{"id":"court_ctb_3198_0","court":"CTB","case_no":"22-50073","doc_number":3198,"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 #3198（2023-08-18立案）。受托人法律顾问 Paul Hastings LLP 申请支付 2024 年 2 月 1 日至 2 月 29 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 1,238,411.51 美元及 100% 的报销支出 171,125.82 美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3198 (filed 2023-08-18). Counsel Paul Hastings LLP requests interim payment of $1,238,411.51 in fees (80%) and $171,125.82 in expenses (100%) for legal representation provided to Chapter 11 Trustee Luc A. Despins and the Genever Debtors from February 1, 2024 through February 29, 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 FEBRUARY 1, 2024 THROUGH FEBRUARY 29, 2024**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 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 February 1, 2024 through and including February 29, 2024 (the \"Fee Period\"), other than for services render and expenses incurred related to the Trustee's civil\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\nRICO complaint, Adv. Proc. 24-5273 (the \"RICO Adversary Proceeding\").<sup>3</sup> 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 \\$1,238,411.51 and \\$171,125.82, 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 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 (2)                  |                                            |                         |                 |                                                          |                                                           |  |  |\n| Bassett, Nicholas             | Corporate, 2007                            | \\$1,835.00              | 106.10          | \\$194,693.50                                             | 3                                                         |  |  |\n| Despins, Luc                  | Restructuring, 1986                        | \\$1,975.00              | 76.00           | \\$150,100.00                                             | 1                                                         |  |  |\n| Despins, Luc (travel, ½ rate) | Restructuring, 1986                        | \\$987.50                | 0.80            | \\$790.00                                                 | 1                                                         |  |  |\n|                               |                                            | Partner Total:          | 182.90          | \\$345,583.50                                             |                                                           |  |  |\n| Of Counsel (3)                |                                            |                         |                 |                                                          |                                                           |  |  |\n| Bongartz, Alex                | Restructuring, 2007                        | \\$1,850.00              | 79.30           | \\$146,705.00                                             | 3                                                         |  |  |\n| Luft, Avi                     | Corporate, 2000                            | \\$1,850.00              | 65.60           | \\$121,360.00                                             | 3                                                         |  |  |\n| Luft, Avi (travel, ½ rate)    | Corporate, 2000                            | \\$925.00                | 3.30            | \\$3,052.50                                               | 3                                                         |  |  |\n| Traxler, Katherine            | Restructuring, 1990                        | \\$1,120.00              | 1.70            | \\$1,904.00                                               | 3                                                         |  |  |\n|                               |                                            | Of Counsel Total:       | 149.90          | \\$273,021.50                                             |                                                           |  |  |\n| Associates (10)               |                                            |                         |                 |                                                          |                                                           |  |  |\n| Barron, Douglass              | Corporate, 2012                            | \\$1,395.00              | 153.50          | \\$214,132.50                                             | 3                                                         |  |  |\n| Catalano, Kristin             | Corporate, 2021                            | \\$1,185.00              | 29.00           | \\$34,365.00                                              | 3                                                         |  |  |\n| Chan, Alex                    | General Corporate, 2022                    | \\$985.00                | 3.00            | \\$2,955.00                                               | 2                                                         |  |  |\n| Farmer, Will                  | Corporate, 2018                            | \\$1,390.00              | 13.00           | \\$18,070.00                                              | 3                                                         |  |  |\n| Kim, Sarah                    | Complex Litigation, &<br>Arbitration, 2023 | \\$985.00                | 2.20            | \\$2,167.00                                               | 1                                                         |  |  |\n| Kosciewicz, Jon               | Litigation, 2021                           | \\$1,185.00              | 85.80           | \\$101,673.00                                             | 3                                                         |  |  |\n| Maza, Shlomo                  | Corporate, 2012                            | \\$1,395.00              | 89.40           | \\$124,713.00                                             | 3                                                         |  |  |\n| Sadler, Tess                  | Corporate, 2019                            | \\$1,365.00              | 5.80            | \\$7,917.00                                               | 3                                                         |  |  |\n| Song, Luyi                    | Corporate, 2023                            | \\$985.00                | 118.20          | \\$116,427.00                                             | 3                                                         |  |  |\n| Sutton, Ezra                  | Corporate, 2021                            | \\$1,270.00              | 139.60          | \\$177,292.00                                             | 3                                                         |  |  |\n|                               |                                            | Associate Total:        | 639.50          | \\$799,711.50                                             |                                                           |  |  |\n| Paraprofessionals (8)         |                                            |                         |                 |                                                          |                                                           |  |  |\n| Austin, Javii                 | Legal Research Analyst                     | \\$420.00                | 0.80            | \\$336.00                                                 | 2                                                         |  |  |\n| Chang, Irene                  | Legal Research Analyst                     | \\$420.00                | 1.50            | \\$630.00                                                 | 2                                                         |  |  |\n| Elliott, Elizabeth            | Legal Research Analyst                     | \\$420.00                | 0.80            | \\$336.00                                                 | 1                                                         |  |  |\n| Hopkovitz, Yael               | Legal Research Attorney                    | \\$475.00                | 1.50            | \\$712.50                                                 | 2                                                         |  |  |\n| Kuo, Jocelyn                  | Paralegal                                  | \\$565.00                | 81.80           | \\$46,217.00                                              | 1                                                         |  |  |\n| Liu, Kelly                    | Legal Research Analyst                     | \\$420.00                | 2.60            | \\$1,092.00                                               | 2                                                         |  |  |\n| Mohamed, David                | Paralegal                                  | \\$565.00                | 140.20          | \\$79,213.00                                              | 2                                                         |  |  |\n| O'Dea, Heather                | Legal Research Analyst                     | \\$420.00                | 1.40            | \\$588.00                                                 | 2                                                         |  |  |\n|                               |                                            | Paraprofessional Total: | 230.60          | \\$129,124.50                                             |                                                           |  |  |\n|                               |                                            |                         |                 |                                                          |                                                           |  |  |\n| TOTAL:                        |                                            |                         |                 |                                                          |                                                           |  |  |\n| BLENDED HOURLY RATE: \\$1,286  |                                            |                         | 1,202.90        | \\$1,547,441.00                                           |                                                           |  |  |\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                                 | 23.30    | \\$16,723.00    |\n| B112   | General Creditor Inquiries                          | 0.40     | \\$603.50       |\n| B113   | Pleadings Review                                    | 49.80    | \\$28,419.00    |\n| B120   | Asset Analysis and Recovery                         | 3.40     | \\$6,415.00     |\n| B130   | Asset Disposition                                   | 6.30     | \\$7,935.50     |\n| B155   | Court Hearings                                      | 44.20    | \\$67,610.50    |\n| B160   | Employment / Fee Applications (Paul Hastings)       | 27.70    | \\$45,089.50    |\n| B165   | Employment / Fee Applications (Other Professionals) | 24.90    | \\$36,675.00    |\n| B191   | General Litigation                                  | 826.50   | \\$1,083,282.50 |\n| B195   | Non-Working Travel                                  | 4.10     | \\$3,842.50     |\n| B210   | Business Operations                                 | 17.00    | \\$27,501.00    |\n| B211   | Financial Reports (Monthly Operating Reports)       | 3.80     | \\$4,636.00     |\n| B240   | Tax Issues                                          | 0.20     | \\$370.00       |\n| B261   | Investigations                                      | 171.10   | \\$218,225.00   |\n| B310   | Claims Administration and Objections                | 0.20     | \\$113.00       |\n| TOTAL: |                                                     | 1,202.90 | \\$1,547,441.00 |\n\n## **EXHIBIT C**\n\n| Matter ID | Matter Name                                 | February 2024  |\n|-----------|---------------------------------------------|----------------|\n|           |                                             |                |\n| 00001     | General Chapter 11 Trustee Representation   | \\$140,347.00   |\n| 00002     | Asset Recovery Investigation and Litigation | \\$628,514.00   |\n| 00003     | Other Litigation                            | \\$24,653.50    |\n| 00006     | Tax Issues                                  | \\$370.00       |\n| 00010     | Genever US                                  | \\$25,980.50    |\n| 00013     | Golden Spring Adversary                     | \\$55,495.00    |\n| 00014     | HCHK Adversary                              | \\$30,037.50    |\n| 00016     | Mei Guo Adversary                           | \\$23,652.00    |\n| 00024     | Lamp Capital Adversary                      | \\$4,849.50     |\n| 00026     | Ace Decade Adversary Proceeding             | \\$66,779.50    |\n| 00027     | CAO Adversary Proceeding                    | \\$23,141.00    |\n| 00028     | Omnibus Alter Ego Adversary Proceeding      | \\$285,956.00   |\n| 00029     | Avoidance Actions                           | \\$237,665.50   |\n| TOTAL:    |                                             | \\$1,547,441.00 |\n\n#### **SUMMARY OF COMPENSATION BY MATTER ID**\n\n#### **EXHIBIT D**\n\n#### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category                         | February     |\n|------------------------------------------|--------------|\n|                                          | 2024         |\n| Airfare                                  | \\$1,202.38   |\n| Articles and Publications                | \\$1.20       |\n| Attorney Service (Service of Documents): |              |\n| -<br>Metro Attorney Service              | \\$1,670.50   |\n| -<br>Ancillary Legal Corporation         | \\$520.00     |\n| Computer Search (Other)                  | \\$795.15     |\n| Court Reporting Services (Transcripts)   | \\$7,299.70   |\n| Filing Fee                               | \\$20.00      |\n| Lexis/On Line Search                     | \\$1,684.14   |\n| Local - Meals                            | \\$639.40     |\n| Local-Taxi                               | \\$80.05      |\n| Lodging                                  | \\$576.14     |\n| Messenger                                | \\$394.50     |\n| Outside Professional Services:           |              |\n| -<br>Divergent                           | \\$220.00     |\n| -<br>UnitedLex                           | \\$143,991.57 |\n| Postage/Express Mail                     | \\$2,573.36   |\n| Reproduction Charges                     | \\$1,389.12   |\n| Reproduction Charges (Color)             | \\$31.80      |\n| Retrieval of Corporate Documents:        |              |\n| -<br>TransUnion Risk                     | \\$10.00      |\n| Search Fee                               | \\$97.56      |\n| Taxi/Ground Transportation               | \\$999.70     |\n| Travel Expense – Meals                   | \\$134.48     |\n| UPS/Courier Service                      | \\$266.80     |\n| Vendor Expense                           | \\$416.66     |\n| Westlaw                                  | \\$6,111.61   |\n| TOTAL:                                   | \\$171,125.82 |\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 10, 2024 Please Refer to Invoice Number: 2397008\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 February 29, 2024 \\$140,347.00\n\n| Costs incurred and advanced             | 4,990.26     |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$145,337.26 |\n| Total Balance Due -<br>Due Upon Receipt | \\$145,337.26 |\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 10, 2024 Please Refer to Invoice Number: 2397008\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 February 29, 2024 \\$140,347.00\n\n| Costs incurred and advanced             | 4,990.26     |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$145,337.26 |\n| Total Balance Due -<br>Due Upon Receipt | \\$145,337.26 |\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 10, 2024            |\n|--------------------------------------------------------|-------------------------|\n| Kwok                                                   |                         |\n| 200 Park Avenue                                        | Please Refer to         |\n| New York, NY 10166                                     | Invoice Number: 2397008 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n## **General Chapter 11 Trustee Representation \\$140,347.00**\n\n| Date       | Initials            | Description                                                                                                                                                                                                                                                           | Hours | Rate     | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110       | Case Administration |                                                                                                                                                                                                                                                                       |       |          |        |\n| 02/01/2024 | 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| 02/02/2024 | AB21                | Update list of open issues and workstreams                                                                                                                                                                                                                            | 0.20  | 1,850.00 | 370.00 |\n| 02/02/2024 | DM26                | Update critical dates calendar and send<br>outlook reminders (.7); research re certain<br>deposition transcripts with related<br>documents and prepare same for attorney<br>review (.3); review upcoming filing<br>deadlines and update working group re<br>same (.2) | 1.20  | 565.00   | 678.00 |\n| 02/02/2024 | DM26                | Update critical dates calendar and send<br>outlook reminders (.7); research re certain<br>deposition transcripts with related<br>documents and prepare same for attorney<br>review (.3); review upcoming filing<br>deadlines and update working group re<br>same (.2) | 1.20  | 565.00   | 678.00 |\n\n| Date       | Initials | Description                                                                                                                                     | Hours | Rate     | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 02/02/2024 | JK21     | Correspond with S. Maza and P. Linsey<br>(NPM) regarding pro hac vice motion for S.<br>Maza                                                     | 0.20  | 565.00   | 113.00 |\n| 02/02/2024 | LAD4     | T/c S. Sarnoff (OMM) re: case update                                                                                                            | 0.20  | 1,975.00 | 395.00 |\n| 02/03/2024 | AB21     | Update list of open issues and workstreams                                                                                                      | 0.30  | 1,850.00 | 555.00 |\n| 02/05/2024 | 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| 02/06/2024 | 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| 02/06/2024 | JK21     | Correspond with P. Linsey (NPM) and S.<br>Maza regarding S. Maza's pro hac vice<br>application                                                  | 0.30  | 565.00   | 169.50 |\n| 02/07/2024 | 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| 02/08/2024 | AB21     | Update list of open issues and workstreams                                                                                                      | 0.30  | 1,850.00 | 555.00 |\n| 02/08/2024 | 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| 02/09/2024 | 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| 02/12/2024 | 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\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 15 of 181\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| Date       | Initials | Description                                                                                                                                                                                                                    | Hours | Rate     | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 02/13/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.6); review upcoming<br>filing deadlines and update working group<br>re same (.2); review certain client<br>documents and update attorney access re<br>same (.8) | 1.60  | 565.00   | 904.00 |\n| 02/14/2024 | AB21     | Update list of open issues and workstreams                                                                                                                                                                                     | 0.20  | 1,850.00 | 370.00 |\n| 02/14/2024 | 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| 02/15/2024 | AB21     | Update list of open issues and workstreams                                                                                                                                                                                     | 0.20  | 1,850.00 | 370.00 |\n| 02/15/2024 | 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| 02/16/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (1.0); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                               | 1.20  | 565.00   | 678.00 |\n| 02/16/2024 | LAD4     | T/c S. Sarnoff (OMM) re: update on<br>complaints and related issues                                                                                                                                                            | 0.30  | 1,975.00 | 592.50 |\n| 02/17/2024 | NAB      | Correspond with L. Despins regarding case<br>strategy and next steps                                                                                                                                                           | 0.20  | 1,835.00 | 367.00 |\n| 02/18/2024 | AB21     | Correspond with L. Despins regarding open<br>workstreams                                                                                                                                                                       | 0.20  | 1,850.00 | 370.00 |\n| 02/19/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders                                                                                                                                                                   | 0.40  | 565.00   | 226.00 |\n| 02/20/2024 | 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| 02/21/2024 | 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\nre same (.2)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/21/2024 | JK21     | Correspond with S. Maza regarding pro hac<br>vice application                                                                                                                                                                                                                                                                                        | 0.20  | 565.00   | 113.00   |\n| 02/22/2024 | 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| 02/22/2024 | ECS1     | Correspond with D. Mohamed regarding<br>upcoming deadlines in the Kwok case (.1);<br>review documents and court dockets in<br>connection with same (.2)                                                                                                                                                                                              | 0.30  | 1,270.00 | 381.00   |\n| 02/23/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.9); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                                                                                                      | 1.10  | 565.00   | 621.50   |\n| 02/26/2024 | 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| 02/27/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.3); review upcoming<br>filing deadlines and update working group<br>re same (.2); prepare notices of appearance<br>for certain attorneys regarding Despins v.