{"id":"court_ctb_3196_0","court":"CTB","case_no":"22-50073","doc_number":3196,"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 #3196（2023-08-18立案）。受托人法律顾问 Paul Hastings LLP 申请支付 2024 年 1 月 1 日至 1 月 31 日期间为第 11 章受托人 Luc A. Despins 及 Genever 债务人提供法律服务的报酬与支出（不含民事 RICO 诉讼），请求支付 80% 的律师费 1,385,437.41 美元及 100% 的报销支出 58,724.49 美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3196 (filed 2023-08-18). Counsel Paul Hastings LLP requests interim payment of $1,385,437.41 in fees (80%) and $58,724.49 in expenses (100%) for legal representation rendered to Chapter 11 Trustee Luc A. Despins and the Genever Debtors from January 1, 2024 through January 31, 2024 (excluding RICO adversary proceeding matters).","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x                                 |\n|----------------------------------------------------------------|-----------------------------------|\n| In re:                                                         | :<br>:<br>Chapter 11              |\n| HO WAN KWOK, et al.,                                           | :<br>:<br>Case No. 22-50073 (JAM) |\n| Debtors.1                                                      | :<br>:<br>Jointly Administered    |\n|                                                                | :<br>:                            |\n| -------------------------------------------------------------- | x                                 |\n\n# **MONTHLY FEE STATEMENT OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANUARY 1, 2024 THROUGH JANUARY 31, 2024**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Paul Hastings LLP (\"Paul Hastings\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), for the period from January 1, 2024 through and including January 31, 2024 (the \"Fee Period\"), other than for services render and expenses incurred related to the Trustee's civil RICO\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<sup>2</sup> Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\ncomplaint, Adv. Proc. 24-5273 (the \"RICO Adversary Proceeding\").3 By this Monthly Fee Statement, Paul Hastings respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period (other than with respect to the RICO Adversary Proceeding), in the amounts of \\$1,385,437.41 and \\$58,724.49, respectively.\n\n## **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, department, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Paul Hastings individual who provided services during the Fee Period. The rates charged by Paul Hastings for services rendered to the Committee are the same rates that Paul Hastings charges generally for professional services rendered to its non-bankruptcy clients, except that the Trustee's hourly rate has been reduced to \\$1,975.00 (compared to his standard hourly rate of \\$2,225.00).4\n\n2. Attached hereto as Exhibit B and Exhibit C are summaries of Paul Hastings' services rendered and compensation sought for the Fee Period, by project category and Matter ID, respectively, for the Fee Period.\n\n3. Attached hereto as Exhibit D is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period.\n\n4. Attached hereto as Exhibit E are the fee statements of Paul Hastings for services provided during the Fee Period.\n\n<sup>3</sup> At this time, Paul Hastings is not seeking payment for services related to the RICO Adversary Proceeding (which services have been recorded under Matter Number 00025), but will do so in the future, whether as part of subsequent fee statements or in connection with its interim fee applications.\n\n<sup>4</sup> At the fee application stage, Paul Hastings will also consider not seeking allowance and payment for fees of timekeepers, who, during the relevant fee application period, billed less than a certain number of hours (as it has done in prior fee applications)\n\n### **NOTICE AND OBJECTION PROCEDURES**\n\n5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n6. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Paul Hastings and (ii) the Notice Parties by email no later than **June 6, 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\n7. If no objections to this Monthly Fee Statement are filed and received by the Notice Parties on or before the Objection Deadline, the estates shall promptly pay Paul Hastings 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n8. To the extent that an objection to this Monthly Fee Statement is filed and received by the Notice Parties on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\nDated: May 16, 2024 New York, New York\n\nBy: */s/ G. Alexander Bongartz*\n\nG. 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 *and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n *and*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------  | x           |                         |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re:                                                  | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,1                                   | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                | :<br>:      | (Jointly Administered)  |\n| ------------------------------------------------------x |             |                         |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on May 16, 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: May 16, 2024 By: *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, Genever Holdings Corporation, and Genever Holdings LLC*\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n# **EXHIBIT A**\n\n## **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| Name                               | Department; Date of First<br>Admission     | Hourly<br>Rate<br>Billed | Hours<br>Billed | Total Fees<br>Billed in this<br>Monthly Fee<br>Statement | Number of<br>Rate<br>Increases<br>Since Case<br>Inception |\n|------------------------------------|--------------------------------------------|--------------------------|-----------------|----------------------------------------------------------|-----------------------------------------------------------|\n| Partners (3)                       |                                            |                          |                 |                                                          |                                                           |\n| Bassett, Nicholas                  | Corporate, 2007                            | \\$1,835.00               | 124.70          | \\$228,824.50                                             | 3                                                         |\n| Bassett, Nicholas (travel, ½ rate) | Corporate, 2007                            | \\$967.50                 | 7.50            | \\$7,256.25                                               | 3                                                         |\n| Despins, Luc                       | Restructuring, 1986                        | \\$1,975.00               | 61.70           | \\$121,857.50                                             | 1                                                         |\n| Despins, Luc (travel, ½ rate)      | Restructuring, 1986                        | \\$987.50                 | 0.80            | \\$790.00                                                 | 1                                                         |\n| Potts, Helena                      | Financial Restructuring, 2005              | \\$2,150.00               | 1.00            | \\$2,150.00                                               | N/A                                                       |\n| Partner Total:                     |                                            |                          | 195.70          | \\$360,878.25                                             |                                                           |\n| Of Counsel (3)                     |                                            |                          |                 |                                                          |                                                           |\n| Bongartz, Alex                     | Restructuring, 2007                        | \\$1,850.00               | 36.90           | \\$68,265.00                                              | 3                                                         |\n| Luft, Avi                          | Corporate, 2000                            | \\$1,850.00               | 140.40          | \\$259,740.00                                             | 3                                                         |\n| Luft, Avi (travel, ½ rate)         | Corporate, 2000                            | \\$925.00                 | 4.30            | \\$3,977.50                                               | 3                                                         |\n| Traxler, Katherine                 | Restructuring, 1990                        | \\$1,120.00               | 5.80            | \\$6,496.00                                               | 3                                                         |\n|                                    |                                            | Of Counsel Total:        | 187.40          | \\$338,478.50                                             |                                                           |\n| Associates (11)                    |                                            |                          |                 |                                                          |                                                           |\n| Barron, Douglass                   | Corporate, 2012                            | \\$1,395.00               | 165.10          | \\$230,314.51                                             | 3                                                         |\n| Catalano, Kristin                  | Corporate, 2021                            | \\$1,185.00               | 74.80           | \\$88,638.00                                              | 3                                                         |\n| Chan, Alex                         | General Corporate, 2022                    | \\$985.00                 | 2.80            | \\$2,758.00                                               | 2                                                         |\n| Farmer, Will                       | Corporate, 2018                            | \\$1,390.00               | 51.80           | \\$72,002.00                                              | 3                                                         |\n| Jain, Maanas                       | Complex Litigation &<br>Arbitration, 2023  | \\$1,390.00               | 3.00            | \\$4,170.00                                               | N/A                                                       |\n| Kim, Sarah                         | Complex Litigation, &<br>Arbitration, 2023 | \\$985.00                 | 36.90           | \\$36,346.50                                              | 1                                                         |\n| Kosciewicz, Jon                    | Litigation, 2021                           | \\$1,185.00               | 120.90          | \\$143,266.50                                             | 3                                                         |\n| Maza, Shlomo                       | Corporate, 2012                            | \\$1,395.00               | 85.20           | \\$118,854.00                                             | 3                                                         |\n| Sadler, Tess                       | Corporate, 2019                            | \\$1,365.00               | 5.90            | \\$8,053.50                                               | 3                                                         |\n| Song, Luyi                         | Corporate, 2023                            | \\$985.00                 | 135.00          | \\$132,975.00                                             | 3                                                         |\n| Song, Luyi (travel; ½ rate)        | Corporate, 2023                            | \\$492.50                 | 9.20            | \\$4,531.00                                               | 3                                                         |\n| Sutton, Ezra                       | Corporate, 2021                            | \\$1,270.00               | 95.70           | \\$121,539.00                                             | 3                                                         |\n|                                    |                                            | Associate Total:         | 786.30          | \\$963,448.01                                             |                                                           |\n| Paraprofessionals (4)              |                                            |                          |                 |                                                          |                                                           |\n| Austin, Javii                      | Legal Research Analyst                     | \\$420.00                 | 1.30            | \\$546.00                                                 | 2                                                         |\n| Kuo, Jocelyn                       | Paralegal                                  | \\$565.00                 | 43.00           | \\$24,295.00                                              | 1                                                         |\n| Mohamed, David                     | Paralegal                                  | \\$565.00                 | 77.40           | \\$43,731.00                                              | 2                                                         |\n| Reid, Alex                         | Legal Research Analyst                     | \\$420.00                 | 1.00            | \\$420.00                                                 | 2                                                         |\n|                                    |                                            | Paraprofessional Total:  | 122.70          | \\$68,992.00                                              |                                                           |\n| TOTAL:                             |                                            |                          |                 |                                                          |                                                           |\n|                                    |                                            |                          |                 |                                                          |                                                           |\n| BLENDED HOURLY RATE: \\$1,340       |                                            |                          | 1,292.10        | \\$1,731,796.76                                           |                                                           |\n\n# **EXHIBIT B**\n\n### **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n|        | U.S. Trustee Task Code and Project Category         | Hours    | Fees           |\n|--------|-----------------------------------------------------|----------|----------------|\n|        |                                                     | Billed   | Billed         |\n| B110   | Case Administration                                 | 39.10    | \\$43,144.50    |\n| B113   | Pleadings Review                                    | 33.70    | \\$19,040.50    |\n| B120   | Asset Analysis and Recovery                         | 6.10     | \\$10,380.00    |\n| B130   | Asset Disposition                                   | 1.40     | \\$1,819.00     |\n| B155   | Court Hearings                                      | 28.80    | \\$46,435.00    |\n| B160   | Employment / Fee Applications (Paul Hastings)       | 7.90     | \\$10,381.00    |\n| B165   | Employment / Fee Applications (Other Professionals) | 12.20    | \\$19,555.00    |\n| B191   | General Litigation                                  | 909.10   | \\$1,272,331.51 |\n| B195   | Non-Working Travel                                  | 21.80    | \\$16,554.75    |\n| B210   | Business Operations                                 | 16.90    | \\$27,549.50    |\n| B211   | Financial Reports (Monthly Operating Reports)       | 3.90     | \\$5,181.50     |\n| B240   | Tax Issues                                          | 1.00     | \\$1,850.00     |\n| B261   | Investigations                                      | 210.20   | \\$257,574.50   |\n| TOTAL: |                                                     | 1,292.10 | \\$1,731,796.76 |\n\n## **EXHIBIT C**\n\n| Matter ID | Matter Name                                 | January 2024   |\n|-----------|---------------------------------------------|----------------|\n| 00001     | General Chapter 11 Trustee Representation   | \\$116,925.75   |\n| 00002     | Asset Recovery Investigation and Litigation | \\$611,886.25   |\n| 00003     | Other Litigation                            | \\$57,079.00    |\n| 00005     | Sale Process                                | \\$1,819.00     |\n| 00006     | Tax Issues                                  | \\$1,850.00     |\n| 00010     | Genever US                                  | \\$19,773.00    |\n| 00012     | Mahwah Adversary                            | \\$258,813.25   |\n| 00013     | Golden Spring Adversary                     | \\$5,467.50     |\n| 00014     | HCHK Adversary                              | \\$52,618.00    |\n| 00016     | Mei Guo Adversary                           | \\$19,163.00    |\n| 00017     | HK USA Adversary Proceeding                 | \\$113.00       |\n| 00020     | Greenwich Land Adversary                    | \\$214,782.75   |\n| 00024     | Lamp Capital Adversary                      | \\$87,311.50    |\n| 00026     | Ace Decade Adversary Proceeding             | \\$13,464.00    |\n| 00027     | CAO Adversary Proceeding                    | \\$7,129.50     |\n| 00028     | Omnibus Alter Ego Adversary Proceeding      | \\$74,707.06    |\n| 00029     | Avoidance Actions                           | \\$188,894.20   |\n| TOTAL:    |                                             | \\$1,731,796.76 |\n\n## **SUMMARY OF COMPENSATION BY MATTER ID**\n\n# **EXHIBIT D**\n\n# **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category                         | January<br>2024 |\n|------------------------------------------|-----------------|\n| Attorney Service (Service of Documents): |                 |\n| -<br>Metro Attorney Service              | \\$1,723.40      |\n| Computer Search (Other)                  | \\$582.75        |\n| Court Reporting Services (Transcripts)   | \\$1,493.45      |\n| Data Base Storage                        | \\$219.51        |\n| Lexis/On Line Search                     | \\$2,341.41      |\n| Local - Meals                            | \\$337.29        |\n| Local - Parking                          | \\$21.00         |\n| Local-Taxi                               | \\$64.24         |\n| Messenger                                | \\$354.50        |\n| Outside Professional Services:           |                 |\n| -<br>Divergent                           | \\$2,575.75      |\n| -<br>Miller Advertising Agency, Inc.     | \\$10,247.80     |\n| -<br>Other                               | \\$1,685.00      |\n| Postage/Express Mail                     | \\$11,874.06     |\n| Reproduction Charges                     | \\$14,630.88     |\n| Retrieval of Corporate Documents:        | \\$1,917.40      |\n| -<br>TransUnion Risk                     | \\$70.00         |\n| Taxi/Ground Transportation               | \\$821.18        |\n| UPS/Courier Service                      | \\$341.72        |\n| Vendor Expense                           | \\$337.06        |\n| Westlaw                                  | \\$7,086.09      |\n| TOTAL:                                   | \\$58,724.49     |\n\n# **EXHIBIT E**\n\n# **FEE STATEMENTS**\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395791\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$116,925.75\n\n| Costs incurred and advanced             | 26,975.24    |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$143,900.99 |\n| Total Balance Due -<br>Due Upon Receipt | \\$143,900.99 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395791\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$116,925.75\n\n| Costs incurred and advanced             | 26,975.24    |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$143,900.99 |\n| Total Balance Due -<br>Due Upon Receipt | \\$143,900.99 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | May 9, 2024             |\n|--------------------------------------------------------|-------------------------|\n| Kwok                                                   |                         |\n| 200 Park Avenue                                        | Please Refer to         |\n| New York, NY 10166                                     | Invoice Number: 2395791 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n# **General Chapter 11 Trustee Representation \\$116,925.75**\n\n| Date       | Initials            | Description                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110       | Case Administration |                                                                                                                                                                                             |       |          |          |\n| 01/02/2024 | AB21                | Update call with L. Despins, N. Bassett, S.<br>Maza, A. Luft, D. Barron, L. Song, J.<br>Kosciewicz and E. Sutton regarding case<br>strategy, open issues, and next steps                    | 0.80  | 1,850.00 | 1,480.00 |\n| 01/02/2024 | DM26                | Update critical dates calendar and send<br>outlook reminders (.3); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                             | 0.50  | 565.00   | 282.50   |\n| 01/02/2024 | DEB4                | Conference with L. Despins, N. Bassett, A.<br>Bongartz, S. Maza, A. Luft, E. Sutton, L.<br>Song, and J. Kosciewicz on pending and<br>upcoming case matters and strategy for<br>same         | 0.80  | 1,395.00 | 1,116.00 |\n| 01/02/2024 | ECS1                | Call with L. Despins, N. Bassett, A.<br>Bongartz, A. Luft, D. Barron, S. Maza, L.<br>Song and J. Kosciewicz re open action<br>items, upcoming deadlines, and ongoing<br>matters in the case | 0.80  | 1,270.00 | 1,016.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 14 of 196\n\nre same (.2)\n\n| Date       | Initials | Description                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/02/2024 | JPK1     | Attend teleconference with L. Despins, N.<br>Bassett, A. Bongartz, A. Luft, D. Barron, S.<br>Maza, L. Song, and E. Sutton regarding<br>Trustee case plan and upcoming February<br>15, 2024 filing deadline | 0.80  | 1,185.00 | 948.00   |\n| 01/02/2024 | LAD4     | All hands call (N. Bassett, A. Bongartz, D.<br>Barron, A. Luft, L. Song, S. Maza, J.<br>Kosciewicz, E. Sutton) re: projects next<br>steps                                                                  | 0.80  | 1,975.00 | 1,580.00 |\n| 01/02/2024 | AEL2     | Meeting with L. Despins, N. Bassett, A.<br>Bongartz, D. Barron, S. Maza, L. Song, E.<br>Sutton, and J. Kosciewicz re: pending and<br>upcoming case matters                                                 | 0.80  | 1,850.00 | 1,480.00 |\n| 01/02/2024 | LS26     | Call with L. Despins, N. Bassett, A.<br>Bongartz, A. Luft, S. Maza, D. Barron, E.<br>Sutton and J. Kosciewicz regarding case<br>matters and upcoming issues/tasks                                          | 0.80  | 985.00   | 788.00   |\n| 01/02/2024 | NAB      | Call with L. Despins, A. Bongartz, S. Maza,<br>A. Luft, D. Barron, L. Song, J. Kosciewicz,<br>E. Sutton regarding February 15 deadline<br>and case strategy issues                                         | 0.80  | 1,835.00 | 1,468.00 |\n| 01/02/2024 | NAB      | Attend portion of call with L. Despins, D.<br>Barron, S. Maza, A. Luft, P. Linsey (NPM)<br>regarding litigation strategy                                                                                   | 0.40  | 1,835.00 | 734.00   |\n| 01/02/2024 | SM29     | Call with L. Despins, N. Bassett, A.<br>Bongartz, D. Barron, A. Luft, E. Sutton, L.<br>Song, J. Kosciewicz re case plan and<br>strategy                                                                    | 0.80  | 1,395.00 | 1,116.00 |\n| 01/03/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.8); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                            | 1.00  | 565.00   | 565.00   |\n| 01/03/2024 | LAD4     | T/c S. Sarnoff (OMM) re: update<br>on case                                                                                                                                                                 | 0.40  | 1,975.00 | 790.00   |\n| 01/04/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.9); review upcoming<br>filing deadlines and update working group                                                                            | 1.10  | 565.00   | 621.50   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 15 of 196\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/05/2024 | DM26     | Update critical dates calendar and<br>send<br>outlook reminders (.6); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                                       | 0.80  | 565.00   | 452.00   |\n| 01/08/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                                          | 0.70  | 565.00   | 395.50   |\n| 01/09/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.6); review upcoming<br>filing deadlines and update working group<br>re same (.2); prepare draft notices of<br>appearance regarding Ace Decade's<br>adversary proceeding (.8); correspond with<br>A. Bongartz re same (.1) | 1.70  | 565.00   | 960.50   |\n| 01/10/2024 | AB21     | Correspond with L. Despins regarding<br>various open workstreams and case matters                                                                                                                                                                                                        | 0.20  | 1,850.00 | 370.00   |\n| 01/10/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.8); review upcoming<br>filing deadlines and update working group<br>re same (.2); revise notices of appearance<br>and file via the Court's CM/ECF system<br>(.6)                                                          | 1.60  | 565.00   | 904.00   |\n| 01/11/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                                          | 0.70  | 565.00   | 395.50   |\n| 01/12/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.4); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                                          | 0.60  | 565.00   | 339.00   |\n| 01/15/2024 | NAB      | Correspond with P. Linsey (NPM) and A.<br>Luft regarding general case updates and<br>developments                                                                                                                                                                                        | 0.10  | 1,835.00 | 183.50   |\n| 01/16/2024 | AB21     | Update call with L. Despins, A. Luft, N.<br>Bassett, S. Maza, D. Barron, W. Farmer,<br>K.<br>Catalano, E. Sutton, L. Song, J. Kosciewicz<br>regarding case and litigation strategy                                                                                                       | 1.00  | 1,850.00 | 1,850.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 16 of 196\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/16/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (1.3); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                             | 1.50  | 565.00   | 847.50   |\n| 01/16/2024 | DEB4     | Call with L. Despins, A. Bongartz, S. Maza,<br>N. Bassett, A. Luft, W. Farmer, K.<br>Catalano, L. Song, E. Sutton and J.<br>Kosciewicz on litigation matters and<br>February 15 deadline                                                                                     | 1.00  | 1,395.00 | 1,395.00 |\n| 01/16/2024 | ECS1     | Call with L. Despins, N. Bassett, A.<br>Bongartz, A. Luft, S. Maza, D. Barron, W.<br>Farmer, K. Catalano, L. Song, J. Kosciewicz<br>regarding ongoing matters in Kwok case<br>and upcoming deadlines                                                                         | 1.00  | 1,270.00 | 1,270.00 |\n| 01/16/2024 | JPK1     | Attend teleconference with L. Despins, A.<br>Bongartz, S. Maza, A. Luft, N. Bassett, D.<br>Barron, W. Farmer, K. Catalano, E. Sutton,<br>L. Song regarding February 15, 2024 filing<br>deadlines                                                                             | 1.00  | 1,185.00 | 1,185.00 |\n| 01/16/2024 | KC27     | Attend meeting with L. Despins, N. Bassett,<br>A. Bongartz,<br>S. Maza, D. Barron, A. Luft, L.<br>Song, E. Sutton, W. Farmer, J. Kosciewicz<br>regarding case updates and plan                                                                                               | 1.00  | 1,185.00 | 1,185.00 |\n| 01/16/2024 | LAD4     | Review issues and prepare notes for PH<br>update call (.30); handle update call with A.<br>Luft, N. Bassett, S. Maza, A. Bongartz, D.<br>Barron, W. Farmer, L. Song, E. Sutton, K.<br>Catalano, J. Kosciewicz (1.00); t/c N.<br>Bassett re: case issues and management (.20) | 1.50  | 1,975.00 | 2,962.50 |\n| 01/16/2024 | AEL2     | Call with L. Despins, N. Bassett, A.<br>Bongartz, S. Maza, D. Barron, K. Catalano,<br>L. Song, E. Sutton, W. Farmer, J.<br>Kosciewicz re: strategy for pending and<br>upcoming matters, including February 15<br>matters                                                     | 1.00  | 1,850.00 | 1,850.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 17 of 196\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/16/2024 | LS26     | Case update call with L. Despins, N.<br>Bassett, A. Bongartz, A. Luft, S. Maza, D.<br>Barron, W. Farmer, K. Catalano, E. Sutton,<br>J. Kosciewicz regarding upcoming filing<br>deadlines and action items                                                                                              | 1.00  | 985.00   | 985.00   |\n| 01/16/2024 | NAB      | Call with L. Despins, A. Bongartz, S. Maza,<br>D. Barron, K. Catalano, W. Farmer, L.<br>Song, E. Sutton, J. Kosciewicz, A. Luft, P.<br>Linsey regarding case deadlines and issues,<br>with an emphasis on February 15 matters<br>(1.0); call with L. Despins regarding case<br>plan and direction (.2) | 1.20  | 1,835.00 | 2,202.00 |\n| 01/16/2024 | SM29     | Call with A. Bongartz, A. Luft, N. Bassett,<br>L. Despins, D. Barron, W. Farmer, L. Song,<br>K. Catalano, E. Sutton, J. Kosciewicz re<br>open issues and statute of limitation<br>deadline                                                                                                             | 1.00  | 1,395.00 | 1,395.00 |\n| 01/16/2024 | WCF      | Call with L. Despins, N. Bassett, A.<br>Bongartz, D. Barron, A. Luft, S. Maza, K.<br>Catalano, L. Song, J. Kosciewicz, E. Sutton<br>regarding upcoming filing deadlines and<br>related issues/task list                                                                                                | 1.00  | 1,390.00 | 1,390.00 |\n| 01/17/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                                                        | 0.70  | 565.00   | 395.50   |\n| 01/17/2024 | NAB      | Correspond with L. Despins regarding case<br>strategy                                                                                                                                                                                                                                                  | 0.20  | 1,835.00 | 367.00   |\n| 01/18/2024 | AB21     | Update list of open issues and workstreams                                                                                                                                                                                                                                                             | 0.20  | 1,850.00 | 370.00   |\n| 01/18/2024 | DM26     | Update critical dates<br>calendar and send<br>outlook reminders (.4); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                                                     | 0.60  | 565.00   | 339.00   |\n| 01/19/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.6); review upcoming                                                                                                                                                                                                                     | 0.80  | 565.00   | 452.00   |\n\nfiling deadlines and update working group\n\nre same (.2)\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 18 of 196\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\n| Date       | Initials  | Description                                                                                                                                     | Hours | Rate     | Amount    |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/22/2024 | DM26      | Update critical dates calendar and send<br>outlook reminders (.6); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.80  | 565.00   | 452.00    |\n| 01/23/2024 | DM26      | Update critical dates calendar and send<br>outlook reminders (.8); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 1.00  | 565.00   | 565.00    |\n| 01/24/2024 | DM26      | Update critical dates calendar and send<br>outlook reminders (.4); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.60  | 565.00   | 339.00    |\n| 01/25/2024 | AB21      | Update list of open issues and workstreams                                                                                                      | 0.20  | 1,850.00 | 370.00    |\n| 01/25/2024 | DM26      | Update critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.70  | 565.00   | 395.50    |\n| 01/25/2024 | LAD4      | T/c C. Callari (Ru Ma counsel) re: update<br>on case                                                                                            | 0.60  | 1,975.00 | 1,185.00  |\n| 01/26/2024 | DM26      | Update critical dates calendar and send<br>outlook reminders (.3); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.50  | 565.00   | 282.50    |\n| 01/29/2024 | DM26      | Update critical dates calendar and send<br>outlook reminders (.7); review upcoming<br>filings and update working group re same<br>(.2)          | 0.90  | 565.00   | 508.50    |\n| 01/30/2024 | DM26      | Update critical dates calendar and send<br>outlook reminders (.4); review upcoming<br>filings and update working group re same<br>(.2)          | 0.60  | 565.00   | 339.00    |\n| 01/31/2024 | DM26      | Update critical dates calendar and send<br>outlook reminders (.3); review upcoming<br>filings and update working group re same<br>(.2)          | 0.50  | 565.00   | 282.50    |\n|            | Subtotal: | B110 Case Administration                                                                                                                        | 39.10 |          | 43,144.50 |\n\n# Case 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 19 of 196\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\nrecent filings (.4)\n\n| Date       | Initials         | Description                                                                                                                                                                                                                                                                                                                                                                           | Hours | Rate   | Amount   |\n|------------|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| B113       | Pleadings Review |                                                                                                                                                                                                                                                                                                                                                                                       |       |        |          |\n| 01/02/2024 | DM26             | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings and exhibits in<br>certain adversary proceedings and district<br>court cases and update working group re<br>same (1.3); review related case dockets<br>regarding recent filings (.4)                                                                              | 2.20  | 565.00 | 1,243.00 |\n| 01/03/2024 | DM26             | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.1); review related case dockets regarding<br>recent filings (.5); research regarding certain<br>case<br>documents and update working group<br>re same (.7) | 2.70  | 565.00 | 1,525.50 |\n| 01/04/2024 | DM26             | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.6); review related case dockets regarding<br>recent filings (.5)                                                                                            | 1.60  | 565.00 | 904.00   |\n| 01/05/2024 | DM26             | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.8); review related case dockets regarding<br>recent filings (.4)                                                                                            | 1.60  | 565.00 | 904.00   |\n| 01/08/2024 | DM26             | Review recent filings in Kwok case no. 22-<br>50073 and update working group re<br>same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.5); review related case dockets regarding                                                                                                                | 1.40  | 565.00 | 791.00   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 20 of 196\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\nDate Initials Description Hours Rate Amount 01/09/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5) 1.50 565.00 847.50 01/10/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.4); research certain case documents per attorney request (.2) 1.90 565.00 1,073.50 01/11/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.3); review related case dockets regarding recent filings (.4) 1.10 565.00 621.50 01/12/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review related case dockets regarding recent filings (.4) 1.80 565.00 1,017.00 01/16/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.4); research certain case documents per attorney request (.3) 1.90 565.00 1,073.50 Case 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 21 of 196\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\nDate Initials Description Hours Rate Amount 01/17/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and update working group re same (.3); review related case dockets regarding recent filings (.4) 1.10 565.00 621.50 01/18/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and update working group re same (.4); review related case dockets regarding recent filings (.5) 1.40 565.00 791.00 01/19/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.4) 1.70 565.00 960.50 01/22/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.3); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.2); review related case dockets regarding recent filings (.4) 1.90 565.00 1,073.50 01/23/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and update working group re same (.3); review related case dockets regarding recent filings (.5) 1.40 565.00 791.00 01/24/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and update working group re same (.7); review related case dockets regarding recent filings (.5) 1.60 565.00 904.00 Case 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 22 of 196\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\nDate Initials Description Hours Rate Amount 01/25/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.3); review recent filings in certain adversary proceedings cases and update working group re same (.4); review related case dockets regarding recent filings (.5) 1.20 565.00 678.00 01/26/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.3); review related case dockets regarding recent filings (.5) 1.30 565.00 734.50 01/29/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.4) 1.70 565.00 960.50 01/30/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review related case dockets regarding recent filings (.5) 1.00 565.00 565.00 01/31/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.3); review related case dockets regarding recent filings (.5); review certain case documents per attorney request (.4); email D. Cairns, E. Sutton regarding Hofmeister's state court actions (.1) 1.70 565.00 960.50 **Subtotal: B113 Pleadings Review 33.70 19,040.50**\n\n# Case 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 23 of 196\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\n| Date       | Initials       | Description                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155       | Court Hearings |                                                                                                                                                                                                                                                                                                           |       |          |          |\n| 01/10/2024 | LAD4           | Review submissions and notes to prepare<br>for court status conference (.50); handle<br>court status conference (.20)                                                                                                                                                                                     | 0.70  | 1,975.00 | 1,382.50 |\n| 01/14/2024 | DM26           | Prepare agenda for 1/16/24 hearing                                                                                                                                                                                                                                                                        | 0.50  | 565.00   | 282.50   |\n| 01/19/2024 | DM26           | Prepare agenda for 1/23/24 hearing                                                                                                                                                                                                                                                                        | 1.00  | 565.00   | 565.00   |\n| 01/23/2024 | AB21           | Prepare hearing notes for hearing on Pallas<br>fee application (0.3); call and correspond<br>with L. Despins regarding same (0.1); revise<br>proposed fee order (0.2); correspond<br>with<br>H. Claiborn (U.S. Trustee) regarding same<br>(0.1); correspond with courtroom deputy<br>regarding same (0.1) | 0.80  | 1,850.00 | 1,480.00 |\n| 01/23/2024 | LAD4           | Review issues and prepare notes for court<br>hearing (.20); handle court hearing (zoom)<br>re: Pallas compensation and additional<br>matters (2.50)                                                                                                                                                       | 2.70  | 1,975.00 | 5,332.50 |\n|            | Subtotal:      | B155 Court Hearings                                                                                                                                                                                                                                                                                       | 5.70  |          | 9,042.50 |\n| B160       |                | Fee/Employment Applications                                                                                                                                                                                                                                                                               |       |          |          |\n| 01/02/2024 | AB21           | Correspond with L. Despins regarding PH<br>October fee statement (0.1); call with C.                                                                                                                                                                                                                      | 0.20  | 1,850.00 | 370.00   |\n\n|            |      | October fee statement (0.1); call with C.<br>Edge regarding PH October and November<br>fee statements (0.1)              |      |          |          |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/16/2024 | KAT2 | Prepare parts of fourth interim fee<br>application (1.3); correspond with C. Edge<br>regarding information for same (.2) | 1.50 | 1,120.00 | 1,680.00 |\n| 01/18/2024 | AB21 | Call and correspond with L. Despins<br>regarding PH fee statements                                                       | 0.10 | 1,850.00 | 185.00   |\n| 01/19/2024 | AB21 | Review PH November fee statement                                                                                         | 0.30 | 1,850.00 | 555.00   |\n| 01/20/2024 | AB21 | Continue reviewing PH November fee<br>statement                                                                          | 1.00 | 1,850.00 | 1,850.00 |\n| 01/25/2024 | AB21 | Correspond with L. Despins regarding PH<br>October fee statement                                                         | 0.10 | 1,850.00 | 185.00   |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\n| Date       | Initials  | Description                                                                                                             | Hours | Rate     | Amount    |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/25/2024 | KAT2      | Prepare parts of fourth interim fee<br>application (.6); correspond with C. Edge<br>regarding information for same (.1) | 0.70  | 1,120.00 | 784.00    |\n| 01/26/2024 | KAT2      | Prepare parts of fourth interim fee<br>application                                                                      | 0.70  | 1,120.00 | 784.00    |\n| 01/27/2024 | KAT2      | Prepare parts of fourth interim fee<br>application                                                                      | 1.20  | 1,120.00 | 1,344.00  |\n| 01/28/2024 | AB21      | Review PH November fee statement (0.3);<br>correspond with C. Edge regarding same<br>(0.1)                              | 0.40  | 1,850.00 | 740.00    |\n| 01/29/2024 | KAT2      | Prepare parts of fourth interim fee<br>application (1.6); correspond with A.<br>Bongartz regarding same (.1)            | 1.70  | 1,120.00 | 1,904.00  |\n|            | Subtotal: | B160 Fee/Employment Applications                                                                                        | 7.90  |          | 10,381.00 |\n\n### **B165 Fee/Employment Applications for Other Professionals**\n\n| 01/02/2024 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>regarding parties in interest list                                                                                                   | 0.10 | 1,850.00 | 185.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 01/08/2024 | AB21 | Correspond with A. de Quincey regarding<br>U.S. Trustee comments on Pallas<br>fee<br>application                                                                                 | 0.20 | 1,850.00 | 370.00 |\n| 01/08/2024 | ECS1 | Review supplemental declaration of Pallas<br>Partners (.1); correspond with A. Bongartz<br>regarding same (.1)                                                                   | 0.20 | 1,270.00 | 254.00 |\n| 01/09/2024 | AB21 | Correspond with A. de Quincey (Pallas)<br>regarding U.S. Trustee comments on Pallas<br>fee application (0.1); correspond with H.<br>Claiborn (U.S. Trustee) regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 01/09/2024 | ECS1 | Prepare Pallas supplemental declaration of<br>disinterestedness (.4); correspond with A.<br>Bongartz and A. De Quincey (Pallas)<br>regarding same (.2)                           | 0.60 | 1,270.00 | 762.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/09/2024 | LAD4     | T/c H. Claiborn (UST) re: update on fee<br>issues (.20); t/c S. Sarnoff (OMM) re: same<br>(.20); t/c K. Mayhew (Pullman) re: same<br>(.20)                                                                                                                                                                                                                                                                                               | 0.60  | 1,975.00 | 1,185.00 |\n| 01/10/2024 | LAD4     | Review issues re: Swiss counsel retention                                                                                                                                                                                                                                                                                                                                                                                                | 0.70  | 1,975.00 | 1,382.50 |\n| 01/15/2024 | LAD4     | T/c D. Hayek (potential Swiss counsel) re:<br>potential retention                                                                                                                                                                                                                                                                                                                                                                        | 0.70  | 1,975.00 | 1,382.50 |\n| 01/16/2024 | AB21     | Revise Prager Dreifuss engagement letter<br>(0.5); correspond with L. Despins regarding<br>same (0.2); correspond with D. Hayek<br>(Prager) regarding engagement letter and<br>interim compensation procedures (0.6)                                                                                                                                                                                                                     | 1.30  | 1,850.00 | 2,405.00 |\n| 01/16/2024 | AB21     | Call with P. Linsey (NPM) regarding fee<br>application of Paul Wright (0.2); correspond<br>with P. Linsey regarding same (0.1)                                                                                                                                                                                                                                                                                                           | 0.30  | 1,850.00 | 555.00   |\n| 01/16/2024 | JK21     | Correspond with A. Bongartz regarding<br>filing notice of filing of Acheson Doyle<br>Partners' fifth invoice (0.1); prepare for<br>electronic filing notice of filing of Acheson<br>Doyle Partners' fifth invoice (0.1);<br>electronically file with the court notice of<br>filing of Acheson Doyle Partners' fifth<br>invoice (0.1); review and handle service of<br>notice of filing of Acheson Doyle Partners'<br>fifth invoice (0.2) | 0.50  | 565.00   | 282.50   |\n| 01/16/2024 | LAD4     | T/c H. Claiborn (UST) re: update on<br>retention of counsel etc.                                                                                                                                                                                                                                                                                                                                                                         | 0.20  | 1,975.00 | 395.00   |\n| 01/17/2024 | AB21     | Call with D. Hayek (Prager Dreifuss)<br>regarding engagement letter and interim<br>compensation procedures (0.6); revise<br>Prager engagement letter (0.2); call with L.<br>Despins regarding same (0.2); correspond<br>with L. Despins regarding same (0.2);<br>correspond with D. Hayek regarding same<br>(0.3)                                                                                                                        | 1.50  | 1,850.00 | 2,775.00 |\n| 01/17/2024 | LAD4     | T/c A. Bongartz re: Swiss counsel retention                                                                                                                                                                                                                                                                                                                                                                                              | 0.20  | 1,975.00 | 395.00   |\n| 01/19/2024 | AB21     | Correspond with L. Despins regarding<br>Prager engagement letter (0.1); correspond<br>with D. Hayek (Prager) regarding same (0.1)                                                                                                                                                                                                                                                                                                        | 0.20  | 1,850.00 | 370.00   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 26 of 196\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\n|            | Subtotal: | B165 Fee/Employment Applications for<br>Other Professionals                                                                                                                                                                                             | 12.20 |          | 19,555.00 |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/30/2024 | ECS1      | Call with A. Bongartz regarding preparation<br>of professional fee applications                                                                                                                                                                         | 0.20  | 1,270.00 | 254.00    |\n| 01/30/2024 | ECS1      | Correspond with A. Bongartz regarding<br>Paul Wright invoices                                                                                                                                                                                           | 0.10  | 1,270.00 | 127.00    |\n| 01/30/2024 | AB21      | Review NPM December fee statement                                                                                                                                                                                                                       | 0.50  | 1,850.00 | 925.00    |\n| 01/30/2024 | AB21      | Call with E. Sutton regarding upcoming<br>interim fee applications                                                                                                                                                                                      | 0.20  | 1,850.00 | 370.00    |\n| 01/25/2024 | JK21      | Correspond with A. Bongartz regarding<br>filing of Pallas supplemental declaration<br>(0.1); electronically file with the court Pallas<br>supplemental declaration (0.1)                                                                                | 0.20  | 565.00   | 113.00    |\n| 01/25/2024 | AB21      | Correspond with L. Despins regarding<br>Pallas supplemental declaration in support<br>of retention (0.2); correspond with J. Kuo<br>regarding filing and service of same (0.1)                                                                          | 0.30  | 1,850.00 | 555.00    |\n| 01/24/2024 | AB21      | Correspond with T. Sadler regarding<br>payment of Pallas fees                                                                                                                                                                                           | 0.10  | 1,850.00 | 185.00    |\n| 01/23/2024 | JK21      | Correspond with A. Bongartz regarding<br>filing of Kroll December 2023 monthly fee<br>statement (0.1); prepare Kroll December<br>2023 monthly fee statement for filing (0.1);<br>electronically file Kroll December 2023<br>monthly fee statement (0.1) | 0.30  | 565.00   | 169.50    |\n| 01/23/2024 | AB21      | Prepare cover notice for Kroll fee statement<br>(0.1); review Kroll fee statement (0.1);<br>correspond with P. Parizek (Kroll)<br>regarding same (0.1); correspond with J.<br>Kuo regarding filing and service of same<br>(0.1)                         | 0.40  | 1,850.00 | 740.00    |\n| 01/20/2024 | ECS1      | Prepare retention application for Prager<br>Dreifuss AG as Swiss counsel                                                                                                                                                                                | 0.10  | 1,270.00 | 127.00    |\n| 01/19/2024 | ECS1      | Prepare retention application for Prager<br>Dreifuss AG as Swiss counsel (2.1);<br>correspond with A. Bongartz regarding<br>same (.2)                                                                                                                   | 2.30  | 1,270.00 | 2,921.00  |\n| Date       | Initials  | Description                                                                                                                                                                                                                                             | Hours | Rate     | Amount    |\n\n# Case 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 27 of 196\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\n| Date       | Initials            | Description                                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B195       | Non-Working Travel  |                                                                                                                                                                     |       |          |          |\n| 01/09/2024 | NAB                 | Non-working travel from Washington, DC<br>to Connecticut for hearing, and from<br>Connecticut to New York (bill at 1/2 rate)                                        | 2.60  | 967.50   | 2,515.50 |\n| 01/11/2024 | NAB                 | Return travel from New York to<br>Washington, DC (bill at 1/2 rate)                                                                                                 | 2.00  | 967.50   | 1,935.00 |\n| 01/23/2024 | NAB                 | Non-working travel to/from Washington,<br>DC and Bridgeport (bill at 1/2 rate)                                                                                      | 2.90  | 967.50   | 2,805.75 |\n|            | Subtotal:           | B195 Non-Working Travel                                                                                                                                             | 7.50  |          | 7,256.25 |\n|            |                     |                                                                                                                                                                     |       |          |          |\n| B210       | Business Operations |                                                                                                                                                                     |       |          |          |\n| 01/12/2024 | AB21                | Correspond with T. Sadler regarding wire<br>transfer to NPM (0.1); call with P. Linsey<br>(NPM) regarding same (0.1)                                                | 0.20  | 1,850.00 | 370.00   |\n| 01/16/2024 | AB21                | Correspond with T. Sadler regarding wire<br>transfers for outstanding invoices                                                                                      | 0.20  | 1,850.00 | 370.00   |\n| 01/16/2024 | TS21                | Correspond with A. Bongartz re Sherry<br>Netherland payments (.6); prepare wire<br>transfer forms for professional fees (.8);<br>correspond with East West Bank, L. | 1.70  | 1,365.00 | 2,320.50 |\n\n| 01/24/2024 | TS21 | Prepare wire transfer forms for Edmiston<br>(.3); correspond with L. Despins re same<br>(.2) | 0.50 | 1,365.00 | 682.50 |\n|------------|------|----------------------------------------------------------------------------------------------|------|----------|--------|\n|            |      | Despins, and A. Bongartz re same (.3)                                                        |      |          |        |\n\n| Subtotal: | B210 Business Operations | 2.60 | 3,743.00 |\n|-----------|--------------------------|------|----------|\n|           |                          |      |          |\n\n| B211<br>Financial Reports (Monthly Operating Reports) |  |  |  |  |  |  |  |  |  |  |  |\n|-------------------------------------------------------|--|--|--|--|--|--|--|--|--|--|--|\n|                                                       |  |  |  |  |  |  |  |  |  |  |  |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\n| Date       | Initials  | Description                                                                                            | Hours  | Rate     | Amount     |\n|------------|-----------|--------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 01/18/2024 | TS21      | Correspond with East West bank regarding<br>monthly bank statement for monthly<br>operating report     | 0.30   | 1,365.00 | 409.50     |\n| 01/19/2024 | DEB4      | Correspond with T. Sadler regarding MOR                                                                | 0.10   | 1,395.00 | 139.50     |\n| 01/19/2024 | TS21      | Prepare December monthly operating<br>report (2.3); correspond with D. Barron re<br>same (.2)          | 2.50   | 1,365.00 | 3,412.50   |\n| 01/22/2024 | DM26      | File monthly operating report for month<br>ended 12/31/23 on behalf of Trustee                         | 0.20   | 565.00   | 113.00     |\n| 01/22/2024 | DEB4      | Correspond with T. Sadler regarding MOR                                                                | 0.10   | 1,395.00 | 139.50     |\n| 01/22/2024 | TS21      | Correspond with D. Barron, L. Despins and<br>D. Mohamed regarding December monthly<br>operating report | 0.30   | 1,365.00 | 409.50     |\n|            | Subtotal: | B211 Financial Reports (Monthly<br>Operating Reports)                                                  | 3.60   |          | 4,763.00   |\n| Total      |           |                                                                                                        | 112.30 |          | 116,925.75 |\n\n### **Timekeeper Summary**\n\n| ID   | Timekeeper Name      | Title      | Hours | Rate     | Fee       |\n|------|----------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins       | Partner    | 9.10  | 1,975.00 | 17,972.50 |\n| NAB  | Nicholas A. Bassett  | Partner    | 2.70  | 1,835.00 | 4,954.50  |\n| NAB  | Nicholas A. Bassett  | Partner    | 7.50  | 967.50   | 7,256.25  |\n| AB21 | Alex Bongartz        | Of Counsel | 11.00 | 1,850.00 | 20,350.00 |\n| AEL2 | Luft, Avi E.         | Of Counsel | 1.80  | 1,850.00 | 3,330.00  |\n| KAT2 | Katherine A. Traxler | Of Counsel | 5.80  | 1,120.00 | 6,496.00  |\n| SM29 | Shlomo Maza          | Associate  | 1.80  | 1,395.00 | 2,511.00  |\n| DEB4 | Douglass E. Barron   | Associate  | 2.10  | 1,395.00 | 2,929.50  |\n| WCF  | Will C. Farmer       | Associate  | 1.00  | 1,390.00 | 1,390.00  |\n| TS21 | Tess Sadler          | Associate  | 5.30  | 1,365.00 | 7,234.50  |\n| ECS1 | Ezra C. Sutton       | Associate  | 5.30  | 1,270.00 | 6,731.00  |\n| JPK1 | Jon P. Kosciewicz    | Associate  | 1.80  | 1,185.00 | 2,133.00  |\n\n# Case 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 29 of 196\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\n| Kristin Catalano | Associate | 1.00  | 1,185.00 | 1,185.00  |\n|------------------|-----------|-------|----------|-----------|\n| Luyi Song        | Associate | 1.80  | 985.00   | 1,773.00  |\n| Jocelyn Kuo      | Paralegal | 1.00  | 565.00   | 565.00    |\n| David Mohamed    | Paralegal | 53.30 | 565.00   | 30,114.50 |\n|                  |           |       |          |           |\n\n### **Costs incurred and advanced**\n\n| Date       | Description                                                                                                                                                                                                                         | Quantity  | Rate | Amount   |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|------|----------|\n| 01/02/2024 | Photocopy Charges                                                                                                                                                                                                                   | 125.00    | 0.08 | 10.00    |\n| 01/04/2024 | Photocopy Charges                                                                                                                                                                                                                   | 1,325.00  | 0.08 | 106.00   |\n| 01/08/2024 | Photocopy Charges                                                                                                                                                                                                                   | 1,300.00  | 0.08 | 104.00   |\n| 01/09/2024 | Photocopy Charges                                                                                                                                                                                                                   | 1,825.00  | 0.08 | 146.00   |\n| 01/10/2024 | Photocopy Charges                                                                                                                                                                                                                   | 36,500.00 | 0.08 | 2,920.00 |\n| 01/11/2024 | Photocopy Charges                                                                                                                                                                                                                   | 1,136.00  | 0.08 | 90.88    |\n| 01/17/2024 | Photocopy<br>Charges                                                                                                                                                                                                                | 225.00    | 0.08 | 18.00    |\n| 01/17/2024 | Photocopy Charges                                                                                                                                                                                                                   | 66.00     | 0.08 | 5.28     |\n| 01/18/2024 | Photocopy Charges                                                                                                                                                                                                                   | 32.00     | 0.08 | 2.56     |\n| 01/18/2024 | Photocopy Charges                                                                                                                                                                                                                   | 3,925.00  | 0.08 | 314.00   |\n| 01/19/2024 | Photocopy Charges                                                                                                                                                                                                                   | 42.00     | 0.08 | 3.36     |\n| 01/22/2024 | Photocopy Charges                                                                                                                                                                                                                   | 48.00     | 0.08 | 3.84     |\n| 01/22/2024 | Photocopy Charges                                                                                                                                                                                                                   | 83,538.00 | 0.08 | 6,683.04 |\n| 01/22/2024 | Photocopy Charges                                                                                                                                                                                                                   | 11,016.00 | 0.08 | 881.28   |\n| 01/23/2024 | Photocopy Charges                                                                                                                                                                                                                   | 27,690.00 | 0.08 | 2,215.20 |\n| 01/25/2024 | Photocopy Charges                                                                                                                                                                                                                   | 2,672.00  | 0.08 | 213.76   |\n| 01/26/2024 | Photocopy Charges                                                                                                                                                                                                                   | 500.00    | 0.08 | 40.00    |\n| 07/13/2023 | Taxi/Ground Transportation -<br>Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6070406 dated<br>07/31/2023; Service Type: Car; From/To:<br>Office/Home; Passenger DAVID, Mohamed;<br>Ticket # 196853 dated 07/13/2023 00:00 |           |      | 57.67    |\n| 01/02/2024 | Postage/Express Mail -<br>International;                                                                                                                                                                                            |           |      | 3.00     |\n| 01/02/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                                                      |           |      | 32.40    |\n| 01/02/2024 | Westlaw                                                                                                                                                                                                                             |           |      | 125.00   |\n\n# Case 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 30 of 196\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\n| 01/02/2024 | Computer Search (Other)                        | 36.18    |\n|------------|------------------------------------------------|----------|\n| 01/02/2024 | Computer Search (Other)                        | 47.88    |\n| 01/03/2024 | Westlaw                                        | 75.00    |\n| 01/03/2024 | Computer Search (Other)                        | 14.13    |\n| 01/03/2024 | Computer Search (Other)                        | 7.47     |\n| 01/04/2024 | Postage/Express Mail -<br>First Class -<br>US; | 55.44    |\n| 01/04/2024 | Postage/Express Mail -<br>First Class -<br>US; | 7.93     |\n| 01/04/2024 | Computer Search (Other)                        | 19.53    |\n| 01/04/2024 | Computer Search (Other)                        | 20.34    |\n| 01/05/2024 | Computer Search (Other)                        | 10.08    |\n| 01/05/2024 | Computer Search (Other)                        | 6.48     |\n| 01/07/2024 | Computer Search (Other)                        | 0.90     |\n| 01/08/2024 | Postage/Express Mail -<br>First Class -<br>US; | 3.18     |\n| 01/08/2024 | Postage/Express Mail -<br>First Class -<br>US; | 55.44    |\n| 01/08/2024 | Postage/Express Mail -<br>International;       | 7.93     |\n| 01/08/2024 | Postage/Express Mail -<br>First Class -<br>US; | 9.80     |\n| 01/08/2024 | Computer Search (Other)                        | 12.87    |\n| 01/08/2024 | Computer Search (Other)                        | 17.10    |\n| 01/09/2024 | Postage/Express Mail -<br>International;       | 10.39    |\n| 01/09/2024 | Postage/Express Mail -<br>First Class -<br>US; | 66.96    |\n| 01/09/2024 | Computer Search (Other)                        | 6.57     |\n| 01/09/2024 | Computer Search (Other)                        | 8.82     |\n| 01/10/2024 | Postage/Express Mail -<br>First Class -<br>US; | 1,503.81 |\n| 01/10/2024 | Postage/Express Mail -<br>International;       | 31.17    |\n| 01/10/2024 | Postage/Express Mail -<br>First Class -<br>US; | 757.35   |\n| 01/10/2024 | Computer Search (Other)                        | 3.78     |\n| 01/10/2024 | Computer Search (Other)                        | 9.45     |\n| 01/11/2024 | Postage/Express Mail -<br>International;       | 6.00     |\n| 01/11/2024 | Postage/Express Mail -<br>International;       | 6.00     |\n| 01/11/2024 | Postage/Express Mail -<br>First Class -<br>US; | 757.35   |\n\n# Case 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 31 of 196\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\n| 01/11/2024 | Westlaw                                        | 75.01  |\n|------------|------------------------------------------------|--------|\n| 01/11/2024 | Computer<br>Search (Other)                     | 4.32   |\n| 01/11/2024 | Computer Search (Other)                        | 7.11   |\n| 01/12/2024 | Westlaw                                        | 42.83  |\n|            |                                                |        |\n| 01/12/2024 | Computer Search (Other)                        | 5.76   |\n| 01/14/2024 | Westlaw                                        | 317.84 |\n| 01/16/2024 | Postage/Express Mail -<br>First Class -<br>US; | 38.16  |\n| 01/16/2024 | Postage/Express Mail -<br>International;       | 4.23   |\n| 01/16/2024 | Computer Search (Other)                        | 8.01   |\n| 01/16/2024 | Computer Search (Other)                        | 9.63   |\n| 01/17/2024 | Postage/Express Mail -<br>First Class -<br>US; | 9.54   |\n| 01/17/2024 | Westlaw                                        | 50.00  |\n| 01/17/2024 | Computer Search (Other)                        | 6.93   |\n| 01/17/2024 | Computer Search (Other)                        | 9.81   |\n| 01/18/2024 | Postage/Express Mail -<br>First Class -<br>US; | 101.52 |\n| 01/18/2024 | Postage/Express Mail -<br>International;       | 16.54  |\n| 01/18/2024 | Computer Search (Other)                        | 10.35  |\n| 01/18/2024 | Computer Search (Other)                        | 17.73  |\n| 01/19/2024 | Postage/Express Mail -<br>First Class -<br>US; | 3.18   |\n| 01/19/2024 | Postage/Express Mail -<br>First Class -<br>US; | 8.10   |\n| 01/19/2024 | Computer Search (Other)                        | 14.22  |\n| 01/19/2024 | Computer Search (Other)                        | 7.47   |\n| 01/22/2024 | Postage/Express Mail -<br>Priority Mail;       | 161.40 |\n| 01/22/2024 | Postage/Express Mail -<br>Priority Mail;       | 256.50 |\n| 01/22/2024 | Postage/Express Mail -<br>First Class -<br>US; | 3.74   |\n| 01/22/2024 | Postage/Express Mail -<br>Priority Mail;       | 37.35  |\n| 01/22/2024 | Postage/Express Mail -<br>Priority Mail;       | 43.00  |\n| 01/22/2024 | Postage/Express Mail -<br>Priority Mail;       | 545.75 |\n| 01/22/2024 | Postage/Express Mail -<br>Priority Mail;       | 57.60  |\n| 01/22/2024 | Postage/Express Mail -<br>Priority Mail;       | 58.00  |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\n| 01/22/2024 | Postage/Express Mail -<br>Priority Mail;                                                                                                                                                         | 85.50  |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 01/22/2024 | Postage/Express Mail -<br>Priority Mail;                                                                                                                                                         | 9.80   |\n| 01/22/2024 | Computer Search (Other)                                                                                                                                                                          | 3.42   |\n| 01/23/2024 | Postage/Express Mail -<br>Priority Mail;                                                                                                                                                         | 240.50 |\n| 01/23/2024 | Postage/Express Mail -<br>Priority Mail;                                                                                                                                                         | 26.90  |\n| 01/23/2024 | Postage/Express Mail -<br>Priority Mail;                                                                                                                                                         | 32.25  |\n| 01/23/2024 | Postage/Express Mail -<br>Priority Mail;                                                                                                                                                         | 48.00  |\n| 01/23/2024 | Postage/Express Mail -<br>Priority Mail;                                                                                                                                                         | 611.98 |\n| 01/23/2024 | Postage/Express Mail -<br>Priority Mail;                                                                                                                                                         | 7.80   |\n| 01/23/2024 | Postage/Express Mail -<br>Priority Mail;                                                                                                                                                         | 76.00  |\n| 01/23/2024 | Postage/Express Mail -<br>Priority Mail;                                                                                                                                                         | 9.80   |\n| 01/23/2024 | Computer Search (Other)                                                                                                                                                                          | 27.27  |\n| 01/24/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                   | 123.50 |\n| 01/24/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                   | 147.95 |\n| 01/24/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                   | 153.60 |\n| 01/24/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                   | 19.60  |\n| 01/24/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                   | 518.00 |\n| 01/24/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                   | 53.75  |\n| 01/24/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                   | 62.25  |\n| 01/24/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                   | 69.60  |\n| 01/24/2024 | Computer Search (Other)                                                                                                                                                                          | 7.56   |\n| 01/24/2024 | Computer Search (Other)                                                                                                                                                                          | 8.01   |\n| 01/25/2024 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163044; 01/25/2024; ;<br>LEANNE NAN LI; 3 Columbus Cir; NEW<br>YORK, NY 100198760 ; 1ZA6T1630195626120<br>(MAN)               | 14.99  |\n| 01/25/2024 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163044; 01/25/2024; ;<br>Mountains of Spices LLC; 40 Brompton Road;<br>GREAT NECK, NY 110213429 ;<br>1ZA6T1630197090704 (MAN) | 18.54  |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 33 of 196\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 21 |\n|--------------------------------------------------------|---------|\n| Kwok                                                   |         |\n| 50687-00001                                            |         |\n| Invoice No. 2395791                                    |         |\n\n| 01/25/2024 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163044; 01/25/2024; ; JISEN<br>HU; 6729 185th St; FRESH MEADOWS, NY<br>113653511 ; 1ZA6T1630198222560<br>(MAN)                          | 18.54 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 01/25/2024 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163044; 01/25/2024; ;<br>ZHUOER 'JOE' WANG; 245 E 63rd St.; NEW<br>YORK, NY 100657432 ; 1ZA6T1630199992745<br>(MAN)                     | 18.54 |\n| 01/25/2024 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163044; 01/25/2024; ;<br>DEFENG CAO; 492 Broome Street; NEW<br>YORK, NY 100135315 ; 1ZA6T1630195647750<br>(MAN)                         | 18.54 |\n| 01/25/2024 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163044; 01/25/2024; ; SEAN<br>JING; 1225 River Rd; EDGEWATER, NJ<br>070201461 ; 1ZA6T1630193126281 (MAN)                                | 18.54 |\n| 01/25/2024 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163044; 01/25/2024; ; HGA<br>Property Operation LLC; 3655 Meadow LN;<br>NORTH BERGEN, NJ 070472343 ;<br>1ZA6T1630192361699 (MAN)        | 18.54 |\n| 01/25/2024 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163044; 01/25/2024; ;<br>QIDONG XIA; 40 Brompton Road; GREAT<br>NECK, NY 110213429 ; 1ZA6T1630195373537<br>(MAN)                        | 18.54 |\n| 01/25/2024 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163044; 01/25/2024; ;<br>Aviation Trust Company, LLC; 4800 N Lincoln<br>Blvd; OKLAHOMA CITY, OK 731053321 ;<br>1ZA6T1630196706514 (MAN) | 23.59 |\n| 01/25/2024 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163044; 01/25/2024; ;<br>Aviation Trust Company, LLC; 4800 N Lincoln<br>Blvd; OKLAHOMA CITY, OK 73105 ;<br>1ZA6T1630196706514 (MAN)     | 4.50  |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 34 of 196\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791 Page 22\n\n|                                   | Current Fees and Costs                                                                                                                                                                  | \\$143,900.99 |\n|-----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n|                                   |                                                                                                                                                                                         |              |\n| Total Costs incurred and advanced |                                                                                                                                                                                         | \\$26,975.24  |\n| 01/31/2024                        | Computer Search (Other)                                                                                                                                                                 | 8.73         |\n| 01/31/2024                        | Postage/Express Mail -<br>David Mohamed;<br>01/26/2024; Mailing of Tolling Motion to various<br>service parties (FCM & Registered Mail) for<br>processing; Merchant: Usps po 3596100010 | 999.32       |\n| 01/31/2024                        | Postage/Express Mail -<br>David Mohamed;<br>01/26/2024; Mailing of Tolling Motion to various<br>service parties (FCM & Registered Mail) for<br>processing; Merchant: Usps po 3596100010 | 897.85       |\n| 01/31/2024                        | Postage/Express Mail -<br>David Mohamed;<br>01/26/2024; Mailing of Tolling Motion to various<br>service parties (FCM & Registered Mail) for<br>processing; Merchant: Usps po 3596100010 | 365.45       |\n| 01/31/2024                        | Postage/Express Mail -<br>David Mohamed;<br>01/26/2024; Mailing of Tolling Motion to various<br>service parties (FCM & Registered Mail) for<br>processing; Merchant: Usps po 3596100010 | 1,535.44     |\n| 01/31/2024                        | Postage/Express Mail -<br>David Mohamed;<br>01/26/2024; Mailing of Tolling Motion to various<br>service parties (FCM & Registered Mail) for<br>processing; Merchant: Usps po 3596100010 | 1,074.60     |\n| 01/30/2024                        | Computer Search (Other)                                                                                                                                                                 | 9.36         |\n| 01/29/2024                        | Computer Search (Other)                                                                                                                                                                 | 7.65         |\n| 01/27/2024                        | Computer Search (Other)                                                                                                                                                                 | 8.10         |\n| 01/26/2024                        | Computer Search (Other)                                                                                                                                                                 | 10.71        |\n| 01/26/2024                        | Postage/Express Mail -<br>International;                                                                                                                                                | 4.23         |\n| 01/26/2024                        | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                          | 37.49        |\n| 01/25/2024                        | Computer Search (Other)                                                                                                                                                                 | 7.11         |\n| 01/25/2024                        | Computer Search (Other)                                                                                                                                                                 | 11.07        |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395792\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$611,886.25\n\n| Costs incurred and advanced                | 20,255.15    |\n|--------------------------------------------|--------------|\n| Current Fees and Costs Due                 | \\$632,141.40 |\n| Total Balance Due -<br>Due<br>Upon Receipt | \\$632,141.40 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395792\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$611,886.25\n\n| Costs incurred and advanced             | 20,255.15    |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$632,141.40 |\n| Total Balance Due -<br>Due Upon Receipt | \\$632,141.40 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2024             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2395792 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n# **Asset Recovery Investigation and Litigation \\$611,886.25**\n\nlitigation in UK\n\n Date Initials Description Hours Rate Amount **B120 Asset Analysis and Recovery** 01/03/2024 HP1 Review correspondence from L. Despins regarding ability to obtain information from third parties pursuant to English law (0.2); call with M. Jain regarding the same (0.1); call to G. Wong regarding the same (0.1); correspond with L. Despins regarding the same (0.1); review law on recognition and disclosure (0.3); review barrister details of historical engagement and suitability for current issues (0.1); correspond with L Despins re the same (0.1) 1.00 2,150.00 2,150.00 01/03/2024 MJ8 Review query from L. Despins regarding potential injunctive relief in English courts relating to Knightsbridge property (2.5); call with H. Potts regarding the same (0.5) 3.00 1,390.00 4,170.00 01/18/2024 LAD4 Review/edit draft motion to stay UBS 1.40 1,975.00 2,765.00 Case 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 38 of 196\n\n| Date                                          | Initials       | Description                                                                                                                                                                                                                                                  | Hours | Rate      | Amount   |\n|-----------------------------------------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------|\n| 01/31/2024                                    | AB21           | Analyze letter from Swiss court regarding<br>Ace Decade proceedings (0.2); correspond<br>with A. de Quincey (Pallas) regarding same<br>(0.2); correspond with L. Despins regarding<br>same (0.1); correspond with S. Giroud<br>(Lalive) regarding same (0.2) | 0.70  | 1,850.00  | 1,295.00 |\n| Subtotal:<br>B120 Asset Analysis and Recovery |                | 6.10                                                                                                                                                                                                                                                         |       | 10,380.00 |          |\n|                                               |                |                                                                                                                                                                                                                                                              |       |           |          |\n| B155                                          | Court Hearings |                                                                                                                                                                                                                                                              |       |           |          |\n| 01/04/2024                                    | ECS1           | Correspond with D. Mohamed regarding<br>agenda for 1/9/24 hearing in the Kwok<br>case (.1); review<br>and revise draft agenda (.1)                                                                                                                           | 0.20  | 1,270.00  | 254.00   |\n| 01/14/2024                                    | ECS1           | Correspond with D. Mohamed regarding<br>agenda for 1/16/24 hearing in the Kwok<br>case                                                                                                                                                                       | 0.10  | 1,270.00  | 127.00   |\n| 01/19/2024                                    | ECS1           | Correspond with D. Mohamed regarding<br>agenda for 1/23/24 hearing in the Kwok<br>case (.1); review and revise draft agenda (.2)                                                                                                                             | 0.30  | 1,270.00  | 381.00   |\n|                                               | Subtotal:      | B155 Court Hearings                                                                                                                                                                                                                                          | 0.60  |           | 762.00   |\n|                                               |                |                                                                                                                                                                                                                                                              |       |           |          |\n\n### **B191 General Litigation**\n\n| 01/01/2024 | SM29 | Review inserts from E. Sutton to notice     | 4.80 | 1,395.00 | 6,696.00 |\n|------------|------|---------------------------------------------|------|----------|----------|\n|            |      | motion (.4); analyze case law and statutory |      |          |          |\n|            |      | authority re same (1.8); revise and         |      |          |          |\n|            |      | supplement notice motion (1.5); review and  |      |          |          |\n|            |      | comment on tolling motion (1.1)             |      |          |          |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 39 of 196\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/02/2024 | SM29     | Further call with D. Barron re notice<br>motion (.3); analyze additional cases re same<br>(.8); prepare notes re notice motion for call<br>with L. Despins and N. Bassett (.3)                                                                                                                                                    | 1.40  | 1,395.00 | 1,953.00 |\n| 01/03/2024 | DEB4     | Conference with E. Sutton regarding tolling<br>motion (0.1); correspond with S. Maza<br>regarding same (0.2)                                                                                                                                                                                                                      | 0.30  | 1,395.00 | 418.50   |\n| 01/03/2024 | ECS1     | Review updates on pending appeals related<br>to the bankruptcy case                                                                                                                                                                                                                                                               | 0.10  | 1,270.00 | 127.00   |\n| 01/03/2024 | JK21     | Update appeals tracking chart                                                                                                                                                                                                                                                                                                     | 0.60  | 565.00   | 339.00   |\n| 01/03/2024 | JPK1     | Draft proposed order for tolling motion<br>(1.2); draft form of notice for tolling motion<br>(1.0); correspond with S. Maza regarding<br>the same (.2)                                                                                                                                                                            | 2.40  | 1,185.00 | 2,844.00 |\n| 01/03/2024 | LAD4     | T/c N. Bassett & S. Maza re: tolling motion<br>notice                                                                                                                                                                                                                                                                             | 0.50  | 1,975.00 | 987.50   |\n| 01/03/2024 | AEL2     | Analyze proposal from Kobre related to<br>Trustee's investigation                                                                                                                                                                                                                                                                 | 0.20  | 1,850.00 | 370.00   |\n| 01/03/2024 | AEL2     | Correspond with J. Kosciewicz re: open<br>discovery matters and next steps                                                                                                                                                                                                                                                        | 0.40  | 1,850.00 | 740.00   |\n| 01/03/2024 | AEL2     | Meet with N. Bassett re: outstanding<br>discovery and pending actions                                                                                                                                                                                                                                                             | 0.30  | 1,850.00 | 555.00   |\n| 01/03/2024 | AEL2     | Revise tolling stipulation                                                                                                                                                                                                                                                                                                        | 0.20  | 1,850.00 | 370.00   |\n| 01/03/2024 | AEL2     | Call with S. Maza re: new action (.4);<br>analyze new claims (.4)                                                                                                                                                                                                                                                                 | 0.80  | 1,850.00 | 1,480.00 |\n| 01/03/2024 | NAB      | Review and revise draft tolling stipulation<br>for potential avoidance action defendant<br>(.6); correspond with J. Kosciewicz<br>regarding same (.1); call with L. Despins<br>and S. Maza regarding tolling and notice<br>motion issues (.5); review draft notice<br>motion (.3); correspond with S. Maza<br>regarding same (.1) | 1.60  | 1,835.00 | 2,936.00 |\n| 01/03/2024 | NAB      | Meeting with<br>A. Luft regarding general case<br>and litigation strategy (.3); correspond with<br>A. Luft regarding same (.1)                                                                                                                                                                                                    | 0.40  | 1,835.00 | 734.00   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 41 of 196\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount    |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/03/2024 | SM29     | Call with L. Despins and N. Bassett re<br>notice motion                                                                                                                                                                                                                                                           | 0.50  | 1,395.00 | 697.50    |\n| 01/03/2024 | SM29     | Revise notice motion to incorporate<br>comments from L. Despins and N. Bassett<br>(1.0); correspond with K. Catalano re same<br>(.1); correspond with J. Kosciewicz re same<br>(.1)                                                                                                                               | 1.20  | 1,395.00 | 1,674.00  |\n| 01/03/2024 | WCF      | Review Rule 2004 documents produced by<br>A. Hadjicharalambous regarding<br>responsiveness to adversary proceedings                                                                                                                                                                                               | 0.30  | 1,390.00 | 417.00    |\n| 01/04/2024 | DEB4     | Conference with S. Maza regarding notice<br>motion (0.4); correspond with E. Sutton<br>regarding same (0.2); revise same (1.0)                                                                                                                                                                                    | 1.60  | 1,395.00 | 2,232.00  |\n| 01/04/2024 | ECS1     | Analyze<br>authority regarding service on<br>internationally located parties in connection<br>with motion re notice of tolling motion (.4);<br>correspond with S. Maza regarding same<br>(.2)                                                                                                                     | 0.60  | 1,270.00 | 762.00    |\n| 01/04/2024 | AEL2     | Revise email to M. Francis counsel re:<br>privilege                                                                                                                                                                                                                                                               | 0.20  | 1,850.00 | 370.00    |\n| 01/04/2024 | NAB      | Review and revise draft motion regarding<br>notice for tolling of statute of limitations<br>(2.8); analyze case law in connection with<br>same (1.4); conferences with S. Maza<br>regarding same (.6); further revise and<br>supplement<br>notice motion for equitable<br>tolling motion (2.3)                    | 7.10  | 1,835.00 | 13,028.50 |\n| 01/04/2024 | SM29     | Review and revise notice motion, proposed<br>order, and form of notice re same (1.8);<br>calls with N. Bassett re same (.6); analyze<br>case law and statutory authority re same<br>(2.9); further revise notice motion,<br>proposed order, and form of notice re same<br>(2.1); call with D. Barron re same (.4) | 7.80  | 1,395.00 | 10,881.