<br>D. Cao District Court case no. 24-5001 (.8);<br>efile notices of appearance via the<br>Court's<br>CM/ECF system (.6) | 1.90  | 565.00   | 1,073.50 |\n| 02/27/2024 | DEB4     | Correspond with T. Sadler regarding U.S.<br>Trustee fees                                                                                                                                                                                                                                                                                             | 0.10  | 1,395.00 | 139.50   |\n| 02/27/2024 | JK21     | Review and prepare S. Maza pro hac vice<br>registration                                                                                                                                                                                                                                                                                              | 0.30  | 565.00   | 169.50   |\n| 02/28/2024 | 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| 02/29/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (1.4); review upcoming<br>filing deadlines and update working group                                                                                                                                                                                                                     | 1.60  | 565.00   | 904.00   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 17 of 181\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| Date       | Initials         | Description                                                                                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount    |\n|------------|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/29/2024 | DEB4             | Correspond with T. Sadler regarding UST<br>fees                                                                                                                                                                                                                                                                                                                      | 0.10  | 1,395.00 | 139.50    |\n| 02/29/2024 | LAD4             | T/c S. Sarnoff (OMM) re: update on case                                                                                                                                                                                                                                                                                                                              | 0.30  | 1,975.00 | 592.50    |\n|            | Subtotal:        | B110 Case Administration                                                                                                                                                                                                                                                                                                                                             | 23.30 |          | 16,723.00 |\n|            |                  |                                                                                                                                                                                                                                                                                                                                                                      |       |          |           |\n| B112       |                  | General Creditor Inquiries                                                                                                                                                                                                                                                                                                                                           |       |          |           |\n| 02/27/2024 | AB21             | Call and correspond with D. Barron<br>regarding creditor inquiry                                                                                                                                                                                                                                                                                                     | 0.10  | 1,850.00 | 185.00    |\n| 02/27/2024 | DEB4             | Call and correspond with A. Bongartz<br>regarding claimant inquiry (0.1); correspond<br>with L. Song regarding same (0.1)                                                                                                                                                                                                                                            | 0.20  | 1,395.00 | 279.00    |\n| 02/29/2024 | DEB4             | Correspond with claimant regarding inquiry                                                                                                                                                                                                                                                                                                                           | 0.10  | 1,395.00 | 139.50    |\n|            | Subtotal:        | B112 General Creditor Inquiries                                                                                                                                                                                                                                                                                                                                      | 0.40  |          | 603.50    |\n|            |                  |                                                                                                                                                                                                                                                                                                                                                                      |       |          |           |\n| B113       | Pleadings Review |                                                                                                                                                                                                                                                                                                                                                                      |       |          |           |\n| 02/01/2024 | DM26             | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.3); 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); review certain case<br>documents and prepare for attorney review<br>(.6) | 2.10  | 565.00   | 1,186.50  |\n| 02/02/2024 | DM26             | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.5); review related case dockets regarding                                                                                                 | 1.40  | 565.00   | 791.00    |\n\nrecent filings (.5)\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 18 of 181\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\ngroup re same\n\n Date Initials Description Hours Rate Amount 02/05/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (.4); review related case dockets regarding recent filings (.5) 1.70 565.00 960.50 02/06/2024 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 (.6); review related case dockets regarding recent filings (.4) 1.60 565.00 904.00 02/07/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and update working group re same (.3); review related case dockets regarding recent filings (.5) 1.50 565.00 847.50 02/08/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain district court cases and update working group re same (.4); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 2.00 565.00 1,130.00 02/09/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent complaints related to certain avoidance actions and update working group re same (1.4); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4) 3.10 565.00 1,751.50 02/10/2024 DM26 Review recent complaints relating to certain avoidance actions and update working group re same 0.50 565.00 282.50 02/11/2024 DM26 Review recent complaints relating to certain avoidance actions and update working 1.50 565.00 847.50\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 19 of 181\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                               | Hours | Rate   | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 02/12/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.8); review recent filings relating to certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.3); review related case dockets regarding<br>recent filings (.7)                                                      | 2.80  | 565.00 | 1,582.00 |\n| 02/13/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.8); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.2); review related case dockets regarding<br>recent filings (.7); research certain case<br>documents per attorney request (.4) | 3.10  | 565.00 | 1,751.50 |\n| 02/14/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.2); review related case dockets regarding<br>recent filings (.6); research certain case<br>documents per attorney request (.5) | 2.90  | 565.00 | 1,638.50 |\n| 02/15/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and update working<br>group re same (.8); review related case<br>dockets regarding recent filings (.5)                                                                                            | 1.90  | 565.00 | 1,073.50 |\n| 02/16/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.9); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.2); review related case dockets regarding<br>recent filings (.5)                                                               | 2.60  | 565.00 | 1,469.00 |\n| 02/19/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.3); review recent filings in case dockets for<br>certain avoidance actions (.3)                                                                                                                                                                                 | 0.60  | 565.00 | 339.00   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 20 of 181\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/19/2024 | ECS1     | Review dockets in main case and<br>pending<br>appeals and certain adversary proceeding<br>decisions (.3); correspond with W. Farmer<br>regarding same (.1)                                                                                                                                                                                                                   | 0.40  | 1,270.00 | 508.00   |\n| 02/20/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.7); 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<br>recent filings (.5)                                                                                   | 1.70  | 565.00   | 960.50   |\n| 02/21/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update<br>working group re same<br>(.7); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.5); research exhibits from certain filed<br>complaints for J. Kosciewicz (1.4); review<br>related case dockets regarding recent filings<br>(.5) | 3.10  | 565.00   | 1,751.50 |\n| 02/22/2024 | 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>(1.6); review related case dockets regarding<br>recent filings (.8)                                                                                  | 2.80  | 565.00   | 1,582.00 |\n| 02/23/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.7); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.2); research certain case documents per<br>attorney request (.3); review related case<br>dockets regarding recent filings (.7)                    | 2.90  | 565.00   | 1,638.50 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 21 of 181\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\nDate Initials Description Hours Rate Amount 02/26/2024 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 (.9); review related case dockets regarding recent filings (.7); review certain pleadings for unresolved matters in main case docket and adversary proceeding dockets and prepare summary for N. Bassett, D. Barron (1.9) 4.00 565.00 2,260.00 02/27/2024 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 (.8); review related case dockets regarding recent filings (.6) 1.80 565.00 1,017.00 02/28/2024 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 (1.1); review related case dockets regarding recent filings (.6) 2.30 565.00 1,299.50 02/29/2024 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 **Subtotal: B113 Pleadings Review 49.80 28,419.00**\n\n#### **B155 Court Hearings**\n\n| 02/03/2024 | DM26 | Prepare agenda for 2/5/24 hearing (.8); | 0.90 | 565.00 | 508.50 |\n|------------|------|-----------------------------------------|------|--------|--------|\n|            |      | correspond with E. Sutton re same (.1)  |      |        |        |\n\n| Date       | Initials  | Description                                                                 | Hours | Rate     | Amount   |\n|------------|-----------|-----------------------------------------------------------------------------|-------|----------|----------|\n| 02/05/2024 | LAD4      | Attend hearing re: motion for procedure for<br>avoidance action proceedings | 0.50  | 1,975.00 | 987.50   |\n| 02/09/2024 | DM26      | Prepare agenda for 2/13/24 hearing                                          | 1.20  | 565.00   | 678.00   |\n| 02/10/2024 | DM26      | Revise agenda for 2/13/24 hearing                                           | 0.20  | 565.00   | 113.00   |\n|            | Subtotal: | B155 Court Hearings                                                         | 2.80  |          | 2,287.00 |\n\n#### **B160 Fee/Employment Applications**\n\n| 02/01/2024 | AB21 | Finalize PH October fee statement (0.1);<br>correspond with J. Kuo regarding filing of<br>same (0.1); correspond with Notice Parties<br>regarding same (0.1)                                                                                                                   | 0.30 | 1,850.00 | 555.00   |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 02/01/2024 | JK21 | Correspond with A. Bongartz regarding<br>filing of Paul Hastings October 2023 fee<br>statement (0.1); prepare for electronic filing<br>Paul Hastings October 2023 fee statement<br>(0.1); electronically file with the court Paul<br>Hastings October 2023 fee statement (0.1) | 0.30 | 565.00   | 169.50   |\n| 02/02/2024 | AB21 | Review PH November fee statements (0.4);<br>correspond with C. Edge regarding same<br>(0.1)                                                                                                                                                                                    | 0.50 | 1,850.00 | 925.00   |\n| 02/04/2024 | AB21 | Correspond with H. Claiborn (U.S. Trustee)<br>regarding PH monthly fee statement                                                                                                                                                                                               | 0.10 | 1,850.00 | 185.00   |\n| 02/05/2024 | ECS1 | Correspond with Paul Hastings Conflicts<br>Dept. regarding certain discovery targets                                                                                                                                                                                           | 0.30 | 1,270.00 | 381.00   |\n| 02/07/2024 | AB21 | Review PH December fee statements                                                                                                                                                                                                                                              | 0.80 | 1,850.00 | 1,480.00 |\n| 02/08/2024 | ECS1 | Correspond with Paul Hastings Conflicts<br>Dept. regarding certain discovery targets                                                                                                                                                                                           | 0.20 | 1,270.00 | 254.00   |\n| 02/09/2024 | AB21 | Correspond with L. Despins regarding PH<br>November fee statement (0.1); correspond<br>with L. Despins regarding fourth interim<br>fee application (0.2); revise PH December<br>fee statement (0.6); correspond with C.<br>Edge regarding same (0.1)                           | 1.00 | 1,850.00 | 1,850.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/09/2024 | KAT2     | Correspond with D. Barron regarding fee<br>matters (.1); review and correspond with C.<br>Edge regarding fee matters (.2)                                                                                            | 0.30  | 1,120.00 | 336.00   |\n| 02/12/2024 | AB21     | Revise and supplement PH fee application                                                                                                                                                                             | 3.00  | 1,850.00 | 5,550.00 |\n| 02/13/2024 | AB21     | Review PH December fee statement (0.3);<br>correspond with C. Edge regarding same<br>(0.1)                                                                                                                           | 0.40  | 1,850.00 | 740.00   |\n| 02/13/2024 | AB21     | Correspond with L. Despins regarding PH<br>November fee statement                                                                                                                                                    | 0.10  | 1,850.00 | 185.00   |\n| 02/13/2024 | AB21     | Revise PH interim fee application (2.2);<br>correspond with D. Barron regarding insert<br>for same (0.2); call with E. Sutton regarding<br>inserts for same (0.1); correspond with E.<br>Sutton regarding same (0.1) | 2.60  | 1,850.00 | 4,810.00 |\n| 02/13/2024 | ECS1     | Prepare summary chart and information<br>regarding depositions conducted by Paul<br>Hastings in Kwok case (.3); call with A.<br>Bongartz re same (.1)                                                                | 0.40  | 1,270.00 | 508.00   |\n| 02/14/2024 | AB21     | Finalize PH November fee statement (0.3);<br>correspond with J. Kuo regarding filing of<br>same (0.1)                                                                                                                | 0.40  | 1,850.00 | 740.00   |\n| 02/14/2024 | JK21     | Correspond with A. Bongartz regarding<br>filing of November 2023 Paul Hastings<br>monthly fee statement (0.1); electronically<br>file<br>with the court November 2023 Paul<br>Hastings monthly fee statement (0.1)   | 0.20  | 565.00   | 113.00   |\n| 02/15/2024 | ECS1     | Prepare descriptions of Paul Hastings<br>services for PH fee application (2.2);<br>correspond with A. Bongartz regarding<br>same (.1)                                                                                | 2.30  | 1,270.00 | 2,921.00 |\n| 02/16/2024 | AB21     | Call and correspond with D. Barron<br>regarding inserts for PH fee application<br>(0.1); correspond with L. Despins regarding<br>PH December fee statement (0.1)                                                     | 0.20  | 1,850.00 | 370.00   |\n| 02/16/2024 | DEB4     | Prepare sections of PH fee application (2.7);<br>call and correspond with A. Bongartz re<br>same (0.1)                                                                                                               | 2.80  | 1,395.00 | 3,906.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 24 of 181\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/17/2024 | AB21     | Revise PH fee application (3.6); call with D.<br>Barron regarding same (0.1); call with P.<br>Linsey (NPM) regarding same (0.1);<br>correspond with L. Despins regarding same<br>(0.2)                                                                                                                                                                                                                                                                                      | 4.00  | 1,850.00 | 7,400.00 |\n| 02/17/2024 | DEB4     | Conference with A. Bongartz regarding fee<br>application (0.1); correspond with L. Song<br>regarding same (0.1)                                                                                                                                                                                                                                                                                                                                                             | 0.20  | 1,395.00 | 279.00   |\n| 02/18/2024 | AB21     | Revise PH fee application (1.4); correspond<br>with N. Bassett regarding same (0.1);<br>correspond with L. Despins regarding same<br>(0.1); correspond with C. Edge regarding<br>same (0.1); call with C. Edge regarding same<br>(0.1); correspond with C. Edge regarding<br>same (0.1); review PH December fee<br>statement (0.1); correspond<br>with L. Despins<br>regarding same (0.1); correspond with P.<br>Linsey (NPM) regarding filing of fee<br>applications (0.1) | 2.20  | 1,850.00 | 4,070.00 |\n| 02/18/2024 | NAB      | Review and revise interim fee application<br>(.8); correspond with A. Bongartz regarding<br>same (.2)                                                                                                                                                                                                                                                                                                                                                                       | 1.00  | 1,835.00 | 1,835.00 |\n| 02/19/2024 | AB21     | Finalize PH fee application (0.4);<br>correspond with P. Linsey (NPM) regarding<br>filing of same (0.1); call with P. Linsey<br>regarding same (0.1); finalize PH December<br>fee statement (0.1); correspond with P.<br>Linsey regarding filing of same (0.1);<br>correspond with notice parties re PH<br>December fee statement (0.1)                                                                                                                                     | 0.90  | 1,850.00 | 1,665.00 |\n| 02/19/2024 | ECS1     | Correspond with PH Conflicts Dept.<br>regarding certain discovery targets (.1);<br>correspond with A. Luft regarding same (.1)                                                                                                                                                                                                                                                                                                                                              | 0.20  | 1,270.00 | 254.00   |\n| 02/21/2024 | AB21     | Calls with P. Linsey (NPM) regarding<br>service of PH fee application                                                                                                                                                                                                                                                                                                                                                                                                       | 0.10  | 1,850.00 | 185.00   |\n| 02/21/2024 | ECS1     | Correspond with PH Conflicts Dept.