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 42 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\nDate Initials Description Hours Rate Amount 01/05/2024 DEB4 Conferences with S. Maza regarding service motion related to tolling motion (0.4); conference with K. Catalano regarding same (0.1); revise service motion (1.3); correspond with P. Parizek (Kroll) regarding same (0.2); correspond with N. Bassett regarding same (0.1); correspond with A. Lomas (Kroll) regarding service motion (0.1) 2.20 1,395.00 3,069.00\n\n|            |      | motion (0.1)                                                                                                                                                                                                                                                                                                                                             |      |          |          |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/05/2024 | KC27 | Prepare motion to expedite hearing for<br>notice motion (1.1); prepare proposed order<br>for same (.3); revise notice motion (1.2);<br>calls with S. Maza regarding same (.2); call<br>with D. Barron regarding service motion<br>related to tolling motion (.1); analyze<br>precedent for publication notice (3.5);<br>prepare publication notice (1.4) | 7.80 | 1,185.00 | 9,243.00 |\n| 01/05/2024 | NAB  | Correspond with L. Despins regarding<br>litigation strategy and potential claims (.2);<br>correspond with S. Maza regarding<br>notice<br>motion for equitable tolling motion (.3);<br>review and revise same (.8); review cases<br>related to same (.3); correspond with A.<br>Luft regarding litigation strategy issues (.3)                            | 1.90 | 1,835.00 | 3,486.50 |\n| 01/05/2024 | NAB  | Correspond with S. Maza regarding notice<br>motion for equitable tolling motion (.3);<br>review and revise same (.8); analyze<br>authority related to same (.3)                                                                                                                                                                                          | 1.40 | 1,835.00 | 2,569.00 |\n| 01/05/2024 | SM29 | Revise notice motion to incorporate N.<br>Bassett comments (.7); call with D. Barron<br>re same (.1); analyze foreign service issues<br>and related authority in connection with<br>same (1.1); correspond with N. Bassett re<br>same (.4) further revise notice motion (1.0);<br>calls with K. Catalano re same (.2)                                    | 3.50 | 1,395.00 | 4,882.50 |\n| 01/05/2024 | SM29 | Further calls with D. Barron re notice<br>motion, order, and related exhibits                                                                                                                                                                                                                                                                            | 0.30 | 1,395.00 | 418.50   |\n| 01/06/2024 | KC27 | Analyze precedent regarding publication<br>notice related to tolling motion                                                                                                                                                                                                                                                                              | 0.30 | 1,185.00 | 355.50   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 43 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/06/2024 | NAB      | Review and revise draft notice motion for<br>equitable tolling motion and proposed order<br>(.4); correspond with S. Maza regarding<br>same (.1)                                                                                                                                                                                                                                                                                                    | 0.50  | 1,835.00 | 917.50   |\n| 01/07/2024 | KC27     | Revise motion for service of tolling motion<br>(1.0); prepare publication notice for same<br>(1.1)                                                                                                                                                                                                                                                                                                                                                  | 2.10  | 1,185.00 | 2,488.50 |\n| 01/07/2024 | NAB      | Correspond with L. Despins regarding<br>comments to notice motion for equitable<br>tolling motion (.1); call with S. Maza<br>regarding same (.2); correspond with L.<br>Despins and S. Maza regarding same (.2)                                                                                                                                                                                                                                     | 0.50  | 1,835.00 | 917.50   |\n| 01/07/2024 | SM29     | Review L. Despins comments to notice<br>motion (.2); correspond with L. Despins re<br>same (.1); correspond with L. Despins re<br>same (.2); revise notice motion to<br>incorporate L. Despins' comments (.5);<br>correspond with N. Bassett, D. Barron, K.<br>Catalano re same (.2); call with N. Bassett re<br>bankruptcy rules in connection with same<br>(.2); analyze application of bankruptcy rules<br>in connection with notice motion (.5) | 1.90  | 1,395.00 | 2,650.50 |\n| 01/08/2024 | DEB4     | Conferences with S. Maza regarding notice<br>and tolling motions (0.9); correspond with<br>S. Maza regarding same (0.3); analyze and<br>comment on documents related to same<br>(5.4); call with S. Maza regarding service of<br>notice motion (0.2)                                                                                                                                                                                                | 6.80  | 1,395.00 | 9,486.00 |\n| 01/08/2024 | DEB4     | Conference with S. Maza regarding draft<br>adversary complaints<br>(0.4); analyze same<br>(0.9)                                                                                                                                                                                                                                                                                                                                                     | 1.30  | 1,395.00 | 1,813.50 |\n| 01/08/2024 | DEB4     | Call with L. Despins, N. Bassett, P. Linsey,<br>D. Skalka, and A. Luft regarding litigation<br>strategy                                                                                                                                                                                                                                                                                                                                             | 0.80  | 1,395.00 | 1,116.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 44 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\nDate Initials Description Hours Rate Amount 01/08/2024 ECS1 Review and summarize information regarding service of certain discovery parties in connection with the notice motion for the tolling motion (2.4); correspond with D. Barron regarding same (.3); prepare information re service of certain previous adversary complaints (.2) 2.90 1,270.00 3,683.00 01/08/2024 ECS1 Prepare list of parties targeted with a subpoena in the case and adversary proceedings in connection with the notice motion (1.4); correspond with D. Barron regarding same (.2) 1.60 1,270.00 2,032.00 01/08/2024 KC27 Revise notice motion and order related to tolling motion (.3); revise motion to expedite hearing on notice motion (.3); revise tolling motion (.2); correspond with S. Maza re same (.1); review emails from S. Maza and N. Bassett regarding same (.1) 1.00 1,185.00 1,185.00 01/08/2024 LAD4 Handle weekly P. Linsey (NPM) call re: litigation strategy with N. Bassett, A. Luft. D. Barron 0.80 1,975.00 1,580.00 01/08/2024 AEL2 Participate in update call with P. Linsey (NPM), L. Despins, N. Bassett, D. Barron 0.80 1,850.00 1,480.00 01/08/2024 NAB Correspond with L. Despins regarding avoidance action and litigation strategy (.3); correspond with S. Maza regarding notice motion for equitable tolling (.3) 0.60 1,835.00 1,101.00 01/08/2024 NAB Participate in call with L. Despins, D. Barron, P. Linsey (NPM), A. Luft regarding general case litigation strategy and updates 0.80 1,835.00 1,468.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 45 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\nDate Initials Description Hours Rate Amount 01/08/2024 SM29 Analyze application of bankruptcy rules in connection with notice motion (.9); calls with D. Barron re same and notice motion schedules and exhibits (.9); review form of postpetition avoidance complaint (.2); call with D. Barron re same (.4); correspond with L. Despins re scheduling of tolling motion (.1); correspond with L. Despins re same (.1); call with D. Barron re service of notice motion (.2); email P. Linsey re same (.1); correspond with K. Catalano re hearing dates and scheduling of tolling motion (.2); review same (.2) 3.30 1,395.00 4,603.50 01/09/2024 DEB4 Call with S. Maza regarding tracing and fraudulent transfer issues (0.2); correspond with S. Maza regarding tolling notice motion (0.3); analyze documents related to same (2.8) 3.30 1,395.00 4,603.50 01/09/2024 ECS1 Correspond with A. Bongartz regarding certain bankruptcy case outcomes and findings against the Debtor in connection with BVI declaration 0.20 1,270.00 254.00 01/09/2024 ECS1 Prepare list of service targets and related information for certain subpoenaed parties in connection with the notice motion (1.6); correspond with S. Maza and J. Kuo regarding same (.2); call and correspond with K. Mitchell and P. Linsey (NPM) regarding same (.2) 2.00 1,270.00 2,540.00 01/09/2024 JK21 Correspond with S. Maza regarding filing of notice motion and motion to expedite hearing regarding tolling motion (0.4); prepare for electronic filing notice motion (0.3); prepare for electronic filing motion to expedite hearing (0.2); electronically file with the court notice motion (0.1); electronically file with the court motion to 1.10 565.00 621.50\n\nexpedite hearing (0.1)\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 46 of 196\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                      | Hours | Rate     | Amount    |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/09/2024 | JK21     | Correspond with S. Maza and E. Sutton<br>regarding supplemental service of notice<br>motion and motion to expedite hearing<br>regarding tolling motion (0.3); review<br>service parties for service of notice motion<br>and motion to expedite hearing (2.1)                                                                                                                                                                     | 2.40  | 565.00   | 1,356.00  |\n| 01/09/2024 | JPK1     | Incorporate N. Bassett comments into<br>(.1);<br>review revised<br>(-2)                                                                                                                                                                                                                                                                                                                                                          | 0.30  | 1,185.00 | 355.50    |\n| 01/09/2024 | NAB      | Correspond with S. Maza regarding notice<br>motion related to equitable tolling motion                                                                                                                                                                                                                                                                                                                                           | 0.20  | 1,835.00 | 367.00    |\n| 01/09/2024 | SM29     | Revise notice motion (2.9); correspond with<br>J. Kuo re service of same (.2); review service<br>list for same (.3); correspond with J. Kuo,<br>E. Sutton, K. Mitchell and P. Linsey (NPM)<br>re service of notice motion (0.1);<br>correspond with N. Bassett re same (.2)                                                                                                                                                      | 3.70  | 1,395.00 | 5,161.50  |\n| 01/09/2024 | SM29     | Call with D. Barron re tracing and<br>fraudulent transfer issues                                                                                                                                                                                                                                                                                                                                                                 | 0.20  | 1,395.00 | 279.00    |\n| 01/10/2024 | AB21     | Correspond with L. Despins and S. Maza<br>regarding BVI service of tolling motion                                                                                                                                                                                                                                                                                                                                                | 0.10  | 1,850.00 | 185.00    |\n| 01/10/2024 | DEB4     | Conference with P. Linsey (NPM) regarding<br>avoidance complaints (1.0); correspond with<br>P. Linsey regarding documents related to<br>same (0.5); analyze same (2.3); correspond<br>with E. Sutton regarding HCHK issues<br>(0.2); correspond with L. Despins about<br>intersection of alter ego and transfer<br>avoidance issues (0.5); correspond with L.<br>Song regarding discovery documents (0.3);<br>analyze same (3.4) | 8.20  | 1,395.00 | 11,439.00 |\n| 01/10/2024 | ECS1     | Correspond with S. Maza and J. Kuo<br>regarding service targets and related<br>information for certain subpoenaed parties<br>in connection with the notice motion (.1);<br>correspond with K. Mitchell and P. Linsey                                                                                                                                                                                                             | 0.20  | 1,270.00 | 254.00    |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 47 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/10/2024 | JK21     | Correspond with S. Maza and E. Sutton<br>regarding supplemental service of notice<br>motion and motion to expedite hearing<br>regarding tolling motion (0.3); review and<br>comment on service of notice motion and<br>motion to expedite hearing regarding tolling<br>motion<br>(0.3); prepare supplemental<br>certificate of service regarding notice<br>motion and motion to expedite (1.4);<br>electronically file with the court certificate<br>of service (0.1) | 2.10  | 565.00   | 1,186.50 |\n| 01/10/2024 | JK21     | Correspond with A. Bongartz regarding<br>filing of certificate of service of process<br>agent regarding summons and complaint<br>(0.1); electronically file with the court<br>certificate of service of process agent<br>regarding summons and complaint (0.1)                                                                                                                                                                                                        | 0.20  | 565.00   | 113.00   |\n| 01/10/2024 | JPK1     | Review tolling notice motion (.2);<br>incorporate changes to form notice and<br>publication notice (.2); correspond with S.<br>Maza regarding the same (.5)                                                                                                                                                                                                                                                                                                           | 0.90  | 1,185.00 | 1,066.50 |\n| 01/10/2024 | JPK1     | Draft revised proposed order for service<br>motion (1.0); correspond with S. Maza<br>regarding the same (.2)                                                                                                                                                                                                                                                                                                                                                          | 1.20  | 1,185.00 | 1,422.00 |\n| 01/10/2024 | AEL2     | Correspond with                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.50  | 1,850.00 | 925.00   |\n| 01/10/2024 | SM29     | Call with A. Thorpe (Harneys Legal) re<br>service issues (.5); email L. Despins re same<br>(.4)                                                                                                                                                                                                                                                                                                                                                                       | 0.90  | 1,395.00 | 1,255.50 |\n| 01/10/2024 | SM29     | Correspond with J. Kuo and E. Sutton re<br>service issues related to notice motion and<br>tolling motion (.2); correspond with L.<br>Despins re service motion and proposed<br>order (.2); email J. Kosciewicz re same (.2);<br>email L. Despins and N. Bassett re<br>tolling<br>motion timing (.2); review precedent tolling                                                                                                                                         | 5.50  | 1,395.00 | 7,672.50 |\n\n### motions from K. Catalano (2.0); correspond with K. Catalano re same (.1); prepare parts of tolling motion (2.6)\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 48 of 196\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount    |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/11/2024 | DEB4     | Correspond with L. Song regarding notice<br>motion service (0.2); correspond with S.<br>Maza regarding same (0.1)                                                                                                                                                                                                                                                                  | 0.30  | 1,395.00 | 418.50    |\n| 01/11/2024 | JK21     | Correspond with S. Maza and E. Sutton<br>regarding service of order scheduling<br>expedited hearing regarding notice motion<br>regarding tolling motion (0.2); review<br>and<br>comment on service of order scheduling<br>expedited hearing regrading notice motion<br>regarding tolling motion (0.1)                                                                              | 0.30  | 565.00   | 169.50    |\n| 01/11/2024 | JPK1     | Draft notice of revised proposed order re<br>notice motion (.8); revise form notice (.1);<br>correspond with S. Maza regarding the<br>same (.1)                                                                                                                                                                                                                                    | 1.00  | 1,185.00 | 1,185.00  |\n| 01/11/2024 | AEL2     | Call with                                                                                                                                                                                                                                                                                                                                                                          | 0.40  | 1,850.00 | 740.00    |\n| 01/11/2024 | AEL2     | Revise privilege draft re: M. Francis<br>representation                                                                                                                                                                                                                                                                                                                            | 0.50  | 1,850.00 | 925.00    |\n| 01/11/2024 | NAB      | Correspond with A. Luft regarding tolling<br>agreement issues                                                                                                                                                                                                                                                                                                                      | 0.10  | 1,835.00 | 183.50    |\n| 01/11/2024 | SM29     | Email D. Barron and K. Catalano re tolling<br>motion (.5); prepare parts of tolling motion<br>(7.2); review court order re notice motion<br>hearing (.1); email L. Despins and N.<br>Bassett re same (.1); email P. Linsey (NPM)<br>re same (.1); email J. Kuo and E. Sutton re<br>service re same (.1)                                                                            | 8.10  | 1,395.00 | 11,299.50 |\n| 01/12/2024 | DEB4     | Draft section for tolling motion (3.6);<br>conference with S. Maza and K. Catalano<br>regarding same (0.6)                                                                                                                                                                                                                                                                         | 4.20  | 1,395.00 | 5,859.00  |\n| 01/12/2024 | JK21     | Prepare certificate of service regarding<br>scheduling order of notice of motion<br>regarding tolling motion (0.2); electronically<br>file with the court certificate of service<br>regarding scheduling order of notice of<br>motion regarding tolling motion (0.1);<br>correspond with J. Kosciewicz regarding<br>service of notice motion, scheduling motion<br>and order (0.2) | 0.50  | 565.00   | 282.50    |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 49 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\nregarding same (.1)\n\nDate Initials Description Hours Rate Amount 01/12/2024 JPK1 Correspond with J. Kuo regarding physical mail copies sent to J. Weddle, counsel for Gettr (.2); correspond with J. Weddle regarding the same (.2); correspond with D. Barron regarding the same (.1) 0.50 1,185.00 592.50 01/12/2024 KC27 Analyze case law regarding tolling statute of limitations (5.2); revise and supplement tolling motion (3.3); correspond with N. Bassett regarding same (.1); correspond with S. Maza and D. Barron regarding same (.3); call with S. Maza and D. Barron regarding same (.6) 9.50 1,185.00 11,257.50 01/12/2024 NAB Correspond with S. Maza regarding notice motion and related issues 0.20 1,835.00 367.00 01/12/2024 SM29 Correspond with J. Kuo re notice motion filing and service (.3); correspond with N. Bassett and L. Despins re alternative service issues (.3); correspond with A. Thorp (BVI) re same (.1); revise tolling motion (.8) 1.50 1,395.00 2,092.50 01/12/2024 SM29 Call with K. Catalano and D. Barron re equitable tolling motion (.6); correspond with K. Catalano re same (.1); revise and supplement equitable tolling motion (1.7); review K. Catalano insert and notes re same (1.0); review precedent orders from K. Catalano re equitable tolling (.5) 3.90 1,395.00 5,440.50 01/13/2024 KC27 Analyze case law regarding extending statute of limitations 5.60 1,185.00 6,636.00 01/14/2024 ECS1 Prepare email to R. Signorelli regarding notice of tolling motion (.2); correspond with S. Maza and J. Kuo regarding same (.1) 0.30 1,270.00 381.00 01/14/2024 KC27 Revise tolling motion (.4); correspond with L. Despins regarding same (.1) 0.50 1,185.00 592.50 01/14/2024 NAB Review and revise draft equitable tolling motion (.6); correspond with S. Maza 0.70 1,835.00 1,284.50\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 50 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\nDate Initials Description Hours Rate Amount 01/14/2024 SM29 Review and revise proposed order and notice documents in connection with tolling motion (.6); email J. Kosciewicz re same (.1); review changes to tolling motion from K. Catalano (.5); correspond with K. Catalano re same (.2); review further revisions to tolling motion (.2); correspond with K. Catalano re same (.2) 1.80 1,395.00 2,511.00 01/15/2024 JPK1 Review updated draft notice of revised proposed order for notice motion (.3); revise notice of revised proposed order for notice motion (.5); draft British Virgin Islands publication notice (.4); correspond with S. Maza regarding the same (.1) 1.30 1,185.00 1,540.50 01/15/2024 KC27 Revise tolling motion 0.60 1,185.00 711.00 01/15/2024 NAB Review correspondence from Court and orders relating to equitable tolling notice motion (.2); correspond with S. Maza regarding same (.1) 0.30 1,835.00 550.50 01/15/2024 NAB Correspond with L. Despins regarding litigation strategy in pending adversary proceedings 0.10 1,835.00 183.50 01/15/2024 SM29 Review email from court re scheduling (.1); email L. Despins re same (.3); email N. Bassett re same (.1); review tolling motion (1.0) 1.50 1,395.00 2,092.50 01/16/2024 DEB4 Correspond with S. Maza regarding responses to notice motion papers (0.2); correspond with J. Kosciewicz regarding tolling order (0.1); conference with P. Linsey regarding same (0.1) 0.40 1,395.00 558.00 01/16/2024 JPK1 Telephone call with S. Maza regarding notice of revised proposed order on notice motion 0.10 1,185.00 118.50 01/16/2024 KC27 Prepare parts of tolling motion (2.5); calls with S. Maza regarding same (.3) 2.80 1,185.00 3,318.00 01/16/2024 LAD4 Review/edit tolling motion 1.30 1,975.00 2,567.50\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 51 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\nDate Initials Description Hours Rate Amount 01/16/2024 SM29 Revise tolling motion to incorporate L. Despins' comments (2.9); calls with D. Barron re same (.2); calls with K. Catalano re same (.3); correspond with K. Catalano re same (.3); email L. Despins and N. Bassett re notice motion proposed order (.3); call with J. Kosciewicz re same (.1); correspond with L. Despins re tolling motion (.3); correspond with E. Sutton re service issues (.1) 4.50 1,395.00 6,277.50 01/17/2024 ECS1 Correspond with S. Maza and J. Kuo regarding responses to notice of tolling motion 0.20 1,270.00 254.00 01/17/2024 JK21 Review and revise tolling motion (3.6); prepare exhibits to tolling motion for electronic filing (0.8) 4.40 565.00 2,486.00 01/17/2024 KC27 Review tolling motion (.4); correspond with J. Kuo regarding same (.1) 0.50 1,185.00 592.50 01/17/2024 AEL2 Correspond with D. Barron re: requests for information re: equitable tolling 0.20 1,850.00 370.00 01/17/2024 NAB Review and revise draft avoidance action tolling agreements (.3); call with tolling agreement target regarding same (.2) 0.50 1,835.00 917.50 01/17/2024 SM29 Revise and supplement tolling motion (3.2); correspond with L. Despins and N. Bassett re DOJ language in connection with same (.4) 3.60 1,395.00 5,022.00 01/18/2024 DEB4 Correspond with L. Despins and N. Bassett regarding email from Paul Weiss with respect to tolling motion (0.2); correspond with P. Linsey regarding responses to inquiries from parties receiving tolling notice (0.1); correspond with E. Sutton regarding same (0.1) 0.45 1,395.00 627.75 01/18/2024 JK21 Correspond with S. Maza regarding filing tolling motion (0.2); electronically file with the court tolling motion (0.1); review and 0.50 565.00 282.50\n\nhandle service of tolling motion (0.2)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/18/2024 | KC27     | Review tolling motion (.3); conference with<br>S. Maza regarding same (.2)                                                                                                                                                                                                                                                                                       | 0.50  | 1,185.00 | 592.50   |\n| 01/18/2024 | NAB      | Revise draft tolling agreement (.3);<br>correspond with counsel for party to same<br>(.1)                                                                                                                                                                                                                                                                        | 0.40  | 1,835.00 | 734.00   |\n| 01/18/2024 | SM29     | Correspond with J. Kuo regarding filing and<br>serving tolling motion (.2); call with K.<br>Catalano re comments on tolling motion<br>(.2); review filing version of tolling motion<br>(.3); correspond with D. Barron, L. Song re<br>service issues related to tolling motion (.1)                                                                              | 0.80  | 1,395.00 | 1,116.00 |\n| 01/19/2024 | DEB4     | Correspond with L. Despins regarding<br>tolling order (0.1); conference with S. Maza<br>regarding same (0.1); correspond with N.<br>Bassett regarding relation back issues (0.1);<br>correspond with A. Lomas (Kroll) regarding<br>information on transferees for notice<br>purposes related to tolling motion (0.1);<br>analyze documents related to same (0.4) | 0.80  | 1,395.00 | 1,116.00 |\n| 01/19/2024 | ECS1     | Prepare summary of certain information<br>regarding recipients of tolling motion for<br>Trustee (.5); correspond with S. Maza and<br>D. Barron regarding same (.2)                                                                                                                                                                                               | 0.70  | 1,270.00 | 889.00   |\n| 01/19/2024 | JK21     | Revise service list for tolling motion (0.1);<br>correspond with S. Maza regarding service<br>of notice and tolling motion (0.2)                                                                                                                                                                                                                                 | 0.30  | 565.00   | 169.50   |\n| 01/19/2024 | SM29     | Email A. Thorp (BVI) re service of notice<br>order (.1); email D. Barron, J. Kosciewicz,<br>L. Song, J. Kuo re same (.3); call with D.<br>Barron re same (.1); email L. Despins and<br>N. Bassett re service of notice order<br>(.1)                                                                                                                             | 0.60  | 1,395.00 | 837.00   |\n| 01/19/2024 | SM29     | Call with P. Linsey (NPM) re notice order<br>and court's email (.2); correspond with L.<br>Despins re same (.1)                                                                                                                                                                                                                                                  | 0.30  | 1,395.00 | 418.50   |\n| 01/20/2024 | DEB4     | Correspond with J. Lazarus regarding<br>information for tolling motion notice (0.1);<br>correspond with A. Thorp regarding BVI                                                                                                                                                                                                                                   | 0.20  | 1,395.00 | 279.00   |\n\nregistered agents (0.1)\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 53 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date       | Initials | Description                                                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/21/2024 | ECS1     | Review information and addresses re<br>subpoena targets in connection with tolling<br>motion (.3); prepare summary chart<br>regarding same (.9);<br>correspond with J.<br>Kuo, S. Maza, D. Barron, and K. Mitchell<br>(NPM) regarding same (.2)  | 1.40  | 1,270.00 | 1,778.00 |\n| 01/21/2024 | JPK1     | Draft updated form of notice for tolling<br>motion (.4); prepare publication notices (.4);<br>prepare comparisons showing edits to<br>previous notices (.3); correspond with S.<br>Maza regarding the same (.2)                                  | 1.30  | 1,185.00 | 1,540.50 |\n| 01/21/2024 | SM29     | Correspond with L. Song re publication<br>notice of tolling motion (.2); correspond<br>with J. Kuo re service in compliance with<br>notice order (.2)                                                                                            | 0.40  | 1,395.00 | 558.00   |\n| 01/22/2024 | DEB4     | Correspond with S. Maza regarding tolling<br>motion service issues                                                                                                                                                                               | 0.30  | 1,395.00 | 418.50   |\n| 01/22/2024 | DEB4     | Correspond with J. Lazarus (Kroll)<br>regarding information/addresses for tolling<br>motion notice (0.2); correspond with J. Kuo<br>regarding same (0.1); correspond with T.<br>Pierson (Jackson Lewis) regarding tolling<br>motion notice (0.1) | 0.40  | 1,395.00 | 558.00   |\n| 01/22/2024 | JK21     | Correspond with S. Maza, D. Barron, and J.<br>Kosciewicz regarding service of form notice<br>and tolling motion (0.6); prepare and<br>comment on service of form notice and<br>tolling motion (3.6)                                              | 4.20  | 565.00   | 2,373.00 |\n| 01/22/2024 | JK21     | Revise service list for tolling motion (0.1);<br>correspond with S. Maza regarding service<br>of notice and tolling motion (0.2)                                                                                                                 | 0.30  | 565.00   | 169.50   |\n| 01/22/2024 | JPK1     | Create Schedule II for service of notice<br>motion (1.4); create form notice documents<br>for same (.3); correspond with S. Maza<br>regarding the same (.2)                                                                                      | 1.90  | 1,185.00 | 2,251.50 |\n| 01/22/2024 | LS26     | Prepare notice re: tolling motion and<br>translation of same                                                                                                                                                                                     | 3.20  | 985.00   | 3,152.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/22/2024 | LS26     | Correspond and call with D. Barron re<br>certain entities related to tolling motion<br>(0.5); further conference with D. Barron<br>regarding same (0.4)                                                                                                  | 0.90  | 985.00   | 886.50   |\n| 01/22/2024 | SM29     | Correspond with J. Kuo, L. Song, and P.<br>Linsey (NPM) re service in compliance with<br>notice order                                                                                                                                                    | 0.70  | 1,395.00 | 976.50   |\n| 01/23/2024 | DEB4     | Correspond with A. Luft regarding tolling<br>motion                                                                                                                                                                                                      | 0.10  | 1,395.00 | 139.50   |\n| 01/23/2024 | DEB4     | Correspond with A. Luft regarding tolling<br>motion (0.1); conference with A. Luft and<br>Joshua Sherman regarding tolling motion<br>(0.5)                                                                                                               | 0.60  | 1,395.00 | 837.00   |\n| 01/23/2024 | JK21     | Prepare exhibits to the notice of service of<br>the tolling motion and notice                                                                                                                                                                            | 2.20  | 565.00   | 1,243.00 |\n| 01/23/2024 | JK21     | Update appeals tracking<br>chart                                                                                                                                                                                                                         | 0.40  | 565.00   | 226.00   |\n| 01/23/2024 | JPK1     | Draft notice of service for tolling motion<br>(2.1); correspond with S. Maza regarding<br>the same (.2); correspond with J. Kuo<br>regarding the same (.1)                                                                                               | 2.40  | 1,185.00 | 2,844.00 |\n| 01/23/2024 | AEL2     | Call with D. Barron and<br>J. Sherman re:<br>tolling motion                                                                                                                                                                                              | 0.50  | 1,850.00 | 925.00   |\n| 01/23/2024 | NAB      | Correspond with A. Luft and W. Farmer<br>regarding potential causes of action to file<br>by February 15 and next steps in relation to<br>same (.5); correspond with A. Luft<br>regarding equitable tolling motion and<br>related deposition request (.2) | 0.70  | 1,835.00 | 1,284.50 |\n| 01/23/2024 | SM29     | Email J. Kosciewicz and J. Kuo re notice of<br>service in connection with service order (.4);<br>correspond with A. Thorp (BVI counsel) re<br>same (.2)                                                                                                  | 0.60  | 1,395.00 | 837.00   |\n| 01/24/2024 | DEB4     | Conference with S. Maza, L. Song, and J.<br>Kuo regarding tolling motion issues                                                                                                                                                                          | 0.80  | 1,395.00 | 1,116.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 55 of 196\n\n| Date       | Initials | Description                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/24/2024 | JK21     | Conference with S. Maza, D. Barron, and L.<br>Song regarding supplemental service of<br>tolling motion and notice (0.8); review and<br>handle supplemental service of tolling<br>motion and notice (0.7)                                                 | 1.50  | 565.00   | 847.50   |\n| 01/24/2024 | JPK1     | Telephone call with A. Luft regarding<br>response to Mei Guo subpoena to Trustee<br>regarding tolling motion (.5); draft<br>responses and objections to Mei Guo<br>subpoena (4.3)                                                                        | 4.80  | 1,185.00 | 5,688.00 |\n| 01/24/2024 | AEL2     | Call with                                                                                                                                                                                                                                                | 0.20  | 1,850.00 | 370.00   |\n| 01/24/2024 | AEL2     | Analyze equitable tolling cases and<br>evidentiary support                                                                                                                                                                                               | 1.10  | 1,850.00 | 2,035.00 |\n| 01/24/2024 | AEL2     | Call with J. Kosciewicz re: equitable tolling<br>motion subpoena responses                                                                                                                                                                               | 0.50  | 1,850.00 | 925.00   |\n| 01/24/2024 | LS26     | Review and revise potential defendant list<br>for tolling motion (3.6); call with D. Barron,<br>J. Kuo and S. Maza re same (0.8)                                                                                                                         | 4.40  | 985.00   | 4,334.00 |\n| 01/24/2024 | NAB      | Call with A. Luft regarding equitable tolling<br>motion discovery responses (.3); call with S.<br>Maza regarding issues related to service of<br>tolling motion (.1)                                                                                     | 0.40  | 1,835.00 | 734.00   |\n| 01/24/2024 | SM29     | Calls with J. Kuo, D. Barron and L. Song re<br>tolling motion and notice recipients (.8);<br>review updated list of recipients from L.<br>Song (.2); reply to email from L. Song re<br>same (.1); correspond with A. Thorp (BVI<br>counsel) re same (.2) | 1.30  | 1,395.00 | 1,813.50 |\n| 01/25/2024 | DEB4     | Call with N. Bassett, S. Maza, A. Luft, J.<br>Kosciewicz regarding tolling motion<br>deposition (0.7); correspond with N.<br>Bassett, A. Luft, and S. Maza regarding<br>litigation issues (0.3)                                                          | 1.00  | 1,395.00 | 1,395.00 |\n| 01/25/2024 | JK21     | Correspond with S. Maza and L. Song<br>regarding supplemental service of tolling<br>motion and notice (0.4); review and handle<br>supplemental service of tolling motion and<br>notice (0.4)                                                             | 0.80  | 565.00   | 452.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/25/2024 | JPK1     | Telephone conference with N. Bassett, A.<br>Luft, D. Barron, and S. Maza regarding<br>preparing Trustee for deposition regarding<br>tolling motion                                                     | 0.70  | 1,185.00 | 829.50   |\n| 01/25/2024 | JPK1     | Draft preparation outline for deposition of<br>L. Despins with regards to tolling motion                                                                                                               | 4.10  | 1,185.00 | 4,858.50 |\n| 01/25/2024 | LAD4     | T/c N. Bassett and A. Luft re: equitable<br>tolling                                                                                                                                                    | 0.20  | 1,975.00 | 395.00   |\n| 01/25/2024 | AEL2     | Meeting with S. Maza, D. Barron, J.<br>Kosciewicz and N. Bassett re: L. Despins<br>equitable tolling deposition                                                                                        | 0.70  | 1,850.00 | 1,295.00 |\n| 01/25/2024 | AEL2     | Analyze litigation finance question                                                                                                                                                                    | 0.10  | 1,850.00 | 185.00   |\n| 01/25/2024 | AEL2     | Call with N. Bassett and L. Despins re:<br>equitable tolling subpoena                                                                                                                                  | 0.20  | 1,850.00 | 370.00   |\n| 01/25/2024 | AEL2     | Review issues and prepare notes for<br>equitable tolling call                                                                                                                                          | 0.30  | 1,850.00 | 555.00   |\n| 01/25/2024 | NAB      | Call with D. Barron, A. Luft, S. Maza, and J.<br>Kosciewicz regarding deposition and<br>discovery related to equitable tolling motion<br>(.7); call with A. Luft and L. Despins<br>regarding same (.2) | 0.90  | 1,835.00 | 1,651.50 |\n| 01/25/2024 | SM29     | Call with A. Luft, N. Bassett, D. Barron, J.<br>Kosciewicz re depo prep in connection with<br>tolling motion (.7); email A. Luft re initial<br>list of defendants (.1)                                 | 0.80  | 1,395.00 | 1,116.00 |\n| 01/26/2024 | DM26     | Review and handle service of tolling motion<br>(2.4); correspond with J. Kuo regarding<br>same (.7)                                                                                                    | 3.10  | 565.00   | 1,751.50 |\n| 01/26/2024 | JK21     | Correspond with S. Maza regarding<br>completion of service of tolling motion and<br>notice (0.2); review and comment on service<br>of tolling motion and notice (0.6)                                  | 0.80  | 565.00   | 452.00   |\n| 01/26/2024 | AEL2     | Correspond with N. Bassett re: litigation<br>issues/task list                                                                                                                                          | 0.60  | 1,850.00 | 1,110.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 57 of 196\n\ncertificate of service\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/26/2024 | NAB      | Correspond and call with potential law firm<br>defendant regarding tolling agreement (.3);<br>review and revise draft responses and<br>objections to Mei Guo discovery requests<br>relating to equitable tolling motion (.3);<br>correspond with<br>J. Kosciewicz regarding<br>same (.1) | 0.70  | 1,835.00 | 1,284.50 |\n| 01/26/2024 | SM29     | Correspond with J. Kuo re service issues in<br>connection with order (.2); email N. Bassett<br>re same (.1)                                                                                                                                                                              | 0.30  | 1,395.00 | 418.50   |\n| 01/28/2024 | DEB4     | Correspond with E. Sutton regarding tolling<br>notice motion service issues                                                                                                                                                                                                              | 0.10  | 1,395.00 | 139.50   |\n| 01/28/2024 | JPK1     | Continue drafting deposition preparation<br>outline for L. Despins regarding tolling<br>motion                                                                                                                                                                                           | 2.00  | 1,185.00 | 2,370.00 |\n| 01/29/2024 | DEB4     | Participate in litigation update call with P.<br>Linsey, N. Bassett, and A. Luft                                                                                                                                                                                                         | 0.90  | 1,395.00 | 1,255.50 |\n| 01/29/2024 | ECS1     | Review subpoena targets and their<br>information/addresses in connection with<br>tolling motion (.1); update summary chart<br>regarding same (.1); correspond with J.<br>Kuo, S. Maza, D. Barron regarding same<br>(.1)                                                                  | 0.30  | 1,270.00 | 381.00   |\n| 01/29/2024 | JK21     | Revise exhibits to notice of service<br>regarding tolling motion and form of notice<br>(0.3); correspond with S. Maza regarding<br>local counsel supplemental certificate of<br>service (0.1); correspond with J. Kosciewicz<br>regarding notice of service (0.1)                        | 0.50  | 565.00   | 282.50   |\n| 01/29/2024 | JPK1     | Incorporate N. Bassett edits to responses<br>and objections to M. Guo's requests for<br>production of documents with regards to<br>tolling motion (.3); correspond with N.<br>Bassett regarding the same (.1)                                                                            | 0.40  | 1,185.00 | 474.00   |\n| 01/29/2024 | JPK1     | Correspond with P. Linsey (NPM)<br>regarding form of notice for tolling motion                                                                                                                                                                                                           | 0.10  | 1,185.00 | 118.50   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                    | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/29/2024 | JPK1     | Draft parts of deposition preparation<br>outline for L. Despins regarding tolling<br>motion                                                                                                                                                                                    | 6.00  | 1,185.00 | 7,110.00 |\n| 01/29/2024 | JPK1     | Incorporate N. Bassett's edits into<br>preparation outline for L. Despins<br>deposition with regards to tolling motion                                                                                                                                                         | 1.30  | 1,185.00 | 1,540.50 |\n| 01/29/2024 | AEL2     | Correspond with J. Kosciewicz re: equitable<br>tolling depo prep outline                                                                                                                                                                                                       | 0.20  | 1,850.00 | 370.00   |\n| 01/29/2024 | AEL2     | Review equitable tolling deposition prep<br>outline for L. Despins                                                                                                                                                                                                             | 0.90  | 1,850.00 | 1,665.00 |\n| 01/29/2024 | AEL2     | Participate in litigation update call with P.<br>Linsey (NPM), D. Barron and N. Bassett                                                                                                                                                                                        | 0.90  | 1,850.00 | 1,665.00 |\n| 01/29/2024 | NAB      | Update call with P. Linsey (NPM) D.<br>Barron and A. Luft regarding litigation tasks                                                                                                                                                                                           | 0.90  | 1,835.00 | 1,651.50 |\n| 01/29/2024 | NAB      | Review outline for equitable tolling motion<br>discovery preparations (.5); correspond with<br>J. Kosciewicz regarding same (.2)                                                                                                                                               | 0.70  | 1,835.00 | 1,284.50 |\n| 01/29/2024 | SM29     | Review deposition prep outline for L.<br>Despins in connection with tolling motion                                                                                                                                                                                             | 0.40  | 1,395.00 | 558.00   |\n| 01/29/2024 | SM29     | Email A. Thorp (BVI counsel) re service of<br>tolling motion (.1); revise notice of same<br>(.4); email J. Kuo and J. Kosciewicz re same<br>(.2)                                                                                                                               | 0.70  | 1,395.00 | 976.50   |\n| 01/30/2024 | JK21     | Revise exhibits to the notice of service<br>regarding tolling motion and form of notice<br>(2.1); prepare notice of service for<br>electronic filing (0.4); correspond with S.<br>Maza regarding filing of notice of service of<br>the tolling motion and form of notice (0.3) | 2.80  | 565.00   | 1,582.00 |\n| 01/30/2024 | JPK1     | Correspond with A. Bongartz regarding L.<br>Despins deposition preparation related to<br>tolling motion                                                                                                                                                                        | 0.20  | 1,185.00 | 237.00   |\n| 01/30/2024 | JPK1     | Review certificate of service for tolling<br>motion (.1); review and comment on<br>redlines for U.S. Publication Notice and<br>Form of Notice (.3); correspond with J.<br>Kuo regarding the same (.1)                                                                          | 0.50  | 1,185.00 | 592.50   |\n\n| Date       | Initials  | Description                                                                                                                                                                        | Hours  | Rate     | Amount     |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 01/30/2024 | JPK1      | Telephone call with A. Luft regarding L.<br>Despins tolling motion deposition<br>preparation                                                                                       | 0.30   | 1,185.00 | 355.50     |\n| 01/30/2024 | JPK1      | Correspond with D. Barron regarding Kroll<br>statistics for L. Despins deposition<br>preparation regarding tolling motion                                                          | 0.10   | 1,185.00 | 118.50     |\n| 01/30/2024 | AEL2      | Review and revise equitable tolling notes                                                                                                                                          | 0.60   | 1,850.00 | 1,110.00   |\n| 01/30/2024 | AEL2      | Review proposed declaration                                                                                                                                                        | 0.40   | 1,850.00 | 740.00     |\n| 01/30/2024 | AEL2      | Call with J. Kosciewicz re: equitable tolling<br>plan                                                                                                                              | 0.30   | 1,850.00 | 555.00     |\n| 01/30/2024 | NAB       | Correspond with S. Maza regarding tolling<br>motion issues                                                                                                                         | 0.20   | 1,835.00 | 367.00     |\n| 01/30/2024 | SM29      | Revise notice of service under notice order<br>(1.0); reply to email from J. Kosciewicz re<br>equitable tolling motion discovery (.2)                                              | 1.20   | 1,395.00 | 1,674.00   |\n| 01/31/2024 | DEB4      | Correspond with E. Sutton regarding tolling<br>motion service issues                                                                                                               | 0.10   | 1,395.00 | 139.50     |\n| 01/31/2024 | DEB4      | Correspond with L. Despins and S. Maza<br>regarding tolling motion issues                                                                                                          | 0.40   | 1,395.00 | 558.00     |\n| 01/31/2024 | JK21      | Correspond with S. Maza regarding filing of<br>notice of service (0.1); electronically file<br>with the court notice of service (0.1)                                              | 0.20   | 565.00   | 113.00     |\n| 01/31/2024 | LAD4      | T/c S. Sarnoff (OMM) re: tolling motion                                                                                                                                            | 0.20   | 1,975.00 | 395.00     |\n| 01/31/2024 | AEL2      | Analyze Je injunction                                                                                                                                                              | 0.20   | 1,850.00 | 370.00     |\n| 01/31/2024 | NAB       | Correspond with law firm defendant<br>regarding tolling agreement (.1); revise same<br>(.2)                                                                                        | 0.30   | 1,835.00 | 550.50     |\n| 01/31/2024 | NAB       | Correspond with L. Despins regarding<br>litigation strategy                                                                                                                        | 0.20   | 1,835.00 | 367.00     |\n| 01/31/2024 | SM29      | Call with N. Bassett re duty to estate and<br>related claims (.1); review correspondence<br>with N. Bassett, L. Despins, and A. Luft re<br>same (.2); analyze caselaw re same (.5) | 0.80   | 1,395.00 | 1,116.00   |\n|            | Subtotal: | B191 General Litigation                                                                                                                                                            | 263.15 |          | 342,429.75 |\n\n# Case 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 60 of 196\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date       | Initials            | Description                                                                                                                                                        | Hours | Rate     | Amount |\n|------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B210       | Business Operations |                                                                                                                                                                    |       |          |        |\n| 01/02/2024 | AB21                | Correspond with R. Stockil (Yachtzoo)<br>regarding closing out Yachtzoo contract                                                                                   | 0.10  | 1,850.00 | 185.00 |\n| 01/09/2024 | AB21                | Correspond with D. Johnson (Edmiston)<br>regarding open issues with respect to Lady<br>May II (0.1); correspond with R. Stockil<br>(Yachtzoo) regarding same (0.1) | 0.20  | 1,850.00 | 370.00 |\n| 01/30/2024 | AB21                | Call with E. Robinson (Howden Sturge)<br>regarding Lady May insurance policy                                                                                       | 0.10  | 1,850.00 | 185.00 |\n|            | Subtotal:           | B210 Business Operations                                                                                                                                           | 0.40  |          | 740.00 |\n\n### **B261 Investigations**\n\n| 01/02/2024 | DEB4 | Call with A. Luft, N. Bassett, Kroll<br>regarding UAE issues (1.0); conference with<br>A. Luft regarding rule 2004 issues (0.2)                                                                                                                                                            | 1.20 | 1,395.00 | 1,674.00 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/02/2024 | ECS1 | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information (.1);<br>correspond with D. Barron regarding<br>Debtor connected law firms and their roles<br>related to Kwok (.1); review documents<br>regarding same (.3) | 0.50 | 1,270.00 | 635.00   |\n| 01/02/2024 | ECS1 | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas (.2); correspond with A.<br>Luft, W. Farmer, and P. Linsey (NPM)<br>regarding same (.1)                                                                                                 | 0.30 | 1,270.00 | 381.00   |\n| 01/02/2024 | ECS1 | Analyze and summarize documents<br>produced in response to discovery requests<br>(.9); correspond with N. Bassett, A. Luft, D.<br>Barron, W. Farmer, and L. Song regarding<br>same (.2)                                                                                                    | 1.10 | 1,270.00 | 1,397.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                    | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/02/2024 | JPK1     | Draft email to Gettr regarding request for<br>supplemental Rule 2004 document<br>production (.3); correspond with D. Barron<br>regarding the same (.1); correspond with J.<br>Weddle (Gettr) regarding the same (.1)                                                                                                                                                           | 0.50  | 1,185.00 | 592.50   |\n| 01/02/2024 | JPK1     | Correspond with A. Luft regarding<br>supplemental Rule 2004 production from<br>Golden Spring                                                                                                                                                                                                                                                                                   | 0.10  | 1,185.00 | 118.50   |\n| 01/02/2024 | AEL2     | Call with D. Barron re: rule 2004 analysis<br>related to upcoming February 2024 matter                                                                                                                                                                                                                                                                                         | 0.20  | 1,850.00 | 370.00   |\n| 01/02/2024 | AEL2     | Call with Kroll, N. Bassett, D. Barron re:<br>UAE capabilities                                                                                                                                                                                                                                                                                                                 | 1.00  | 1,850.00 | 1,850.00 |\n| 01/02/2024 | AEL2     | Analyze asset recovery issues and related<br>caselaw                                                                                                                                                                                                                                                                                                                           | 1.20  | 1,850.00 | 2,220.00 |\n| 01/02/2024 | AEL2     | Review rule 2004 discovery requests and<br>upcoming deadlines                                                                                                                                                                                                                                                                                                                  | 0.40  | 1,850.00 | 740.00   |\n| 01/02/2024 | NAB      | Call (portion) with A. Luft, D. Barron and<br>Kroll regarding UAE issues (.6); follow-up<br>call with L. Despins regarding same and<br>additional investigative issues (.2)                                                                                                                                                                                                    | 0.80  | 1,835.00 | 1,468.00 |\n| 01/03/2024 | AB21     | Review draft affidavit for BVI discovery<br>(0.5); call with A. Thorp (Harneys Legal)<br>regarding same (0.3); call and correspond<br>with D. Barron regarding same (0.1)                                                                                                                                                                                                      | 0.90  | 1,850.00 | 1,665.00 |\n| 01/03/2024 | DM26     | Research regarding certain entities for<br>registered agents, service addresses and<br>corporate documents                                                                                                                                                                                                                                                                     | 2.40  | 565.00   | 1,356.00 |\n| 01/03/2024 | DEB4     | Conference and correspond with A.<br>Bongartz regarding BVI entities (0.1);<br>correspond with E. Sutton regarding same<br>(0.2); correspond with P. Parizek (Kroll)<br>regarding insiders (0.5); correspond with A.<br>Luft regarding HCHK devices (0.1); analyze<br>discovery documents (2.3); correspond with<br>A. Luft and L. Despins regarding Mileson<br>payments (0.3) | 3.50  | 1,395.00 | 4,882.50 |\n| 01/03/2024 | ECS1     | Review G Club discovery documents                                                                                                                                                                                                                                                                                                                                              | 0.90  | 1,270.00 | 1,143.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 62 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\nDate Initials Description Hours Rate Amount 01/03/2024 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas (.2); call with P. Linsey (NPM) regarding same (.1) 0.30 1,270.00 381.00 01/03/2024 ECS1 Analyze Trustee's discovery efforts and the debtor's obstructions (.5); call with D. Barron re same (.1); prepare summary of same for D. Barron and S. Maza (.3) 0.90 1,270.00 1,143.00 01/03/2024 ECS1 Analyze and summarize documents produced in response to discovery requests 0.30 1,270.00 381.00 01/03/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information (.9); correspond with D. Barron regarding same (.1); call with P. Linsey (NPM) regarding same (.1) 1.10 1,270.00 1,397.00 01/03/2024 JPK1 Draft correspondence to J. Bach, counsel for Melissa Francis, regarding supplemental Rule 2004 production (,2); correspond with A. Luft regarding the same (.1) 0.30 1,185.00 355.50 01/03/2024 LAD4 Review/comment on Princes Gates discovery UK issues 0.20 1,975.00 395.00 01/03/2024 LAD4 T/c J. Murray (DOJ) and N. Bassett re: future depositions (.30); follow up t/c N. Bassett re: same (.20) 0.50 1,975.00 987.50 01/03/2024 AEL2 Correspond with L. Despins and N. Bassett re: UAE counsel 0.20 1,850.00 370.00 01/03/2024 AEL2 Analyze potential rule 2004 witnesses 0.60 1,850.00 1,110.00 Case 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 63 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/04/2024 | DEB4     | Participate in call with Kroll, L. Despins, N.<br>Bassett, A. Luft regarding updated<br>investigation analysis (1.6); correspond with<br>L. Despins regarding Lucerne payment<br>(0.2); correspond with L. Despins regarding<br>Pick and Zabicki payment (0.1); correspond<br>with E. Sutton regarding formation<br>documents (0.1); correspond with J. Barker<br>(Kroll) regarding same (0.1); correspond<br>with J. Barker regarding Lucerne payment<br>(0.1); conference with A. Luft regarding<br>certain entities and individuals tied to Kwok<br>(0.4); correspond with E. Sutton regarding<br>ROLF documents (0.1); correspond with P.<br>Linsey and P. Parizek regarding bank<br>discovery (0.2); correspond with A. Luft<br>regarding transfers to Qiang Guo (0.1);<br>correspond with P. Linsey regarding Cohn<br>Birnbaum (0.1); review analysis from A.<br>Lomas regarding bank accounts (0.2) | 3.30  | 1,395.00 | 4,603.50 |\n| 01/04/2024 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas (.1); call with discovery<br>targets re same (.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.20  | 1,270.00 | 254.00   |\n| 01/04/2024 | ECS1     | Meet and confer with W. Farmer and E.<br>Schmitt (The Quinlan Law Firm), counsel<br>to Ding Ivan Lin, in connection with his<br>rule 2004 discovery obligations (.4); review<br>issues and prepare follow up notes re same<br>(.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.50  | 1,270.00 | 635.00   |\n| 01/04/2024 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.10  | 1,270.00 | 127.00   |\n| 01/04/2024 | LAD4     | Review/comment on Princes Gate UK<br>discovery                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.90  | 1,975.00 | 1,777.50 |\n| 01/04/2024 | LAD4     | Handle (portion of) Kroll call with D.<br>Barron, A. Luft, N. Bassett re: updated<br>analysis                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 1.10  | 1,975.00 | 2,172.50 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/04/2024 | AEL2     | Participate in update call with Kroll, L.<br>Despins, N. Bassett, D. Barron regarding<br>Kroll financial analysis                                                                                                                                                                                                                                  | 1.60  | 1,850.00 | 2,960.00 |\n| 01/04/2024 | AEL2     | Meet with D. Barron re: rule 2004 financial<br>institution depositions                                                                                                                                                                                                                                                                             | 0.40  | 1,850.00 | 740.00   |\n| 01/04/2024 | AEL2     | Correspond with L. Despins and N. Bassett<br>re: rule 2004 financial institution<br>depositions                                                                                                                                                                                                                                                    | 0.20  | 1,850.00 | 370.00   |\n| 01/04/2024 | AEL2     | Call with P. Linsey re: rule 2004 financial<br>institution depositions                                                                                                                                                                                                                                                                             | 0.40  | 1,850.00 | 740.00   |\n| 01/04/2024 | LS26     | Review documents re: Kwok associates and<br>related entities                                                                                                                                                                                                                                                                                       | 0.40  | 985.00   | 394.00   |\n| 01/04/2024 | NAB      | Attend investigative update and strategy call<br>with L. Despins, A. Luft, D. Barron and<br>Kroll                                                                                                                                                                                                                                                  | 1.60  | 1,835.00 | 2,936.00 |\n| 01/04/2024 | WCF      | Review issues and notes to prepare for Rule<br>2004 conference regarding Ding Li (.2); call<br>with E. Sutton and<br>E. Schmitt regarding<br>rule 2004 subpoena to Ding Li (.4)                                                                                                                                                                    | 0.60  | 1,390.00 | 834.00   |\n| 01/05/2024 | DEB4     | Call with Kroll and P. Linsey (NPM)<br>regarding bank discovery (1.2); conference<br>with L. Song regarding insiders and alter<br>ego entities (0.4); analyze discovery<br>documents (1.3); correspond with J.<br>Kosciewicz and E. Sutton regarding rule<br>2004 targets (0.1); correspond with A.<br>Lomas (Kroll) regarding Seacoast bank (0.1) | 3.10  | 1,395.00 | 4,324.50 |\n| 01/05/2024 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions,<br>meet and confers, and subpoenas (.1);<br>correspond with A. Luft, W. Farmer, and P.<br>Linsey regarding same (.1)                                                                                                                                            | 0.20  | 1,270.00 | 254.00   |\n| 01/05/2024 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                     | 0.20  | 1,270.00 | 254.00   |\n| 01/05/2024 | LS26     | Call with D. Barron re Kwok related entities<br>and individuals                                                                                                                                                                                                                                                                                    | 0.40  | 985.00   | 394.00   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 65 of 196\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/06/2024 | DEB4     | Conference with L. Song, P. Linsey (NPM),<br>and K. Mitchell regarding bank discovery<br>(0.5); analyze discovery documents (1.3);<br>correspond with E. Sutton regarding rule<br>2004 motion (0.1)                                                                                                                                                                                                                                      | 1.90  | 1,395.00 | 2,650.50 |\n| 01/06/2024 | LS26     | Conference with P. Linsey (NPM), D.<br>Barron and K. Mitchell (NPM) re bank<br>subpoenas (0.5); correspond with P. Linsey<br>and K. Mitchell re same (0.2)                                                                                                                                                                                                                                                                               | 0.70  | 985.00   | 689.50   |\n| 01/07/2024 | LS26     | Prepare list of Kwok related individuals and<br>entities                                                                                                                                                                                                                                                                                                                                                                                 | 1.60  | 985.00   | 1,576.00 |\n| 01/08/2024 | DEB4     | Correspond with L. Despins and N. Bassett<br>regarding Princes Gate apartment (0.1);<br>correspond with L. Despins regarding same<br>(0.4); correspond with E. Sutton regarding<br>rule 2004 motion (0.1); correspond with E.<br>Sutton regarding rule 2004 targets (0.4);<br>analyze documents related to same (0.5);<br>correspond with L. Song regarding<br>suspected alter egos (0.3); correspond with<br>Kroll regarding same (0.4) | 2.20  | 1,395.00 | 3,069.00 |\n| 01/08/2024 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions,<br>meet and confers, and subpoenas                                                                                                                                                                                                                                                                                                                    | 0.10  | 1,270.00 | 127.00   |\n| 01/08/2024 | ECS1     | Analyze<br>information and documents<br>regarding Debtor's affiliates and assets                                                                                                                                                                                                                                                                                                                                                         | 1.00  | 1,270.00 | 1,270.00 |\n| 01/08/2024 | ECS1     | Prepare rule 2004 motion regarding Pick &<br>Zabicki (1.4); correspond with D. Barron<br>and P. Linsey (NPM) regarding same (.2)                                                                                                                                                                                                                                                                                                         | 1.60  | 1,270.00 | 2,032.00 |\n| 01/08/2024 | LS26     | Review and revise list of Kwok related<br>entities and individuals                                                                                                                                                                                                                                                                                                                                                                       | 0.20  | 985.00   | 197.00   |\n| 01/09/2024 | AB21     | Revise affidavit in support of disclosure<br>application in BVI (1.5); correspond with A.<br>Thorp (Harneys) regarding same (0.2)                                                                                                                                                                                                                                                                                                        | 1.70  | 1,850.00 | 3,145.00 |\n| 01/09/2024 | DM26     | Review issues in preparation for upcoming<br>depositions                                                                                                                                                                                                                                                                                                                                                                                 | 0.20  | 565.00   | 113.00   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 66 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\nproduction\n\nDate Initials Description Hours Rate Amount 01/09/2024 DEB4 Correspond with L. Despins regarding Princes Gate (0.2); correspond with P. Linsey (NPM) regarding transfers (0.2); analyze discovery documents (1.8) 2.20 1,395.00 3,069.00 01/09/2024 ECS1 Analyze and summarize documents produced in response to discovery requests 0.40 1,270.00 508.00 01/09/2024 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas (.3); correspond with A. Luft, W. Farmer, and P. Linsey (NPM) regarding same (.1) 0.40 1,270.00 508.00 01/09/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.10 1,270.00 127.00 01/09/2024 JPK1 Correspond with J. Bach, counsel for Melissa Francis, regarding production of documents previously withheld 0.20 1,185.00 237.00 01/09/2024 LAD4 Review Princes Gate's production (.70); t/c S. Nicolas re: same (.20) 0.90 1,975.00 1,777.50 01/10/2024 ECS1 Analyze Cirrus Aircraft production documents (.5); prepare summary of same for A. Lomas (Kroll) (.2) 0.70 1,270.00 889.00 01/10/2024 ECS1 Review and summarize Cirrus Aircraft document production (.5); correspond with A. Luft, D. Barron, W. Farmer, and L. Song regarding same (.1) 0.60 1,270.00 762.00 01/10/2024 ECS1 Meet and confer with M. Bachner (Bachner and Associates), and D. Wander (Tarter Krinsky & Drogin LLP), counsel to Yinying Wang, in connection with her rule 2004 discovery obligations (.4); review issues and prepare notes for same (.1) 0.50 1,270.00 635.00 01/10/2024 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas 0.10 1,270.00 127.00 01/10/2024 LAD4 Handle call with S. Nicolas and counsel for Encore re: Princes Gate document 0.70 1,975.00 1,382.50\n\n| Date       | Initials | Description                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/10/2024 | AEL2     | Correspond with E. Sutton re: Cirrus<br>discovery                                                                                                                                                                | 0.20  | 1,850.00 | 370.00   |\n| 01/10/2024 | LS26     | Review document<br>production responsive to<br>rule 2004 discovery                                                                                                                                               | 1.00  | 985.00   | 985.00   |\n| 01/11/2024 | DM26     | Research rule 2004 targets regarding their<br>registered agent/service information and<br>corporate filings                                                                                                      | 1.20  | 565.00   | 678.00   |\n| 01/11/2024 | DEB4     | Analyze discovery documents (3.2);<br>correspond with Kroll regarding same (0.6)                                                                                                                                 | 3.80  | 1,395.00 | 5,301.00 |\n| 01/11/2024 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                   | 0.10  | 1,270.00 | 127.00   |\n| 01/11/2024 | ECS1     | Prepare<br>eleventh supplemental rule 2004<br>motion and requests for production (2.5);<br>analyze targets in connection with same (.7);<br>correspond with D. Barron and P. Linsey<br>(NPM) regarding same (.4) | 3.60  | 1,270.00 | 4,572.00 |\n| 01/11/2024 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas (.4); calls and correspond<br>with Bryan Ha regarding Rule of Law<br>entities' production obligations (.3)    | 0.70  | 1,270.00 | 889.00   |\n| 01/11/2024 | JPK1     | Correspond with D. Barron regarding<br>request to Gettr for bank records (.1);<br>correspond with J. Weddle, counsel for<br>Gettr, regarding the same (.2)                                                       | 0.30  | 1,185.00 | 355.50   |\n| 01/11/2024 | LAD4     | Handle Kroll weekly call with A. Luft, N.<br>Bassett re: ongoing analysis                                                                                                                                        | 0.90  | 1,975.00 | 1,777.50 |\n| 01/11/2024 | AEL2     | Participate in update call with Kroll, L.<br>Despins, N. Bassett                                                                                                                                                 | 0.90  | 1,850.00 | 1,665.00 |\n| 01/11/2024 | AEL2     | Correspond with D. Barron re: rule 2004<br>targets                                                                                                                                                               | 0.40  | 1,850.00 | 740.00   |\n| 01/11/2024 | LS26     | Correspond with informant re Debtor<br>related entities (0.2); correspond<br>with D.<br>Barron re same (0.2); review documents re<br>same (0.6)                                                                  | 1.00  | 985.00   | 985.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/11/2024 | NAB      | Correspond with G Club counsel regarding<br>appellate issues (.2); correspond with L.<br>Despins regarding same (.1)                                                                                             | 0.30  | 1,835.00 | 550.50   |\n| 01/11/2024 | NAB      | Participate in (portion of) call with Kroll, L.<br>Despins, A. Luft regarding investigation<br>updates and strategy                                                                                              | 0.70  | 1,835.00 | 1,284.50 |\n| 01/12/2024 | DM26     | Research regarding Knight Frank and U.S.<br>affiliates for registered agent/service<br>information                                                                                                               | 1.50  | 565.00   | 847.50   |\n| 01/12/2024 | ECS1     | Prepare eleventh supplemental rule 2004<br>motion and requests for production (.6);<br>analysis of targets in connection with same<br>(.4); correspond with D. Barron and P.<br>Linsey (NPM) regarding same (.2) | 1.20  | 1,270.00 | 1,524.00 |\n| 01/12/2024 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                   | 0.60  | 1,270.00 | 762.00   |\n| 01/12/2024 | LS26     | Review documents re: Kwok related entities<br>(0.8); correspond with D. Barron re same<br>(0.1)                                                                                                                  | 0.90  | 985.00   | 886.50   |\n| 01/12/2024 | NAB      | Correspond with C. Fornos (G Club<br>counsel) regarding appeal issues (.1); review<br>proposed motion and order for briefing<br>schedule (.1)                                                                    | 0.20  | 1,835.00 | 367.00   |\n| 01/15/2024 | AB21     | Correspond with A. Thorp (Harneys Legal)<br>regarding BVI discovery (0.1); correspond<br>with E. Sutton and L. Song regarding same<br>(0.1)                                                                      | 0.20  | 1,850.00 | 370.00   |\n| 01/15/2024 | DEB4     | Correspond with E. Sutton on rule 2004<br>motion (0.1); conference with E. Sutton<br>regarding same (0.1); correspond with A.<br>Thorp on BVI entities (0.1)                                                     | 0.30  | 1,395.00 | 418.50   |\n| 01/15/2024 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                   | 0.40  | 1,270.00 | 508.00   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 69 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/15/2024 | ECS1     | Prepare eleventh supplemental rule 2004<br>motion and requests for production (.4);<br>analyze targets in connection with same (.1);<br>correspond with D. Barron and P. Linsey<br>(NPM) regarding same (.1); call with D.<br>Barron re same (.1)                                                                                                                                                                                                                                                        | 0.70  | 1,270.00 | 889.00   |\n| 01/15/2024 | LS26     | Review certain documents in rule 2004<br>production                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 1.10  | 985.00   | 1,083.50 |\n| 01/16/2024 | DEB4     | Correspond with P. Linsey (NPM) on rule<br>2004 motion (0.1); correspond with E.<br>Sutton on Sitichting Duurzame (0.1);<br>correspond with L. Song regarding FFP<br>(0.1); correspond with L. Song on HK<br>property (0.1); correspond with L. Song and<br>E. Sutton regarding Kwok representations<br>with respect to books and records (0.1);<br>analyze documents regarding same (0.7);<br>correspond with S. Maza regarding same<br>(0.1); correspond with P. Linsey regarding<br>ACA capital (0.1) | 1.40  | 1,395.00 | 1,953.00 |\n| 01/16/2024 | ECS1     | Correspond with P. Linsey regarding targets<br>of the twelfth supplemental rule 2004<br>motion                                                                                                                                                                                                                                                                                                                                                                                                           | 0.10  | 1,270.00 | 127.00   |\n| 01/16/2024 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                                                                                                                                           | 0.40  | 1,270.00 | 508.00   |\n| 01/16/2024 | ECS1     | Prepare thirteenth supplemental Rule 2004<br>motion (.9); analyze targets in connection<br>with same (.4); correspond with D. Barron,<br>D. Mohamed, and L. Song regarding same<br>(.2)                                                                                                                                                                                                                                                                                                                  | 1.50  | 1,270.00 | 1,905.00 |\n| 01/16/2024 | ECS1     | Prepare correspondence to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas (.1); correspond with A.<br>Luft, W. Farmer, and P. Linsey (NPM)                                                                                                                                                                                                                                                                                                                                 | 0.20  | 1,270.00 | 254.00   |\n\nregarding same (.1)\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 70 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date       | Initials | Description                                                                                                                                                                                                                                    | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/16/2024 | ECS1     | Prepare eleventh supplemental rule 2004<br>motion and requests for production (.2);<br>correspond with D. Barron and P. Linsey<br>(NPM) regarding same (.1); call with P.<br>Linsey re same (.1)                                               | 0.40  | 1,270.00 | 508.00   |\n| 01/17/2024 | DM26     | Research regarding upcoming rule 2004<br>targets for registered agent/service<br>information and corporate documents (2.6);<br>review corporate documents regarding same<br>(.8); prepare chart of required information<br>for E. Sutton (1.3) | 4.70  | 565.00   | 2,655.50 |\n| 01/17/2024 | ECS1     | Correspond with A. Bongartz regarding<br>update on rule 2004 discovery process                                                                                                                                                                 | 0.10  | 1,270.00 | 127.00   |\n| 01/17/2024 | ECS1     | Prepare correspondence to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas (.8); correspond with A.<br>Luft, W. Farmer, S. Maza and P. Linsey<br>(NPM) regarding same (.3)                                        | 1.10  | 1,270.00 | 1,397.00 |\n| 01/17/2024 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                 | 0.50  | 1,270.00 | 635.00   |\n| 01/17/2024 | ECS1     | Correspond with D. Mohamed re targets<br>for thirteenth supplemental Rule 2004<br>motion                                                                                                                                                       | 0.10  | 1,270.00 | 127.00   |\n| 01/17/2024 | JPK1     | Review Rule 2004 correspondence with B.<br>Ha, counsel for Rule of Law entities (.2);<br>correspond with E. Sutton regarding the<br>same (.1)                                                                                                  | 0.30  | 1,185.00 | 355.50   |\n| 01/17/2024 | AEL2     | Correspond with E. Sutton re: outstanding<br>ROLF/ROLS discovery                                                                                                                                                                               | 0.10  | 1,850.00 | 185.00   |\n| 01/17/2024 | AEL2     | Call with N. Bassett re: rule 2004<br>depositions                                                                                                                                                                                              | 0.40  | 1,850.00 | 740.00   |\n| 01/17/2024 | AEL2     | Prepare plan for counsel rule 2004<br>discovery                                                                                                                                                                                                | 0.50  | 1,850.00 | 925.00   |\n| 01/17/2024 | LS26     | Review document production in response<br>to rule 2004 discovery                                                                                                                                                                               | 0.20  | 985.00   | 197.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/17/2024 | NAB      | Call with A. Luft regarding rule 2004<br>depositions and related strategy (.4); analyze<br>authority regarding jurisdictional issues (.3)                                                                                                                                                                                                                                                                                                                                                                                                        | 0.70  | 1,835.00 | 1,284.50 |\n| 01/18/2024 | DM26     | Research regarding upcoming rule 2004<br>targets for registered agent/service<br>information and corporate documents (1.4);<br>review corporate documents regarding same<br>(.5); prepare chart of required information<br>for E. Sutton (.7)                                                                                                                                                                                                                                                                                                    | 2.60  | 565.00   | 1,469.00 |\n| 01/18/2024 | DEB4     | Participate in (portion of) update call with<br>Kroll, L. Despins, N. Bassett regarding<br>forensic analysis (0.9); correspond with L.<br>Song regarding Kwok affiliates/individuals<br>in UAE (0.1); correspond with L.<br>Song<br>regarding Junjie Jiang and Jinjing Lu (0.1);<br>correspond with L. Song regarding Annie<br>Chun (0.1); conference with N. Bassett, J.<br>Kosciewicz, and S. Kim regarding rule 2004<br>issues (0.5); correspond with A. Luft<br>regarding Open Bank (0.1); correspond with<br>E. Sutton regarding same (0.1) | 1.90  | 1,395.00 | 2,650.50 |\n| 01/18/2024 | ECS1     | Prepare correspondence to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas (.3); correspond with A.<br>Luft, W. Farmer, S. Maza and P. Linsey<br>(NPM) regarding same (.1)                                                                                                                                                                                                                                                                                                                                          | 0.40  | 1,270.00 | 508.00   |\n| 01/18/2024 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.20  | 1,270.00 | 254.00   |\n| 01/18/2024 | JPK1     | Correspond with W. Farmer regarding<br>targeted searches of certain Rule 2004<br>productions                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.20  | 1,185.00 | 237.00   |\n| 01/18/2024 | JPK1     | Correspond with S. Phan regarding targeted<br>searches for certain Rule 2004 depositions                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.70  | 1,185.00 | 829.50   |\n| 01/18/2024 | JPK1     | Call with S. Kim regarding additional Rule<br>2004 targets                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.50  | 1,185.00 | 592.50   |\n| 01/18/2024 | JPK1     | Telephone conference with N. Bassett, D.<br>Barron, and S. Kim regarding additional<br>Rule 2004 depositions                                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.50  | 1,185.00 | 592.50   |\n\n| Date       | Initials | Description                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/18/2024 | LAD4     | Handle update call with Kroll, N. Bassett,<br>D. Barron                                                                                                                                                            | 1.70  | 1,975.00 | 3,357.50 |\n| 01/18/2024 | AEL2     | Participate in call with Kroll, L. Despins, N.<br>Bassett and D. Barron regarding financial<br>investigation updates                                                                                               | 1.70  | 1,850.00 | 3,145.00 |\n| 01/18/2024 | AEL2     | Meeting with N. Bassett, S. Kim, D. Barron<br>and J. Kosciewicz re: additional rule 2004<br>depositions                                                                                                            | 0.50  | 1,850.00 | 925.00   |\n| 01/18/2024 | NAB      | Attend portion of call with L. Despins, D.<br>Barron and Kroll regarding investigation<br>updates and strategy (.5); call with D.<br>Barron, S. Kim, J. Kosciewicz regarding rule<br>2004 depositions (.5)         | 1.00  | 1,835.00 | 1,835.00 |\n| 01/18/2024 | SK35     | Conference with J. Kosciewicz regarding<br>discovery issues and background<br>documents (0.5); call with J. Kosciewicz, N.<br>Bassett, and D. Barron regarding certain<br>Rule 2004 targets (0.5)                  | 1.00  | 985.00   | 985.00   |\n| 01/19/2024 | AB21     | Correspond with D. Barron regarding Swiss<br>investigation (0.3); review related<br>documents (0.4); correspond with D. Hayel<br>(Prager) regarding same (0.3); correspond<br>with L. Despins regarding same (0.1) | 1.10  | 1,850.00 | 2,035.00 |\n| 01/19/2024 | DEB4     | Correspond with A. Bongartz regarding<br>Switzerland transfers                                                                                                                                                     | 0.30  | 1,395.00 | 418.50   |\n| 01/19/2024 | JPK1     | Correspond with D. Barron regarding Gettr<br>supplemental Rule 2004 production                                                                                                                                     | 0.10  | 1,185.00 | 118.50   |\n| 01/20/2024 | LS26     | Update list of Kwok related entities                                                                                                                                                                               | 2.00  | 985.00   | 1,970.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 73 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\ncapital (0.2)\n\nDate Initials Description Hours Rate Amount 01/21/2024 DEB4 Correspond with P. Parizek (Kroll) regarding UAE information (0.2); correspond with P. Parizek regarding bank spreadsheets (0.4); correspond with J. Kuo regarding transferee address (0.1); correspond with A. Lomas regarding Anton Development accounts (0.3); correspond with L. Despins regarding Bankruptcy Code section 550 (0.1); correspond with A. Chan regarding Hong Kong law (0.1); correspond with P. Parizek regarding Mbaer documents (0.2) 1.40 1,395.00 1,953.00 01/21/2024 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas 0.20 1,270.00 254.00 01/21/2024 LS26 Review correspondence from informant (0.5); review document production in rule 2004 discovery (0.6) 1.10 985.00 1,083.50 01/22/2024 AB21 Call with D. Barron regarding Swiss investigation and background documents (0.2); correspond with D. Barron regarding same (0.1); review correspondence from M. Mark (Prager) regarding same (0.1) 0.40 1,850.00 740.00 01/22/2024 DEB4 Conference with A. Bongartz regarding Swiss counsel inquiries (0.2); correspond with J. Kuo regarding documents related to same (0.1); correspond with P. Linsey (NPM) and K. Mitchell (NPM) regarding same (0.2); correspond with A. Bongartz regarding NDA for Swiss counsel (0.1); analyze documents related to same (0.2); correspond with Kroll regarding Birchstone 1.00 1,395.00 1,395.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 74 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Page 38 |  |\n|---------|--|\n|---------|--|\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/22/2024 | DEB4     | Correspond with L. Despins regarding<br>Princes Gate (0.2); correspond with A.<br>Lomas<br>(Kroll) regarding same (0.1);<br>conference and correspond with L. Song<br>regarding Haoran He entities (0.5);<br>correspond with A. Thorp (Harneys)<br>regarding BVI registered agents (0.1);<br>correspond with A. Luft regarding Shaban<br>letter (0.2); correspond with S. Maza<br>regarding avoidance case law (0.2);<br>correspond with L. Song regarding Mbaer<br>documents (0.1) | 1.40  | 1,395.00 | 1,953.00 |\n| 01/22/2024 | DEB4     | Further conference with L. Song regarding<br>Haoran He issues (0.4); correspond with A.<br>Luft and L. Despins regarding same<br>(0.2)                                                                                                                                                                                                                                                                                                                                              | 0.60  | 1,395.00 | 837.00   |\n| 01/22/2024 | JPK1     | Correspond with L. Song regarding bank<br>statements                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.20  | 1,185.00 | 237.00   |\n| 01/22/2024 | AEL2     | Correspond with D. Barron re: He<br>discovery                                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.30  | 1,850.00 | 555.00   |\n| 01/22/2024 | AEL2     | Correspond with L. Song re: rule 2004<br>depositions                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.70  | 1,850.00 | 1,295.00 |\n| 01/22/2024 | LS26     | Review document production in rule 2004<br>discovery                                                                                                                                                                                                                                                                                                                                                                                                                                | 4.10  | 985.00   | 4,038.50 |\n| 01/22/2024 | SK35     | Analyze key pleadings, certain case<br>documents, and<br>memorandum and outline                                                                                                                                                                                                                                                                                                                                                                                                     | 5.90  | 985.00   | 5,811.50 |\n| 01/23/2024 | AR17     | Conduct UK docket search for D. Barron<br>with respect to certain parties and filings                                                                                                                                                                                                                                                                                                                                                                                               | 1.00  | 420.00   | 420.00   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 75 of 196\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/23/2024 | DEB4     | Conference with L. Song regarding Haoran<br>He (0.2); correspond with L. Despins<br>regarding same (0.1); conference with A.<br>Luft and L. Song regarding Zeisler payors<br>(0.8); correspond with A. Bongartz<br>regarding FDIC NDA (0.1); correspond<br>with K. Mitchell and P. Linsey regarding<br>bank documents (0.4); correspond with L.<br>Despins regarding Zeisler disclosure (0.1);<br>correspond with A. Luft regarding<br>unlocking devices (0.1); correspond with P.<br>Parizek (Kroll) and D. Rogers regarding<br>same (0.3); correspond with L. Song and J.<br>Kosciewicz regarding same (0.1);<br>correspond with E. Elliott regarding UK<br>court documents (0.1); analyze same (0.3) | 2.60  | 1,395.00 | 3,627.00 |\n| 01/23/2024 | DEB4     | Conference with S. Kim regarding<br>(0.5);<br>conference with P. Linsey regarding<br>documents from Cohn Birnbaum (0.3)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 0.80  | 1,395.00 | 1,116.00 |\n| 01/23/2024 | DEB4     | Analyze documents related to G Club issues                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 2.20  | 1,395.00 | 3,069.00 |\n| 01/23/2024 | DEB4     | Correspond with L. Song regarding G Club                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.10  | 1,395.00 | 139.50   |\n| 01/23/2024 | JPK1     | Correspond with J. Weddle regarding<br>supplemental production of bank records<br>from Gettr                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 0.10  | 1,185.00 | 118.50   |\n| 01/23/2024 | JPK1     | Draft parts of Rule 2004 deposition outline<br>for Open Bank (2.0); review Open Bank<br>document production (.4)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 2.40  | 1,185.00 | 2,844.00 |\n| 01/23/2024 | IPK1     | Telephone call with S. Kim regarding                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.70  | 1,185.00 | 829.50   |\n| 01/23/2024 | IPK1     | Telephone call with L. Song regarding Rule<br>2004 depositions                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 0.30  | 1,185.00 | 355.50   |\n| 01/23/2024 | LAD4     | Review Lee judgment in UK against<br>William Je                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.50  | 1,975.00 | 987.50   |\n| 01/23/2024 | AEL2     | Meet with L. Song and D. Barron re: Zeisler                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.80  | 1,850.00 | 1,480.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 76 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\nDate Initials Description Hours Rate Amount 01/23/2024 LS26 Review document production in rule 2004 discovery (5.8); prepare summary re same (1.8); conference with D. Barron re same (0.2); correspond with D. Barron re same (0.1); conference with J. Kosciewicz re same and Rule 2004 depositions (0.3); conference with A. Luft and D. Barron re Debtorrelated entities and transfers (0.8) 9.00 985.00 8,865.00 01/23/2024 SK35 Conference with J. Kosciewicz regarding (0.7); prepare follow up notes regarding same (0.1); conference with D. Barron regarding (0.5) 1.30 985.00 1,280.50 01/24/2024 AB21 Correspond with M. Meili (Prager) regarding Swiss investigation (0.3); call with D. Barron regarding same (0.1) 0.40 1,850.00 740.00 01/24/2024 DEB4 Correspond with L. Despins regarding Cyprus documents (0.2); conference with A. Bongartz regarding Swiss investigation (0.1); correspond with A. Lomas (Kroll) regarding Gettr (0.1); correspond with Kroll regarding Cyprus documents (0.1); correspond with L. Song regarding Berkeley Rowe (0.1); correspond with L. Song regarding NAV discovery (0.1); correspond with L. Song regarding Annie Chun (0.1); correspond with A. Lomas regarding transfer data (0.2) 1.00 1,395.00 1,395.00 01/24/2024 JK21 Correspond with K. Catalano regarding motion to dismiss precedent 0.30 565.00 169.50 01/24/2024 JPK1 Review Bankruptcy Court's orders regarding confidentiality of G Club documents (.3); correspond with D. Barron regarding the same (.1) 0.40 1,185.00 474.00 01/24/2024 LS26 Review document production in rule 2004 discovery (2.8); prepare summary re same (0.3); correspond with S. Kim re rule 2004 deposition (0.3) 3.40 985.00 3,349.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 77 of 196\n\n| Date      | Initials | Description                                                                                                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|-----------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 1/24/2024 | SK35     | Review key filings and related case<br>documents in connection with<br>(1.6);<br>correspond with L. Song regarding key<br>issues for<br>(0.4);<br>prepare parts of<br>(4.4)                                                                                                                           | 6.40  | 985.00   | 6,304.00 |\n| 1/25/2024 | DEB4     | Update call with Kroll, L. Despins, N.<br>Bassett, A. Luft regarding ongoing forensic<br>analysis                                                                                                                                                                                                     | 0.70  | 1,395.00 | 976.50   |\n| 1/25/2024 | LAD4     | Participate in portion of Kroll weekly call<br>with N. Bassett, A. Luft, D. Barron                                                                                                                                                                                                                    | 0.30  | 1,975.00 | 592.50   |\n| 1/25/2024 | AFL2     | Update call with Kroll, L. Despins, N.<br>Bassett, D. Barron regarding forensic<br>investigation                                                                                                                                                                                                      | 0.70  | 1,850.00 | 1,295.00 |\n| 1/25/2024 | LS26     | Review document production in rule 2004<br>discovery re: Himalaya and Hamilton<br>entities (2.4); prepare summary re same (0.4)                                                                                                                                                                       | 2.80  | 985.00   | 2,758.00 |\n| 1/25/2024 | NAB      | Call with A. Luft, D. Barron, and Kroll<br>regarding investigation updates and analysis                                                                                                                                                                                                               | 0.70  | 1,835.00 | 1,284.50 |\n| 1/25/2024 | SK35     | Continue preparing                                                                                                                                                                                                                                                                                    | 5.90  | 985.00   | 5,811.50 |\n| 1/26/2024 | IPK1     | Continue drafting Open Bank Rule 2004<br>deposition outline                                                                                                                                                                                                                                           | 3.50  | 1,185.00 | 4,147.50 |\n| 1/26/2024 | SK35     | Prepare                                                                                                                                                                                                                                                                                               | 5.60  | 985.00   | 5,516.00 |\n| 1/28/2024 | DEB4     | Correspond with L. Song regarding G Club<br>documents (0.3); analyze same (2.5);<br>correspond with Unitedlex regarding<br>Relativity issues (0.1); correspond with<br>Kroll regarding Gettr transaction (0.3);<br>correspond with A. Lomas regarding Wise<br>Creation (0.4); correspond with L. Song | 4.20  | 1,395.00 | 5,859.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 78 of 196\n\n| Date       | Initials | Description                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/30/2024 | DM26     | Research regarding certain rule 2004 targets<br>for service information                                                                                                               | 1.30  | 565.00   | 734.50   |\n| 01/30/2024 | ECS1     | Call and correspond with P. Linsey (NPM)<br>regarding eleventh supplemental Rule 2004<br>motion and subpoenas relating thereto                                                        | 0.30  | 1,270.00 | 381.00   |\n| 01/30/2024 | ECS1     | Prepare thirteenth supplemental Rule 2004<br>motion (.4); analyze information regarding<br>targets in connection with same (.1);<br>correspond with D. Mohamed regarding<br>same (.1) | 0.60  | 1,270.00 | 762.00   |\n| 01/30/2024 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                    | 0.10  | 1,270.00 | 127.00   |\n| 01/30/2024 | ECS1     | Analyze information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                       | 0.60  | 1,270.00 | 762.00   |\n| 01/30/2024 | JDA      | Research regarding M.M. Anzaldua                                                                                                                                                      | 1.30  | 420.00   | 546.00   |\n| 01/30/2024 | JPK1     | Review<br>(.3); correspond with S. Kim<br>regarding the same (.1)                                                                                                                     | 0.40  | 1,185.00 | 474.00   |\n| 01/30/2024 | JPK1     | Correspond with L. Song regarding Medici<br>Bank documents for Rule 2004 deposition<br>(.1); correspond with D. Barron regarding<br>the same (.1)                                     | 0.20  | 1,185.00 | 237.00   |\n| 01/30/2024 | JPK1     | Draft parts of Open Bank Rule 2004<br>deposition outline (2.1); review Open Bank<br>documents for inclusion in deposition<br>outline (1.2)                                            | 3.30  | 1,185.00 | 3,910.50 |\n| 01/30/2024 | LAD4     | Call with G. Middleton (Cyprus counsel) re:<br>potential assets (.40); t/c D. Hayek (Swiss<br>counsel) and A. Bongartz re: Swiss<br>investigation (.50)                               | 0.90  | 1,975.00 | 1,777.50 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 80 of 196\n\n|                                                          | Hours | Rate   | Am   |\n|----------------------------------------------------------|-------|--------|------|\n| ments related to Himalaya<br>review documents related to | 7.20  | 985.00 | 7.00 |\n\n| 01/30/2024 | LS26 | Review documents related to Himalaya<br>entities (2.4); review documents related to<br>Hamilton entities (3.6); prepare summary re<br>same (0.3); review<br>(0.3); correspond with S. Kim re<br>same (0.2); review social media content re<br>Debtor-related entities to assess<br>investigation targets and assets (0.4) | 7.20   | 985.00   | 7,092.00   |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 01/30/2024 | SK35 | Prepare parts of                                                                                                                                                                                                                                                                                                          | 0.50   | 985.00   | 492.50     |\n| 01/31/2024 | DM26 | Research service information regarding<br>certain rule 2004 targets                                                                                                                                                                                                                                                       | 2.60   | 565.00   | 1,469.00   |\n| 01/31/2024 | DEB4 | Correspond with P. Linsey regarding Wang<br>apartment                                                                                                                                                                                                                                                                     | 0.10   | 1,395.00 | 139.50     |\n| 01/31/2024 | ECS1 | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                                                                                                                                                        | 0.20   | 1,270.00 | 254.00     |\n| 01/31/2024 | ECS1 | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                            | 0.10   | 1,270.00 | 127.00     |\n| 01/31/2024 | JPK1 | Correspond with L. Song regarding Medici<br>Bank Rule 2004 deposition outline                                                                                                                                                                                                                                             | 0.30   | 1,185.00 | 355.50     |\n| 01/31/2024 | IPK1 | Review Medici Bank documents in G Club<br>and Mercantile Bank productions                                                                                                                                                                                                                                                 | 2.30   | 1,185.00 | 2,725.50   |\n| 01/31/2024 | LS26 | Review document production in rule 2004<br>discovery (0.7); prepare summary re: Rule of<br>Law entities (0.3)                                                                                                                                                                                                             | 1.00   | 985.00   | 985.00     |\n| 01/31/2024 | SK35 | Prepare parts of                                                                                                                                                                                                                                                                                                          | 0.70   | 985.00   | 689.50     |\n|            |      | Subtotal: B261 Investigations                                                                                                                                                                                                                                                                                             | 210.20 |          | 257,574.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n### **Timekeeper Summary**\n\n| ID   | Timekeeper Name     | Title               | Hours | Rate     | Fee        |\n|------|---------------------|---------------------|-------|----------|------------|\n| HP1  | Helena Potts        | Partner             | 1.00  | 2,150.00 | 2,150.00   |\n| LAD4 | Luc A. Despins      | Partner             | 13.90 | 1,975.00 | 27,452.50  |\n| NAB  | Nicholas A. Bassett | Partner             | 28.50 | 1,835.00 | 52,297.50  |\n| AB21 | Alex Bongartz       | Of Counsel          | 6.40  | 1,850.00 | 11,840.00  |\n| AEL2 | Luft, Avi E.        | Of Counsel          | 26.60 | 1,850.00 | 49,210.00  |\n| DEB4 | Douglass E. Barron  | Associate           | 82.25 | 1,395.00 | 114,738.75 |\n| SM29 | Shlomo Maza         | Associate           | 69.50 | 1,395.00 | 96,952.50  |\n| WCF  | Will C. Farmer      | Associate           | 0.90  | 1,390.00 | 1,251.00   |\n| MJ8  | Maanas Jain         | Associate           | 3.00  | 1,390.00 | 4,170.00   |\n| ECS1 | Ezra C. Sutton      | Associate           | 38.70 | 1,270.00 | 49,149.00  |\n| KC27 | Kristin Catalano    | Associate           | 31.20 | 1,185.00 | 36,972.00  |\n| JPK1 | Jon P. Kosciewicz   | Associate           | 52.50 | 1,185.00 | 62,212.50  |\n| LS26 | Luyi Song           | Associate           | 46.60 | 985.00   | 45,901.00  |\n| SK35 | Sarah Kim           | Associate           | 31.10 | 985.00   | 30,633.50  |\n| DM26 | David Mohamed       | Paralegal           | 19.60 | 565.00   | 11,074.00  |\n| JK21 | Jocelyn Kuo         | Paralegal           | 26.40 | 565.00   | 14,916.00  |\n| JDA  | Javii D. Austin     | Other<br>Timekeeper | 1.30  | 420.00   | 546.00     |\n| AR17 | Alex Reid           | Other<br>Timekeeper | 1.00  | 420.00   | 420.00     |\n\n### **Costs incurred and advanced**\n\n| Date       | Description               | Quantity | Rate | Amount |\n|------------|---------------------------|----------|------|--------|\n| 01/04/2024 | Photocopy Charges (Color) | 36.00    | 0.20 | 7.20   |\n| 01/10/2024 | Photocopy Charges         | 541.00   | 0.08 | 43.28  |\n| 01/31/2024 | Photocopy Charges         | 1,317.00 | 0.08 | 105.36 |\n| 01/31/2024 | Photocopy Charges         | 46.00    | 0.08 | 3.68   |\n| 01/31/2024 | Photocopy Charges         | 123.00   | 0.08 | 9.84   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 82 of 196\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 46 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2395792                                     |         |\n\n| 01/01/2024 | Electronic Document Retrieval -<br>TransUnion Risk<br>and Alternative Data Solutions, Inc., Invoice#<br>1047352-202312-1 Dated 01/01/24, TLO Charges<br>for December 01, 2023 -<br>December 31, 2023<br>-<br>TruLookup Person Search -<br>Advanced                                             | 40.00  |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 01/01/2024 | Westlaw                                                                                                                                                                                                                                                                                        | 150.01 |\n| 01/01/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                        | 1.98   |\n| 01/02/2024 | Local -<br>Meals -<br>Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>85 dated 01/14/2024; Douglass Barron; Number of<br>People: 1; Restaurant: Thai Chella; Location: New<br>York; Working Late on Kwok Matters ; Order #<br>579424849900003 dated 01/02/2024 | 25.16  |\n| 01/02/2024 | Westlaw                                                                                                                                                                                                                                                                                        | 7.56   |\n| 01/02/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                        | 4.50   |\n| 01/03/2024 | Local -<br>Meals -<br>Douglass Barron; 12/06/2023;<br>Restaurant: Oki Poke Raman ; City: New York ;<br>Dinner; Number of people: 1; working meal while<br>working on matter                                                                                                                    | 22.30  |\n| 01/03/2024 | Local -<br>Parking -<br>Luc Despins; 09/19/2023; Parking<br>expenses incurred at courthouse in Bridgeport,<br>Connecticut                                                                                                                                                                      | 4.00   |\n| 01/03/2024 | Local -<br>Parking -<br>Luc Despins; 08/29/2023; Parking<br>expenses incurred at courthouse in Bridgeport,<br>Connecticut                                                                                                                                                                      | 8.00   |\n| 01/03/2024 | Local -<br>Parking -<br>Luc Despins; 11/28/2023; Parking<br>expenses incurred at courthouse in Bridgeport,<br>Connecticut                                                                                                                                                                      | 9.00   |\n| 01/03/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                        | 2.25   |\n| 01/03/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                        | 6.21   |\n| 01/04/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                                                                                                                 | 4.14   |\n| 01/04/2024 | Westlaw                                                                                                                                                                                                                                                                                        | 150.01 |\n| 01/04/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                        | 6.75   |\n| 01/05/2024 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40751 Dated 01/05/24, Service of a<br>subpoena on Lobel Modern NYC                                                                                                                                                              | 147.60 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 83 of 196\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 47 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2395792                                     |         |\n\n| 01/05/2024 | Outside Professional Services -<br>Ancillary Legal<br>Corporation, Invoice# 1705 Dated 01/05/24,<br>Assistance with service of Trustee's complaint<br>against Rui Hao pursuant to Hague Convention.                                                                                                       | 720.00   |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 01/05/2024 | Westlaw                                                                                                                                                                                                                                                                                                   | 136.05   |\n| 01/05/2024 | Westlaw                                                                                                                                                                                                                                                                                                   | 300.01   |\n| 01/05/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                                   | 2.70     |\n| 01/05/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                                   | 5.04     |\n| 01/06/2024 | Westlaw                                                                                                                                                                                                                                                                                                   | 125.00   |\n| 01/06/2024 | Westlaw                                                                                                                                                                                                                                                                                                   | 25.00    |\n| 01/07/2024 | Westlaw                                                                                                                                                                                                                                                                                                   | 200.01   |\n| 01/07/2024 | Westlaw                                                                                                                                                                                                                                                                                                   | 25.00    |\n| 01/08/2024 | Local -<br>Meals -<br>Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>85 dated 01/14/2024; Douglass Barron;<br>Number of<br>people: 1; Restaurant: Silky Kitchen; Location: New<br>York; Dinner working late on Kwok matter ; Order<br># 943924919087737 dated 01/08/2024 | 29.39    |\n| 01/08/2024 | Westlaw                                                                                                                                                                                                                                                                                                   | 75.00    |\n| 01/08/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                                   | 14.58    |\n| 01/09/2024 | Westlaw                                                                                                                                                                                                                                                                                                   | 25.00    |\n| 01/09/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                                   | 39.15    |\n| 01/10/2024 | Outside Professional Services -<br>Divergent Language<br>Solutions, LLC, Invoice# 2024-15 Dated 01/10/24,<br>Translation of deposition of Ace Decade<br>Documents, Kwok matter French to English.                                                                                                         | 1,455.75 |\n| 01/10/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                                   | 11.88    |\n| 01/11/2024 | Westlaw                                                                                                                                                                                                                                                                                                   | 25.00    |\n| 01/11/2024 | Westlaw                                                                                                                                                                                                                                                                                                   | 75.00    |\n| 01/11/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                                   | 0.36     |\n| 01/12/2024 | Lexis/On Line Search                                                                                                                                                                                                                                                                                      | 212.40   |\n| 01/12/2024 | Westlaw                                                                                                                                                                                                                                                                                                   | 325.01   |\n| 01/12/2024 | Westlaw                                                                                                                                                                                                                                                                                                   | 50.00    |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 84 of 196\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 48 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2395792                                     |         |\n\n| 01/12/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                          | 7.83   |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 01/13/2024 | Westlaw                                                                                                                                                                                                                                                                                          | 200.01 |\n| 01/13/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                          | 4.23   |\n| 01/16/2024 | Westlaw                                                                                                                                                                                                                                                                                          | 100.00 |\n| 01/16/2024 | Westlaw                                                                                                                                                                                                                                                                                          | 192.84 |\n| 01/16/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                          | 0.36   |\n| 01/17/2024 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163034; 01/17/2024; Sharon<br>Jones Santiag; East West Bank; 135 N. Los Robles<br>Avenue; Pasadena, CA 911011758 ;<br>1ZA6T1630196658031 (MAN)                                                                                | 27.82  |\n| 01/17/2024 | Westlaw                                                                                                                                                                                                                                                                                          | 100.00 |\n| 01/17/2024 | Westlaw                                                                                                                                                                                                                                                                                          | 230.82 |\n| 01/17/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                          | 6.21   |\n| 01/18/2024 | Lexis/On Line Search                                                                                                                                                                                                                                                                             | 106.20 |\n| 01/18/2024 | Westlaw                                                                                                                                                                                                                                                                                          | 25.00  |\n| 01/18/2024 | Westlaw                                                                                                                                                                                                                                                                                          | 270.75 |\n| 01/18/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                          | 4.50   |\n| 01/19/2024 | Westlaw                                                                                                                                                                                                                                                                                          | 125.00 |\n| 01/19/2024 | Westlaw                                                                                                                                                                                                                                                                                          | 140.12 |\n| 01/19/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                          | 4.14   |\n| 01/21/2024 | Westlaw                                                                                                                                                                                                                                                                                          | 107.56 |\n| 01/21/2024 | Westlaw                                                                                                                                                                                                                                                                                          | 190.70 |\n| 01/22/2024 | Local -<br>Meals -<br>Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>86 dated 01/28/2024; Douglass Barron; Number of<br>people: 1; Restaurant: Bangkok 2 Thai; Location:<br>New York; Working late on Kwok matter ; Order #<br>580725058868942 dated 01/22/2024 | 29.70  |\n| 01/22/2024 | Lexis/On Line Search                                                                                                                                                                                                                                                                             | 85.50  |\n| 01/22/2024 | Westlaw                                                                                                                                                                                                                                                                                          | 145.35 |\n| 01/22/2024 | Westlaw                                                                                                                                                                                                                                                                                          | 550.02 |\n| 01/23/2024 | Westlaw                                                                                                                                                                                                                                                                                          | 208.34 |\n\n# Case 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 85 of 196\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 49 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2395792                                     |         |\n\n| 01/23/2024 | Westlaw                                                                                                                                                                                                                                                                                      | 515.91    |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|\n| 01/23/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                      | 3.15      |\n| 01/24/2024 | Westlaw                                                                                                                                                                                                                                                                                      | 100.00    |\n| 01/24/2024 | Westlaw                                                                                                                                                                                                                                                                                      | 522.89    |\n| 01/24/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                      | 3.78      |\n| 01/25/2024 | Westlaw                                                                                                                                                                                                                                                                                      | 150.01    |\n| 01/25/2024 | Westlaw                                                                                                                                                                                                                                                                                      | 80.24     |\n| 01/25/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                      | 2.88      |\n| 01/26/2024 | Westlaw                                                                                                                                                                                                                                                                                      | 100.00    |\n| 01/26/2024 | Westlaw                                                                                                                                                                                                                                                                                      | 225.40    |\n| 01/27/2024 | Westlaw                                                                                                                                                                                                                                                                                      | 67.83     |\n| 01/28/2024 | Local -<br>Meals -<br>Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>86 dated 01/28/2024; Douglass Barron; Number of<br>people: 1; Restaurant: Bangkok 2 Thai; Location:<br>New York; Working on Kwok Matters ; Order #<br>771225100290966 dated 01/28/2024 | 35.50     |\n| 01/28/2024 | Westlaw                                                                                                                                                                                                                                                                                      | 100.00    |\n| 01/29/2024 | Outside Professional Services -<br>Miller Advertising<br>Agency Inc., Invoice# 925349-077 Dated<br>01/29/24, Payment to ad agency in connection with<br>court-approved publication notice.                                                                                                   | 10,247.80 |\n| 01/29/2024 | Westlaw                                                                                                                                                                                                                                                                                      | 15.12     |\n| 01/29/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                      | 5.58      |\n| 01/30/2024 | Westlaw                                                                                                                                                                                                                                                                                      | 117.83    |\n| 01/30/2024 | Westlaw                                                                                                                                                                                                                                                                                      | 50.00     |\n| 01/31/2024 | Copies of Documents -<br>Dye & Durham (UK)<br>Limited, Invoice# 0000048808 Dated 01/31/24,<br>Requested Court Docket -<br>BL-2023-001118                                                                                                                                                     | 2.53      |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 86 of 196\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 50 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2395792                                     |         |\n|                                                         |         |\n\n| 01/31/2024 | Vendor Expense -<br>David Mohamed; 01/17/2024;<br>Purchase of corporate Records for Roadway<br>Moving, Inc. from NJ-DOT; Merchant: Nj Busines<br>Services Location: Egov.Com, NJ 08608-0000 ,<br>Statement Date: 01/31/2024, Post Date:<br>01/18/2024; Service Charge                                                                                                                                       | 0.20  |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 01/31/2024 | Vendor Expense -<br>David Mohamed; 01/11/2024;<br>Purchase of Status Report for 5700 MCD ASSETS<br>II LLC from the DE-SOS; Merchant: Delaware<br>Corp & Tax Web Location: 302-739-3073, DE<br>19901-0000 , Statement Date: 01/31/2024, Post<br>Date: 01/12/2024; Service Charge                                                                                                                             | 10.00 |\n| 01/31/2024 | Vendor Expense -<br>David Mohamed; 01/12/2024;<br>Purchase of Status Report for KNIGHT FRANK,<br>INC. from the DE-SOS; Merchant: Delaware Corp<br>& Tax Web Location: 302-739-3073, DE 19901-<br>0000 , Statement Date: 01/31/2024, Post Date:<br>01/15/2024; Service Charge                                                                                                                                | 10.00 |\n| 01/31/2024 | Vendor Expense -<br>David Mohamed; 01/17/2024;<br>Purchase of status reports for 5 entities-BSI Group<br>America Inc., BSI Group LLC, Sherry-Lehmann<br>West, LLC, Sherry-Lehmann.com, Inc. and Stradley<br>Ronon Stevens & Young, LLC from DE-SOS;<br>Merchant: Delaware Corp & Tax Web Location:<br>302-739-3073, DE 19901-0000 , Statement Date:<br>01/31/2024, Post Date: 01/18/2024; Service<br>Charge | 10.00 |\n| 01/31/2024 | Vendor Expense -<br>David Mohamed; 01/17/2024;<br>Purchase of status reports for 5 entities-BSI Group<br>America Inc., BSI Group LLC, Sherry-Lehmann<br>West, LLC, Sherry-Lehmann.com, Inc. and Stradley<br>Ronon Stevens & Young, LLC from DE-SOS;<br>Merchant: Delaware Corp & Tax Web Location:<br>302-739-3073, DE 19901-0000 , Statement Date:<br>01/31/2024, Post Date: 01/18/2024; Service<br>Charge | 10.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 87 of 196\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 51 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2395792                                     |         |\n|                                                         |         |\n\n| 01/31/2024 | Vendor Expense -<br>David Mohamed; 01/17/2024;<br>Purchase of status reports for 5 entities-BSI Group<br>America Inc., BSI Group LLC, Sherry-Lehmann<br>West, LLC, Sherry-Lehmann.com, Inc. and Stradley<br>Ronon Stevens & Young, LLC from DE-SOS;<br>Merchant: Delaware Corp & Tax Web Location:<br>302-739-3073, DE 19901-0000 , Statement Date:<br>01/31/2024, Post Date: 01/18/2024; Service<br>Charge | 10.00 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 01/31/2024 | Vendor Expense -<br>David Mohamed; 01/17/2024;<br>Purchase of status reports for 5 entities-BSI Group<br>America Inc., BSI Group LLC, Sherry-Lehmann<br>West, LLC, Sherry-Lehmann.com, Inc. and Stradley<br>Ronon Stevens & Young, LLC from DE-SOS;<br>Merchant: Delaware Corp & Tax Web Location:<br>302-739-3073, DE 19901-0000 , Statement Date:<br>01/31/2024, Post Date: 01/18/2024; Service<br>Charge | 10.00 |\n| 01/31/2024 | Vendor Expense -<br>David Mohamed; 01/17/2024;<br>Purchase of status reports for 5 entities-BSI Group<br>America Inc., BSI Group LLC, Sherry-Lehmann<br>West, LLC, Sherry-Lehmann.com, Inc. and Stradley<br>Ronon Stevens & Young, LLC from DE-SOS;<br>Merchant: Delaware Corp & Tax Web Location:<br>302-739-3073, DE 19901-0000 , Statement Date:<br>01/31/2024, Post Date: 01/18/2024; Service<br>Charge | 10.00 |\n| 01/31/2024 | Vendor Expense -<br>David Mohamed; 01/03/2024;<br>Status Reports for G SERVICES LLC from the<br>DE-SOS; Merchant: Delaware Corp & Tax Web<br>Location: 302-739-3073, DE 19901-0000 ,<br>Statement Date: 01/31/2024, Post Date:<br>01/04/2024; Service Charge                                                                                                                                                | 10.00 |\n| 01/31/2024 | Vendor Expense -<br>David Mohamed; 01/03/2024;<br>Status Reports for G SERVICES LLC from the<br>DE-SOS; Merchant: Delaware Corp & Tax Web<br>Location: 302-739-3073, DE 19901-0000 ,<br>Statement Date: 01/31/2024, Post Date:<br>01/04/2024; Service Charge                                                                                                                                                | 10.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 88 of 196\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 52 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2395792                                     |         |\n|                                                         |         |\n\n| Total Balance Due -<br>Due Upon Receipt |                                                                                                                                                                                                                                                                                  | \\$632,141.40 |\n|-----------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n|                                         | Current Fees and Costs                                                                                                                                                                                                                                                           | \\$632,141.40 |\n|                                         | Total Costs incurred and advanced                                                                                                                                                                                                                                                | \\$20,255.15  |\n| 01/31/2024                              | Westlaw                                                                                                                                                                                                                                                                          | 50.01        |\n| 01/31/2024                              | Westlaw                                                                                                                                                                                                                                                                          | 25.00        |\n| 01/31/2024                              | Vendor Expense -<br>David Mohamed; 01/12/2024;<br>Purchase of Status Report for KNIGHT FRANK,<br>INC. from the DE-SOS; Merchant: Dcca Electronic<br>Pymt Location: Egov.Com, HI 96813-0000 ,<br>Statement Date: 01/31/2024, Post Date:<br>01/15/2024; Service Charge             | 6.00         |\n| 01/31/2024                              | Vendor Expense -<br>David Mohamed; 01/17/2024;<br>Purchase of corporate records Aviation Trust<br>Company, LLC from the OK-SOS; Merchant:<br>Secretary Of State Location: Oklahoma City, OK<br>73103-0000 , Statement Date: 01/31/2024, Post<br>Date: 01/18/2024; Service Charge | 47.84        |\n| 01/31/2024                              | Vendor Expense -<br>David Mohamed; 01/11/2024;<br>Purchase of Status Report for 5700 MCD ASSETS<br>II LLC from the DE-SOS; Merchant: United Corp<br>Services Location: 914-949-9188, NY 10606-0000 ,<br>Statement Date: 01/31/2024, Post Date:<br>01/12/2024; Service Charge     | 165.49       |\n| 01/31/2024                              | Vendor Expense -<br>David Mohamed; 01/17/2024;<br>Purchase of corporate records for Roadway Moving<br>Inc. from the PA-DOS; Merchant: Pa Bcco Corp<br>Fee-Dos Location: 717-783-9195, PA 17120-0000 ,<br>Statement Date: 01/31/2024, Post Date:<br>01/18/2024; Service Charge    | 15.00        |\n| 01/31/2024                              | Vendor Expense -<br>David Mohamed; 01/03/2024;<br>Status Reports for G SERVICES LLC from the<br>DE-SOS; Merchant: Delaware Corp & Tax Web<br>Location: 302-739-3073, DE 19901-0000 ,<br>Statement Date: 01/31/2024, Post Date:<br>01/04/2024; Service Charge                     | 10.00        |\n|                                         |                                                                                                                                                                                                                                                                                  |              |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395793\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$57,079.00\n\n| Costs incurred and advanced             | 602.82      |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$57,681.82 |\n| Total Balance Due -<br>Due Upon Receipt | \\$57,681.82 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395793\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$57,079.00\n\n| Costs incurred and advanced             | 602.82      |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$57,681.82 |\n| Total Balance Due -<br>Due Upon Receipt | \\$57,681.82 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings.com. This is a no-reply mailbox*\n\n### Case 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 91 of 196\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2024             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2395793 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n# **Other Litigation \\$57,079.00**\n\n| Date       | Initials           | Description                                                                                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                                                                                                                       |       |          |          |\n| 01/03/2024 | NAB                | Call with L. Despins and DOJ regarding<br>criminal trial (.3); follow-up call with L.<br>Despins regarding same (.2); correspond<br>with A. Luft regarding criminal trial (.4);<br>correspond with W. Farmer regarding same<br>(.3)                                                   | 1.20  | 1,835.00 | 2,202.00 |\n| 01/04/2024 | AB21               | Prepare bankruptcy court notice of<br>superseding indictment (0.2); call and<br>correspond with L. Despins regarding same<br>(0.1); correspond with J. Kuo regarding<br>filing and service of same (0.1)                                                                              | 0.40  | 1,850.00 | 740.00   |\n| 01/04/2024 | DEB4               | Correspond with L. Despins and N. Bassett<br>regarding new indictment (0.4); correspond<br>with J. Kuo regarding same (0.1);<br>correspond with S. Maza regarding same<br>(0.1); analyze same (0.3); analyze reply in<br>support of second motion to compel in<br>criminal case (0.4) | 1.30  | 1,395.00 | 1,813.50 |\n| 01/04/2024 | JK21               | Prepare comparison of superseding<br>indictment in Kwok criminal case                                                                                                                                                                                                                 | 0.20  | 565.00   | 113.00   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 92 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2395793\n\nDate Initials Description Hours Rate Amount 01/04/2024 JK21 Correspond with A. Bongartz regarding superseding indictment in Kwok criminal case (0.1); correspond with A. Bongartz regarding filing notice of filing superseding indictment in Kwok criminal case (0.1); prepare notice of filing of superseding indictment (0.2); electronically file with the court notice of filing superseding indictment (0.1); review and handle service of notice of filing superseding indictment (0.2) 0.70 565.00 395.50 01/04/2024 JK21 Correspond with L. Despins regarding Kwok criminal case recently filed documents 0.30 565.00 169.50 01/04/2024 LAD4 Review bail denial order (.30); review superseding indictment (1.10) 1.40 1,975.00 2,765.00 01/04/2024 AEL2 Analyze criminal RICO indictment 0.60 1,850.00 1,110.00 01/04/2024 NAB Review motion for reconsideration of motion to stay bankruptcy case and additional filings in criminal case (1.2); correspond with L. Despins, A. Luft regarding same and litigation strategy (.6) 1.80 1,835.00 3,303.00 01/05/2024 JK21 Correspond with L. Despins regarding Kwok criminal case recently filed documents 0.20 565.00 113.00 01/05/2024 LAD4 Review renewed motion to stay chapter 11 cases and analyze response (1.10); t/c S. Sarnoff & P. Friedman (OMM) re: forfeiture issues (.50); review letter filed by DOJ re: Geyer (.40); t/c J. Murray (DOJ) re: forfeiture issues (.40) 2.40 1,975.00 4,740.00 01/08/2024 AB21 Prepare notice regarding Debtor's renewed stay motion (0.4); correspond with L. Despins regarding same (0.2); correspond with J. Kuo regarding filing and service of same (0.1) 0.70 1,850.00 1,295.00 01/08/2024 JK21 Correspond with S. Maza regarding Kwok criminal scheduling order 0.20 565.00 113.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 93 of 196\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2395793\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/08/2024 | JK21     | Correspond with A. Bongartz regarding<br>filing of notice of Debtor's renewed motion<br>to stay chapter 11 cases (0.1); prepare notice<br>of Debtor's renewed motion to stay chapter<br>11 cases (0.1); electronically file with the<br>court notice of Debtor's renewed motion to<br>stay chapter 11 cases (0.1); review and<br>handle service of notice of Debtor's<br>renewed motion to stay chapter 11 cases<br>(0.1) | 0.40  | 565.00   | 226.00   |\n| 01/08/2024 | NAB      | Correspond with L. Despins regarding<br>criminal court stay motion (.2); review and<br>revise draft notice regarding same (.2);<br>review and prepare notes regarding next<br>steps related to criminal case developments<br>(.4)                                                                                                                                                                                         | 0.80  | 1,835.00 | 1,468.00 |\n| 01/11/2024 | NAB      | Review and comment on issues related to<br>criminal trial (.2); correspond with L.<br>Despins regarding same (.1); correspond<br>with A. Luft regarding<br>same (.1)                                                                                                                                                                                                                                                      | 0.40  | 1,835.00 | 734.00   |\n| 01/12/2024 | NAB      | Review additional criminal case filings<br>regarding Himalaya Exchange funds and<br>related issues                                                                                                                                                                                                                                                                                                                        | 0.10  | 1,835.00 | 183.50   |\n| 01/16/2024 | JK21     | Correspond with L. Despins regarding<br>Kwok criminal case recently filed<br>documents                                                                                                                                                                                                                                                                                                                                    | 0.20  | 565.00   | 113.00   |\n| 01/16/2024 | LAD4     | Review recent criminal court filings (Geyer<br>etc.)                                                                                                                                                                                                                                                                                                                                                                      | 0.70  | 1,975.00 | 1,382.50 |\n| 01/16/2024 | NAB      | Prepare parts of response to criminal court<br>stay motion (.4); correspond with L.<br>Despins and W. Farmer regarding same (.1)                                                                                                                                                                                                                                                                                          | 0.50  | 1,835.00 | 917.50   |\n| 01/17/2024 | LAD4     | T/c J. Murray (DOJ) & N. Bassett re:<br>update on chapter 11 case                                                                                                                                                                                                                                                                                                                                                         | 0.50  | 1,975.00 | 987.50   |\n| 01/17/2024 | NAB      | Correspond with L. Despins regarding<br>criminal court stay motion and criminal case<br>issues (.3); calls with Government and L.<br>Despins regarding same (.5); prepare draft                                                                                                                                                                                                                                           | 1.70  | 1,835.00 | 3,119.50 |\n\nresponse to stay motion (.9)\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 94 of 196\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/18/2024 | JK21     | Correspond with L. Despins regarding<br>Kwok criminal case recently filed<br>documents                                                                                                                                                                                                                   | 0.20  | 565.00   | 113.00   |\n| 01/18/2024 | NAB      | Draft parts of response to renewed motion<br>to stay bankruptcy case (3.3); correspond<br>with W. Farmer regarding same (.3); analyze<br>case law and pleadings in connection with<br>same (.8); further draft response to criminal<br>court stay motion (.7)                                            | 5.10  | 1,835.00 | 9,358.50 |\n| 01/18/2024 | WCF      | Draft response to Kwok criminal case<br>renewed request to stay bankruptcy cases<br>(2.9); analyze authorities regarding same (.5)                                                                                                                                                                       | 3.40  | 1,390.00 | 4,726.00 |\n| 01/19/2024 | JK21     | Correspond with L. Despins regarding<br>Kwok criminal case recently filed<br>documents                                                                                                                                                                                                                   | 0.20  | 565.00   | 113.00   |\n| 01/19/2024 | JK21     | Correspond with W. Farmer regarding filing<br>response to renewed motion to stay in<br>Kwok criminal case 23-118 (0.2);<br>electronically file with the court response to<br>renewed motion to stay in Kwok criminal<br>case 23-118<br>(0.1)                                                             | 0.30  | 565.00   | 169.50   |\n| 01/19/2024 | NAB      | Review and revise draft response to stay<br>motion (1.2); correspond with W. Farmer<br>regarding same (.2); correspond and call<br>with L. Despins regarding same (.3); further<br>revise draft response (.4); review<br>Government<br>filing in criminal case related<br>to bankruptcy stay motion (.2) | 2.30  | 1,835.00 | 4,220.50 |\n| 01/19/2024 | WCF      | Revise response to Debtor's renewed stay<br>motion (1.4); correspond with N. Bassett, L.<br>Despins regarding same (.2)                                                                                                                                                                                  | 1.60  | 1,390.00 | 2,224.00 |\n| 01/25/2024 | AB21     | Prepare notice regarding update on Kwok's<br>renewed stay motion (0.3); correspond with<br>L. Despins regarding same (0.1)                                                                                                                                                                               | 0.40  | 1,850.00 | 740.00   |\n| 01/26/2024 | AB21     | Correspond with J. Kuo regarding filing<br>notice regarding update on Kwok's renewed<br>stay motion                                                                                                                                                                                                      | 0.10  | 1,850.00 | 185.00   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 95 of 196\n\n| Date       | Initials        | Description                                                                                                                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount    |\n|------------|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/26/2024 | JK21            | Correspond with A. Bongartz regarding<br>notice of update on Debtor's renewed<br>motion to stay bankruptcy cases (0.1);<br>prepare notice of update on stay motion for<br>electronic filing (0.1); electronically file with<br>the court notice of update on stay motion<br>(0.1); review and handle service of notice of<br>update on stay motion (0.2)                     | 0.50  | 565.00   | 282.50    |\n| 01/26/2024 | NAB             | Review reply brief in support of criminal<br>court stay motion                                                                                                                                                                                                                                                                                                               | 0.20  | 1,835.00 | 367.00    |\n| 01/27/2024 | NAB             | Further review reply brief in support of<br>staying bankruptcy cases (.3); correspond<br>with L. Despins regarding same (.1)                                                                                                                                                                                                                                                 | 0.40  | 1,835.00 | 734.00    |\n| 01/28/2024 | LAD4            | Review reply filed by Kwok in criminal case<br>re: stay of chapter 11 case                                                                                                                                                                                                                                                                                                   | 0.50  | 1,975.00 | 987.50    |\n| 01/31/2024 | ECS1            | Prepare response to grand jury subpoena<br>served on Paul Hastings (1.9); correspond<br>with N. Bassett and L. Despins regarding<br>same (.5); correspond with I. Loftus (U.S.<br>DOJ) regarding same (.2); correspond with<br>A. Markim (O'Sullivan McCormack Jensen<br>& Bliss PC) regarding same (.2); correspond<br>and call with P. Linsey (NPM) regarding<br>same (.3) | 3.10  | 1,270.00 | 3,937.00  |\n| 01/31/2024 | NAB             | Review DOJ subpoena and prepare parts of<br>response to same (.4); correspond with E.