<br>regarding certain discovery targets                                                                                                                                                                                                                                                                                                                                                                                                   | 0.10  | 1,270.00 | 127.00   |\n| 02/21/2024 | JK21     | Correspond with A. Bongartz regarding<br>service list for fee application                                                                                                                                                                                                                                                                                                                                                                                                   | 0.10  | 565.00   | 56.50    |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 25 of 181\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| Date       | Initials  | Description                                                                                                                                                                                                     | Hours | Rate     | Amount    |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/22/2024 | AB21      | Call and correspond with P. Linsey (NPM)<br>regarding service of PH fee application<br>(0.1); correspond with H. Claiborn (U.S.<br>Trustee) regarding PH fee application (0.1)                                  | 0.20  | 1,850.00 | 370.00    |\n| 02/22/2024 | JK21      | Correspond with A. Bongartz regarding<br>service of Paul Hastings fourth interim fee<br>application                                                                                                             | 0.20  | 565.00   | 113.00    |\n| 02/23/2024 | JK21      | Prepare certificate of service regarding<br>notice of hearing on fee application (0.2);<br>electronically file with the court certificate<br>of service regarding notice of hearing on fee<br>application (0.1) | 0.30  | 565.00   | 169.50    |\n| 02/26/2024 | AB21      | Correspond with L. Despins regarding PH<br>December fee statement and PH interim fee<br>application (0.2); correspond with H.<br>Claiborn (U.S. Trustee) regarding same (0.2)                                   | 0.40  | 1,850.00 | 740.00    |\n| 02/27/2024 | DEB4      | Correspond with A. Bongartz regarding<br>retention issues                                                                                                                                                       | 0.10  | 1,395.00 | 139.50    |\n| 02/28/2024 | KAT2      | Prepare parts of fifth interim fee application                                                                                                                                                                  | 0.50  | 1,120.00 | 560.00    |\n| 02/29/2024 | DEB4      | Correspond with D. Vernon regarding<br>retention issue                                                                                                                                                          | 0.10  | 1,395.00 | 139.50    |\n| 02/29/2024 | KAT2      | Prepare parts of fifth interim fee application                                                                                                                                                                  | 0.90  | 1,120.00 | 1,008.00  |\n|            | Subtotal: | B160 Fee/Employment Applications                                                                                                                                                                                | 27.70 |          | 45,089.50 |\n\n| B165       |      | Fee/Employment Applications for Other Professionals                                                                                                                                                                                                                                  |      |          |          |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 02/05/2024 | AB21 | Map out open issues for upcoming fee<br>applications (0.4); call with E. Sutton<br>regarding same (0.2)                                                                                                                                                                              | 0.60 | 1,850.00 | 1,110.00 |\n| 02/05/2024 | AB21 | Revise Prager Dreifuss retention application<br>(0.7); review draft P. Wright fee application<br>(0.3); correspond with P. Parizek (Kroll)<br>regarding Kroll fee application (0.1);<br>correspond with A. Thorp (Harneys Legal)<br>regarding Harneys Legal fee application<br>(0.1) | 1.20 | 1,850.00 | 2,220.00 |\n\nsame (0.1)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/05/2024 | ECS1     | Prepare part of Prager retention application<br>(.2); correspond with A. Bongartz regarding<br>same (.1)                                                                                                                                                            | 0.30  | 1,270.00 | 381.00   |\n| 02/05/2024 | ECS1     | Calls with A. Bongartz regarding<br>preparation of professional fee applications<br>(.2); prepare Kroll fee application (2.5)                                                                                                                                       | 2.70  | 1,270.00 | 3,429.00 |\n| 02/06/2024 | ECS1     | Prepare part of Prager retention application                                                                                                                                                                                                                        | 0.10  | 1,270.00 | 127.00   |\n| 02/07/2024 | AB21     | Revise Kroll fee application (1.1); call with<br>P. Parizek (Kroll) regarding same (0.1);<br>correspond with P. Parizek regarding same<br>(0.1); call and correspond with E. Sutton<br>regarding same (0.1)                                                         | 1.40  | 1,850.00 | 2,590.00 |\n| 02/07/2024 | AB21     | Correspond with L. Despins regarding<br>Prager retention application                                                                                                                                                                                                | 0.10  | 1,850.00 | 185.00   |\n| 02/07/2024 | ECS1     | Call and correspond with A. Bongartz<br>regarding professional fee applications (.1);<br>prepare parts of OMJB fee application (.5)                                                                                                                                 | 0.60  | 1,270.00 | 762.00   |\n| 02/08/2024 | AB21     | Revise draft OMJB fee application (0.6);<br>correspond with M. McCormack (OMJB)<br>regarding same (0.1)                                                                                                                                                             | 0.70  | 1,850.00 | 1,295.00 |\n| 02/08/2024 | AB21     | Correspond with D. Hayek (Prager)<br>regarding Prager retention application                                                                                                                                                                                         | 0.10  | 1,850.00 | 185.00   |\n| 02/08/2024 | ECS1     | Prepare OMJB fee application (1.8);<br>correspond with A. Bongartz regarding<br>same (.1)                                                                                                                                                                           | 1.90  | 1,270.00 | 2,413.00 |\n| 02/09/2024 | AB21     | Call with D. Hayek (Prager) regarding<br>Prager retention application                                                                                                                                                                                               | 0.10  | 1,850.00 | 185.00   |\n| 02/12/2024 | ECS1     | Prepare Harneys fee application (1.6);<br>correspond with A. Bongartz regarding<br>same (.1)                                                                                                                                                                        | 1.70  | 1,270.00 | 2,159.00 |\n| 02/13/2024 | AB21     | Revise Harneys Legal fee application (0.3);<br>correspond with A. Thorp (Harneys Legal)<br>regarding same (0.2); call and correspond<br>with E. Sutton regarding same (0.1); revise<br>OMJB fee application (0.2); correspond<br>with M. McCormack (OMJB) regarding | 0.90  | 1,850.00 | 1,665.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 27 of 181\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/13/2024 | ECS1     | Prepare Harneys fee application (.9);<br>correspond and call with A. Bongartz<br>regarding same (.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 1.00  | 1,270.00 | 1,270.00 |\n| 02/14/2024 | AB21     | Call with A. Calascibetta (EA Group)<br>regarding EA Group fee application (0.1);<br>correspond with R. Amporfro (Epiq)<br>regarding Epiq fee application (0.1);<br>correspond with P. Parizek (Kroll)<br>regarding Kroll fee application (0.1);<br>correspond with M. Meili (Prager) regarding<br>Prager retention application (0.1)                                                                                                                                                                                                                                                                                                                                                                             | 0.40  | 1,850.00 | 740.00   |\n| 02/14/2024 | ECS1     | Prepare EA Group fee application (.7);<br>correspond with A. Bongartz regarding<br>same (.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.80  | 1,270.00 | 1,016.00 |\n| 02/16/2024 | AB21     | Finalize Prager retention application (0.2);<br>correspond with J. Kuo regarding filing and<br>service of same (0.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.30  | 1,850.00 | 555.00   |\n| 02/16/2024 | AB21     | Finalize OMJB fee application (0.2);<br>correspond with M. McCormack (OMJB)<br>regarding same (0.1); call with M.<br>McCormack regarding same (0.1); finalize<br>Epiq fee application (0.2); correspond with<br>R. Amporfro (Epiq) regarding same (0.1);<br>call with R. Amporfro regarding same (0.1);<br>finalize Kroll fee application (0.3); calls with<br>P. Parizek (Kroll) regarding same (0.3);<br>correspond with P. Parizek regarding same<br>(0.1); correspond with J. Kuo regarding<br>filing and service of fee applications (0.3);<br>correspond with L. Despins regarding same<br>(0.1); revise Harneys fee application (0.2);<br>correspond with A. Thorp (Harneys Legal)<br>regarding same (0.1) | 2.20  | 1,850.00 | 4,070.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 28 of 181\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/16/2024 | JK21     | Correspond with A. Bongartz regarding<br>filing of O'Sullivan McCormack first<br>interim fee application (0.2); prepare<br>O'Sullivan McCormack first interim fee<br>application for electronic filing (0.2);<br>electronically file with the court O'Sullivan<br>McCormack first interim fee application<br>(0.1); review and handle service of<br>O'Sullivan McCormack first interim fee<br>application (0.1) | 0.60  | 565.00   | 339.00   |\n| 02/16/2024 | JK21     | Correspond with A. Bongartz regarding<br>Epiq third interim fee application (0.2);<br>prepare Epiq third interim fee application<br>for filing (0.1); electronically file with the<br>court Epiq third interim fee application<br>(0.1); review and handle service of Epiq<br>third interim fee application (0.1)                                                                                               | 0.50  | 565.00   | 282.50   |\n| 02/16/2024 | JK21     | Correspond with A. Bongartz regarding<br>Prager retention application (0.2); prepare<br>Prager retention application for electronic<br>filing (0.2); electronically file with the court<br>Prager retention application (0.1); review<br>and handle service of Prager retention<br>application (0.1)                                                                                                            | 0.60  | 565.00   | 339.00   |\n| 02/16/2024 | JK21     | Correspond with A. Bongartz regarding<br>Kroll first interim fee application (0.2);<br>prepare Kroll first interim fee application<br>for electronic filing (0.1); electronically file<br>with the court Kroll first interim fee<br>application (0.1); review and handle service<br>of Kroll first interim fee application (0.1)                                                                                | 0.50  | 565.00   | 282.50   |\n| 02/17/2024 | AB21     | Finalize Harneys Legal interim fee<br>application                                                                                                                                                                                                                                                                                                                                                               | 0.20  | 1,850.00 | 370.00   |\n| 02/19/2024 | AB21     | Review NPM fee application (0.2);<br>correspond with P. Linsey (NPM) regarding<br>same (0.1); finalize Harneys fee application<br>(0.1); correspond with P. Linsey regarding<br>filing of same (0.1); review Kroll January<br>2024 fee statement (0.3); correspond with P.                                                                                                                                      | 0.90  | 1,850.00 | 1,665.00 |\n\nParizek (Kroll) regarding same (0.1)\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 29 of 181\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/20/2024 | AB21     | Correspond with notice parties regarding<br>Kroll January 2024 fee statement                                                                                                                                                                                                                                              | 0.10  | 1,850.00 | 185.00   |\n| 02/20/2024 | JK21     | Correspond with A. Bongartz regarding<br>Kroll January 2024 monthly fee statement<br>(0.2); prepare Kroll January 2024 monthly<br>fee statement for electronic filing (0.1);<br>electronically file with the Court Kroll<br>January 2024 monthly fee statement (0.1)                                                      | 0.40  | 565.00   | 226.00   |\n| 02/21/2024 | AB21     | Review email from H. Claiborn (U.S.<br>Trustee) regarding comments on Prager<br>Dreifuss retention (0.1); correspond with D.<br>Hayek (Prager) regarding same (0.1);<br>correspond with H. Claiborn regarding<br>Harneys fee application (0.1)                                                                            | 0.30  | 1,850.00 | 555.00   |\n| 02/22/2024 | AB21     | Call with D. Hayek (Prager Dreifuss)<br>regarding comments from U.S. Trustee on<br>retention application (0.6); correspond with<br>L. Despins regarding same (0.5); correspond<br>with D. Hayek regarding same (0.1)                                                                                                      | 1.20  | 1,850.00 | 2,220.00 |\n| 02/22/2024 | AB21     | Review email from H. Claiborn (U.S.<br>Trustee) regarding Epiq fee application<br>(0.2); call with R. Amporfro (Epiq)<br>regarding same (0.1); correspond with R.<br>Amporfro regarding same (0.5); correspond<br>with H. Claiborn regarding same (0.2);<br>correspond with T. Sadler regarding<br>payments to Epiq (0.1) | 1.10  | 1,850.00 | 2,035.00 |\n| 02/22/2024 | JK21     | Review and handle service of notice of<br>hearing on fee applications                                                                                                                                                                                                                                                     | 0.20  | 565.00   | 113.00   |\n| 02/27/2024 | AB21     | Review NPM December fee statement<br>(0.5); correspond with P. Linsey (NPM)<br>regarding same (0.1)                                                                                                                                                                                                                       | 0.60  | 1,850.00 | 1,110.00 |\n| 02/27/2024 | AB21     | Correspond with L. Despins regarding<br>Prager Dreifuss retention application (0.1);<br>correspond with H. Claiborn (U.S. Trustee)<br>regarding same (0.1)                                                                                                                                                                | 0.20  | 1,850.00 | 370.00   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 30 of 181\n\n| Date       | Initials            | Description                                                                                                                                                                                                                                                                                     | Hours | Rate     | Amount    |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/27/2024 | JK21                | Correspond with A. Bongartz regarding<br>filing of Acheson Doyle sixth invoice (0.1);<br>prepare for filing Acheson Doyle sixth<br>invoice (0.1); electronically file with the<br>court Acheson Doyle sixth invoice (0.1);<br>review and handle service of Acheson<br>Doyle sixth invoice (0.1) | 0.40  | 565.00   | 226.00    |\n|            | Subtotal:           | B165 Fee/Employment Applications for<br>Other Professionals                                                                                                                                                                                                                                     | 24.90 |          | 36,675.00 |\n| B210       | Business Operations |                                                                                                                                                                                                                                                                                                 |       |          |           |\n| 02/01/2024 | TS21                | Prepare wire transfer forms for Edmiston<br>and Pallas (.5); correspond with L. Despins<br>and East West bank re same (.3)                                                                                                                                                                      | 0.80  | 1,365.00 | 1,092.00  |\n| 02/07/2024 | AB21                | Calls with T. Sadler regarding additional<br>wire transfers (0.1); correspond with<br>T.<br>Sadler regarding same (0.1)                                                                                                                                                                         | 0.20  | 1,850.00 | 370.00    |\n| 02/07/2024 | TS21                | Calls with A. Bongartz regarding wire<br>transfers                                                                                                                                                                                                                                              | 0.10  | 1,365.00 | 136.50    |\n| 02/12/2024 | AB21                | Correspond with T. Sadler regarding wire                                                                                                                                                                                                                                                        | 0.10  | 1,850.00 | 185.00    |\n\n| 02/12/2024 | AB21 | Correspond with T. Sadler regarding wire<br>transfers                                                                                                                       | 0.10 | 1,850.00 | 185.00 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 02/12/2024 | TS21 | Correspond with L. Despins regarding wire<br>transfers for Kroll and Harneys Corporate                                                                                      | 0.20 | 1,365.00 | 273.00 |\n| 02/14/2024 | AB21 | Calls with T. Sadler regarding outstanding<br>wire transfers (0.2); correspond with T.<br>Sadler regarding same (0.1)                                                       | 0.30 | 1,850.00 | 555.00 |\n| 02/14/2024 | TS21 | Correspond with L. Despins and East West<br>Bank regarding wires for Harneys<br>Corporate, Kroll, Arista and O'Sullivan (.5);<br>calls with A. Bongartz regarding same (.2) | 0.70 | 1,365.00 | 955.50 |\n| 02/16/2024 | TS21 | Correspond with E. Sutton and D. Barron<br>regarding HCHK monthly payments                                                                                                  | 0.30 | 1,365.00 | 409.50 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 31 of 181\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/20/2024 | JK21      | Correspond with A. Bongartz regarding<br>January 2024 remediation status report<br>(0.1); prepare January 2024 remediation<br>status report for electronic filing (0.1);<br>electronically file with the court January<br>2024 remediation status report (0.1); review<br>and handle service of January 2024<br>remediation status report (0.1) | 0.40  | 565.00   | 226.00   |\n| 02/22/2024 | TS21      | Correspond with D. Barron regarding<br>payment of UST quarterly fees                                                                                                                                                                                                                                                                            | 0.40  | 1,365.00 | 546.00   |\n| 02/27/2024 | AB21      | Call and correspond with T. Sadler<br>regarding upcoming wire transfers                                                                                                                                                                                                                                                                         | 0.10  | 1,850.00 | 185.00   |\n| 02/28/2024 | TS21      | Prepare wire transfer form for Neubert<br>Pepe (.3); correspond with L. Despins and<br>East West bank re same (.2)                                                                                                                                                                                                                              | 0.50  | 1,365.00 | 682.50   |\n| 02/29/2024 | AB21      | Correspond with T. Sadler regarding wire<br>transfers                                                                                                                                                                                                                                                                                           | 0.10  | 1,850.00 | 185.00   |\n|            | Subtotal: | B210 Business Operations                                                                                                                                                                                                                                                                                                                        | 4.20  |          | 5,801.00 |\n|            |           |                                                                                                                                                                                                                                                                                                                                                 |       |          |          |\n\n#### **B211 Financial Reports (Monthly Operating Reports)**\n\n| 02/07/2024 | DM26 | Review monthly operating reports filed by<br>the Trustee (.2); correspond with J.<br>Lindenberg (EA Group) re same (.1)                                                   | 0.30 | 565.00   | 169.50   |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 02/07/2024 | DEB4 | Correspond with T. Sadler regarding MORs                                                                                                                                  | 0.10 | 1,395.00 | 139.50   |\n| 02/07/2024 | TS21 | Correspond with A. Bongartz, D. Barron<br>and J. Lindenberg regarding monthly<br>operating reports (.3); prepare monthly<br>operating reports for tax return filings (.6) | 0.90 | 1,365.00 | 1,228.50 |\n| 02/14/2024 | DM26 | Review monthly operating reports filed by<br>the Trustee (.1); correspond with A.