<br>Sutton regarding same (.1)                                                                                                                                                                                                                                                          | 0.50  | 1,835.00 | 917.50    |\n|            | Subtotal:       | B191 General Litigation                                                                                                                                                                                                                                                                                                                                                      | 35.50 |          | 57,079.00 |\n| Total      |                 |                                                                                                                                                                                                                                                                                                                                                                              | 35.50 |          | 57,079.00 |\n|            |                 | Timekeeper Summary                                                                                                                                                                                                                                                                                                                                                           |       |          |           |\n| ID         | Timekeeper Name | Title                                                                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Fee       |\n\n| ID   | Timekeeper Name     | Title   | Hours | Rate     | Fee       |\n|------|---------------------|---------|-------|----------|-----------|\n| LAD4 | Luc A. Despins      | Partner | 5.50  | 1,975.00 | 10,862.50 |\n| NAB  | Nicholas A. Bassett | Partner | 15.00 | 1,835.00 | 27,525.00 |\n\n# Case 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 96 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2395793\n\n| AB21 | Alex Bongartz      | Of Counsel | 1.60 | 1,850.00 | 2,960.00 |\n|------|--------------------|------------|------|----------|----------|\n| AEL2 | Luft, Avi E.       | Of Counsel | 0.60 | 1,850.00 | 1,110.00 |\n| DEB4 | Douglass E. Barron | Associate  | 1.30 | 1,395.00 | 1,813.50 |\n| WCF  | Will C. Farmer     | Associate  | 5.00 | 1,390.00 | 6,950.00 |\n| ECS1 | Ezra C. Sutton     | Associate  | 3.10 | 1,270.00 | 3,937.00 |\n| JK21 | Jocelyn Kuo        | Paralegal  | 3.40 | 565.00   | 1,921.00 |\n|      |                    |            |      |          |          |\n\n### **Costs incurred and advanced**\n\n| Date                                    | Description             | Quantity | Rate | Amount      |\n|-----------------------------------------|-------------------------|----------|------|-------------|\n| 01/07/2024                              | Lexis/On Line Search    |          |      | 598.50      |\n| 01/25/2024                              | Computer Search (Other) |          |      | 4.32        |\n| Total Costs incurred and advanced       |                         |          |      | \\$602.82    |\n|                                         | Current Fees and Costs  |          |      | \\$57,681.82 |\n| Total Balance Due -<br>Due Upon Receipt |                         |          |      | \\$57,681.82 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395794\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$1,819.00\n\n| Costs incurred and advanced             | 282.95     |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due              | \\$2,101.95 |\n| Total Balance Due -<br>Due Upon Receipt | \\$2,101.95 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395794\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$1,819.00\n\n| Costs incurred and advanced             | 282.95     |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due              | \\$2,101.95 |\n| Total Balance Due -<br>Due Upon Receipt | \\$2,101.95 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as<br>Chapter 11 Trustee in the case of Ho |  |\n|--------------------------------------------------------|--|\n| Wan Kwok                                               |  |\n| 200 Park Avenue                                        |  |\n| New York, NY 10166                                     |  |\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395794\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n# **Sales Process \\$1,819.00**\n\n| Date       | Initials          | Description                                                                                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|-------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130       | Asset Disposition |                                                                                                                                                                                                                                                                                                                                                                      |       |          |          |\n| 01/02/2024 | AB21              | Correspond with C. Gerling (buyer's<br>broker) regarding LM2 bill of sale and<br>delivery protocol (0.1); prepare LM2 closing<br>statement (0.3); correspond with L. Despins<br>regarding same (0.1); correspond with J.<br>Kuo regarding filing of same (0.1)                                                                                                       | 0.60  | 1,850.00 | 1,110.00 |\n| 01/02/2024 | JK21              | Correspond with A. Bongartz regarding<br>filing notice of closing statement of Lady<br>May II sale (0.2); prepare notice of closing<br>statement of Lady May II sale (0.2);<br>electronically file with the court notice of<br>closing statement of Lady May II sale (0.1);<br>review and handle service of notice of<br>closing statement of Lady May II sale (0.1) | 0.60  | 565.00   | 339.00   |\n\n# Case 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 100 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2395794\n\n| Date                                                                                                                                                                                                                             | Initials                 | Description |                                                                                                                                                      |       | Hours      | Rate       | Amount   |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------|-------------|------------------------------------------------------------------------------------------------------------------------------------------------------|-------|------------|------------|----------|\n| 01/22/2024                                                                                                                                                                                                                       | AB21                     |             | Correspond with C. Leandri (Edmiston)<br>regarding Edmiston commission (0.1);<br>correspond with T. Sadler regarding wire<br>transfer for same (0.1) |       | 0.20       | 1,850.00   | 370.00   |\n|                                                                                                                                                                                                                                  | Subtotal:                |             | B130 Asset Disposition                                                                                                                               |       | 1.40       |            | 1,819.00 |\n| Total                                                                                                                                                                                                                            |                          |             |                                                                                                                                                      | 1.40  |            | 1,819.00   |          |\n|                                                                                                                                                                                                                                  |                          |             | Timekeeper Summary                                                                                                                                   |       |            |            |          |\n| ID                                                                                                                                                                                                                               | Timekeeper Name          |             | Title                                                                                                                                                | Hours |            | Rate       | Fee      |\n| AB21                                                                                                                                                                                                                             | Alex Bongartz            |             | Of Counsel                                                                                                                                           | 0.80  | 1,850.00   |            | 1,480.00 |\n| JK21                                                                                                                                                                                                                             | Jocelyn Kuo<br>Paralegal |             |                                                                                                                                                      | 0.60  | 565.00     |            | 339.00   |\n| Costs incurred and advanced                                                                                                                                                                                                      |                          |             |                                                                                                                                                      |       |            |            |          |\n| Date                                                                                                                                                                                                                             | Description              |             |                                                                                                                                                      |       | Quantity   | Rate       | Amount   |\n| 12/21/2023<br>Outside Professional Services -<br>Marine<br>Documentation, Inc., Invoice# N013269-T4 Dated<br>12/21/23, Consultation and preparation of closing<br>documents necessary for the Sale of the Vessel Lady<br>May II. |                          |             |                                                                                                                                                      |       | 250.00     |            |          |\n| 01/02/2024<br>UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163014; 01/02/2024; MASHA<br>RECEPTION; EDMISTON; 27 BOULEVARD<br>ALBERT 1ER; MONACO, MC 98000 ;<br>1ZA6T1636697399822 (MAN)                    |                          |             |                                                                                                                                                      |       |            | 32.95      |          |\n| Total Costs incurred and advanced                                                                                                                                                                                                |                          |             |                                                                                                                                                      |       | \\$282.95   |            |          |\n| Current Fees and Costs                                                                                                                                                                                                           |                          |             |                                                                                                                                                      |       |            | \\$2,101.95 |          |\n| Total Balance Due -<br>Due Upon Receipt                                                                                                                                                                                          |                          |             |                                                                                                                                                      |       | \\$2,101.95 |            |          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395795\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$1,850.00\n\n| Current Fees and Costs Due              | \\$1,850.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$1,850.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395795\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$1,850.00\n\n| Current Fees and Costs Due              | \\$1,850.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$1,850.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2024             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2395795 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n# **Tax Issues \\$1,850.00**\n\n| Date       | Initials        | Description                                                                                                                                                                | Hours | Rate             | Amount   |\n|------------|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|------------------|----------|\n| B240       | Tax Issues      |                                                                                                                                                                            |       |                  |          |\n| 01/02/2024 | AB21            | Review draft power of attorney for tax<br>forms (0.3); correspond with D. Gibson<br>(EA Group) regarding same (0.2);<br>correspond with L. Despins regarding same<br>(0.3) |       | 0.80<br>1,850.00 | 1,480.00 |\n| 01/03/2024 | AB21            | Correspond with D. Gibson (EA Group)<br>regarding power of attorney (0.1);<br>correspond with L. Despins regarding same<br>(0.1)                                           |       | 0.20<br>1,850.00 | 370.00   |\n|            | Subtotal:       | B240 Tax Issues                                                                                                                                                            |       | 1.00             | 1,850.00 |\n|            | Total           |                                                                                                                                                                            |       | 1.00             | 1,850.00 |\n|            |                 | Timekeeper Summary                                                                                                                                                         |       |                  |          |\n| ID         | Timekeeper Name | Title                                                                                                                                                                      | Hours | Rate             | Fee      |\n| AB21       | Alex Bongartz   | Of Counsel                                                                                                                                                                 | 1.00  | 1,850.00         | 1,850.00 |\n\n# Case 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 104 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00006 Invoice No. 2395795 Page 2\n\n| Current Fees and Costs                  | \\$1,850.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$1,850.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395796\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$19,773.00\n\n| Current Fees and Costs Due              | \\$19,773.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$19,773.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395796\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$19,773.00\n\n| Current Fees and Costs Due              | \\$19,773.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$19,773.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2024             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2395796 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n# **Genever US \\$19,773.00**\n\n| Date       | Initials            | Description                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B210       | Business Operations |                                                                                                                                                                                                                                               |       |          |          |\n| 01/04/2024 | AB21                | Correspond with L. Despins regarding<br>update on GC bids                                                                                                                                                                                     | 0.20  | 1,850.00 | 370.00   |\n| 01/05/2024 | AB21                | Call with D. Acheson (architect) regarding<br>GC bid comparison                                                                                                                                                                               | 0.70  | 1,850.00 | 1,295.00 |\n| 01/05/2024 | DEB4                | Correspond with T. Sadler regarding<br>insurance payments                                                                                                                                                                                     | 0.20  | 1,395.00 | 279.00   |\n| 01/09/2024 | AB21                | Call with D. Acheson (architect) regarding<br>general contractor bids (0.2); correspond<br>with L. Despins regarding same (0.6);<br>correspond with consultation parties<br>regarding same (0.4)                                              | 1.20  | 1,850.00 | 2,220.00 |\n| 01/16/2024 | AB21                | Prepare notice of filing of Acheson Doyle<br>invoice (0.3); correspond with J. Kuo<br>regarding filing and service of same (0.1)                                                                                                              | 0.40  | 1,850.00 | 740.00   |\n| 01/17/2024 | AB21                | Update status report for SN remediation<br>project (0.2); correspond with L. Despins<br>regarding same (0.1); correspond with S.<br>Millman (Hogan Lovells) regarding same<br>(0.1); call with D. Acheson (architect)<br>regarding same (0.1) | 0.50  | 1,850.00 | 925.00   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 108 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2395796\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/18/2024 | AB21     | Correspond with J. Kuo regarding filing and<br>service of SN remediation status report                                                                                                                                                                                                                                                           | 0.10  | 1,850.00 | 185.00   |\n| 01/18/2024 | JK21     | Correspond with A. Bongartz regarding<br>filing remediation status report (0.1);<br>prepare for electronic filing remediation<br>status report (0.1); electronically file<br>remediation status report (0.1); review and<br>handle service of remediation status report<br>(0.1)                                                                 | 0.40  | 565.00   | 226.00   |\n| 01/22/2024 | AB21     | Correspond with M. Bielawski (ABF)<br>regarding asbestos abatement (0.1);<br>correspond with D. Acheson (architect)<br>regarding same (0.1); call with D. Acheson<br>regarding same (0.4); correspond with L.<br>Despins regarding update on remediation<br>project (0.4); call with J. Panico (AAGL)<br>regarding general contractor bids (0.1) | 1.10  | 1,850.00 | 2,035.00 |\n| 01/23/2024 | AB21     | Call with D. Acheson (architect) regarding<br>general contractor bids                                                                                                                                                                                                                                                                            | 0.10  | 1,850.00 | 185.00   |\n| 01/24/2024 | AB21     | Correspond with L. Despins regarding<br>update on SN remediation (0.4); call with<br>D. Acheson (architect) regarding same (0.1);<br>correspond with Consultation Parties<br>regarding same (0.4)                                                                                                                                                | 0.90  | 1,850.00 | 1,665.00 |\n| 01/25/2024 | AB21     | Correspond with D. Acheson (architect)<br>regarding SN remediation project (0.1); call<br>with S. Millman (Hogan Lovells) regarding<br>same (0.1); correspond with S. Millman<br>regarding same (0.1); correspond with M.<br>Cyganowski (Sales Officer) regarding same<br>(0.1)                                                                  | 0.40  | 1,850.00 | 740.00   |\n| 01/26/2024 | AB21     | Call with D. Acheson (architect) regarding<br>remediation update                                                                                                                                                                                                                                                                                 | 0.30  | 1,850.00 | 555.00   |\n| 01/29/2024 | AB21     | Correspond with L. Despins regarding<br>update on remediation project (0.1); call<br>with D. Acheson (architect) regarding same<br>(0.3); correspond with F.J. Sciame (Sciame)<br>regarding same (0.1)                                                                                                                                           | 0.50  | 1,850.00 | 925.00   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 109 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2395796\n\n Date Initials Description Hours Rate Amount 01/30/2024 AB21 Correspond with L. Despins regarding general contractor selection (0.1); call with L. Despins and FJ Sciame (Sciame) regarding same (0.2); correspond with D. Acheson (architect) regarding same (0.1); correspond with M. McCormack (OMJB) regarding same and update on remediation project (1.1) 1.50 1,850.00 2,775.00 01/30/2024 LAD4 T/c FJ Sciame (contractor) and A. Bongartz re: general contractor selection 0.20 1,975.00 395.00 01/31/2024 AB21 Finalize alteration agreement (0.7); calls with D. Acheson (architect) regarding same (0.3); correspond with D. Acheson regarding same (0.1); correspond with L. Despins regarding same (0.1); review Skyline windows proposal (0.2); calls with J. Valcarcel (Skyline) regarding same (0.2); correspond with J. Valcarcel regarding same (0.1); correspond with B. Snyder (Acheson Doyle) regarding letter of intent for Sciame (0.1); call with M. McCormack (OMJB) regarding remediation costs (0.2) 2.00 1,850.00 3,700.00 01/31/2024 DEB4 Correspond with L. Despins and T. Sadler regarding insurance 0.10 1,395.00 139.50 **Subtotal: B210 Business Operations 10.80 19,354.50 B211 Financial Reports (Monthly Operating Reports)** 01/26/2024 DEB4 Correspond with D. Skalka regarding MOR 0.30 1,395.00 418.50\n\n**Total 11.10 19,773.00**\n\n**Subtotal: B211 Financial Reports (Monthly Operating Reports)**\n\n**0.30 418.50**\n\n# Case 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 110 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2395796\n\n### **Timekeeper Summary**\n\n| ID                                      | Timekeeper Name    | Title      | Hours | Rate        | Fee       |\n|-----------------------------------------|--------------------|------------|-------|-------------|-----------|\n| LAD4                                    | Luc A. Despins     | Partner    | 0.20  | 1,975.00    | 395.00    |\n| AB21                                    | Alex Bongartz      | Of Counsel | 9.90  | 1,850.00    | 18,315.00 |\n| DEB4                                    | Douglass E. Barron | Associate  | 0.60  | 1,395.00    | 837.00    |\n| JK21                                    | Jocelyn<br>Kuo     | Paralegal  | 0.40  | 565.00      | 226.00    |\n| Current Fees and Costs                  |                    |            |       | \\$19,773.00 |           |\n| Total Balance Due -<br>Due Upon Receipt |                    |            |       | \\$19,773.00 |           |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395797\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$258,813.25\n\n| Costs incurred and advanced             | 6,064.53     |  |  |\n|-----------------------------------------|--------------|--|--|\n| Current Fees and Costs Due              | \\$264,877.78 |  |  |\n| Total Balance Due -<br>Due Upon Receipt | \\$264,877.78 |  |  |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395797\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$258,813.25\n\n| Costs incurred and advanced             | 6,064.53     |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$264,877.78 |\n| Total Balance Due -<br>Due Upon Receipt | \\$264,877.78 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho |  |\n|-----------------------------------------------------|--|\n| Wan Kwok                                            |  |\n| 200 Park Avenue                                     |  |\n| New York, NY 10166                                  |  |\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395797\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n# **Mahwah Adversary Proceeding \\$258,813.25**\n\n| Date       | Initials           | Description                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                                                                                               |       |          |          |\n| 01/02/2024 | ECS1               | Call with W. Farmer, J. Kosciewicz, S. Phan<br>(ULX) and E. Levine (ULX) re document<br>review of Mahwah discovery documents                                                                                                                                  | 0.30  | 1,270.00 | 381.00   |\n| 01/02/2024 | ECS1               | Analyze and summarize documents<br>produced in discovery in Mahwah adversary<br>(1.3); correspond with N. Bassett, A. Luft,<br>D. Barron, W. Farmer, and L. Song<br>regarding same (.3)                                                                       | 1.60  | 1,270.00 | 2,032.00 |\n| 01/02/2024 | ECS1               | Correspond with discovery targets regarding<br>their discovery obligations and production<br>timelines (.1); correspond with A. Luft, N.<br>Bassett, W. Farmer, J. Kosciewicz and L.<br>Song regarding same (.1)                                              | 0.20  | 1,270.00 | 254.00   |\n| 01/02/2024 | ECS1               | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding (1.2); correspond with N.<br>Bassett, W. Farmer, L. Song and P. Linsey<br>(NPM) regarding same (.2); correspond<br>with discovery targets regarding same (.1) | 1.50  | 1,270.00 | 1,905.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 114 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/02/2024 | JPK1     | Telephone call with W. Farmer, E. Sutton<br>and United Lex regarding G Club and NAV<br>document productions and review                                                                                                                                                                                                                                                                                                                                                                                                           | 0.30  | 1,185.00 | 355.50   |\n| 01/02/2024 | AEL2     | Draft Mahwah discovery plan update                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 0.50  | 1,850.00 | 925.00   |\n| 01/02/2024 | NAB      | Correspond with M. Conway (opposing<br>counsel) regarding deposition issues (.2);<br>prepare for depositions by reviewing legal<br>issues, topics, and documents produced in<br>discovery (1.8)                                                                                                                                                                                                                                                                                                                                  | 2.00  | 1,835.00 | 3,670.00 |\n| 01/02/2024 | WCF      | Call with UnitedLex (S. Phan), E. Sutton<br>and J. Kosciewicz regarding NAV and G<br>Club document productions and review for<br>Mahwah adversary proceeding (.3); prepare<br>notes for conference with UnitedLex<br>regarding same (.1); analyze Amy Buck<br>document production regarding Mahwah<br>adversary proceeding documents (1.4);<br>analyze Promemoria document production<br>regarding issues for deposition outline (2.1);<br>review and revise Promemoria deposition<br>outline regarding Mahwah design work (1.2) | 5.10  | 1,390.00 | 7,089.00 |\n| 01/03/2024 | ECS1     | Review documents in preparation for<br>deposition of A. Hadjicharalambous (.5);<br>correspond with A. Luft regarding same<br>(.1); call with N. Bassett regarding A.<br>Hadjicharalambous deposition (.3);<br>correspond with W. Farmer regarding same<br>(.1)                                                                                                                                                                                                                                                                   | 1.00  | 1,270.00 | 1,270.00 |\n| 01/03/2024 | ECS1     | Analyze and summarize documents<br>produced in Mahwah adversary proceeding                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.10  | 1,270.00 | 127.00   |\n| 01/03/2024 | ECS1     | Correspond with discovery targets regarding<br>their discovery obligations and production<br>timelines<br>(.3); correspond with A. Luft, N.<br>Bassett, W. Farmer, L. Song regarding same<br>(.3)                                                                                                                                                                                                                                                                                                                                | 0.60  | 1,270.00 | 762.00   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 115 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/03/2024 | ECS1     | Prepare requests for production, notices<br>and subpoenas in the Mahwah adversary<br>proceeding (1.7); correspond with N.<br>Bassett, W. Farmer, L. Song and P. Linsey<br>(NPM) regarding same (.5); correspond<br>with discovery targets regarding same (.4)                                                                                                                                                                                                                                            | 2.60  | 1,270.00 | 3,302.00 |\n| 01/03/2024 | AEL2     | Review arbitration facts                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 0.60  | 1,850.00 | 1,110.00 |\n| 01/03/2024 | AEL2     | Meeting with N. Bassett re: Mahwah<br>litigation and deposition plan (.3); outline<br>action items for same (.2)                                                                                                                                                                                                                                                                                                                                                                                         | 0.50  | 1,850.00 | 925.00   |\n| 01/03/2024 | NAB      | Correspond with W. Farmer regarding<br>Mahwah depositions and litigation issues<br>(.4); meet with E. Sutton regarding same<br>(.3); follow-up correspondence with W.<br>Farmer and E. Sutton regarding same (.2);<br>review legal issues to be covered and certain<br>documents for upcoming depositions (1.6);<br>consider scheduling issues for upcoming<br>depositions (.2); review and revise draft<br>deposition notices and topic lists (.5);<br>correspond with E. Sutton regarding same<br>(.1) | 3.30  | 1,835.00 | 6,055.50 |\n| 01/03/2024 | NAB      | Meeting with A. Luft regarding Mahwah<br>litigation and discovery plan                                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.30  | 1,835.00 | 550.50   |\n| 01/03/2024 | WCF      | Update litigation issues/task list regarding<br>depositions, depo outlines, discovery<br>responses and objections, and outstanding<br>discovery issues (.5); correspond with A.<br>Luft and N. Bassett regarding same (.1);<br>continue reviewing Promemoria document<br>production (1.4); revise Promemoria<br>deposition outline regarding same (1.4);<br>correspond with subpoena targets and E.<br>Sutton regarding upcoming depositions and<br>scheduling of same (.4)                              | 3.80  | 1,390.00 | 5,282.00 |\n| 01/04/2024 | ECS1     | Analyze and summarize documents<br>produced in discovery in Mahwah adversary<br>proceeding (2.7); correspond with N.<br>Bassett, A. Luft, D. Barron, W. Farmer, and<br>L. Song regarding same (.2)                                                                                                                                                                                                                                                                                                       | 2.90  | 1,270.00 | 3,683.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 116 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\nDate Initials Description Hours Rate Amount 01/04/2024 ECS1 Correspond with discovery targets regarding their discovery obligations and production timelines (.2); correspond with A. Luft, N. Bassett, W. Farmer, and L. Song regarding same (.1) 0.30 1,270.00 381.00 01/04/2024 ECS1 Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (.1); correspond with discovery targets regarding same (.1) 0.20 1,270.00 254.00 01/04/2024 ECS1 Correspond with L. Song about deposition preparations (.1); correspond with N. Bassett and A. Luft regarding vendor deposition outlines (.1); call with M. Talasazan (Solomon Treasure Antiques) regarding his deposition (.1) 0.30 1,270.00 381.00 01/04/2024 LS26 Review and comment on Mahwah litigation and deposition issues/task list 0.20 985.00 197.00 01/04/2024 NAB Correspond with W. Farmer regarding upcoming depositions (.2); correspond with L. Song regarding discovery issues (.1) 0.30 1,835.00 550.50 01/04/2024 WCF Correspond with UnitedLex regarding document productions to M. Conway of rule 45 subpoena documents (.3); review rule 45 subpoena documents from Promemoria, Lobel Modern, Solomon Treasure Antiques, and A. Buck in preparing deposition outlines (.8) 1.10 1,390.00 1,529.00 01/05/2024 ECS1 Review discovery documents in preparation for depositions relating to Mahwah (.3); correspond with W. Farmer, L. Song, N. Bassett and A. Luft regarding same (.1); call with M. Talasazan (Solomon Treasure Antiques) regarding his deposition (.1) 0.50 1,270.00 635.00 01/05/2024 ECS1 Analyze and summarize Amy Buck discovery documents (3.1); correspond with N. Bassett, A. Luft, D. Barron, W. Farmer, and L. Song regarding same (.2); call with W. Farmer regarding same and requests for 3.60 1,270.00 4,572.00\n\nadditional documents (.3)\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 117 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/05/2024 | JPK1     | Prepare exhibits for re-filing of sealed<br>exhibits for the summary judgment hearing<br>(.2); correspond with J. Kuo regarding the<br>same (.2)                                                                                                                                                                                                                                     | 0.40  | 1,185.00 | 474.00   |\n| 01/05/2024 | LS26     | Correspond with E. Sutton regarding<br>furniture vendor depositions                                                                                                                                                                                                                                                                                                                  | 0.20  | 985.00   | 197.00   |\n| 01/05/2024 | NAB      | Call with W. Farmer regarding upcoming<br>depositions (.2); review certain discovery<br>documents for same (.3)                                                                                                                                                                                                                                                                      | 0.50  | 1,835.00 | 917.50   |\n| 01/05/2024 | WCF      | Correspond with A. Luft regarding<br>document review and deposition plan (.3);<br>review Rule 45 subpoena documents for<br>production to M. Conway (.6); call with N.<br>Bassett regarding furniture vendor<br>depositions during week of January 11,<br>2024 (.2); call with E. Sutton regarding A.<br>Buck document review and follow-up<br>requests for additional documents (.3) | 1.40  | 1,390.00 | 1,946.00 |\n| 01/06/2024 | JPK1     | Incorporate N. Bassett's comments into<br>opposition to Defendants' motion to strike<br>(.2); correspond with L. Despins regarding<br>the same (.2); correspond with L. Song<br>regarding unredacted summary judgment<br>reply briefings (.2); correspond with N.<br>Bassett regarding the same (.3)                                                                                 | 0.90  | 1,185.00 | 1,066.50 |\n| 01/08/2024 | ECS1     | Review legal issues in preparation for<br>deposition of Lobel Modern (.2);<br>correspond with W. Farmer, L. Song, N.<br>Bassett and A. Luft regarding same (.1);<br>correspond with E. Lobel (Lobel Modern)<br>regarding its deposition (.2)                                                                                                                                         | 0.50  | 1,270.00 | 635.00   |\n| 01/08/2024 | ECS1     | Analyze and summarize documents<br>produced in discovery in Mahwah adversary                                                                                                                                                                                                                                                                                                         | 0.20  | 1,270.00 | 254.00   |\n| 01/08/2024 | ECS1     | Review information regarding Mahwah<br>defendants and discovery targets, their<br>assets, and their connections to Kwok and<br>the Mahwah Mansion                                                                                                                                                                                                                                    | 0.10  | 1,270.00 | 127.00   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 118 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/08/2024 | ECS1     | Call with E. Levine (ULX) and S. Phan<br>(ULX) regarding document review protocol<br>in connection with Mahwah discovery<br>documents                                                                                                                                                                                                   | 0.30  | 1,270.00 | 381.00   |\n| 01/08/2024 | NAB      | Review certain documents and exhibits in<br>preparation for upcoming depositions                                                                                                                                                                                                                                                        | 0.40  | 1,835.00 | 734.00   |\n| 01/08/2024 | WCF      | Correspond with counsel to Promemoria<br>regarding supplemental production and<br>deposition topics (.2); analyze Aaron<br>Mitchell and Taurus Fund defendant<br>document productions regarding<br>responsiveness and for use in depositions<br>(1.2)                                                                                   | 1.40  | 1,390.00 | 1,946.00 |\n| 01/09/2024 | ECS1     | Prepare parts of outline for deposition of<br>Solomon Treasure Antiques (1.9);<br>correspond with W. Farmer, L. Song, N.<br>Bassett and A. Luft regarding same (.5)                                                                                                                                                                     | 2.40  | 1,270.00 | 3,048.00 |\n| 01/09/2024 | ECS1     | Prepare<br>parts of Lobel Modern deposition<br>outline                                                                                                                                                                                                                                                                                  | 0.90  | 1,270.00 | 1,143.00 |\n| 01/09/2024 | NAB      | Correspond with W. Farmer and E. Sutton<br>regarding upcoming depositions                                                                                                                                                                                                                                                               | 0.20  | 1,835.00 | 367.00   |\n| 01/09/2024 | WCF      | Correspond with G. Giordana<br>(Promemoria) regarding upcoming<br>deposition (.2); review LaBarbiera<br>supplemental production (1.1)                                                                                                                                                                                                   | 1.30  | 1,390.00 | 1,807.00 |\n| 01/10/2024 | ECS1     | Call with W. Farmer, J. Kosciewicz, and L.<br>Song regarding Mahwah discovery and<br>open issues                                                                                                                                                                                                                                        | 0.70  | 1,270.00 | 889.00   |\n| 01/10/2024 | ECS1     | Continue preparing outline for deposition<br>of Solomon Treasure Antiques (2.1);<br>correspond with N. Bassett, W. Farmer, L.<br>Song, and A. Luft regarding same (.2);<br>further correspond with N. Bassett<br>regarding same (.2); conference with N.<br>Bassett regarding same (.2); review<br>documents and exhibits for same (.2) | 2.90  | 1,270.00 | 3,683.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 119 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\n| Page 7 |  |\n|--------|--|\n|--------|--|\n\n| Date       | Initials | Description                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/10/2024 | ECS1     | Call with W. Farmer, G. Phillips III (ULX),<br>E. Levine (ULX) and S. Robinson (ULX)<br>regarding document review protocol for<br>review of NAV Consulting and G Club's<br>documents produced in the<br>Mahwah<br>adversary proceeding            | 0.50  | 1,270.00 | 635.00   |\n| 01/10/2024 | ECS1     | Continue preparing outline for deposition<br>of Lobel Modern NYC (2.2); conference<br>with A. Luft regarding same (.2); meeting<br>with N. Bassett and A. Luft regarding same<br>(.2); review and prepare documents and<br>exhibits for same (.1) | 2.70  | 1,270.00 | 3,429.00 |\n| 01/10/2024 | JPK1     | Review document review protocol for G<br>Club and NAV document review                                                                                                                                                                             | 0.30  | 1,185.00 | 355.50   |\n| 01/10/2024 | JPK1     | Attend teleconference with W. Farmer, E.<br>Sutton, and L. Song regarding Mahwah<br>issues/task list                                                                                                                                              | 0.70  | 1,185.00 | 829.50   |\n| 01/10/2024 | AEL2     | Conference with E. Sutton re: comments<br>and revisions to Lobel Modern deposition<br>outline (.2); conference with N. Bassett and<br>E. Sutton re: same (.2)                                                                                     | 0.40  | 1,850.00 | 740.00   |\n| 01/10/2024 | AEL2     | Review documents and supplement topics<br>and outlines for upcoming Mahwah<br>depositions                                                                                                                                                         | 1.50  | 1,850.00 | 2,775.00 |\n| 01/10/2024 | AEL2     | Further review and comment on deposition<br>topics and outlines for Mahwah depositions                                                                                                                                                            | 0.90  | 1,850.00 | 1,665.00 |\n| 01/10/2024 | AEL2     | Correspond with L. Song re: contents of<br>storage unit                                                                                                                                                                                           | 0.40  | 1,850.00 | 740.00   |\n| 01/10/2024 | LS26     | Call with W. Farmer, E. Sutton, and J.<br>Kosciewicz regarding pending and<br>upcoming litigation matters (0.7); prepare<br>parts of deposition outlines for Solomon<br>Treasure Antiques and Lobel Modern (3.3)                                  | 4.00  | 985.00   | 3,940.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 120 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\ndeposition\n\nDate Initials Description Hours Rate Amount 01/10/2024 NAB Review documents and supplement outline for Solomon Treasure deposition (2.1); meet with E. Sutton regarding same (.2); call with E. Sutton and A. Luft regarding deposition preparations (.2); correspond with W. Farmer regarding responses and objections to document requests (.1); review draft of same (.2); correspond with W. Farmer regarding comments on draft responses and objections to document requests (.1) 2.90 1,835.00 5,321.50 01/10/2024 WCF Draft NAV and G Club Mahwah document review protocol (1.4); prepare notes for document review meeting with UnitedLex (.2); attend NAV/G Club Mahwah document review protocol meeting with UnitedLex and E. Sutton (.5); call with J. Kosciewicz, E. Sutton, L. Song regarding Mahwah litigation action items and upcoming depositions (.7); revise responses and objections to Defendants' first RFPs (.6) 3.40 1,390.00 4,726.00 01/11/2024 ECS1 Correspond with L. Song regarding Lobel Modern deposition and outline 0.50 1,270.00 635.00 01/11/2024 ECS1 Supplement outline for Solomon Treasure Antiques deposition (.5); correspond with N. Bassett regarding same (.1); conduct deposition of Solomon Treasure Antiques (1.6) 2.20 1,270.00 2,794.00 01/11/2024 ECS1 Review discovery documents in preparation for upcoming depositions in the Mahwah adversary proceeding (.3); correspond with L. Song and W. Farmer regarding same (.1) 0.40 1,270.00 508.00 01/11/2024 AEL2 Call with N. Bassett re: depositions 0.40 1,850.00 740.00 01/11/2024 AEL2 Correspond with W. Farmer re: Promemoria documents 0.20 1,850.00 370.00 01/11/2024 AEL2 Conferences with L. Song re: Lobel 1.20 1,850.00 2,220.00\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/11/2024 | AEL2     | Correspond with L. Song re: Lobel<br>deposition                                                                                                                                                                                                                                                                           | 0.50  | 1,850.00 | 925.00   |\n| 01/11/2024 | LS26     | Prepare deposition outline and exhibits for<br>Lobel Modern (5.4); conference with A.<br>Luft regarding same (1.2)                                                                                                                                                                                                        | 6.60  | 985.00   | 6,501.00 |\n| 01/11/2024 | NAB      | Further review documents and supplement<br>outline for Solomon Treasure deposition<br>(1.8); correspond with E. Sutton regarding<br>same (.1); take Solomon Treasure<br>deposition (1.6); prepare summary of same<br>for L. Despins (.2); conference with A. Luft<br>regarding same and related litigation issues<br>(.4) | 4.10  | 1,835.00 | 7,523.50 |\n| 01/11/2024 | WCF      | Review model documents in UnitedLex<br>review calibration set (.7); correspond with<br>G. Phillips (ULX) regarding same (.2);<br>review and revise Promemoria deposition<br>document set (.3)                                                                                                                             | 1.20  | 1,390.00 | 1,668.00 |\n| 01/12/2024 | ECS1     | Correspond with discovery targets regarding<br>their discovery obligations and production<br>timelines                                                                                                                                                                                                                    | 0.10  | 1,270.00 | 127.00   |\n| 01/12/2024 | ECS1     | Review topics for upcoming depositions in<br>the Mahwah adversary proceeding (.3);<br>correspond with L. Song, J. Kosciewicz and<br>W. Farmer regarding same (.2)                                                                                                                                                         | 0.50  | 1,270.00 | 635.00   |\n| 01/12/2024 | ECS1     | Correspond with A. Luft regarding Lobel<br>Modern deposition and outline (.1); review<br>information regarding E. Lobel of Lobel<br>Modern (.1)                                                                                                                                                                           | 0.20  | 1,270.00 | 254.00   |\n| 01/12/2024 | ECS1     | Correspond with discovery targets regarding<br>their discovery obligations and production<br>timelines (.4); correspond with N. Bassett,<br>A. Luft, W. Farmer, J. Kosciewicz and L.<br>Song regarding same (.2)                                                                                                          | 0.60  | 1,270.00 | 762.00   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 122 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\n| Date       | Initials | Description                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/12/2024 | JPK1     | Review deposition outlines for Promemoria<br>and E. deNeree (.3); review responses and<br>objections to discovery from Sotheby's (.5);<br>review Sotheby's document production (.9);<br>draft parts of Sotheby's deposition outline<br>(4.8) | 6.50  | 1,185.00 | 7,702.50 |\n| 01/12/2024 | JPK1     | Correspond with W. Farmer regarding rule<br>30(b)(6)<br>topics served on Sotheby's (.1);<br>correspond with E. Sutton regarding the<br>same (.1)                                                                                             | 0.20  | 1,185.00 | 237.00   |\n| 01/12/2024 | AEL2     | Call with N. Bassett re: litigation scheduling<br>and deposition                                                                                                                                                                             | 0.40  | 1,850.00 | 740.00   |\n| 01/12/2024 | AEL2     | Review documents and supplement outline<br>for Lobel deposition                                                                                                                                                                              | 3.30  | 1,850.00 | 6,105.00 |\n| 01/12/2024 | AEL2     | Review Mahwah deposition documents                                                                                                                                                                                                           | 2.90  | 1,850.00 | 5,365.00 |\n| 01/12/2024 | AEL2     | Take Lobel deposition                                                                                                                                                                                                                        | 1.70  | 1,850.00 | 3,145.00 |\n| 01/12/2024 | LS26     | Review documents and comment on outline<br>for Promemoria deposition                                                                                                                                                                         | 0.60  | 985.00   | 591.00   |\n| 01/12/2024 | LS26     | Review documents and supplement outline<br>for Lobel Modern deposition (1.6);<br>participate in Lobel Modern deposition<br>(1.7)                                                                                                             | 3.30  | 985.00   | 3,250.50 |\n| 01/12/2024 | NAB      | Call with A. Luft regarding antique<br>dealer<br>deposition and related issues (.4); review<br>open issues for upcoming depositions and<br>strategy for same (.4)                                                                            | 0.80  | 1,835.00 | 1,468.00 |\n| 01/12/2024 | WCF      | Correspond with counsel to C. Frosini,<br>Christie's/Crocker Mansion, and E. Sutton<br>regarding upcoming deposition and depo<br>scheduling                                                                                                  | 0.30  | 1,390.00 | 417.00   |\n| 01/13/2024 | JPK1     | Continue drafting deposition outline for<br>Christine Frosini and Sotheby's                                                                                                                                                                  | 2.50  | 1,185.00 | 2,962.50 |\n| 01/14/2024 | ECS1     | Prepare parts of outline for deposition of<br>Crocker Mansion Estate and Christie's Real<br>Estate (.8); analyze discovery documents in<br>connection with same (.3)                                                                         | 1.10  | 1,270.00 | 1,397.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 123 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\n| Date       | Initials | Description                                                                                                                                                                                                                         | Hours | Rate     | Amount    |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/15/2024 | ECS1     | Continue preparing outline for deposition<br>of Crocker Mansion Estate and Christie's<br>Real Estate (2.7); continue analyzing<br>discovery documents in connection with<br>same (1.8)                                              | 4.50  | 1,270.00 | 5,715.00  |\n| 01/15/2024 | AEL2     | Review documents and legal issues in<br>supplementing outline for Promemoria<br>deposition                                                                                                                                          | 4.60  | 1,850.00 | 8,510.00  |\n| 01/15/2024 | WCF      | Review Promemoria supplemental payment<br>document production (.3); correspond with<br>A. Luft regarding same (.1)                                                                                                                  | 0.40  | 1,390.00 | 556.00    |\n| 01/16/2024 | ECS1     | Prepare parts of outline for deposition of<br>Crocker Mansion Estate and Christie's Real<br>Estate (2.4); review discovery documents in<br>connection with same (.6); correspond with<br>N. Bassett and A. Luft regarding same (.2) | 3.20  | 1,270.00 | 4,064.00  |\n| 01/16/2024 | ECS1     | Analyze and summarize documents<br>produced in response to discovery requests<br>in Mahwah adversary proceeding                                                                                                                     | 0.10  | 1,270.00 | 127.00    |\n| 01/16/2024 | ECS1     | Comment on certain documents in<br>connection with upcoming depositions in<br>the Mahwah adversary proceeding                                                                                                                       | 0.10  | 1,270.00 | 127.00    |\n| 01/16/2024 | LAD4     | T/c A. Luft, N. Bassett re: stay of AP (.30);<br>review same (.40)                                                                                                                                                                  | 0.70  | 1,975.00 | 1,382.50  |\n| 01/16/2024 | AEL2     | Take Promemoria deposition                                                                                                                                                                                                          | 5.60  | 1,850.00 | 10,360.00 |\n| 01/16/2024 | AEL2     | Review documents and supplement outline<br>for Promemoria deposition                                                                                                                                                                | 1.20  | 1,850.00 | 2,220.00  |\n| 01/16/2024 | AEL2     | Call with L. Despins and N. Bassett re:<br>Mahwah discovery and litigation                                                                                                                                                          | 0.30  | 1,850.00 | 555.00    |\n| 01/16/2024 | LS26     | Supplement outline for Promemoria<br>deposition (0.4); participate in Promemoria<br>deposition (5.6)                                                                                                                                | 6.00  | 985.00   | 5,910.00  |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 124 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/16/2024 | NAB      | Attend portions of deposition of<br>remodeling company (2.2); correspond with<br>A. Luft regarding same (.4); review<br>procedural issues related to same (.2); call<br>with L. Despins and A. Luft regarding<br>litigation schedule and strategy (.3); call with<br>opposing counsel regarding same (.1);<br>correspond with P. Linsey (NPM) regarding<br>draft motion for modification of schedule<br>(.1) | 3.30  | 1,835.00 | 6,055.50 |\n| 01/16/2024 | WCF      | Review and comment on outline for<br>deposition of Promemoria USA (.5); attend<br>deposition of Promemoria USA (5.6)                                                                                                                                                                                                                                                                                         | 6.10  | 1,390.00 | 8,479.00 |\n| 01/17/2024 | ECS1     | Review information regarding Mahwah<br>defendants<br>and discovery targets, their<br>assets, and their connections to Kwok and<br>the Mahwah Mansion                                                                                                                                                                                                                                                         | 0.10  | 1,270.00 | 127.00   |\n| 01/17/2024 | JPK1     | Draft parts of deposition outline for<br>Sotheby's and Christine Frosini                                                                                                                                                                                                                                                                                                                                     | 3.50  | 1,185.00 | 4,147.50 |\n| 01/17/2024 | AEL2     | Correspond with L. Despins re: deposition<br>testimony                                                                                                                                                                                                                                                                                                                                                       | 0.20  | 1,850.00 | 370.00   |\n| 01/17/2024 | LS26     | Prepare inventory of items in storage unit                                                                                                                                                                                                                                                                                                                                                                   | 3.80  | 985.00   | 3,743.00 |\n| 01/17/2024 | NAB      | Review certain documents in preparation<br>for depositions (.3); consider litigation<br>timing and strategy (.1)                                                                                                                                                                                                                                                                                             | 0.40  | 1,835.00 | 734.00   |\n| 01/18/2024 | ECS1     | Call with P. Doucette (NAV Consulting) in<br>connection with its discovery obligations<br>(.1); follow up correspondence with W.<br>Farmer regarding same (.1)                                                                                                                                                                                                                                               | 0.20  | 1,270.00 | 254.00   |\n| 01/18/2024 | AEL2     | Analysis re: storage unit findings                                                                                                                                                                                                                                                                                                                                                                           | 0.80  | 1,850.00 | 1,480.00 |\n| 01/18/2024 | AEL2     | Plan for 2004 depo project                                                                                                                                                                                                                                                                                                                                                                                   | 0.70  | 1,850.00 | 1,295.00 |\n| 01/18/2024 | LS26     | Conduct inspection of storage units and<br>inventory items (5.7); call with N. Bassett<br>regarding same (.3)                                                                                                                                                                                                                                                                                                | 6.00  | 985.00   | 5,910.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 125 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\nregarding same (.1)\n\n Date Initials Description Hours Rate Amount 01/18/2024 NAB Call with L. Song regarding discovery and storage unit inspection (.3); review and revise motion to stay adversary proceeding (.2); correspond with L. Despins regarding same (.1) 0.60 1,835.00 1,101.00 01/19/2024 ECS1 Correspond with P. Doucette (NAV Consulting) about discovery and information regarding a Hamilton related entity 0.30 1,270.00 381.00 01/19/2024 AEL2 Communicate with W. Farmer re: discovery abuses 0.40 1,850.00 740.00 01/19/2024 AEL2 Edit motion to stay 0.20 1,850.00 370.00 01/19/2024 LS26 Conduct inspection at storage unit 6.70 985.00 6,599.50 01/19/2024 NAB Review emails from W. Farmer regarding discovery responses 0.30 1,835.00 550.50 01/20/2024 ECS1 Correspond with discovery targets regarding discovery in the Mahwah adversary proceeding 0.20 1,270.00 254.00 01/20/2024 LS26 Review document production related to Mahwah adversary 1.60 985.00 1,576.00 01/21/2024 LS26 Review document production in discovery (0.3); correspond with N. Bassett regarding same (0.2); review issues regarding inspection of storage units (0.5) 1.00 985.00 985.00 01/21/2024 NAB Correspond with L. Song regarding discovery findings (.2); review documents related to same (.3) 0.50 1,835.00 917.50 01/22/2024 AEL2 Correspond with L. Song re: storage locker 0.40 1,850.00 740.00 01/22/2024 LS26 Review document production in discovery (1.2); prepare inventory list re storage units (0.7); correspond with N. Bassett and A. Luft re same (0.2) 2.10 985.00 2,068.50 01/22/2024 NAB Correspond with L. Song regarding discovery issues (.2); revise draft motion and order to modify litigation schedule (.2); correspond with opposing counsel 0.50 1,835.00 917.50\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/23/2024 | AEL2     | Review Taurus Management agreements                                                                                                                                                                                                                                                                                                                | 0.30  | 1,850.00 | 555.00   |\n| 01/23/2024 | AEL2     | Call with M. Starr, counsel to Fania<br>Roofing, re: tolling motion                                                                                                                                                                                                                                                                                | 0.20  | 1,850.00 | 370.00   |\n| 01/23/2024 | LS26     | Review and comment on inspection at<br>storage unit                                                                                                                                                                                                                                                                                                | 0.20  | 985.00   | 197.00   |\n| 01/23/2024 | NAB      | Correspond with M. Conway (opposing<br>counsel) regarding motion to modify<br>litigation schedule (.1); review revised draft<br>motion to modify litigation schedule (.1);<br>correspond with W. Farmer regarding same<br>(.1)                                                                                                                     | 0.30  | 1,835.00 | 550.50   |\n| 01/23/2024 | WCF      | Review Rule 45 subpoena custodians and<br>documents regarding supplemental<br>production to defendants (.6); correspond<br>with S. Phan, P. Linsey (NPM), and L. Song<br>regarding same (.3); draft summary and<br>production parameters regarding same (.3);<br>correspond with S. Phan regarding<br>distribution of supplemental production (.1) | 1.30  | 1,390.00 | 1,807.00 |\n| 01/24/2024 | AEL2     | Review documents for upcoming<br>depositions                                                                                                                                                                                                                                                                                                       | 1.30  | 1,850.00 | 2,405.00 |\n| 01/24/2024 | LS26     | Call with N. Bassett re storage unit<br>inspection (0.2); correspond with Kroll re<br>same (0.3); prepare draft notice emails re<br>same (0.4)                                                                                                                                                                                                     | 0.90  | 985.00   | 886.50   |\n| 01/24/2024 | NAB      | Correspond with L. Song regarding<br>discovery issues (.2); call with L. Song<br>regarding storage unit inspection (.2);<br>correspond with W. Farmer regarding<br>litigation schedule revision motion (.2)                                                                                                                                        | 0.60  | 1,835.00 | 1,101.00 |\n| 01/24/2024 | WCF      | Correspond with K. Mitchell (NPM) and P.<br>Linsey (NPM) regarding Rule 45 bank<br>document issues (.2); correspond with M.<br>Conway regarding same (.1)                                                                                                                                                                                          | 0.30  | 1,390.00 | 417.00   |\n| 01/25/2024 | LS26     | Prepare inventory list re storage unit items                                                                                                                                                                                                                                                                                                       | 0.50  | 985.00   | 492.50   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 127 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\n| Date       |                     | Initials          | Description |                                                                                                                                                                           |                                                                                            | Hours    | Rate   | Amount     |\n|------------|---------------------|-------------------|-------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------|----------|--------|------------|\n| 01/26/2024 |                     | LS26              |             | storage unit (5.4); correspond with N.<br>Bassett and A. Luft re same (0.3)                                                                                               | Conduct inspection and inventory items at                                                  | 5.70     | 985.00 | 5,614.50   |\n|            |                     | Subtotal:         |             | B191 General Litigation                                                                                                                                                   |                                                                                            | 186.60   |        | 255,710.50 |\n|            |                     |                   |             |                                                                                                                                                                           |                                                                                            |          |        |            |\n| B195       | Non-Working Travel  |                   |             |                                                                                                                                                                           |                                                                                            |          |        |            |\n| 01/18/2024 | LS26                |                   |             | Travel from New York to New Jersey for<br>inspection of the storage unit (1.2); return<br>travel from New Jersey to New York after<br>inspection (1.3) (bill at 1/2 rate) |                                                                                            | 2.50     | 492.50 | 1,231.25   |\n| 01/19/2024 |                     | LS26              |             | from New Jersey to New York after<br>inspection (1.5) (bill at 1/2 rate)                                                                                                  | Travel from New York to New Jersey for<br>inspection at storage unit (1.0); return travel  | 2.50     | 492.50 | 1,231.25   |\n| 01/26/2024 |                     | LS26              |             |                                                                                                                                                                           | Travel from New Jersey to New York after<br>inspection of storage units (bill at 1/2 rate) | 1.30     | 492.50 | 640.25     |\n|            |                     | Subtotal:         |             | B195 Non-Working Travel                                                                                                                                                   |                                                                                            | 6.30     |        | 3,102.75   |\n| Total      |                     |                   |             |                                                                                                                                                                           |                                                                                            | 192.90   |        | 258,813.25 |\n|            |                     |                   |             |                                                                                                                                                                           | Timekeeper Summary                                                                         |          |        |            |\n| ID         |                     | Timekeeper Name   |             | Title                                                                                                                                                                     | Hours                                                                                      |          | Rate   | Fee        |\n| LAD4       | Luc A. Despins      |                   |             | Partner                                                                                                                                                                   | 0.70                                                                                       | 1,975.00 |        | 1,382.50   |\n| NAB        | Nicholas A. Bassett |                   |             | Partner                                                                                                                                                                   | 21.30                                                                                      | 1,835.00 |        | 39,085.50  |\n| AEL2       | Luft, Avi E.        |                   |             | Of Counsel                                                                                                                                                                | 31.60                                                                                      | 1,850.00 |        | 58,460.00  |\n| WCF        | Will C. Farmer      |                   |             | Associate                                                                                                                                                                 | 27.10                                                                                      | 1,390.00 |        | 37,669.00  |\n| ECS1       | Ezra C. Sutton      |                   |             | Associate                                                                                                                                                                 | 41.20                                                                                      | 1,270.00 |        | 52,324.00  |\n| JPK1       |                     | Jon P. Kosciewicz |             | Associate                                                                                                                                                                 | 15.30                                                                                      | 1,185.00 |        | 18,130.50  |\n| LS26       | Luyi Song           |                   |             | Associate                                                                                                                                                                 | 49.40                                                                                      |          | 985.00 | 48,659.00  |\n| LS26       | Luyi Song           |                   |             | Associate                                                                                                                                                                 | 6.30                                                                                       |          | 492.50 | 3,102.75   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\n### **Costs incurred and advanced**\n\n| Date       | Description                                                                                                                                                                                                            | Quantity | Rate | Amount   |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|----------|\n| 01/09/2024 | Photocopy Charges                                                                                                                                                                                                      | 141.00   | 0.08 | 11.28    |\n| 01/09/2024 | Photocopy Charges (Color)                                                                                                                                                                                              | 152.00   | 0.20 | 30.40    |\n| 01/09/2024 | Photocopy Charges (Color)                                                                                                                                                                                              | 42.00    | 0.20 | 8.40     |\n| 01/10/2024 | Photocopy Charges (Color)                                                                                                                                                                                              | 183.00   | 0.20 | 36.60    |\n| 01/11/2024 | Photocopy Charges (Color)                                                                                                                                                                                              | 306.00   | 0.20 | 61.20    |\n| 01/12/2024 | Photocopy Charges (Color)                                                                                                                                                                                              | 376.00   | 0.20 | 75.20    |\n| 01/25/2024 | Photocopy Charges (Color)                                                                                                                                                                                              | 49.00    | 0.20 | 9.80     |\n| 12/21/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40627 Dated 12/21/23, Process Service<br>for Arrendondo & Co. HGA Property Operation                                                                    |          |      | 1,216.05 |\n| 12/21/2023 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40629 Dated 12/21/23, Process Service<br>HG Property Operation                                                                                          |          |      | 359.75   |\n| 12/22/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163523; 12/22/2023; ; Qin Li;<br>One Gateway Center, Suite 2600; Newark, NJ<br>071025323 ; 1ZA6T1630198352910 (MAN)                                 |          |      | 14.39    |\n| 12/22/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163523; 12/22/2023; John<br>Scagnelli; Scarinci & Hollenbeck LLC; 150 Clove<br>Rd, 9th FL; Little Falls, NJ 074242139 ;<br>1ZA6T1630199064882 (MAN) |          |      | 14.39    |\n| 12/22/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163523; 12/22/2023; ;<br>Arredondo & Co., LLC; 200 Route 17 North;<br>Upper Saddle River, NJ 074582330 ;<br>1ZA6T1630197557095 (MAN)                |          |      | 14.39    |\n| 12/22/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163523; 12/22/2023; ; Qin Li;<br>3655 Meadow LN; North Bergen, NJ 070472343 ;<br>1ZA6T1630195625103 (MAN)                                           |          |      | 17.79    |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 129 of 196\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 17 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00012                                             |         |\n| Invoice No. 2395797                                     |         |\n\n| 12/22/2023 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163523; 12/22/2023; ; Qin Li;<br>312 COLWICK LN; MORRISVILLE, NC<br>275606624 ; 1ZA6T1630192045058 (MAN)                             | 24.31  |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 12/31/2023 | Lexis/On Line Search -<br>Courtlink Use -<br>Charges for<br>December 2023                                                                                                                               | 2.31   |\n| 01/01/2024 | Electronic Document Retrieval -<br>TransUnion Risk<br>and Alternative Data Solutions, Inc.,<br>Invoice#<br>1047352-202312-1 Dated 01/01/24, TLO Charges<br>for December 01, 2023 -<br>December 31, 2023 | 30.00  |\n| 01/03/2024 | Local -<br>Meals -<br>Ezra Sutton; 12/05/2023;<br>Restaurant: Effy's Cafe; City: UWS; Dinner;<br>Number of people: 1; late night dinner                                                                 | 14.81  |\n| 01/03/2024 | Local -<br>Meals -<br>Avram Luft; 12/12/2023;<br>Restaurant: Yama; City: New York; Dinner;<br>Number of people: 1; Late meal                                                                            | 34.48  |\n| 01/04/2024 | Taxi/Ground Transportation -<br>Luyi Song;<br>12/28/2023; travel from New Jersey to New York<br>after inspection of storage unit                                                                        | 12.25  |\n| 01/04/2024 | Taxi/Ground Transportation -<br>Luyi Song;<br>12/22/2023; From/To: from New York to New<br>Jersey; Service Type: Lyft; travel from New York to<br>New Jersey for inspection of storage unit             | 132.18 |\n| 01/04/2024 | Taxi/Ground Transportation -<br>Luyi Song;<br>12/22/2023; travel from New Jersey to New York<br>after inspection of storage unit                                                                        | 9.75   |\n| 01/04/2024 | Taxi/Ground Transportation -<br>Luyi Song;<br>12/28/2023; From/To: New York to New Jersey;<br>Service Type: Lyft; travel from New York to New<br>Jersey for inspection of storage unit                  | 98.99  |\n| 01/08/2024 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163024; 01/08/2024; QIN LI;<br>HGA Property Operation LLC; 312 COLWICK<br>LN; MORRISVILLE, NC 27560 ;<br>1ZA6T1631299465759 (MAN)    | 11.41  |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 130 of 196\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 18 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00012                                             |         |\n| Invoice No. 2395797                                     |         |\n\n| 01/08/2024 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163024; 01/08/2024; ; Qin Li;<br>312 COLWICK LN; MORRISVILLE, NC 27560 ;<br>1ZA6T1631294550791 (MAN)                                                                                                                            | 11.41    |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 01/11/2024 | Local -<br>Meals -<br>Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice<br># SL-190-<br>85 dated 01/14/2024; Luyi Song; Number of<br>people: 1; Restaurant: One Two Thai; Location:<br>New York; Dinner during deposition preparation;<br>Order # 75324946731915 dated 01/11/2024 | 30.16    |\n| 01/16/2024 | Lexis/On Line Search                                                                                                                                                                                                                                                                               | 356.40   |\n| 01/19/2024 | Outside Professional Services -<br>Divergent Language<br>Solutions, LLC, Invoice# 2024-41 Dated 01/19/24,<br>Translation services -<br>English to Italian                                                                                                                                          | 1,120.00 |\n| 01/24/2024 | Taxi/Ground Transportation -<br>Luyi Song;<br>01/19/2024; Travel from New Jersey to New York<br>after<br>inspection at storage unit                                                                                                                                                                | 12.25    |\n| 01/24/2024 | Taxi/Ground Transportation -<br>Luyi Song;<br>01/19/2024; From/To: New York/New Jersey;<br>Service Type: Lyft; Travel from New York to New<br>Jersey for inspection at storage unit                                                                                                                | 133.18   |\n| 01/24/2024 | Taxi/Ground Transportation -<br>Luyi Song;<br>01/18/2024; From/To: New York/New Jersey;<br>Service Type: Lyft; Travel from New York to New<br>Jersey for inspection at storage unit                                                                                                                | 138.89   |\n| 01/24/2024 | Taxi/Ground Transportation -<br>Luyi Song;<br>01/18/2024; Travel from New Jersey to New York<br>after inspection at storage unit                                                                                                                                                                   | 9.75     |\n| 01/24/2024 | Local -<br>Meals -<br>Ezra Sutton; 01/03/2024;<br>Restaurant: Uber Eats; City: New York ; Breakfast;<br>Number of people: 1; Weekend work on client<br>matters                                                                                                                                     | 39.67    |\n| 01/24/2024 | Local -<br>Taxi -<br>Ezra Sutton; 01/03/2024; From/To:<br>office/home; Service Type: Lyft; weekend work on<br>client matters                                                                                                                                                                       | 64.24    |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 131 of 196\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 19 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00012                                             |         |\n| Invoice No. 2395797                                     |         |\n|                                                         |         |\n\n|            | Current Fees and Costs<br>Total Balance Due -<br>Due Upon Receipt                                                                                                                                         | \\$264,877.78<br>\\$264,877.78 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------|\n|            | Total Costs incurred and advanced                                                                                                                                                                         | \\$6,064.53                   |\n| 01/29/2024 | Outside Professional Services -<br>Montvale Moving<br>Services, LLC, Invoice# 01292024SB1 Dated<br>01/29/24, Engage movers to lift boxes for the<br>inspection at the storage units at Westy Self Storage | 715.00                       |\n| 01/29/2024 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2694671 Dated<br>01/29/24, Services for transcripts, video of<br>depositions in Kwok case                                 | 1,193.45                     |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395798\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n## **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$5,467.50\n\n| Current Fees and Costs Due              | \\$5,467.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$5,467.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395798\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$5,467.50\n\n| Current Fees and Costs Due              | \\$5,467.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$5,467.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of<br>Ho | May 9, 2024             |\n|--------------------------------------------------------|-------------------------|\n| Wan Kwok                                               |                         |\n| 200 Park Avenue                                        | Please Refer to         |\n| New York, NY 10166                                     | Invoice Number: 2395798 |\n|                                                        |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n# **Golden Spring Adversary Proceeding \\$5,467.50**\n\n| Date       | Initials           | Description                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                            |       |          |          |\n| 01/03/2024 | LAD4               | Review/edit Axos/Golden Spring motion<br>(.30); t/c P. Linsey (NPM) re: same (.20)                                                                                                         | 0.50  | 1,975.00 | 987.50   |\n| 01/09/2024 | JPK1               | Analyze Rule 2004 privilege log for<br>documents withheld under Golden Spring<br>privilege                                                                                                 | 1.30  | 1,185.00 | 1,540.50 |\n| 01/10/2024 | JPK1               | Correspond with A. Luft regarding Golden<br>Spring documents from Melissa Francis                                                                                                          | 0.20  | 1,185.00 | 237.00   |\n| 01/10/2024 | JPK1               | Correspond with J. Bach regarding M.<br>Francis privilege logs and production of<br>documents withheld on the basis of Golden<br>Spring privilege                                          | 0.10  | 1,185.00 | 118.50   |\n| 01/10/2024 | AEL2               | Correspond with L. Despins re: Golden<br>Spring turnover motion                                                                                                                            | 0.20  | 1,850.00 | 370.00   |\n| 01/11/2024 | JPK1               | Draft email to J. Bach, counsel for M.<br>Francis, regarding discovery and document<br>production issues (.3); review case law<br>regarding ownership of attorney client<br>privilege (.1) | 0.40  | 1,185.00 | 474.00   |\n| 01/11/2024 | JPK1               | Review consent order to enforce Golden<br>Spring default judgment against Axos                                                                                                             | 0.10  | 1,185.00 | 118.50   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 135 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2395798\n\n| Date                                    |                   | Initials                                                                                                                                                | Description                                                  |                                                                                                                   |          | Hours      | Rate     | Amount     |\n|-----------------------------------------|-------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|----------|------------|----------|------------|\n| 01/11/2024<br>JPK1                      |                   | Review draft email to J. Bach regarding<br>Golden Spring privilege (.2); correspond<br>with A. Luft regarding the same (.2)                             |                                                              | 0.40                                                                                                              | 1,185.00 | 474.00     |          |            |\n| 01/15/2024<br>JPK1                      |                   | Correspond with J. Bach, counsel for M.<br>Francis, regarding production of documents<br>previously withheld on the basis of Golden<br>Spring privilege |                                                              | 0.10                                                                                                              | 1,185.00 | 118.50     |          |            |\n| 01/17/2024<br>JPK1                      |                   | Correspond with E. Hintz regarding<br>supplemental Rule 2004 production from<br>Melissa<br>Francis                                                      |                                                              | 0.20                                                                                                              | 1,185.00 | 237.00     |          |            |\n| 01/18/2024                              |                   | JPK1                                                                                                                                                    | Francis                                                      | Correspond with S. Phan regarding<br>supplemental Rule 2004 production of<br>Golden Spring documents from Melissa |          | 0.20       | 1,185.00 | 237.00     |\n| 01/30/2024<br>AEL2                      |                   |                                                                                                                                                         | Correspond with S. Maza re: Golden Spring<br>turnover action |                                                                                                                   |          | 0.30       | 1,850.00 | 555.00     |\n|                                         |                   | Subtotal:                                                                                                                                               |                                                              | B191 General Litigation                                                                                           |          | 4.00       |          | 5,467.50   |\n|                                         | Total             |                                                                                                                                                         |                                                              |                                                                                                                   |          | 4.00       |          | 5,467.50   |\n|                                         |                   |                                                                                                                                                         |                                                              | Timekeeper Summary                                                                                                |          |            |          |            |\n| ID                                      |                   | Timekeeper Name                                                                                                                                         |                                                              | Title                                                                                                             | Hours    |            | Rate     | Fee        |\n| LAD4                                    | Luc A. Despins    |                                                                                                                                                         |                                                              | Partner                                                                                                           | 0.50     |            | 1,975.00 | 987.50     |\n| AEL2                                    | Luft, Avi E.      |                                                                                                                                                         |                                                              | Of Counsel                                                                                                        | 0.50     |            | 1,850.00 | 925.00     |\n| JPK1                                    | Jon P. Kosciewicz |                                                                                                                                                         |                                                              | Associate                                                                                                         | 3.00     |            | 1,185.00 | 3,555.00   |\n|                                         |                   |                                                                                                                                                         | Current Fees and Costs                                       |                                                                                                                   |          |            |          | \\$5,467.50 |\n| Total Balance Due -<br>Due Upon Receipt |                   |                                                                                                                                                         |                                                              |                                                                                                                   |          | \\$5,467.50 |          |            |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395799\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$52,618.00\n\n| Costs incurred and advanced             | 1,388.15    |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$54,006.15 |\n| Total Balance Due -<br>Due Upon Receipt | \\$54,006.15 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395799\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$52,618.00\n\n| Costs incurred and advanced             | 1,388.15    |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$54,006.15 |\n| Total Balance Due -<br>Due Upon Receipt | \\$54,006.15 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n|                                                     | PAUL HASTINGS LLP<br>200 Park Avenue, New York, NY 10166-3205<br>t: +1.212.318.6000   f: +1.212.319.4090   www.paulhastings.com |  |  |\n|-----------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|--|--|\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2024                                                                                                                     |  |  |\n| Wan Kwok<br>200 Park Avenue<br>New York, NY 10166   | Please Refer to<br>Invoice Number: 2395799                                                                                      |  |  |\n| Attn: Luc Despins                                   | PH LLP Tax ID No. 95-2209675                                                                                                    |  |  |\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n# **HCHK Adversary Proceeding \\$52,618.00**\n\n| Date               | Initials                   | Description                                                                                                                          | Hours | Rate     | Amount   |\n|--------------------|----------------------------|--------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155               | Court Hearings             |                                                                                                                                      |       |          |          |\n| 01/09/2024         | NAB                        | Participate in hearing on Rule 55(c) motion<br>(1.5); debrief correspondence with A. Luft,<br>L. Despins regarding same (.2)         | 1.70  | 1,835.00 | 3,119.50 |\n|                    | Subtotal:                  | B155 Court Hearings                                                                                                                  | 1.70  |          | 3,119.50 |\n| B191<br>01/02/2024 | General Litigation<br>ECS1 | Correspond with D. Barron regarding<br>settlement agreement in connection with<br>certain defendants in HCHK adversary<br>proceeding | 0.10  | 1,270.00 | 127.00   |\n| 01/03/2024         | ECS1                       | Review and prepare documents for N.<br>Bassett for January 9, 2024 hearing on the<br>HCHK Entities' Rule 55(c) motion                | 0.80  | 1,270.00 | 1,016.00 |\n| 01/03/2024         | NAB                        | Review certain submissions in preparation<br>for January 9 hearing in HCHK litigation                                                | 0.40  | 1,835.00 | 734.00   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 139 of 196\n\n| Date       | Initials | Description                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/04/2024 | DEB4     | Conference with A. Luft, D. Rogers (Kroll),<br>P. Parizek (Kroll) regarding HCHK devices<br>(0.6); correspond with E. Sutton regarding<br>inquiries to Sari<br>Placona on HCHK<br>accounts (0.1) | 0.70  | 1,395.00 | 976.50   |\n| 01/04/2024 | ECS1     | Correspond with P. Linsey (NPM) re<br>HCHK complaint and accompanying<br>exhibits                                                                                                                | 0.10  | 1,270.00 | 127.00   |\n| 01/04/2024 | AEL2     | Call with D. Barron and Kroll re: HCHK<br>devices                                                                                                                                                | 0.60  | 1,850.00 | 1,110.00 |\n| 01/04/2024 | AEL2     | Correspond with R. Jareck (CS) re: data<br>securing                                                                                                                                              | 0.20  | 1,850.00 | 370.00   |\n| 01/05/2024 | ECS1     | Review memorandum decision on<br>Proposed Intervenors intervention motion                                                                                                                        | 0.20  | 1,270.00 | 254.00   |\n| 01/05/2024 | JPK1     | Review Court's proposed intervenor order                                                                                                                                                         | 0.30  | 1,185.00 | 355.50   |\n| 01/07/2024 | LS26     | Review documents and public records re:<br>HCHK Entities                                                                                                                                         | 1.20  | 985.00   | 1,182.00 |\n| 01/08/2024 | DEB4     | Correspond with E. Sutton and S. Placona<br>regarding bank accounts                                                                                                                              | 0.20  | 1,395.00 | 279.00   |\n| 01/08/2024 | NAB      | Prepare for hearing on Rule 55(c) motion<br>by developing outline and reviewing<br>pleadings for same (4.4); correspond with L.<br>Song regarding same (.4)                                      | 4.80  | 1,835.00 | 8,808.00 |\n| 01/08/2024 | WCF      | Analyze Rule 55(c) briefing and authorities<br>to prepare presentation for Rule 55(c)<br>hearing                                                                                                 | 1.30  | 1,390.00 | 1,807.00 |\n| 01/09/2024 | NAB      | Prepare for hearing on Rule 55(c) motion<br>by analyzing arguments and related caselaw<br>for same                                                                                               | 3.80  | 1,835.00 | 6,973.00 |\n| 01/09/2024 | WCF      | Analyze authorities regarding prejudice<br>element of rule 55(c) analysis<br>(1.6);<br>correspond with N. Bassett regarding same<br>(.1)                                                         | 1.70  | 1,390.00 | 2,363.00 |\n| 01/10/2024 | DM26     | Electronically file Trustee's response in<br>opposition to HCHKV defendants' request<br>to file supplemental brief via the Court's<br>CM/ECF system                                              | 0.20  | 565.00   | 113.00   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 140 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2395799\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/10/2024 | NAB      | Review motion for supplemental briefing<br>(.1); correspond with W. Farmer regarding<br>same (.3); review and revise draft opposition<br>to same (.2)                                                                                                                                                                                           | 0.60  | 1,835.00 | 1,101.00 |\n| 01/10/2024 | WCF      | Correspond with N. Bassett regarding<br>HCHKV defendants' request for<br>supplemental briefing (.1) draft response to<br>same (.4)                                                                                                                                                                                                              | 0.50  | 1,390.00 | 695.00   |\n| 01/12/2024 | AEL2     | Analyze Shaban post-hearing brief                                                                                                                                                                                                                                                                                                               | 0.40  | 1,850.00 | 740.00   |\n| 01/12/2024 | NAB      | Review supplemental Rule 55(c) motion<br>brief (.3); correspond with P. Linsey (NPM)<br>regarding appellate issues (.1)                                                                                                                                                                                                                         | 0.40  | 1,835.00 | 734.00   |\n| 01/16/2024 | NAB      | Draft response to supplemental HCHK<br>Defendants' brief in support of rule 55(c)<br>motion (2.1); correspond with W. Farmer<br>regarding same (.4)                                                                                                                                                                                             | 2.50  | 1,835.00 | 4,587.50 |\n| 01/16/2024 | WCF      | Draft response to Rule 55(c) post-hearing<br>brief                                                                                                                                                                                                                                                                                              | 2.60  | 1,390.00 | 3,614.00 |\n| 01/17/2024 | JK21     | Correspond with W. Farmer regarding filing<br>of response to HCHKV post-hearing brief<br>(0.1); prepare for electronic filing response<br>to HCHKV post-hearing brief (0.1);<br>electronically file with the court response to<br>HCHKV post-hearing brief (0.1); review<br>and handle service of response to HCHKV<br>post-hearing brief (0.1) | 0.40  | 565.00   | 226.00   |\n| 01/17/2024 | LAD4     | Review/edit our response to HCHK<br>supplemental brief                                                                                                                                                                                                                                                                                          | 1.10  | 1,975.00 | 2,172.50 |\n| 01/17/2024 | NAB      | Review and revise draft response to<br>supplemental rule 55(c) brief (1.8); analyze<br>authority in connection with same (.5);<br>correspond with L. Despins and W. Farmer<br>regarding same (.3)                                                                                                                                               | 2.60  | 1,835.00 | 4,771.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 141 of 196\n\n| Date       | Initials                                                                                                                                            | Description                                                                                                                                     | Hours | Rate     | Amount    |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/22/2024 | NAB<br>Review letter to Court by opposing counsel<br>regarding potential New York action (.1);<br>correspond with L. Despins regarding same<br>(.2) |                                                                                                                                                 | 0.30  | 1,835.00 | 550.50    |\n|            | Subtotal:                                                                                                                                           | B191 General Litigation                                                                                                                         | 28.00 |          | 45,786.50 |\n| B210       | Business Operations                                                                                                                                 |                                                                                                                                                 |       |          |           |\n| 01/04/2024 | ECS1                                                                                                                                                | Correspond with D. Barron and A. Luft<br>regarding investigation into and analysis of<br>HCHK Entities' cash holdings                           | 0.30  | 1,270.00 | 381.00    |\n| 01/08/2024 | ECS1                                                                                                                                                | Analyze HCHK Entities' cash holdings                                                                                                            | 0.20  | 1,270.00 | 254.00    |\n| 01/08/2024 | ECS1                                                                                                                                                | Correspond with N. Shanahan (Cole<br>Schotz) regarding HCHK Entities and<br>moving out of Columbus Circle offices                               | 0.20  | 1,270.00 | 254.00    |\n| 01/09/2024 | ECS1                                                                                                                                                | Analyze HCHK Entities' cash holdings                                                                                                            | 0.20  | 1,270.00 | 254.00    |\n| 01/11/2024 | ECS1                                                                                                                                                | Continue to analyze HCHK Entities' cash<br>holdings                                                                                             | 0.30  | 1,270.00 | 381.00    |\n| 01/17/2024 | ECS1                                                                                                                                                | Correspond with N. Shanahan (Cole<br>Schotz) regarding HCHK Entities and<br>ongoing move                                                        | 0.10  | 1,270.00 | 127.00    |\n| 01/17/2024 | ECS1                                                                                                                                                | Correspond with T. Sadler and D. Barron<br>regarding Assignee expenses monthly report                                                           | 0.20  | 1,270.00 | 254.00    |\n| 01/18/2024 | ECS1                                                                                                                                                | Prepare Assignee expenses monthly report<br>(.2); correspond with T. Sadler and D.<br>Barron regarding Assignee expenses<br>monthly report (.1) | 0.30  | 1,270.00 | 381.00    |\n| 01/18/2024 | TS21                                                                                                                                                | Correspond with E. Sutton re HCHK<br>monthly expenses                                                                                           | 0.60  | 1,365.00 | 819.00    |\n| 01/19/2024 | ECS1                                                                                                                                                | Prepare Assignee expenses monthly report<br>(.2); correspond with T. Sadler and D.<br>Barron regarding Assignee expenses                        | 0.30  | 1,270.00 | 381.00    |\n\nmonthly report (.1)\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 142 of 196\n\n# Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2395799\n\n| Date                                     | Initials            | Description |                                                                                                                                                                                                                                                                                 |       | Hours    | Rate     | Amount    |  |\n|------------------------------------------|---------------------|-------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|-----------|--|\n| 01/19/2024<br>JK21<br>for December (0.1) |                     |             | Correspond with E. Sutton regarding filing<br>expense report for December (0.1); prepare<br>for electronic filing expense report for<br>December (0.1); electronically file with the<br>Court expense report for December (0.1);<br>review and handle service of expense report |       | 0.40     | 565.00   | 226.00    |  |\n| Subtotal:<br>B210 Business Operations    |                     |             |                                                                                                                                                                                                                                                                                 |       | 3.10     | 3,712.00 |           |  |\n| Total                                    |                     |             |                                                                                                                                                                                                                                                                                 |       | 32.80    |          |           |  |\n| Timekeeper Summary                       |                     |             |                                                                                                                                                                                                                                                                                 |       |          |          |           |  |\n| ID                                       | Timekeeper Name     |             | Title                                                                                                                                                                                                                                                                           | Hours |          | Rate     | Fee       |  |\n| LAD4                                     | Luc A. Despins      |             | Partner                                                                                                                                                                                                                                                                         | 1.10  | 1,975.00 |          | 2,172.50  |  |\n| NAB                                      | Nicholas A. Bassett |             | Partner                                                                                                                                                                                                                                                                         | 17.10 | 1,835.00 |          | 31,378.50 |  |\n| AEL2                                     | Luft,<br>Avi E.     |             | Of Counsel                                                                                                                                                                                                                                                                      | 1.20  | 1,850.00 |          | 2,220.00  |  |\n| DEB4                                     | Douglass E. Barron  |             | Associate                                                                                                                                                                                                                                                                       | 0.90  | 1,395.00 |          | 1,255.50  |  |\n| WCF                                      | Will C. Farmer      |             | Associate                                                                                                                                                                                                                                                                       | 6.10  | 1,390.00 |          | 8,479.00  |  |\n| TS21                                     | Tess Sadler         |             | Associate                                                                                                                                                                                                                                                                       | 0.60  | 1,365.00 |          | 819.00    |  |\n| ECS1                                     | Ezra C. Sutton      |             | Associate                                                                                                                                                                                                                                                                       | 3.30  | 1,270.00 |          | 4,191.00  |  |\n| JPK1                                     | Jon P. Kosciewicz   |             | Associate                                                                                                                                                                                                                                                                       | 0.30  | 1,185.00 |          | 355.50    |  |\n| LS26                                     | Luyi Song           |             | Associate                                                                                                                                                                                                                                                                       | 1.20  |          | 985.00   | 1,182.00  |  |\n| JK21                                     | Jocelyn Kuo         |             | Paralegal                                                                                                                                                                                                                                                                       | 0.80  |          | 565.00   | 452.00    |  |\n| DM26                                     | David Mohamed       |             | Paralegal                                                                                                                                                                                                                                                                       | 0.20  |          | 565.00   | 113.00    |  |\n\n### **Costs incurred and advanced**\n\n| Date       | Description               | Quantity | Rate | Amount |\n|------------|---------------------------|----------|------|--------|\n| 01/05/2024 | Photocopy Charges         | 36.00    | 0.08 | 2.88   |\n| 01/08/2024 | Photocopy Charges         | 261.00   | 0.08 | 20.88  |\n| 01/08/2024 | Photocopy Charges (Color) | 37.00    | 0.20 | 7.40   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 143 of 196\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 6 |\n|---------------------------------------------------------|--------|\n| Kwok                                                    |        |\n| 50687-00014                                             |        |\n| Invoice No. 2395799                                     |        |\n\n|                                   | Current Fees and Costs<br>Total Balance Due -<br>Due Upon Receipt                                                                                                                                                                                                                                       | \\$54,006.15<br>\\$54,006.15 |\n|-----------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|\n|                                   |                                                                                                                                                                                                                                                                                                         |                            |\n| Total Costs incurred and advanced |                                                                                                                                                                                                                                                                                                         | \\$1,388.15                 |\n| 01/17/2024                        | Lexis/On Line Search                                                                                                                                                                                                                                                                                    | 89.10                      |\n| 01/11/2024                        | Local -<br>Meals -<br>Avram Luft; 12/20/2023;<br>Restaurant: Seamless; City: New York; Dinner;<br>Number of people: 1; Meal while working on client<br>matter                                                                                                                                           | 36.49                      |\n| 01/09/2024                        | Lexis/On Line Search                                                                                                                                                                                                                                                                                    | 356.40                     |\n| 12/31/2023                        | Data Base Storage -<br>PS-TD01365; Analyst -<br>Ecklund, Amy.; USB Thumb Drive; 11/28/23                                                                                                                                                                                                                | 73.17                      |\n| 12/31/2023                        | Data Base Storage -<br>PS-TD01777; Analyst -<br>Ecklund, Amy.; USB Thumb Drive; 11/17/23                                                                                                                                                                                                                | 73.17                      |\n| 12/31/2023                        | Data Base Storage -<br>PS-TD01364; Analyst -<br>Ecklund, Amy.; USB Thumb Drive; 11/28/23                                                                                                                                                                                                                | 73.17                      |\n| 12/27/2023                        | Computer Search (Other)                                                                                                                                                                                                                                                                                 | 0.99                       |\n| 11/21/2023                        | Messenger -<br>Requested by Luyi Song; City<br>Expeditor Inc. (USD)(JPMSUA); Invoice # 99006<br>dated 11/30/2023; From: Paul Hastings Llp; To:<br>United States Bankruptcy Court -<br>Bryan McMahon<br>Federal Bldg 915 Lafayette Blvd., Bridgeport Ct<br>06604; Order # 1591255 dated 11/21/2023 10:35 | 354.50                     |\n| 09/07/2023                        | Outside Professional Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2576713 Dated<br>09/07/23, Deposition cancellation cost for<br>Deponent Shin Hsin Yu.                                                                                                                              | 300.00                     |\n|                                   |                                                                                                                                                                                                                                                                                                         |                            |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395800\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$19,163.00\n\n| Current Fees and Costs Due              | \\$19,163.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$19,163.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395800\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$19,163.00\n\n| Current Fees and Costs Due              | \\$19,163.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$19,163.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2024             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2395800 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n# **Mei Guo Adversary Proceeding \\$19,163.00**\n\n| Date<br>Initials<br>Description |                    |                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|---------------------------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191                            | General Litigation |                                                                                                                                                                                                                             |       |          |          |\n| 01/17/2024                      | AEL2               | Correspond with P. Linsey re: summary<br>judgment argument                                                                                                                                                                  | 0.20  | 1,850.00 | 370.00   |\n| 01/24/2024                      | JPK1               | Correspond with P. Linsey (NPM)<br>regarding information on G Club, Melissa<br>Francis, and Reich Ende (.2); correspond<br>with P. Linsey regarding control of<br>Hamilton entities and subpoena to<br>Silvergate Bank (.1) | 0.30  | 1,185.00 | 355.50   |\n| 01/25/2024                      | AB21               | Correspond with P. Linsey (NPM)<br>regarding documents related to summary<br>judgment motion                                                                                                                                | 0.50  | 1,850.00 | 925.00   |\n| 01/25/2024                      | AEL2               | Call with P. Linsey (NPM) re: debtor's<br>opposition to summary judgment motion                                                                                                                                             | 1.10  | 1,850.00 | 2,035.00 |\n| 01/25/2024                      | AEL2               | Analyze Debtor's opposition to summary<br>judgment and rule 56.1                                                                                                                                                            | 2.10  | 1,850.00 | 3,885.00 |\n| 01/25/2024                      | AEL2               | Analyze recently filed pleadings in adversary<br>proceeding                                                                                                                                                                 | 1.10  | 1,850.00 | 2,035.00 |\n| 01/29/2024                      | AEL2               | Call with P. Linsey (NPM) re: arguments for<br>reply in support of summary judgment                                                                                                                                         | 0.50  | 1,850.00 | 925.00   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 147 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2395800\n\n| Date                                                                                            | Initials            |        | Description                                                                                                                |          | Hours    | Rate     | Amount    |\n|-------------------------------------------------------------------------------------------------|---------------------|--------|----------------------------------------------------------------------------------------------------------------------------|----------|----------|----------|-----------|\n| 01/29/2024                                                                                      | AEL2                |        | Analyze responses to opposition to rule<br>56.1 and summary judgment motion                                                |          | 0.70     | 1,850.00 | 1,295.00  |\n| 01/30/2024                                                                                      | AB21                |        | Correspond with J. Kosciewicz regarding<br>depo prep for L. Despins                                                        |          | 0.10     | 1,850.00 | 185.00    |\n| 01/31/2024                                                                                      | ECS1                | motion | Call with P. Linsey (NPM) regarding<br>preparation of video exhibits for Trustee's<br>reply in support of summary judgment |          | 0.10     | 1,270.00 | 127.00    |\n| 01/31/2024                                                                                      | AEL2                |        | Review ACASS stipulation                                                                                                   |          | 0.20     | 1,850.00 | 370.00    |\n| 01/31/2024                                                                                      | AEL2                |        | Revise and supplement rule 56.2 response<br>statement                                                                      |          |          | 1,850.00 | 2,035.00  |\n| 01/31/2024<br>AEL2<br>Revise and supplement draft reply brief in<br>support of summary judgment |                     |        | 1.90                                                                                                                       | 1,850.00 | 3,515.00 |          |           |\n| 01/31/2024                                                                                      | AEL2                |        | Call with P. Linsey (NPM) re: comments on<br>rule 56.2 response                                                            |          | 0.30     | 1,850.00 | 555.00    |\n| 01/31/2024                                                                                      | NAB                 |        | Review draft reply brief                                                                                                   |          | 0.30     | 1,835.00 | 550.50    |\n|                                                                                                 | Subtotal:           |        | B191 General Litigation                                                                                                    |          | 10.50    |          | 19,163.00 |\n|                                                                                                 | Total               |        |                                                                                                                            |          | 10.50    |          | 19,163.00 |\n|                                                                                                 |                     |        | Timekeeper Summary                                                                                                         |          |          |          |           |\n| ID                                                                                              | Timekeeper Name     |        | Title                                                                                                                      | Hours    |          | Rate     | Fee       |\n| NAB                                                                                             | Nicholas A. Bassett |        | Partner                                                                                                                    | 0.30     |          | 1,835.00 | 550.50    |\n| AB21                                                                                            | Alex Bongartz       |        | Of Counsel                                                                                                                 | 0.60     |          | 1,850.00 | 1,110.00  |\n| AEL2                                                                                            | Luft, Avi E.        |        | Of Counsel                                                                                                                 | 9.20     |          | 1,850.00 | 17,020.00 |\n| ECS1                                                                                            | Ezra C. Sutton      |        | Associate                                                                                                                  | 0.10     |          | 1,270.00 | 127.00    |\n| JPK1                                                                                            | Jon P. Kosciewicz   |        | Associate                                                                                                                  | 0.30     |          | 1,185.00 | 355.50    |\n\n| Current Fees and Costs                  | \\$19,163.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$19,163.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395801\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$113.00\n\n| Current Fees and Costs Due              | \\$113.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -<br>Due Upon Receipt | \\$113.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395801\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$113.00\n\n| Current Fees and Costs Due              | \\$113.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -<br>Due Upon Receipt | \\$113.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Total                                                           |                    |                                                                                                                                 |             | 0.20                                       |  |        | 113.00   |\n|-----------------------------------------------------------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------|-------------|--------------------------------------------|--|--------|----------|\n|                                                                 | Subtotal:          | B191 General Litigation                                                                                                         |             | 0.20                                       |  |        | 113.00   |\n| 01/02/2024                                                      | JK21               | Correspond with D. Barron regarding<br>appeal of May 18, 2023 decision                                                          |             | 0.20                                       |  | 565.00 | 113.00   |\n| B191                                                            | General Litigation |                                                                                                                                 |             |                                            |  |        |          |\n| Date                                                            | Initials           | Description                                                                                                                     |             | Hours                                      |  | Rate   | Amount   |\n|                                                                 |                    | HK USA Adversary Proceeding                                                                                                     |             |                                            |  |        | \\$113.00 |\n|                                                                 |                    | FOR PROFESSIONAL SERVICES RENDERED<br>for the period ending January 31, 2024                                                    |             |                                            |  |        |          |\n| Attn: Luc Despins                                               |                    |                                                                                                                                 |             | PH LLP Tax ID No. 95-2209675               |  |        |          |\n| 200 Park Avenue<br>New York, NY 10166                           |                    |                                                                                                                                 |             | Please Refer to<br>Invoice Number: 2395801 |  |        |          |\n| Luc Despins as Chapter 11 Trustee in the case of Ho<br>Wan Kwok |                    |                                                                                                                                 | May 9, 2024 |                                            |  |        |          |\n|                                                                 |                    |                                                                                                                                 |             |                                            |  |        |          |\n|                                                                 |                    | PAUL HASTINGS LLP<br>200 Park Avenue, New York, NY 10166-3205<br>t: +1.212.318.6000   f: +1.212.319.4090   www.paulhastings.com |             |                                            |  |        |          |\n\n**Timekeeper Summary**\n\n| ID                                      | Timekeeper Name | Title     | Hours | Rate   | Fee      |\n|-----------------------------------------|-----------------|-----------|-------|--------|----------|\n| JK21                                    | Jocelyn Kuo     | Paralegal | 0.20  | 565.00 | 113.00   |\n| Current Fees and Costs                  |                 |           |       |        | \\$113.00 |\n| Total Balance Due -<br>Due Upon Receipt |                 |           |       |        | \\$113.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395802\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$214,782.75\n\n| Costs incurred and advanced             | 2,616.64     |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$217,399.39 |\n| Total Balance Due -<br>Due Upon Receipt | \\$217,399.39 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395802\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$214,782.75\n\n| Costs incurred and advanced             | 2,616.64     |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$217,399.39 |\n| Total Balance Due -<br>Due Upon Receipt | \\$217,399.39 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2024             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2395802 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n# **Greenwich Land Adversary Proceeding \\$214,782.75**\n\n| Date                             | Initials       | Description                                                      | Hours | Rate     | Amount    |\n|----------------------------------|----------------|------------------------------------------------------------------|-------|----------|-----------|\n| B155                             | Court Hearings |                                                                  |       |          |           |\n| 01/04/2024                       | DM26           | Prepare agenda for 1/9/24 hearing                                | 1.50  | 565.00   | 847.50    |\n| 01/09/2024                       | LAD4           | Prepare for SJ hearing with A. Luft (.20);<br>handle same (4.00) | 4.20  | 1,975.00 | 8,295.00  |\n| 01/09/2024                       | AEL2           | Argue summary judgment motion                                    | 4.00  | 1,850.00 | 7,400.00  |\n| 01/09/2024                       | LS26           | Participate in summary judgment hearing                          | 4.00  | 985.00   | 3,940.00  |\n| 01/09/2024                       | NAB            | Participate in summary judgment hearing                          | 4.00  | 1,835.00 | 7,340.00  |\n| Subtotal:<br>B155 Court Hearings |                |                                                                  | 17.70 |          | 27,822.50 |\n|                                  |                |                                                                  |       |          |           |\n|                                  |                |                                                                  |       |          |           |\n| B191<br>General Litigation       |                |                                                                  |       |          |           |\n\n| 01/02/2024 | JK21 | Correspond with J. Kosciewicz regarding                                        | 1.80 | 565.00   | 1,017.00 |\n|------------|------|--------------------------------------------------------------------------------|------|----------|----------|\n|            |      | summary judgment pleadings (0.2); prepare                                      |      |          |          |\n|            |      | reference materials for summary judgment                                       |      |          |          |\n|            |      | hearing (1.6)                                                                  |      |          |          |\n| 01/02/2024 | JPK1 | Correspond with J. Kuo regarding summary<br>judgment exhibits filed under seal | 0.70 | 1,185.00 | 829.50   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 154 of 196\n\n| Date       | Initials | Description                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/02/2024 | JPK1     | Review submissions and related documents<br>for summary judgment oral argument                                                                                                                                             | 2.60  | 1,185.00 | 3,081.00 |\n| 01/02/2024 | AEL2     | Correspond with L. Song and J. Kosciewicz<br>re: spousal privilege issues                                                                                                                                                  | 0.40  | 1,850.00 | 740.00   |\n| 01/02/2024 | AEL2     | Review testimony re: privileges                                                                                                                                                                                            | 2.10  | 1,850.00 | 3,885.00 |\n| 01/03/2024 | DM26     | Review briefs from case nos. 23ap5005 and<br>23mc62 regarding motion to withdraw the<br>reference (.4); analyze certain cases cited in<br>same (1.1); prepare cases and briefs for<br>summary judgment oral argument (1.1) | 2.60  | 565.00   | 1,469.00 |\n| 01/03/2024 | JPK1     | Review and prepare exhibits, declarations,<br>and briefs for summary judgment oral<br>argument                                                                                                                             | 4.60  | 1,185.00 | 5,451.00 |\n| 01/03/2024 | JPK1     | Telephone call with A. Luft regarding<br>Greenwich Land summary judgment oral<br>argument                                                                                                                                  | 1.40  | 1,185.00 | 1,659.00 |\n| 01/03/2024 | JPK1     | Correspond with D. Mohamed regarding<br>case law needed for summary judgment oral<br>argument                                                                                                                              | 0.10  | 1,185.00 | 118.50   |\n| 01/03/2024 | AEL2     | Correspond with J. Kosciewicz re: motion<br>to withdraw the reference                                                                                                                                                      | 0.30  | 1,850.00 | 555.00   |\n| 01/03/2024 | AEL2     | Analyze arguments re: motion to withdraw<br>the reference                                                                                                                                                                  | 1.30  | 1,850.00 | 2,405.00 |\n| 01/03/2024 | AEL2     | Correspond with N. Bassett re: Greenwich<br>Land summary judgment oral argument                                                                                                                                            | 0.50  | 1,850.00 | 925.00   |\n| 01/03/2024 | AEL2     | Call with J. Kosciewicz re: summary<br>judgment issues and related authority                                                                                                                                               | 1.40  | 1,850.00 | 2,590.00 |\n| 01/04/2024 | DM26     | Correspond with L. Song regarding<br>upcoming depositions for Lobel Modern<br>and Solomon Treasure Antiques                                                                                                                | 0.20  | 565.00   | 113.00   |\n| 01/04/2024 | JK21     | Correspond with E. Sutton regarding sealed<br>exhibits to reply to motion for summary<br>judgment                                                                                                                          | 0.20  | 565.00   | 113.00   |\n| 01/04/2024 | JPK1     | Telephone call with P. Linsey (NPM)<br>regarding Greenwich Land summary<br>judgment exhibits filed under seal                                                                                                              | 0.30  | 1,185.00 | 355.50   |\n\n| Date       | Initials | Description                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/04/2024 | JPK1     | Review and highlight summary judgement<br>oral argument exhibits for redactions                                                         | 1.30  | 1,185.00 | 1,540.50 |\n| 01/04/2024 | JPK1     | Prepare exhibits for summary judgment oral<br>argument                                                                                  | 2.10  | 1,185.00 | 2,488.50 |\n| 01/04/2024 | JPK1     | Telephone conference with L. Song and A.<br>Luft regarding prep for summary judgment<br>hearing                                         | 1.20  | 1,185.00 | 1,422.00 |\n| 01/04/2024 | JPK1     | Telephone call with L. Song regarding<br>summary judgement hearing prep                                                                 | 0.40  | 1,185.00 | 474.00   |\n| 01/04/2024 | JPK1     | Correspond with A. Luft regarding<br>summary judgment hearing prep (.1);<br>correspond with L. Song regarding the same<br>(.1)          | 0.20  | 1,185.00 | 237.00   |\n| 01/04/2024 | JPK1     | Telephone call with L. Song regarding<br>Greenwich Land summary judgment<br>hearing outline                                             | 0.30  | 1,185.00 | 355.50   |\n| 01/04/2024 | JPK1     | Telephone call with A. Luft regarding<br>Greenwich Land summary judgment<br>hearing outline                                             | 0.40  | 1,185.00 | 474.00   |\n| 01/04/2024 | JPK1     | Correspond with W. Farmer regarding<br>Greenwich Land responses and objections<br>to requests for admission                             | 0.10  | 1,185.00 | 118.50   |\n| 01/04/2024 | JPK1     | Correspond with J. Kuo regarding<br>Greenwich Land sealed documents (.3);<br>correspond with P. Linsey (NPM) regarding<br>the same (.2) | 0.50  | 1,185.00 | 592.50   |\n| 01/04/2024 | AEL2     | Call with J. Kosciewicz re: summary<br>judgment argument plan and outline                                                               | 0.40  | 1,850.00 | 740.00   |\n| 01/04/2024 | AEL2     | Analyze<br>Greenwich Land factual statements<br>against summary judgment                                                                | 3.80  | 1,850.00 | 7,030.00 |\n| 01/04/2024 | AEL2     | Call with J. Kosciewicz and L. Song re:<br>summary judgment hearing prep (1.2);<br>prepare issues list and notes re: same (.7)          | 1.90  | 1,850.00 | 3,515.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 156 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2395802\n\n Date Initials Description Hours Rate Amount 01/04/2024 LS26 Review submissions and prepare parts of outline for summary judgment hearing (2.4); calls with J. Kosciewicz re same (0.7); conference with A. Luft and J. Kosciewicz re same (1.2) 4.30 985.00 4,235.50 01/05/2024 DEB4 Correspond with J. Kosciewicz regarding hearing prep (0.1); conference (portion) with A. Luft, N. Bassett, J. Kosciewicz, and L. Song regarding same (0.3) 0.40 1,395.00 558.00 01/05/2024 JK21 Correspond with J. Kosciewicz regarding filing of sealed exhibits (0.1); electronically file sealed exhibits in support of reply to summary judgment motion (1.6) 1.70 565.00 960.50 01/05/2024 JPK1 Telephone call with A. Luft, N. Bassett, D. Barron and L. Song regarding Greenwich Land summary judgment hearing preparation 1.40 1,185.00 1,659.00 01/05/2024 JPK1 Draft opposition to plaintiffs' motion to strike (2.6); call with N. Bassett and A. Luft regarding same (.3) 2.90 1,185.00 3,436.50 01/05/2024 JPK1 Draft affirmative modules for motion for summary judgment hearing outline (4.2); correspond with L. Song regarding the same (.1) 4.30 1,185.00 5,095.50 01/05/2024 JPK1 Review in preparation Defendants' discovery responses for hearing 0.40 1,185.00 474.00 01/05/2024 AEL2 Analyze deposition testimony for summary judgment (6.4); conference with N. Bassett, D. Barron, J. Kosciewicz and L. Song re: summary judgment hearing prep (1.4); further conference with N. Bassett and J. Kosciewicz re: plaintiffs' motion to strike and response to same (.3) 8.10 1,850.00 14,985.00 01/05/2024 LS26 Continue reviewing submissions and case law and preparing outline for summary judgment hearing (3.6); conference with A. 5.00 985.00 4,925.00\n\nLuft, J. Kosciewicz, D. Barron, and N.\n\nBassett regarding same (1.4)\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 157 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2395802\n\nstrike\n\nDate Initials Description Hours Rate Amount 01/05/2024 NAB Call (portion) with A. Luft, D. Barron, J. Kosciewicz and L. Song regarding Greenwich Land summary judgment hearing preparations (.2); review motion to strike reply brief filings (.3); prepare parts of response to same (.4); call with A. Luft and J. Kosciewicz regarding same (.3) 1.20 1,835.00 2,202.00 01/06/2024 JPK1 Draft parts of summary judgment hearing outline 4.00 1,185.00 4,740.00 01/06/2024 JPK1 Correspond with A. Luft regarding redaction/sealing module for summary judgment hearing outline 0.10 1,185.00 118.50 01/06/2024 LAD4 Review Greenwich Land motion to strike (.40); review/edit our objection to same (1.10) 1.50 1,975.00 2,962.50 01/06/2024 AEL2 Review draft opposition to motion to strike 0.40 1,850.00 740.00 01/06/2024 AEL2 Correspond with N. Bassett and J. Kosciewicz re: redactions in summary judgment reply 0.30 1,850.00 555.00 01/06/2024 AEL2 Review Greenwich Land exhibits for summary judgment motion 3.70 1,850.00 6,845.00 01/06/2024 NAB Correspond with D. Barron regarding response to motion to dismiss 1.10 1,835.00 2,018.50 01/07/2024 JK21 Correspond with L. Song regarding filing of Trustee reply to motion to strike (0.1); prepare for filing Trustee reply to motion to strike (0.1); electronically file with the court Trustee reply to motion to strike (0.1) 0.30 565.00 169.50 01/07/2024 JPK1 Review revised opposition to Defendants' motion to strike (.1); correspond with L. Song regarding the same (.1) 0.20 1,185.00 237.00 01/07/2024 JPK1 Draft withdrawal of reference section of summary judgment hearing outline (2.5); correspond with L. Song regarding summary judgment hearing outline (.3) 2.80 1,185.00 3,318.00 01/07/2024 AEL2 Prepare parts of opposition to motion to 0.60 1,850.00 1,110.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 158 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2395802\n\n| Date       | Initials | Description                                                                                                                                                                                                                           | Hours | Rate     | Amount    |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/07/2024 | LS26     | Prepare notes re summary judgment hearing                                                                                                                                                                                             | 4.10  | 985.00   | 4,038.50  |\n| 01/07/2024 | NAB      | Correspond with L. Despins regarding<br>response to motion to strike (.1);<br>correspond with J. Kosciewicz regarding<br>same (.2); revise draft response to motion to<br>strike (.3)                                                 | 0.60  | 1,835.00 | 1,101.00  |\n| 01/08/2024 | JPK1     | Telephone call with L. Song regarding<br>summary judgment hearing outline                                                                                                                                                             | 1.30  | 1,185.00 | 1,540.50  |\n| 01/08/2024 | JPK1     | Prepare sections of Greenwich Land<br>summary judgment hearing outline<br>regarding son narrative, sole purpose,<br>language speaking, evidentiary objections<br>(1.9); prepare sections of summary<br>judgment hearing outline (2.0) | 3.90  | 1,185.00 | 4,621.50  |\n| 01/08/2024 | JPK1     | Revise section of Greenwich Land summary<br>judgment hearing outline on lack of relevant<br>knowledge                                                                                                                                 | 0.70  | 1,185.00 | 829.50    |\n| 01/08/2024 | JPK1     | Telephone call with A. Luft and L. Song<br>regarding Greenwich Land summary<br>judgment hearing outline                                                                                                                               | 1.40  | 1,185.00 | 1,659.00  |\n| 01/08/2024 | AEL2     | Review case law and submissions in<br>preparation for summary judgment<br>argument (5.7); prepare outline of summary<br>judgment argument (2.1)                                                                                       | 7.80  | 1,850.00 | 14,430.00 |\n| 01/08/2024 | AEL2     | Call with N. Bassett re: summary judgment<br>hearing strategy                                                                                                                                                                         | 0.30  | 1,850.00 | 555.00    |\n| 01/08/2024 | AEL2     | Revise and supplement draft outline for<br>summary judgment hearing                                                                                                                                                                   | 3.90  | 1,850.00 | 7,215.00  |\n| 01/08/2024 | AEL2     | Meeting with J. Kosciewicz and L. Song re:<br>edits to summary judgment points in<br>hearing outline                                                                                                                                  | 1.40  | 1,850.00 | 2,590.00  |\n| 01/08/2024 | LS26     | Prepare parts of outline for summary<br>judgment hearing (7.3); conference with A.<br>Luft and J. Kosciewicz re same (1.4);<br>further call with J. Kosciewicz re same (1.3)                                                          | 10.00 | 985.00   | 9,850.00  |\n| 01/08/2024 | NAB      | Call with A. Luft regarding Greenwich Land<br>summary judgment issues and arguments<br>(.3); analyze same (.2)                                                                                                                        | 0.50  | 1,835.00 | 917.50    |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 159 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2395802\n\nfor Court\n\n| Date       | Initials | Description                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/09/2024 | JPK1     | Review defendants' summary judgment<br>briefing for specific reference to Trustee<br>exhibits (.5); correspond with L. Song<br>regarding the same (.1)                                                                            | 0.60  | 1,185.00 | 711.00   |\n| 01/09/2024 | JPK1     | Analyze case law and statutory authority<br>regarding withdrawal of reference and<br>standard of review                                                                                                                           | 1.50  | 1,185.00 | 1,777.50 |\n| 01/09/2024 | JPK1     | Review payments from Greenwich Land to<br>Petro utility company (.1); review<br>Greenwich Land bank records mentioned<br>by Greenwich Land in interrogatory<br>responses (.1); correspond with L. Song<br>regarding the same (.1) | 0.30  | 1,185.00 | 355.50   |\n| 01/09/2024 | AEL2     | Review evidentiary issues and documents in<br>preparation for summary judgment hearing<br>(3.2); supplement outline for summary<br>judgment hearing (1.2); conference with L.<br>Despins re: hearing prep (.2)                    | 4.60  | 1,850.00 | 8,510.00 |\n| 01/09/2024 | LS26     | Prepare notes and outline for summary<br>judgment hearing                                                                                                                                                                         | 3.10  | 985.00   | 3,053.50 |\n| 01/09/2024 | NAB      | Correspond with A. Luft regarding<br>Greenwich Land summary judgment<br>hearing preparations                                                                                                                                      | 0.30  | 1,835.00 | 550.50   |\n| 01/10/2024 | AEL2     | Correspond with L. Song and J. Kosciewicz<br>re: submission of exhibits to court                                                                                                                                                  | 0.20  | 1,850.00 | 370.00   |\n| 01/10/2024 | AEL2     | Analyze antique documents for deposition                                                                                                                                                                                          | 2.40  | 1,850.00 | 4,440.00 |\n| 01/11/2024 | LS26     | Prepare summary judgment exhibits (0.3);<br>correspond with J.<br>Kosciewicz re same<br>(0.3); correspond with P. Linsey (NPM) re<br>same (0.4)                                                                                   | 1.00  | 985.00   | 985.00   |\n| 01/16/2024 | JPK1     | Correspond with L. Song regarding<br>summary judgment exhibits requested by<br>the Court                                                                                                                                          | 0.20  | 1,185.00 | 237.00   |\n| 01/16/2024 | LS26     | Prepare summary judgment motion exhibits<br>for Court                                                                                                                                                                             | 2.70  | 985.00   | 2,659.50 |\n| 01/17/2024 | LS26     | Prepare summary judgment motion exhibits                                                                                                                                                                                          | 1.80  | 985.00   | 1,773.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 160 of 196\n\n| Date                                                                                                                                                                                    |                     | Initials           | Description                                                                                                                                                                                                              |                                                                        |                    | Hours    | Rate                | Amount     |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------|--------------------|----------|---------------------|------------|\n| 01/27/2024<br>JPK1                                                                                                                                                                      |                     |                    | Correspond with P. Linsey (NPM)<br>regarding Greenwich Land summary<br>judgment outline and responses to<br>evidentiary objections (.2); correspond with<br>P. Linsey regarding response to rule 56(a)<br>statement (.1) |                                                                        | 0.30               | 1,185.00 | 355.50              |            |\n|                                                                                                                                                                                         |                     | Subtotal:          |                                                                                                                                                                                                                          | B191 General Litigation                                                |                    | 132.70   |                     | 180,764.50 |\n|                                                                                                                                                                                         |                     |                    |                                                                                                                                                                                                                          |                                                                        |                    |          |                     |            |\n| B195                                                                                                                                                                                    |                     | Non-Working Travel |                                                                                                                                                                                                                          |                                                                        |                    |          |                     |            |\n| 01/09/2024                                                                                                                                                                              |                     | LAD4               |                                                                                                                                                                                                                          | Travel to/from Bridgeport for SJ hearing<br>(bill at 1/2 rate)         |                    | 0.80     | 987.50              | 790.00     |\n| 01/09/2024<br>AEL2                                                                                                                                                                      |                     |                    | Travel back to NY from summary judgment<br>hearing in CT (bill at 1/2 rate)                                                                                                                                              |                                                                        | 925.00             | 2,035.00 |                     |            |\n| 01/09/2024                                                                                                                                                                              |                     | AEL2               |                                                                                                                                                                                                                          | Travel from NY to summary judgment<br>hearing in CT (bill at 1/2 rate) |                    | 2.10     | 925.00              | 1,942.50   |\n| 01/09/2024<br>LS26<br>Travel from New York to Bridgeport, CT<br>for summary judgment hearing (1.6); travel<br>from Bridgeport, CT to New York after<br>hearing (1.3) (bill at 1/2 rate) |                     |                    |                                                                                                                                                                                                                          | 2.90                                                                   | 492.50             | 1,428.25 |                     |            |\n|                                                                                                                                                                                         |                     | Subtotal:          |                                                                                                                                                                                                                          | B195 Non-Working Travel                                                |                    | 8.00     |                     | 6,195.75   |\n|                                                                                                                                                                                         | Total               |                    |                                                                                                                                                                                                                          |                                                                        |                    | 158.40   |                     | 214,782.75 |\n|                                                                                                                                                                                         |                     |                    |                                                                                                                                                                                                                          |                                                                        | Timekeeper Summary |          |                     |            |\n| ID                                                                                                                                                                                      |                     | Timekeeper Name    |                                                                                                                                                                                                                          | Title                                                                  | Hours              |          | Rate                | Fee        |\n| LAD4                                                                                                                                                                                    |                     | Luc A. Despins     |                                                                                                                                                                                                                          | Partner                                                                | 5.70               |          | 1,975.00            |            |\n| LAD4                                                                                                                                                                                    | Luc A. Despins      |                    | Partner                                                                                                                                                                                                                  | 0.80                                                                   |                    | 987.50   | 11,257.50<br>790.00 |            |\n| NAB                                                                                                                                                                                     | Nicholas A. Bassett |                    | Partner                                                                                                                                                                                                                  | 7.70                                                                   |                    | 1,835.00 | 14,129.50           |            |\n| AEL2                                                                                                                                                                                    |                     | Luft, Avi E.       |                                                                                                                                                                                                                          | Of Counsel                                                             | 49.80              |          | 1,850.00            | 92,130.00  |\n| AEL2                                                                                                                                                                                    |                     | Luft, Avi E.       |                                                                                                                                                                                                                          | Of Counsel                                                             | 4.30               |          | 925.00              | 3,977.50   |\n| DEB4                                                                                                                                                                                    |                     | Douglass E. Barron |                                                                                                                                                                                                                          | Associate                                                              | 0.40               |          | 1,395.00            | 558.00     |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2395802\n\n| JPK1 | Jon P. Kosciewicz | Associate | 42.50 | 1,185.00 | 50,362.50 |\n|------|-------------------|-----------|-------|----------|-----------|\n|      |                   |           |       |          |           |\n| LS26 | Luyi Song         | Associate | 36.00 | 985.00   | 35,460.00 |\n| LS26 | Luyi Song         | Associate | 2.90  | 492.50   | 1,428.25  |\n| JK21 | Jocelyn Kuo       | Paralegal | 4.00  | 565.00   | 2,260.00  |\n| DM26 | David Mohamed     | Paralegal | 4.30  | 565.00   | 2,429.50  |\n\n### **Costs incurred and advanced**\n\n| Date       | Description                                                                                                                                                                                                        | Quantity | Rate | Amount     |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|------------|\n| 01/03/2024 | Photocopy Charges                                                                                                                                                                                                  | 3,183.00 | 0.08 | 254.64     |\n| 01/04/2024 | Photocopy Charges (Color)                                                                                                                                                                                          | 5,008.00 | 0.20 | 1,001.60   |\n| 01/04/2024 | Photocopy Charges (Color)                                                                                                                                                                                          | 1,343.00 | 0.20 | 268.60     |\n| 01/04/2024 | Photocopy Charges (Color)                                                                                                                                                                                          | 2,002.00 | 0.20 | 400.40     |\n| 01/05/2024 | Photocopy Charges (Color)                                                                                                                                                                                          | 53.00    | 0.20 | 10.60      |\n| 01/08/2024 | Photocopy Charges                                                                                                                                                                                                  | 115.00   | 0.08 | 9.20       |\n| 01/17/2024 | Photocopy Charges                                                                                                                                                                                                  | 1,930.00 | 0.08 | 154.40     |\n| 01/17/2024 | Photocopy Charges                                                                                                                                                                                                  | 3,228.00 | 0.08 | 258.24     |\n| 01/04/2024 | Computer Search (Other)                                                                                                                                                                                            |          |      | 2.25       |\n| 01/05/2024 | Computer Search (Other)                                                                                                                                                                                            |          |      | 0.81       |\n| 01/17/2024 | Taxi/Ground Transportation -<br>Luyi Song;<br>01/09/2024; Travel from New York to Bridgeport<br>for summary judgment hearing                                                                                       |          |      | 30.50      |\n| 01/17/2024 | Taxi/Ground Transportation -<br>Luyi Song;<br>01/09/2024; From/To: from Bridgeport train<br>station to court; Service Type: Uber; Travel from<br>Bridgeport train station to court for summary<br>judgment hearing |          |      | 9.03       |\n| 01/24/2024 | Local -<br>Meals -<br>Avram Luft; 01/04/2024;<br>Restaurant: Seamless ; City: New York ; Dinner;<br>Number of people: 1; working late on matter                                                                    |          |      | 39.63      |\n| 01/25/2024 | Taxi/Ground Transportation -<br>Avram Luft;<br>01/09/2024; From/To: Court/Office; Service<br>Type: Uber; Car back from court hearing in<br>Connecticut with Nick Bassett and Luyi Song                             |          |      | 176.74     |\n|            | Total Costs incurred and advanced                                                                                                                                                                                  |          |      | \\$2,616.64 |\n\n# Case 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 162 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2395802 Page 10\n\n| Current Fees and Costs                  | \\$217,399.39 |\n|-----------------------------------------|--------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$217,399.39 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395804\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$87,311.50\n\n| Costs incurred and advanced             | 539.01      |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$87,850.51 |\n| Total Balance Due -<br>Due Upon Receipt | \\$87,850.51 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395804\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$87,311.50\n\n| Costs incurred and advanced             | 539.01      |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$87,850.51 |\n| Total Balance Due -<br>Due Upon Receipt | \\$87,850.51 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 165 of 196\n\n| PAUL HASTINGS LLP<br>200 Park Avenue, New York, NY 10166-3205  |\n|----------------------------------------------------------------|\n| t: +1.212.318.6000   f: +1.212.319.4090   www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2024             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2395804 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n# **Lamp Capital Adversary \\$87,311.50**\n\n| Date       | Initials           | Description                                                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155       | Court Hearings     |                                                                                                                                                                                                                                                  |       |          |          |\n| 01/23/2024 | NAB                | Participate in hearings on motion for<br>default judgment and Rule 55(c) motions<br>(2.6); follow-up correspondence with L.<br>Despins regarding same (.1); call with W.<br>Farmer regarding same (.2); call with A.<br>Luft regarding same (.2) | 3.10  | 1,835.00 | 5,688.50 |\n|            | Subtotal:          | B155 Court Hearings                                                                                                                                                                                                                              | 3.10  |          | 5,688.50 |\n|            |                    |                                                                                                                                                                                                                                                  |       |          |          |\n| B191       | General Litigation |                                                                                                                                                                                                                                                  |       |          |          |\n| 01/02/2024 | DEB4               | Conference with P. Linsey (NPM) regarding<br>default motion (0.2); correspond with E.<br>Sutton regarding motion to dismiss (0.1);<br>correspond with A. Luft and N. Bassett<br>regarding same (0.1)                                             | 0.40  | 1,395.00 | 558.00   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 166 of 196\n\n| Date       | Initials | Description                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/03/2024 | DEB4     | Correspond with J. Kuo regarding objection<br>to motion to dismiss (0.1); prepare parts of<br>same (3.2); correspond with A. Luft and N.<br>Bassett regarding motion to set aside default<br>(0.3)                         | 3.60  | 1,395.00 | 5,022.00 |\n| 01/03/2024 | JK21     | Prepare parts of objection to motion to<br>dismiss                                                                                                                                                                         | 0.60  | 565.00   | 339.00   |\n| 01/03/2024 | AEL2     | Analyze Leading Shine motion to set aside<br>default                                                                                                                                                                       | 0.40  | 1,850.00 | 740.00   |\n| 01/03/2024 | NAB      | Review motion to set aside Leading Shine<br>default (.2); correspond with D. Barron<br>regarding same (.1)                                                                                                                 | 0.30  | 1,835.00 | 550.50   |\n| 01/04/2024 | DEB4     | Correspond with N. Bassett regarding<br>objection to motion to dismiss                                                                                                                                                     | 0.10  | 1,395.00 | 139.50   |\n| 01/04/2024 | JK21     | Correspond with E. Sutton regarding<br>service of summons and complaint (0.1);<br>review and handle service of summons and<br>complaint (0.1)                                                                              | 0.20  | 565.00   | 113.00   |\n| 01/05/2024 | DEB4     | Revise objection to motion to dismiss                                                                                                                                                                                      | 1.00  | 1,395.00 | 1,395.00 |\n| 01/05/2024 | NAB      | Review and revise draft objection to motion<br>to dismiss (1.1); analyze authority relating to<br>same (.3); correspond with D. Barron<br>regarding same (.2)                                                              | 1.60  | 1,835.00 | 2,936.00 |\n| 01/06/2024 | DEB4     | Correspond with L. Despins regarding<br>objection to motion to dismiss                                                                                                                                                     | 0.10  | 1,395.00 | 139.50   |\n| 01/06/2024 | LAD4     | Review Mei Guo MTD in Hudson<br>Diamond AP (.50); review/edit our<br>objection to Mei Guo MTD in Hudson<br>Diamond AP (.90)                                                                                                | 1.40  | 1,975.00 | 2,765.00 |\n| 01/06/2024 | NAB      | Correspond with D. Barron regarding<br>response to motion to dismiss                                                                                                                                                       | 0.20  | 1,835.00 | 367.00   |\n| 01/08/2024 | DEB4     | Revise objection to motion to dismiss (0.8);<br>correspond with J. Kuo regarding same<br>(0.3); correspond with E. Sutton regarding<br>Lamp Capital counsel (0.1); correspond<br>with P. Linsey (NPM) regarding same (0.1) | 1.30  | 1,395.00 | 1,813.50 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 167 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2395804\n\nDate Initials Description Hours Rate Amount 01/08/2024 JK21 Revise objection to motion to dismiss (1.7); correspond with D. Barron regarding filing objection to motion to dismiss (0.2); prepare objection to motion to dismiss for electronic filing (0.3); electronically file with the court objection to motion to dismiss (0.1); review and handle service of objection to motion to dismiss (0.1) 2.40 565.00 1,356.00 01/10/2024 DEB4 Correspond with N. Bassett regarding Leading Shine 0.20 1,395.00 279.00 01/11/2024 DEB4 Correspond with N. Bassett regarding Leading Shine pleading 0.20 1,395.00 279.00 01/12/2024 AEL2 Correspond with D. Barron re: rule 55(c) motion 0.50 1,850.00 925.00 01/12/2024 NAB Review default judgment-related briefing (.4); correspond with P. Linsey (NPM) regarding same (.1) 0.50 1,835.00 917.50 01/13/2024 LAD4 T/c N. Bassett, A. Luft, W. Farmer re: approach re: Lamp Capital sudden appearance 0.50 1,975.00 987.50 01/13/2024 AEL2 Meeting with L. Despins, N. Bassett and W. Farmer re: Lamp Capital default (.5); review rule 55(c) issues (.2) 0.70 1,850.00 1,295.00 01/13/2024 NAB Review Rule 55(c) motion by Lamp Capital (.3); call with L. Despins, A. Luft, W. Farmer, P. Linsey (NPM) regarding same (.5) 0.80 1,835.00 1,468.00 01/13/2024 WCF Review Rule 55(c) motion by Lamp Capital (.2); attend call with L. Despins, N. Bassett, P. Linsey, A. Luft regarding response to motions in Lamp Capital adversary proceeding (.5) 0.70 1,390.00 973.00 01/14/2024 ECS1 Analyze motion to set aside default in connection with Lamp Capital and Infinity 0.50 1,270.00 635.00\n\nTreasure (.4); correspond with D. Barron\n\nregarding same (.1)\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 168 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2395804\n\n| Date       | Initials | Description                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/15/2024 | ECS1     | Analyze motion to set aside default in<br>connection with Lamp Capital and Infinity<br>Treasure (.1); correspond with D. Barron<br>regarding same (.1)                                                                                                    | 0.20  | 1,270.00 | 254.00   |\n| 01/16/2024 | DEB4     | Correspond with J. Kuo regarding objection<br>to motion to set aside default (0.1);<br>correspond with E. Sutton regarding infinity<br>treasury service (0.1)                                                                                             | 0.20  | 1,395.00 | 279.00   |\n| 01/16/2024 | JK21     | Prepare part of objection to Leading Shine<br>NY Ltd.'s motion to set aside default                                                                                                                                                                       | 0.20  | 565.00   | 113.00   |\n| 01/16/2024 | NAB      | Prepare part of response to Lamp Capital<br>Rule 55(c) motion                                                                                                                                                                                             | 0.30  | 1,835.00 | 550.50   |\n| 01/17/2024 | ECS1     | Correspond with D. Barron re response to<br>Leading Shine NY motion to set aside<br>default (.2); review certain filings in<br>connection with same (.3)                                                                                                  | 0.50  | 1,270.00 | 635.00   |\n| 01/17/2024 | NAB      | Prepare parts of response to Lamp Capital<br>Rule 55(c) motion (1.7); correspond with<br>W. Farmer regarding same (.4)                                                                                                                                    | 2.10  | 1,835.00 | 3,853.50 |\n| 01/17/2024 | WCF      | Revise and supplement post-hearing brief<br>regarding setting aside default                                                                                                                                                                               | 1.80  | 1,390.00 | 2,502.00 |\n| 01/18/2024 | DEB4     | Prepare objection to Leading Shine rule<br>55(c) motion (4.8); revise same (0.5);<br>correspond with E. Sutton and J. Kuo<br>regarding same (0.3); correspond with L.<br>Despins regarding same (0.2); correspond<br>with N. Bassett regarding same (0.1) | 5.90  | 1,395.00 | 8,230.50 |\n| 01/18/2024 | ECS1     | Prepare parts of response to Leading Shine<br>motion to set aside default (1.1); correspond<br>with D. Barron and J. Kuo regarding same<br>(.2)                                                                                                           | 1.30  | 1,270.00 | 1,651.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 169 of 196\n\n| Page 5 |  |\n|--------|--|\n|--------|--|\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/18/2024 | JK21     | Revise objection to Leading Shine motion<br>to set aside default (1.4); correspond with<br>D. Barron regarding filing objection to<br>Leading Shine motion to set aside default<br>(0.2); electronically file with the court<br>objection to Leading Shine motion to set<br>aside default (0.1); review and handle<br>service<br>of objection to Leading Shine<br>motion to set aside default (0.1) | 1.80  | 565.00   | 1,017.00 |\n| 01/18/2024 | LAD4     | Review/edit Leading Shine default response                                                                                                                                                                                                                                                                                                                                                          | 0.90  | 1,975.00 | 1,777.50 |\n| 01/18/2024 | NAB      | Review and revise draft response to Leading<br>Shine Rule 55(c) motion<br>(.5); correspond<br>with D. Barron regarding same (.3)                                                                                                                                                                                                                                                                    | 0.80  | 1,835.00 | 1,468.00 |\n| 01/18/2024 | WCF      | Draft response to Lamp Capital and Infinity<br>Treasury Mgt. motion to set aside default<br>(4.9); analyze authorities regarding same<br>(2.1); correspond with N. Bassett and P.<br>Linsey regarding same (.1)                                                                                                                                                                                     | 7.10  | 1,390.00 | 9,869.00 |\n| 01/19/2024 | DEB4     | Correspond with W. Farmer regarding Rule<br>55(c) prejudice                                                                                                                                                                                                                                                                                                                                         | 0.20  | 1,395.00 | 279.00   |\n| 01/19/2024 | JK21     | Correspond with W. Farmer regarding filing<br>of joint 55(c) response and reply in support<br>of judgment (0.2); electronically file with the<br>court joint 55(c) response and reply in<br>support of judgment (0.1); review and<br>handle service of joint 55(c) response and<br>reply in support of judgment (0.1)                                                                               | 0.40  | 565.00   | 226.00   |\n| 01/19/2024 | NAB      | Review and<br>revise draft response to Lamp<br>Capital Rule 55(c) motion (.8); correspond<br>with W. Farmer regarding same (.3);<br>correspond with L. Despins regarding same<br>(.2); further revise draft response to Rule<br>55(c) motion (.3)                                                                                                                                                   | 1.60  | 1,835.00 | 2,936.00 |\n| 01/19/2024 | WCF      | Revise and supplement opposition to<br>motion to set aside default judgment and<br>default judgment reply (1.3); correspond<br>with N. Bassett and P. Linsey (NPM)<br>regarding same (.2)                                                                                                                                                                                                           | 1.50  | 1,390.00 | 2,085.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 170 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2395804\n\nDate Initials Description Hours Rate Amount 01/22/2024 DEB4 Correspond with A. Luft and N. Bassett regarding Hudson Diamond reply brief 0.30 1,395.00 418.50 01/22/2024 DEB4 Correspond with N. Bassett regarding Lamp Capital complaint (0.1); conference with N. Bassett regarding same (0.1) 0.20 1,395.00 279.00 01/22/2024 LAD4 T/c N. Bassett re: strategy re: Lamp Capital late response 0.30 1,975.00 592.50 01/22/2024 AEL2 Correspond with N. Bassett re: default actions 0.50 1,850.00 925.00 01/22/2024 NAB Review submissions in preparing outline for argument on Rule 55(c) motions (2.9); call with L. Despins regarding same (.3); analyze authority relating to same (.5); review reply brief (.2); conference with D. Barron regarding same (.1) 4.00 1,835.00 7,340.00 01/23/2024 DEB4 Correspond with N. Bassett regarding Lamp Capital argument (0.2); correspond with L. Song regarding same (0.1) 0.30 1,395.00 418.50 01/23/2024 DEB4 Correspond with L. Despins and N. Bassett regarding Lamp Capital issues 0.40 1,395.00 558.00 01/23/2024 AEL2 Call with N. Bassett re: hearing on defaults 0.20 1,850.00 370.00 01/23/2024 NAB Analyze caselaw, submissions and related documents in preparing outline for hearings on motion for default judgment and Rule 55(c) motions 3.30 1,835.00 6,055.50 01/23/2024 WCF Analyze authorities regarding willfulness element of Rule 55(c) issue in advance of hearing (.4); call with N. Bassett regarding same (.2) 0.60 1,390.00 834.00 01/31/2024 JK21 Correspond with D. Mohamed and E. Sutton regarding notices of appearance 0.20 565.00 113.00 **Subtotal: B191 General Litigation 55.30 81,623.00**\n\n**Total 58.40 87,311.50**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2395804\n\n### **Timekeeper Summary**\n\n| ID   | Timekeeper Name     | Title      | Hours | Rate     | Fee       |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins      | Partner    | 3.10  | 1,975.00 | 6,122.50  |\n| NAB  | Nicholas A. Bassett | Partner    | 18.60 | 1,835.00 | 34,131.00 |\n| AEL2 | Luft, Avi E.        | Of Counsel | 2.30  | 1,850.00 | 4,255.00  |\n| DEB4 | Douglass E. Barron  | Associate  | 14.40 | 1,395.00 | 20,088.00 |\n| WCF  | Will C. Farmer      | Associate  | 11.70 | 1,390.00 | 16,263.00 |\n| ECS1 | Ezra C. Sutton      | Associate  | 2.50  | 1,270.00 | 3,175.00  |\n| JK21 | Jocelyn Kuo         | Paralegal  | 5.80  | 565.00   | 3,277.00  |\n\n### **Costs incurred and advanced**\n\n| Date       | Description                             | Quantity | Rate | Amount      |\n|------------|-----------------------------------------|----------|------|-------------|\n| 01/02/2024 | Computer Search (Other)                 |          |      | 0.54        |\n| 01/17/2024 | Computer Search (Other)                 |          |      | 1.08        |\n| 01/18/2024 | Lexis/On Line Search                    |          |      | 356.40      |\n| 01/18/2024 | Computer Search (Other)                 |          |      | 2.70        |\n| 01/23/2024 | Lexis/On Line Search                    |          |      | 178.20      |\n| 01/23/2024 | Computer Search (Other)                 |          |      | 0.09        |\n|            | Total Costs incurred and advanced       |          |      | \\$539.01    |\n|            | Current Fees and Costs                  |          |      | \\$87,850.51 |\n|            | Total Balance Due -<br>Due Upon Receipt |          |      | \\$87,850.51 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395806\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$13,464.00\n\n| Current Fees and Costs Due              | \\$13,464.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$13,464.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395806\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$13,464.00\n\n| Current Fees and Costs Due              | \\$13,464.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$13,464.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of<br>Ho |  |\n|--------------------------------------------------------|--|\n| Wan Kwok                                               |  |\n| 200 Park Avenue                                        |  |\n| New York, NY 10166                                     |  |\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395806\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n# **Ace Decade Adversary Proceeding \\$13,464.00**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 01/02/2024 AB21 Call with L. Despins regarding service issues 0.20 1,850.00 370.00 01/02/2024 LAD4 T/c A. Bongartz re: service issues (.20); review same (.30) 0.50 1,975.00 987.50 01/04/2024 AB21 Call with M. Stypa (Divergent) regarding Ace Decade complaint and translation of same (0.2); correspond with M. Stypa and E. Jacob (Divergent) regarding same (0.2); call with E. Ring (Ancillary International) regarding service under Hague Convention (0.2); correspond with E. Ring regarding same (0.1); correspond with N. Bassett regarding same (0.1); correspond with A. Thorp (Harneys Legal) regarding service of complaint on Ace Decade (0.1) 0.90 1,850.00 1,665.00 01/04/2024 ECS1 Review issues re service of Ace Decade adversary complaint on Yvette Wang (.2); 0.30 1,270.00 381.00\n\ncorrespond with A. Bongartz re same (.1)\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 175 of 196\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/08/2024 | AB21     | Review translation of Ace Decade<br>documents (0.2); correspond with E. Jacob<br>(Divergent) regarding same (0.2); review<br>certificate of service (0.1); correspond with<br>J. Kuo and E. Sutton regarding same (0.1);<br>correspond with E. Ring (Ancillary)<br>regarding Hague service (0.1)                                                                                                                                                                                                                                                                                                                          | 0.70  | 1,850.00 | 1,295.00 |\n| 01/08/2024 | ECS1     | Review certificate of service in connection<br>with Ace Decade adversary proceeding<br>summons and complaint                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.10  | 1,270.00 | 127.00   |\n| 01/08/2024 | JK21     | Prepare certificate of service regarding<br>summons and complaint of Ace Decade<br>adversary proceeding (0.2); correspond with<br>A. Bongartz regarding filing of certificate of<br>service of summons and complaint in Ace<br>Decade adversary proceeding (0.1);<br>electronically file with the court certificate<br>of service regarding summons and<br>complaint of Ace Decade adversary<br>proceeding (0.1)                                                                                                                                                                                                          | 0.40  | 565.00   | 226.00   |\n| 01/09/2024 | AB21     | Correspond with E. Ring (Ancillary Legal)<br>regarding service of Ace Decade complaint<br>under Hague Convention (0.2); review draft<br>Hague Convention request form (0.2);<br>correspond with L. Despins regarding<br>update on<br>same (0.1); correspond with A.<br>Thorp (Harneys Legal) regarding service of<br>complaint on Ace Decade (0.2); call with S.<br>Faulkner (Harneys Legal) regarding same<br>(0.1); revise certificate of service (0.2); call<br>with P. Linsey (NPM) regarding notice of<br>appearance in Ace Decade adversary<br>proceeding (0.1); correspond with D.<br>Mohamed regarding same (0.1) | 1.20  | 1,850.00 | 2,220.00 |\n| 01/10/2024 | AB21     | Correspond with A. Thorp (Harneys Legal)<br>and S. Faulkner (Harneys Legal) regarding<br>certificate of service for BVI service of Ace<br>Decade complaint (0.1); correspond with J.<br>Kuo regarding filing of same (0.1)                                                                                                                                                                                                                                                                                                                                                                                                | 0.20  | 1,850.00 | 370.00   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 176 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2395806\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount    |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/12/2024 | AB21      | Correspond with L. Despins regarding<br>service of Ace Decade complaint                                                                                                                                                                                                                                                                                           | 0.10  | 1,850.00 | 185.00    |\n| 01/17/2024 | AB21      | Correspond with L. Despins regarding<br>service of Ace Decade complaint under<br>Hague convention (0.1); correspond with A.<br>de Quincey (Pallas) regarding update on<br>Ace Decade adversary proceeding and<br>related questions (0.7); correspond with L.<br>Despins regarding same (0.9); correspond<br>with A. Thorp (Harneys Legal) regarding<br>same (0.1) | 1.80  | 1,850.00 | 3,330.00  |\n| 01/17/2024 | LAD4      | Emails to/from A. Bongartz re: Ace<br>Decade AP                                                                                                                                                                                                                                                                                                                   | 0.70  | 1,975.00 | 1,382.50  |\n| 01/18/2024 | AB21      | Correspond with A. Thorp (Harneys Legal)<br>regarding question related to Ace Decade<br>litigation                                                                                                                                                                                                                                                                | 0.10  | 1,850.00 | 185.00    |\n| 01/19/2024 | AB21      | Correspond with A. de Quincey (Pallas)<br>regarding Ace Decade litigation                                                                                                                                                                                                                                                                                         | 0.10  | 1,850.00 | 185.00    |\n| 01/29/2024 | AB21      | Call with N. Bassett regarding next steps on<br>Ace Decade adversary proceeding (0.2);<br>review upcoming deadlines (0.1)                                                                                                                                                                                                                                         | 0.30  | 1,850.00 | 555.00    |\n|            | Subtotal: | B191 General Litigation                                                                                                                                                                                                                                                                                                                                           | 7.60  |          | 13,464.00 |\n|            |           |                                                                                                                                                                                                                                                                                                                                                                   |       |          |           |\n\n**Total 7.60 13,464.00**\n\n### **Timekeeper Summary**\n\n| ID   | Timekeeper Name | Title      | Hours | Rate     | Fee       |\n|------|-----------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins  | Partner    | 1.20  | 1,975.00 | 2,370.00  |\n| AB21 | Alex Bongartz   | Of Counsel | 5.60  | 1,850.00 | 10,360.00 |\n| ECS1 | Ezra C. Sutton  | Associate  | 0.40  | 1,270.00 | 508.00    |\n| JK21 | Jocelyn Kuo     | Paralegal  | 0.40  | 565.00   | 226.00    |\n\n# Case 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 177 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2395806 Page 4\n\n| Current Fees and Costs                  | \\$13,464.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$13,464.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395807\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$7,129.50\n\n| Current Fees and Costs Due              | \\$7,129.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$7,129.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395807\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$7,129.50\n\n| Current Fees and Costs Due              | \\$7,129.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$7,129.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2024             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2395807 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n# **CAO Adversary Proceeding \\$7,129.50**\n\n| Date       | Initials           | Description                                                                                                                                                                          | Hours | Rate     | Amount   |  |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| B191       | General Litigation |                                                                                                                                                                                      |       |          |          |  |\n| 01/25/2024 | AEL2               | Correspond with S. Maza re: D. Cao action                                                                                                                                            | 0.10  | 1,850.00 | 185.00   |  |\n| 01/25/2024 | SM29               | Correspond with A. Luft re D. Cao<br>complaint (.2); email E. Lanzon<br>re elements<br>of stolen property claims (.2)                                                                | 0.40  | 1,395.00 | 558.00   |  |\n| 01/29/2024 | DEB4               | Correspond with S. Maza regarding Defeng<br>Cao (0.8); correspond with A. Luft<br>regarding same (0.1)                                                                               | 0.90  | 1,395.00 | 1,255.50 |  |\n| 01/29/2024 | ECS1               | Prepare parts of complaint against Defeng<br>Cao (.3); review discovery documents and<br>transcripts in connection with same (.3);<br>correspond with S. Maza regarding same<br>(.1) | 0.70  | 1,270.00 | 889.00   |  |\n| 01/29/2024 | SM29               | Revise D. Cao complaint (.7); correspond<br>with E. Sutton, D. Barron, A. Luft, L. Song<br>re same (.2)                                                                              | 0.90  | 1,395.00 | 1,255.50 |  |\n| 01/30/2024 | ECS1               | Correspond with S. Maza and A. Lomas<br>(Kroll) regarding complaint re Kwok's<br>motorcycles (.1); analyze claims regarding<br>same (.1)                                             | 0.20  | 1,270.00 | 254.00   |  |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 181 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2395807\n\n| Date                                    | Initials           | Description                                                                                                                      |                                                                     |       | Hours | Rate       | Amount   |\n|-----------------------------------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------|-------|-------|------------|----------|\n| 01/30/2024                              | AEL2               |                                                                                                                                  | Revise D. Cao fraudulent transfer and<br>equitable ownership action |       |       | 1,850.00   | 2,035.00 |\n| 01/30/2024                              | SM29               | Email A. Luft and D. Barron re D. Cao<br>complaint (.1); correspond with E. Sutton re<br>D. Cao complaint (.1); revise same (.3) |                                                                     |       | 0.50  | 1,395.00   | 697.50   |\n| Subtotal:<br>B191 General Litigation    |                    |                                                                                                                                  |                                                                     | 4.80  |       | 7,129.50   |          |\n| Total                                   |                    |                                                                                                                                  |                                                                     |       | 4.80  |            | 7,129.50 |\n| Timekeeper Summary                      |                    |                                                                                                                                  |                                                                     |       |       |            |          |\n| ID                                      | Timekeeper Name    |                                                                                                                                  | Title                                                               | Hours |       | Rate       | Fee      |\n| AEL2                                    | Luft, Avi E.       |                                                                                                                                  | Of Counsel                                                          | 1.20  |       | 1,850.00   | 2,220.00 |\n| SM29                                    | Shlomo Maza        |                                                                                                                                  | Associate                                                           | 1.80  |       | 1,395.00   | 2,511.00 |\n| DEB4                                    | Douglass E. Barron |                                                                                                                                  | Associate                                                           | 0.90  |       | 1,395.00   | 1,255.50 |\n| ECS1                                    | Ezra C. Sutton     |                                                                                                                                  | Associate                                                           | 0.90  |       | 1,270.00   | 1,143.00 |\n| Current Fees and Costs                  |                    |                                                                                                                                  |                                                                     |       |       | \\$7,129.50 |          |\n| Total Balance Due -<br>Due Upon Receipt |                    |                                                                                                                                  |                                                                     |       |       | \\$7,129.50 |          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395808\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$74,707.06\n\n| Current Fees and Costs Due              | \\$74,707.06 |  |  |\n|-----------------------------------------|-------------|--|--|\n| Total Balance Due -<br>Due Upon Receipt | \\$74,707.06 |  |  |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395808\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$74,707.06\n\n| Current Fees and Costs Due              | \\$74,707.06 |  |  |\n|-----------------------------------------|-------------|--|--|\n| Total Balance Due -<br>Due Upon Receipt | \\$74,707.06 |  |  |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2024             |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2395808 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n# **Omnibus Alter Ego Adversary Proceeding \\$74,707.06**\n\n| Date       | Initials           | Description                                                                                                         | Hours | Rate     | Amount   |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                     |       |          |          |\n| 01/02/2024 | DEB4               | Correspond with S. Maza regarding alter<br>ego doctrine                                                             | 0.20  | 1,395.00 | 279.00   |\n| 01/11/2024 | DEB4               | Correspond with P. Parizek (Kroll)<br>regarding alter ego targets (0.3); analyze<br>documents related to same (1.2) | 1.50  | 1,395.00 | 2,092.50 |\n| 01/15/2024 | DEB4               | Correspond with L. Song regarding alter<br>ego issues (0.1); analyze documents related<br>to same (2.2)             | 2.30  | 1,395.00 | 3,208.50 |\n| 01/18/2024 | DEB4               | Correspond with L. Song regarding alter<br>ego evidence                                                             | 0.10  | 1,395.00 | 132.53   |\n| 01/18/2024 | DEB4               | Correspond with A. Luft and N. Bassett<br>regarding Gettr and GTV                                                   | 0.10  | 1,395.00 | 132.53   |\n| 01/19/2024 | DEB4               | Analyze documents related to alter ego<br>complaint                                                                 | 0.80  | 1,395.00 | 1,116.00 |\n| 01/19/2024 | LAD4               | T/c D. Barron re: alter ego issues with<br>respect to certain entities                                              | 0.80  | 1,975.00 | 1,580.00 |\n| 01/19/2024 | LAD4               | T/c A. Luft, N. Bassett, D. Barron re: alter<br>ego issues with respect to certain entities                         | 1.10  | 1,975.00 | 2,172.50 |\n| 01/19/2024 | AEL2               | Analyze Gettr/GTV issues                                                                                            | 0.90  | 1,850.00 | 1,665.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 185 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2395808\n\n| Date       | Initials  | Description                                                                                                                                                                                     | Hours | Rate     | Amount    |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/19/2024 | AEL2      | Meeting with L. Despins, N. Bassett and D.<br>Barron re: Gettr and GTV claims                                                                                                                   | 0.80  | 1,850.00 | 1,480.00  |\n| 01/20/2024 | DEB4      | Prepare parts of alter ego complaint                                                                                                                                                            | 7.80  | 1,395.00 | 10,881.00 |\n| 01/21/2024 | DEB4      | Prepare parts of alter ego complaint                                                                                                                                                            | 8.40  | 1,395.00 | 11,718.00 |\n| 01/22/2024 | DEB4      | Correspond with L. Song regarding G Club<br>documents (0.3); participate in NPM update<br>call with N. Bassett and A. Luft (1.6);<br>prepare parts of alter ego complaint (2.6)                 | 4.50  | 1,395.00 | 6,277.50  |\n| 01/23/2024 | DEB4      | Correspond with N. Bassett regarding alter<br>ego (0.1); correspond with J. Kosciewicz<br>regarding legal research issues (0.2);<br>correspond with A. Chan regarding alter<br>ego issues (0.4) | 0.70  | 1,395.00 | 976.50    |\n| 01/23/2024 | JPK1      | Analyze Puerto Rico case law on alter ego<br>and equitable ownership (2.9); correspond<br>with D. Barron regarding the same (.1)                                                                | 3.00  | 1,185.00 | 3,555.00  |\n| 01/23/2024 | AEL2      | Analyze and prepare notes re: omnibus alter<br>ego                                                                                                                                              | 0.90  | 1,850.00 | 1,665.00  |\n| 01/25/2024 | AC40      | Analyze caselaw and statutory authority<br>regarding alter ego issues                                                                                                                           | 2.80  | 985.00   | 2,758.00  |\n| 01/25/2024 | DEB4      | Correspond with L. Song regarding G Club<br>documents (0.1); correspond with P. Linsey<br>regarding litigation issues (0.1)                                                                     | 0.20  | 1,395.00 | 279.00    |\n| 01/25/2024 | DEB4      | Analyze G Club documents                                                                                                                                                                        | 0.80  | 1,395.00 | 1,116.00  |\n| 01/29/2024 | DEB4      | Prepare parts of alter ego complaint                                                                                                                                                            | 2.50  | 1,395.00 | 3,487.50  |\n| 01/30/2024 | DEB4      | Prepare parts of alter ego complaint                                                                                                                                                            | 7.80  | 1,395.00 | 10,881.00 |\n| 01/31/2024 | DEB4      | Prepare parts of alter ego complaint                                                                                                                                                            | 5.20  | 1,395.00 | 7,254.00  |\n|            | Subtotal: | B191 General Litigation                                                                                                                                                                         | 53.19 |          | 74,707.06 |\n\n**Total 53.19 74,707.06**\n\n# Case 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 186 of 196\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2395808\n\n### **Timekeeper Summary**\n\n| ID                                      | Timekeeper Name    | Title      | Hours | Rate        | Fee       |\n|-----------------------------------------|--------------------|------------|-------|-------------|-----------|\n| LAD4                                    | Luc A. Despins     | Partner    | 1.90  | 1,975.00    | 3,752.50  |\n| AEL2                                    | Luft, Avi E.       | Of Counsel | 2.60  | 1,850.00    | 4,810.00  |\n| DEB4                                    | Douglass E. Barron | Associate  | 42.89 | 1,395.00    | 59,831.56 |\n| JPK1                                    | Jon P. Kosciewicz  | Associate  | 3.00  | 1,185.00    | 3,555.00  |\n| AC40                                    | Alex Chan          | Associate  | 2.80  | 985.00      | 2,758.00  |\n| Current Fees and Costs                  |                    |            |       | \\$74,707.06 |           |\n| Total Balance Due -<br>Due Upon Receipt |                    |            |       | \\$74,707.06 |           |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395809\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$188,894.20\n\n| Current Fees and Costs Due              | \\$188,894.20 |\n|-----------------------------------------|--------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$188,894.20 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395809\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$188,894.20\n\n| Current Fees and Costs Due              | \\$188,894.20 |\n|-----------------------------------------|--------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$188,894.20 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho |  |\n|-----------------------------------------------------|--|\n| Wan Kwok                                            |  |\n| 200 Park Avenue                                     |  |\n| New York, NY 10166                                  |  |\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395809\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n# **Avoidance Actions \\$188,894.20**\n\n| Date       | Initials           | Description                                                                                                                                                                                                                                                                                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                                                                                                                                                                                                                                                     |       |          |          |\n| 01/02/2024 | DEB4               | Correspond with A. Luft regarding<br>avoidance issues (0.1); correspond with P.<br>Parizek (Kroll) regarding same (0.1);<br>correspond with D. Skalka regarding same<br>(0.4); analyze documents related to same<br>(0.2); conference with D. Skalka, P. Linsey,<br>L. Despins, S. Maza, N. Bassett, and A. Luft<br>regarding avoidance issues (1.0); analyze<br>case law on application of section 550(a)<br>(0.1) | 1.90  | 1,395.00 | 2,650.50 |\n| 01/02/2024 | LAD4               | T/c P. Linsey (NPM), N. Bassett, S. Maza,<br>D. Barron, A. Luft, D. Skalka (NPM) re:<br>power point presentation on FT                                                                                                                                                                                                                                                                                              | 1.00  | 1,975.00 | 1,975.00 |\n| 01/02/2024 | AEL2               | Call with P. Linsey (NPM), L. Despins, D.<br>Barron, N. Bassett and S. Maza re:<br>avoidance actions                                                                                                                                                                                                                                                                                                                | 1.00  | 1,850.00 | 1,850.00 |\n| 01/02/2024 | AEL2               | Call with Kroll, L. Despins, S. Maza, D.<br>Barron, N. Bassett, P. Linsey (NPM) re:<br>February 15, 2024 matters                                                                                                                                                                                                                                                                                                    | 0.70  | 1,850.00 | 1,295.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 190 of 196\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/02/2024 | NAB      | Attend portion of call with Kroll, D.<br>Barron, S. Maza, L. Despins and A. Luft<br>regarding avoidance actions                                                                                                                                                            | 0.40  | 1,835.00 | 734.00   |\n| 01/02/2024 | SM29     | Call with L. Despins, D. Barron, A. Luft, N.<br>Bassett, P. Linsey (NPM) and Kroll re<br>fraudulent transfer analysis                                                                                                                                                      | 0.70  | 1,395.00 | 976.50   |\n| 01/02/2024 | SM29     | Call with L. Despins,<br>D. Barron, N. Bassett,<br>A. Luft re fraudulent transfer complaints                                                                                                                                                                               | 1.00  | 1,395.00 | 1,395.00 |\n| 01/03/2024 | DEB4     | Conference with P. Linsey (NPM) and D.<br>Skalka (NPM) regarding transferees (0.5);<br>conference with A. Luft regarding<br>application of Bankruptcy Code section 550<br>(0.4); correspond with S. Maza regarding<br>same (0.2); analyze case law regarding same<br>(0.3) | 1.40  | 1,395.00 | 1,953.00 |\n| 01/03/2024 | AEL2     | Call with D. Barron re: fraudulent transfer<br>actions (.4); follow-up review of avoidance<br>issues (.3)                                                                                                                                                                  | 0.70  | 1,850.00 | 1,295.00 |\n| 01/11/2024 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding transfer schedules (0.2); analyze<br>same (0.5)                                                                                                                                                                               | 0.70  | 1,395.00 | 976.50   |\n| 01/14/2024 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding transfers (0.3); analyze documents<br>regarding same (2.2); conference with P.<br>Linsey and L. Despins regarding same (0.5);<br>analyze transfers and targets for avoidance<br>actions (0.7)                                 | 3.70  | 1,395.00 | 5,161.50 |\n| 01/14/2024 | LAD4     | Detailed review of target list for avoidance<br>action targets (1.90); t/c D. Barron & P.<br>Linsey (NPM) re: same (.50)                                                                                                                                                   | 2.40  | 1,975.00 | 4,740.00 |\n| 01/15/2024 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding transfer data (0.1); analyze same<br>(2.8)                                                                                                                                                                                    | 2.90  | 1,395.00 | 4,045.50 |\n| 01/16/2024 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding transfer issues (0.3); conferences<br>with S. Maza regarding application of<br>section 548(c) (0.5); correspond with S. Kim                                                                                                   | 0.90  | 1,395.00 | 1,255.50 |\n\nregarding legal issues and related caselaw\n\n(0.1)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |  |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| 01/16/2024 | DEB4     | Call with P. Linsey, N. Bassett, A. Luft and<br>L. Despins on transfer issues                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 0.90  | 1,395.00 | 1,255.50 |  |\n| 01/16/2024 | LAD4     | T/c P. Linsey (NPM), N. Bassett, D.<br>Barron, A. Luft re: avoidance actions                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.90  | 1,975.00 | 1,777.50 |  |\n| 01/16/2024 | AEL2     | Call with L. Despins, N. Bassett, D. Barron,<br>P. Linsey (NPM) re: update re: avoidance<br>actions                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.90  | 1,850.00 | 1,665.00 |  |\n| 01/16/2024 | NAB      | Further call with L. Despins, D. Barron, A.<br>Luft, and P. Linsey regarding same                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 0.90  | 1,835.00 | 1,651.50 |  |\n| 01/16/2024 | SM29     | Email L. Despins re post-petition acts of<br>debtor (.3); correspond with D. Barron re<br>intentional fraud (.1); call with D. Barron re<br>intentional fraud (.3)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 0.70  | 1,395.00 | 976.50   |  |\n| 01/17/2024 | DEB4     | Conferences with S. Maza regarding<br>personal jurisdiction issues (0.4);<br>correspond with L. Song regarding same<br>(0.3); conference with S. Maza and K.<br>Catalano regarding jurisdiction issues (0.7);<br>correspond with L. Despins regarding<br>transfer patterns (0.2); correspond with P.<br>Linsey (NPM) regarding Cohen Birnbaums<br>(0.2); correspond with S. Maza regarding<br>transfer issues (0.2); correspond with N.<br>Bassett regarding open issues (0.1);<br>conference with P. Linsey and L. Despins<br>regarding transfers and avoidance action<br>targets (0.9); correspond with S. Kim<br>regarding analysis of open issues (0.3) | 3.30  | 1,395.00 | 4,603.50 |  |\n| 01/17/2024 | KC27     | Attend meeting with S. Maza and D. Barron<br>regarding personal jurisdiction (.7); analyze<br>case law and secondary sources regarding<br>same (1.4)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 2.10  | 1,185.00 | 2,488.50 |  |\n| 01/17/2024 | LAD4     | Review cases re: personal jurisdiction and                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 1.50  | 1,975.00 | 2,962.50 |  |\n\n|            |      | avoidance actions (1.10); t/c P. Friedman<br>(OMM) re: avoidance action issues (.40)                                                            |      |          |          |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/17/2024 | LAD4 | Detailed review of targets arising from<br>HCHK, GS transfers (1.60); t/c re: same<br>with P. Linsey (NPM), D. Barron, D. Skalka<br>(NPM) (.90) | 2.50 | 1,975.00 | 4,937.50 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                 | Hours | Rate     | Amount    |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/17/2024 | AEL2     | Call with P. Linsey (NPM) re: potential<br>actions and claims                                                                                                                                                               | 0.50  | 1,850.00 | 925.00    |\n| 01/17/2024 | AEL2     | Correspond with P. Linsey (NPM) re:<br>potential avoidance claim facts                                                                                                                                                      | 0.40  | 1,850.00 | 740.00    |\n| 01/17/2024 | SK35     | Correspond with D. Barron regarding key<br>issues concerning avoiding fraudulent<br>conveyances (0.2); analyze caselaw and<br>statutory authority regarding the same (5.6)                                                  | 5.80  | 985.00   | 5,713.00  |\n| 01/17/2024 | SM29     | Call with D. Barron and K. Catalano re<br>jurisdiction issues (.7); correspond with K.<br>Catalano re same (.2)                                                                                                             | 0.90  | 1,395.00 | 1,255.50  |\n| 01/17/2024 | SM29     | Review emails and cases from L. Despins,<br>N. Bassett re jurisdiction issues (1.4); calls<br>with D. Barron re same (.4); analyze same<br>(1.0)                                                                            | 2.80  | 1,395.00 | 3,906.00  |\n| 01/18/2024 | DEB4     | Conference with P. Linsey and L. Despins<br>regarding avoidance actions                                                                                                                                                     | 0.76  | 1,395.00 | 1,060.20  |\n| 01/18/2024 | DEB4     | Conference with S. Maza and K. Catalano<br>regarding jurisdiction issues                                                                                                                                                    | 0.50  | 1,395.00 | 697.50    |\n| 01/18/2024 | KC27     | Conference with S. Maza and D. Barron<br>regarding personal jurisdiction issues (.5);<br>analyze case law regarding personal<br>jurisdiction (6.2); summarize same (1.7);<br>correspond with S. Maza regarding same<br>(.1) | 8.50  | 1,185.00 | 10,072.50 |\n| 01/18/2024 | LAD4     | Detailed review of HCHK transferee list<br>(1.30); t/c D. Barron, P. Linsey (NPM) re:<br>same (.80)                                                                                                                         | 2.10  | 1,975.00 | 4,147.50  |\n| 01/18/2024 | SM29     | Conference with D. Barron and K. Catalano<br>re personal jurisdiction                                                                                                                                                       | 0.50  | 1,395.00 | 697.50    |\n| 01/19/2024 | DEB4     | Conference with S. Maza and K. Catalano<br>regarding personal jurisdiction                                                                                                                                                  | 0.30  | 1,395.00 | 418.50    |\n| 01/19/2024 | KC27     | Analyze case law regarding personal<br>jurisdiction (7.2); call with S. Maza and D.<br>Barron regarding same (.3)                                                                                                           | 7.50  | 1,185.00 | 8,887.50  |\n| 01/19/2024 | LAD4     | Review/edit draft avoidance action<br>complaints                                                                                                                                                                            | 2.20  | 1,975.00 | 4,345.00  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/19/2024 | AEL2     | Review and revise draft avoidance action                                                                                                                                                                                                 | 2.10  | 1,850.00 | 3,885.00 |\n| 01/19/2024 | AEL2     | Analyze facts for avoidance claims                                                                                                                                                                                                       | 1.10  | 1,850.00 | 2,035.00 |\n| 01/19/2024 | NAB      | Correspond with D. Barron regarding<br>avoidance action complaints and related<br>issues                                                                                                                                                 | 0.30  | 1,835.00 | 550.50   |\n| 01/19/2024 | SM29     | Call with D. Barron and K. Catalano re<br>jurisdiction issues                                                                                                                                                                            | 0.30  | 1,395.00 | 418.50   |\n| 01/21/2024 | KC27     | Analyze case law regarding personal<br>jurisdiction (5.8); summarize same (.9);<br>correspond with S. Maza regarding same<br>(.1)                                                                                                        | 6.80  | 1,185.00 | 8,058.00 |\n| 01/21/2024 | LAD4     | Review/edit form complaints for avoidance<br>actions (1.80); t/c N. Bassett re: same (.20)                                                                                                                                               | 2.00  | 1,975.00 | 3,950.00 |\n| 01/21/2024 | NAB      | Review and revise avoidance action<br>complaints (1.2); analyze issues related to<br>same (.6); call with L. Despins regarding<br>same (.2); email to P. Linsey (NPM)<br>regarding same (.3); call with P. Linsey<br>regarding same (.4) | 2.70  | 1,835.00 | 4,954.50 |\n| 01/22/2024 | KC27     | Analyze case law regarding personal<br>jurisdiction (4.7); summarize findings on<br>same (1.9)                                                                                                                                           | 6.60  | 1,185.00 | 7,821.00 |\n| 01/22/2024 | AEL2     | Call with N. Bassett re: alter ego actions and<br>avoidance complaints                                                                                                                                                                   | 0.50  | 1,850.00 | 925.00   |\n| 01/22/2024 | AEL2     | Participate in litigation update conference<br>with NPM, N. Bassett, and D. Barron                                                                                                                                                       | 1.60  | 1,850.00 | 2,960.00 |\n| 01/22/2024 | NAB      | Call with A. Luft regarding avoidance action<br>complaints (.5); analyze authority relating to<br>same (.3); call with P. Linsey (NPM), D.<br>Skalka (NPM), A. Luft and D. Barron<br>regarding same (1.6)                                | 2.40  | 1,835.00 | 4,404.00 |\n| 01/23/2024 | DEB4     | Conference with S. Maza and<br>K. Catalano<br>regarding in rem jurisdiction                                                                                                                                                              | 0.40  | 1,395.00 | 558.00   |\n| 01/23/2024 | KC27     | Analyze case law regarding in rem<br>jurisdiction (4.6); call with S. Maza and D.<br>Barron regarding same (.4)                                                                                                                          | 5.00  | 1,185.00 | 5,925.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/23/2024 | AEL2     | Analyze potential claims for fees in<br>clawback action                                                                                                                                                                                                                                  | 0.50  | 1,850.00 | 925.00   |\n| 01/23/2024 | AEL2     | Review case findings on personal<br>jurisdiction                                                                                                                                                                                                                                         | 0.50  | 1,850.00 | 925.00   |\n| 01/23/2024 | SM29     | Review memo from K. Catalano re<br>jurisdiction (.4); revise same (.2); email N.<br>Bassett re same (.1); email J. Kosciewicz re<br>same (.1); correspond with K. Catalano re<br>same (.3)                                                                                               | 1.10  | 1,395.00 | 1,534.50 |\n| 01/23/2024 | SM29     | Call with D. Barron and K. Catalano re in<br>rem jurisdiction                                                                                                                                                                                                                            | 0.40  | 1,395.00 | 558.00   |\n| 01/24/2024 | DEB4     | Correspond with N. Bassett regarding<br>section 548 issues (0.2); correspond with P.<br>Linsey regarding litigation targets (0.1)                                                                                                                                                        | 0.30  | 1,395.00 | 418.50   |\n| 01/24/2024 | JPK1     | Analyze case law and statutory authority<br>regarding personal jurisdiction via agency                                                                                                                                                                                                   | 2.20  | 1,185.00 | 2,607.00 |\n| 01/24/2024 | KC27     | Analyze case law regarding personal<br>jurisdiction (5.7); summarize findings on<br>same (.3); correspond with L. Despins<br>regarding same (.1)                                                                                                                                         | 6.10  | 1,185.00 | 7,228.50 |\n| 01/24/2024 | AEL2     | Calls with N. Bassett re: plan for avoidance<br>actions and estoppel discovery (.5);<br>correspond with N. Bassett re: same (.7)                                                                                                                                                         | 1.20  | 1,850.00 | 2,220.00 |\n| 01/24/2024 | AEL2     | Review and revise litigation procedures                                                                                                                                                                                                                                                  | 0.80  | 1,850.00 | 1,480.00 |\n| 01/24/2024 | NAB      | Review and revise draft avoidance action<br>procedures motion and proposed order (.6);<br>correspond with P. Linsey (NPM) regarding<br>same (.3); call with A. Luft regarding same<br>(.2); analyze avoidance action case law (.8);<br>correspond with L. Despins regarding same<br>(.4) | 2.30  | 1,835.00 | 4,220.50 |\n| 01/24/2024 | SM29     | Correspond with K. Catalano and D.<br>Barron re in<br>rem jurisdiction (.5); analyze<br>caselaw re same (1.1); review<br>correspondence from N. Bassett re<br>jurisdiction (.4); review correspondence<br>from N. Bassett re law of the case (.4)                                        | 2.40  | 1,395.00 | 3,348.00 |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 195 of 196\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/24/2024 | SM29     | Review additional caselaw re jurisdiction<br>issues (.1); correspond with K. Catalano re<br>same (.4); reply to email from D. Barron<br>and N. Bassett re fraudulent transfer (.1);<br>review notes re same (.5); email N. Bassett<br>re service issue (.1); call with N. Bassett re<br>same (.1) | 1.30  | 1,395.00 | 1,813.50 |\n| 01/25/2024 | LAD4     | Review/edit additional draft avoidance<br>complaints                                                                                                                                                                                                                                              | 1.50  | 1,975.00 | 2,962.50 |\n| 01/26/2024 | LAD4     | T/C N. Bassett, P. Linsey (NPM) re:<br>avoidance targets (1.0); review same (1.20)                                                                                                                                                                                                                | 2.20  | 1,975.00 | 4,345.00 |\n| 01/26/2024 | NAB      | Review revised draft avoidance action<br>complaints from P. Linsey (NPM) (.5);<br>participate in call with P. Linsey and L.<br>Despins regarding same (1.0)                                                                                                                                       | 1.50  | 1,835.00 | 2,752.50 |\n| 01/28/2024 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding transfers                                                                                                                                                                                                                                            | 0.60  | 1,395.00 | 837.00   |\n| 01/28/2024 | NAB      | Review and revise draft motion to establish<br>avoidance action procedures (.3);<br>correspond with P. Linsey (NPM) regarding<br>same (.1)                                                                                                                                                        | 0.40  | 1,835.00 | 734.00   |\n| 01/29/2024 | ECS1     | Calls and correspond with P. Linsey (NPM)<br>regarding rule 2004 discovery targets in<br>connection with avoidance action<br>procedures motion                                                                                                                                                    | 0.20  | 1,270.00 | 254.00   |\n| 01/29/2024 | NAB      | 191 -<br>Correspond with P. Linsey (NPM)<br>regarding avoidance action procedures<br>motion (.1); final review of same (.2)                                                                                                                                                                       | 0.30  | 1,835.00 | 550.50   |\n| 01/30/2024 | AEL2     | Review and comment on constructive fraud<br>claims                                                                                                                                                                                                                                                | 0.50  | 1,850.00 | 925.00   |\n| 01/30/2024 | NAB      | Analyze avoidance actions (1.0); calls with<br>P. Linsey (NPM) regarding same (.3);<br>correspond with P. Linsey regarding same<br>(.2)                                                                                                                                                           | 1.50  | 1,835.00 | 2,752.50 |\n| 01/31/2024 | DEB4     | Correspond with P. Linsey regarding<br>transfer claims                                                                                                                                                                                                                                            | 0.30  | 1,395.00 | 418.50   |\n| 01/31/2024 | DEB4     | Call with P. Linsey, L. Despins and N.<br>Bassett regarding transfer targets                                                                                                                                                                                                                      | 0.50  | 1,395.00 | 697.50   |\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 196 of 196\n\n| Date                                 | Initials            | Description                                                                 |                                                                                                                  |                                            | Hours    | Rate       | Amount     |\n|--------------------------------------|---------------------|-----------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|--------------------------------------------|----------|------------|------------|\n| 01/31/2024<br>LAD4<br>diligence      |                     | T/c P. Linsey (NPM), N. Bassett, D.<br>Barron re: more avoidance action due |                                                                                                                  | 0.50                                       | 1,975.00 | 987.50     |            |\n| 01/31/2024                           | NAB                 | actions questions                                                           | Call with S. Maza regarding avoidance                                                                            |                                            | 0.10     | 1,835.00   | 183.50     |\n| 01/31/2024<br>NAB                    |                     |                                                                             | Call with L. Despins, D. Barron, and P.<br>Linsey (NPM) regarding avoidance action<br>(NPM) regarding same (.2); | defendants (.5); correspond with P. Linsey | 0.70     | 1,835.00   | 1,284.50   |\n| Subtotal:<br>B191 General Litigation |                     |                                                                             |                                                                                                                  | 127.56                                     |          | 188,894.20 |            |\n| Total                                |                     |                                                                             |                                                                                                                  |                                            | 127.56   |            | 188,894.20 |\n|                                      |                     |                                                                             |                                                                                                                  | Timekeeper Summary                         |          |            |            |\n| ID                                   | Timekeeper Name     |                                                                             | Title                                                                                                            | Hours                                      |          | Rate       | Fee        |\n| LAD4                                 | Luc A. Despins      |                                                                             | Partner                                                                                                          | 18.80                                      |          | 1,975.00   | 37,130.00  |\n| NAB                                  | Nicholas A. Bassett |                                                                             | Partner                                                                                                          | 13.50                                      |          | 1,835.00   | 24,772.50  |\n| AEL2                                 | Luft, Avi E.        |                                                                             | Of Counsel                                                                                                       | 13.00                                      |          | 1,850.00   | 24,050.00  |\n| SM29                                 | Shlomo Maza         |                                                                             | Associate                                                                                                        | 12.10                                      |          | 1,395.00   | 16,879.50  |\n| DEB4                                 | Douglass E. Barron  |                                                                             | Associate                                                                                                        | 19.36                                      |          | 1,395.00   | 27,007.20  |\n| ECS1                                 | Ezra C. Sutton      |                                                                             | Associate                                                                                                        | 0.20                                       |          | 1,270.00   | 254.00     |\n| JPK1                                 | Jon P. Kosciewicz   |                                                                             | Associate                                                                                                        | 2.20                                       |          | 1,185.00   | 2,607.00   |\n| KC27                                 | Kristin Catalano    |                                                                             | Associate                                                                                                        | 42.60                                      |          | 1,185.00   | 50,481.00  |\n|                                      |                     |                                                                             |                                                                                                                  |                                            |          |            |            |\n\n| Current Fees and Costs                  | \\$188,894.20 |\n|-----------------------------------------|--------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$188,894.20 |\n\nSK35 Sarah Kim Associate 5.80 985.00 5,713.00","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：\n第 11 章\nHO WAN KWOK（郭文贵）等，　：\n：\n案号：22-50073 (JAM)\n债务人。1　：\n：\n合并管理\n\n--------------------------------------------------------------　x\nPAUL HASTINGS LLP（普衡律师事务所）就 2024 年 1 月 1 日至 2024 年 1 月 31 日期间的报酬及费用偿还提交的月度费用报表\n\n根据日期为 2023 年 8 月 18 日的《关于为获聘专业人士设立临时报酬及费用偿还程序的命令》[案卷编号\n\n2094]（“临时报酬命令”），2 Paul Hastings LLP（“Paul Hastings”）特此提交本月度报表（“月度费用报表”），请求支付其作为以下各方律师所提供服务的报酬及所发生费用的偿还：(a) Luc A. Despins（吕克·A·德斯平斯），以其在 Ho Wan Kwok（“个人债务人”）第 11 章案件中获任命的第 11 章受托人（“受托人”）身份；(b) Genever Holdings Corporation（Genever Holdings 公司，“Genever (BVI)”）；以及 (c) Genever Holdings LLC（Genever Holdings 有限责任公司，“Genever (US)”；与 Genever (BVI) 合称为“Genever 债务人”）；就 2024 年 1 月 1 日起至 2024 年 1 月 31 日止（包括该日）的期间（“费用期间”），但不包括与受托人民事 RICO\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 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（仅供通知及通信之用）。\n\n2 本文中未另行定义的首字母大写术语，应具有临时报酬命令中赋予该等术语的含义。\n\n诉状相关的已提供服务及已发生费用，即对抗程序 Adv. Proc. 24-5273（“RICO 对抗程序”）。3 Paul Hastings 通过本月度费用报表，谨请求支付在费用期间提供服务所实际且必要发生的全部费用的 80% 以及全部开支的 100%（不包括与 RICO 对抗程序有关者），金额分别为 \\$1,385,437.41 和 \\$58,724.49。\n已提供服务及已发生费用\n\n1. 随附本文件的附件 A 为计时人员汇总表，载明每名在费用期间提供服务的 Paul Hastings 人员的姓名、职务、部门、律师资格取得年份、小时计费费率、累计工时及已赚取费用金额。Paul Hastings 就向委员会提供的服务所收取的费率，与 Paul Hastings 通常就向其非破产客户提供专业服务所收取的费率相同，但受托人的小时费率已降至 \\$1,975.00（其标准小时费率为 \\$2,225.00）。4\n\n2. 随附本文件的附件 B 及附件 C 分别为按项目类别和事项 ID 列示的 Paul Hastings 在费用期间已提供服务及所请求报酬的汇总。\n\n3. 随附本文件的附件 D 为按费用类别列示的费用期间已发生费用及所请求偿还的汇总。\n\n4. 随附本文件的附件 E 为 Paul Hastings 就费用期间提供服务出具的费用报表。\n\n3 目前，Paul Hastings 未请求支付与 RICO 对抗程序有关的服务费用（该等服务已记入事项编号 00025），但将在未来提出该等请求，无论是作为后续费用报表的一部分，还是与其临时费用申请有关。\n\n4 在费用申请阶段，Paul Hastings 还将考虑不请求核准及支付相关费用申请期间计费工时低于一定小时数的计时人员的费用（如其在先前费用申请中所做）。\n通知及异议程序\n\n5. 本月度费用报表将通过电子邮件送达以下通知当事人：(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. 亚历山大·邦加茨，alexbongartz@paulhastings.com）及 Douglass Barron（道格拉斯·巴伦，douglassbarron@paulhastings.com））及 (y) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂思律师事务所）, 195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡，dskalka@npmlaw.com）及 Patrick R. Linsey（帕特里克·R·林赛，plinsey@npmlaw.com））；(iii) 美国受托人办公室，Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩，holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人官方委员会的律师，Pullman & Comley, LLC（普尔曼及康利有限责任公司）, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼，igoldman@pullcom.com）；以及 (v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的律师，O'Melveny & Myers LLP（奥美律师事务所）, 7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼，pfriedman@omm.com）及 Stuart M. Sarnoff（斯图尔特·M·萨诺夫，ssarnoff@omm.com）（统称为“通知当事人”）。\n\n6. 对本月度费用报表的异议（如有）必须最迟于 2024 年 6 月 6 日下午 4:00（美国东部现行时间）（“异议截止日期”）向法院提交，并通过电子邮件向 (i) Paul Hastings 及 (ii) 通知当事人送达；异议须列明异议的性质以及所涉费用或开支的具体金额。\n\n7. 如通知当事人在异议截止日期当日或之前未收到对本月度费用报表提出的异议，遗产应立即向 Paul Hastings 支付本月度费用报表中列明费用的 80% 及开支的 100%。\n\n8. 如通知当事人在异议截止日期当日或之前收到并提交对本月度费用报表的异议，遗产应暂缓支付本月度费用报表中异议所针对的部分，并立即按上述比例支付其余费用及开支。如该等异议未获解决，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 5 月 16 日　纽约州纽约市\n\n签署人：/s/ G. Alexander Bongartz\n\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以及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特，获准临时出庭）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n以及\n\nDouglas S. Skalka（ct00616）\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n第 11 章受托人、Genever Holdings Corporation 及 Genever Holdings LLC 的律师\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：　案号：22-50073 (JAM)\n债务人。　：\n：　（合并管理）\n\n送达证明\n\n下列签署人特此证明，前述月度费用报表已于 2024 年 5 月 16 日以电子方式提交。此外，月度费用报表副本已通过电子邮件送达通知当事人。各方可通过法院的 CM/ECF 系统查阅本次提交文件。\n\n日期：2024 年 5 月 16 日　签署人：G. Alexander Bongartz\n\n纽约州纽约市　G. 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、Genever Holdings Corporation 及 Genever Holdings LLC 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 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 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（仅供通知及通信之用）。\n附件 A\n各专业人员及辅助专业人员的工时和费率\n\n姓名　部门；首次\n取得律师资格日期　小时\n费率\n计费工时　于本\n月度费用\n报表中计费的\n费用总额　自案件\n开始以来的\n费率\n上调次数\n\n合伙人（3）\nBassett, Nicholas　公司业务，2007　\\$1,835.00　124.70　\\$228,824.50　3\nBassett, Nicholas（差旅，½ 费率）　公司业务，2007　\\$967.50　7.50　\\$7,256.25　3\nDespins, Luc　重组，1986　\\$1,975.00　61.70　\\$121,857.50　1\nDespins, Luc（差旅，½ 费率）　重组，1986　\\$987.50　0.80　\\$790.00　1\nPotts, Helena（海伦娜·波茨）　金融重组，2005　\\$2,150.00　1.00　\\$2,150.00　不适用\n合伙人合计：　195.70　\\$360,878.25\n顾问律师（3）\nBongartz, Alex　重组，2007　\\$1,850.00　36.90　\\$68,265.00　3\nLuft, Avi（阿维·卢夫特）　公司业务，2000　\\$1,850.00　140.40　\\$259,740.00　3\nLuft, Avi（差旅，½ 费率）　公司业务，2000　\\$925.00　4.30　\\$3,977.50　3\nTraxler, Katherine（凯瑟琳·特拉克斯勒）　重组，1990　\\$1,120.00　5.80　\\$6,496.00　3\n顾问律师合计：　187.40　\\$338,478.50\n律师（11）\nBarron, Douglass　公司业务，2012　\\$1,395.00　165.10　\\$230,314.51　3\nCatalano, Kristin（克里斯汀·卡塔拉诺）　公司业务，2021　\\$1,185.00　74.80　\\$88,638.00　3\nChan, Alex（亚历克斯·陈）　一般公司业务，2022　\\$985.00　2.80　\\$2,758.00　2\nFarmer, Will（威尔·法默）　公司业务，2018　\\$1,390.00　51.80　\\$72,002.00　3\nJain, Maanas（马纳斯·贾因）　复杂诉讼及\n仲裁，2023　\\$1,390.00　3.00　\\$4,170.00　不适用\nKim, Sarah（莎拉·金）　复杂诉讼及\n仲裁，2023　\\$985.00　36.90　\\$36,346.50　1\nKosciewicz, Jon（乔恩·科希维奇）　诉讼，2021　\\$1,185.00　120.90　\\$143,266.50　3\nMaza, Shlomo（什洛莫·马扎）　公司业务，2012　\\$1,395.00　85.20　\\$118,854.00　3\nSadler, Tess（苔丝·萨德勒）　公司业务，2019　\\$1,365.00　5.90　\\$8,053.50　3\nSong, Luyi（路易·宋）　公司业务，2023　\\$985.00　135.00　\\$132,975.00　3\nSong, Luyi（差旅；½ 费率）　公司业务，2023　\\$492.50　9.20　\\$4,531.00　3\nSutton, Ezra（以斯拉·萨顿）　公司业务，2021　\\$1,270.00　95.70　\\$121,539.00　3\n律师合计：　786.30　\\$963,448.01\n辅助专业人员（4）\nAustin, Javii（贾维·奥斯汀）　法律研究分析师　\\$420.00　1.30　\\$546.00　2\nKuo, Jocelyn（乔斯琳·郭）　律师助理　\\$565.00　43.00　\\$24,295.00　1\nMohamed, David（大卫·穆罕默德）　律师助理　\\$565.00　77.40　\\$43,731.00　2\nReid, Alex（亚历克斯·里德）　法律研究分析师　\\$420.00　1.00　\\$420.00　2\n辅助专业人员合计：　122.70　\\$68,992.00\n总计：\n\n综合小时费率：\\$1,340　1,292.10　\\$1,731,796.76\n附件 B\n按项目类别列示的报酬汇总\n\n美国受托人任务代码及项目类别　工时　费用\n\n计费　计费\nB110　案件管理　39.10　\\$43,144.50\nB113　诉状审阅　33.70　\\$19,040.50\nB120　资产分析及追收　6.10　\\$10,380.00\nB130　资产处置　1.40　\\$1,819.00\nB155　法院听证　28.80　\\$46,435.00\nB160　聘用／费用申请（Paul Hastings）　7.90　\\$10,381.00\nB165　聘用／费用申请（其他专业人士）　12.20　\\$19,555.00\nB191　一般诉讼　909.10　\\$1,272,331.51\nB195　非工作差旅　21.80　\\$16,554.75\nB210　商业运营　16.90　\\$27,549.50\nB211　财务报告（月度经营报告）　3.90　\\$5,181.50\nB240　税务事项　1.00　\\$1,850.00\nB261　调查　210.20　\\$257,574.50\n总计：　1,292.10　\\$1,731,796.76\n附件 C\n\n事项 ID　事项名称　2024 年 1 月\n\n00001　第11章受托人一般代理　$116,925.75\n00002　资产追回调查及诉讼　$611,886.25\n00003　其他诉讼　$57,079.00\n00005　出售程序　$1,819.00\n00006　税务问题　$1,850.00\n00010　Genever US　$19,773.00\n00012　Mahwah 对抗程序　$258,813.25\n00013　Golden Spring 对抗程序　$5,467.50\n00014　HCHK 对抗程序　$52,618.00\n00016　Mei Guo 对抗程序　$19,163.00\n00017　HK USA 对抗程序　$113.00\n00020　Greenwich Land 对抗程序　$214,782.75\n00024　Lamp Capital 对抗程序　$87,311.50\n00026　Ace Decade 对抗程序　$13,464.00\n00027　CAO 对抗程序　$7,129.50\n00028　合并另我对抗程序　$74,707.06\n00029　撤销权诉讼　$188,894.20\n合计：　$1,731,796.76\n按事项编号列示的报酬摘要\n附件 D\n实际及必要费用摘要\n\n费用类别　1月\n\n律师送达服务（文件送达）：\n-\nMetro Attorney Service（都会律师送达服务）　$1,723.40\n计算机检索（其他）　$582.75\n法庭记录服务（庭审记录）　$1,493.45\n数据库存储　$219.51\nLexis/在线检索　$2,341.41\n本地—餐饮　$337.29\n本地—停车　$21.00\n本地—出租车　$64.24\n信使　$354.50\n外部专业服务：\n-\nDivergent　$2,575.75\n-\nMiller Advertising Agency, Inc.（米勒广告代理公司）　$10,247.80\n-\n其他　$1,685.00\n邮资/特快专递　$11,874.06\n复制费用　$14,630.88\n公司文件调取：　$1,917.40\n-\nTransUnion Risk（环联风险）　$70.00\n出租车/地面交通　$821.18\nUPS/Courier Service（UPS/快递服务）　$341.72\n供应商费用　$337.06\nWestlaw　$7,086.09\n合计：　$58,724.49\n附件 E\n费用账单\n\nLuc Despins（吕西安·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　200 Park Avenue　New York, NY 10166　May 9, 2024　请注明发票号码：2395791\n\n收件人：Luc Despins　PH LLP（保罗·黑斯廷斯律师事务所）　税务识别号：95-2209675\n摘要页\n第11章受托人一般代理\n\nPH LLP 客户/事项编号 50687-00001　Luc A. Despins\n\n截至 January 31, 2024 期间提供专业服务的法律费用　$116,925.75\n\n已发生及垫付的成本　26,975.24\n\n本期应付费用及成本　$143,900.99\n应付余额总额 -\n收到即付　$143,900.99\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系我们，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166　May 9, 2024　请注明发票号码：2395791\n\n收件人：Luc Despins　PH LLP　税务识别号：95-2209675\n汇款副本\n第11章受托人一般代理\n\nPH LLP 客户/事项编号 50687-00001　Luc A. Despins\n\n截至 January 31, 2024 期间提供专业服务的法律费用　$116,925.75\n\n已发生及垫付的成本　26,975.24\n\n本期应付费用及成本　$143,900.99\n应付余额总额 -\n收到即付　$143,900.99\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系我们，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　May 9, 2024\n\nKwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2395791\n\n收件人：Luc Despins　PH LLP　税务识别号：95-2209675\n\n截至 January 31, 2024 期间已提供的专业服务\n第11章受托人一般代理　$116,925.75\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB110　案件管理\n01/02/2024　AB21　与 L. Despins、N. Bassett、S.\nMaza、A. Luft、D. Barron、L. Song、J.\nKosciewicz 及 E. Sutton 就案件\n策略、未决问题及后续步骤进行更新通话　0.80　1,850.00　1,480.00\n01/02/2024　DM26　更新关键日期日历并发送\nOutlook 提醒（.3）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2）　0.50　565.00　282.50\n01/02/2024　DEB4　与 L. Despins、N. Bassett、A.\nBongartz、S. Maza、A. Luft、E. Sutton、L.\nSong 及 J. Kosciewicz 就未决及\n即将到来的案件事项以及相关\n策略举行会议　0.80　1,395.00　1,116.00\n01/02/2024　ECS1　与 L. Despins、N. Bassett、A.\nBongartz、A. Luft、D. Barron、S. Maza、L.\nSong 及 J. Kosciewicz 就未完成的行动\n事项、即将到来的截止日期以及案件中\n正在进行的事项通话　0.80　1,270.00　1,016.00\n\n案件 22-50073　文件 3196　提交于 05/16/24　录入于 05/16/24 16:30:32　第 14 页，共 196 页\n\n就此（.2）\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/02/2024　JPK1　参加与 L. Despins、N.\nBassett、A. Bongartz、A. Luft、D. Barron、S.\nMaza、L. Song 及 E. Sutton 的电话会议，讨论\n受托人案件计划及即将到来的 February\n15, 2024 提交截止日期　0.80　1,185.00　948.00\n01/02/2024　LAD4　全员通话（N. Bassett、A. Bongartz、D.\nBarron、A. Luft、L. Song、S. Maza、J.\nKosciewicz、E. Sutton），讨论：项目后续\n步骤　0.80　1,975.00　1,580.00\n01/02/2024　AEL2　与 L. Despins、N. Bassett、A.\nBongartz、D. Barron、S. Maza、L. Song、E.\nSutton 及 J. Kosciewicz 就未决及\n即将到来的案件事项举行会议　0.80　1,850.00　1,480.00\n01/02/2024　LS26　与 L. Despins、N. Bassett、A.\nBongartz、A. Luft、S. Maza、D. Barron、E.\nSutton 及 J. Kosciewicz 就案件\n事项及即将到来的问题/任务通话　0.80　985.00　788.00\n01/02/2024　NAB　与 L. Despins、A. Bongartz、S. Maza、\nA. Luft、D. Barron、L. Song、J. Kosciewicz、\nE. Sutton 就 February 15 截止日期\n及案件策略问题通话　0.80　1,835.00　1,468.00\n01/02/2024　NAB　参加与 L. Despins、D.\nBarron、S. Maza、A. Luft、P. Linsey（NPM）\n有关诉讼策略的部分通话　0.40　1,835.00　734.00\n01/02/2024　SM29　与 L. Despins、N. Bassett、A.\nBongartz、D. Barron、A. Luft、E. Sutton、L.\nSong、J. Kosciewicz 就案件计划及\n策略通话　0.80　1,395.00　1,116.00\n01/03/2024　DM26　更新关键日期日历并发送\nOutlook 提醒（.8）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2）　1.00　565.00　565.00\n01/03/2024　LAD4　与 S. Sarnoff（OMM）电话通话，讨论：\n案件更新　0.40　1,975.00　790.00\n01/04/2024　DM26　更新关键日期日历并发送\nOutlook 提醒（.9）；审查即将到来的\n提交截止日期，并更新工作组　1.10　565.00　621.50\n\n案件 22-50073　文件 3196　提交于 05/16/24　录入于 05/16/24 16:30:32　第 15 页，共 196 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号 2395791\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/05/2024　DM26　更新关键日期日历并\n发送\nOutlook 提醒（.6）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2）　0.80　565.00　452.00\n01/08/2024　DM26　更新关键日期日历并发送\nOutlook 提醒（.5）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2）　0.70　565.00　395.50\n01/09/2024　DM26　更新关键日期日历并发送\nOutlook 提醒（.6）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2）；准备有关 Ace Decade\n对抗程序的出庭通知草案\n（.8）；就此与 A. Bongartz 通信\n（.1）　1.70　565.00　960.50\n01/10/2024　AB21　就各项未完成工作流及案件事项\n与 L. Despins 通信　0.20　1,850.00　370.00\n01/10/2024　DM26　更新关键日期日历并发送\nOutlook 提醒（.8）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2）；修订出庭通知，并通过\n法院 CM/ECF 系统提交\n（.6）　1.60　565.00　904.00\n01/11/2024　DM26　更新关键日期日历并发送\nOutlook 提醒（.5）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2）　0.70　565.00　395.50\n01/12/2024　DM26　更新关键日期日历并发送\nOutlook 提醒（.4）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2）　0.60　565.00　339.00\n01/15/2024　NAB　就一般案件更新及进展，与 P. Linsey（NPM）和 A.\nLuft 通信　0.10　1,835.00　183.50\n01/16/2024　AB21　与 L. Despins、A. Luft、N.\nBassett、S. Maza、D. Barron、W. Farmer、\nK.\nCatalano、E. Sutton、L. Song、J. Kosciewicz\n就案件及诉讼策略进行更新通话　1.00　1,850.00　1,850.00\n\n案件 22-50073　文件 3196　提交于 05/16/24　录入于 05/16/24 16:30:32　第 16 页，共 196 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00001　发票编号 2395791\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/16/2024　DM26　更新关键日期日历并发送\nOutlook 提醒（1.3）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2）　1.50　565.00　847.50\n01/16/2024　DEB4　与 L. Despins、A. Bongartz、S. Maza、\nN. Bassett、A. Luft、W. Farmer、K.\nCatalano、L. Song、E. Sutton 及 J.\nKosciewicz 就诉讼事项及\nFebruary 15 截止日期通话　1.00　1,395.00　1,395.00\n01/16/2024　ECS1　与 L. Despins、N. Bassett、A.\nBongartz、A. Luft、S. Maza、D. Barron、W.\nFarmer、K. Catalano、L. Song、J. Kosciewicz\n就 Kwok 案件中正在进行的事项\n及即将到来的截止日期通话　1.00　1,270.00　1,270.00\n01/16/2024　JPK1　参加与 L. Despins、A.\nBongartz、S. Maza、A. Luft、N. Bassett、D.\nBarron、W. Farmer、K. Catalano、E. Sutton、\nL. Song 的电话会议，讨论 February 15, 2024\n提交截止日期　1.00　1,185.00　1,185.00\n01/16/2024　KC27　参加与 L. Despins、N. Bassett、\nA. Bongartz、\nS. Maza、D. Barron、A. Luft、L.\nSong、E. Sutton、W. Farmer、J. Kosciewicz\n就案件更新及计划举行的会议　1.00　1,185.00　1,185.00\n01/16/2024　LAD4　审查问题并为 PH\n更新通话准备笔记（.30）；与 A.\nLuft、N. Bassett、S. Maza、A. Bongartz、D.\nBarron、W. Farmer、L. Song、E. Sutton、K.\nCatalano、J. Kosciewicz 进行更新通话（1.00）；与 N.\nBassett 电话通话，讨论：案件问题及管理（.20）　1.50　1,975.00　2,962.50\n01/16/2024　AEL2　与 L. Despins、N. Bassett、A.\nBongartz、S. Maza、D. Barron、K. Catalano、\nL. Song、E. Sutton、W. Farmer、J.\nKosciewicz 就未决及即将到来的事项（包括 February 15\n事项）的策略通话　1.00　1,850.00　1,850.00\n\n案件 22-50073　文件 3196　提交于 05/16/24　录入于 05/16/24 16:30:32　第 17 页，共 196 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/16/2024　LS26　与 L. Despins（L. 德斯潘）、N. Bassett（N. 巴塞特）、A. Bongartz（A. 邦加茨）、A. Luft（A. 卢夫特）、S. Maza（S. 马萨）、D. Barron（D. 巴伦）、W. Farmer（W. 法默）、K. Catalano（K. 卡塔拉诺）、E. Sutton（E. 萨顿）、J. Kosciewicz（J. 科谢维奇）召开案件更新电话会议，讨论即将到来的提交期限和行动事项　1.00　985.00　985.00\n\n01/16/2024　NAB　与 L. Despins、A. Bongartz、S. Maza、D. Barron、K. Catalano、W. Farmer、L. Song（L. 宋）、E. Sutton、J. Kosciewicz、A. Luft、P. Linsey（P. 林赛）通话，讨论案件期限和问题，重点讨论 2 月 15 日事项（1.0）；与 L. Despins 通话，讨论案件计划和方向（.2）　1.20　1,835.00　2,202.00\n\n01/16/2024　SM29　与 A. Bongartz、A. Luft、N. Bassett、L. Despins、D. Barron、W. Farmer、L. Song、K. Catalano、E. Sutton、J. Kosciewicz 通话，讨论未决问题和诉讼时效期限　1.00　1,395.00　1,395.00\n\n01/16/2024　WCF　与 L. Despins、N. Bassett、A. Bongartz、D. Barron、A. Luft、S. Maza、K. Catalano、L. Song、J. Kosciewicz、E. Sutton 通话，讨论即将到来的提交期限及相关问题/任务清单　1.00　1,390.00　1,390.00\n\n01/17/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交期限并就此向工作组更新情况（.2）　0.70　565.00　395.50\n\n01/17/2024　NAB　就案件策略与 L. Despins 通信　0.20　1,835.00　367.00\n\n01/18/2024　AB21　更新未决问题和工作流程清单　0.20　1,850.00　370.00\n\n01/18/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交期限并就此向工作组更新情况（.2）　0.60　565.00　339.00\n\n01/19/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到来的提交期限并就此向工作组更新情况（.2）　0.80　565.00　452.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 18 of 196\n\nHo Wan Kwok（郭文贵）案件中担任 Chapter 11 Trustee（第 11 章受托人）的 Luc Despins（吕克·德斯潘）　50687-00001　Invoice No. 2395791\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/22/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将到来的提交期限并就此向工作组更新情况（.2）　0.80　565.00　452.00\n\n01/23/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.8）；审阅即将到来的提交期限并就此向工作组更新情况（.2）　1.00　565.00　565.00\n\n01/24/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交期限并就此向工作组更新情况（.2）　0.60　565.00　339.00\n\n01/25/2024　AB21　更新未决问题和工作流程清单　0.20　1,850.00　370.00\n\n01/25/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将到来的提交期限并就此向工作组更新情况（.2）　0.70　565.00　395.50\n\n01/25/2024　LAD4　与 C. Callari（C. 卡拉里）（Ru Ma（茹·马）律师）电话沟通：案件更新　0.60　1,975.00　1,185.00\n\n01/26/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.3）；审阅即将到来的提交期限并就此向工作组更新情况（.2）　0.50　565.00　282.50\n\n01/29/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将到来的提交文件并就此向工作组更新情况（.2）　0.90　565.00　508.50\n\n01/30/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将到来的提交文件并就此向工作组更新情况（.2）　0.60　565.00　339.00\n\n01/31/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.3）；审阅即将到来的提交文件并就此向工作组更新情况（.2）　0.50　565.00　282.50\n\n小计：　B110 案件管理　39.10　43,144.50\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 19 of 196\n\nHo Wan Kwok 案件中担任 Chapter 11 Trustee 的 Luc Despins　50687-00001　Invoice No. 2395791\n\n近期提交的文件（.4）\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB113　诉状审阅\n\n01/02/2024　DM26　审阅 Kwok 案件案号 22-50073 中近期提交的文件，并就此向工作组更新情况（.5）；审阅若干对抗程序和地区法院案件中近期提交的文件及证据材料，并就此向工作组更新情况（1.3）；审阅相关案件记录中有关近期提交文件的内容（.4）　2.20　565.00　1,243.00\n\n01/03/2024　DM26　审阅 Kwok 案件案号 22-50073 中近期提交的文件，并就此向工作组更新情况（.4）；审阅若干对抗程序和地区法院案件中近期提交的文件，并就此向工作组更新情况（1.1）；审阅相关案件记录中有关近期提交文件的内容（.5）；就若干案件文件进行研究，并就此向工作组更新情况（.7）　2.70　565.00　1,525.50\n\n01/04/2024　DM26　审阅 Kwok 案件案号 22-50073 中近期提交的文件，并就此向工作组更新情况（.5）；审阅若干对抗程序和地区法院案件中近期提交的文件，并就此向工作组更新情况（.6）；审阅相关案件记录中有关近期提交文件的内容（.5）　1.60　565.00　904.00\n\n01/05/2024　DM26　审阅 Kwok 案件案号 22-50073 中近期提交的文件，并就此向工作组更新情况（.4）；审阅若干对抗程序和地区法院案件中近期提交的文件，并就此向工作组更新情况（.8）；审阅相关案件记录中有关近期提交文件的内容（.4）　1.60　565.00　904.00\n\n01/08/2024　DM26　审阅 Kwok 案件案号 22-50073 中近期提交的文件，并就此向工作组更新情况（.5）；审阅若干对抗程序和地区法院案件中近期提交的文件，并就此向工作组更新情况（.5）；审阅相关案件记录中有关近期提交文件的内容（.4）　1.40　565.00　791.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 20 of 196\n\nHo Wan Kwok 案件中担任 Chapter 11 Trustee 的 Luc Despins　50687-00001　Invoice No. 2395791\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/09/2024　DM26　审阅 Kwok 案件案号 22-50073 中近期提交的文件，并就此向工作组更新情况（.4）；审阅若干对抗程序和地区法院案件中近期提交的文件，并就此向工作组更新情况（.6）；审阅相关案件记录中有关近期提交文件的内容（.5）　1.50　565.00　847.50\n\n01/10/2024　DM26　审阅 Kwok 案件案号 22-50073 中近期提交的文件，并就此向工作组更新情况（.6）；审阅若干对抗程序和地区法院案件中近期提交的文件，并就此向工作组更新情况（.7）；审阅相关案件记录中有关近期提交文件的内容（.4）；应律师要求研究若干案件文件（.2）　1.90　565.00　1,073.50\n\n01/11/2024　DM26　审阅 Kwok 案件案号 22-50073 中近期提交的文件，并就此向工作组更新情况（.4）；审阅若干对抗程序和地区法院案件中近期提交的文件，并就此向工作组更新情况（.3）；审阅相关案件记录中有关近期提交文件的内容（.4）　1.10　565.00　621.50\n\n01/12/2024　DM26　审阅 Kwok 案件案号 22-50073 中近期提交的文件，并就此向工作组更新情况（.5）；审阅若干对抗程序和地区法院案件中近期提交的文件，并就此向工作组更新情况（.9）；审阅相关案件记录中有关近期提交文件的内容（.4）　1.80　565.00　1,017.00\n\n01/16/2024　DM26　审阅 Kwok 案件案号 22-50073 中近期提交的文件，并就此向工作组更新情况（.5）；审阅若干对抗程序和地区法院案件中近期提交的文件，并就此向工作组更新情况（.7）；审阅相关案件记录中有关近期提交文件的内容（.4）；应律师要求研究若干案件文件（.3）　1.90　565.00　1,073.50\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 21 of 196\n\nHo Wan Kwok 案件中担任 Chapter 11 Trustee 的 Luc Despins　50687-00001　Invoice No. 2395791\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/17/2024　DM26　审阅 Kwok 案件案号 22-50073 中近期提交的文件，并就此向工作组更新情况（.4）；审阅若干对抗程序中近期提交的文件，并就此向工作组更新情况（.3）；审阅相关案件记录中有关近期提交文件的内容（.4）　1.10　565.00　621.50\n\n01/18/2024　DM26　审阅 Kwok 案件案号 22-50073 中近期提交的文件，并就此向工作组更新情况（.5）；审阅若干对抗程序中近期提交的文件，并就此向工作组更新情况（.4）；审阅相关案件记录中有关近期提交文件的内容（.5）　1.40　565.00　791.00\n\n01/19/2024　DM26　审阅 Kwok 案件案号 22-50073 中近期提交的文件，并就此向工作组更新情况（.6）；审阅若干对抗程序和地区法院案件中近期提交的文件，并就此向工作组更新情况（.7）；审阅相关案件记录中有关近期提交文件的内容（.4）　1.70　565.00　960.50\n\n01/22/2024　DM26　审阅 Kwok 案件案号 22-50073 中近期提交的文件，并就此向工作组更新情况（.3）；审阅若干对抗程序和地区法院案件中近期提交的文件，并就此向工作组更新情况（1.2）；审阅相关案件记录中有关近期提交文件的内容（.4）　1.90　565.00　1,073.50\n\n01/23/2024　DM26　审阅 Kwok 案件案号 22-50073 中近期提交的文件，并就此向工作组更新情况（.6）；审阅若干对抗程序中近期提交的文件，并就此向工作组更新情况（.3）；审阅相关案件记录中有关近期提交文件的内容（.5）　1.40　565.00　791.00\n\n01/24/2024　DM26　审阅 Kwok 案件案号 22-50073 中近期提交的文件，并就此向工作组更新情况（.4）；审阅若干对抗程序中近期提交的文件，并就此向工作组更新情况（.7）；审阅相关案件记录中有关近期提交文件的内容（.5）　1.60　565.00　904.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 22 of 196\n\nHo Wan Kwok 案件中担任 Chapter 11 Trustee 的 Luc Despins　50687-00001　Invoice No. 2395791\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/25/2024　DM26　审阅 Kwok 案件案号 22-50073 中近期提交的文件，并就此向工作组更新情况（.3）；审阅若干对抗程序案件中近期提交的文件，并就此向工作组更新情况（.4）；审阅相关案件记录中有关近期提交文件的内容（.5）　1.20　565.00　678.00\n\n01/26/2024　DM26　审阅 Kwok 案件案号 22-50073 中近期提交的文件，并就此向工作组更新情况（.5）；审阅若干对抗程序和地区法院案件中近期提交的文件，并就此向工作组更新情况（.3）；审阅相关案件记录中有关近期提交文件的内容（.5）　1.30　565.00　734.50\n\n01/29/2024　DM26　审阅 Kwok 案件案号 22-50073 中近期提交的文件，并就此向工作组更新情况（.6）；审阅若干对抗程序和地区法院案件中近期提交的文件，并就此向工作组更新情况（.7）；审阅相关案件记录中有关近期提交文件的内容（.4）　1.70　565.00　960.50\n\n01/30/2024　DM26　审阅 Kwok 案件案号 22-50073 中近期提交的文件，并就此向工作组更新情况（.5）；审阅相关案件记录中有关近期提交文件的内容（.5）　1.00　565.00　565.00\n\n01/31/2024　DM26　审阅 Kwok 案件案号 22-50073 中近期提交的文件，并就此向工作组更新情况（.4）；审阅若干对抗程序和地区法院案件中近期提交的文件，并就此向工作组更新情况（.3）；审阅相关案件记录中有关近期提交文件的内容（.5）；应律师要求审阅若干案件文件（.4）；就 Hofmeister（霍夫迈斯特）的州法院诉讼与 D. Cairns（D. 凯恩斯）、E. Sutton 发送电子邮件（.1）　1.70　565.00　960.50\n\n小计：B113 诉状审阅　33.70　19,040.50\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 23 of 196\n\nHo Wan Kwok 案件中担任 Chapter 11 Trustee 的 Luc Despins　50687-00001　Invoice No. 2395791\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB155　法庭听证\n\n01/10/2024　LAD4　审阅提交材料及笔记，为法庭进度会议做准备（.50）；处理法庭进度会议（.20）　0.70　1,975.00　1,382.50\n01/14/2024　DM26　准备 1/16/24 听证会议程　0.50　565.00　282.50\n01/19/2024　DM26　准备 1/23/24 听证会议程　1.00　565.00　565.00\n01/23/2024　AB21　准备关于 Pallas（帕拉斯）酬金申请的听证会笔记（0.3）；就此与 L. Despins（卢克·德斯平斯）通话及通信（0.1）；修订拟议酬金命令（0.2）；就此与 H. Claiborn（美国受托人）通信（0.1）；就此与法庭书记员通信（0.1）　0.80　1,850.00　1,480.00\n01/23/2024　LAD4　审阅问题并准备法庭听证会笔记（.20）；处理有关 Pallas 酬金及其他事项的法庭听证会（zoom）（2.50）　2.70　1,975.00　5,332.50\n小计：　B155 法庭听证　5.70　9,042.50\n\nB160　酬金／聘用申请\n\n01/02/2024　AB21　就 PH 10 月酬金报表与 L. Despins 通信（0.1）；与 C. Edge（C. 埃奇）通话，讨论 PH 10 月及 11 月酬金报表（0.1）　0.20　1,850.00　370.00\n\n01/16/2024　KAT2　准备第四份中期酬金申请的部分内容（1.3）；就此所需信息与 C. Edge 通信（.2）　1.50　1,120.00　1,680.00\n01/18/2024　AB21　就 PH 酬金报表与 L. Despins 通话及通信　0.10　1,850.00　185.00\n01/19/2024　AB21　审阅 PH 11 月酬金报表　0.30　1,850.00　555.00\n01/20/2024　AB21　继续审阅 PH 11 月酬金报表　1.00　1,850.00　1,850.00\n01/25/2024　AB21　就 PH 10 月酬金报表与 L. Despins 通信　0.10　1,850.00　185.00\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）一案第 11 章受托人　50687-00001　发票编号 2395791\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/25/2024　KAT2　准备第四份中期酬金申请的部分内容（.6）；就此所需信息与 C. Edge 通信（.1）　0.70　1,120.00　784.00\n01/26/2024　KAT2　准备第四份中期酬金申请的部分内容　0.70　1,120.00　784.00\n01/27/2024　KAT2　准备第四份中期酬金申请的部分内容　1.20　1,120.00　1,344.00\n01/28/2024　AB21　审阅 PH 11 月酬金报表（0.3）；就此与 C. Edge 通信（0.1）　0.40　1,850.00　740.00\n01/29/2024　KAT2　准备第四份中期酬金申请的部分内容（1.6）；就此与 A. Bongartz（亚历克斯·邦加茨）通信（.1）　1.70　1,120.00　1,904.00\n小计：　B160 酬金／聘用申请　7.90　10,381.00\n\nB165　其他专业人士的酬金／聘用申请\n\n01/02/2024　AB21　就利益相关方名单与 A. Thorp（Harneys Legal（哈尼法律））通信　0.10　1,850.00　185.00\n\n01/08/2024　AB21　就美国受托人对 Pallas 酬金申请的意见与 A. de Quincey（A. 德·昆西）通信　0.20　1,850.00　370.00\n01/08/2024　ECS1　审阅 Pallas Partners（帕拉斯合伙人）的补充声明（.1）；就此与 A. Bongartz 通信（.1）　0.20　1,270.00　254.00\n01/09/2024　AB21　就美国受托人对 Pallas 酬金申请的意见与 A. de Quincey（Pallas）通信（0.1）；就此与 H. Claiborn（美国受托人）通信（0.1）　0.20　1,850.00　370.00\n01/09/2024　ECS1　准备 Pallas 的无利害关系补充声明（.4）；就此与 A. Bongartz 和 A. De Quincey（Pallas）通信（.2）　0.60　1,270.00　762.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/09/2024　LAD4　与 H. Claiborn（UST）电话会议，讨论酬金问题进展（.20）；与 S. Sarnoff（OMM）电话会议，讨论同一事项（.20）；与 K. Mayhew（Pullman）电话会议，讨论同一事项（.20）　0.60　1,975.00　1,185.00\n01/10/2024　LAD4　审阅有关聘用瑞士律师的问题　0.70　1,975.00　1,382.50\n01/15/2024　LAD4　与 D. Hayek（潜在瑞士律师）电话会议，讨论可能的聘用　0.70　1,975.00　1,382.50\n01/16/2024　AB21　修订 Prager Dreifuss（普拉格·德赖富斯）聘用函（0.5）；就此与 L. Despins 通信（0.2）；与 D. Hayek（Prager）通信，讨论聘用函及中期酬金程序（0.6）　1.30　1,850.00　2,405.00\n01/16/2024　AB21　与 P. Linsey（NPM）通话，讨论 Paul Wright（保罗·赖特）的酬金申请（0.2）；就此与 P. Linsey 通信（0.1）　0.30　1,850.00　555.00\n01/16/2024　JK21　就提交 Acheson Doyle Partners（艾奇逊·多伊尔合伙人）第五份发票的通知与 A. Bongartz 通信（0.1）；准备电子提交 Acheson Doyle Partners 第五份发票的提交通知（0.1）；向法院电子提交 Acheson Doyle Partners 第五份发票的提交通知（0.1）；审阅并处理 Acheson Doyle Partners 第五份发票提交通知的送达（0.2）　0.50　565.00　282.50\n01/16/2024　LAD4　与 H. Claiborn（UST）电话会议，讨论律师聘用等事项的进展　0.20　1,975.00　395.00\n01/17/2024　AB21　与 D. Hayek（Prager Dreifuss）通话，讨论聘用函及中期酬金程序（0.6）；修订 Prager 聘用函（0.2）；与 L. Despins 通话，讨论同一事项（0.2）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 D. Hayek 通信（0.3）　1.50　1,850.00　2,775.00\n01/17/2024　LAD4　与 A. Bongartz 电话会议，讨论聘用瑞士律师　0.20　1,975.00　395.00\n01/19/2024　AB21　就 Prager 聘用函与 L. Despins 通信（0.1）；就此与 D. Hayek（Prager）通信（0.1）　0.20　1,850.00　370.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 26 of 196\n\nLuc Despins 作为 Ho Wan Kwok 一案第 11 章受托人　50687-00001　发票编号 2395791\n\n小计：　B165 其他专业人士的酬金／聘用申请　12.20　19,555.00\n\n01/30/2024　ECS1　与 A. Bongartz 通话，讨论准备专业人士酬金申请　0.20　1,270.00　254.00\n01/30/2024　ECS1　就 Paul Wright 发票与 A. Bongartz 通信　0.10　1,270.00　127.00\n01/30/2024　AB21　审阅 NPM 12 月酬金报表　0.50　1,850.00　925.00\n01/30/2024　AB21　与 E. Sutton（埃兹拉·萨顿）通话，讨论即将提交的中期酬金申请　0.20　1,850.00　370.00\n01/25/2024　JK21　就提交 Pallas 补充声明与 A. Bongartz 通信（0.1）；向法院电子提交 Pallas 补充声明（0.1）　0.20　565.00　113.00\n01/25/2024　AB21　就支持聘用的 Pallas 补充声明与 L. Despins 通信（0.2）；就其提交和送达与 J. Kuo（乔斯琳·郭）通信（0.1）　0.30　1,850.00　555.00\n01/24/2024　AB21　就支付 Pallas 酬金与 T. Sadler（泰丝·萨德勒）通信　0.10　1,850.00　185.00\n01/23/2024　JK21　就提交 Kroll（克罗尔）2023 年 12 月月度酬金报表与 A. Bongartz 通信（0.1）；准备提交 Kroll 2023 年 12 月月度酬金报表（0.1）；电子提交 Kroll 2023 年 12 月月度酬金报表（0.1）　0.30　565.00　169.50\n01/23/2024　AB21　准备 Kroll 酬金报表的封面通知（0.1）；审阅 Kroll 酬金报表（0.1）；就此与 P. Parizek（Kroll）通信（0.1）；就其提交和送达与 J. Kuo 通信（0.1）　0.40　1,850.00　740.00\n01/20/2024　ECS1　准备聘用 Prager Dreifuss AG（普拉格·德赖富斯股份公司）作为瑞士律师的申请　0.10　1,270.00　127.00\n01/19/2024　ECS1　准备聘用 Prager Dreifuss AG 作为瑞士律师的申请（2.1）；就此与 A. Bongartz 通信（.2）　2.30　1,270.00　2,921.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 27 of 196\n\nLuc Despins 作为 Ho Wan Kwok 一案第 11 章受托人　50687-00001　发票编号 2395791\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB195　非工作时间差旅\n\n01/09/2024　NAB　为出席听证会从 Washington, DC（华盛顿哥伦比亚特区）前往 Connecticut（康涅狄格州），并从 Connecticut 前往 New York（纽约）的非工作时间差旅（按半费率计费）　2.60　967.50　2,515.50\n01/11/2024　NAB　从 New York 返回 Washington, DC 的差旅（按半费率计费）　2.00　967.50　1,935.00\n01/23/2024　NAB　往返 Washington, DC 和 Bridgeport（布里奇波特）的非工作时间差旅（按半费率计费）　2.90　967.50　2,805.75\n小计：　B195 非工作时间差旅　7.50　7,256.25\n\nB210　业务运营\n\n01/12/2024　AB21　就向 NPM 电汇与 T. Sadler 通信（0.1）；与 P. Linsey（NPM）通话，讨论同一事项（0.1）　0.20　1,850.00　370.00\n01/16/2024　AB21　就支付未结发票的电汇与 T. Sadler 通信　0.20　1,850.00　370.00\n01/16/2024　TS21　就 Sherry Netherland（雪莉·内瑟兰）付款事宜与 A. Bongartz 通信（.6）；准备专业人士酬金电汇表格（.8）；就同一事项与 East West Bank（华美银行）、L. Despins 和 A. Bongartz 通信（.3）　1.70　1,365.00　2,320.50\n\n01/24/2024　TS21　准备 Edmiston（埃德米斯顿）的电汇表格（.3）；就此与 L. Despins 通信（.2）　0.50　1,365.00　682.50\n\n小计：　B210 业务运营　2.60　3,743.00\n\nB211\n财务报告（月度运营报告）\n\nLuc Despins 作为 Ho Wan Kwok 一案第 11 章受托人　50687-00001　发票编号 2395791\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/18/2024　TS21　就月度运营报告的月度银行对账单与 East West Bank 通信　0.30　1,365.00　409.50\n01/19/2024　DEB4　就 MOR 与 T. Sadler 通信　0.10　1,395.00　139.50\n01/19/2024　TS21　准备 12 月月度运营报告（2.3）；就此与 D. Barron（道格拉斯·巴伦）通信（.2）　2.50　1,365.00　3,412.50\n01/22/2024　DM26　代表受托人提交截至 12/31/23 的月份的月度运营报告　0.20　565.00　113.00\n01/22/2024　DEB4　就 MOR 与 T. Sadler 通信　0.10　1,395.00　139.50\n01/22/2024　TS21　就 12 月月度运营报告与 D. Barron、L. Despins 和 D. Mohamed（大卫·穆罕默德）通信　0.30　1,365.00　409.50\n小计：　B211 财务报告（月度运营报告）　3.60　4,763.00\n合计　112.30　116,925.75\n\n计时人员汇总\n\nID　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins　合伙人　9.10　1,975.00　17,972.50\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴西特）　合伙人　2.70　1,835.00　4,954.50\nNAB　Nicholas A. Bassett　合伙人　7.50　967.50　7,256.25\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问　11.00　1,850.00　20,350.00\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问　1.80　1,850.00　3,330.00\nKAT2　Katherine A. Traxler（凯瑟琳·A·特拉克斯勒）　顾问　5.80　1,120.00　6,496.00\nSM29　Shlomo Maza（什洛莫·马扎）　律师　1.80　1,395.00　2,511.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　2.10　1,395.00　2,929.50\nWCF　Will C. Farmer（威尔·C·法默）　律师　1.00　1,390.00　1,390.00\nTS21　Tess Sadler（泰丝·萨德勒）　律师　5.30　1,365.00　7,234.50\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　5.30　1,270.00　6,731.00\nJPK1　Jon P. Kosciewicz（乔恩·P·科希维奇）　律师　1.80　1,185.00　2,133.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 29 of 196\n\nLuc Despins 作为 Ho Wan Kwok 一案第 11 章受托人　50687-00001　发票编号 2395791\n\nKristin Catalano（克里斯汀·卡塔拉诺）　律师　1.00　1,185.00　1,185.00\n\nLuyi Song（宋露易）　律师　1.80　985.00　1,773.00\nJocelyn Kuo（乔斯琳·郭）　法律助理　1.00　565.00　565.00\nDavid Mohamed（大卫·穆罕默德）　法律助理　53.30　565.00　30,114.50\n\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n01/02/2024　复印费　125.00　0.08　10.00\n01/04/2024　复印费　1,325.00　0.08　106.00\n01/08/2024　复印费　1,300.00　0.08　104.00\n01/09/2024　复印费　1,825.00　0.08　146.00\n01/10/2024　复印费　36,500.00　0.08　2,920.00\n01/11/2024　复印费　1,136.00　0.08　90.88\n01/17/2024　复印费　225.00　0.08　18.00\n01/17/2024　复印费　66.00　0.08　5.28\n01/18/2024　复印费　32.00　0.08　2.56\n01/18/2024　复印费　3,925.00　0.08　314.00\n01/19/2024　复印费　42.00　0.08　3.36\n01/22/2024　复印费　48.00　0.08　3.84\n01/22/2024　复印费　83,538.00　0.08　6,683.04\n01/22/2024　复印费　11,016.00　0.08　881.28\n01/23/2024　复印费　27,690.00　0.08　2,215.20\n01/25/2024　复印费　2,672.00　0.08　213.76\n01/26/2024　复印费　500.00　0.08　40.00\n07/13/2023　出租车／地面交通费 - Skyline Credit Ride, Inc.（天际信用乘车公司）（USD）（JPMSUA）；发票 # 6070406，日期为 07/31/2023；服务类型：汽车；起点／终点：办公室／住宅；乘客 DAVID, Mohamed；票据 # 196853，日期为 07/13/2023 00:00　57.67\n01/02/2024　邮资／快递 - 国际；　3.00\n01/02/2024　邮资／快递 - 头等 - 美国；　32.40\n01/02/2024　Westlaw（西方法律数据库）　125.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 30 of 196\n\nLuc Despins 作为 Ho Wan Kwok 一案第 11 章受托人　50687-00001　发票编号 2395791\n\n01/02/2024　计算机检索（其他）　36.18\n\n01/02/2024　计算机检索（其他）　47.88\n01/03/2024　Westlaw　75.00\n01/03/2024　计算机检索（其他）　14.13\n01/03/2024　计算机检索（其他）　7.47\n01/04/2024　邮资/快递邮件—\n一类邮件—\n美国；　55.44\n01/04/2024　邮资/快递邮件—\n一类邮件—\n美国；　7.93\n01/04/2024　计算机检索（其他）　19.53\n01/04/2024　计算机检索（其他）　20.34\n01/05/2024　计算机检索（其他）　10.08\n01/05/2024　计算机检索（其他）　6.48\n01/07/2024　计算机检索（其他）　0.90\n01/08/2024　邮资/快递邮件—\n一类邮件—\n美国；　3.18\n01/08/2024　邮资/快递邮件—\n一类邮件—\n美国；　55.44\n01/08/2024　邮资/快递邮件—\n国际；　7.93\n01/08/2024　邮资/快递邮件—\n一类邮件—\n美国；　9.80\n01/08/2024　计算机检索（其他）　12.87\n01/08/2024　计算机检索（其他）　17.10\n01/09/2024　邮资/快递邮件—\n国际；　10.39\n01/09/2024　邮资/快递邮件—\n一类邮件—\n美国；　66.96\n01/09/2024　计算机检索（其他）　6.57\n01/09/2024　计算机检索（其他）　8.82\n01/10/2024　邮资/快递邮件—\n一类邮件—\n美国；　1,503.81\n01/10/2024　邮资/快递邮件—\n国际；　31.17\n01/10/2024　邮资/快递邮件—\n一类邮件—\n美国；　757.35\n01/10/2024　计算机检索（其他）　3.78\n01/10/2024　计算机检索（其他）　9.45\n01/11/2024　邮资/快递邮件—\n国际；　6.00\n01/11/2024　邮资/快递邮件—\n国际；　6.00\n01/11/2024　邮资/快递邮件—\n一类邮件—\n美国；　757.35\n案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 31 页，共 196 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人　50687-00001　发票编号 2395791\n\n01/11/2024　Westlaw　75.01\n\n01/11/2024　计算机检索（其他）　4.32\n01/11/2024　计算机检索（其他）　7.11\n01/12/2024　Westlaw　42.83\n\n01/12/2024　计算机检索（其他）　5.76\n01/14/2024　Westlaw　317.84\n01/16/2024　邮资/快递邮件—\n一类邮件—\n美国；　38.16\n01/16/2024　邮资/快递邮件—\n国际；　4.23\n01/16/2024　计算机检索（其他）　8.01\n01/16/2024　计算机检索（其他）　9.63\n01/17/2024　邮资/快递邮件—\n一类邮件—\n美国；　9.54\n01/17/2024　Westlaw　50.00\n01/17/2024　计算机检索（其他）　6.93\n01/17/2024　计算机检索（其他）　9.81\n01/18/2024　邮资/快递邮件—\n一类邮件—\n美国；　101.52\n01/18/2024　邮资/快递邮件—\n国际；　16.54\n01/18/2024　计算机检索（其他）　10.35\n01/18/2024　计算机检索（其他）　17.73\n01/19/2024　邮资/快递邮件—\n一类邮件—\n美国；　3.18\n01/19/2024　邮资/快递邮件—\n一类邮件—\n美国；　8.10\n01/19/2024　计算机检索（其他）　14.22\n01/19/2024　计算机检索（其他）　7.47\n01/22/2024　邮资/快递邮件—\n优先邮件；　161.40\n01/22/2024　邮资/快递邮件—\n优先邮件；　256.50\n01/22/2024　邮资/快递邮件—\n一类邮件—\n美国；　3.74\n01/22/2024　邮资/快递邮件—\n优先邮件；　37.35\n01/22/2024　邮资/快递邮件—\n优先邮件；　43.00\n01/22/2024　邮资/快递邮件—\n优先邮件；　545.75\n01/22/2024　邮资/快递邮件—\n优先邮件；　57.60\n01/22/2024　邮资/快递邮件—\n优先邮件；　58.00\n\n吕克·德斯潘作为郭文贵案件的第11章受托人　50687-00001　发票编号 2395791\n\n01/22/2024　邮资/快递邮件—\n优先邮件；　85.50\n\n01/22/2024　邮资/快递邮件—\n优先邮件；　9.80\n01/22/2024　计算机检索（其他）　3.42\n01/23/2024　邮资/快递邮件—\n优先邮件；　240.50\n01/23/2024　邮资/快递邮件—\n优先邮件；　26.90\n01/23/2024　邮资/快递邮件—\n优先邮件；　32.25\n01/23/2024　邮资/快递邮件—\n优先邮件；　48.00\n01/23/2024　邮资/快递邮件—\n优先邮件；　611.98\n01/23/2024　邮资/快递邮件—\n优先邮件；　7.80\n01/23/2024　邮资/快递邮件—\n优先邮件；　76.00\n01/23/2024　邮资/快递邮件—\n优先邮件；　9.80\n01/23/2024　计算机检索（其他）　27.27\n01/24/2024　邮资/快递邮件—\n一类邮件—\n美国；　123.50\n01/24/2024　邮资/快递邮件—\n一类邮件—\n美国；　147.95\n01/24/2024　邮资/快递邮件—\n一类邮件—\n美国；　153.60\n01/24/2024　邮资/快递邮件—\n一类邮件—\n美国；　19.60\n01/24/2024　邮资/快递邮件—\n一类邮件—\n美国；　518.00\n01/24/2024　邮资/快递邮件—\n一类邮件—\n美国；　53.75\n01/24/2024　邮资/快递邮件—\n一类邮件—\n美国；　62.25\n01/24/2024　邮资/快递邮件—\n一类邮件—\n美国；　69.60\n01/24/2024　计算机检索（其他）　7.56\n01/24/2024　计算机检索（其他）　8.01\n01/25/2024　UPS/Courier Service（UPS/快递服务）—\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163044；01/25/2024；；\nLEANNE NAN LI（莉安·楠·李）；3 Columbus Cir；NEW YORK, NY 100198760；1ZA6T1630195626120（MAN）　14.99\n01/25/2024　UPS/快递服务—\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163044；01/25/2024；；\nMountains of Spices LLC（香料山有限责任公司）；40 Brompton Road；GREAT NECK, NY 110213429；1ZA6T1630197090704（MAN）　18.54\n\n案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 33 页，共 196 页\n\n吕克·德斯潘作为郭文贵案件的第11章受托人　第 21 页\n\n郭文贵\n50687-00001\n发票编号 2395791\n\n01/25/2024　UPS/快递服务—\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163044；01/25/2024；；JISEN HU（吉森·胡）；6729 185th St；FRESH MEADOWS, NY 113653511；1ZA6T1630198222560（MAN）　18.54\n\n01/25/2024　UPS/快递服务—\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163044；01/25/2024；；\nZHUOER 'JOE' WANG（卓尔“乔”·王）；245 E 63rd St.；NEW YORK, NY 100657432；1ZA6T1630199992745（MAN）　18.54\n01/25/2024　UPS/快递服务—\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163044；01/25/2024；；\nDEFENG CAO（德峰·曹）；492 Broome Street；NEW YORK, NY 100135315；1ZA6T1630195647750（MAN）　18.54\n01/25/2024　UPS/快递服务—\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163044；01/25/2024；；SEAN JING（肖恩·京）；1225 River Rd；EDGEWATER, NJ 070201461；1ZA6T1630193126281（MAN）　18.54\n01/25/2024　UPS/快递服务—\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163044；01/25/2024；；HGA Property Operation LLC（HGA物业运营有限责任公司）；3655 Meadow LN；NORTH BERGEN, NJ 070472343；1ZA6T1630192361699（MAN）　18.54\n01/25/2024　UPS/快递服务—\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163044；01/25/2024；；\nQIDONG XIA（启东·夏）；40 Brompton Road；GREAT NECK, NY 110213429；1ZA6T1630195373537（MAN）　18.54\n01/25/2024　UPS/快递服务—\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163044；01/25/2024；；\nAviation Trust Company, LLC（航空信托公司有限责任公司）；4800 N Lincoln Blvd；OKLAHOMA CITY, OK 731053321；1ZA6T1630196706514（MAN）　23.59\n01/25/2024　UPS/快递服务—\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163044；01/25/2024；；\n航空信托公司有限责任公司；4800 N Lincoln Blvd；OKLAHOMA CITY, OK 73105；1ZA6T1630196706514（MAN）　4.50\n\n案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 34 页，共 196 页\n\n吕克·德斯潘作为郭文贵案件的第11章受托人　50687-00001　发票编号 2395791　第 22 页\n\n当前费用和成本　$143,900.99\n\n发生及垫付的成本总计　$26,975.24\n01/31/2024　计算机检索（其他）　8.73\n01/31/2024　邮资/快递邮件—\nDavid Mohamed（戴维·穆罕默德）；\n01/26/2024；为处理而向各送达当事人邮寄时效中止动议（一类邮件及挂号邮件）；商户：Usps po 3596100010　999.32\n01/31/2024　邮资/快递邮件—\n戴维·穆罕默德；\n01/26/2024；为处理而向各送达当事人邮寄时效中止动议（一类邮件及挂号邮件）；商户：Usps po 3596100010　897.85\n01/31/2024　邮资/快递邮件—\n戴维·穆罕默德；\n01/26/2024；为处理而向各送达当事人邮寄时效中止动议（一类邮件及挂号邮件）；商户：Usps po 3596100010　365.45\n01/31/2024　邮资/快递邮件—\n戴维·穆罕默德；\n01/26/2024；为处理而向各送达当事人邮寄时效中止动议（一类邮件及挂号邮件）；商户：Usps po 3596100010　1,535.44\n01/31/2024　邮资/快递邮件—\n戴维·穆罕默德；\n01/26/2024；为处理而向各送达当事人邮寄时效中止动议（一类邮件及挂号邮件）；商户：Usps po 3596100010　1,074.60\n01/30/2024　计算机检索（其他）　9.36\n01/29/2024　计算机检索（其他）　7.65\n01/27/2024　计算机检索（其他）　8.10\n01/26/2024　计算机检索（其他）　10.71\n01/26/2024　邮资/快递邮件—\n国际；　4.23\n01/26/2024　邮资/快递邮件—\n一类邮件—\n美国；　37.49\n01/25/2024　计算机检索（其他）　7.11\n01/25/2024　计算机检索（其他）　11.07\n\n吕克·德斯潘作为郭文贵案件的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395792\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇总表\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002　Luc A. Despins（吕克·A·德斯潘）\n\n截至 January 31, 2024 期间所提供专业服务的法律费用　$611,886.25\n\n发生及垫付的成本　20,255.15\n\n当前应付费用和成本　$632,141.40\n应付余额总计—\n收到即付　$632,141.40\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰丽·戈弗雷多），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n吕克·德斯潘作为郭文贵案件的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395792\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇款副本\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002　吕克·A·德斯潘\n\n截至 January 31, 2024 期间所提供专业服务的法律费用　$611,886.25\n\n发生及垫付的成本　20,255.15\n\n当前应付费用和成本　$632,141.40\n应付余额总计—\n收到即付　$632,141.40\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系泰丽·戈弗雷多，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\n花旗银行　保罗·黑斯廷斯律师事务所　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n吕克·德斯潘作为郭文贵案件的第11章受托人　May 9, 2024\n\n郭文贵\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2395792\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n\n截至 January 31, 2024 期间所提供的专业服务\n资产追回调查及诉讼　$611,886.25\n\n英国诉讼\n\n日期　姓名缩写　说明　小时　费率　金额　B120　资产分析与追回　01/03/2024　HP1　审阅 L. Despins（吕克·德斯潘）关于根据英国法从第三方获取信息能力的通信（0.2）；就此与 M. Jain（M. 贾因）通话（0.1）；就此致电 G. Wong（G. 黄）（0.1）；就此与 L. Despins 通信（0.1）；审阅关于承认和披露的法律（0.3）；审阅大律师就历史聘用情况及其对当前问题适用性的资料（0.1）；就此与 L. Despins 通信（0.1）　1.00　2,150.00　2,150.00　01/03/2024　MJ8　审阅 L. Despins 关于英国法院就 Knightsbridge（骑士桥）房产可获得禁令救济的询问（2.5）；就此与 H. Potts（H. 波茨）通话（0.5）　3.00　1,390.00　4,170.00　01/18/2024　LAD4　审阅／编辑暂停 UBS 的动议草案　1.40　1,975.00　2,765.00　案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24　16:30:32　第 38 页，共 196 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/31/2024　AB21　分析瑞士法院就 Ace Decade（艾斯十年）程序发出的函件（0.2）；就此与 A. de Quincey（Pallas（帕拉斯））通信（0.2）；就此与 L. Despins 通信（0.1）；就此与 S. Giroud（Lalive（拉利夫））通信（0.2）　0.70　1,850.00　1,295.00\n\n小计：B120　资产分析与追回　6.10　10,380.00\n\nB155　法庭听证\n\n01/04/2024　ECS1　就 Kwok（郭文贵）案件 1/9/24 听证会的议程与 D. Mohamed（D. 穆罕默德）通信（.1）；审阅并修改议程草案（.1）　0.20　1,270.00　254.00\n\n01/14/2024　ECS1　就 Kwok 案件 1/16/24 听证会的议程与 D. Mohamed 通信　0.10　1,270.00　127.00\n\n01/19/2024　ECS1　就 Kwok 案件 1/23/24 听证会的议程与 D. Mohamed 通信（.1）；审阅并修改议程草案（.2）　0.30　1,270.00　381.00\n\n小计：B155　法庭听证　0.60　762.00\n\nB191　一般诉讼\n\n01/01/2024　SM29　审阅 E. Sutton（E. 萨顿）对通知动议所作的补充内容（.4）；分析就此的判例法和法定授权（1.8）；修改并补充通知动议（1.5）；审阅并评论时效中止动议（1.1）　4.80　1,395.00　6,696.00\n\n案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24　16:30:32　第 39 页，共 196 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/02/2024　SM29　就通知动议与 D. Barron（D. 巴伦）进一步通话（.3）；分析就此的额外判例（.8）；编写供与 L. Despins 及 N. Bassett（N. 巴塞特）通话时使用的通知动议笔记（.3）　1.40　1,395.00　1,953.00\n\n01/03/2024　DEB4　就时效中止动议与 E. Sutton 召开会议（0.1）；就此与 S. Maza（S. 马萨）通信（0.2）　0.30　1,395.00　418.50\n\n01/03/2024　ECS1　审阅与破产案件有关的待决上诉的更新情况　0.10　1,270.00　127.00\n\n01/03/2024　JK21　更新上诉跟踪表　0.60　565.00　339.00\n\n01/03/2024　JPK1　起草时效中止动议的拟议命令（1.2）；起草时效中止动议的通知格式（1.0）；就此与 S. Maza 通信（.2）　2.40　1,185.00　2,844.00\n\n01/03/2024　LAD4　就时效中止动议通知与 N. Bassett 及 S. Maza 电话会议　0.50　1,975.00　987.50\n\n01/03/2024　AEL2　分析 Kobre（科布雷）就受托人调查提出的建议　0.20　1,850.00　370.00\n\n01/03/2024　AEL2　就未结证据开示事项及后续步骤与 J. Kosciewicz（J. 科谢维奇）通信　0.40　1,850.00　740.00\n\n01/03/2024　AEL2　就未完成的证据开示及待决行动与 N. Bassett 会面　0.30　1,850.00　555.00\n\n01/03/2024　AEL2　修改时效中止协议　0.20　1,850.00　370.00\n\n01/03/2024　AEL2　就新诉讼与 S. Maza 通话（.4）；分析新主张（.4）　0.80　1,850.00　1,480.00\n\n01/03/2024　NAB　审阅并修改针对潜在撤销诉讼被告的时效中止协议草案（.6）；就此与 J. Kosciewicz 通信（.1）；就时效中止和通知动议问题与 L. Despins 及 S. Maza 通话（.5）；审阅通知动议草案（.3）；就此与 S. Maza 通信（.1）　1.60　1,835.00　2,936.00\n\n01/03/2024　NAB　就一般案件及诉讼策略与 A. Luft（A. 卢夫特）会面（.3）；就此与 A. Luft 通信（.1）　0.40　1,835.00　734.00\n\n案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24　16:30:32　第 41 页，共 196 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/03/2024　SM29　就通知动议与 L. Despins 及 N. Bassett 通话　0.50　1,395.00　697.50\n\n01/03/2024　SM29　修改通知动议以纳入 L. Despins 和 N. Bassett 的意见（1.0）；就此与 K. Catalano（K. 卡塔拉诺）通信（.1）；就此与 J. Kosciewicz 通信（.1）　1.20　1,395.00　1,674.00\n\n01/03/2024　WCF　审阅 A. Hadjicharalambous（A. 哈吉查拉兰布斯）出示的《规则2004》文件，涉及其对对抗程序的回应性　0.30　1,390.00　417.00\n\n01/04/2024　DEB4　就通知动议与 S. Maza 召开会议（0.4）；就此与 E. Sutton 通信（0.2）；修改该动议（1.0）　1.60　1,395.00　2,232.00\n\n01/04/2024　ECS1　分析关于就时效中止动议通知动议向位于境外当事人送达的授权依据（.4）；就此与 S. Maza 通信（.2）　0.60　1,270.00　762.00\n\n01/04/2024　AEL2　修改致 M. Francis（M. 弗朗西斯）律师关于特权的电子邮件　0.20　1,850.00　370.00\n\n01/04/2024　NAB　审阅并修改有关诉讼时效中止通知的动议草案（2.8）；分析与此有关的判例法（1.4）；就此与 S. Maza 召开会议（.6）；进一步修改并补充衡平时效中止动议的通知动议（2.3）　7.10　1,835.00　13,028.50\n\n01/04/2024　SM29　审阅并修改通知动议、拟议命令及相关通知格式（1.8）；就此与 N. Bassett 通话（.6）；分析就此的判例法和法定授权（2.9）；进一步修改通知动议、拟议命令及相关通知格式（2.1）；就此与 D. Barron 通话（.4）　7.80　1,395.00　10,881.00\n\n案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24　16:30:32　第 42 页，共 196 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　50687-00002　发票编号 2395792\n\n日期　姓名缩写　说明　小时　费率　金额　01/05/2024　DEB4　就与时效中止动议有关的送达动议与 S. Maza 召开会议（0.4）；就此与 K. Catalano 召开会议（0.1）；修改送达动议（1.3）；就此与 P. Parizek（Kroll（克罗尔））通信（0.2）；就此与 N. Bassett 通信（0.1）；就送达动议与 A. Lomas（Kroll）通信（0.1）　2.20　1,395.00　3,069.00\n\n动议（0.1）\n\n01/05/2024　KC27　准备加速审理通知动议的动议（1.1）；准备相关拟议命令（.3）；修改通知动议（1.2）；就此与 S. Maza 通话（.2）；就与时效中止动议有关的送达动议与 D. Barron 通话（.1）；分析公告通知的先例（3.5）；准备公告通知（1.4）　7.80　1,185.00　9,243.00\n\n01/05/2024　NAB　就诉讼策略及潜在主张与 L. Despins 通信（.2）；就衡平时效中止动议的通知动议与 S. Maza 通信（.3）；审阅并修改该动议（.8）；审阅与此有关的案件（.3）；就诉讼策略问题与 A. Luft 通信（.3）　1.90　1,835.00　3,486.50\n\n01/05/2024　NAB　就衡平时效中止动议的通知动议与 S. Maza 通信（.3）；审阅并修改该动议（.8）；分析与此有关的授权依据（.3）　1.40　1,835.00　2,569.00\n\n01/05/2024　SM29　修改通知动议以纳入 N. Bassett 的意见（.7）；就此与 D. Barron 通话（.1）；分析与此有关的境外送达问题及相关授权依据（1.1）；就此与 N. Bassett 通信（.4）；进一步修改通知动议（1.0）；就此与 K. Catalano 通话（.2）　3.50　1,395.00　4,882.50\n\n01/05/2024　SM29　就通知动议、命令及相关证据材料与 D. Barron 进一步通话　0.30　1,395.00　418.50\n\n01/06/2024　KC27　分析有关时效中止动议公告通知的先例　0.30　1,185.00　355.50\n\n案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24　16:30:32　第 43 页，共 196 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00002　发票编号 2395792\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/06/2024　NAB　审阅并修改衡平时效中止动议的通知动议及拟议命令草案（.4）；就此与 S. Maza 通信（.1）　0.50　1,835.00　917.50\n\n01/07/2024　KC27　修改送达时效中止动议的动议（1.0）；准备相关公告通知（1.1）　2.10　1,185.00　2,488.50\n\n01/07/2024　NAB　就衡平时效中止动议的通知动议意见与 L. Despins 通信（.1）；就此与 S. Maza 通话（.2）；就此与 L. Despins 及 S. Maza 通信（.2）　0.50　1,835.00　917.50\n\n01/07/2024　SM29　审阅 L. Despins 对通知动议的意见（.2）；就此与 L. Despins 通信（.1）；就此与 L. Despins 通信（.2）；修改通知动议以纳入 L. Despins 的意见（.5）；就此与 N. Bassett、D. Barron、K. Catalano 通信（.2）；就与该动议有关的破产规则与 N. Bassett 通话（.2）；分析破产规则在通知动议中的适用（.5）　1.90　1,395.00　2,650.50\n\n01/08/2024　DEB4　就通知和时效中止动议与 S. Maza 召开会议（0.9）；就此与 S. Maza 通信（0.3）；分析并评论与此有关的文件（5.4）；就通知动议的送达与 S. Maza 通话（0.2）　6.80　1,395.00　9,486.00\n\n01/08/2024　DEB4　就对抗起诉书草案与 S. Maza 召开会议（0.4）；分析该等草案（0.9）　1.30　1,395.00　1,813.50\n\n01/08/2024　DEB4　就诉讼策略与 L. Despins、N. Bassett、P. Linsey（P. 林赛）、D. Skalka（D. 斯卡尔卡）及 A. Luft 通话　0.80　1,395.00　1,116.00\n\n案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24　16:30:32　第 44 页，共 196 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00002　发票编号 2395792\n\n日期　姓名缩写　说明　小时　费率　金额　01/08/2024　ECS1　审阅并汇总与时效中止动议通知动议相关的某些证据开示当事人送达信息（2.4）；就此与 D. Barron 通信（.3）；准备有关送达某些先前对抗起诉书的信息（.2）　2.90　1,270.00　3,683.00　01/08/2024　ECS1　准备本案及对抗程序中与通知动议相关的被传唤当事人名单（1.4）；就此与 D. Barron 通信（.2）　1.60　1,270.00　2,032.00　01/08/2024　KC27　修改与时效中止动议有关的通知动议及命令（.3）；修改加速审理通知动议的动议（.3）；修改时效中止动议（.2）；就此与 S. Maza 通信（.1）；审阅 S. Maza 及 N. Bassett 就此发出的电子邮件（.1）　1.00　1,185.00　1,185.00　01/08/2024　LAD4　与 N. Bassett、A. Luft、D. Barron 处理每周与 P. Linsey（NPM（NPM））就诉讼策略进行的通话　0.80　1,975.00　1,580.00　01/08/2024　AEL2　参加与 P. Linsey（NPM）、L. Despins、N. Bassett、D. Barron 的更新通话　0.80　1,850.00　1,480.00　01/08/2024　NAB　就撤销诉讼及诉讼策略与 L. Despins 通信（.3）；就衡平时效中止的通知动议与 S. Maza 通信（.3）　0.60　1,835.00　1,101.00　01/08/2024　NAB　参加与 L. Despins、D. Barron、P. Linsey（NPM）、A. Luft 就一般案件诉讼策略及更新情况进行的通话　0.80　1,835.00　1,468.00\n\n案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24　16:30:32　第 45 页，共 196 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00002　发票编号 2395792\n\n日期　首字母　说明　小时　费率　金额　01/08/2024　SM29　分析破产规则在通知动议中的适用情况（.9）；就同一事项以及通知动议的时间表和证据附件与 D. Barron（D. 巴伦）通话（.9）；审阅破产申请后撤销之诉的格式（.2）；就同一事项与 D. Barron 通话（.4）；就中止时效动议的排期与 L. Despins（L. 德斯平斯）通信（.1）；就同一事项与 L. Despins 通信（.1）；就通知动议的送达事宜与 D. Barron 通话（.2）；就同一事项向 P. Linsey（P. 林赛）发送电子邮件（.1）；就听证日期及中止时效动议的排期与 K. Catalano（K. 卡塔拉诺）通信（.2）；审阅同一事项（.2）　3.30　1,395.00　4,603.50　01/09/2024　DEB4　就追踪及欺诈性转让问题与 S. Maza（S. 马扎）通话（0.2）；就中止时效通知动议与 S. Maza 通信（0.3）；分析与同一事项有关的文件（2.8）　3.30　1,395.00　4,603.50　01/09/2024　ECS1　就与 BVI declaration（英属维尔京群岛声明）有关的破产案件若干结果及针对债务人的认定，与 A. Bongartz（A. 邦加茨）通信　0.20　1,270.00　254.00　01/09/2024　ECS1　就通知动议中某些被传唤方的送达对象及相关信息编制清单（1.6）；就同一事项与 S. Maza 和 J. Kuo（J. 郭）通信（.2）；就同一事项与 K. Mitchell（K. 米切尔）和 P. Linsey（NPM）通话并通信（.2）　2.00　1,270.00　2,540.00　01/09/2024　JK21　就提交通知动议及请求加快中止时效动议听证的动议与 S. Maza 通信（0.4）；为电子提交通知动议作准备（0.3）；为电子提交请求加快听证的动议作准备（0.2）；向法院电子提交通知动议（0.1）；向法院电子提交请求加快听证的动议　1.10　565.00　621.50\n\n（0.1）\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 46 of 196\n\n日期　首字母　说明　小时　费率　金额\n\n01/09/2024　JK21　就通知动议的补充送达及请求加快中止时效动议听证的动议与 S. Maza 和 E. Sutton（E. 萨顿）通信（0.3）；审阅通知动议和请求加快听证动议的送达对象（2.1）　2.40　565.00　1,356.00\n\n01/09/2024　JPK1　将 N. Bassett（N. 巴西特）的意见纳入（.1）；审阅修订稿（-2）　0.30　1,185.00　355.50\n\n01/09/2024　NAB　就与衡平中止时效动议有关的通知动议与 S. Maza 通信　0.20　1,835.00　367.00\n\n01/09/2024　SM29　修订通知动议（2.9）；就其送达与 J. Kuo 通信（.2）；审阅其送达清单（.3）；就通知动议的送达与 J. Kuo、E. Sutton、K. Mitchell 和 P. Linsey（NPM）通信（0.1）；就同一事项与 N. Bassett 通信（.2）　3.70　1,395.00　5,161.50\n\n01/09/2024　SM29　就追踪及欺诈性转让问题与 D. Barron 通话　0.20　1,395.00　279.00\n\n01/10/2024　AB21　就中止时效动议在 BVI（英属维尔京群岛）的送达与 L. Despins 和 S. Maza 通信　0.10　1,850.00　185.00\n\n01/10/2024　DEB4　就撤销之诉与 P. Linsey（NPM）开会（1.0）；就与同一事项有关的文件与 P. Linsey 通信（0.5）；分析同一事项（2.3）；就 HCHK 问题与 E. Sutton 通信（0.2）；就替身责任与转让撤销问题的交叉关系与 L. Despins 通信（0.5）；就证据开示文件与 L. Song（L. 宋）通信（0.3）；分析同一事项（3.4）　8.20　1,395.00　11,439.00\n\n01/10/2024　ECS1　就通知动议中某些被传唤方的送达对象及相关信息与 S. Maza 和 J. Kuo 通信（.1）；与 K. Mitchell 和 P. Linsey 通信　0.20　1,270.00　254.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 47 of 196\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00002　发票编号 2395792\n\n日期　首字母　说明　小时　费率　金额\n\n01/10/2024　JK21　就通知动议的补充送达及请求加快中止时效动议听证的动议与 S. Maza 和 E. Sutton 通信（0.3）；审阅并评论有关中止时效动议的通知动议及请求加快听证动议的送达（0.3）；就通知动议和请求加快听证的动议编制补充送达证明（1.4）；向法院电子提交送达证明（0.1）　2.10　565.00　1,186.50\n\n01/10/2024　JK21　就传票及起诉状的送达代理人送达证明的提交与 A. Bongartz 通信（0.1）；向法院电子提交传票及起诉状的送达代理人送达证明（0.1）　0.20　565.00　113.00\n\n01/10/2024　JPK1　审阅中止时效通知动议（.2）；将修改纳入格式通知及公告通知（.2）；就同一事项与 S. Maza 通信（.5）　0.90　1,185.00　1,066.50\n\n01/10/2024　JPK1　起草送达动议的修订拟议命令（1.0）；就同一事项与 S. Maza 通信（.2）　1.20　1,185.00　1,422.00\n\n01/10/2024　AEL2　与……通信　0.50　1,850.00　925.00\n\n01/10/2024　SM29　就送达问题与 A. Thorpe（Harneys Legal）通话（.5）；就同一事项向 L. Despins 发送电子邮件（.4）　0.90　1,395.00　1,255.50\n\n01/10/2024　SM29　就与通知动议和中止时效动议有关的送达问题与 J. Kuo 和 E. Sutton 通信（.2）；就送达动议和拟议命令与 L. Despins 通信（.2）；就同一事项向 J. Kosciewicz（J. 科谢维奇）发送电子邮件（.2）；就中止时效动议的时间安排向 L. Despins 和 N. Bassett 发送电子邮件（.2）；审阅 K. Catalano 提供的先例中止时效动议（2.0）；就同一事项与 K. Catalano 通信（.1）；准备中止时效动议的部分内容（2.6）　5.50　1,395.00　7,672.50\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 48 of 196\n\n日期　首字母　说明　小时　费率　金额\n\n01/11/2024　DEB4　就通知动议的送达与 L. Song 通信（0.2）；就同一事项与 S. Maza 通信（0.1）　0.30　1,395.00　418.50\n\n01/11/2024　JK21　就送达排定有关中止时效动议的通知动议之加快听证的命令，与 S. Maza 和 E. Sutton 通信（0.2）；审阅并评论送达排定有关中止时效动议的通知动议之加快听证的命令（0.1）　0.30　565.00　169.50\n\n01/11/2024　JPK1　起草关于通知动议的修订拟议命令通知（.8）；修订格式通知（.1）；就同一事项与 S. Maza 通信（.1）　1.00　1,185.00　1,185.00\n\n01/11/2024　AEL2　与……通话　0.40　1,850.00　740.00\n\n01/11/2024　AEL2　修订关于 M. Francis（M. 弗朗西斯）代理事项的特权草稿　0.50　1,850.00　925.00\n\n01/11/2024　NAB　就中止时效协议问题与 A. Luft（A. 卢夫特）通信　0.10　1,835.00　183.50\n\n01/11/2024　SM29　就中止时效动议向 D. Barron 和 K. Catalano 发送电子邮件（.5）；准备中止时效动议的部分内容（7.2）；审阅法院关于通知动议听证的命令（.1）；就同一事项向 L. Despins 和 N. Bassett 发送电子邮件（.1）；就同一事项向 P. Linsey（NPM）发送电子邮件（.1）；就同一事项的送达向 J. Kuo 和 E. Sutton 发送电子邮件（.1）　8.10　1,395.00　11,299.50\n\n01/12/2024　DEB4　起草中止时效动议的一节（3.6）；就同一事项与 S. Maza 和 K. Catalano 开会（0.6）　4.20　1,395.00　5,859.00\n\n01/12/2024　JK21　就有关中止时效动议的动议通知之排期命令编制送达证明（0.2）；向法院电子提交有关中止时效动议的动议通知之排期命令的送达证明（0.1）；就通知动议、排期动议及命令的送达与 J. Kosciewicz 通信（0.2）　0.50　565.00　282.50\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 49 of 196\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00002　发票编号 2395792\n\n就同一事项（.1）\n\n日期　首字母　说明　小时　费率　金额　01/12/2024　JPK1　就寄送给 Gettr（Gettr）律师 J. Weddle（J. 韦德尔）的实体邮件副本与 J. Kuo 通信（.2）；就同一事项与 J. Weddle 通信（.2）；就同一事项与 D. Barron 通信（.1）　0.50　1,185.00　592.50　01/12/2024　KC27　分析有关中止时效诉讼时效的判例法（5.2）；修订并补充中止时效动议（3.3）；就同一事项与 N. Bassett 通信（.1）；就同一事项与 S. Maza 和 D. Barron 通信（.3）；就同一事项与 S. Maza 和 D. Barron 通话（.6）　9.50　1,185.00　11,257.50　01/12/2024　NAB　就通知动议及相关问题与 S. Maza 通信　0.20　1,835.00　367.00　01/12/2024　SM29　就通知动议的提交和送达与 J. Kuo 通信（.3）；就替代送达问题与 N. Bassett 和 L. Despins 通信（.3）；就同一事项与 A. Thorp（BVI）通信（.1）；修订中止时效动议（.8）　1.50　1,395.00　2,092.50　01/12/2024　SM29　就衡平中止时效动议与 K. Catalano 和 D. Barron 通话（.6）；就同一事项与 K. Catalano 通信（.1）；修订并补充衡平中止时效动议（1.7）；审阅 K. Catalano 就同一事项所作的插入内容和注释（1.0）；审阅 K. Catalano 提供的有关衡平中止时效的先例命令（.5）　3.90　1,395.00　5,440.50　01/13/2024　KC27　分析有关延长诉讼时效的判例法　5.60　1,185.00　6,636.00　01/14/2024　ECS1　起草致 R. Signorelli（R. 西尼奥雷利）的有关中止时效动议通知的电子邮件（.2）；就同一事项与 S. Maza 和 J. Kuo 通信（.1）　0.30　1,270.00　381.00　01/14/2024　KC27　修订中止时效动议（.4）；就同一事项与 L. Despins 通信（.1）　0.50　1,185.00　592.50　01/14/2024　NAB　审阅并修订衡平中止时效动议草稿（.6）；与 S. Maza 通信　0.70　1,835.00　1,284.50\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 50 of 196\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00002　发票编号 2395792\n\n日期　首字母　说明　小时　费率　金额　01/14/2024　SM29　审阅并修订与中止时效动议有关的拟议命令和通知文件（.6）；就同一事项向 J. Kosciewicz 发送电子邮件（.1）；审阅 K. Catalano 对中止时效动议作出的修改（.5）；就同一事项与 K. Catalano 通信（.2）；审阅对中止时效动议的进一步修订（.2）；就同一事项与 K. Catalano 通信（.2）　1.80　1,395.00　2,511.00　01/15/2024　JPK1　审阅有关通知动议的修订拟议命令通知的更新草稿（.3）；修订有关通知动议的修订拟议命令通知（.5）；起草 British Virgin Islands（英属维尔京群岛）公告通知（.4）；就同一事项与 S. Maza 通信（.1）　1.30　1,185.00　1,540.50　01/15/2024　KC27　修订中止时效动议　0.60　1,185.00　711.00　01/15/2024　NAB　审阅法院发出的通信及与衡平中止时效通知动议有关的命令（.2）；就同一事项与 S. Maza 通信（.1）　0.30　1,835.00　550.50　01/15/2024　NAB　就待决对抗程序中的诉讼策略与 L. Despins 通信　0.10　1,835.00　183.50　01/15/2024　SM29　审阅法院关于排期的电子邮件（.1）；就同一事项向 L. Despins 发送电子邮件（.3）；就同一事项向 N. Bassett 发送电子邮件（.1）；审阅中止时效动议（1.0）　1.50　1,395.00　2,092.50　01/16/2024　DEB4　就对通知动议文件的回应与 S. Maza 通信（0.2）；就中止时效命令与 J. Kosciewicz 通信（0.1）；就同一事项与 P. Linsey 开会（0.1）　0.40　1,395.00　558.00　01/16/2024　JPK1　就通知动议中修订拟议命令的通知与 S. Maza 电话通话　0.10　1,185.00　118.50　01/16/2024　KC27　准备中止时效动议的部分内容（2.5）；就同一事项与 S. Maza 通话（.3）　2.80　1,185.00　3,318.00　01/16/2024　LAD4　审阅／编辑中止时效动议　1.30　1,975.00　2,567.50\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 51 of 196\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00002　发票编号 2395792\n\n日期　首字母　说明　小时　费率　金额\n01/16/2024　SM29　修订时效中止动议，以纳入L. Despins（L. 德斯潘）的意见 (2.9)；就此与D. Barron（D. 巴伦）通话 (.2)；就此与K. Catalano（K. 卡塔拉诺）通话 (.3)；就此与K. Catalano通信 (.3)；就通知动议拟议裁定事宜向L. Despins和N. Bassett（N. 巴塞特）发送电子邮件 (.3)；就此与J. Kosciewicz（J. 科谢维奇）通话 (.1)；就时效中止动议与L. Despins通信 (.3)；就送达问题与E. Sutton（E. 萨顿）通信 (.1)　4.50　1,395.00　6,277.50\n01/17/2024　ECS1　就对时效中止动议通知的答复与S. Maza（S. 马扎）和J. Kuo（J. 郭）通信　0.20　1,270.00　254.00\n01/17/2024　JK21　审阅并修订时效中止动议 (3.6)；为电子提交准备时效中止动议的附件 (0.8)　4.40　565.00　2,486.00\n01/17/2024　KC27　审阅时效中止动议 (.4)；就此与J. Kuo通信 (.1)　0.50　1,185.00　592.50\n01/17/2024　AEL2　就衡平法时效中止的信息请求与D. Barron通信　0.20　1,850.00　370.00\n01/17/2024　NAB　审阅并修订避免权诉讼时效中止协议草案 (.3)；就此与时效中止协议对象通话 (.2)　0.50　1,835.00　917.50\n01/17/2024　SM29　修订并补充时效中止动议 (3.2)；就与此相关的美国司法部（DOJ）措辞与L. Despins和N. Bassett通信 (.4)　3.60　1,395.00　5,022.00\n01/18/2024　DEB4　就Paul Weiss（保尔·韦斯律师事务所）关于时效中止动议的电子邮件与L. Despins和N. Bassett通信 (0.2)；就对收到时效中止通知的当事方所作询问的答复与P. Linsey（P. 林赛）通信 (0.1)；就此与E. Sutton通信 (0.1)　0.45　1,395.00　627.75\n01/18/2024　JK21　就提交时效中止动议与S. Maza通信 (0.2)；向法院电子提交时效中止动议 (0.1)；审阅并处理时效中止动议的送达 (0.2)　0.50　565.00　282.50\n\n日期　首字母　说明　小时　费率　金额\n\n01/18/2024　KC27　审阅时效中止动议 (.3)；就此与S. Maza会谈 (.2)　0.50　1,185.00　592.50\n01/18/2024　NAB　修订时效中止协议草案 (.3)；就此与当事方律师通信 (.1)　0.40　1,835.00　734.00\n01/18/2024　SM29　就提交及送达时效中止动议与J. Kuo通信 (.2)；就时效中止动议的意见与K. Catalano通话 (.2)；审阅时效中止动议的提交版本 (.3)；就与时效中止动议有关的送达问题与D. Barron、L. Song（L. 宋）通信 (.1)　0.80　1,395.00　1,116.00\n01/19/2024　DEB4　就时效中止裁定与L. Despins通信 (0.1)；就此与S. Maza会谈 (0.1)；就追溯效力问题与N. Bassett通信 (0.1)；就与时效中止动议有关、用于通知目的的受让人信息与A. Lomas（Kroll（克罗尔））通信 (0.1)；分析与此有关的文件 (0.4)　0.80　1,395.00　1,116.00\n01/19/2024　ECS1　为受托人准备关于时效中止动议接收人的某些信息摘要 (.5)；就此与S. Maza和D. Barron通信 (.2)　0.70　1,270.00　889.00\n01/19/2024　JK21　修订时效中止动议的送达名单 (0.1)；就通知及时效中止动议的送达与S. Maza通信 (0.2)　0.30　565.00　169.50\n01/19/2024　SM29　就通知裁定的送达向A. Thorp（A. 索普）（BVI（英属维尔京群岛））发送电子邮件 (.1)；就此向D. Barron、J. Kosciewicz、L. Song、J. Kuo发送电子邮件 (.3)；就此与D. Barron通话 (.1)；就通知裁定的送达向L. Despins和N. Bassett发送电子邮件 (.1)　0.60　1,395.00　837.00\n01/19/2024　SM29　就通知裁定和法院电子邮件与P. Linsey（NPM（NPM））通话 (.2)；就此与L. Despins通信 (.1)　0.30　1,395.00　418.50\n01/20/2024　DEB4　就时效中止动议通知所需信息与J. Lazarus（J. 拉扎勒斯）通信 (0.1)；就BVI注册代理人事宜与A. Thorp通信 (0.1)　0.20　1,395.00　279.00\n\n案号 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 53 页，共 196 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘）　50687-00002　发票编号 2395792\n\n日期　首字母　说明　小时　费率　金额\n\n01/21/2024　ECS1　审阅与时效中止动议有关的传票对象信息及地址 (.3)；准备有关此事的汇总图表 (.9)；就此与J. Kuo、S. Maza、D. Barron和K. Mitchell（K. 米切尔）（NPM）通信 (.2)　1.40　1,270.00　1,778.00\n01/21/2024　JPK1　起草时效中止动议更新后的通知格式 (.4)；准备公告通知 (.4)；准备显示对先前通知所作修改的比对文件 (.3)；就此与S. Maza通信 (.2)　1.30　1,185.00　1,540.50\n01/21/2024　SM29　就时效中止动议的公告通知与L. Song通信 (.2)；就遵守通知裁定的送达与J. Kuo通信 (.2)　0.40　1,395.00　558.00\n01/22/2024　DEB4　就时效中止动议送达问题与S. Maza通信　0.30　1,395.00　418.50\n01/22/2024　DEB4　就时效中止动议通知的信息／地址与J. Lazarus（Kroll）通信 (0.2)；就此与J. Kuo通信 (0.1)；就时效中止动议通知与T. Pierson（T. 皮尔森）（Jackson Lewis（杰克逊·刘易斯律师事务所））通信 (0.1)　0.40　1,395.00　558.00\n01/22/2024　JK21　就格式通知及时效中止动议的送达与S. Maza、D. Barron和J. Kosciewicz通信 (0.6)；准备并审阅关于格式通知及时效中止动议送达的意见 (3.6)　4.20　565.00　2,373.00\n01/22/2024　JK21　修订时效中止动议的送达名单 (0.1)；就通知及时效中止动议的送达与S. Maza通信 (0.2)　0.30　565.00　169.50\n01/22/2024　JPK1　为通知动议的送达制作附表 II (1.4)；为此制作格式通知文件 (.3)；就此与S. Maza通信 (.2)　1.90　1,185.00　2,251.50\n01/22/2024　LS26　准备关于时效中止动议的通知及其翻译　3.20　985.00　3,152.00\n\n日期　首字母　说明　小时　费率　金额\n\n01/22/2024　LS26　就与时效中止动议有关的某些实体与D. Barron通信并通话 (0.5)；就此与D. Barron进一步会谈 (0.4)　0.90　985.00　886.50\n01/22/2024　SM29　就遵守通知裁定的送达与J. Kuo、L. Song和P. Linsey（NPM）通信　0.70　1,395.00　976.50\n01/23/2024　DEB4　就时效中止动议与A. Luft（A. 卢夫特）通信　0.10　1,395.00　139.50\n01/23/2024　DEB4　就时效中止动议与A. Luft通信 (0.1)；就时效中止动议与A. Luft和Joshua Sherman（约书亚·舍曼）会谈 (0.5)　0.60　1,395.00　837.00\n01/23/2024　JK21　准备时效中止动议及通知送达通知的附件　2.20　565.00　1,243.00\n01/23/2024　JK21　更新上诉跟踪图表　0.40　565.00　226.00\n01/23/2024　JPK1　起草时效中止动议的送达通知 (2.1)；就此与S. Maza通信 (.2)；就此与J. Kuo通信 (.1)　2.40　1,185.00　2,844.00\n01/23/2024　AEL2　就时效中止动议与D. Barron和J. Sherman通话　0.50　1,850.00　925.00\n01/23/2024　NAB　就拟于2月15日前提出的潜在诉因及与此有关的后续步骤与A. Luft和W. Farmer（W. 法默）通信 (.5)；就衡平法时效中止动议及相关证词录取请求与A. Luft通信 (.2)　0.70　1,835.00　1,284.50\n01/23/2024　SM29　就与送达裁定有关的送达通知向J. Kosciewicz和J. Kuo发送电子邮件 (.4)；就此与A. Thorp（BVI律师）通信 (.2)　0.60　1,395.00　837.00\n01/24/2024　DEB4　就时效中止动议问题与S. Maza、L. Song和J. Kuo会谈　0.80　1,395.00　1,116.00\n\n案号 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 55 页，共 196 页\n\n日期　首字母　说明　小时　费率　金额\n\n01/24/2024　JK21　就时效中止动议及通知的补充送达与S. Maza、D. Barron和L. Song会谈 (0.8)；审阅并处理时效中止动议及通知的补充送达 (0.7)　1.50　565.00　847.50\n01/24/2024　JPK1　就Mei Guo（郭美）向受托人发出的、有关时效中止动议的传票答复与A. Luft电话通话 (.5)；起草对Mei Guo传票的答复及异议 (4.3)　4.80　1,185.00　5,688.00\n01/24/2024　AEL2　与……通话　0.20　1,850.00　370.00\n01/24/2024　AEL2　分析衡平法时效中止案件及证据支持　1.10　1,850.00　2,035.00\n01/24/2024　AEL2　就衡平法时效中止动议传票答复与J. Kosciewicz通话　0.50　1,850.00　925.00\n01/24/2024　LS26　审阅并修订时效中止动议的潜在被告名单 (3.6)；就此与D. Barron、J. Kuo和S. Maza通话 (0.8)　4.40　985.00　4,334.00\n01/24/2024　NAB　就衡平法时效中止动议的证据开示答复与A. Luft通话 (.3)；就与时效中止动议送达有关的问题与S. Maza通话 (.1)　0.40　1,835.00　734.00\n01/24/2024　SM29　就时效中止动议及通知接收人与J. Kuo、D. Barron和L. Song通话 (.8)；审阅L. Song更新后的接收人名单 (.2)；回复L. Song就此发送的电子邮件 (.1)；就此与A. Thorp（BVI律师）通信 (.2)　1.30　1,395.00　1,813.50\n01/25/2024　DEB4　就时效中止动议的证词录取与N. Bassett、S. Maza、A. Luft、J. Kosciewicz通话 (0.7)；就诉讼问题与N. Bassett、A. Luft和S. Maza通信 (0.3)　1.00　1,395.00　1,395.00\n01/25/2024　JK21　就时效中止动议及通知的补充送达与S. Maza和L. Song通信 (0.4)；审阅并处理时效中止动议及通知的补充送达 (0.4)　0.80　565.00　452.00\n\n日期　首字母　说明　小时　费率　金额\n\n01/25/2024　JPK1　就为受托人准备有关时效中止动议的证词录取与N. Bassett、A. Luft、D. Barron和S. Maza电话会谈　0.70　1,185.00　829.50\n01/25/2024　JPK1　起草有关L. Despins就时效中止动议进行证词录取的准备提纲　4.10　1,185.00　4,858.50\n01/25/2024　LAD4　就衡平法时效中止与N. Bassett和A. Luft电话通话　0.20　1,975.00　395.00\n01/25/2024　AEL2　就L. Despins的衡平法时效中止证词录取与S. Maza、D. Barron、J. Kosciewicz和N. Bassett会谈　0.70　1,850.00　1,295.00\n01/25/2024　AEL2　分析诉讼融资问题　0.10　1,850.00　185.00\n01/25/2024　AEL2　就衡平法时效中止传票与N. Bassett和L. Despins通话　0.20　1,850.00　370.00\n01/25/2024　AEL2　审阅问题并为衡平法时效中止通话准备笔记　0.30　1,850.00　555.00\n01/25/2024　NAB　就与衡平法时效中止动议有关的证词录取及证据开示与D. Barron、A. Luft、S. Maza和J. Kosciewicz通话 (.7)；就此与A. Luft和L. Despins通话 (.2)　0.90　1,835.00　1,651.50\n01/25/2024　SM29　就与时效中止动议有关的证词录取准备与A. Luft、N. Bassett、D. Barron、J. Kosciewicz通话 (.7)；就初步被告名单向A. Luft发送电子邮件 (.1)　0.80　1,395.00　1,116.00\n01/26/2024　DM26　审阅并处理时效中止动议的送达 (2.4)；就此与J. Kuo通信 (.7)　3.10　565.00　1,751.50\n01/26/2024　JK21　就完成时效中止动议及通知的送达与S. Maza通信 (0.2)；审阅并就时效中止动议及通知的送达提出意见 (0.6)　0.80　565.00　452.00\n01/26/2024　AEL2　就诉讼问题／任务清单与N. Bassett通信　0.60　1,850.00　1,110.00\n\n案号 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 57 页，共 196 页\n\n送达证明\n\n日期　首字母　说明　小时　费率　金额\n\n01/26/2024　NAB　就时效中止协议与潜在律所被告通信并通话（.3）；审阅并修订与Mei Guo（梅郭）就衡平时效中止动议提出的证据开示请求有关的答复草案及异议（.3）；就同一事项与J. Kosciewicz（J. 科谢维奇）通信（.1）　0.70　1,835.00　1,284.50\n01/26/2024　SM29　就与命令相关的送达问题与J. Kuo（J. 郭）通信（.2）；就同一事项向N. Bassett（N. 巴塞特）发送电子邮件（.1）　0.30　1,395.00　418.50\n01/28/2024　DEB4　就时效中止通知动议的送达问题与E. Sutton（E. 萨顿）通信　0.10　1,395.00　139.50\n01/28/2024　JPK1　继续为L. Despins（L. 德斯平斯）起草有关时效中止动议的证言准备提纲　2.00　1,185.00　2,370.00\n01/29/2024　DEB4　与P. Linsey（P. 林西）、N. Bassett和A. Luft（A. 卢夫特）参加诉讼进展电话会议　0.90　1,395.00　1,255.50\n01/29/2024　ECS1　审阅与时效中止动议有关的传票对象及其信息/地址（.1）；更新有关同一事项的汇总表（.1）；就同一事项与J. Kuo、S. Maza（S. 马扎）、D. Barron（D. 巴伦）通信（.1）　0.30　1,270.00　381.00\n01/29/2024　JK21　修订有关时效中止动议及通知表格的送达通知附件（0.3）；就当地律师补充送达证明与S. Maza通信（0.1）；就送达通知与J. Kosciewicz通信（0.1）　0.50　565.00　282.50\n01/29/2024　JPK1　将N. Bassett对M. Guo（M. 郭）有关时效中止动议的文件出示请求答复及异议所作的修改纳入其中（.3）；就同一事项与N. Bassett通信（.1）　0.40　1,185.00　474.00\n01/29/2024　JPK1　就时效中止动议的通知表格与P. Linsey（NPM）通信　0.10　1,185.00　118.50\n\n日期　首字母　说明　小时　费率　金额\n\n01/29/2024　JPK1　为L. Despins起草有关时效中止动议的证言准备提纲部分内容　6.00　1,185.00　7,110.00\n01/29/2024　JPK1　将N. Bassett的修改纳入与时效中止动议有关的L. Despins证言准备提纲　1.30　1,185.00　1,540.50\n01/29/2024　AEL2　就衡平时效中止证言准备提纲与J. Kosciewicz通信　0.20　1,850.00　370.00\n01/29/2024　AEL2　审阅L. Despins的衡平时效中止证言准备提纲　0.90　1,850.00　1,665.00\n01/29/2024　AEL2　与P. Linsey（NPM）、D. Barron和N. Bassett参加诉讼进展电话会议　0.90　1,850.00　1,665.00\n01/29/2024　NAB　与P. Linsey（NPM）、D. Barron和A. Luft就诉讼任务进行进展电话会议　0.90　1,835.00　1,651.50\n01/29/2024　NAB　审阅衡平时效中止动议证据开示准备提纲（.5）；就同一事项与J. Kosciewicz通信（.2）　0.70　1,835.00　1,284.50\n01/29/2024　SM29　审阅与时效中止动议有关的L. Despins证言准备提纲　0.40　1,395.00　558.00\n01/29/2024　SM29　就时效中止动议的送达事宜向A. Thorp（BVI律师）发送电子邮件（.1）；修订同一事项的通知（.4）；就同一事项向J. Kuo和J. Kosciewicz发送电子邮件（.2）　0.70　1,395.00　976.50\n01/30/2024　JK21　修订有关时效中止动议及通知表格的送达通知附件（2.1）；为电子提交准备送达通知（0.4）；就提交时效中止动议及通知表格的送达通知事宜与S. Maza通信（0.3）　2.80　565.00　1,582.00\n01/30/2024　JPK1　就与时效中止动议有关的L. Despins证言准备事宜与A. Bongartz（A. 邦加茨）通信　0.20　1,185.00　237.00\n01/30/2024　JPK1　审阅时效中止动议的送达证明（.1）；审阅并评论美国公告通知及通知表格修订稿（.3）；就同一事项与J. Kuo通信（.1）　0.50　1,185.00　592.50\n\n日期　首字母　说明　小时　费率　金额\n\n01/30/2024　JPK1　就L. Despins时效中止动议证言准备事宜与A. Luft电话交谈　0.30　1,185.00　355.50\n01/30/2024　JPK1　就与时效中止动议有关的L. Despins证言准备所需的Kroll（克罗尔）统计数据与D. Barron通信　0.10　1,185.00　118.50\n01/30/2024　AEL2　审阅并修订衡平时效中止笔记　0.60　1,850.00　1,110.00\n01/30/2024　AEL2　审阅拟议声明　0.40　1,850.00　740.00\n01/30/2024　AEL2　就衡平时效中止计划与J. Kosciewicz通话　0.30　1,850.00　555.00\n01/30/2024　NAB　就时效中止动议问题与S. Maza通信　0.20　1,835.00　367.00\n01/30/2024　SM29　根据通知命令修订送达通知（1.0）；回复J. Kosciewicz关于衡平时效中止动议证据开示的电子邮件（.2）　1.20　1,395.00　1,674.00\n01/31/2024　DEB4　就时效中止动议的送达问题与E. Sutton通信　0.10　1,395.00　139.50\n01/31/2024　DEB4　就时效中止动议问题与L. Despins和S. Maza通信　0.40　1,395.00　558.00\n01/31/2024　JK21　就提交送达通知与S. Maza通信（0.1）；向法院电子提交送达通知（0.1）　0.20　565.00　113.00\n01/31/2024　LAD4　就时效中止动议与S. Sarnoff（OMM）电话交谈　0.20　1,975.00　395.00\n01/31/2024　AEL2　分析Je禁令　0.20　1,850.00　370.00\n01/31/2024　NAB　就时效中止协议与律所被告通信（.1）；修订同一协议（.2）　0.30　1,835.00　550.50\n01/31/2024　NAB　就诉讼策略与L. Despins通信　0.20　1,835.00　367.00\n01/31/2024　SM29　就对遗产的义务及相关请求与N. Bassett通话（.1）；审阅与N. Bassett、L. Despins和A. Luft就同一事项的通信（.2）；分析与同一事项有关的判例法（.5）　0.80　1,395.00　1,116.00\n小计：　B191 一般诉讼　263.15　342,429.75\n案号 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 60 页，共 196 页\nHo Wan Kwok（郭文贵）案中作为Chapter 11 Trustee（第11章受托人）的Luc Despins（吕克·德斯平斯）　50687-00002　发票编号 2395792\n\n日期　首字母　说明　小时　费率　金额\n\nB210　业务运营\n01/02/2024　AB21　就结束Yachtzoo（游艇动物园）合同事宜与R. Stockil（R. 斯托基尔）通信　0.10　1,850.00　185.00\n01/09/2024　AB21　就Lady May II（梅夫人二号）有关未决问题与D. Johnson（D. 约翰逊）（Edmiston（埃德米斯顿））通信（0.1）；就同一事项与R. Stockil（Yachtzoo）通信（0.1）　0.20　1,850.00　370.00\n01/30/2024　AB21　就Lady May保险单事宜与E. Robinson（E. 罗宾逊）（Howden Sturge（豪顿斯特奇））通话　0.10　1,850.00　185.00\n小计：　B210 业务运营　0.40　740.00\nB261 调查\n\n01/02/2024　DEB4　就阿拉伯联合酋长国问题与A. Luft、N. Bassett、Kroll通话（1.0）；就Rule 2004问题与A. Luft开会（0.2）　1.20　1,395.00　1,674.00\n\n01/02/2024　ECS1　审阅有关Kwok（郭文贵）、其关联方及资产、其与Kwok的关联以及其公司资料的信息（.1）；就与Kwok有关的债务人关联律所及其角色与D. Barron通信（.1）；审阅有关同一事项的文件（.3）　0.50　1,270.00　635.00\n01/02/2024　ECS1　就未决Rule 2004动议和传票，向Rule 2004对象准备答复（.2）；就同一事项与A. Luft、W. Farmer（W. 法默）和P. Linsey（NPM）通信（.1）　0.30　1,270.00　381.00\n01/02/2024　ECS1　分析并汇总为回应证据开示请求而出示的文件（.9）；就同一事项与N. Bassett、A. Luft、D. Barron、W. Farmer和L. Song（L. 宋）通信（.2）　1.10　1,270.00　1,397.00\n\n日期　首字母　说明　小时　费率　金额\n\n01/02/2024　JPK1　就请求补充Rule 2004文件出示事宜向Gettr（盖特）起草电子邮件（.3）；就同一事项与D. Barron通信（.1）；就同一事项与J. Weddle（J. 韦德尔）（Gettr）通信（.1）　0.50　1,185.00　592.50\n01/02/2024　JPK1　就Golden Spring（金泉）补充Rule 2004出示事宜与A. Luft通信　0.10　1,185.00　118.50\n01/02/2024　AEL2　就与即将于February 2024（2024年2月）进行事项有关的Rule 2004分析与D. Barron通话　0.20　1,850.00　370.00\n01/02/2024　AEL2　就阿拉伯联合酋长国能力问题与Kroll、N. Bassett、D. Barron通话　1.00　1,850.00　1,850.00\n01/02/2024　AEL2　分析资产追回问题及相关判例法　1.20　1,850.00　2,220.00\n01/02/2024　AEL2　审阅Rule 2004证据开示请求及即将到期的期限　0.40　1,850.00　740.00\n01/02/2024　NAB　就阿拉伯联合酋长国问题与A. Luft、D. Barron和Kroll通话（部分）（.6）；随后就同一事项及其他调查问题与L. Despins通话（.2）　0.80　1,835.00　1,468.00\n01/03/2024　AB21　审阅英属维尔京群岛证据开示的宣誓书草案（0.5）；就同一事项与A. Thorp（Harneys Legal（哈尼律师事务所））通话（0.3）；就同一事项与D. Barron通话并通信（0.1）　0.90　1,850.00　1,665.00\n01/03/2024　DM26　就某些实体的注册代理人、送达地址和公司文件进行研究　2.40　565.00　1,356.00\n01/03/2024　DEB4　就英属维尔京群岛实体与A. Bongartz开会并通信（0.1）；就同一事项与E. Sutton通信（0.2）；就内部人士与P. Parizek（P. 帕里泽克）（Kroll）通信（0.5）；就HCHK设备与A. Luft通信（0.1）；分析证据开示文件（2.3）；就Mileson（迈尔森）付款与A. Luft和L. Despins通信（0.3）　3.50　1,395.00　4,882.50\n01/03/2024　ECS1　审阅G Club（G俱乐部）证据开示文件　0.90　1,270.00　1,143.00\n\n案号 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 62 页，共 196 页\n\nHo Wan Kwok案中作为第11章受托人的Luc Despins　50687-00002　发票编号 2395792\n\n日期　首字母　说明　小时　费率　金额\n01/03/2024　ECS1　就未决Rule 2004动议、协商会议和传票，向Rule 2004对象准备答复（.2）；就同一事项与P. Linsey（NPM）通话（.1）　0.30　1,270.00　381.00\n01/03/2024　ECS1　分析受托人的证据开示工作及债务人的阻挠行为（.5）；就同一事项与D. Barron通话（.1）；为D. Barron和S. Maza准备同一事项的摘要（.3）　0.90　1,270.00　1,143.00\n01/03/2024　ECS1　分析并汇总为回应证据开示请求而出示的文件　0.30　1,270.00　381.00\n01/03/2024　ECS1　审阅有关Kwok、其关联方及资产、其与Kwok的关联以及其公司资料的信息（.9）；就同一事项与D. Barron通信（.1）；就同一事项与P. Linsey（NPM）通话（.1）　1.10　1,270.00　1,397.00\n01/03/2024　JPK1　就补充Rule 2004出示事宜向Melissa Francis（梅丽莎·弗朗西斯）的律师J. Bach（J. 巴赫）起草通信函（.2）；就同一事项与A. Luft通信（.1）　0.30　1,185.00　355.50\n01/03/2024　LAD4　审阅/评论Princes Gates（王子门）证据开示的英国问题　0.20　1,975.00　395.00\n01/03/2024　LAD4　就未来证言与J. Murray（J. 默里）（DOJ）和N. Bassett电话交谈（.30）；随后就同一事项与N. Bassett电话交谈（.20）　0.50　1,975.00　987.50\n01/03/2024　AEL2　就阿拉伯联合酋长国律师事宜与L. Despins和N. Bassett通信　0.20　1,850.00　370.00\n01/03/2024　AEL2　分析潜在Rule 2004证人　0.60　1,850.00　1,110.00\n案号 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 63 页，共 196 页\n\nHo Wan Kwok案中作为第11章受托人的Luc Despins　50687-00002　发票编号 2395792\n\n日期　首字母　说明　小时　费率　金额\n\n01/04/2024　DEB4　参加与 Kroll（科尔）、L. Despins、N. Bassett、A. Luft 就更新后的调查分析进行的电话会议（1.6）；就 Lucerne 付款事宜与 L. Despins 往来（0.2）；就 Pick and Zabicki 付款事宜与 L. Despins 往来（0.1）；就设立文件事宜与 E. Sutton 往来（0.1）；就同一事项与 J. Barker（Kroll）往来（0.1）；就 Lucerne 付款事宜与 J. Barker 往来（0.1）；与 A. Luft 就与 Kwok 有关联的某些实体和个人进行会议（0.4）；就 ROLF 文件事宜与 E. Sutton 往来（0.1）；就银行取证事宜与 P. Linsey 和 P. Parizek 往来（0.2）；就向 Qiang Guo 的转账事宜与 A. Luft 往来（0.1）；就 Cohn Birnbaum 事宜与 P. Linsey 往来（0.1）；审阅 A. Lomas 就银行账户所作的分析（0.2）　3.30　1,395.00　4,603.50\n\n01/04/2024　ECS1　就尚未处理的第2004条规则动议和传票，准备对第2004条规则对象的答复（.1）；就同一事项与取证对象通话（.1）　0.20　1,270.00　254.00\n\n01/04/2024　ECS1　与 Ding Ivan Lin 的律师 W. Farmer 和 E. Schmitt（The Quinlan Law Firm）进行会商，涉及其第2004条规则取证义务（.4）；审阅相关问题并就同一事项准备后续说明（.1）　0.50　1,270.00　635.00\n\n01/04/2024　ECS1　审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联以及其公司信息的资料　0.10　1,270.00　127.00\n\n01/04/2024　LAD4　审阅/评论 Princes Gate UK（英国王子门）的取证材料　0.90　1,975.00　1,777.50\n\n01/04/2024　LAD4　处理与 D. Barron、A. Luft、N. Bassett 就更新后的分析进行的 Kroll 电话会议（部分）　1.10　1,975.00　2,172.50\n\n日期　首字母　说明　小时　费率　金额\n\n01/04/2024　AEL2　参加与 Kroll、L. Despins、N. Bassett、D. Barron 就 Kroll 财务分析进行的更新电话会议　1.60　1,850.00　2,960.00\n\n01/04/2024　AEL2　与 D. Barron 就第2004条规则金融机构证言进行会谈　0.40　1,850.00　740.00\n\n01/04/2024　AEL2　与 L. Despins 和 N. Bassett 就第2004条规则金融机构证言往来　0.20　1,850.00　370.00\n\n01/04/2024　AEL2　与 P. Linsey 就第2004条规则金融机构证言通话　0.40　1,850.00　740.00\n\n01/04/2024　LS26　审阅有关 Kwok 关联人士和相关实体的文件　0.40　985.00　394.00\n\n01/04/2024　NAB　参加与 L. Despins、A. Luft、D. Barron 和 Kroll 进行的调查更新及策略电话会议　1.60　1,835.00　2,936.00\n\n01/04/2024　WCF　审阅相关问题及说明，为有关 Ding Li 的第2004条规则会议作准备（.2）；与 E. Sutton 和 E. Schmitt 就向 Ding Li 发出的第2004条规则传票通话（.4）　0.60　1,390.00　834.00\n\n01/05/2024　DEB4　与 Kroll 和 P. Linsey（NPM）就银行取证事宜通话（1.2）；与 L. Song 就内部人士和另我实体进行会议（0.4）；分析取证文件（1.3）；就第2004条规则对象事宜与 J. Kosciewicz 和 E. Sutton 往来（0.1）；就 Seacoast bank 与 A. Lomas（Kroll）往来（0.1）　3.10　1,395.00　4,324.50\n\n01/05/2024　ECS1　就尚未处理的第2004条规则动议、会商和传票，准备对第2004条规则对象的答复（.1）；就同一事项与 A. Luft、W. Farmer 和 P. Linsey 往来（.1）　0.20　1,270.00　254.00\n\n01/05/2024　ECS1　审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联以及其公司信息的资料　0.20　1,270.00　254.00\n\n01/05/2024　LS26　与 D. Barron 就 Kwok 相关实体和个人通话　0.40　985.00　394.00\n\n案件 22-50073 文件 3196 于 05/16/24 提交，于 05/16/24 16:30:32 登记 第 65 页，共 196 页\n\n日期　首字母　说明　小时　费率　金额\n\n01/06/2024　DEB4　与 L. Song、P. Linsey（NPM）和 K. Mitchell 就银行取证事宜进行会议（0.5）；分析取证文件（1.3）；就第2004条规则动议事宜与 E. Sutton 往来（0.1）　1.90　1,395.00　2,650.50\n\n01/06/2024　LS26　与 P. Linsey（NPM）、D. Barron 和 K. Mitchell（NPM）就银行传票进行会议（0.5）；就同一事项与 P. Linsey 和 K. Mitchell 往来（0.2）　0.70　985.00　689.50\n\n01/07/2024　LS26　编制 Kwok 相关个人和实体清单　1.60　985.00　1,576.00\n\n01/08/2024　DEB4　就 Princes Gate 公寓事宜与 L. Despins 和 N. Bassett 往来（0.1）；就同一事项与 L. Despins 往来（0.4）；就第2004条规则动议事宜与 E. Sutton 往来（0.1）；就第2004条规则对象事宜与 E. Sutton 往来（0.4）；分析与同一事项有关的文件（0.5）；就涉嫌另我实体事宜与 L. Song 往来（0.3）；就同一事项与 Kroll 往来（0.4）　2.20　1,395.00　3,069.00\n\n01/08/2024　ECS1　就尚未处理的第2004条规则动议、会商和传票，准备对第2004条规则对象的答复　0.10　1,270.00　127.00\n\n01/08/2024　ECS1　分析有关债务人关联方和资产的资料及文件　1.00　1,270.00　1,270.00\n\n01/08/2024　ECS1　准备有关 Pick & Zabicki 的第2004条规则动议（1.4）；就同一事项与 D. Barron 和 P. Linsey（NPM）往来（.2）　1.60　1,270.00　2,032.00\n\n01/08/2024　LS26　审阅并修订 Kwok 相关实体和个人清单　0.20　985.00　197.00\n\n01/09/2024　AB21　修订支持在 BVI（英属维尔京群岛）提出披露申请的宣誓书（1.5）；就同一事项与 A. Thorp（Harneys）往来（0.2）　1.70　1,850.00　3,145.00\n\n01/09/2024　DM26　审阅为即将举行的证言录取作准备的相关问题　0.20　565.00　113.00\n\n案件 22-50073 文件 3196 于 05/16/24 提交，于 05/16/24 16:30:32 登记 第 66 页，共 196 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（卢克·德斯潘斯）　50687-00002　发票编号 2395792\n\n提交\n\n日期　首字母　说明　小时　费率　金额\n\n01/09/2024　DEB4　就 Princes Gate 事宜与 L. Despins 往来（0.2）；就转账事宜与 P. Linsey（NPM）往来（0.2）；分析取证文件（1.8）　2.20　1,395.00　3,069.00\n\n01/09/2024　ECS1　分析并概述为回应取证请求而提交的文件　0.40　1,270.00　508.00\n\n01/09/2024　ECS1　就尚未处理的第2004条规则动议和传票，准备对第2004条规则对象的答复（.3）；就同一事项与 A. Luft、W. Farmer 和 P. Linsey（NPM）往来（.1）　0.40　1,270.00　508.00\n\n01/09/2024　ECS1　审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联以及其公司信息的资料　0.10　1,270.00　127.00\n\n01/09/2024　JPK1　就此前被扣留文件的提交事宜，与 Melissa Francis 的律师 J. Bach 往来　0.20　1,185.00　237.00\n\n01/09/2024　LAD4　审阅 Princes Gate 提交的文件（.70）；就同一事项与 S. Nicolas 电话会议（.20）　0.90　1,975.00　1,777.50\n\n01/10/2024　ECS1　分析 Cirrus Aircraft（西锐飞机）提交的文件（.5）；为 A. Lomas（Kroll）准备同一事项的摘要（.2）　0.70　1,270.00　889.00\n\n01/10/2024　ECS1　审阅并概述 Cirrus Aircraft 文件提交材料（.5）；就同一事项与 A. Luft、D. Barron、W. Farmer 和 L. Song 往来（.1）　0.60　1,270.00　762.00\n\n01/10/2024　ECS1　与 Yinying Wang 的律师 M. Bachner（Bachner and Associates）和 D. Wander（Tarter Krinsky & Drogin LLP）进行会商，涉及其第2004条规则取证义务（.4）；审阅相关问题并为同一事项准备说明（.1）　0.50　1,270.00　635.00\n\n01/10/2024　ECS1　就尚未处理的第2004条规则动议、会商和传票，准备对第2004条规则对象的答复　0.10　1,270.00　127.00\n\n01/10/2024　LAD4　处理与 S. Nicolas 和 Encore 律师就 Princes Gate 文件进行的电话会议　0.70　1,975.00　1,382.50\n\n日期　首字母　说明　小时　费率　金额\n\n01/10/2024　AEL2　就 Cirrus 取证事宜与 E. Sutton 往来　0.20　1,850.00　370.00\n\n01/10/2024　LS26　审阅回应第2004条规则取证的文件提交材料　1.00　985.00　985.00\n\n01/11/2024　DM26　研究第2004条规则对象的注册代理人/送达信息及公司备案信息　1.20　565.00　678.00\n\n01/11/2024　DEB4　分析取证文件（3.2）；就同一事项与 Kroll 往来（0.6）　3.80　1,395.00　5,301.00\n\n01/11/2024　ECS1　审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联以及其公司信息的资料　0.10　1,270.00　127.00\n\n01/11/2024　ECS1　准备第十一份补充第2004条规则动议和文件提交请求（2.5）；分析与该事项有关的对象（.7）；就同一事项与 D. Barron 和 P. Linsey（NPM）往来（.4）　3.60　1,270.00　4,572.00\n\n01/11/2024　ECS1　就尚未处理的第2004条规则动议和传票，准备对第2004条规则对象的答复（.4）；就 Rule of Law 实体的文件提交义务，与 Bryan Ha 通话并往来（.3）　0.70　1,270.00　889.00\n\n01/11/2024　JPK1　就向 Gettr 请求银行记录事宜与 D. Barron 往来（.1）；就同一事项与 Gettr 的律师 J. Weddle 往来（.2）　0.30　1,185.00　355.50\n\n01/11/2024　LAD4　处理与 A. Luft、N. Bassett 就持续进行的分析所作的 Kroll 每周电话会议　0.90　1,975.00　1,777.50\n\n01/11/2024　AEL2　参加与 Kroll、L. Despins、N. Bassett 进行的更新电话会议　0.90　1,850.00　1,665.00\n\n01/11/2024　AEL2　就第2004条规则对象事宜与 D. Barron 往来　0.40　1,850.00　740.00\n\n01/11/2024　LS26　就债务人相关实体事宜与线人往来（0.2）；就同一事项与 D. Barron 往来（0.2）；审阅有关同一事项的文件（0.6）　1.00　985.00　985.00\n\n日期　首字母　说明　小时　费率　金额\n\n01/11/2024　NAB　就上诉问题与 G Club 律师往来（.2）；就同一事项与 L. Despins 往来（.1）　0.30　1,835.00　550.50\n\n01/11/2024　NAB　参加与 Kroll、L. Despins、A. Luft 就调查更新和策略进行的电话会议（部分）　0.70　1,835.00　1,284.50\n\n01/12/2024　DM26　研究 Knight Frank（莱坊）及其美国关联方的注册代理人/送达信息　1.50　565.00　847.50\n\n01/12/2024　ECS1　准备第十一份补充第2004条规则动议和文件提交请求（.6）；分析与该事项有关的对象（.4）；就同一事项与 D. Barron 和 P. Linsey（NPM）往来（.2）　1.20　1,270.00　1,524.00\n\n01/12/2024　ECS1　审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联以及其公司信息的资料　0.60　1,270.00　762.00\n\n01/12/2024　LS26　审阅有关 Kwok 相关实体的文件（0.8）；就同一事项与 D. Barron 往来（0.1）　0.90　985.00　886.50\n\n01/12/2024　NAB　就上诉问题与 C. Fornos（G Club 律师）往来（.1）；审阅拟议的动议及关于书面陈述时间表的命令（.1）　0.20　1,835.00　367.00\n\n01/15/2024　AB21　就 BVI 取证事宜与 A. Thorp（Harneys Legal）往来（0.1）；就同一事项与 E. Sutton 和 L. Song 往来（0.1）　0.20　1,850.00　370.00\n\n01/15/2024　DEB4　就第2004条规则动议与 E. Sutton 往来（0.1）；就同一事项与 E. Sutton 进行会议（0.1）；就 BVI 实体事宜与 A. Thorp 往来（0.1）　0.30　1,395.00　418.50\n\n01/15/2024　ECS1　审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联以及其公司信息的资料　0.40　1,270.00　508.00\n\n案件 22-50073 文件 3196 于 05/16/24 提交，于 05/16/24 16:30:32 登记 第 69 页，共 196 页\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins　50687-00002　发票编号 2395792\n\n日期　首字母　说明　小时　费率　金额\n\n01/15/2024　ECS1　起草第十一份补充 Rule 2004 动议及文件提交请求（.4）；就此分析对象（.1）；就此与 D. Barron（D. 巴伦）及 P. Linsey（P. 林赛）（NPM）通信（.1）；就此与 D. Barron 通话（.1）　0.70　1,270.00　889.00\n\n01/15/2024　LS26　审阅 Rule 2004 文件提交中的某些文件　1.10　985.00　1,083.50\n\n01/16/2024　DEB4　就 Rule 2004 动议与 P. Linsey（P. 林赛）（NPM）通信（0.1）；就 Stichting Duurzame（杜尔扎姆基金会）与 E. Sutton（E. 萨顿）通信（0.1）；就 FFP 与 L. Song（L. 宋）通信（0.1）；就香港房产与 L. Song 通信（0.1）；就 Kwok（郭文贵）关于账簿和记录的陈述与 L. Song 及 E. Sutton 通信（0.1）；分析与此有关的文件（0.7）；就此与 S. Maza（S. 马扎）通信（0.1）；就 ACA capital（ACA 资本）与 P. Linsey 通信（0.1）　1.40　1,395.00　1,953.00\n\n01/16/2024　ECS1　就第十二份补充 Rule 2004 动议的对象与 P. Linsey 通信　0.10　1,270.00　127.00\n\n01/16/2024　ECS1　审阅有关 Kwok、其关联方及资产、彼等与 Kwok 的联系以及其公司资料的信息　0.40　1,270.00　508.00\n\n01/16/2024　ECS1　起草第十三份补充 Rule 2004 动议（.9）；就此分析对象（.4）；就此与 D. Barron、D. Mohamed（D. 穆罕默德）及 L. Song 通信（.2）　1.50　1,270.00　1,905.00\n\n01/16/2024　ECS1　就尚未解决的 Rule 2004 动议及传票，向 Rule 2004 对象起草通信函（.1）；就此与 A. Luft（A. 卢夫特）、W. Farmer（W. 法默）及 P. Linsey（NPM）通信（.1）　0.20　1,270.00　254.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 70 of 196\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人）　50687-00002　Invoice No. 2395792\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/16/2024　ECS1　起草第十一份补充 Rule 2004 动议及文件提交请求（.2）；就此与 D. Barron 及 P. Linsey（NPM）通信（.1）；就此与 P. Linsey 通话（.1）　0.40　1,270.00　508.00\n\n01/17/2024　DM26　就即将开展的 Rule 2004 对象的注册代理人／送达信息及公司文件进行研究（2.6）；审阅与此有关的公司文件（.8）；为 E. Sutton 编制所需信息图表（1.3）　4.70　565.00　2,655.50\n\n01/17/2024　ECS1　就 Rule 2004 取证程序的进展与 A. Bongartz（A. 邦加茨）通信　0.10　1,270.00　127.00\n\n01/17/2024　ECS1　就尚未解决的 Rule 2004 动议及传票，向 Rule 2004 对象起草通信函（.8）；就此与 A. Luft、W. Farmer、S. Maza 及 P. Linsey（NPM）通信（.3）　1.10　1,270.00　1,397.00\n\n01/17/2024　ECS1　审阅有关 Kwok、其关联方及资产、彼等与 Kwok 的联系以及其公司资料的信息　0.50　1,270.00　635.00\n\n01/17/2024　ECS1　就第十三份补充 Rule 2004 动议的对象与 D. Mohamed 通信　0.10　1,270.00　127.00\n\n01/17/2024　JPK1　审阅与 Rule of Law entities（法治实体）律师 B. Ha（B. 哈）就 Rule 2004 进行的通信（.2）；就此与 E. Sutton 通信（.1）　0.30　1,185.00　355.50\n\n01/17/2024　AEL2　就尚未完成的 ROLF/ROLS 取证与 E. Sutton 通信　0.10　1,850.00　185.00\n\n01/17/2024　AEL2　就 Rule 2004 证言与 N. Bassett（N. 巴塞特）通话　0.40　1,850.00　740.00\n\n01/17/2024　AEL2　为律师 Rule 2004 取证制定计划　0.50　1,850.00　925.00\n\n01/17/2024　LS26　审阅为回应 Rule 2004 取证而提交的文件　0.20　985.00　197.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/17/2024　NAB　就 Rule 2004 证言及相关策略与 A. Luft 通话（.4）；分析有关管辖权问题的法律依据（.3）　0.70　1,835.00　1,284.50\n\n01/18/2024　DM26　就即将开展的 Rule 2004 对象的注册代理人／送达信息及公司文件进行研究（1.4）；审阅与此有关的公司文件（.5）；为 E. Sutton 编制所需信息图表（.7）　2.60　565.00　1,469.00\n\n01/18/2024　DEB4　参加与 Kroll（克罗尔）、L. Despins、N. Bassett 有关法务分析的进展电话会议的一部分（0.9）；就 Kwok 在 UAE（阿拉伯联合酋长国）的关联方／个人与 L. Song 通信（0.1）；就 Junjie Jiang（江俊杰）和 Jinjing Lu（卢锦晶）与 L. Song 通信（0.1）；就 Annie Chun（陈安妮）与 L. Song 通信（0.1）；与 N. Bassett、J. Kosciewicz（J. 科谢维奇）及 S. Kim（S. 金）就 Rule 2004 问题举行会议（0.5）；就 Open Bank（开放银行）与 A. Luft 通信（0.1）；就此与 E. Sutton 通信（0.1）　1.90　1,395.00　2,650.50\n\n01/18/2024　ECS1　就尚未解决的 Rule 2004 动议及传票，向 Rule 2004 对象起草通信函（.3）；就此与 A. Luft、W. Farmer、S. Maza 及 P. Linsey（NPM）通信（.1）　0.40　1,270.00　508.00\n\n01/18/2024　ECS1　审阅有关 Kwok、其关联方及资产、彼等与 Kwok 的联系以及其公司资料的信息　0.20　1,270.00　254.00\n\n01/18/2024　JPK1　就对某些 Rule 2004 文件提交进行针对性检索与 W. Farmer 通信　0.20　1,185.00　237.00\n\n01/18/2024　JPK1　就对某些 Rule 2004 证言进行针对性检索与 S. Phan（S. 潘）通信　0.70　1,185.00　829.50\n\n01/18/2024　JPK1　就额外的 Rule 2004 对象与 S. Kim 通话　0.50　1,185.00　592.50\n\n01/18/2024　JPK1　与 N. Bassett、D. Barron 及 S. Kim 就额外的 Rule 2004 证言举行电话会议　0.50　1,185.00　592.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/18/2024　LAD4　与 Kroll、N. Bassett、D. Barron 处理进展电话会议　1.70　1,975.00　3,357.50\n\n01/18/2024　AEL2　参加与 Kroll、L. Despins、N. Bassett 及 D. Barron 有关财务调查进展的电话会议　1.70　1,850.00　3,145.00\n\n01/18/2024　AEL2　与 N. Bassett、S. Kim、D. Barron 及 J. Kosciewicz 就额外的 Rule 2004 证言举行会议　0.50　1,850.00　925.00\n\n01/18/2024　NAB　参加与 L. Despins、D. Barron 及 Kroll 有关调查进展和策略的电话会议的一部分（.5）；与 D. Barron、S. Kim、J. Kosciewicz 就 Rule 2004 证言通话（.5）　1.00　1,835.00　1,835.00\n\n01/18/2024　SK35　与 J. Kosciewicz 就取证问题和背景文件举行会议（0.5）；与 J. Kosciewicz、N. Bassett 及 D. Barron 就某些 Rule 2004 对象通话（0.5）　1.00　985.00　985.00\n\n01/19/2024　AB21　就瑞士调查与 D. Barron 通信（0.3）；审阅相关文件（0.4）；就此与 D. Hayel（D. 海耶尔）（Prager（普拉格））通信（0.3）；就此与 L. Despins 通信（0.1）　1.10　1,850.00　2,035.00\n\n01/19/2024　DEB4　就瑞士转账与 A. Bongartz 通信　0.30　1,395.00　418.50\n\n01/19/2024　JPK1　就 Gettr（盖特尔）补充 Rule 2004 文件提交与 D. Barron 通信　0.10　1,185.00　118.50\n\n01/20/2024　LS26　更新 Kwok 相关实体清单　2.00　985.00　1,970.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 73 of 196\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee　50687-00002　Invoice No. 2395792\n\n资本（0.2）\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/21/2024　DEB4　就 UAE 信息与 P. Parizek（P. 帕里泽克）（Kroll）通信（0.2）；就银行电子表格与 P. Parizek 通信（0.4）；就受让人地址与 J. Kuo（J. 郭）通信（0.1）；就 Anton Development（安东开发公司）账户与 A. Lomas（A. 洛马斯）通信（0.3）；就 Bankruptcy Code section 550（《破产法典》第550条）与 L. Despins 通信（0.1）；就香港法律与 A. Chan（A. 陈）通信（0.1）；就 Mbaer 文件与 P. Parizek 通信（0.2）　1.40　1,395.00　1,953.00\n\n01/21/2024　ECS1　就尚未解决的 Rule 2004 动议、协商会议及传票，向 Rule 2004 对象准备答复　0.20　1,270.00　254.00\n\n01/21/2024　LS26　审阅来自举报人的通信（0.5）；审阅 Rule 2004 取证中的文件提交（0.6）　1.10　985.00　1,083.50\n\n01/22/2024　AB21　就瑞士调查和背景文件与 D. Barron 通话（0.2）；就此与 D. Barron 通信（0.1）；审阅 M. Mark（M. 马克）（Prager）就此发送的通信（0.1）　0.40　1,850.00　740.00\n\n01/22/2024　DEB4　就瑞士律师的询问与 A. Bongartz 举行会议（0.2）；就与此有关的文件与 J. Kuo 通信（0.1）；就此与 P. Linsey（NPM）及 K. Mitchell（K. 米切尔）（NPM）通信（0.2）；就瑞士律师的 NDA（保密协议）与 A. Bongartz 通信（0.1）；分析与此有关的文件（0.2）；就 Birchstone（伯奇斯通）与 Kroll 通信　1.00　1,395.00　1,395.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 74 of 196\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee　50687-00002　Invoice No. 2395792\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/22/2024　DEB4　就 Princes Gate（王子门）与 L. Despins 通信（0.2）；就此与 A. Lomas（Kroll）通信（0.1）；就 Haoran He（何浩然）实体与 L. Song 举行会议并通信（0.5）；就 BVI（英属维尔京群岛）注册代理人与 A. Thorp（A. 索普）（Harneys（哈尼律师事务所））通信（0.1）；就 Shaban（沙班）函件与 A. Luft 通信（0.2）；就撤销相关判例法与 S. Maza 通信（0.2）；就 Mbaer 文件与 L. Song 通信（0.1）　1.40　1,395.00　1,953.00\n\n01/22/2024　DEB4　就 Haoran He 问题进一步与 L. Song 举行会议（0.4）；就此与 A. Luft 及 L. Despins 通信（0.2）　0.60　1,395.00　837.00\n\n01/22/2024　JPK1　就银行对账单与 L. Song 通信　0.20　1,185.00　237.00\n\n01/22/2024　AEL2　就 He 取证与 D. Barron 通信　0.30　1,850.00　555.00\n\n01/22/2024　AEL2　就 Rule 2004 证言与 L. Song 通信　0.70　1,850.00　1,295.00\n\n01/22/2024　LS26　审阅 Rule 2004 取证中的文件提交　4.10　985.00　4,038.50\n\n01/22/2024　SK35　分析关键诉状、某些案件文件以及备忘录和提纲　5.90　985.00　5,811.50\n\n01/23/2024　AR17　应 D. Barron 的要求，就某些当事人和提交文件进行英国案卷检索　1.00　420.00　420.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 75 of 196\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/23/2024　DEB4　就 Haoran He 与 L. Song 举行会议（0.2）；就此与 L. Despins 通信（0.1）；与 A. Luft 及 L. Song 就 Zeisler（蔡斯勒）付款人举行会议（0.8）；就 FDIC（联邦存款保险公司）NDA（保密协议）与 A. Bongartz 通信（0.1）；就银行文件与 K. Mitchell 及 P. Linsey 通信（0.4）；就 Zeisler 披露与 L. Despins 通信（0.1）；就解锁设备与 A. Luft 通信（0.1）；就此与 P. Parizek（Kroll）及 D. Rogers（D. 罗杰斯）通信（0.3）；就此与 L. Song 及 J. Kosciewicz 通信（0.1）；就英国法院文件与 E. Elliott（E. 埃利奥特）通信（0.1）；分析该等文件（0.3）　2.60　1,395.00　3,627.00\n\n01/23/2024　DEB4　与 S. Kim 就此举行会议（0.5）；与 P. Linsey 就来自 Cohn Birnbaum（科恩·伯恩鲍姆）的文件举行会议（0.3）　0.80　1,395.00　1,116.00\n\n01/23/2024　DEB4　分析与 G Club（G俱乐部）问题有关的文件　2.20　1,395.00　3,069.00\n\n01/23/2024　DEB4　就 G Club 与 L. Song 通信　0.10　1,395.00　139.50\n\n01/23/2024　JPK1　就 Gettr 补充提交的银行记录与 J. Weddle（J. 韦德尔）通信　0.10　1,185.00　118.50\n\n01/23/2024　JPK1　起草 Open Bank 的 Rule 2004 证言提纲部分内容（2.0）；审阅 Open Bank 的文件提交（.4）　2.40　1,185.00　2,844.00\n\n01/23/2024　IPK1　与 S. Kim 就此进行电话通话　0.70　1,185.00　829.50\n\n01/23/2024　IPK1　与 L. Song 就 Rule 2004 证言进行电话通话　0.30　1,185.00　355.50\n\n01/23/2024　LAD4　审阅英国针对 William Je（叶威廉）的 Lee（李）判决书　0.50　1,975.00　987.50\n\n01/23/2024　AEL2　与 L. Song 及 D. Barron 就 Zeisler 举行会议　0.80　1,850.00　1,480.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 76 of 196\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee　50687-00002　Invoice No. 2395792\n\n日期　姓名缩写　说明　小时　费率　金额\n01/23/2024　LS26　审阅依据规则 2004 进行的文件出示（5.8）；就此编写摘要（1.8）；与 D. Barron（道格拉斯·E·巴伦）就此召开会议（0.2）；就此与 D. Barron 通信（0.1）；与 J. Kosciewicz（乔恩·P·科谢维奇）就此及规则 2004 证言录取召开会议（0.3）；与 A. Luft 和 D. Barron 就债务人相关实体及转移召开会议（0.8）　9.00　985.00　8,865.00\n01/23/2024　SK35　与 J. Kosciewicz 就相关事项召开会议（0.7）；编写有关同一事项的后续说明（0.1）；与 D. Barron 就相关事项召开会议（0.5）　1.30　985.00　1,280.50\n01/24/2024　AB21　就瑞士调查与 M. Meili（Prager）通信（0.3）；与 D. Barron 就同一事项通话（0.1）　0.40　1,850.00　740.00\n01/24/2024　DEB4　就塞浦路斯文件与 L. Despins（吕克·德斯潘）通信（0.2）；就瑞士调查与 A. Bongartz（亚历克斯·邦加茨）召开会议（0.1）；就 Gettr（GETTR）与 A. Lomas（克罗尔）通信（0.1）；就塞浦路斯文件与 Kroll（克罗尔）通信（0.1）；就 Berkeley Rowe（伯克利·罗）与 L. Song（宋路易）通信（0.1）；就 NAV 取证与 L. Song 通信（0.1）；就 Annie Chun（安妮·春）与 L. Song 通信（0.1）；就转移数据与 A. Lomas 通信（0.2）　1.00　1,395.00　1,395.00\n01/24/2024　JK21　就驳回动议的判例与 K. Catalano（克里斯汀·卡塔拉诺）通信　0.30　565.00　169.50\n01/24/2024　JPK1　审阅破产法院关于 G Club（G俱乐部）文件保密性的命令（.3）；就同一事项与 D. Barron 通信（.1）　0.40　1,185.00　474.00\n01/24/2024　LS26　审阅依据规则 2004 进行的文件出示（2.8）；就此编写摘要（0.3）；就规则 2004 证言录取与 S. Kim（莎拉·金）通信（0.3）　3.40　985.00　3,349.00\n\n案号 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 77 页，共 196 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n1/24/2024　SK35　审阅与 相关的关键提交文件及相关案件文件（1.6）；就 的关键问题与 L. Song 通信（0.4）；编写 的部分内容（4.4）　6.40　985.00　6,304.00\n1/25/2024　DEB4　与 Kroll、L. Despins、N. Bassett（尼古拉斯·A·巴塞特）、A. Luft（阿维·E·卢夫特）就持续进行的法务分析召开更新会议　0.70　1,395.00　976.50\n1/25/2024　LAD4　与 N. Bassett、A. Luft、D. Barron 参加 Kroll 每周会议的一部分　0.30　1,975.00　592.50\n1/25/2024　AFL2　与 Kroll、L. Despins、N. Bassett、D. Barron 就法务调查召开更新会议　0.70　1,850.00　1,295.00\n1/25/2024　LS26　审阅有关 Himalaya（喜马拉雅）和 Hamilton（汉密尔顿）实体的规则 2004 取证文件出示（2.4）；就此编写摘要（0.4）　2.80　985.00　2,758.00\n1/25/2024　NAB　与 A. Luft、D. Barron 和 Kroll 就调查更新和分析通话　0.70　1,835.00　1,284.50\n1/25/2024　SK35　继续编写　5.90　985.00　5,811.50\n1/26/2024　IPK1　继续起草 Open Bank（开放银行）规则 2004 证言录取提纲　3.50　1,185.00　4,147.50\n1/26/2024　SK35　编写　5.60　985.00　5,516.00\n1/28/2024　DEB4　就 G Club 文件与 L. Song 通信（0.3）；分析同一文件（2.5）；就 Relativity（相对性）问题与 Unitedlex（联合律所）通信（0.1）；就 Gettr 交易与 Kroll 通信（0.3）；就 Wise Creation（明智创作）与 A. Lomas 通信（0.4）；与 L. Song 通信　4.20　1,395.00　5,859.00\n\n案号 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 78 页，共 196 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/30/2024　DM26　研究有关某些规则 2004 对象的送达信息　1.30　565.00　734.50\n01/30/2024　ECS1　就第十一项补充规则 2004 动议及相关传票与 P. Linsey（NPM）通话并通信　0.30　1,270.00　381.00\n01/30/2024　ECS1　编写第十三项补充规则 2004 动议（.4）；分析与同一事项有关的对象信息（.1）；就同一事项与 D. Mohamed（大卫·穆罕默德）通信（.1）　0.60　1,270.00　762.00\n01/30/2024　ECS1　就尚未处理的规则 2004 动议和传票，向规则 2004 对象编写答复　0.10　1,270.00　127.00\n01/30/2024　ECS1　分析有关 Kwok（郭文贵）、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息　0.60　1,270.00　762.00\n01/30/2024　JDA　研究有关 M.M. Anzaldua（M.M. 安萨尔杜阿）的信息　1.30　420.00　546.00\n01/30/2024　JPK1　审阅 （.3）；就同一事项与 S. Kim 通信（.1）　0.40　1,185.00　474.00\n01/30/2024　JPK1　就用于规则 2004 证言录取的 Medici Bank（梅迪奇银行）文件与 L. Song 通信（.1）；就同一事项与 D. Barron 通信（.1）　0.20　1,185.00　237.00\n01/30/2024　JPK1　起草 Open Bank 规则 2004 证言录取提纲的部分内容（2.1）；审阅拟纳入证言录取提纲的 Open Bank 文件（1.2）　3.30　1,185.00　3,910.50\n01/30/2024　LAD4　就潜在资产与 G. Middleton（塞浦路斯律师）通话（.40）；就瑞士调查与 D. Hayek（瑞士律师）及 A. Bongartz 电话会议（.50）　0.90　1,975.00　1,777.50\n\n案号 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 80 页，共 196 页\n\n小时　费率　金额\n\n与 Himalaya 相关的事项\n审阅与 相关的文件　7.20　985.00　7.00\n\n01/30/2024　LS26　审阅有关 Himalaya 实体的文件（2.4）；审阅有关 Hamilton 实体的文件（3.6）；就此编写摘要（0.3）；审阅 （0.3）；就同一事项与 S. Kim 通信（0.2）；审阅有关债务人相关实体的社交媒体内容，以评估调查对象和资产（0.4）　7.20　985.00　7,092.00\n\n01/30/2024　SK35　编写 的部分内容　0.50　985.00　492.50\n01/31/2024　DM26　研究有关某些规则 2004 对象的送达信息　2.60　565.00　1,469.00\n01/31/2024　DEB4　就 Wang（王）公寓与 P. Linsey 通信　0.10　1,395.00　139.50\n01/31/2024　ECS1　就尚未处理的规则 2004 动议和传票，向规则 2004 对象编写答复　0.20　1,270.00　254.00\n01/31/2024　ECS1　审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息　0.10　1,270.00　127.00\n01/31/2024　JPK1　就 Medici Bank 规则 2004 证言录取提纲与 L. Song 通信　0.30　1,185.00　355.50\n01/31/2024　IPK1　审阅 G Club 和 Mercantile Bank（商业银行）出示文件中的 Medici Bank 文件　2.30　1,185.00　2,725.50\n01/31/2024　LS26　审阅规则 2004 取证中的文件出示（0.7）；就 Rule of Law（法治）实体编写摘要（0.3）　1.00　985.00　985.00\n01/31/2024　SK35　编写 的部分内容　0.70　985.00　689.50\n小计：B261 调查　210.20　257,574.50\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins　50687-00002　发票编号 2395792\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nHP1　Helena Potts（海伦娜·波茨）　合伙人　1.00　2,150.00　2,150.00\nLAD4　Luc A. Despins（吕克·A·德斯潘）　合伙人　13.90　1,975.00　27,452.50\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　28.50　1,835.00　52,297.50\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　6.40　1,850.00　11,840.00\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　26.60　1,850.00　49,210.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　82.25　1,395.00　114,738.75\nSM29　Shlomo Maza（所罗门·马扎）　律师　69.50　1,395.00　96,952.50\nWCF　Will C. Farmer（威尔·C·法默）　律师　0.90　1,390.00　1,251.00\nMJ8　Maanas Jain（马纳斯·贾因）　律师　3.00　1,390.00　4,170.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　38.70　1,270.00　49,149.00\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　31.20　1,185.00　36,972.00\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　52.50　1,185.00　62,212.50\nLS26　Luyi Song（宋路易）　律师　46.60　985.00　45,901.00\nSK35　Sarah Kim（莎拉·金）　律师　31.10　985.00　30,633.50\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　19.60　565.00　11,074.00\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　26.40　565.00　14,916.00\nJDA　Javii D. Austin（贾维·D·奥斯汀）　其他计时人员　1.30　420.00　546.00\nAR17　Alex Reid（亚历克斯·里德）　其他计时人员　1.00　420.00　420.00\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n01/04/2024　复印费用（彩色）　36.00　0.20　7.20\n01/10/2024　复印费用　541.00　0.08　43.28\n01/31/2024　复印费用　1,317.00　0.08　105.36\n01/31/2024　复印费用　46.00　0.08　3.68\n01/31/2024　复印费用　123.00　0.08　9.84\n\n案号 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 82 页，共 196 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins　第 46 页\nKwok\n50687-00002\n发票编号 2395792\n\n01/01/2024　电子文件检索－TransUnion Risk and Alternative Data Solutions, Inc.（全联风险与替代数据解决方案公司），发票编号 1047352-202312-1，日期为 01/01/24，2023 年 12 月 01 日至 2023 年 12 月 31 日的 TLO 费用－TruLookup 人员搜索－高级　40.00\n\n01/01/2024　Westlaw（西法律）　150.01\n01/01/2024　计算机检索（其他）　1.98\n01/02/2024　本地－餐饮－Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA)；发票编号 SL-190-85，日期为 01/14/2024；Douglass Barron；人数：1；餐厅：Thai Chella；地点：纽约；就 Kwok 事项加班工作；订单编号 579424849900003，日期为 01/02/2024　25.16\n01/02/2024　Westlaw　7.56\n01/02/2024　计算机检索（其他）　4.50\n01/03/2024　本地－餐饮－Douglass Barron；12/06/2023；餐厅：Oki Poke Raman；城市：纽约；晚餐；人数：1；处理本事项期间的工作餐　22.30\n01/03/2024　本地－停车－Luc Despins；09/19/2023；在 Connecticut（康涅狄格州）Bridgeport（布里奇波特）法院产生的停车费用　4.00\n01/03/2024　本地－停车－Luc Despins；08/29/2023；在 Connecticut Bridgeport 法院产生的停车费用　8.00\n01/03/2024　本地－停车－Luc Despins；11/28/2023；在 Connecticut Bridgeport 法院产生的停车费用　9.00\n01/03/2024　计算机检索（其他）　2.25\n01/03/2024　计算机检索（其他）　6.21\n01/04/2024　邮资／特快专递－头等邮件－美国；　4.14\n01/04/2024　Westlaw　150.01\n01/04/2024　计算机检索（其他）　6.75\n01/05/2024　律师送达－Metro Attorney Service Inc.（大都会律师送达服务公司），发票编号 40751，日期为 01/05/24，向 Lobel Modern NYC（洛贝尔现代纽约）送达传票　147.60\n\n案号 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 83 页，共 196 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins　第 47 页\nKwok\n50687-00002\n发票编号 2395792\n\n01/05/2024　外部专业服务－Ancillary Legal Corporation（辅助法律公司），发票编号 1705，日期为 01/05/24，根据 Hague Convention（海牙公约）协助送达受托人对 Rui Hao（郝睿）提出的诉状。　720.00\n\n01/05/2024　Westlaw　136.05\n01/05/2024　Westlaw　300.01\n01/05/2024　计算机检索（其他）　2.70\n01/05/2024　计算机检索（其他）　5.04\n01/06/2024　Westlaw　125.00\n01/06/2024　Westlaw　25.00\n01/07/2024　Westlaw　200.01\n01/07/2024　Westlaw　25.00\n01/08/2024　本地－餐饮－Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA)；发票编号 SL-190-85，日期为 01/14/2024；Douglass Barron；人数：1；餐厅：Silky Kitchen；地点：纽约；就 Kwok 事项加班工作的晚餐；订单 943924919087737，日期为 01/08/2024　29.39\n01/08/2024　Westlaw　75.00\n01/08/2024　计算机检索（其他）　14.58\n01/09/2024　Westlaw　25.00\n01/09/2024　计算机检索（其他）　39.15\n01/10/2024　外部专业服务－Divergent Language Solutions, LLC（德弗金特语言解决方案有限责任公司），发票编号 2024-15，日期为 01/10/24，将 Kwok 事项中 Ace Decade Documents（艾斯十年文件）的证言录取从法语翻译为英语。　1,455.75\n01/10/2024　计算机检索（其他）　11.88\n01/11/2024　Westlaw　25.00\n01/11/2024　Westlaw　75.00\n01/11/2024　计算机检索（其他）　0.36\n01/12/2024　Lexis/在线检索　212.40\n01/12/2024　Westlaw　325.01\n01/12/2024　Westlaw　50.00\n\n案号 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 84 页，共 196 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins　第 48 页\nKwok\n50687-00002\n发票编号 2395792\n\n01/12/2024　计算机检索（其他）　7.83\n\n01/13/2024　Westlaw　200.01\n\n01/13/2024　计算机检索（其他）　4.23\n\n01/16/2024　Westlaw　100.00\n\n01/16/2024　Westlaw　192.84\n\n01/16/2024　计算机检索（其他）　0.36\n\n01/17/2024　UPS/快递服务 -\nUPS（USD）（JPMPCARD）；发票号 00000A6T163034；01/17/2024；Sharon Jones Santiag（莎伦·琼斯·桑蒂亚格）；East West Bank（东西岸银行）；135 N. Los Robles Avenue；Pasadena, CA 911011758；\n1ZA6T1630196658031（MAN）　27.82\n\n01/17/2024　Westlaw　100.00\n\n01/17/2024　Westlaw　230.82\n\n01/17/2024　计算机检索（其他）　6.21\n\n01/18/2024　Lexis/在线检索　106.20\n\n01/18/2024　Westlaw　25.00\n\n01/18/2024　Westlaw　270.75\n\n01/18/2024　计算机检索（其他）　4.50\n\n01/19/2024　Westlaw　125.00\n\n01/19/2024　Westlaw　140.12\n\n01/19/2024　计算机检索（其他）　4.14\n\n01/21/2024　Westlaw　107.56\n\n01/21/2024　Westlaw　190.70\n\n01/22/2024　本地 -\n餐饮 -\nGrubhub Holdings Inc.（格拉布外卖控股公司，原名 Seamlessweb）（USD）（JPMSUA）；发票号 SL-190-86，日期为 01/28/2024；Douglass Barron（道格拉斯·巴伦）；人数：1；餐厅：Bangkok 2 Thai（曼谷2泰餐厅）；地点：New York（纽约）；就 Kwok（郭文贵）事项加班工作；订单号 580725058868942，日期为 01/22/2024　29.70\n\n01/22/2024　Lexis/在线检索　85.50\n\n01/22/2024　Westlaw　145.35\n\n01/22/2024　Westlaw　550.02\n\n01/23/2024　Westlaw　208.34\n\n案件 22-50073　文件 3196　提交于 05/16/24　登记于 05/16/24 16:30:32　第 85 页，共 196 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　第 49 页\n\nKwok（郭文贵）\n50687-00002\n发票号 2395792\n\n01/23/2024　Westlaw　515.91\n\n01/23/2024　计算机检索（其他）　3.15\n\n01/24/2024　Westlaw　100.00\n\n01/24/2024　Westlaw　522.89\n\n01/24/2024　计算机检索（其他）　3.78\n\n01/25/2024　Westlaw　150.01\n\n01/25/2024　Westlaw　80.24\n\n01/25/2024　计算机检索（其他）　2.88\n\n01/26/2024　Westlaw　100.00\n\n01/26/2024　Westlaw　225.40\n\n01/27/2024　Westlaw　67.83\n\n01/28/2024　本地 -\n餐饮 -\nGrubhub Holdings Inc.（格拉布外卖控股公司，原名 Seamlessweb）（USD）（JPMSUA）；发票号 SL-190-86，日期为 01/28/2024；Douglass Barron（道格拉斯·巴伦）；人数：1；餐厅：Bangkok 2 Thai（曼谷2泰餐厅）；地点：New York（纽约）；处理 Kwok（郭文贵）事项；订单号 771225100290966，日期为 01/28/2024　35.50\n\n01/28/2024　Westlaw　100.00\n\n01/29/2024　外部专业服务 -\nMiller Advertising Agency Inc.（米勒广告代理公司），发票号 925349-077，日期为 01/29/24，为与经法院批准的公告通知有关而向广告代理机构付款。　10,247.80\n\n01/29/2024　Westlaw　15.12\n\n01/29/2024　计算机检索（其他）　5.58\n\n01/30/2024　Westlaw　117.83\n\n01/30/2024　Westlaw　50.00\n\n01/31/2024　文件副本 -\nDye & Durham (UK) Limited（戴伊与达勒姆〈英国〉有限公司），发票号 0000048808，日期为 01/31/24，请求法院案卷 -\nBL-2023-001118　2.53\n\n案件 22-50073　文件 3196　提交于 05/16/24　登记于 05/16/24 16:30:32　第 86 页，共 196 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　第 50 页\n\nKwok（郭文贵）\n50687-00002\n发票号 2395792\n\n01/31/2024　供应商费用 -\nDavid Mohamed（戴维·穆罕默德）；01/17/2024；\n从 NJ-DOT（新泽西州交通部）购买 Roadway Moving, Inc.（罗德韦搬家公司）的公司记录；商户：Nj Busines Services；地点：Egov.Com, NJ 08608-0000；\n结单日期：01/31/2024，入账日期：01/18/2024；服务费　0.20\n\n01/31/2024　供应商费用 -\nDavid Mohamed（戴维·穆罕默德）；01/11/2024；\n从 DE-SOS（特拉华州州务卿办公室）购买 5700 MCD ASSETS II LLC 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；结单日期：01/31/2024，入账日期：01/12/2024；服务费　10.00\n\n01/31/2024　供应商费用 -\nDavid Mohamed（戴维·穆罕默德）；01/12/2024；\n从 DE-SOS（特拉华州州务卿办公室）购买 KNIGHT FRANK, INC. 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；结单日期：01/31/2024，入账日期：01/15/2024；服务费　10.00\n\n01/31/2024　供应商费用 -\nDavid Mohamed（戴维·穆罕默德）；01/17/2024；\n从 DE-SOS（特拉华州州务卿办公室）购买 5 个实体的状态报告——BSI Group America Inc.、BSI Group LLC、Sherry-Lehmann West, LLC、Sherry-Lehmann.com, Inc. 和 Stradley Ronon Stevens & Young, LLC；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；结单日期：01/31/2024，入账日期：01/18/2024；服务费　10.00\n\n01/31/2024　供应商费用 -\nDavid Mohamed（戴维·穆罕默德）；01/17/2024；\n从 DE-SOS（特拉华州州务卿办公室）购买 5 个实体的状态报告——BSI Group America Inc.、BSI Group LLC、Sherry-Lehmann West, LLC、Sherry-Lehmann.com, Inc. 和 Stradley Ronon Stevens & Young, LLC；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；结单日期：01/31/2024，入账日期：01/18/2024；服务费　10.00\n\n案件 22-50073　文件 3196　提交于 05/16/24　登记于 05/16/24 16:30:32　第 87 页，共 196 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　第 51 页\n\nKwok（郭文贵）\n50687-00002\n发票号 2395792\n\n01/31/2024　供应商费用 -\nDavid Mohamed（戴维·穆罕默德）；01/17/2024；\n从 DE-SOS（特拉华州州务卿办公室）购买 5 个实体的状态报告——BSI Group America Inc.、BSI Group LLC、Sherry-Lehmann West, LLC、Sherry-Lehmann.com, Inc. 和 Stradley Ronon Stevens & Young, LLC；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；结单日期：01/31/2024，入账日期：01/18/2024；服务费　10.00\n\n01/31/2024　供应商费用 -\nDavid Mohamed（戴维·穆罕默德）；01/17/2024；\n从 DE-SOS（特拉华州州务卿办公室）购买 5 个实体的状态报告——BSI Group America Inc.、BSI Group LLC、Sherry-Lehmann West, LLC、Sherry-Lehmann.com, Inc. 和 Stradley Ronon Stevens & Young, LLC；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；结单日期：01/31/2024，入账日期：01/18/2024；服务费　10.00\n\n01/31/2024　供应商费用 -\nDavid Mohamed（戴维·穆罕默德）；01/17/2024；\n从 DE-SOS（特拉华州州务卿办公室）购买 5 个实体的状态报告——BSI Group America Inc.、BSI Group LLC、Sherry-Lehmann West, LLC、Sherry-Lehmann.com, Inc. 和 Stradley Ronon Stevens & Young, LLC；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；结单日期：01/31/2024，入账日期：01/18/2024；服务费　10.00\n\n01/31/2024　供应商费用 -\nDavid Mohamed（戴维·穆罕默德）；01/03/2024；\n从 DE-SOS（特拉华州州务卿办公室）取得 G SERVICES LLC 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；结单日期：01/31/2024，入账日期：01/04/2024；服务费　10.00\n\n01/31/2024　供应商费用 -\nDavid Mohamed（戴维·穆罕默德）；01/03/2024；\n从 DE-SOS（特拉华州州务卿办公室）取得 G SERVICES LLC 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；结单日期：01/31/2024，入账日期：01/04/2024；服务费　10.00\n\n案件 22-50073　文件 3196　提交于 05/16/24　登记于 05/16/24 16:30:32　第 88 页，共 196 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　第 52 页\n\nKwok（郭文贵）\n50687-00002\n发票号 2395792\n\n应付余额合计 -\n见票即付　\\$632,141.40\n\n本期费用及成本　\\$632,141.40\n\n已发生并预付的成本合计　\\$20,255.15\n\n01/31/2024　Westlaw　50.01\n\n01/31/2024　Westlaw　25.00\n\n01/31/2024　供应商费用 -\nDavid Mohamed（戴维·穆罕默德）；01/12/2024；\n从 DE-SOS（特拉华州州务卿办公室）购买 KNIGHT FRANK, INC. 的状态报告；商户：Dcca Electronic Pymt；地点：Egov.Com, HI 96813-0000；结单日期：01/31/2024，入账日期：01/15/2024；服务费　6.00\n\n01/31/2024　供应商费用 -\nDavid Mohamed（戴维·穆罕默德）；01/17/2024；\n从 OK-SOS（俄克拉何马州州务卿办公室）购买 Aviation Trust Company, LLC 的公司记录；商户：Secretary Of State；地点：Oklahoma City, OK 73103-0000；结单日期：01/31/2024，入账日期：01/18/2024；服务费　47.84\n\n01/31/2024　供应商费用 -\nDavid Mohamed（戴维·穆罕默德）；01/11/2024；\n从 DE-SOS（特拉华州州务卿办公室）购买 5700 MCD ASSETS II LLC 的状态报告；商户：United Corp Services；地点：914-949-9188, NY 10606-0000；结单日期：01/31/2024，入账日期：01/12/2024；服务费　165.49\n\n01/31/2024　供应商费用 -\nDavid Mohamed（戴维·穆罕默德）；01/17/2024；\n从 PA-DOS（宾夕法尼亚州州务院）购买 Roadway Moving Inc. 的公司记录；商户：Pa Bcco Corp Fee-Dos；地点：717-783-9195, PA 17120-0000；结单日期：01/31/2024，入账日期：01/18/2024；服务费　15.00\n\n01/31/2024　供应商费用 -\nDavid Mohamed（戴维·穆罕默德）；01/03/2024；\n从 DE-SOS（特拉华州州务卿办公室）取得 G SERVICES LLC 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；结单日期：01/31/2024，入账日期：01/04/2024；服务费　10.00\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395793\n\n收件人：Luc Despins　PH LLP（保罗·黑斯廷斯有限责任合伙律师事务所）税务识别号：95-2209675\n汇总表\n\n其他诉讼　PH LLP 客户/事项编号 50687-00003　Luc A. Despins（吕克·A·德斯平斯）\n\n截至 January 31, 2024 期间所提供专业服务的法律费用　\\$57,079.00\n\n已发生并预付的成本　602.82\n\n本期应付费用及成本　\\$57,681.82\n\n应付余额合计 -\n见票即付　\\$57,681.82\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，来确认任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此为无人回复邮箱。\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395793\n\n收件人：Luc Despins　PH LLP（保罗·黑斯廷斯有限责任合伙律师事务所）税务识别号：95-2209675\n汇款副本\n\n其他诉讼　PH LLP 客户/事项编号 50687-00003　Luc A. Despins（吕克·A·德斯平斯）\n\n截至 January 31, 2024 期间所提供专业服务的法律费用　\\$57,079.00\n\n已发生并预付的成本　602.82\n\n本期应付费用及成本　\\$57,681.82\n\n应付余额合计 -\n见票即付　\\$57,681.82\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，来确认任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此为无人回复邮箱。\n\n案件 22-50073　文件 3196　提交于 05/16/24　登记于 05/16/24 16:30:32　第 91 页，共 196 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯有限责任合伙律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）　May 9, 2024\n案件中的 Chapter 11 Trustee（第11章受托人）\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2395793\n\n收件人：Luc Despins　PH LLP（保罗·黑斯廷斯有限责任合伙律师事务所）税务识别号：95-2209675\n\n截至 January 31, 2024 期间已提供的专业服务\n其他诉讼　\\$57,079.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n\nB191　一般诉讼\n\n01/03/2024　NAB　就刑事审判与L. Despins（吕克·德斯平）及DOJ（美国司法部）通话（.3）；就同一事项与L. Despins后续通话（.2）；就刑事审判与A. Luft（阿维·E·卢夫特）通信（.4）；就同一事项与W. Farmer（威尔·C·法默）通信（.3）　1.20　1,835.00　2,202.00\n\n01/04/2024　AB21　准备关于替代起诉书的破产法院通知（0.2）；就同一事项与L. Despins通话及通信（0.1）；就该通知的提交及送达与J. Kuo（乔斯琳·郭）通信（0.1）　0.40　1,850.00　740.00\n\n01/04/2024　DEB4　就新起诉书与L. Despins及N. Bassett（尼古拉斯·A·巴塞特）通信（0.4）；就同一事项与J. Kuo通信（0.1）；就同一事项与S. Maza（S·马萨）通信（0.1）；分析同一事项（0.3）；分析支持刑事案件中第二次强制披露动议的答复（0.4）　1.30　1,395.00　1,813.50\n\n01/04/2024　JK21　准备Kwok（郭文贵）刑事案件中替代起诉书的对比　0.20　565.00　113.00\n\n案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 92 页，共 196 页\n\nHo Wan Kwok（郭文贵）案件第11章受托人Luc Despins（吕克·德斯平）　50687-00003　发票号：2395793\n\n日期　缩写　说明　小时　费率　金额\n\n01/04/2024　JK21　就Kwok刑事案件中的替代起诉书与A. Bongartz（亚历克斯·邦加茨）通信（0.1）；就提交Kwok刑事案件中替代起诉书提交通知事宜与A. Bongartz通信（0.1）；准备替代起诉书提交通知（0.2）；向法院电子提交替代起诉书提交通知（0.1）；审阅并办理替代起诉书提交通知的送达（0.2）　0.70　565.00　395.50\n\n01/04/2024　JK21　就Kwok刑事案件中近期提交的文件与L. Despins通信　0.30　565.00　169.50\n\n01/04/2024　LAD4　审阅拒绝保释命令（.30）；审阅替代起诉书（1.10）　1.40　1,975.00　2,765.00\n\n01/04/2024　AEL2　分析刑事RICO起诉书　0.60　1,850.00　1,110.00\n\n01/04/2024　NAB　审阅中止破产案件动议的复议动议及刑事案件中的补充提交文件（1.2）；就同一事项及诉讼策略与L. Despins、A. Luft通信（.6）　1.80　1,835.00　3,303.00\n\n01/05/2024　JK21　就Kwok刑事案件中近期提交的文件与L. Despins通信　0.20　565.00　113.00\n\n01/05/2024　LAD4　审阅再次提出的中止第11章案件动议并分析答复（1.10）；就没收问题与S. Sarnoff（S·萨尔诺夫）及P. Friedman（P·弗里德曼）（OMM）电话会议（.50）；审阅DOJ就Geyer（盖耶）提交的信函（.40）；就没收问题与J. Murray（J·默里）（DOJ）电话会议（.40）　2.40　1,975.00　4,740.00\n\n01/08/2024　AB21　准备关于债务人再次提出的中止动议的通知（0.4）；就同一事项与L. Despins通信（0.2）；就该通知的提交及送达与J. Kuo通信（0.1）　0.70　1,850.00　1,295.00\n\n01/08/2024　JK21　就Kwok刑事案件排期命令与S. Maza通信　0.20　565.00　113.00\n\n案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 93 页，共 196 页\n\nHo Wan Kwok（郭文贵）案件第11章受托人Luc Despins　50687-00003　发票号：2395793\n\n日期　缩写　说明　小时　费率　金额\n\n01/08/2024　JK21　就提交债务人再次提出的中止第11章案件动议通知与A. Bongartz通信（0.1）；准备债务人再次提出的中止第11章案件动议通知（0.1）；向法院电子提交债务人再次提出的中止第11章案件动议通知（0.1）；审阅并办理债务人再次提出的中止第11章案件动议通知的送达（0.1）　0.40　565.00　226.00\n\n01/08/2024　NAB　就刑事法院中止动议与L. Despins通信（.2）；审阅并修订关于同一事项的通知草案（.2）；审阅并准备有关刑事案件进展后续步骤的说明（.4）　0.80　1,835.00　1,468.00\n\n01/11/2024　NAB　审阅并就与刑事审判有关的问题提出意见（.2）；就同一事项与L. Despins通信（.1）；就同一事项与A. Luft通信（.1）　0.40　1,835.00　734.00\n\n01/12/2024　NAB　审阅有关Himalaya Exchange（喜马拉雅交易所）资金及相关问题的补充刑事案件提交文件　0.10　1,835.00　183.50\n\n01/16/2024　JK21　就Kwok刑事案件中近期提交的文件与L. Despins通信　0.20　565.00　113.00\n\n01/16/2024　LAD4　审阅近期刑事法院提交文件（Geyer等）　0.70　1,975.00　1,382.50\n\n01/16/2024　NAB　准备对刑事法院中止动议答复的部分内容（.4）；就同一事项与L. Despins及W. Farmer通信（.1）　0.50　1,835.00　917.50\n\n01/17/2024　LAD4　就第11章案件最新进展与J. Murray（DOJ）及N. Bassett电话会议　0.50　1,975.00　987.50\n\n01/17/2024　NAB　就刑事法院中止动议及刑事案件问题与L. Despins通信（.3）；就同一事项与政府方及L. Despins通话（.5）；准备中止动议答复草案（.9）　1.70　1,835.00　3,119.50\n\n案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 94 页，共 196 页\n\n日期　缩写　说明　小时　费率　金额\n\n01/18/2024　JK21　就Kwok刑事案件中近期提交的文件与L. Despins通信　0.20　565.00　113.00\n\n01/18/2024　NAB　起草对再次提出的中止破产案件动议答复的部分内容（3.3）；就同一事项与W. Farmer通信（.3）；分析与同一事项有关的判例法及诉状（.8）；进一步起草对刑事法院中止动议的答复（.7）　5.10　1,835.00　9,358.50\n\n01/18/2024　WCF　起草对Kwok刑事案件中再次提出的中止破产案件请求的答复（2.9）；分析与同一事项有关的法律依据（.5）　3.40　1,390.00　4,726.00\n\n01/19/2024　JK21　就Kwok刑事案件中近期提交的文件与L. Despins通信　0.20　565.00　113.00\n\n01/19/2024　JK21　就提交对Kwok刑事案件 23-118 中再次提出的中止动议的答复与W. Farmer通信（0.2）；向法院电子提交对Kwok刑事案件 23-118 中再次提出的中止动议的答复（0.1）　0.30　565.00　169.50\n\n01/19/2024　NAB　审阅并修订中止动议答复草案（1.2）；就同一事项与W. Farmer通信（.2）；就同一事项与L. Despins通信并通话（.3）；进一步修订答复草案（.4）；审阅刑事案件中政府方就破产中止动议提交的文件（.2）　2.30　1,835.00　4,220.50\n\n01/19/2024　WCF　修订对债务人再次提出的中止动议的答复（1.4）；就同一事项与N. Bassett、L. Despins通信（.2）　1.60　1,390.00　2,224.00\n\n01/25/2024　AB21　准备关于Kwok再次提出的中止动议最新进展的通知（0.3）；就同一事项与L. Despins通信（0.1）　0.40　1,850.00　740.00\n\n01/26/2024　AB21　就提交关于Kwok再次提出的中止动议最新进展的通知与J. Kuo通信　0.10　1,850.00　185.00\n\n案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 95 页，共 196 页\n\n日期　缩写　说明　小时　费率　金额\n\n01/26/2024　JK21　就债务人再次提出的中止破产案件动议最新进展通知与A. Bongartz通信（0.1）；准备供电子提交的中止动议最新进展通知（0.1）；向法院电子提交中止动议最新进展通知（0.1）；审阅并办理中止动议最新进展通知的送达（0.2）　0.50　565.00　282.50\n\n01/26/2024　NAB　审阅支持刑事法院中止动议的答复状　0.20　1,835.00　367.00\n\n01/27/2024　NAB　进一步审阅支持中止破产案件的答复状（.3）；就同一事项与L. Despins通信（.1）　0.40　1,835.00　734.00\n\n01/28/2024　LAD4　审阅Kwok在刑事案件中就中止第11章案件提交的答复　0.50　1,975.00　987.50\n\n01/31/2024　ECS1　准备对送达Paul Hastings（保罗·黑斯廷斯律师事务所）的大陪审团传票的答复（1.9）；就同一事项与N. Bassett及L. Despins通信（.5）；就同一事项与I. Loftus（I·洛夫特斯）（美国司法部）通信（.2）；就同一事项与A. Markim（A·马基姆）（O'Sullivan McCormack Jensen & Bliss PC）通信（.2）；就同一事项与P. Linsey（P·林赛）（NPM）通信并通话（.3）　3.10　1,270.00　3,937.00\n\n01/31/2024　NAB　审阅DOJ传票并准备对其答复的部分内容（.4）；就同一事项与E. Sutton（埃兹拉·C·萨顿）通信（.1）　0.50　1,835.00　917.50\n\n小计：　B191 一般诉讼　35.50　57,079.00\n\n合计　35.50　57,079.00\n\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A·德斯平）　合伙人　5.50　1,975.00　10,862.50\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　15.00　1,835.00　27,525.00\n\n案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 96 页，共 196 页\n\nHo Wan Kwok（郭文贵）案件第11章受托人Luc Despins　50687-00003　发票号：2395793\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　1.60　1,850.00　2,960.00\n\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　0.60　1,850.00　1,110.00\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　1.30　1,395.00　1,813.50\n\nWCF　Will C. Farmer（威尔·C·法默）　律师　5.00　1,390.00　6,950.00\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　3.10　1,270.00　3,937.00\n\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　3.40　565.00　1,921.00\n\n已发生及垫付费用\n\n日期　说明　数量　费率　金额\n\n01/07/2024　Lexis/在线检索　598.50\n\n01/25/2024　计算机检索（其他）　4.32\n\n已发生及垫付费用合计　\\$602.82\n\n本期费用及成本　\\$57,681.82\n\n应付余额合计—\n收款即付　\\$57,681.82\n\nHo Wan Kwok（郭文贵）案件第11章受托人Luc Despins　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395794\n\n收件人：Luc Despins　PH LLP 税号：95-2209675\n汇总单\n\n销售流程　PH LLP 客户/事项编号：50687-00005　Luc A. Despins\n\n截至 January 31, 2024 期间专业服务的法律费用　\\$1,819.00\n\n已发生及垫付费用　282.95\n\n本期应付费用及成本　\\$2,101.95\n\n应付余额合计—\n收款即付　\\$2,101.95\n\n我们鼓励客户通过ACH支付；但如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系Teri Goffredo（泰莉·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及ACH指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH付款时，请使用CTX格式，及/或将任何汇款通知发送至cashepn@paulhastings.com。本邮箱不接收回复。\n\nHo Wan Kwok（郭文贵）案件第11章受托人Luc Despins　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395794\n\n收件人：Luc Despins　PH LLP 税号：95-2209675\n汇款副本\n\n销售流程　PH LLP 客户/事项编号：50687-00005　Luc A. Despins\n\n截至 January 31, 2024 期间专业服务的法律费用　\\$1,819.00\n\n已发生及垫付费用　282.95\n\n本期应付费用及成本　\\$2,101.95\n\n应付余额合计—\n收款即付　\\$2,101.95\n\n我们鼓励客户通过ACH支付；但如您以支票支付，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及ACH指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH付款时，请使用CTX格式，及/或将任何汇款通知发送至cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案第11章受托人\n200 Park Avenue\nNew York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395794\n\n收件人：Luc Despins　PH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n\n截至 January 31, 2024 期间所提供专业服务\n销售程序 $1,819.00\n\n日期　缩写　说明　小时　费率　金额\n\nB130　资产处置\n\n01/02/2024　AB21　就 LM2 销售单及交付程序与 C. Gerling（买方经纪人）通信（0.1）；编制 LM2 交割结算单（0.3）；就此与 L. Despins 通信（0.1）；就该文件的提交与 J. Kuo 通信（0.1）　0.60　1,850.00　1,110.00\n\n01/02/2024　JK21　就 Lady May II 出售交割结算单提交通知与 A. Bongartz 通信（0.2）；编制 Lady May II 出售交割结算单提交通知（0.2）；向法院电子提交 Lady May II 出售交割结算单提交通知（0.1）；审阅并处理 Lady May II 出售交割结算单提交通知的送达事宜（0.1）　0.60　565.00　339.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 100 of 196\n\nLuc Despins 作为 Ho Wan Kwok 案第11章受托人　50687-00005　发票号 2395794\n\n日期　缩写　说明　小时　费率　金额\n\n01/22/2024　AB21　就 Edmiston（埃德米斯顿）佣金与 C. Leandri 通信（0.1）；就该事项的电汇与 T. Sadler 通信（0.1）　0.20　1,850.00　370.00\n\n小计：　B130 资产处置　1.40　1,819.00\n\n合计　1.40　1,819.00\n\n计时人员摘要\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　0.80　1,850.00　1,480.00\n\nJK21　Jocelyn Kuo（乔斯琳·郭）\n律师助理　0.60　565.00　339.00\n\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n12/21/2023\n外部专业服务——Marine Documentation, Inc.（海事文件公司），发票号 N013269-T4，日期为 12/21/23；就出售船舶 Lady May II 所必需的交割文件进行咨询和编制。　250.00\n\n01/02/2024\nUPS/快递服务——UPS（USD）（JPMPCARD）；发票号 00000A6T163014；01/02/2024；MASHA 接待处；EDMISTON；27 BOULEVARD ALBERT 1ER；MONACO, MC 98000；1ZA6T1636697399822（MAN）　32.95\n\n已发生并垫付费用合计　$282.95\n\n本期费用及成本　$2,101.95\n\n应付余额总额——\n收到即付　$2,101.95\n\nLuc Despins 作为 Ho Wan Kwok 案第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395795\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇总表\n\n税务事项　PH LLP　客户/事项编号 50687-00006　Luc A. Despins\n\n截至 January 31, 2024 期间所提供专业服务的法律费用 $1,850.00\n\n本期应付费用及成本　$1,850.00\n\n应付余额总额——\n收到即付　$1,850.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期支付：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395795\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇款副本\n\n税务事项　PH LLP　客户/事项编号 50687-00006　Luc A. Despins\n\n截至 January 31, 2024 期间所提供专业服务的法律费用 $1,850.00\n\n本期应付费用及成本　$1,850.00\n\n应付余额总额——\n收到即付　$1,850.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho　May 9, 2024\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2395795\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n\n截至 January 31, 2024 期间所提供专业服务\n税务事项 $1,850.00\n\n日期　缩写　说明　小时　费率　金额\n\nB240　税务事项\n\n01/02/2024　AB21　审阅税务表格授权委托书草案（0.3）；就此与 D. Gibson（EA Group（EA 集团））通信（0.2）；就此与 L. Despins 通信（0.3）　0.80　1,850.00　1,480.00\n\n01/03/2024　AB21　就授权委托书与 D. Gibson（EA Group）通信（0.1）；就此与 L. Despins 通信（0.1）　0.20　1,850.00　370.00\n\n小计：　B240 税务事项　1.00　1,850.00\n\n合计　1.00　1,850.00\n\n计时人员摘要\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nAB21　Alex Bongartz　顾问律师　1.00　1,850.00　1,850.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 104 of 196\n\nLuc Despins 作为 Ho Wan Kwok 案第11章受托人　50687-00006　发票号 2395795　第 2 页\n\n本期费用及成本　$1,850.00\n\n应付余额总额——\n收到即付　$1,850.00\n\nLuc Despins 作为 Ho Wan Kwok 案第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395796\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇总表\n\nGenever US（吉尼维尔美国）　PH LLP　客户/事项编号 50687-00010　Luc A. Despins\n\n截至 January 31, 2024 期间所提供专业服务的法律费用 $19,773.00\n\n本期应付费用及成本　$19,773.00\n\n应付余额总额——\n收到即付　$19,773.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395796\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇款副本\n\nGenever US　PH LLP　客户/事项编号 50687-00010　Luc A. Despins\n\n截至 January 31, 2024 期间所提供专业服务的法律费用 $19,773.00\n\n本期应付费用及成本　$19,773.00\n\n应付余额总额——\n收到即付　$19,773.00\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho　May 9, 2024\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2395796\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n\n截至 January 31, 2024 期间所提供专业服务\nGenever US $19,773.00\n\n日期　缩写　说明　小时　费率　金额\n\nB210　业务运营\n\n01/04/2024　AB21　就总承包商投标更新情况与 L. Despins 通信　0.20　1,850.00　370.00\n\n01/05/2024　AB21　与 D. Acheson（建筑师）通话，讨论总承包商投标比较　0.70　1,850.00　1,295.00\n\n01/05/2024　DEB4　就保险付款与 T. Sadler 通信　0.20　1,395.00　279.00\n\n01/09/2024　AB21　与 D. Acheson（建筑师）通话，讨论总承包商投标（0.2）；就此与 L. Despins 通信（0.6）；就此与咨询方通信（0.4）　1.20　1,850.00　2,220.00\n\n01/16/2024　AB21　编制 Acheson Doyle（艾奇逊·多伊尔）发票提交通知（0.3）；就其提交和送达事宜与 J. Kuo 通信（0.1）　0.40　1,850.00　740.00\n\n01/17/2024　AB21　更新 SN 修复项目状态报告（0.2）；就此与 L. Despins 通信（0.1）；就此与 S. Millman（Hogan Lovells（霍金路伟律师事务所））通信（0.1）；与 D. Acheson（建筑师）通话，讨论该事项（0.1）　0.50　1,850.00　925.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 108 of 196\n\nLuc Despins 作为 Ho Wan Kwok 案第11章受托人　50687-00010　发票号 2395796\n\n日期　缩写　说明　小时　费率　金额\n\n01/18/2024　AB21　就提交及送达 SN 修复状态报告与 J. Kuo（郭）通信　0.10　1,850.00　185.00\n01/18/2024　JK21　就提交修复状态报告与 A. Bongartz（A. 邦加茨）通信 (0.1)；准备以电子方式提交修复状态报告 (0.1)；以电子方式提交修复状态报告 (0.1)；审阅并处理修复状态报告的送达 (0.1)　0.40　565.00　226.00\n01/22/2024　AB21　就石棉清除事宜与 M. Bielawski（ABF）（M. 别拉夫斯基）通信 (0.1)；就同一事项与 D. Acheson（建筑师）（D. 艾奇森）通信 (0.1)；就同一事项与 D. Acheson 通话 (0.4)；就修复项目的最新情况与 L. Despins（L. 德斯潘）通信 (0.4)；就总承包商投标事宜与 J. Panico（AAGL）（J. 帕尼科）通话 (0.1)　1.10　1,850.00　2,035.00\n01/23/2024　AB21　就总承包商投标事宜与 D. Acheson（建筑师）通话　0.10　1,850.00　185.00\n01/24/2024　AB21　就 SN 修复的最新情况与 L. Despins 通信 (0.4)；就同一事项与 D. Acheson（建筑师）通话 (0.1)；就同一事项与协商各方通信 (0.4)　0.90　1,850.00　1,665.00\n01/25/2024　AB21　就 SN 修复项目与 D. Acheson（建筑师）通信 (0.1)；就同一事项与 S. Millman（Hogan Lovells）（S. 米尔曼）通话 (0.1)；就同一事项与 S. Millman 通信 (0.1)；就同一事项与 M. Cyganowski（销售主管）（M. 齐加诺夫斯基）通信 (0.1)　0.40　1,850.00　740.00\n01/26/2024　AB21　就修复更新情况与 D. Acheson（建筑师）通话　0.30　1,850.00　555.00\n01/29/2024　AB21　就修复项目的最新情况与 L. Despins 通信 (0.1)；就同一事项与 D. Acheson（建筑师）通话 (0.3)；就同一事项与 F.J. Sciame（Sciame）（F.J. 夏梅）通信 (0.1)　0.50　1,850.00　925.00\n\n案件 22-50073　文书 3196　于 05/16/24 提交　于 05/16/24 16:30:32 录入　第 109 页，共 196 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘）　50687-00010　发票编号 2395796\n\n日期　缩写　说明　小时　费率　金额\n01/30/2024　AB21　就总承包商遴选事宜与 L. Despins 通信 (0.1)；就同一事项与 L. Despins 及 FJ Sciame（Sciame）通话 (0.2)；就同一事项与 D. Acheson（建筑师）通信 (0.1)；就同一事项及修复项目的最新情况与 M. McCormack（OMJB）（M. 麦科马克）通信 (1.1)　1.50　1,850.00　2,775.00\n01/30/2024　LAD4　就总承包商遴选事宜与 FJ Sciame（承包商）及 A. Bongartz 电话会议　0.20　1,975.00　395.00\n01/31/2024　AB21　完成修改协议 (0.7)；就同一事项与 D. Acheson（建筑师）通话 (0.3)；就同一事项与 D. Acheson 通信 (0.1)；就同一事项与 L. Despins 通信 (0.1)；审阅 Skyline（天际线）窗户方案 (0.2)；就同一事项与 J. Valcarcel（Skyline）（J. 巴尔卡塞尔）通话 (0.2)；就同一事项与 J. Valcarcel 通信 (0.1)；就 Sciame 的意向书与 B. Snyder（Acheson Doyle）（B. 斯奈德）通信 (0.1)；就修复成本与 M. McCormack（OMJB）通话 (0.2)　2.00　1,850.00　3,700.00\n01/31/2024　DEB4　就保险事宜与 L. Despins 及 T. Sadler（T. 萨德勒）通信　0.10　1,395.00　139.50\n小计：B210 业务运营　10.80　19,354.50\nB211 财务报告（月度经营报告）\n01/26/2024　DEB4　就 MOR 与 D. Skalka（D. 斯卡尔卡）通信　0.30　1,395.00　418.50\n\n合计　11.10　19,773.00\n\n小计：B211 财务报告（月度经营报告）\n\n0.30　418.50\n\n案件 22-50073　文书 3196　于 05/16/24 提交　于 05/16/24 16:30:32 录入　第 110 页，共 196 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins　50687-00010　发票编号 2395796\n计时人员汇总\n\nID　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A. 德斯潘）　合伙人　0.20　1,975.00　395.00\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　9.90　1,850.00　18,315.00\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　律师　0.60　1,395.00　837.00\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　0.40　565.00　226.00\n本期费用和成本　\\$19,773.00\n应付余额总额 -\n收款即付　\\$19,773.00\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395797\n\n收件人：Luc Despins　PH LLP　税务识别号 95-2209675\n汇总表\n\nMahwah 对抗程序\n\nPH LLP 客户/事项编号 50687-00012　Luc A. Despins\n\n截至 January 31, 2024 期间所提供专业服务的法律费用　\\$258,813.25\n\n发生并垫付的成本　6,064.53\n\n本期应付费用和成本　\\$264,877.78\n应付余额总额 -\n收款即付　\\$264,877.78\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，要求取得书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（普衡律师事务所）　您现可通过以下方式在线支付发票\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此为不回复邮箱。\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395797\n\n收件人：Luc Despins　PH LLP　税务识别号 95-2209675\n汇款副本\nMahwah 对抗程序\n\nPH LLP 客户/事项编号 50687-00012　Luc A. Despins\n\n截至 January 31, 2024 期间所提供专业服务的法律费用　\\$258,813.25\n\n发生并垫付的成本　6,064.53\n\n本期应付费用和成本　\\$264,877.78\n应付余额总额 -\n收款即付　\\$264,877.78\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，要求取得书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（普衡律师事务所）　您现可通过以下方式在线支付发票\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所付款项的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此为不回复邮箱。\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins\n200 Park Avenue\nNew York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395797\n\n收件人：Luc Despins　PH LLP　税务识别号 95-2209675\n\n截至 January 31, 2024 期间所提供专业服务\nMahwah 对抗程序　\\$258,813.25\n\n日期　缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n01/02/2024　ECS1　就 Mahwah 证据开示文件的文件审阅事宜，与 W. Farmer（W. 法默）、J. Kosciewicz（J. 科谢维奇）、S. Phan（ULX）（S. 潘）及 E. Levine（ULX）（E. 莱文）通话　0.30　1,270.00　381.00\n01/02/2024　ECS1　分析并总结在 Mahwah 对抗程序证据开示中出示的文件 (1.3)；就同一事项与 N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）、D. Barron、W. Farmer 及 L. Song（L. 宋）通信 (.3)　1.60　1,270.00　2,032.00\n01/02/2024　ECS1　就其证据开示义务及出示时间表与证据开示对象通信 (.1)；就同一事项与 A. Luft、N. Bassett、W. Farmer、J. Kosciewicz 及 L. Song 通信 (.1)　0.20　1,270.00　254.00\n01/02/2024　ECS1　在 Mahwah 对抗程序中准备文件出示请求、通知及传票 (1.2)；就同一事项与 N. Bassett、W. Farmer、L. Song 及 P. Linsey（NPM）（P. 林赛）通信 (.2)；就同一事项与证据开示对象通信 (.1)　1.50　1,270.00　1,905.00\n\n案件 22-50073　文书 3196　于 05/16/24 提交　于 05/16/24 16:30:32 录入　第 114 页，共 196 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins　50687-00012　发票编号 2395797\n\n日期　缩写　说明　小时　费率　金额\n\n01/02/2024　JPK1　就 G Club 和 NAV 文件出示及审阅事宜，与 W. Farmer、E. Sutton（E. 萨顿）和 United Lex（联合法律）电话通话　0.30　1,185.00　355.50\n01/02/2024　AEL2　起草 Mahwah 证据开示计划更新　0.50　1,850.00　925.00\n01/02/2024　NAB　就证言录取问题与 M. Conway（对方律师）（M. 康韦）通信 (.2)；通过审阅法律问题、议题及证据开示中出示的文件，为证言录取作准备 (1.8)　2.00　1,835.00　3,670.00\n01/02/2024　WCF　就 Mahwah 对抗程序中 NAV 和 G Club 文件出示及审阅事宜，与 UnitedLex（S. Phan）、E. Sutton 及 J. Kosciewicz 通话 (.3)；为就同一事项与 UnitedLex 召开会议准备笔记 (.1)；分析与 Mahwah 对抗程序文件有关的 Amy Buck（艾米·巴克）文件出示材料 (1.4)；分析 Promemoria（备忘录）文件出示材料，以处理证言录取提纲的相关问题 (2.1)；审阅并修订有关 Mahwah 设计工作的 Promemoria 证言录取提纲 (1.2)　5.10　1,390.00　7,089.00\n01/03/2024　ECS1　审阅文件，为对 A. Hadjicharalambous（A. 哈吉查拉兰布斯）的证言录取作准备 (.5)；就同一事项与 A. Luft 通信 (.1)；就 A. Hadjicharalambous 的证言录取与 N. Bassett 通话 (.3)；就同一事项与 W. Farmer 通信 (.1)　1.00　1,270.00　1,270.00\n01/03/2024　ECS1　分析并总结在 Mahwah 对抗程序中出示的文件　0.10　1,270.00　127.00\n01/03/2024　ECS1　就其证据开示义务及出示时间表与证据开示对象通信 (.3)；就同一事项与 A. Luft、N. Bassett、W. Farmer、L. Song 通信 (.3)　0.60　1,270.00　762.00\n\n案件 22-50073　文书 3196　于 05/16/24 提交　于 05/16/24 16:30:32 录入　第 115 页，共 196 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins　50687-00012　发票编号 2395797\n\n日期　缩写　说明　小时　费率　金额\n\n01/03/2024　ECS1　在 Mahwah 对抗程序中准备文件出示请求、通知及传票 (1.7)；就同一事项与 N. Bassett、W. Farmer、L. Song 及 P. Linsey（NPM）通信 (.5)；就同一事项与证据开示对象通信 (.4)　2.60　1,270.00　3,302.00\n01/03/2024　AEL2　审阅仲裁事实　0.60　1,850.00　1,110.00\n01/03/2024　AEL2　就 Mahwah 诉讼及证言录取计划与 N. Bassett 会议 (.3)；列出同一事项的行动项目 (.2)　0.50　1,850.00　925.00\n01/03/2024　NAB　就 Mahwah 证言录取及诉讼问题与 W. Farmer 通信 (.4)；就同一事项与 E. Sutton 会面 (.3)；就同一事项与 W. Farmer 及 E. Sutton 后续通信 (.2)；审阅即将进行的证言录取中将涉及的法律问题及若干文件 (1.6)；考虑即将进行的证言录取的排期问题 (.2)；审阅并修订证言录取通知及议题清单草案 (.5)；就同一事项与 E. Sutton 通信 (.1)　3.30　1,835.00　6,055.50\n01/03/2024　NAB　就 Mahwah 诉讼及证据开示计划与 A. Luft 会议　0.30　1,835.00　550.50\n01/03/2024　WCF　更新有关证言录取、证言录取提纲、证据开示答复及异议，以及尚未解决的证据开示问题的诉讼问题/任务清单 (.5)；就同一事项与 A. Luft 及 N. Bassett 通信 (.1)；继续审阅 Promemoria 文件出示材料 (1.4)；就同一事项修订 Promemoria 证言录取提纲 (1.4)；就即将进行的证言录取及其排期事宜与传票对象和 E. Sutton 通信 (.4)　3.80　1,390.00　5,282.00\n01/04/2024　ECS1　分析并总结在 Mahwah 对抗程序证据开示中出示的文件 (2.7)；就同一事项与 N. Bassett、A. Luft、D. Barron、W. Farmer 及 L. Song 通信 (.2)　2.90　1,270.00　3,683.00\n\n案号 22-50073 文件 3196 提交日期 05/16/24 录入日期 05/16/24 16:30:32 第 116 页，共 196 页\n\nLuc Despins（吕西安·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00012 发票编号 2395797\n\n日期　首字母　说明　小时　费率　金额\n01/04/2024　ECS1　就其证据开示义务及文件提交时间表与证据开示对象通信（.2）；就此与 A. Luft（A. 卢夫特）、N. Bassett（N. 巴塞特）、W. Farmer（W. 法默）及 L. Song（L. 宋）通信（.1）　0.30　1,270.00　381.00\n01/04/2024　ECS1　准备 Mahwah（马瓦）对抗性程序中的文件出示请求、通知及传票（.1）；就此与证据开示对象通信（.1）　0.20　1,270.00　254.00\n01/04/2024　ECS1　就证言准备事宜与 L. Song 通信（.1）；就供应商证言提纲事宜与 N. Bassett 及 A. Luft 通信（.1）；就其证言与 M. Talasazan（Solomon Treasure Antiques（所罗门珍宝古董））通话（.1）　0.30　1,270.00　381.00\n01/04/2024　LS26　审阅并评论 Mahwah 诉讼及证言问题/任务清单　0.20　985.00　197.00\n01/04/2024　NAB　就即将进行的证言与 W. Farmer 通信（.2）；就证据开示问题与 L. Song 通信（.1）　0.30　1,835.00　550.50\n01/04/2024　WCF　就向 M. Conway（M. 康威）提交 Rule 45（规则45）传票文件事宜与 UnitedLex（联合律所）通信（.3）；为准备证言提纲，审阅来自 Promemoria（普罗梅莫里亚）、Lobel Modern（洛贝尔现代）、Solomon Treasure Antiques 及 A. Buck（A. 巴克）的 Rule 45 传票文件（.8）　1.10　1,390.00　1,529.00\n01/05/2024　ECS1　为与 Mahwah 有关的证言准备而审阅证据开示文件（.3）；就此与 W. Farmer、L. Song、N. Bassett 及 A. Luft 通信（.1）；就其证言与 M. Talasazan（Solomon Treasure Antiques）通话（.1）　0.50　1,270.00　635.00\n01/05/2024　ECS1　分析并汇总 Amy Buck（艾米·巴克）的证据开示文件（3.1）；就此与 N. Bassett、A. Luft、D. Barron（D. 巴伦）、W. Farmer 及 L. Song 通信（.2）；就此以及补充文件请求与 W. Farmer 通话（.3）　3.60　1,270.00　4,572.00\n\n案号 22-50073 文件 3196 提交日期 05/16/24 录入日期 05/16/24 16:30:32 第 117 页，共 196 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00012 发票编号 2395797\n\n日期　首字母　说明　小时　费率　金额\n\n01/05/2024　JPK1　为简易判决听证会重新提交密封证据材料准备附件（.2）；就此与 J. Kuo（J. 郭）通信（.2）　0.40　1,185.00　474.00\n01/05/2024　LS26　就家具供应商证言与 E. Sutton（E. 萨顿）通信　0.20　985.00　197.00\n01/05/2024　NAB　就即将进行的证言与 W. Farmer 通话（.2）；为此审阅某些证据开示文件（.3）　0.50　1,835.00　917.50\n01/05/2024　WCF　就文件审阅及证言计划与 A. Luft 通信（.3）；审阅拟向 M. Conway 提交的 Rule 45 传票文件（.6）；就 2024 年 1 月 11 日当周的家具供应商证言与 N. Bassett 通话（.2）；就 A. Buck 文件审阅及补充文件的后续请求与 E. Sutton 通话（.3）　1.40　1,390.00　1,946.00\n01/06/2024　JPK1　将 N. Bassett 的意见纳入对被告动议提出的删除请求之反对意见中（.2）；就此与 L. Despins（L. 德斯平）通信（.2）；就未删节的简易判决答复文书与 L. Song 通信（.2）；就此与 N. Bassett 通信（.3）　0.90　1,185.00　1,066.50\n01/08/2024　ECS1　审阅法律问题，为 Lobel Modern 的证言作准备（.2）；就此与 W. Farmer、L. Song、N. Bassett 及 A. Luft 通信（.1）；就其证言与 E. Lobel（Lobel Modern）通信（.2）　0.50　1,270.00　635.00\n01/08/2024　ECS1　分析并汇总在 Mahwah 对抗性程序中通过证据开示提交的文件　0.20　1,270.00　254.00\n01/08/2024　ECS1　审阅有关 Mahwah 被告及证据开示对象、其资产以及其与 Kwok 和 Mahwah Mansion（马瓦庄园）联系的信息　0.10　1,270.00　127.00\n\n案号 22-50073 文件 3196 提交日期 05/16/24 录入日期 05/16/24 16:30:32 第 118 页，共 196 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00012 发票编号 2395797\n\n日期　首字母　说明　小时　费率　金额\n\n01/08/2024　ECS1　就与 Mahwah 证据开示文件有关的文件审阅规程与 E. Levine（ULX）及 S. Phan（ULX）通话　0.30　1,270.00　381.00\n01/08/2024　NAB　为即将进行的证言准备而审阅某些文件及附件　0.40　1,835.00　734.00\n01/08/2024　WCF　就补充提交及证言主题与 Promemoria 的律师通信（.2）；分析 Aaron Mitchell（阿伦·米切尔）及 Taurus Fund（Taurus基金）被告提交的文件，以评估其相关性并用于证言（1.2）　1.40　1,390.00　1,946.00\n01/09/2024　ECS1　准备 Solomon Treasure Antiques 证言提纲的部分内容（1.9）；就此与 W. Farmer、L. Song、N. Bassett 及 A. Luft 通信（.5）　2.40　1,270.00　3,048.00\n01/09/2024　ECS1　准备 Lobel Modern 证言提纲的部分内容　0.90　1,270.00　1,143.00\n01/09/2024　NAB　就即将进行的证言与 W. Farmer 及 E. Sutton 通信　0.20　1,835.00　367.00\n01/09/2024　WCF　就即将进行的证言与 G. Giordana（Promemoria）通信（.2）；审阅 LaBarbiera（拉巴比耶拉）的补充提交材料（1.1）　1.30　1,390.00　1,807.00\n01/10/2024　ECS1　就 Mahwah 证据开示及未决问题与 W. Farmer、J. Kosciewicz（J. 科谢维奇）及 L. Song 通话　0.70　1,270.00　889.00\n01/10/2024　ECS1　继续准备 Solomon Treasure Antiques 证言提纲（2.1）；就此与 N. Bassett、W. Farmer、L. Song 及 A. Luft 通信（.2）；就此进一步与 N. Bassett 通信（.2）；就此与 N. Bassett 会谈（.2）；为此审阅文件及附件（.2）　2.90　1,270.00　3,683.00\n\n案号 22-50073 文件 3196 提交日期 05/16/24 录入日期 05/16/24 16:30:32 第 119 页，共 196 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00012 发票编号 2395797\n\n日期　首字母　说明　小时　费率　金额\n\n01/10/2024　ECS1　就审阅 NAV Consulting（NAV咨询）及 G Club（G俱乐部）在 Mahwah 对抗性程序中提交的文件的文件审阅规程，与 W. Farmer、G. Phillips III（ULX）、E. Levine（ULX）及 S. Robinson（ULX）通话　0.50　1,270.00　635.00\n01/10/2024　ECS1　继续准备 Lobel Modern NYC（纽约市洛贝尔现代）证言提纲（2.2）；就此与 A. Luft 会谈（.2）；就此与 N. Bassett 及 A. Luft 开会（.2）；为此审阅并准备文件及附件（.1）　2.70　1,270.00　3,429.00\n01/10/2024　JPK1　审阅 G Club 及 NAV 文件审阅的文件审阅规程　0.30　1,185.00　355.50\n01/10/2024　JPK1　参加与 W. Farmer、E. Sutton 及 L. Song 就 Mahwah 问题/任务清单举行的电话会议　0.70　1,185.00　829.50\n01/10/2024　AEL2　就 Lobel Modern 证言提纲的意见及修改与 E. Sutton 会谈（.2）；就此与 N. Bassett 及 E. Sutton 会谈（.2）　0.40　1,850.00　740.00\n01/10/2024　AEL2　审阅文件以及即将进行的 Mahwah 证言的补充主题和提纲　1.50　1,850.00　2,775.00\n01/10/2024　AEL2　进一步审阅并评论 Mahwah 证言的证言主题和提纲　0.90　1,850.00　1,665.00\n01/10/2024　AEL2　就存储单元的内容与 L. Song 通信　0.40　1,850.00　740.00\n01/10/2024　LS26　就待决及即将进行的诉讼事项与 W. Farmer、E. Sutton 及 J. Kosciewicz 通话（0.7）；准备 Solomon Treasure Antiques 及 Lobel Modern 证言提纲的部分内容（3.3）　4.00　985.00　3,940.00\n\n案号 22-50073 文件 3196 提交日期 05/16/24 录入日期 05/16/24 16:30:32 第 120 页，共 196 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00012 发票编号 2395797\n\n证言\n\n日期　首字母　说明　小时　费率　金额\n01/10/2024　NAB　审阅文件并补充 Solomon Treasure 证言提纲（2.1）；就此与 E. Sutton 会面（.2）；就证言准备事宜与 E. Sutton 及 A. Luft 通话（.2）；就对文件请求的答复及异议与 W. Farmer 通信（.1）；审阅其草案（.2）；就答复及对文件请求异议草案的意见与 W. Farmer 通信（.1）　2.90　1,835.00　5,321.50\n01/10/2024　WCF　起草 NAV 及 G Club Mahwah 文件审阅规程（1.4）；为与 UnitedLex 进行的文件审阅会议准备笔记（.2）；与 UnitedLex 及 E. Sutton 参加 NAV/G Club Mahwah 文件审阅规程会议（.5）；就 Mahwah 诉讼行动事项及即将进行的证言与 J. Kosciewicz、E. Sutton、L. Song 通话（.7）；修改对被告第一批文件出示请求的答复及异议（.6）　3.40　1,390.00　4,726.00\n01/11/2024　ECS1　就 Lobel Modern 证言及提纲与 L. Song 通信　0.50　1,270.00　635.00\n01/11/2024　ECS1　补充 Solomon Treasure Antiques 证言提纲（.5）；就此与 N. Bassett 通信（.1）；对 Solomon Treasure Antiques 进行证言询问（1.6）　2.20　1,270.00　2,794.00\n01/11/2024　ECS1　为 Mahwah 对抗性程序中即将进行的证言准备而审阅证据开示文件（.3）；就此与 L. Song 及 W. Farmer 通信（.1）　0.40　1,270.00　508.00\n01/11/2024　AEL2　就证言与 N. Bassett 通话　0.40　1,850.00　740.00\n01/11/2024　AEL2　就 Promemoria 文件与 W. Farmer 通信　0.20　1,850.00　370.00\n01/11/2024　AEL2　就 Lobel 证言与 L. Song 会谈　1.20　1,850.00　2,220.00\n\n日期　首字母　说明　小时　费率　金额\n\n01/11/2024　AEL2　就 Lobel 证言与 L. Song 通信　0.50　1,850.00　925.00\n01/11/2024　LS26　为 Lobel Modern 准备证言提纲及附件（5.4）；就此与 A. Luft 会谈（1.2）　6.60　985.00　6,501.00\n01/11/2024　NAB　进一步审阅文件并补充 Solomon Treasure 证言提纲（1.8）；就此与 E. Sutton 通信（.1）；对 Solomon Treasure 进行证言询问（1.6）；为 L. Despins 准备其摘要（.2）；就此及相关诉讼问题与 A. Luft 会谈（.4）　4.10　1,835.00　7,523.50\n01/11/2024　WCF　审阅 UnitedLex 审阅校准组中的模型文件（.7）；就此与 G. Phillips（ULX）通信（.2）；审阅并修改 Promemoria 证言文件集（.3）　1.20　1,390.00　1,668.00\n01/12/2024　ECS1　就其证据开示义务及文件提交时间表与证据开示对象通信　0.10　1,270.00　127.00\n01/12/2024　ECS1　审阅 Mahwah 对抗性程序中即将进行的证言主题（.3）；就此与 L. Song、J. Kosciewicz 及 W. Farmer 通信（.2）　0.50　1,270.00　635.00\n01/12/2024　ECS1　就 Lobel Modern 证言及提纲与 A. Luft 通信（.1）；审阅有关 Lobel Modern 的 E. Lobel 的信息（.1）　0.20　1,270.00　254.00\n01/12/2024　ECS1　就其证据开示义务及文件提交时间表与证据开示对象通信（.4）；就此与 N. Bassett、A. Luft、W. Farmer、J. Kosciewicz 及 L. Song 通信（.2）　0.60　1,270.00　762.00\n\n案号 22-50073 文件 3196 提交日期 05/16/24 录入日期 05/16/24 16:30:32 第 122 页，共 196 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00012 发票编号 2395797\n\n日期　首字母　说明　小时　费率　金额\n\n01/12/2024　JPK1　审阅Promemoria（普罗梅莫里亚）和E. deNeree（E. 德内雷）的证言录取提纲（.3）；审阅来自Sotheby's（苏富比）的证据开示答复及异议（.5）；审阅苏富比的文件提交材料（.9）；起草苏富比证言录取提纲的部分内容（4.8）　6.50　1,185.00　7,702.50\n\n01/12/2024　JPK1　就向苏富比送达的规则30(b)(6)事项与W. Farmer（W. 法默）通信（.1）；就同一事项与E. Sutton（E. 萨顿）通信（.1）　0.20　1,185.00　237.00\n\n01/12/2024　AEL2　与N. Bassett（N. 巴塞特）通话，讨论诉讼日程和证言录取　0.40　1,850.00　740.00\n\n01/12/2024　AEL2　审阅文件并补充Lobel（洛贝尔）证言录取提纲　3.30　1,850.00　6,105.00\n\n01/12/2024　AEL2　审阅Mahwah（马瓦）证言录取文件　2.90　1,850.00　5,365.00\n\n01/12/2024　AEL2　进行Lobel证言录取　1.70　1,850.00　3,145.00\n\n01/12/2024　LS26　审阅文件并就Promemoria证言录取提纲提出意见　0.60　985.00　591.00\n\n01/12/2024　LS26　审阅文件并补充Lobel Modern（洛贝尔现代）证言录取提纲（1.6）；参加Lobel Modern证言录取（1.7）　3.30　985.00　3,250.50\n\n01/12/2024　NAB　与A. Luft（A. 卢夫特）通话，讨论古董商证言录取及相关问题（.4）；审阅即将进行的证言录取中尚未解决的问题及其策略（.4）　0.80　1,835.00　1,468.00\n\n01/12/2024　WCF　就即将进行的证言录取及证言录取日程安排，与C. Frosini（C. 弗罗西尼）的律师、Christie's/Crocker Mansion（佳士得/克罗克庄园）及E. Sutton通信　0.30　1,390.00　417.00\n\n01/13/2024　JPK1　继续起草Christine Frosini（克里斯蒂娜·弗罗西尼）和Sotheby's的证言录取提纲　2.50　1,185.00　2,962.50\n\n01/14/2024　ECS1　编写Crocker Mansion Estate（克罗克庄园房地产）和Christie's Real Estate（佳士得房地产）证言录取提纲的部分内容（.8）；分析与此相关的证据开示文件（.3）　1.10　1,270.00　1,397.00\n\n案件 22-50073 文件 3196 提交日期 05/16/24 录入日期 05/16/24 16:30:32 第 123 页，共 196 页\n\nLuc Despins（吕克·德斯平斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00012　发票编号 2395797\n\n日期　缩写　说明　小时数　费率　金额\n\n01/15/2024　ECS1　继续编写Crocker Mansion Estate和Christie's Real Estate证言录取提纲（2.7）；继续分析与此相关的证据开示文件（1.8）　4.50　1,270.00　5,715.00\n\n01/15/2024　AEL2　审阅文件及补充Promemoria证言录取提纲所涉法律问题　4.60　1,850.00　8,510.00\n\n01/15/2024　WCF　审阅Promemoria补充付款文件提交材料（.3）；就同一事项与A. Luft通信（.1）　0.40　1,390.00　556.00\n\n01/16/2024　ECS1　编写Crocker Mansion Estate和Christie's Real Estate证言录取提纲的部分内容（2.4）；审阅与此相关的证据开示文件（.6）；就同一事项与N. Bassett和A. Luft通信（.2）　3.20　1,270.00　4,064.00\n\n01/16/2024　ECS1　分析并汇总Mahwah对抗程序中为回应证据开示请求而提交的文件　0.10　1,270.00　127.00\n\n01/16/2024　ECS1　就Mahwah对抗程序中即将进行的证言录取相关的若干文件提出意见　0.10　1,270.00　127.00\n\n01/16/2024　LAD4　与A. Luft、N. Bassett电话会议，讨论中止对抗程序（.30）；审阅同一事项（.40）　0.70　1,975.00　1,382.50\n\n01/16/2024　AEL2　进行Promemoria证言录取　5.60　1,850.00　10,360.00\n\n01/16/2024　AEL2　审阅文件并补充Promemoria证言录取提纲　1.20　1,850.00　2,220.00\n\n01/16/2024　AEL2　与L. Despins和N. Bassett通话，讨论Mahwah证据开示和诉讼　0.30　1,850.00　555.00\n\n01/16/2024　LS26　补充Promemoria证言录取提纲（0.4）；参加Promemoria证言录取（5.6）　6.00　985.00　5,910.00\n\n案件 22-50073 文件 3196 提交日期 05/16/24 录入日期 05/16/24 16:30:32 第 124 页，共 196 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00012　发票编号 2395797\n\n日期　缩写　说明　小时数　费率　金额\n\n01/16/2024　NAB　参加装修公司证言录取的部分环节（2.2）；就同一事项与A. Luft通信（.4）；审阅与此相关的程序问题（.2）；与L. Despins和A. Luft通话，讨论诉讼日程和策略（.3）；与对方律师就同一事项通话（.1）；就修改日程动议草案与P. Linsey（NPM）（P. 林赛〔NPM〕）通信（.1）　3.30　1,835.00　6,055.50\n\n01/16/2024　WCF　审阅并就Promemoria USA（普罗梅莫里亚美国）的证言录取提纲提出意见（.5）；参加Promemoria USA证言录取（5.6）　6.10　1,390.00　8,479.00\n\n01/17/2024　ECS1　审阅有关Mahwah被告及证据开示对象、其资产以及其与Kwok（郭文贵）和Mahwah Mansion（马瓦宅邸）之间关联的信息　0.10　1,270.00　127.00\n\n01/17/2024　JPK1　起草Sotheby's和Christine Frosini证言录取提纲的部分内容　3.50　1,185.00　4,147.50\n\n01/17/2024　AEL2　就证言录取证词与L. Despins通信　0.20　1,850.00　370.00\n\n01/17/2024　LS26　编制存储单元内物品清单　3.80　985.00　3,743.00\n\n01/17/2024　NAB　为证言录取准备而审阅若干文件（.3）；考虑诉讼时间安排和策略（.1）　0.40　1,835.00　734.00\n\n01/18/2024　ECS1　与P. Doucette（NAV Consulting）（P. 杜塞特〔NAV 咨询〕）通话，讨论其证据开示义务（.1）；就同一事项与W. Farmer进行后续通信（.1）　0.20　1,270.00　254.00\n\n01/18/2024　AEL2　分析存储单元的调查结果　0.80　1,850.00　1,480.00\n\n01/18/2024　AEL2　制定2004证言录取项目计划　0.70　1,850.00　1,295.00\n\n01/18/2024　LS26　对存储单元进行检查并清点物品（5.7）；与N. Bassett通话，讨论同一事项（.3）　6.00　985.00　5,910.00\n\n案件 22-50073 文件 3196 提交日期 05/16/24 录入日期 05/16/24 16:30:32 第 125 页，共 196 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00012　发票编号 2395797\n\n就同一事项（.1）\n\n日期　缩写　说明　小时数　费率　金额\n\n01/18/2024　NAB　与L. Song（L. 宋）通话，讨论证据开示和存储单元检查（.3）；审阅并修改中止对抗程序动议（.2）；就同一事项与L. Despins通信（.1）　0.60　1,835.00　1,101.00\n\n01/19/2024　ECS1　与P. Doucette（NAV Consulting）通信，讨论与一Hamilton（汉密尔顿）关联实体有关的证据开示和信息　0.30　1,270.00　381.00\n\n01/19/2024　AEL2　就证据开示滥用问题与W. Farmer通信　0.40　1,850.00　740.00\n\n01/19/2024　AEL2　编辑中止动议　0.20　1,850.00　370.00\n\n01/19/2024　LS26　对存储单元进行检查　6.70　985.00　6,599.50\n\n01/19/2024　NAB　审阅W. Farmer关于证据开示答复的电子邮件　0.30　1,835.00　550.50\n\n01/20/2024　ECS1　与证据开示对象就Mahwah对抗程序中的证据开示进行通信　0.20　1,270.00　254.00\n\n01/20/2024　LS26　审阅与Mahwah对抗程序有关的文件提交材料　1.60　985.00　1,576.00\n\n01/21/2024　LS26　审阅证据开示中的文件提交材料（0.3）；就同一事项与N. Bassett通信（0.2）；审阅有关存储单元检查的问题（0.5）　1.00　985.00　985.00\n\n01/21/2024　NAB　就证据开示调查结果与L. Song通信（.2）；审阅与此相关的文件（.3）　0.50　1,835.00　917.50\n\n01/22/2024　AEL2　就存储柜与L. Song通信　0.40　1,850.00　740.00\n\n01/22/2024　LS26　审阅证据开示中的文件提交材料（1.2）；编制有关存储单元的库存清单（0.7）；就同一事项与N. Bassett和A. Luft通信（0.2）　2.10　985.00　2,068.50\n\n01/22/2024　NAB　就证据开示问题与L. Song通信（.2）；修改变更诉讼日程的动议及命令草案（.2）；与对方律师通信　0.50　1,835.00　917.50\n\n日期　缩写　说明　小时数　费率　金额\n\n01/23/2024　AEL2　审阅Taurus Management（金牛座管理）协议　0.30　1,850.00　555.00\n\n01/23/2024　AEL2　与Fania Roofing（法尼亚屋顶公司）的律师M. Starr（M. 斯塔尔）通话，讨论中止时效动议　0.20　1,850.00　370.00\n\n01/23/2024　LS26　审阅并就存储单元检查提出意见　0.20　985.00　197.00\n\n01/23/2024　NAB　就修改诉讼日程的动议与M. Conway（对方律师）（M. 康威〔对方律师〕）通信（.1）；审阅修改诉讼日程动议的修订草案（.1）；就同一事项与W. Farmer通信（.1）　0.30　1,835.00　550.50\n\n01/23/2024　WCF　审阅规则45传票保管人及有关向被告补充提交材料的文件（.6）；就同一事项与S. Phan（S. 潘）、P. Linsey（NPM）和L. Song通信（.3）；起草有关同一事项的摘要和提交参数（.3）；就补充提交材料的分发与S. Phan通信（.1）　1.30　1,390.00　1,807.00\n\n01/24/2024　AEL2　审阅即将进行的证言录取所需文件　1.30　1,850.00　2,405.00\n\n01/24/2024　LS26　与N. Bassett通话，讨论存储单元检查（0.2）；就同一事项与Kroll（克罗尔）通信（0.3）；编制有关同一事项的通知电子邮件草案（0.4）　0.90　985.00　886.50\n\n01/24/2024　NAB　就证据开示问题与L. Song通信（.2）；与L. Song通话，讨论存储单元检查（.2）；就修订诉讼日程动议与W. Farmer通信（.2）　0.60　1,835.00　1,101.00\n\n01/24/2024　WCF　就规则45银行文件问题与K. Mitchell（NPM）（K. 米切尔〔NPM〕）及P. Linsey（NPM）通信（.2）；就同一事项与M. Conway通信（.1）　0.30　1,390.00　417.00\n\n01/25/2024　LS26　编制有关存储单元物品的库存清单　0.50　985.00　492.50\n\n案件 22-50073 文件 3196 提交日期 05/16/24 录入日期 05/16/24 16:30:32 第 127 页，共 196 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00012　发票编号 2395797\n\n日期　缩写　说明　小时数　费率　金额\n\n01/26/2024　LS26　对存储单元进行检查并清点物品（5.4）；就同一事项与N. Bassett和A. Luft通信（0.3）　5.70　985.00　5,614.50\n\n小计：　B191 一般诉讼　186.60　255,710.50\n\nB195　非工作旅行\n\n01/18/2024　LS26　为检查存储单元从纽约前往新泽西的旅行（1.2）；检查后从新泽西返回纽约的旅行（1.3）（按半价计费）　2.50　492.50　1,231.25\n\n01/19/2024　LS26　为检查存储单元从纽约前往新泽西的旅行（1.0）；检查后从新泽西返回纽约的旅行（1.5）（按半价计费）　2.50　492.50　1,231.25\n\n01/26/2024　LS26　检查存储单元后从新泽西返回纽约的旅行（按半价计费）　1.30　492.50　640.25\n\n小计：　B195 非工作旅行　6.30　3,102.75\n\n总计　192.90　258,813.25\n\n工时人员汇总\n\n编号　工时人员姓名　职称　小时数　费率　费用\n\nLAD4　Luc A. Despins（吕克·A. 德斯平斯）　合伙人　0.70　1,975.00　1,382.50\n\nNAB　Nicholas A. Bassett（尼古拉斯·A. 巴塞特）　合伙人　21.30　1,835.00　39,085.50\n\nAEL2　Luft, Avi E.（阿维·E. 卢夫特）　顾问律师　31.60　1,850.00　58,460.00\n\nWCF　Will C. Farmer（威尔·C. 法默）　律师　27.10　1,390.00　37,669.00\n\nECS1　Ezra C. Sutton（埃兹拉·C. 萨顿）　律师　41.20　1,270.00　52,324.00\n\nJPK1　Jon P. Kosciewicz（乔恩·P. 科希维奇）　律师　15.30　1,185.00　18,130.50\n\nLS26　Luyi Song（路易·宋）　律师　49.40　985.00　48,659.00\n\nLS26　Luyi Song　律师　6.30　492.50　3,102.75\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　50687-00012　发票编号 2395797\n\n已发生和垫付的费用\n\n日期　说明　数量　费率　金额\n\n01/09/2024　复印费用　141.00　0.08　11.28\n\n01/09/2024　复印费用（彩色）　152.00　0.20　30.40\n\n01/09/2024　复印费用（彩色）　42.00　0.20　8.40\n\n01/10/2024　复印费用（彩色）　183.00　0.20　36.60\n\n01/11/2024　复印费用（彩色）　306.00　0.20　61.20\n\n01/12/2024　复印费用（彩色）　376.00　0.20　75.20\n\n01/25/2024　复印费用（彩色）　49.00　0.20　9.80\n\n12/21/2023　律师送达服务－\nMetro Attorney Service Inc.（大都会律师送达服务公司）；\n发票编号 40627，日期为 12/21/23，为Arrendondo & Co. HGA Property Operation（阿伦东多公司HGA物业运营）提供程序送达服务　1,216.05\n\n12/21/2023　律师送达服务－\nMetro Attorney Service Inc.；\n发票编号 40629，日期为 12/21/23，为HG Property Operation（HG物业运营）提供程序送达服务　359.75\n\n12/22/2023　UPS/快递服务－\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163523；12/22/2023；；Qin Li（秦莉）；\nOne Gateway Center, Suite 2600；Newark, NJ 071025323；\n1ZA6T1630198352910（MAN）　14.39\n\n12/22/2023　UPS/快递服务－\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163523；12/22/2023；John Scagnelli（约翰·斯卡涅利）；Scarinci & Hollenbeck LLC（斯卡林奇与霍伦贝克有限责任公司）；150 Clove Rd, 9th FL；Little Falls, NJ 074242139；\n1ZA6T1630199064882（MAN）　14.39\n\n12/22/2023　UPS/快递服务－\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163523；12/22/2023；；\nArredondo & Co., LLC（阿伦东多有限责任公司）；200 Route 17 North；\nUpper Saddle River, NJ 074582330；\n1ZA6T1630197557095（MAN）　14.39\n\n12/22/2023　UPS/快递服务－\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163523；12/22/2023；；Qin Li；\n3655 Meadow LN；North Bergen, NJ 070472343；\n1ZA6T1630195625103（MAN）　17.79\n\n案号 22-50073 文书 3196 提交于 05/16/24 录入于 05/16/24 16:30:32 第 129 页，共 196 页\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 受托人 Luc Despins（吕克·德斯平）　第 17 页\n\nKwok（郭文贵）\n50687-00012\n发票编号 2395797\n\n12/22/2023　UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163523；12/22/2023；；Qin Li（秦丽）；\n312 COLWICK LN；MORRISVILLE, NC\n275606624；1ZA6T1630192045058（MAN）　24.31\n\n12/31/2023　Lexis/在线检索 -\nCourtlink 使用 -\n2023 年 12 月\n费用　2.31\n\n01/01/2024　电子文件调取 -\nTransUnion Risk and Alternative Data Solutions, Inc.（环联风险与替代数据解决方案公司），\n发票编号\n1047352-202312-1，日期为 01/01/24，TLO 费用，\n期间为 2023 年 12 月 01 日至\n2023 年 12 月 31 日　30.00\n\n01/03/2024　本地 -\n餐费 -\nEzra Sutton（埃兹拉·萨顿）；12/05/2023；\n餐厅：Effy's Cafe；城市：UWS；晚餐；\n人数：1；深夜晚餐　14.81\n\n01/03/2024　本地 -\n餐费 -\nAvram Luft（阿夫拉姆·卢夫特）；12/12/2023；\n餐厅：Yama；城市：New York；晚餐；\n人数：1；晚餐　34.48\n\n01/04/2024　出租车/地面交通 -\nLuyi Song（宋璐怡）；\n12/28/2023；在储物单元检查后从 New Jersey 前往 New York\n　12.25\n\n01/04/2024　出租车/地面交通 -\nLuyi Song（宋璐怡）；\n12/22/2023；起点/终点：从 New York 前往 New\nJersey；服务类型：Lyft；为检查储物单元从 New York 前往\nNew Jersey　132.18\n\n01/04/2024　出租车/地面交通 -\nLuyi Song（宋璐怡）；\n12/22/2023；在储物单元检查后从 New Jersey 前往 New York\n　9.75\n\n01/04/2024　出租车/地面交通 -\nLuyi Song（宋璐怡）；\n12/28/2023；起点/终点：New York 至 New Jersey；\n服务类型：Lyft；为检查储物单元从 New York 前往 New\nJersey　98.99\n\n01/08/2024　UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163024；01/08/2024；QIN LI（秦丽）；\nHGA Property Operation LLC（HGA 物业运营有限责任公司）；312 COLWICK\nLN；MORRISVILLE, NC 27560；\n1ZA6T1631299465759（MAN）　11.41\n\n案号 22-50073 文书 3196 提交于 05/16/24 录入于 05/16/24 16:30:32 第 130 页，共 196 页\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 受托人 Luc Despins（吕克·德斯平）　第 18 页\n\nKwok（郭文贵）\n50687-00012\n发票编号 2395797\n\n01/08/2024　UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163024；01/08/2024；；Qin Li（秦丽）；\n312 COLWICK LN；MORRISVILLE, NC 27560；\n1ZA6T1631294550791（MAN）　11.41\n\n01/11/2024　本地 -\n餐费 -\nGrubhub Holdings Inc.（格拉布赫布控股公司），原名\nSeamlessweb（USD）（JPMSUA）；发票\nSL-190-\n85，日期为 01/14/2024；Luyi Song（宋璐怡）；人数：1；\n餐厅：One Two Thai；地点：\nNew York；准备证词录取期间的晚餐；\n订单编号 75324946731915，日期为 01/11/2024　30.16\n\n01/16/2024　Lexis/在线检索　356.40\n\n01/19/2024　外部专业服务 -\nDivergent Language Solutions, LLC（Divergent 语言解决方案有限责任公司），发票编号 2024-41，日期为 01/19/24，\n翻译服务 -\n英语译意大利语　1,120.00\n\n01/24/2024　出租车/地面交通 -\nLuyi Song（宋璐怡）；\n01/19/2024；在\n储物单元检查后从 New Jersey 前往 New York\n　12.25\n\n01/24/2024　出租车/地面交通 -\nLuyi Song（宋璐怡）；\n01/19/2024；起点/终点：New York/New Jersey；\n服务类型：Lyft；为检查储物单元从 New York 前往 New\nJersey　133.18\n\n01/24/2024　出租车/地面交通 -\nLuyi Song（宋璐怡）；\n01/18/2024；起点/终点：New York/New Jersey；\n服务类型：Lyft；为检查储物单元从 New York 前往 New\nJersey　138.89\n\n01/24/2024　出租车/地面交通 -\nLuyi Song（宋璐怡）；\n01/18/2024；在储物单元检查后从 New Jersey 前往 New York\n　9.75\n\n01/24/2024　本地 -\n餐费 -\nEzra Sutton（埃兹拉·萨顿）；01/03/2024；\n餐厅：Uber Eats；城市：New York；早餐；\n人数：1；周末处理客户事项　39.67\n\n01/24/2024　本地 -\n出租车 -\nEzra Sutton（埃兹拉·萨顿）；01/03/2024；起点/终点：\n办公室/住所；服务类型：Lyft；周末处理\n客户事项　64.24\n\n案号 22-50073 文书 3196 提交于 05/16/24 录入于 05/16/24 16:30:32 第 131 页，共 196 页\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 受托人 Luc Despins（吕克·德斯平）　第 19 页\n\nKwok（郭文贵）\n50687-00012\n发票编号 2395797\n\n本期费用及成本\n应付余额总额 -\n收件即付　$264,877.78\n$264,877.78\n\n已发生并垫付的成本总额　$6,064.53\n\n01/29/2024　外部专业服务 -\nMontvale Moving Services, LLC（蒙特维尔搬运服务有限责任公司），发票编号 01292024SB1，日期为\n01/29/24，为 Westy Self Storage（Westy 自助仓储）的储物单元检查\n聘请搬运工搬抬箱子　715.00\n\n01/29/2024　法庭记录服务 -\nEsquire Deposition Solutions, LLC（Esquire 证词录取解决方案有限责任公司），发票编号 INV2694671，日期为\n01/29/24，为 Kwok（郭文贵）案中的证词笔录、视频\n提供服务　1,193.45\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 受托人 Luc Despins（吕克·德斯平） 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395798\n\n收件人：Luc Despins（吕克·德斯平）　PH LLP　税务识别号 95-2209675\n汇总表\nGolden Spring（戈尔登斯普林）对抗性程序\n\nPH LLP 客户/事项编号 50687-00013　Luc A. Despins（吕克·A·德斯平）\n\n截至 January 31, 2024 期间提供专业服务的律师费　$5,467.50\n\n本期应付费用及成本　$5,467.50\n\n应付余额总额 -\n收件即付　$5,467.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请联系 Teri Goffredo（泰丽·戈弗雷多），电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·哈斯廷斯律师事务所）　您现可通过以下方式在线支付发票：\nABA 编号 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 受托人 Luc Despins（吕克·德斯平） 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395798\n\n收件人：Luc Despins（吕克·德斯平）　PH LLP　税务识别号 95-2209675\n汇款副本\nGolden Spring（戈尔登斯普林）对抗性程序\n\nPH LLP 客户/事项编号 50687-00013　Luc A. Despins（吕克·A·德斯平）\n\n截至 January 31, 2024 期间提供专业服务的律师费　$5,467.50\n\n本期应付费用及成本　$5,467.50\n\n应付余额总额 -\n收件即付　$5,467.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请联系 Teri Goffredo（泰丽·戈弗雷多），电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·哈斯廷斯律师事务所）　您现可通过以下方式在线支付发票：\nABA 编号 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 受托人 Luc Despins（吕克·德斯平）　May 9, 2024\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2395798\n\n收件人：Luc Despins（吕克·德斯平）　PH LLP　税务识别号 95-2209675\n\n截至 January 31, 2024 期间已提供的专业服务\nGolden Spring（戈尔登斯普林）对抗性程序　$5,467.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n\n01/03/2024　LAD4　审阅/编辑 Axos（阿克索斯）/Golden Spring 动议\n（.30）；就同一事项与 P. Linsey（NPM）电话沟通\n（.20）　0.50　1,975.00　987.50\n\n01/09/2024　JPK1　分析根据 Golden Spring 特权而\n被扣留文件的 Rule 2004 特权日志　1.30　1,185.00　1,540.50\n\n01/10/2024　JPK1　就 Melissa Francis（梅丽莎·弗朗西斯）提供的 Golden\nSpring 文件与 A. Luft（A·卢夫特）通信　0.20　1,185.00　237.00\n\n01/10/2024　JPK1　就 M. Francis（M·弗朗西斯）的特权日志及因\nGolden Spring 特权而被扣留文件的出示\n事宜与 J. Bach（J·巴赫）通信　0.10　1,185.00　118.50\n\n01/10/2024　AEL2　就 Golden\nSpring 交付动议与 L. Despins（L·德斯平）通信　0.20　1,850.00　370.00\n\n01/11/2024　JPK1　起草致 M. Francis（M·弗朗西斯）律师 J. Bach（J·巴赫）的电子邮件，\n内容涉及证据开示及文件出示\n问题（.3）；审阅有关律师—客户\n特权归属的判例法（.1）　0.40　1,185.00　474.00\n\n01/11/2024　JPK1　审阅为执行 Golden\nSpring 对 Axos（阿克索斯）的缺席判决而拟定的同意\n命令　0.10　1,185.00　118.50\n\n案号 22-50073 文书 3196 提交于 05/16/24 录入于 05/16/24 16:30:32 第 135 页，共 196 页\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 受托人 Luc Despins（吕克·德斯平）　50687-00013　发票编号 2395798\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/11/2024\nJPK1　审阅致 J. Bach（J·巴赫）的、有关\nGolden Spring 特权的电子邮件草稿（.2）；就\n同一事项与 A. Luft（A·卢夫特）通信（.2）　0.40　1,185.00　474.00\n\n01/15/2024\nJPK1　就此前因\nGolden Spring 特权而被扣留文件的出示事宜，\n与 M. Francis（M·弗朗西斯）的律师 J. Bach（J·巴赫）通信　0.10　1,185.00　118.50\n\n01/17/2024\nJPK1　就 Melissa\nFrancis（梅丽莎·弗朗西斯）补充 Rule 2004 文件出示事宜，\n与 E. Hintz（E·欣茨）通信　0.20　1,185.00　237.00\n\n01/18/2024　JPK1　Francis（弗朗西斯）　就 Melissa\nFrancis（梅丽莎·弗朗西斯）补充出示 Golden Spring\n文件事宜，与 S. Phan（S·潘）通信　0.20　1,185.00　237.00\n\n01/30/2024\nAEL2　就 Golden Spring\n交付诉讼与 S. Maza（S·马萨）通信　0.30　1,850.00　555.00\n\n小计：B191 一般诉讼　4.00　5,467.50\n\n总计　4.00　5,467.50\n\n计时人员汇总\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A·德斯平）　合伙人　0.50　1,975.00　987.50\n\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　0.50　1,850.00　925.00\n\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　3.00　1,185.00　3,555.00\n\n本期费用及成本　$5,467.50\n\n应付余额总额 -\n收件即付　$5,467.50\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 受托人 Luc Despins（吕克·德斯平） 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395799\n\n收件人：Luc Despins（吕克·德斯平）　PH LLP　税务识别号 95-2209675\n汇总表\nHCHK 对抗性程序\n\nPH LLP 客户/事项编号 50687-00014　Luc A. Despins（吕克·A·德斯平）\n\n截至 January 31, 2024 期间提供专业服务的律师费　$52,618.00\n\n已发生并垫付的成本　1,388.15\n\n本期应付费用及成本　$54,006.15\n\n应付余额总额 -\n收件即付　$54,006.15\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请联系 Teri Goffredo（泰丽·戈弗雷多），电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·哈斯廷斯律师事务所）　您现可通过以下方式在线支付发票：\nABA 编号 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nHo Wan Kwok（郭文贵）案中的 Chapter 11 受托人 Luc Despins（吕克·德斯平） 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395799\n\n收件人：Luc Despins（吕克·德斯平）　PH LLP　税务识别号 95-2209675\n汇款副本\nHCHK 对抗性程序\n\nPH LLP 客户/事项编号 50687-00014　Luc A. Despins（吕克·A·德斯平）\n\n截至 January 31, 2024 期间提供专业服务的律师费　$52,618.00\n\n已发生并垫付的成本　1,388.15\n\n本期应付费用及成本　$54,006.15\n\n应付余额总额 -\n收件即付　$54,006.15\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，来核实任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（博钦律师事务所）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇付款时，请注明所付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000   传真：+1.212.319.4090   www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　May 9, 2024\n200 Park Avenue\nNew York, NY 10166　请注明\nInvoice Number: 2395799\n收件人：Luc Despins　PH LLP Tax ID No. 95-2209675\n\n截至 January 31, 2024 期间已提供专业服务的费用\nHCHK 对抗程序 $52,618.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n\nB155　法庭听证\n01/09/2024　NAB　参加关于 Rule 55(c) 动议的听证会\n(1.5)；就此与 A. Luft（阿维·E·卢夫特）、\nL. Despins 通信并作事后讨论 (.2)　1.70　1,835.00　3,119.50\n小计：　B155 法庭听证　1.70　3,119.50\nB191\n01/02/2024　一般诉讼\nECS1　就与 HCHK 对抗程序中\n某些被告有关的和解协议，\n与 D. Barron（道格拉斯·E·巴伦）通信　0.10　1,270.00　127.00\n01/03/2024　ECS1　审阅并为 N.\nBassett（尼古拉斯·A·巴塞特）准备有关 January 9, 2024 就\nHCHK 实体提出的 Rule 55(c) 动议举行听证会的文件　0.80　1,270.00　1,016.00\n01/03/2024　NAB　审阅某些提交文件，为 HCHK 诉讼\nJanuary 9 听证会作准备　0.40　1,835.00　734.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 139 of 196\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n01/04/2024　DEB4　与 A. Luft、D. Rogers（Kroll（克罗尔））、\nP. Parizek（Kroll）就 HCHK 设备举行会议\n(0.6)；就向 Sari\nPlacona（萨里·普拉科纳）询问 HCHK\n账户事宜，与 E. Sutton（埃兹拉·C·萨顿）通信 (0.1)　0.70　1,395.00　976.50\n01/04/2024　ECS1　就 HCHK 起诉书及随附\n证据材料，与 P. Linsey（NPM）通信　0.10　1,270.00　127.00\n01/04/2024　AEL2　与 D. Barron 和 Kroll 就 HCHK\n设备通话　0.60　1,850.00　1,110.00\n01/04/2024　AEL2　就数据保全事宜，与 R. Jareck（CS）通信　0.20　1,850.00　370.00\n01/05/2024　ECS1　审阅关于拟介入人介入动议的\n备忘录裁定　0.20　1,270.00　254.00\n01/05/2024　JPK1　审阅法院关于拟介入人的命令　0.30　1,185.00　355.50\n01/07/2024　LS26　审阅有关 HCHK 实体的文件和公开记录　1.20　985.00　1,182.00\n01/08/2024　DEB4　就银行账户事宜，与 E. Sutton 和 S. Placona\n通信　0.20　1,395.00　279.00\n01/08/2024　NAB　通过编制提纲并审阅相关诉状，为\nRule 55(c) 动议听证会作准备 (4.4)；\n就此与 L.\nSong（路易·宋）通信 (.4)　4.80　1,835.00　8,808.00\n01/08/2024　WCF　分析 Rule 55(c) 书面陈述及判例依据，\n以准备 Rule 55(c)\n听证会陈述　1.30　1,390.00　1,807.00\n01/09/2024　NAB　通过分析相关论点及判例法，为\nRule 55(c) 动议听证会作准备　3.80　1,835.00　6,973.00\n01/09/2024　WCF　分析 Rule 55(c) 分析中\n损害要件的判例依据\n(1.6)；\n就此与 N. Bassett 通信\n(.1)　1.70　1,390.00　2,363.00\n01/10/2024　DM26　通过法院的\nCM/ECF 系统，以电子方式提交受托人反对\nHCHKV 被告请求提交补充书面陈述的答复　0.20　565.00　113.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 140 of 196\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00014　Invoice No. 2395799\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n01/10/2024　NAB　审阅补充书面陈述动议\n(.1)；就此与 W. Farmer（威尔·C·法默）通信\n(.3)；审阅并修改反对该动议的\n答复草稿 (.2)　0.60　1,835.00　1,101.00\n01/10/2024　WCF　就 HCHKV 被告请求\n提交补充书面陈述事宜，与 N. Bassett 通信 (.1)；起草对该请求的\n答复 (.4)　0.50　1,390.00　695.00\n01/12/2024　AEL2　分析 Shaban 听证会后书面陈述　0.40　1,850.00　740.00\n01/12/2024　NAB　审阅补充 Rule 55(c) 动议书面陈述\n(.3)；就上诉问题与 P. Linsey（NPM）\n通信 (.1)　0.40　1,835.00　734.00\n01/16/2024　NAB　起草对 HCHK 被告支持\nRule 55(c) 动议的补充书面陈述的答复\n(2.1)；就此与 W. Farmer\n通信 (.4)　2.50　1,835.00　4,587.50\n01/16/2024　WCF　起草对 Rule 55(c) 听证会后\n书面陈述的答复　2.60　1,390.00　3,614.00\n01/17/2024　JK21　就提交对 HCHKV 听证会后书面陈述的答复，\n与 W. Farmer 通信\n(0.1)；准备以电子方式提交对 HCHKV 听证会后书面陈述的答复\n(0.1)；向法院以电子方式提交对 HCHKV 听证会后书面陈述的答复\n(0.1)；审阅并处理对 HCHKV 听证会后书面陈述答复的送达\n(0.1)　0.40　565.00　226.00\n01/17/2024　LAD4　审阅/编辑我方对 HCHK\n补充书面陈述的答复　1.10　1,975.00　2,172.50\n01/17/2024　NAB　审阅并修改对补充 Rule 55(c) 书面陈述的\n答复草稿 (1.8)；分析与此有关的\n判例依据 (.5)；就此与 L. Despins 和 W. Farmer\n通信 (.3)　2.60　1,835.00　4,771.00\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 141 of 196\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n01/22/2024　NAB\n审阅对方律师致法院的、关于可能提起纽约诉讼的信函\n(.1)；就此与 L. Despins 通信\n(.2)　0.30　1,835.00　550.50\n小计：　B191 一般诉讼　28.00　45,786.50\nB210　业务运营\n01/04/2024　ECS1　就调查和分析 HCHK 实体现金持有情况，\n与 D. Barron 和 A. Luft 通信　0.30　1,270.00　381.00\n01/08/2024　ECS1　分析 HCHK 实体的现金持有情况　0.20　1,270.00　254.00\n01/08/2024　ECS1　就 HCHK 实体及搬离 Columbus Circle 办公室事宜，\n与 N. Shanahan（Cole Schotz）通信　0.20　1,270.00　254.00\n01/09/2024　ECS1　分析 HCHK 实体的现金持有情况　0.20　1,270.00　254.00\n01/11/2024　ECS1　继续分析 HCHK 实体的现金持有情况　0.30　1,270.00　381.00\n01/17/2024　ECS1　就 HCHK 实体及持续搬迁事宜，\n与 N. Shanahan（Cole Schotz）通信　0.10　1,270.00　127.00\n01/17/2024　ECS1　就受让人费用月度报告事宜，\n与 T. Sadler（苔丝·萨德勒）和 D. Barron 通信　0.20　1,270.00　254.00\n01/18/2024　ECS1　编制受让人费用月度报告\n(.2)；就受让人费用\n月度报告事宜，与 T. Sadler 和 D.\nBarron 通信 (.1)　0.30　1,270.00　381.00\n01/18/2024　TS21　就 HCHK\n月度费用事宜与 E. Sutton 通信　0.60　1,365.00　819.00\n01/19/2024　ECS1　编制受让人费用月度报告\n(.2)；就受让人费用事宜，与 T. Sadler 和 D.\nBarron 通信　0.30　1,270.00　381.00\n\n月度报告 (.1)\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 142 of 196\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00014　Invoice No. 2395799\n\n日期　姓名缩写　说明　小时数　费率　金额\n\n01/19/2024\nJK21\n就 December (0.1)　与 E. Sutton 通信，涉及提交\nDecember 费用报告 (0.1)；准备以电子方式提交\nDecember 费用报告 (0.1)；向\n法院以电子方式提交 December 费用报告 (0.1)；\n审阅并处理费用报告的送达　0.40　565.00　226.00\n小计：\nB210 业务运营　3.10　3,712.00\n合计　32.80\n计时人员汇总\n编号　计时人员姓名　职务　小时数　费率　费用\nLAD4　Luc A. Despins（卢克·A·德斯平斯）　合伙人　1.10　1,975.00　2,172.50\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　17.10　1,835.00　31,378.50\nAEL2　Luft,\nAvi E.（阿维·E·卢夫特）　顾问律师　1.20　1,850.00　2,220.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.90　1,395.00　1,255.50\nWCF　Will C. Farmer（威尔·C·法默）　律师　6.10　1,390.00　8,479.00\nTS21　Tess Sadler（苔丝·萨德勒）　律师　0.60　1,365.00　819.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　3.30　1,270.00　4,191.00\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　0.30　1,185.00　355.50\nLS26　Luyi Song（路易·宋）　律师　1.20　985.00　1,182.00\nJK21　Jocelyn Kuo（乔斯林·郭）　律师助理　0.80　565.00　452.00\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　0.20　565.00　113.00\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n01/05/2024　复印费　36.00　0.08　2.88\n01/08/2024　复印费　261.00　0.08　20.88\n01/08/2024　复印费（彩色）　37.00　0.20　7.40\n\nCase 22-50073 Doc 3196 Filed 05/16/24 Entered 05/16/24 16:30:32 Page 143 of 196\n\nLuc Despins 作为 Ho Wan　Page 6\n\nKwok 案件中的第11章受托人\n50687-00014\nInvoice No. 2395799\n\n本期费用和成本\n应付余额合计—\n收悉即付　$54,006.15\n$54,006.15\n\n已发生并垫付的成本合计　$1,388.15\n01/17/2024　Lexis/在线检索　89.10\n01/11/2024　本地—\n餐费—\nAvram Luft（阿夫拉姆·卢夫特）；12/20/2023；\n餐厅：Seamless；城市：New York；晚餐；\n用餐人数：1；处理客户\n事项期间的餐费　36.49\n01/09/2024　Lexis/在线检索　356.40\n12/31/2023　数据库存储—\nPS-TD01365；分析员—\nEcklund, Amy（艾米·埃克伦德）；USB 闪存盘；11/28/23　73.17\n12/31/2023　数据库存储—\nPS-TD01777；分析员—\nEcklund, Amy；USB 闪存盘；11/17/23　73.17\n12/31/2023　数据库存储—\nPS-TD01364；分析员—\nEcklund, Amy；USB 闪存盘；11/28/23　73.17\n12/27/2023　计算机检索（其他）　0.99\n11/21/2023　信使服务—\n由 Luyi Song 要求；City\nExpeditor Inc.（城市快递公司）(USD)(JPMSUA)；Invoice # 99006\ndated 11/30/2023；寄件方：Paul Hastings Llp；收件方：\nUnited States Bankruptcy Court（美国破产法院）—\nBryan McMahon（布莱恩·麦克马洪）\nFederal Bldg 915 Lafayette Blvd., Bridgeport Ct\n06604；Order # 1591255 dated 11/21/2023 10:35　354.50\n09/07/2023　外部专业服务—\nEsquire Deposition\nSolutions, LLC（Esquire 证言解决方案有限责任公司），Invoice# INV2576713 Dated\n09/07/23，证人 Shin Hsin Yu（俞新欣）取证取消费用。　300.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明 Invoice Number: 2395800\n\n收件人：Luc Despins　PH LLP Tax ID No. 95-2209675\n汇总表\n\nMei Guo 对抗程序　PH LLP Client/Matter # 50687-00016　Luc A. Despins\n\n截至 January 31, 2024 期间专业服务的法律费用　$19,163.00\n\n本期应付费用和成本　$19,163.00\n\n应付余额合计—\n收悉即付　$19,163.00\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，来核实任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇付款时，请注明所付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明 Invoice Number: 2395800\n\n收件人：Luc Despins　PH LLP Tax ID No. 95-2209675\n汇款副本\n\nMei Guo 对抗程序　PH LLP Client/Matter # 50687-00016\n\nLuc A. Despins\n\n截至 January 31, 2024 期间专业服务的法律费用　$19,163.00\n\n本期应付费用和成本　$19,163.00\n\n应付总余额 -\n收到即付　\\$19,163.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式及/或将任何汇款信息发送至 cashepn@paulhastings com。此为不回复邮箱。\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　May 9, 2024\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2395800\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2024 期间已提供专业服务\nMei Guo Adversary Proceeding（Mei Guo 对抗程序）　\\$19,163.00\n\n日期\n姓名缩写\n说明　小时　费率　金额\n\nB191　一般诉讼\n01/17/2024　AEL2　与 P. Linsey 就简易判决\n论证进行通信　0.20　1,850.00　370.00\n01/24/2024　JPK1　与 P. Linsey（NPM）就有关 G Club、\nMelissa Francis（梅丽莎·弗朗西斯）及 Reich Ende\n的信息进行通信（.2）；与 P. Linsey 就\nHamilton 实体的控制权及向\nSilvergate Bank（银门银行）发出的传票进行通信（.1）　0.30　1,185.00　355.50\n01/25/2024　AB21　与 P. Linsey（NPM）就与简易\n判决动议有关的文件进行通信　0.50　1,850.00　925.00\n01/25/2024　AEL2　与 P. Linsey（NPM）通话，讨论债务人对\n简易判决动议的反对意见　1.10　1,850.00　2,035.00\n01/25/2024　AEL2　分析债务人对简易\n判决及规则 56.1 的反对意见　2.10　1,850.00　3,885.00\n01/25/2024　AEL2　分析对抗程序中近期提交的诉状　1.10　1,850.00　2,035.00\n01/29/2024　AEL2　与 P. Linsey（NPM）通话，讨论支持\n简易判决的答复论点　0.50　1,850.00　925.00\n\n案件 22-50073 文件 3196 提交于 05/16/24 录入于 05/16/24 16:30:32 第 147 页，共 196 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　50687-00016 发票号码：2395800\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/29/2024　AEL2　分析对规则\n56.1 及简易判决动议反对意见的答复　0.70　1,850.00　1,295.00\n01/30/2024　AB21　与 J. Kosciewicz 就\nL. Despins 的证言准备进行通信　0.10　1,850.00　185.00\n01/31/2024　ECS1　动议　与 P. Linsey（NPM）通话，讨论为受托人\n支持简易判决的答复准备视频\n证据附件　0.10　1,270.00　127.00\n01/31/2024　AEL2　审阅 ACASS 协议　0.20　1,850.00　370.00\n01/31/2024　AEL2　修订和补充规则 56.2 答复\n陈述　1.10　1,850.00　2,035.00\n01/31/2024\nAEL2\n修订和补充支持简易判决的答复\n意见书草案　1.90　1,850.00　3,515.00\n01/31/2024　AEL2　与 P. Linsey（NPM）通话，讨论对\n规则 56.2 答复的意见　0.30　1,850.00　555.00\n01/31/2024　NAB　审阅答复意见书草案　0.30　1,835.00　550.50\n小计：　B191 一般诉讼　10.50　19,163.00\n合计　10.50　19,163.00\n计时人员汇总\n编号　计时人员姓名　职务　小时　费率　费用\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　0.30　1,835.00　550.50\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　0.60　1,850.00　1,110.00\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　9.20　1,850.00　17,020.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　0.10　1,270.00　127.00\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　0.30　1,185.00　355.50\n\n本期费用及成本　\\$19,163.00\n\n应付总余额 -\n收到即付　\\$19,163.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395801\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总表\nHK USA Adversary Proceeding（HK USA 对抗程序）\n\nPH LLP 客户/事项编号：50687-00017　Luc A. Despins\n\n截至 January 31, 2024 期间专业服务的法律费用　\\$113.00\n\n本期应付费用及成本　\\$113.00\n\n应付总余额 -\n收到即付　\\$113.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式及/或将任何汇款信息发送至 cashepn@paulhastings com。此为不回复邮箱。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395801\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\nHK USA 对抗程序\n\nPH LLP 客户/事项编号：50687-00017　Luc A. Despins\n\n截至 January 31, 2024 期间专业服务的法律费用　\\$113.00\n\n本期应付费用及成本　\\$113.00\n\n应付总余额 -\n收到即付　\\$113.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式及/或将任何汇款信息发送至 cashepn@paulhastings com。此为不回复邮箱。\n\n合计　0.20　113.00\n\n小计：　B191 一般诉讼　0.20　113.00\n01/02/2024　JK21　与 D. Barron 就\n对 May 18, 2023 决定提出上诉进行通信　0.20　565.00　113.00\nB191　一般诉讼\n日期　姓名缩写　说明　小时　费率　金额\nHK USA 对抗程序　\\$113.00\n截至 January 31, 2024 期间已提供专业服务\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n200 Park Avenue\nNew York, NY 10166　请注明\n发票号码：2395801\nLuc Despins 作为 Ho\nWan Kwok 案件中的第 11 章受托人　May 9, 2024\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　0.20　565.00　113.00\n本期费用及成本　\\$113.00\n应付总余额 -\n收到即付　\\$113.00\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395802\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总表\nGreenwich Land Adversary Proceeding（格林尼治地产对抗程序）\n\nPH LLP 客户/事项编号：50687-00020　Luc A. Despins\n\n截至 January 31, 2024 期间专业服务的法律费用　\\$214,782.75\n\n已发生及预付成本　2,616.64\n\n本期应付费用及成本　\\$217,399.39\n应付总余额 -\n收到即付　\\$217,399.39\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式及/或将任何汇款信息发送至 cashepn@paulhastings com。此为不回复邮箱。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395802\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\nGreenwich Land 对抗程序\n\nPH LLP 客户/事项编号：50687-00020　Luc A. Despins\n\n截至 January 31, 2024 期间专业服务的法律费用　\\$214,782.75\n\n已发生及预付成本　2,616.64\n\n本期应付费用及成本　\\$217,399.39\n应付总余额 -\n收到即付　\\$217,399.39\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式及/或将任何汇款信息发送至 cashepn@paulhastings com。此为不回复邮箱。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　May 9, 2024\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2395802\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2024 期间已提供专业服务\nGreenwich Land 对抗程序　\\$214,782.75\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB155　法院听证\n01/04/2024　DM26　准备 1/9/24 听证议程　1.50　565.00　847.50\n01/09/2024　LAD4　与 A. Luft 准备简易判决听证（.20）；\n处理该听证（4.00）　4.20　1,975.00　8,295.00\n01/09/2024　AEL2　就简易判决动议进行辩论　4.00　1,850.00　7,400.00\n01/09/2024　LS26　参加简易判决听证　4.00　985.00　3,940.00\n01/09/2024　NAB　参加简易判决听证　4.00　1,835.00　7,340.00\n小计：\nB155 法院听证　17.70　27,822.50\n\nB191\n一般诉讼\n\n01/02/2024　JK21　与 J. Kosciewicz 就　1.80　565.00　1,017.00\n\n简易判决诉状进行通信（0.2）；准备\n简易判决听证的参考材料\n（1.6）\n01/02/2024　JPK1　与 J. Kuo 就密封提交的简易\n判决证据附件进行通信　0.70　1,185.00　829.50\n\n案号 22-50073 文书 3196 提交日期 05/16/24 录入日期 05/16/24 16:30:32 第 154 页，共 196 页\n\n日期　首字母　说明　小时　费率　金额\n\n01/02/2024　JPK1　审阅为简易判决口头辩论提交的材料及相关文件　2.60　1,185.00　3,081.00\n01/02/2024　AEL2　就配偶特权问题与 L. Song（宋）及 J. Kosciewicz（科谢维奇）通信　0.40　1,850.00　740.00\n01/02/2024　AEL2　审阅有关特权的证词　2.10　1,850.00　3,885.00\n01/03/2024　DM26　审阅案号 23ap5005 和 23mc62 中有关撤回移送动议的书状（.4）；分析其中援引的若干案例（1.1）；为简易判决口头辩论准备案例和书状（1.1）　2.60　565.00　1,469.00\n01/03/2024　JPK1　审阅并准备简易判决口头辩论的证据材料、声明和书状　4.60　1,185.00　5,451.00\n01/03/2024　JPK1　就 Greenwich Land（格林尼治地产）简易判决口头辩论与 A. Luft（卢夫特）电话通话　1.40　1,185.00　1,659.00\n01/03/2024　JPK1　就简易判决口头辩论所需判例法与 D. Mohamed（穆罕默德）通信　0.10　1,185.00　118.50\n01/03/2024　AEL2　就撤回移送动议与 J. Kosciewicz 通信　0.30　1,850.00　555.00\n01/03/2024　AEL2　分析有关撤回移送动议的论点　1.30　1,850.00　2,405.00\n01/03/2024　AEL2　就 Greenwich Land 简易判决口头辩论与 N. Bassett（巴塞特）通信　0.50　1,850.00　925.00\n01/03/2024　AEL2　就简易判决问题及相关依据与 J. Kosciewicz 通话　1.40　1,850.00　2,590.00\n01/04/2024　DM26　就 Lobel Modern（洛贝尔现代）和 Solomon Treasure Antiques（所罗门珍宝古董）即将进行的证言录取与 L. Song 通信　0.20　565.00　113.00\n01/04/2024　JK21　就答复简易判决动议的密封证据材料与 E. Sutton（萨顿）通信　0.20　565.00　113.00\n01/04/2024　JPK1　就以密封方式提交的 Greenwich Land 简易判决证据材料与 P. Linsey（林赛）（NPM）电话通话　0.30　1,185.00　355.50\n\n日期　首字母　说明　小时　费率　金额\n\n01/04/2024　JPK1　审阅并标记简易判决口头辩论证据材料中的拟删节内容　1.30　1,185.00　1,540.50\n01/04/2024　JPK1　为简易判决口头辩论准备证据材料　2.10　1,185.00　2,488.50\n01/04/2024　JPK1　就简易判决听证准备工作与 L. Song 及 A. Luft 电话会议　1.20　1,185.00　1,422.00\n01/04/2024　JPK1　就简易判决听证准备工作与 L. Song 电话通话　0.40　1,185.00　474.00\n01/04/2024　JPK1　就简易判决听证准备工作与 A. Luft 通信（.1）；就同一事项与 L. Song 通信（.1）　0.20　1,185.00　237.00\n01/04/2024　JPK1　就 Greenwich Land 简易判决听证提纲与 L. Song 电话通话　0.30　1,185.00　355.50\n01/04/2024　JPK1　就 Greenwich Land 简易判决听证提纲与 A. Luft 电话通话　0.40　1,185.00　474.00\n01/04/2024　JPK1　就 Greenwich Land 对承认请求的答复及异议与 W. Farmer（法默）通信　0.10　1,185.00　118.50\n01/04/2024　JPK1　就 Greenwich Land 密封文件与 J. Kuo（郭）通信（.3）；就同一事项与 P. Linsey（NPM）通信（.2）　0.50　1,185.00　592.50\n01/04/2024　AEL2　就简易判决辩论计划和提纲与 J. Kosciewicz 通话　0.40　1,850.00　740.00\n01/04/2024　AEL2　分析 Greenwich Land 针对简易判决提出的事实陈述　3.80　1,850.00　7,030.00\n01/04/2024　AEL2　就简易判决听证准备工作与 J. Kosciewicz 及 L. Song 通话（1.2）；就同一事项准备问题清单和笔记（.7）　1.90　1,850.00　3,515.00\n\n案号 22-50073 文书 3196 提交日期 05/16/24 录入日期 05/16/24 16:30:32 第 156 页，共 196 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（吕克·德斯潘）　50687-00020　发票编号 2395802\n\n日期　首字母　说明　小时　费率　金额\n01/04/2024　LS26　审阅提交材料并准备简易判决听证提纲的部分内容（2.4）；就同一事项与 J. Kosciewicz 通话（0.7）；就同一事项与 A. Luft 及 J. Kosciewicz 会议（1.2）　4.30　985.00　4,235.50\n01/05/2024　DEB4　就听证准备工作与 J. Kosciewicz 通信（0.1）；就同一事项与 A. Luft、N. Bassett、J. Kosciewicz 和 L. Song 会议（部分）（0.3）　0.40　1,395.00　558.00\n01/05/2024　JK21　就提交密封证据材料与 J. Kosciewicz 通信（0.1）；以电子方式提交支持简易判决动议答复的密封证据材料（1.6）　1.70　565.00　960.50\n01/05/2024　JPK1　就 Greenwich Land 简易判决听证准备工作与 A. Luft、N. Bassett、D. Barron（巴伦）和 L. Song 电话通话　1.40　1,185.00　1,659.00\n01/05/2024　JPK1　起草对原告剔除动议的反对意见（2.6）；就同一事项与 N. Bassett 和 A. Luft 通话（.3）　2.90　1,185.00　3,436.50\n01/05/2024　JPK1　为简易判决动议听证提纲起草肯定性模块（4.2）；就同一事项与 L. Song 通信（.1）　4.30　1,185.00　5,095.50\n01/05/2024　JPK1　为听证准备审阅被告的证据开示答复　0.40　1,185.00　474.00\n01/05/2024　AEL2　分析用于简易判决的证言录取证词（6.4）；就简易判决听证准备工作与 N. Bassett、D. Barron、J. Kosciewicz 和 L. Song 会议（1.4）；进一步就原告的剔除动议及对该动议的答复与 N. Bassett 和 J. Kosciewicz 会议（.3）　8.10　1,850.00　14,985.00\n01/05/2024　LS26　继续审阅提交材料和判例法，并准备简易判决听证提纲（3.6）；就同一事项与 A. Luft、J. Kosciewicz、D. Barron 和 N. Bassett 会议（1.4）　5.00　985.00　4,925.00\n\n案号 22-50073 文书 3196 提交日期 05/16/24 录入日期 05/16/24 16:30:32 第 157 页，共 196 页\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins　50687-00020　发票编号 2395802\n\n剔除\n\n日期　首字母　说明　小时　费率　金额\n01/05/2024　NAB　就 Greenwich Land 简易判决听证准备工作与 A. Luft、D. Barron、J. Kosciewicz 和 L. Song 通话（部分）（.2）；审阅剔除动议答复书的提交文件（.3）；准备对该动议答复的部分内容（.4）；就同一事项与 A. Luft 和 J. Kosciewicz 通话（.3）　1.20　1,835.00　2,202.00\n01/06/2024　JPK1　起草简易判决听证提纲的部分内容　4.00　1,185.00　4,740.00\n01/06/2024　JPK1　就简易判决听证提纲的删节／密封模块与 A. Luft 通信　0.10　1,185.00　118.50\n01/06/2024　LAD4　审阅 Greenwich Land 的剔除动议（.40）；审阅／编辑我方对该动议的异议（1.10）　1.50　1,975.00　2,962.50\n01/06/2024　AEL2　审阅对剔除动议的反对意见草稿　0.40　1,850.00　740.00\n01/06/2024　AEL2　就简易判决答复中的删节内容与 N. Bassett 和 J. Kosciewicz 通信　0.30　1,850.00　555.00\n01/06/2024　AEL2　审阅 Greenwich Land 的简易判决动议证据材料　3.70　1,850.00　6,845.00\n01/06/2024　NAB　就对驳回动议的答复与 D. Barron 通信　1.10　1,835.00　2,018.50\n01/07/2024　JK21　就提交受托人对剔除动议的答复与 L. Song 通信（0.1）；准备提交受托人对剔除动议的答复（0.1）；以电子方式向法院提交受托人对剔除动议的答复（0.1）　0.30　565.00　169.50\n01/07/2024　JPK1　审阅对被告剔除动议的经修订反对意见（.1）；就同一事项与 L. Song 通信（.1）　0.20　1,185.00　237.00\n01/07/2024　JPK1　起草简易判决听证提纲中关于撤回移送的部分（2.5）；就简易判决听证提纲与 L. Song 通信（.3）　2.80　1,185.00　3,318.00\n01/07/2024　AEL2　准备对剔除动议的反对意见的部分内容　0.60　1,850.00　1,110.00\n\n案号 22-50073 文书 3196 提交日期 05/16/24 录入日期 05/16/24 16:30:32 第 158 页，共 196 页\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins　50687-00020　发票编号 2395802\n\n日期　首字母　说明　小时　费率　金额\n\n01/07/2024　LS26　准备有关简易判决听证的笔记　4.10　985.00　4,038.50\n01/07/2024　NAB　就对剔除动议的答复与 L. Despins 通信（.1）；就同一事项与 J. Kosciewicz 通信（.2）；修订对剔除动议的答复草稿（.3）　0.60　1,835.00　1,101.00\n01/08/2024　JPK1　就简易判决听证提纲与 L. Song 电话通话　1.30　1,185.00　1,540.50\n01/08/2024　JPK1　准备 Greenwich Land 简易判决听证提纲中有关儿子叙述、唯一目的、语言表达及证据异议的部分（1.9）；准备简易判决听证提纲的部分内容（2.0）　3.90　1,185.00　4,621.50\n01/08/2024　JPK1　修订 Greenwich Land 简易判决听证提纲中关于缺乏相关知情的部分　0.70　1,185.00　829.50\n01/08/2024　JPK1　就 Greenwich Land 简易判决听证提纲与 A. Luft 和 L. Song 电话通话　1.40　1,185.00　1,659.00\n01/08/2024　AEL2　为简易判决辩论准备审阅判例法和提交材料（5.7）；准备简易判决辩论提纲（2.1）　7.80　1,850.00　14,430.00\n01/08/2024　AEL2　就简易判决听证策略与 N. Bassett 通话　0.30　1,850.00　555.00\n01/08/2024　AEL2　修订并补充简易判决听证提纲草稿　3.90　1,850.00　7,215.00\n01/08/2024　AEL2　就听证提纲中简易判决论点的修改与 J. Kosciewicz 和 L. Song 会议　1.40　1,850.00　2,590.00\n01/08/2024　LS26　准备简易判决听证提纲的部分内容（7.3）；就同一事项与 A. Luft 和 J. Kosciewicz 会议（1.4）；进一步就同一事项与 J. Kosciewicz 通话（1.3）　10.00　985.00　9,850.00\n01/08/2024　NAB　就 Greenwich Land 简易判决问题和论点与 A. Luft 通话（.3）；分析同一事项（.2）　0.50　1,835.00　917.50\n\n案号 22-50073 文书 3196 提交日期 05/16/24 录入日期 05/16/24 16:30:32 第 159 页，共 196 页\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins　50687-00020　发票编号 2395802\n\n供法院使用\n\n日期　首字母　说明　小时　费率　金额\n\n01/09/2024　JPK1　审阅被告的简易判决书状，以查找对受托人证据材料的具体提及（.5）；就同一事项与 L. Song 通信（.1）　0.60　1,185.00　711.00\n01/09/2024　JPK1　分析有关撤回移送及审查标准的判例法和制定法依据　1.50　1,185.00　1,777.50\n01/09/2024　JPK1　审阅 Greenwich Land 向 Petro 公用事业公司支付的款项（.1）；审阅 Greenwich Land 在询问书答复中提及的 Greenwich Land 银行记录（.1）；就同一事项与 L. Song 通信（.1）　0.30　1,185.00　355.50\n01/09/2024　AEL2　为简易判决听证准备审阅证据问题和文件（3.2）；补充简易判决听证提纲（1.2）；就听证准备工作与 L. Despins 会议（.2）　4.60　1,850.00　8,510.00\n01/09/2024　LS26　准备简易判决听证的笔记和提纲　3.10　985.00　3,053.50\n01/09/2024　NAB　就 Greenwich Land 简易判决听证准备工作与 A. Luft 通信　0.30　1,835.00　550.50\n01/10/2024　AEL2　就向法院提交证据材料与 L. Song 和 J. Kosciewicz 通信　0.20　1,850.00　370.00\n01/10/2024　AEL2　分析用于证言录取的古董文件　2.40　1,850.00　4,440.00\n01/11/2024　LS26　准备简易判决证据材料（0.3）；就同一事项与 J. Kosciewicz 通信（0.3）；就同一事项与 P. Linsey（NPM）通信（0.4）　1.00　985.00　985.00\n01/16/2024　JPK1　就法院要求的简易判决证据材料与 L. Song 通信　0.20　1,185.00　237.00\n01/16/2024　LS26　为法院准备简易判决动议证据材料　2.70　985.00　2,659.50\n01/17/2024　LS26　准备简易判决动议证据材料　1.80　985.00　1,773.00\n\n案号 22-50073 文书 3196 提交日期 05/16/24 录入日期 05/16/24 16:30:32 第 160 页，共 196 页\n\n日期　首字母　说明　小时　费率　金额\n\n01/27/2024　JPK1　就 Greenwich Land 简易判决提纲及对证据异议的答复与 P. Linsey（NPM）通信（.2）；就对 Rule 56(a) 陈述的答复与 P. Linsey 通信（.1）　0.30　1,185.00　355.50\n小计：B191 一般诉讼　132.70　180,764.50\n\nB195　非工作旅行\n01/09/2024　LAD4　前往/离开 Bridgeport 参加简易判决听证会\n（按半费率计费）　0.80　987.50　790.00\n01/09/2024\nAEL2　从 CT 的简易判决\n听证会返回 NY（按半费率计费）　925.00　2,035.00\n01/09/2024　AEL2　从 NY 前往 CT 的简易判决\n听证会（按半费率计费）　2.10　925.00　1,942.50\n01/09/2024\nLS26\n从 New York 前往 Bridgeport, CT，\n参加简易判决听证会（1.6）；听证会\n结束后从 Bridgeport, CT 返回 New York\n（按半费率计费）　2.90　492.50　1,428.25\n小计：　B195 非工作旅行　8.00　6,195.75\n合计　158.40　214,782.75\n计时人员汇总\n编号　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins（卢克·A·德斯平斯）　合伙人　5.70　1,975.00\nLAD4　Luc A. Despins　合伙人　0.80　987.50　11,257.50\n790.00\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　7.70　1,835.00　14,129.50\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　49.80　1,850.00　92,130.00\nAEL2　Luft, Avi E.　顾问律师　4.30　925.00　3,977.50\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.40　1,395.00　558.00\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人　50687-00020　发票编号 2395802\n\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　42.50　1,185.00　50,362.50\n\nLS26　Luyi Song（宋露怡）　律师　36.00　985.00　35,460.00\nLS26　Luyi Song　律师　2.90　492.50　1,428.25\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　4.00　565.00　2,260.00\nDM26　David Mohamed（戴维·穆罕默德）　律师助理　4.30　565.00　2,429.50\n已发生并垫付的成本\n\n日期　说明　数量　费率　金额\n\n01/03/2024　复印费用　3,183.00　0.08　254.64\n01/04/2024　复印费用（彩色）　5,008.00　0.20　1,001.60\n01/04/2024　复印费用（彩色）　1,343.00　0.20　268.60\n01/04/2024　复印费用（彩色）　2,002.00　0.20　400.40\n01/05/2024　复印费用（彩色）　53.00　0.20　10.60\n01/08/2024　复印费用　115.00　0.08　9.20\n01/17/2024　复印费用　1,930.00　0.08　154.40\n01/17/2024　复印费用　3,228.00　0.08　258.24\n01/04/2024　计算机检索（其他）　2.25\n01/05/2024　计算机检索（其他）　0.81\n01/17/2024　出租车/地面交通—\nLuyi Song；\n01/09/2024；从 New York 前往 Bridgeport\n参加简易判决听证会　30.50\n01/17/2024　出租车/地面交通—\nLuyi Song；\n01/09/2024；起点/终点：从 Bridgeport 火车\n站至法院；服务类型：Uber；从 Bridgeport\n火车站前往法院参加简易判决\n听证会　9.03\n01/24/2024　本地—\n餐费—\nAvram Luft（阿夫拉姆·卢夫特）；01/04/2024；\n餐厅：Seamless；城市：New York；晚餐；\n人数：1；就本事项加班工作　39.63\n01/25/2024　出租车/地面交通—\nAvram Luft；\n01/09/2024；起点/终点：法院/办公室；服务\n类型：Uber；与 Nick Bassett 和 Luyi Song 一同从\nConnecticut 的法院听证会返回　176.74\n已发生并垫付的成本合计　\\$2,616.64\n案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 162 页，共 196 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 受托人　50687-00020　发票编号 2395802　第 10 页\n\n本期费用和成本　\\$217,399.39\n\n应付余额合计—\n收到即付　\\$217,399.39\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395804\n\n收件人：Luc Despins　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n汇总单\n\nLamp Capital Adversary（朗普资本对抗程序）　PH LLP　客户/事项编号 50687-00024　Luc A. Despins\n\n截至 January 31, 2024 期间提供专业服务的法律费用　\\$87,311.50\n\n已发生并垫付的成本　539.01\n\n本期应付费用和成本　\\$87,850.51\n应付余额合计—\n收到即付　\\$87,850.51\n\n我们鼓励客户通过 ACH 付款；但是，如以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，来确认任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现在可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户和事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395804\n\n收件人：Luc Despins　Paul Hastings LLP　税务识别号 95-2209675\n汇款副本\n\nLamp Capital Adversary　PH LLP　客户/事项编号 50687-00024　Luc A. Despins\n\n截至 January 31, 2024 期间提供专业服务的法律费用　\\$87,311.50\n\n已发生并垫付的成本　539.01\n\n本期应付费用和成本　\\$87,850.51\n应付余额合计—\n收到即付　\\$87,850.51\n\n我们鼓励客户通过 ACH 付款；但是，如以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，来确认任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现在可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户和事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 165 页，共 196 页\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n\n电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nLuc Despins 作为 Ho　May 9, 2024\n\nWan Kwok 案件的 Chapter 11 受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2395804\n\n收件人：Luc Despins　PH LLP　税务识别号 95-2209675\n\n截至 January 31, 2024 期间提供的专业服务\nLamp Capital Adversary　\\$87,311.50\n\n日期　缩写　说明　小时　费率　金额\n\nB155　法庭听证\n01/23/2024　NAB　参加关于缺席判决动议和 Rule 55(c) 动议的\n听证会（2.6）；就此与 L.\nDespins 后续通信（.1）；就此与 W.\nFarmer（W·法默）通话（.2）；就此与 A.\nLuft 通话（.2）　3.10　1,835.00　5,688.50\n小计：　B155 法庭听证　3.10　5,688.50\n\nB191　一般诉讼\n01/02/2024　DEB4　与 P. Linsey（P·林赛）（NPM）就\n缺席动议举行会议（0.2）；与 E.\nSutton（E·萨顿）就驳回动议通信（0.1）；\n与 A. Luft 和 N. Bassett\n就此通信（0.1）　0.40　1,395.00　558.00\n\n案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 166 页，共 196 页\n\n日期　缩写　说明　小时　费率　金额\n\n01/03/2024　DEB4　与 J. Kuo 就对驳回动议的异议\n通信（0.1）；起草其部分内容\n（3.2）；与 A. Luft 和 N.\nBassett 就撤销缺席的动议\n通信（0.3）　3.60　1,395.00　5,022.00\n01/03/2024　JK21　起草对驳回动议异议的部分内容　0.60　565.00　339.00\n01/03/2024　AEL2　分析 Leading Shine（领盛）撤销缺席动议　0.40　1,850.00　740.00\n01/03/2024　NAB　审阅撤销 Leading Shine\n缺席的动议（.2）；与 D. Barron\n就此通信（.1）　0.30　1,835.00　550.50\n01/04/2024　DEB4　与 N. Bassett 就\n对驳回动议的异议通信　0.10　1,395.00　139.50\n01/04/2024　JK21　与 E. Sutton 就传票和起诉书的\n送达通信（0.1）；审阅并处理传票和\n起诉书的送达（0.1）　0.20　565.00　113.00\n01/05/2024　DEB4　修改对驳回动议的异议　1.00　1,395.00　1,395.00\n01/05/2024　NAB　审阅并修改对驳回动议的异议草案\n（1.1）；分析与其有关的法律依据\n（.3）；与 D. Barron\n就此通信（.2）　1.60　1,835.00　2,936.00\n01/06/2024　DEB4　与 L. Despins 就\n对驳回动议的异议通信　0.10　1,395.00　139.50\n01/06/2024　LAD4　审阅 Hudson\nDiamond AP（哈德逊钻石对抗程序）中的 Mei Guo（郭梅）MTD\n（.50）；审阅/修改我方在 Hudson\nDiamond AP 中对 Mei Guo MTD 的异议\n（.90）　1.40　1,975.00　2,765.00\n01/06/2024　NAB　与 D. Barron 就\n对驳回动议的答复通信　0.20　1,835.00　367.00\n01/08/2024　DEB4　修改对驳回动议的异议（0.8）；\n与 J. Kuo 就此通信\n（0.3）；与 E. Sutton 就\nLamp Capital 律师通信（0.1）；与\nP. Linsey（NPM）就此通信（0.1）　1.30　1,395.00　1,813.50\n\n案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 167 页，共 196 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 受托人　50687-00024　发票编号 2395804\n\n日期　缩写　说明　小时　费率　金额\n01/08/2024　JK21　修改对驳回动议的异议（1.7）；与 D. Barron 就提交对驳回动议的异议通信（0.2）；为电子提交准备对驳回动议的异议（0.3）；向法院电子提交对驳回动议的异议（0.1）；审阅并处理对驳回动议异议的送达（0.1）　2.40　565.00　1,356.00\n01/10/2024　DEB4　与 N. Bassett 就 Leading Shine 通信　0.20　1,395.00　279.00\n01/11/2024　DEB4　与 N. Bassett 就 Leading Shine 诉状通信　0.20　1,395.00　279.00\n01/12/2024　AEL2　与 D. Barron 就 Rule 55(c) 动议通信　0.50　1,850.00　925.00\n01/12/2024　NAB　审阅与缺席判决有关的书面材料（.4）；与 P. Linsey（NPM）就此通信（.1）　0.50　1,835.00　917.50\n01/13/2024　LAD4　就 Lamp Capital 突然出庭的应对方案与 N. Bassett、A. Luft、W. Farmer 电话会议　0.50　1,975.00　987.50\n01/13/2024　AEL2　就 Lamp Capital 缺席与 L. Despins、N. Bassett 和 W. Farmer 会议（.5）；审阅 Rule 55(c) 问题（.2）　0.70　1,850.00　1,295.00\n01/13/2024　NAB　审阅 Lamp Capital 提出的 Rule 55(c) 动议（.3）；与 L. Despins、A. Luft、W. Farmer、P. Linsey（NPM）就此通话（.5）　0.80　1,835.00　1,468.00\n01/13/2024　WCF　审阅 Lamp Capital 提出的 Rule 55(c) 动议（.2）；参加与 L. Despins、N. Bassett、P. Linsey、A. Luft 就 Lamp Capital 对抗程序中各项动议答复的电话会议（.5）　0.70　1,390.00　973.00\n01/14/2024　ECS1　分析与 Lamp Capital 和 Infinity\n\nTreasure（无限宝藏）有关的撤销缺席动议（.4）；与 D. Barron\n\n就此通信（.1）\n\n案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 168 页，共 196 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 受托人　50687-00024　发票编号 2395804\n\n日期　缩写　说明　小时　费率　金额\n\n01/15/2024　ECS1　分析与 Lamp Capital（蓝普资本）和 Infinity Treasure（无限宝藏）有关的撤销缺席裁定动议（.1）；就此与 D. Barron（道格拉斯·E·巴伦）通信（.1）　0.20　1,270.00　254.00\n\n01/16/2024　DEB4　就反对撤销缺席裁定动议与 J. Kuo（乔斯琳·郭）通信（0.1）；就 Infinity Treasury（无限金库）的送达事宜与 E. Sutton（埃兹拉·C·萨顿）通信（0.1）　0.20　1,395.00　279.00\n\n01/16/2024　JK21　起草对 Leading Shine NY Ltd.（领耀纽约有限公司）撤销缺席裁定动议的部分异议　0.20　565.00　113.00\n\n01/16/2024　NAB　起草对 Lamp Capital Rule 55(c) 动议的部分答复　0.30　1,835.00　550.50\n\n01/17/2024　ECS1　就对 Leading Shine NY 撤销缺席裁定动议的答复与 D. Barron 通信（.2）；审阅与此有关的若干提交文件（.3）　0.50　1,270.00　635.00\n\n01/17/2024　NAB　起草对 Lamp Capital Rule 55(c) 动议答复的部分内容（1.7）；就此与 W. Farmer（威尔·C·法默）通信（.4）　2.10　1,835.00　3,853.50\n\n01/17/2024　WCF　修改并补充有关撤销缺席裁定的听证后书状　1.80　1,390.00　2,502.00\n\n01/18/2024　DEB4　起草对 Leading Shine Rule 55(c) 动议的异议（4.8）；修改该异议（0.5）；就此与 E. Sutton 和 J. Kuo 通信（0.3）；就此与 L. Despins（卢克·A·德斯平斯）通信（0.2）；就此与 N. Bassett（尼古拉斯·A·巴塞特）通信（0.1）　5.90　1,395.00　8,230.50\n\n01/18/2024　ECS1　起草对 Leading Shine 撤销缺席裁定动议答复的部分内容（1.1）；就此与 D. Barron 和 J. Kuo 通信（.2）　1.30　1,270.00　1,651.00\n\n案号 22-50073 文件 3196 于 05/16/24 提交 于 05/16/24 16:30:32 登记 第 169 页，共 196 页\n\n日期　缩写　说明　小时　费率　金额\n\n01/18/2024　JK21　修改对 Leading Shine 撤销缺席裁定动议的异议（1.4）；就提交对 Leading Shine 撤销缺席裁定动议的异议与 D. Barron 通信（0.2）；向法院电子提交对 Leading Shine 撤销缺席裁定动议的异议（0.1）；审阅并处理对 Leading Shine 撤销缺席裁定动议异议的送达事宜（0.1）　1.80　565.00　1,017.00\n\n01/18/2024　LAD4　审阅／编辑对 Leading Shine 缺席裁定答复　0.90　1,975.00　1,777.50\n\n01/18/2024　NAB　审阅并修改对 Leading Shine Rule 55(c) 动议答复的草稿（.5）；就此与 D. Barron 通信（.3）　0.80　1,835.00　1,468.00\n\n01/18/2024　WCF　起草对 Lamp Capital 和 Infinity Treasury Mgt.（无限金库管理公司）撤销缺席裁定动议的答复（4.9）；分析与此有关的法律依据（2.1）；就此与 N. Bassett 和 P. Linsey（P. 林赛）通信（.1）　7.10　1,390.00　9,869.00\n\n01/19/2024　DEB4　就 Rule 55(c) 损害与 W. Farmer 通信　0.20　1,395.00　279.00\n\n01/19/2024　JK21　就提交联合 55(c) 答复及支持判决的答辩与 W. Farmer 通信（0.2）；向法院电子提交联合 55(c) 答复及支持判决的答辩（0.1）；审阅并处理联合 55(c) 答复及支持判决的答辩之送达事宜（0.1）　0.40　565.00　226.00\n\n01/19/2024　NAB　审阅并修改对 Lamp Capital Rule 55(c) 动议答复的草稿（.8）；就此与 W. Farmer 通信（.3）；就此与 L. Despins 通信（.2）；进一步修改对 Rule 55(c) 动议答复的草稿（.3）　1.60　1,835.00　2,936.00\n\n01/19/2024　WCF　修改并补充反对撤销缺席判决动议的书状及缺席判决答辩（1.3）；就此与 N. Bassett 和 P. Linsey（NPM）通信（.2）　1.50　1,390.00　2,085.00\n\n案号 22-50073 文件 3196 于 05/16/24 提交 于 05/16/24 16:30:32 登记 第 170 页，共 196 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯平斯）　50687-00024　发票编号 2395804\n\n日期　缩写　说明　小时　费率　金额\n\n01/22/2024　DEB4　就 Hudson Diamond（哈德逊钻石）答辩书与 A. Luft（阿维·E·卢夫特）和 N. Bassett 通信　0.30　1,395.00　418.50\n\n01/22/2024　DEB4　就 Lamp Capital 起诉状与 N. Bassett 通信（0.1）；就此与 N. Bassett 召开会议（0.1）　0.20　1,395.00　279.00\n\n01/22/2024　LAD4　就 Lamp Capital 迟交答复的策略与 N. Bassett 电话会议　0.30　1,975.00　592.50\n\n01/22/2024　AEL2　就缺席程序与 N. Bassett 通信　0.50　1,850.00　925.00\n\n01/22/2024　NAB　审阅提交材料，以准备就 Rule 55(c) 动议进行辩论的提纲（2.9）；就此与 L. Despins 通话（.3）；分析与此有关的法律依据（.5）；审阅答辩书（.2）；就此与 D. Barron 召开会议（.1）　4.00　1,835.00　7,340.00\n\n01/23/2024　DEB4　就 Lamp Capital 辩论与 N. Bassett 通信（0.2）；就此与 L. Song（L. 宋）通信（0.1）　0.30　1,395.00　418.50\n\n01/23/2024　DEB4　就 Lamp Capital 问题与 L. Despins 和 N. Bassett 通信　0.40　1,395.00　558.00\n\n01/23/2024　AEL2　就缺席事项听证与 N. Bassett 通话　0.20　1,850.00　370.00\n\n01/23/2024　NAB　分析判例法、提交材料及相关文件，以准备就缺席判决动议和 Rule 55(c) 动议举行听证的提纲　3.30　1,835.00　6,055.50\n\n01/23/2024　WCF　在听证前分析与 Rule 55(c) 问题中故意要件有关的法律依据（.4）；就此与 N. Bassett 通话（.2）　0.60　1,390.00　834.00\n\n01/31/2024　JK21　就出庭通知与 D. Mohamed（D. 穆罕默德）和 E. Sutton 通信　0.20　565.00　113.00\n\n小计：B191 一般诉讼　55.30　81,623.00\n\n合计　58.40　87,311.50\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯平斯）　50687-00024　发票编号 2395804\n\n计时人员摘要\n\nID　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（卢克·A·德斯平斯）　合伙人　3.10　1,975.00　6,122.50\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　18.60　1,835.00　34,131.00\n\nAEL2　Luft, Avi E.（卢夫特，阿维·E）　顾问律师　2.30　1,850.00　4,255.00\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　14.40　1,395.00　20,088.00\n\nWCF　Will C. Farmer（威尔·C·法默）　律师　11.70　1,390.00　16,263.00\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　2.50　1,270.00　3,175.00\n\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　5.80　565.00　3,277.00\n\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n01/02/2024　计算机检索（其他）　0.54\n\n01/17/2024　计算机检索（其他）　1.08\n\n01/18/2024　Lexis/在线检索　356.40\n\n01/18/2024　计算机检索（其他）　2.70\n\n01/23/2024　Lexis/在线检索　178.20\n\n01/23/2024　计算机检索（其他）　0.09\n\n已发生并垫付费用合计　$539.01\n\n本期费用及成本　$87,850.51\n\n应付余额总额—\n收到即付　$87,850.51\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯平斯）　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395806\n\n收件人：Luc Despins　PH LLP（博钦律师事务所）税务识别号：95-2209675\n\n摘要页\n\nAce Decade Adversary Proceeding（Ace Decade 对抗程序）\n\nPH LLP 客户／事项编号：50687-00026　Luc A. Despins（卢克·A·德斯平斯）\n\n截至 January 31, 2024 期间所提供专业服务的法律费用　$13,464.00\n\n本期应付费用及成本　$13,464.00\n\n应付余额总额—\n收到即付　$13,464.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户通过拨打 213-683-5045 联系 Teri Goffredo（特里·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求提供书面和口头确认，以核实汇款指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（博钦律师事务所）　您现在可通过以下方式在线支付发票：\n\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\n\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n\n787 W. 5th Street　Los Angeles, CA　http\n\nLos Angeles, CA 90071　90189-4803\n\nAccount Number: 206628380\n\nAccount Name: Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和／或将任何汇款通知发送至 cashepn@paulhastings com。这是一个不回复邮件的邮箱。\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯平斯）　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395806\n\n收件人：Luc Despins　PH LLP（博钦律师事务所）税务识别号：95-2209675\n\n汇款副本\n\nAce Decade Adversary Proceeding（Ace Decade 对抗程序）\n\nPH LLP 客户／事项编号：50687-00026　Luc A. Despins（卢克·A·德斯平斯）\n\n截至 January 31, 2024 期间所提供专业服务的法律费用　$13,464.00\n\n本期应付费用及成本　$13,464.00\n\n应付余额总额—\n收到即付　$13,464.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户通过拨打 213-683-5045 联系 Teri Goffredo（特里·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求提供书面和口头确认，以核实汇款指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（博钦律师事务所）　您现在可通过以下方式在线支付发票：\n\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\n\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n\n787 W. 5th Street　Los Angeles, CA　http\n\nLos Angeles, CA 90071　90189-4803\n\nAccount Number: 206628380\n\nAccount Name: Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和／或将任何汇款通知发送至 cashepn@paulhastings com。这是一个不回复邮件的邮箱。\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯平斯）\n200 Park Avenue\nNew York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395806\n\n收件人：Luc Despins　PH LLP（博钦律师事务所）税务识别号：95-2209675\n\n截至 January 31, 2024 期间所提供的专业服务\n\nAce Decade Adversary Proceeding（Ace Decade 对抗程序）　$13,464.00\n\n日期　缩写　说明　小时　费率　金额\n\nB191 一般诉讼\n\n01/02/2024　AB21　就送达问题与 L. Despins 通话　0.20　1,850.00　370.00\n\n01/02/2024　LAD4　就送达问题与 A. Bongartz（A. 邦加茨）电话会议（.20）；审阅此事（.30）　0.50　1,975.00　987.50\n\n01/04/2024　AB21　就 Ace Decade 起诉状及其翻译与 M. Stypa（Divergent（分歧公司））通话（0.2）；就此与 M. Stypa 和 E. Jacob（Divergent）通信（0.2）；就《海牙公约》项下送达事宜与 E. Ring（Ancillary International（国际辅助公司））通话（0.2）；就此与 E. Ring 通信（0.1）；就此与 N. Bassett 通信（0.1）；就向 Ace Decade 送达起诉状事宜与 A. Thorp（Harneys Legal（Harneys 律师事务所））通信（0.1）　0.90　1,850.00　1,665.00\n\n01/04/2024　ECS1　审阅就向 Yvette Wang（王悦）送达 Ace Decade 对抗起诉状的问题（.2）；就此与 A. Bongartz 通信（.1）　0.30　1,270.00　381.00\n\n案号 22-50073 文件 3196 于 05/16/24 提交 于 05/16/24 16:30:32 登记 第 175 页，共 196 页\n\n日期　缩写　说明　小时　费率　金额\n\n01/08/2024　AB21　审阅 Ace Decade（艾斯十年）文件的译文（0.2）；就同一事项与 E. Jacob（E. 雅各布）（Divergent（迪弗金特））通讯（0.2）；审阅送达证明书（0.1）；就同一事项与 J. Kuo（J. 郭）及 E. Sutton（E. 萨顿）通讯（0.1）；就《海牙公约》送达事宜与 E. Ring（E. 林）（Ancillary（安西拉里））通讯（0.1）　0.70　1,850.00　1,295.00\n\n01/08/2024　ECS1　审阅与 Ace Decade 对抗诉讼传票及起诉状有关的送达证明书　0.10　1,270.00　127.00\n\n01/08/2024　JK21　编制关于 Ace Decade 对抗诉讼传票及起诉状的送达证明书（0.2）；就提交 Ace Decade 对抗诉讼传票及起诉状送达证明书事宜与 A. Bongartz（A. 邦加茨）通讯（0.1）；向法院以电子方式提交关于 Ace Decade 对抗诉讼传票及起诉状的送达证明书（0.1）　0.40　565.00　226.00\n\n01/09/2024　AB21　就依据《海牙公约》送达 Ace Decade 起诉状事宜与 E. Ring（Ancillary Legal（安西拉里法律））通讯（0.2）；审阅《海牙公约》请求表草案（0.2）；就同一事项的更新情况与 L. Despins（L. 德斯平）通讯（0.1）；就向 Ace Decade 送达起诉状事宜与 A. Thorp（A. 索普）（Harneys Legal（哈尼律师事务所））通讯（0.2）；就同一事项与 S. Faulkner（S. 福克纳）（Harneys Legal）通话（0.1）；修订送达证明书（0.2）；就 Ace Decade 对抗诉讼中的出庭通知事宜与 P. Linsey（P. 林赛）（NPM）通话（0.1）；就同一事项与 D. Mohamed（D. 穆罕默德）通讯（0.1）　1.20　1,850.00　2,220.00\n\n01/10/2024　AB21　就 Ace Decade 起诉状在英属维尔京群岛的送达证明书事宜与 A. Thorp（Harneys Legal）及 S. Faulkner（Harneys Legal）通讯（0.1）；就提交同一文件事宜与 J. Kuo 通讯（0.1）　0.20　1,850.00　370.00\n\n案号 22-50073　文件 3196　提交于 05/16/24　录入于 05/16/24 16:30:32　第 176 页，共 196 页\n\nLuc Despins（卢克·德斯平），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00026　发票编号：2395806\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/12/2024　AB21　就送达 Ace Decade 起诉状事宜与 L. Despins 通讯　0.10　1,850.00　185.00\n\n01/17/2024　AB21　就依据《海牙公约》送达 Ace Decade 起诉状事宜与 L. Despins 通讯（0.1）；就 Ace Decade 对抗诉讼的更新情况及相关问题与 A. de Quincey（A. 德昆西）（Pallas（帕拉斯））通讯（0.7）；就同一事项与 L. Despins 通讯（0.9）；就同一事项与 A. Thorp（Harneys Legal）通讯（0.1）　1.80　1,850.00　3,330.00\n\n01/17/2024　LAD4　就 Ace Decade 对抗诉讼与 A. Bongartz 往来电子邮件　0.70　1,975.00　1,382.50\n\n01/18/2024　AB21　就与 Ace Decade 诉讼有关的问题与 A. Thorp（Harneys Legal）通讯　0.10　1,850.00　185.00\n\n01/19/2024　AB21　就 Ace Decade 诉讼与 A. de Quincey（Pallas）通讯　0.10　1,850.00　185.00\n\n01/29/2024　AB21　就 Ace Decade 对抗诉讼的后续步骤与 N. Bassett（N. 巴西特）通话（0.2）；审阅即将到期的期限（0.1）　0.30　1,850.00　555.00\n\n小计：　B191 一般诉讼　7.60　13,464.00\n\n合计　7.60　13,464.00\n\n计时人员摘要\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（卢克·A. 德斯平）　合伙人　1.20　1,975.00　2,370.00\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　5.60　1,850.00　10,360.00\n\nECS1　Ezra C. Sutton（埃兹拉·C. 萨顿）　律师　0.40　1,270.00　508.00\n\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　0.40　565.00　226.00\n\n案号 22-50073　文件 3196　提交于 05/16/24　录入于 05/16/24 16:30:32　第 177 页，共 196 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人　50687-00026　发票编号：2395806　第 4 页\n\n本期费用和成本　$13,464.00\n\n应付余额合计 -\n收到即付　$13,464.00\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395807\n\n收件人：Luc Despins　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n摘要页\n\nCAO 对抗诉讼　Paul Hastings LLP 客户／事项编号：50687-00027　Luc A. Despins\n\n截至 January 31, 2024 期间所提供专业服务的法律费用　$7,129.50\n\n本期应付费用和成本　$7,129.50\n\n应付余额合计 -\n收到即付　$7,129.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多），电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：　Pay by Tranche（分期付款）：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395807\n\n收件人：Luc Despins　Paul Hastings LLP 税务识别号：95-2209675\n汇款副本\n\nCAO 对抗诉讼　Paul Hastings LLP 客户／事项编号：50687-00027　Luc A. Despins\n\n截至 January 31, 2024 期间所提供专业服务的法律费用　$7,129.50\n\n本期应付费用和成本　$7,129.50\n\n应付余额合计 -\n收到即付　$7,129.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo，电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：　Pay by Tranche（分期付款）：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins，作为 Ho　May 9, 2024\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2395807\n\n收件人：Luc Despins　Paul Hastings LLP 税务识别号：95-2209675\n\n截至 January 31, 2024 期间所提供的专业服务\nCAO 对抗诉讼　$7,129.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n\n01/25/2024　AEL2　就 D. Cao（D. 曹）诉讼与 S. Maza（S. 马扎）通讯　0.10　1,850.00　185.00\n\n01/25/2024　SM29　就 D. Cao 起诉状与 A. Luft（A. 卢夫特）通讯（.2）；就盗窃财产请求权的构成要件与 E. Lanzon（E. 兰松）发送电子邮件（.2）　0.40　1,395.00　558.00\n\n01/29/2024　DEB4　就 Defeng Cao（曹德峰）与 S. Maza 通讯（0.8）；就同一事项与 A. Luft 通讯（0.1）　0.90　1,395.00　1,255.50\n\n01/29/2024　ECS1　起草针对 Defeng Cao 的部分起诉状（.3）；审阅与同一事项有关的证据开示文件及庭审记录（.3）；就同一事项与 S. Maza 通讯（.1）　0.70　1,270.00　889.00\n\n01/29/2024　SM29　修订 D. Cao 起诉状（.7）；就同一事项与 E. Sutton、D. Barron（D. 巴伦）、A. Luft、L. Song（L. 宋）通讯（.2）　0.90　1,395.00　1,255.50\n\n01/30/2024　ECS1　就与 Kwok（郭文贵）的摩托车有关的起诉状与 S. Maza 及 A. Lomas（A. 洛马斯）（Kroll（克罗尔））通讯（.1）；分析有关同一事项的请求权（.1）　0.20　1,270.00　254.00\n\n案号 22-50073　文件 3196　提交于 05/16/24　录入于 05/16/24 16:30:32　第 181 页，共 196 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人　50687-00027　发票编号：2395807\n\n日期　姓名缩写　说明　小时　费率　金额\n\n01/30/2024　AEL2　修订 D. Cao 欺诈性转让及衡平所有权诉讼　1,850.00　2,035.00\n\n01/30/2024　SM29　就 D. Cao 起诉状向 A. Luft 及 D. Barron 发送电子邮件（.1）；就 D. Cao 起诉状与 E. Sutton 通讯（.1）；修订同一文件（.3）　0.50　1,395.00　697.50\n\n小计：\nB191 一般诉讼　4.80　7,129.50\n\n合计　4.80　7,129.50\n\n计时人员摘要\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nAEL2　Luft, Avi E.　顾问律师　1.20　1,850.00　2,220.00\n\nSM29　Shlomo Maza（什洛莫·马扎）　律师　1.80　1,395.00　2,511.00\n\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　律师　0.90　1,395.00　1,255.50\n\nECS1　Ezra C. Sutton　律师　0.90　1,270.00　1,143.00\n\n本期费用和成本　$7,129.50\n\n应付余额合计 -\n收到即付　$7,129.50\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395808\n\n收件人：Luc Despins　Paul Hastings LLP 税务识别号：95-2209675\n摘要页\n汇总另我对抗诉讼\n\nPaul Hastings LLP 客户／事项编号：50687-00028　Luc A. Despins\n\n截至 January 31, 2024 期间所提供专业服务的法律费用　$74,707.06\n\n本期应付费用和成本　$74,707.06\n\n应付余额合计 -\n收到即付　$74,707.06\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo，电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：　Pay by Tranche（分期付款）：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395808\n\n收件人：Luc Despins　Paul Hastings LLP 税务识别号：95-2209675\n汇款副本\n汇总另我对抗诉讼\n\nPaul Hastings LLP 客户／事项编号：50687-00028　Luc A. Despins\n\n截至 January 31, 2024 期间所提供专业服务的法律费用　$74,707.06\n\n本期应付费用和成本　$74,707.06\n\n应付余额合计 -\n收到即付　$74,707.06\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo，电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：　Pay by Tranche（分期付款）：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins，作为 Ho　May 9, 2024\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2395808\n\n收件人：Luc Despins　Paul Hastings LLP 税务识别号：95-2209675\n\n截至 January 31, 2024 期间所提供的专业服务\n汇总另我对抗诉讼　$74,707.06\n\n日期　首字母　说明　小时　费率　金额\n\nB191　一般诉讼\n01/02/2024　DEB4　就另一个自我理论与 S. Maza 通信　0.20　1,395.00　279.00\n01/11/2024　DEB4　就另一个自我目标与 P. Parizek（Kroll）通信（0.3）；分析与此相关的文件（1.2）　1.50　1,395.00　2,092.50\n01/15/2024　DEB4　就另一个自我问题与 L. Song 通信（0.1）；分析与此相关的文件（2.2）　2.30　1,395.00　3,208.50\n01/18/2024　DEB4　就另一个自我证据与 L. Song 通信　0.10　1,395.00　132.53\n01/18/2024　DEB4　就 Gettr 和 GTV 与 A. Luft 及 N. Bassett 通信　0.10　1,395.00　132.53\n01/19/2024　DEB4　分析与另一个自我起诉状有关的文件　0.80　1,395.00　1,116.00\n01/19/2024　LAD4　就与若干实体有关的另一个自我问题与 D. Barron 电话会议　0.80　1,975.00　1,580.00\n01/19/2024　LAD4　就与若干实体有关的另一个自我问题与 A. Luft、N. Bassett、D. Barron 电话会议　1.10　1,975.00　2,172.50\n01/19/2024　AEL2　分析 Gettr/GTV 问题　0.90　1,850.00　1,665.00\n\n案件 22-50073 文件 3196 提交于 05/16/24 录入于 05/16/24 16:30:32 第 185 页，共 196 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（卢克·德斯潘斯）　50687-00028　发票号：2395808\n\n日期　首字母　说明　小时　费率　金额\n\n01/19/2024　AEL2　与 L. Despins、N. Bassett 和 D. Barron 就 Gettr 和 GTV 请求权举行会议　0.80　1,850.00　1,480.00\n01/20/2024　DEB4　准备另一个自我起诉状的部分内容　7.80　1,395.00　10,881.00\n01/21/2024　DEB4　准备另一个自我起诉状的部分内容　8.40　1,395.00　11,718.00\n01/22/2024　DEB4　就 G Club 文件与 L. Song 通信（0.3）；与 N. Bassett 和 A. Luft 参加 NPM 更新电话会议（1.6）；准备另一个自我起诉状的部分内容（2.6）　4.50　1,395.00　6,277.50\n01/23/2024　DEB4　就另一个自我问题与 N. Bassett 通信（0.1）；就法律研究问题与 J. Kosciewicz 通信（0.2）；就另一个自我问题与 A. Chan 通信（0.4）　0.70　1,395.00　976.50\n01/23/2024　JPK1　分析波多黎各关于另一个自我和衡平所有权的判例法（2.9）；就此与 D. Barron 通信（.1）　3.00　1,185.00　3,555.00\n01/23/2024　AEL2　分析并准备有关综合另一个自我的笔记　0.90　1,850.00　1,665.00\n01/25/2024　AC40　分析有关另一个自我问题的判例法和法定授权　2.80　985.00　2,758.00\n01/25/2024　DEB4　就 G Club 文件与 L. Song 通信（0.1）；就诉讼问题与 P. Linsey 通信（0.1）　0.20　1,395.00　279.00\n01/25/2024　DEB4　分析 G Club 文件　0.80　1,395.00　1,116.00\n01/29/2024　DEB4　准备另一个自我起诉状的部分内容　2.50　1,395.00　3,487.50\n01/30/2024　DEB4　准备另一个自我起诉状的部分内容　7.80　1,395.00　10,881.00\n01/31/2024　DEB4　准备另一个自我起诉状的部分内容　5.20　1,395.00　7,254.00\n小计：　B191 一般诉讼　53.19　74,707.06\n\n合计 53.19 74,707.06\n案件 22-50073 文件 3196 提交于 05/16/24 录入于 05/16/24 16:30:32 第 186 页，共 196 页\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins　50687-00028　发票号：2395808\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins　合伙人　1.90　1,975.00　3,752.50\nAEL2　Luft, Avi E.　顾问律师　2.60　1,850.00　4,810.00\nDEB4　Douglass E. Barron　律师　42.89　1,395.00　59,831.56\nJPK1　Jon P. Kosciewicz　律师　3.00　1,185.00　3,555.00\nAC40　Alex Chan　律师　2.80　985.00　2,758.00\n本期费用和成本　\\$74,707.06\n应付余额总额 -\n收到即付　\\$74,707.06\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395809\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总表\n\n撤销诉讼　PH LLP 客户/事项编号：50687-00029　Luc A. Despins\n\n截至 January 31, 2024 期间提供专业服务的律师费　\\$188,894.20\n\n本期应付费用和成本　\\$188,894.20\n\n应付余额总额 -\n收到即付　\\$188,894.20\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，律师事务所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款项的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins　200 Park Avenue　New York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395809\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\n撤销诉讼　PH LLP 客户/事项编号：50687-00029　Luc A. Despins\n\n截至 January 31, 2024 期间提供专业服务的律师费　\\$188,894.20\n\n本期应付费用和成本　\\$188,894.20\n\n应付余额总额 -\n收到即付　\\$188,894.20\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，律师事务所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款项的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\nHo Wan Kwok 案件中的 Chapter 11 Trustee Luc Despins\n200 Park Avenue\nNew York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395809\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2024 期间已提供的专业服务\n撤销诉讼　\\$188,894.20\n\n日期　首字母　说明　小时　费率　金额\n\nB191　一般诉讼\n01/02/2024　DEB4　就撤销问题与 A. Luft 通信（0.1）；就此与 P. Parizek（Kroll）通信（0.1）；就此与 D. Skalka 通信（0.4）；分析与此相关的文件（0.2）；与 D. Skalka、P. Linsey、L. Despins、S. Maza、N. Bassett 和 A. Luft 就撤销问题举行会议（1.0）；分析有关适用第550(a)条的判例法（0.1）　1.90　1,395.00　2,650.50\n01/02/2024　LAD4　就有关 FT 的 PowerPoint 演示文稿与 P. Linsey（NPM）、N. Bassett、S. Maza、D. Barron、A. Luft、D. Skalka（NPM）电话会议　1.00　1,975.00　1,975.00\n01/02/2024　AEL2　与 P. Linsey（NPM）、L. Despins、D. Barron、N. Bassett 和 S. Maza 就撤销诉讼电话会议　1.00　1,850.00　1,850.00\n01/02/2024　AEL2　与 Kroll、L. Despins、S. Maza、D. Barron、N. Bassett、P. Linsey（NPM）就 February 15, 2024 事项电话会议　0.70　1,850.00　1,295.00\n\n案件 22-50073 文件 3196 提交于 05/16/24 录入于 05/16/24 16:30:32 第 190 页，共 196 页\n\n日期　首字母　说明　小时　费率　金额\n\n01/02/2024　NAB　参加与 Kroll、D. Barron、S. Maza、L. Despins 和 A. Luft 就撤销诉讼进行的部分电话会议　0.40　1,835.00　734.00\n01/02/2024　SM29　与 L. Despins、D. Barron、A. Luft、N. Bassett、P. Linsey（NPM）和 Kroll 就欺诈性转让分析电话会议　0.70　1,395.00　976.50\n01/02/2024　SM29　与 L. Despins、D. Barron、N. Bassett、A. Luft 就欺诈性转让起诉状电话会议　1.00　1,395.00　1,395.00\n01/03/2024　DEB4　与 P. Linsey（NPM）和 D. Skalka（NPM）就受让人举行会议（0.5）；与 A. Luft 就适用《破产法》第550条举行会议（0.4）；就此与 S. Maza 通信（0.2）；分析有关此事的判例法（0.3）　1.40　1,395.00　1,953.00\n01/03/2024　AEL2　与 D. Barron 就欺诈性转让诉讼电话会议（.4）；后续审阅撤销问题（.3）　0.70　1,850.00　1,295.00\n01/11/2024　DEB4　就转让明细表与 P. Linsey（NPM）通信（0.2）；分析该等明细表（0.5）　0.70　1,395.00　976.50\n01/14/2024　DEB4　就转让与 P. Linsey（NPM）通信（0.3）；分析与此相关的文件（2.2）；与 P. Linsey 和 L. Despins 就此举行会议（0.5）；分析用于撤销诉讼的转让和目标（0.7）　3.70　1,395.00　5,161.50\n01/14/2024　LAD4　详细审阅撤销诉讼目标的目标清单（1.90）；就此与 D. Barron 和 P. Linsey（NPM）电话会议（.50）　2.40　1,975.00　4,740.00\n01/15/2024　DEB4　就转让数据与 P. Linsey（NPM）通信（0.1）；分析该等数据（2.8）　2.90　1,395.00　4,045.50\n01/16/2024　DEB4　就转让问题与 P. Linsey（NPM）通信（0.3）；与 S. Maza 就适用第548(c)条举行会议（0.5）；就法律问题及相关判例法与 S. Kim 通信（0.1）　0.90　1,395.00　1,255.50\n\n日期　首字母　说明　小时　费率　金额\n\n01/16/2024　DEB4　与 P. Linsey、N. Bassett、A. Luft 和 L. Despins 就转让问题电话会议　0.90　1,395.00　1,255.50\n01/16/2024　LAD4　与 P. Linsey（NPM）、N. Bassett、D. Barron、A. Luft 就撤销诉讼电话会议　0.90　1,975.00　1,777.50\n01/16/2024　AEL2　与 L. Despins、N. Bassett、D. Barron、P. Linsey（NPM）就撤销诉讼更新情况电话会议　0.90　1,850.00　1,665.00\n01/16/2024　NAB　与 L. Despins、D. Barron、A. Luft 和 P. Linsey 就此进一步电话会议　0.90　1,835.00　1,651.50\n01/16/2024　SM29　就债务人在申请后实施的行为向 L. Despins 发送电子邮件（.3）；就故意欺诈与 D. Barron 通信（.1）；就故意欺诈与 D. Barron 电话会议（.3）　0.70　1,395.00　976.50\n01/17/2024　DEB4　与 S. Maza 就属人管辖权问题举行会议（0.4）；就此与 L. Song 通信（0.3）；与 S. Maza 和 K. Catalano 就管辖权问题举行会议（0.7）；就转让模式与 L. Despins 通信（0.2）；就 Cohen Birnbaums 与 P. Linsey（NPM）通信（0.2）；就转让问题与 S. Maza 通信（0.2）；就未决问题与 N. Bassett 通信（0.1）；与 P. Linsey 和 L. Despins 就转让及撤销诉讼目标举行会议（0.9）；就未决问题的分析与 S. Kim 通信（0.3）　3.30　1,395.00　4,603.50\n01/17/2024　KC27　参加与 S. Maza 和 D. Barron 就属人管辖权举行的会议（.7）；分析有关此事的判例法和二手资料（1.4）　2.10　1,185.00　2,488.50\n01/17/2024　LAD4　审阅有关属人管辖权和撤销诉讼的案件（1.10）；就撤销诉讼问题与 P. Friedman（OMM）电话会议（.40）　1.50　1,975.00　2,962.50\n\n01/17/2024　LAD4　详细审阅因 HCHK、GS 转让而产生的目标（1.60）；就此与 P. Linsey（NPM）、D. Barron、D. Skalka（NPM）电话会议（.90）　2.50　1,975.00　4,937.50\n\n日期　首字母　说明　小时　费率　金额\n\n01/17/2024　AEL2　就潜在诉讼及请求与 P. Linsey（林西）（NPM）通话　0.50　1,850.00　925.00\n01/17/2024　AEL2　就潜在撤销请求的事实与 P. Linsey（林西）（NPM）通信　0.40　1,850.00　740.00\n01/17/2024　SK35　就撤销欺诈性转让的关键问题与 D. Barron（巴伦）通信（0.2）；分析有关同一事项的判例法及法定授权（5.6）　5.80　985.00　5,713.00\n01/17/2024　SM29　就管辖权问题与 D. Barron（巴伦）和 K. Catalano（卡塔拉诺）通话（.7）；就同一事项与 K. Catalano 通信（.2）　0.90　1,395.00　1,255.50\n01/17/2024　SM29　审阅 L. Despins（德斯潘）和 N. Bassett（巴塞特）发送的有关管辖权问题的电子邮件及判例（1.4）；就同一事项与 D. Barron 通话（.4）；分析同一事项（1.0）　2.80　1,395.00　3,906.00\n01/18/2024　DEB4　与 P. Linsey 和 L. Despins 就撤销诉讼召开会议　0.76　1,395.00　1,060.20\n01/18/2024　DEB4　与 S. Maza（马扎）和 K. Catalano 就管辖权问题召开会议　0.50　1,395.00　697.50\n01/18/2024　KC27　与 S. Maza 和 D. Barron 就对人管辖权问题召开会议（.5）；分析有关对人管辖权的判例法（6.2）；汇总同一事项（1.7）；就同一事项与 S. Maza 通信（.1）　8.50　1,185.00　10,072.50\n01/18/2024　LAD4　详细审阅 HCHK 受让人名单（1.30）；就同一事项与 D. Barron、P. Linsey（NPM）电话会议（.80）　2.10　1,975.00　4,147.50\n01/18/2024　SM29　与 D. Barron 和 K. Catalano 就对人管辖权召开会议　0.50　1,395.00　697.50\n01/19/2024　DEB4　与 S. Maza 和 K. Catalano 就对人管辖权召开会议　0.30　1,395.00　418.50\n01/19/2024　KC27　分析有关对人管辖权的判例法（7.2）；就同一事项与 S. Maza 和 D. Barron 通话（.3）　7.50　1,185.00　8,887.50\n01/19/2024　LAD4　审阅/编辑撤销诉讼起诉书草案　2.20　1,975.00　4,345.00\n\n日期　首字母　说明　小时　费率　金额\n\n01/19/2024　AEL2　审阅并修订撤销诉讼草案　2.10　1,850.00　3,885.00\n01/19/2024　AEL2　分析撤销请求的事实　1.10　1,850.00　2,035.00\n01/19/2024　NAB　就撤销诉讼起诉书及相关问题与 D. Barron 通信　0.30　1,835.00　550.50\n01/19/2024　SM29　与 D. Barron 和 K. Catalano 就管辖权问题通话　0.30　1,395.00　418.50\n01/21/2024　KC27　分析有关对人管辖权的判例法（5.8）；汇总同一事项（.9）；就同一事项与 S. Maza 通信（.1）　6.80　1,185.00　8,058.00\n01/21/2024　LAD4　审阅/编辑撤销诉讼的示范起诉书（1.80）；就同一事项与 N. Bassett 电话会议（.20）　2.00　1,975.00　3,950.00\n01/21/2024　NAB　审阅并修订撤销诉讼起诉书（1.2）；分析与同一事项相关的问题（.6）；就同一事项与 L. Despins 通话（.2）；就同一事项向 P. Linsey（NPM）发送电子邮件（.3）；就同一事项与 P. Linsey 通话（.4）　2.70　1,835.00　4,954.50\n01/22/2024　KC27　分析有关对人管辖权的判例法（4.7）；汇总有关同一事项的调查结果（1.9）　6.60　1,185.00　7,821.00\n01/22/2024　AEL2　就另我诉讼及撤销诉讼起诉书与 N. Bassett 通话　0.50　1,850.00　925.00\n01/22/2024　AEL2　参加与 NPM、N. Bassett 和 D. Barron 进行的诉讼进展更新会议　1.60　1,850.00　2,960.00\n01/22/2024　NAB　就撤销诉讼起诉书与 A. Luft（卢夫特）通话（.5）；分析与同一事项有关的授权依据（.3）；就同一事项与 P. Linsey（NPM）、D. Skalka（斯卡尔卡）（NPM）、A. Luft 和 D. Barron 通话（1.6）　2.40　1,835.00　4,404.00\n01/23/2024　DEB4　与 S. Maza 和 K. Catalano 就对物管辖权召开会议　0.40　1,395.00　558.00\n01/23/2024　KC27　分析有关对物管辖权的判例法（4.6）；就同一事项与 S. Maza 和 D. Barron 通话（.4）　5.00　1,185.00　5,925.00\n\n日期　首字母　说明　小时　费率　金额\n\n01/23/2024　AEL2　分析追缴诉讼中可能提出的费用请求　0.50　1,850.00　925.00\n01/23/2024　AEL2　审阅有关对人管辖权的案件调查结果　0.50　1,850.00　925.00\n01/23/2024　SM29　审阅 K. Catalano 就管辖权出具的备忘录（.4）；修订同一备忘录（.2）；就同一事项向 N. Bassett 发送电子邮件（.1）；就同一事项向 J. Kosciewicz（科谢维奇）发送电子邮件（.1）；就同一事项与 K. Catalano 通信（.3）　1.10　1,395.00　1,534.50\n01/23/2024　SM29　与 D. Barron 和 K. Catalano 就对物管辖权通话　0.40　1,395.00　558.00\n01/24/2024　DEB4　就 section 548 问题与 N. Bassett 通信（0.2）；就诉讼目标与 P. Linsey 通信（0.1）　0.30　1,395.00　418.50\n01/24/2024　JPK1　分析有关通过代理取得对人管辖权的判例法及法定授权　2.20　1,185.00　2,607.00\n01/24/2024　KC27　分析有关对人管辖权的判例法（5.7）；汇总有关同一事项的调查结果（.3）；就同一事项与 L. Despins 通信（.1）　6.10　1,185.00　7,228.50\n01/24/2024　AEL2　就撤销诉讼计划及禁反言证据开示与 N. Bassett 通话（.5）；就同一事项与 N. Bassett 通信（.7）　1.20　1,850.00　2,220.00\n01/24/2024　AEL2　审阅并修订诉讼程序　0.80　1,850.00　1,480.00\n01/24/2024　NAB　审阅并修订关于撤销诉讼程序的动议草案及拟议命令（.6）；就同一事项与 P. Linsey（NPM）通信（.3）；就同一事项与 A. Luft 通话（.2）；分析撤销诉讼判例法（.8）；就同一事项与 L. Despins 通信（.4）　2.30　1,835.00　4,220.50\n01/24/2024　SM29　就对物管辖权与 K. Catalano 和 D. Barron 通信（.5）；分析有关同一事项的判例法（1.1）；审阅 N. Bassett 有关管辖权的通信（.4）；审阅 N. Bassett 有关案件既决原则的通信（.4）　2.40　1,395.00　3,348.00\n\n案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 195 页，共 196 页\n\n日期　首字母　说明　小时　费率　金额\n\n01/24/2024　SM29　审阅有关管辖权问题的补充判例法（.1）；就同一事项与 K. Catalano 通信（.4）；回复 D. Barron 和 N. Bassett 有关欺诈性转让的电子邮件（.1）；审阅有关同一事项的笔记（.5）；就送达问题向 N. Bassett 发送电子邮件（.1）；就同一事项与 N. Bassett 通话（.1）　1.30　1,395.00　1,813.50\n01/25/2024　LAD4　审阅/编辑补充的撤销诉讼起诉书草案　1.50　1,975.00　2,962.50\n01/26/2024　LAD4　就撤销目标与 N. Bassett、P. Linsey（NPM）电话会议（1.0）；审阅同一事项（1.20）　2.20　1,975.00　4,345.00\n01/26/2024　NAB　审阅 P. Linsey（NPM）修订的撤销诉讼起诉书草案（.5）；参加与 P. Linsey 和 L. Despins 就同一事项进行的通话（1.0）　1.50　1,835.00　2,752.50\n01/28/2024　DEB4　就转让事宜与 P. Linsey（NPM）通信　0.60　1,395.00　837.00\n01/28/2024　NAB　审阅并修订关于确立撤销诉讼程序的动议草案（.3）；就同一事项与 P. Linsey（NPM）通信（.1）　0.40　1,835.00　734.00\n01/29/2024　ECS1　就与撤销诉讼程序动议有关的 rule 2004 证据开示目标，与 P. Linsey（NPM）通话及通信　0.20　1,270.00　254.00\n01/29/2024　NAB　就撤销诉讼程序动议与 P. Linsey（NPM）通信（.1）；对同一动议作最终审阅（.2）　0.30　1,835.00　550.50\n01/30/2024　AEL2　审阅并评论建设性欺诈请求　0.50　1,850.00　925.00\n01/30/2024　NAB　分析撤销诉讼（1.0）；就同一事项与 P. Linsey（NPM）通话（.3）；就同一事项与 P. Linsey 通信（.2）　1.50　1,835.00　2,752.50\n01/31/2024　DEB4　就转让请求与 P. Linsey 通信　0.30　1,395.00　418.50\n01/31/2024　DEB4　与 P. Linsey、L. Despins 和 N. Bassett 就转让目标通话　0.50　1,395.00　697.50\n\n案件 22-50073　文件 3196　提交日期 05/16/24　录入日期 05/16/24 16:30:32　第 196 页，共 196 页\n\n日期　首字母　说明　小时　费率　金额\n\n01/31/2024　LAD4　就进一步撤销诉讼尽职调查与 P. Linsey（NPM）、N. Bassett、D. Barron 电话会议　0.50　1,975.00　987.50\n01/31/2024　NAB　就撤销诉讼问题与 S. Maza 通话　0.10　1,835.00　183.50\n01/31/2024　NAB　与 L. Despins、D. Barron 和 P. Linsey（NPM）就撤销诉讼被告通话（.5）；就同一事项与 P. Linsey（NPM）通信（.2）　0.70　1,835.00　1,284.50\n小计：\nB191 一般诉讼　127.56　188,894.20\n合计　127.56　188,894.20\n计时人员汇总\nID　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins（吕克·A·德斯潘）　合伙人　18.80　1,975.00　37,130.00\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　13.50　1,835.00　24,772.50\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　13.00　1,850.00　24,050.00\nSM29　Shlomo Maza（什洛莫·马扎）　律师　12.10　1,395.00　16,879.50\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　19.36　1,395.00　27,007.20\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　0.20　1,270.00　254.00\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　2.20　1,185.00　2,607.00\nKC27　Kristin Catalano（克里斯廷·卡塔拉诺）　律师　42.60　1,185.00　50,481.00\n\n当前费用及成本　\\$188,894.20\n\n应付余额总额－\n收讫即付　\\$188,894.20\n\nSK35　Sarah Kim（金莎拉）　律师　5.80　985.00　5,713.00","key_entities":["Despins","Kwok","Luc Despins","Ho Wan Kwok","Paul Hastings","Je","HCHK","CIPA","Guo","GETTR","RICO","Himalaya","Murray","GTV","Miles Guo","Geyer","forfeiture","William Je","Himalaya Exchange"],"ecf_references":[],"word_count":55555,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-24 00:08:05"}