<br>Sarwan-Jones (Eisner Advisory Group) re<br>same (.1)                                 | 0.20 | 565.00   | 113.00   |\n| 02/20/2024 | TS21 | Prepare January monthly operating report<br>(1.7); correspond with D. Barron re<br>monthly operating report (.2)                                                          | 1.90 | 1,365.00 | 2,593.50 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 32 of 181\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| Date                                                      | Initials             | Description   |                                                                                        |                    | Hours          | Rate       | Amount    |\n|-----------------------------------------------------------|----------------------|---------------|----------------------------------------------------------------------------------------|--------------------|----------------|------------|-----------|\n| 02/21/2024                                                | DM26                 | ended 1/31/24 | File monthly operating report for period                                               |                    | 0.20           | 565.00     | 113.00    |\n| 02/21/2024                                                | DEB4                 |               | Correspond with T. Sadler regarding MOR                                                |                    | 0.20           | 1,395.00   | 279.00    |\n|                                                           | Subtotal:            |               | B211 Financial Reports (Monthly<br>Operating Reports)                                  |                    | 3.80           |            | 4,636.00  |\n| B310                                                      |                      |               | Claims Administration and Objections                                                   |                    |                |            |           |\n| 02/05/2024<br>JK21                                        |                      |               | Correspond with A. Bongartz regarding<br>proofs of claim filed by specific individuals |                    | 0.20<br>565.00 |            | 113.00    |\n| Subtotal:<br>B310 Claims Administration and<br>Objections |                      |               | 0.20                                                                                   |                    | 113.00         |            |           |\n| Total                                                     |                      |               |                                                                                        | 137.10             |                | 140,347.00 |           |\n|                                                           |                      |               |                                                                                        | Timekeeper Summary |                |            |           |\n| ID                                                        | Timekeeper Name      |               | Title                                                                                  | Hours              |                | Rate       | Fee       |\n| LAD4                                                      | Luc A. Despins       |               | Partner                                                                                | 1.30               |                | 1,975.00   | 2,567.50  |\n| NAB                                                       | Nicholas A. Bassett  |               | Partner                                                                                | 1.20               |                | 1,835.00   | 2,202.00  |\n| AB21                                                      | Alex Bongartz        |               | Of Counsel                                                                             | 32.10              |                | 1,850.00   | 59,385.00 |\n| KAT2                                                      | Katherine A. Traxler |               | Of Counsel                                                                             | 1.70               |                | 1,120.00   | 1,904.00  |\n| DEB4                                                      | Douglass E. Barron   |               | Associate                                                                              | 4.00               | 1,395.00       |            | 5,580.00  |\n| TS21                                                      | Tess Sadler          |               | Associate                                                                              | 5.80               | 1,365.00       |            | 7,917.00  |\n| ECS1                                                      | Ezra C. Sutton       |               | Associate                                                                              | 13.30              |                | 1,270.00   | 16,891.00 |\n| JK21                                                      | Jocelyn Kuo          |               | Paralegal                                                                              | 5.90               |                | 565.00     | 3,333.50  |\n| DM26                                                      | David Mohamed        |               | Paralegal                                                                              | 71.80              |                | 565.00     | 40,567.00 |\n|                                                           |                      |               |                                                                                        |                    |                |            |           |\n\n**Costs incurred and advanced**\n\n| Date       | Description       | Quantity | Rate | Amount |\n|------------|-------------------|----------|------|--------|\n| 02/05/2024 | Photocopy Charges | 123.00   | 0.08 | 9.84   |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| 02/07/2024 | Photocopy Charges                                                                                                                                                                            | 334.00   | 0.08 | 26.72  |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 02/09/2024 | Photocopy Charges                                                                                                                                                                            | 1,748.00 | 0.08 | 139.84 |\n| 02/09/2024 | Photocopy Charges                                                                                                                                                                            | 400.00   | 0.08 | 32.00  |\n| 02/12/2024 | Photocopy Charges                                                                                                                                                                            | 336.00   | 0.08 | 26.88  |\n| 02/16/2024 | Photocopy Charges                                                                                                                                                                            | 6,552.00 | 0.08 | 524.16 |\n| 02/20/2024 | Photocopy Charges                                                                                                                                                                            | 155.00   | 0.08 | 12.40  |\n| 02/20/2024 | Photocopy Charges                                                                                                                                                                            | 1,212.00 | 0.08 | 96.96  |\n| 02/21/2024 | Photocopy Charges                                                                                                                                                                            | 78.00    | 0.08 | 6.24   |\n| 02/21/2024 | Photocopy Charges                                                                                                                                                                            | 1,212.00 | 0.08 | 96.96  |\n| 02/22/2024 | Photocopy Charges                                                                                                                                                                            | 568.00   | 0.08 | 45.44  |\n| 02/23/2024 | Photocopy Charges                                                                                                                                                                            | 1,080.00 | 0.08 | 86.40  |\n| 02/27/2024 | Photocopy Charges                                                                                                                                                                            | 964.00   | 0.08 | 77.12  |\n| 02/28/2024 | Photocopy Charges                                                                                                                                                                            | 1,636.00 | 0.08 | 130.88 |\n| 02/29/2024 | Photocopy Charges                                                                                                                                                                            | 422.00   | 0.08 | 33.76  |\n| 01/30/2024 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163054; 01/30/2024; ; NA; 3<br>COLUMBUS CIR; NEW YORK, NY 10019 ;<br>1ZA6T1631295626127 (MAN)                             |          |      | 11.07  |\n| 01/31/2024 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163054; 01/31/2024; ; NA;<br>1225 RIVER RD; EDGEWATER, NJ 07020 ;<br>1ZA6T1631293126288 (MAN)                             |          |      | 11.07  |\n| 01/31/2024 | Lexis/On Line Search -<br>Courtlink Use -<br>Charges for<br>January, 2024                                                                                                                    |          |      | 11.12  |\n| 02/01/2024 | Local -<br>Meals -<br>Shlomo Maza; 01/16/2024;<br>Restaurant: Mikihana Sushi and Poke; City: New<br>York; Dinner; Number of people: 1; Dinner while<br>working late on client related matter |          |      | 40.00  |\n| 02/01/2024 | Computer Search (Other)                                                                                                                                                                      |          |      | 38.79  |\n| 02/02/2024 | Computer Search (Other)                                                                                                                                                                      |          |      | 18.99  |\n| 02/02/2024 | Computer Search (Other)                                                                                                                                                                      |          |      | 5.85   |\n| 02/03/2024 | Computer Search (Other)                                                                                                                                                                      |          |      | 1.98   |\n| 02/05/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                               |          |      | 6.33   |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| 02/05/2024 | Computer Search (Other)                                                                                                                       | 18.99  |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 02/06/2024 | Computer Search (Other)                                                                                                                       | 12.60  |\n| 02/07/2024 | Postage/Express Mail -<br>First Class -<br>US; K. Traxler                                                                                     | 11.70  |\n| 02/07/2024 | Westlaw                                                                                                                                       | 26.74  |\n| 02/07/2024 | Computer Search (Other)                                                                                                                       | 11.52  |\n| 02/08/2024 | Computer Search (Other)                                                                                                                       | 28.80  |\n| 02/09/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                | 21.60  |\n| 02/09/2024 | Computer Search (Other)                                                                                                                       | 11.34  |\n| 02/11/2024 | Computer Search (Other)                                                                                                                       | 0.99   |\n| 02/12/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                | 37.49  |\n| 02/12/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                | 39.12  |\n| 02/12/2024 | Postage/Express Mail -<br>International;                                                                                                      | 4.23   |\n| 02/12/2024 | Postage/Express Mail -<br>International;                                                                                                      | 4.23   |\n| 02/12/2024 | Computer Search (Other)                                                                                                                       | 36.72  |\n| 02/13/2024 | Computer Search (Other)                                                                                                                       | 34.56  |\n| 02/14/2024 | Computer Search (Other)                                                                                                                       | 35.01  |\n| 02/15/2024 | Computer Search (Other)                                                                                                                       | 2.52   |\n| 02/15/2024 | Computer Search (Other)                                                                                                                       | 46.35  |\n| 02/16/2024 | UPS/Courier Service -<br>Federal Express, Invoice# 8-<br>410-87492 Dated 02/16/24, Packages from various<br>persons going to various persons. | 60.97  |\n| 02/16/2024 | Computer Search (Other)                                                                                                                       | 30.60  |\n| 02/17/2024 | Computer Search (Other)                                                                                                                       | 35.01  |\n| 02/18/2024 | Computer Search (Other)                                                                                                                       | 7.02   |\n| 02/19/2024 | Computer Search (Other)                                                                                                                       | 23.04  |\n| 02/19/2024 | Computer Search (Other)                                                                                                                       | 55.53  |\n| 02/20/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                | 1.87   |\n| 02/20/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                | 11.00  |\n| 02/20/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                | 14.50  |\n| 02/20/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                | 14.50  |\n| 02/20/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                | 152.10 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| 02/20/2024 | Postage/Express Mail -<br>First Class -<br>US; | 196.80 |\n|------------|------------------------------------------------|--------|\n| 02/20/2024 | Postage/Express Mail -<br>First Class -<br>US; | 248.40 |\n| 02/20/2024 | Postage/Express Mail -<br>First Class -<br>US; | 25.00  |\n| 02/20/2024 | Postage/Express Mail -<br>First Class -<br>US; | 29.00  |\n| 02/20/2024 | Postage/Express Mail -<br>International;       | 3.00   |\n| 02/20/2024 | Postage/Express Mail -<br>Express Mail;        | 30.45  |\n| 02/20/2024 | Postage/Express Mail -<br>First Class -<br>US; | 30.90  |\n| 02/20/2024 | Postage/Express Mail -<br>First Class -<br>US; | 30.90  |\n| 02/20/2024 | Postage/Express Mail -<br>First Class -<br>US; | 32.35  |\n| 02/20/2024 | Postage/Express Mail -<br>First Class -<br>US; | 33.00  |\n| 02/20/2024 | Postage/Express Mail -<br>First Class -<br>US; | 44.31  |\n| 02/20/2024 | Postage/Express Mail -<br>First Class -<br>US; | 5.66   |\n| 02/20/2024 | Postage/Express Mail -<br>First Class -<br>US; | 54.15  |\n| 02/20/2024 | Postage/Express Mail -<br>First Class -<br>US; | 8.49   |\n| 02/20/2024 | Postage/Express Mail -<br>First Class -<br>US; | 820.00 |\n| 02/20/2024 | Postage/Express Mail -<br>First Class -<br>US; | 93.60  |\n| 02/20/2024 | Postage/Express Mail -<br>First Class -<br>UK; | 97.24  |\n| 02/20/2024 | Computer Search (Other)                        | 15.30  |\n| 02/20/2024 | Computer Search (Other)                        | 47.16  |\n| 02/21/2024 | Postage/Express Mail -<br>First Class -<br>US; | 10.55  |\n| 02/21/2024 | Postage/Express Mail -<br>First Class -<br>US; | 16.88  |\n| 02/21/2024 | Postage/Express Mail -<br>First Class -<br>US; | 17.75  |\n| 02/21/2024 | Postage/Express Mail -<br>First Class -<br>US; | 2.83   |\n| 02/21/2024 | Postage/Express Mail -<br>First Class -<br>US; | 24.31  |\n| 02/21/2024 | Postage/Express Mail -<br>First Class -<br>US; | 24.31  |\n| 02/21/2024 | Postage/Express Mail -<br>International;       | 3.00   |\n| 02/21/2024 | Postage/Express Mail -<br>Express Mail;        | 30.45  |\n| 02/21/2024 | Postage/Express Mail -<br>First Class -<br>US; | 31.97  |\n| 02/21/2024 | Postage/Express Mail -<br>First Class -<br>US; | 6.95   |\n| 02/21/2024 | Computer Search (Other)                        | 12.78  |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Page 24\n\n|                                   | Total Balance Due -<br>Due Upon Receipt                                                                                                       | \\$145,337.26 |\n|-----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n|                                   | Current Fees and Costs                                                                                                                        | \\$145,337.26 |\n| Total Costs incurred and advanced |                                                                                                                                               | \\$4,990.26   |\n| 02/29/2024                        | Postage/Express Mail -<br>First Class -<br>US;                                                                                                | 48.53        |\n| 02/28/2024                        | Postage/Express Mail -<br>First Class -<br>US;                                                                                                | 37.40        |\n| 02/28/2024                        | Postage/Express Mail -<br>First Class -<br>US;                                                                                                | 14.77        |\n| 02/27/2024                        | Postage/Express Mail -<br>First Class -<br>US;                                                                                                | 9.40         |\n| 02/27/2024                        | Postage/Express Mail -<br>First Class -<br>US;                                                                                                | 8.44         |\n| 02/27/2024                        | Postage/Express Mail -<br>First Class -<br>US;                                                                                                | 43.01        |\n| 02/26/2024                        | UPS/Courier Service -<br>Federal Express, Invoice# 2-<br>246-92024 Dated 02/26/24, Packages from various<br>persons going to various persons. | 62.75        |\n| 02/25/2024                        | Computer Search (Other)                                                                                                                       | 0.72         |\n| 02/23/2024                        | Computer Search (Other)                                                                                                                       | 4.68         |\n| 02/23/2024                        | Computer Search (Other)                                                                                                                       | 37.35        |\n| 02/23/2024                        | Westlaw                                                                                                                                       | 141.77       |\n| 02/23/2024                        | Postage/Express Mail -<br>First Class -<br>US;                                                                                                | 57.97        |\n| 02/23/2024                        | Postage/Express Mail -<br>First Class -<br>US;                                                                                                | 4.70         |\n| 02/23/2024                        | Postage/Express Mail -<br>First Class -<br>US;                                                                                                | 18.99        |\n| 02/22/2024                        | Computer Search (Other)                                                                                                                       | 84.06        |\n| 02/22/2024                        | Computer Search (Other)                                                                                                                       | 41.85        |\n| 02/22/2024                        | Postage/Express Mail -<br>First Class -<br>US;                                                                                                | 29.92        |\n| 02/22/2024                        | Postage/Express Mail -<br>First Class-US                                                                                                      | 10.80        |\n| 02/21/2024                        | Computer Search (Other)                                                                                                                       | 24.21        |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397009\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 February 29, 2024 \\$628,514.00\n\n| Costs incurred and advanced             | 154,554.07   |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$783,068.07 |\n| Total Balance Due -<br>Due Upon Receipt | \\$783,068.07 |\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 10, 2024\n\nPlease Refer to Invoice Number: 2397009\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 February 29, 2024 \\$628,514.00\n\n| Costs incurred and advanced             | 154,554.07   |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$783,068.07 |\n| Total Balance Due -<br>Due Upon Receipt | \\$783,068.07 |\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     |  |\n|----------|--|\n| HASTINGS |  |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 10, 2024            |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2397009 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n### **Asset Recovery Investigation and Litigation \\$628,514.00**\n\n| Date       | Initials | Description                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B120       |          | Asset Analysis and Recovery                                                                                                                         |       |          |          |\n| 02/01/2024 | AB21     | Correspond with D. Hayek (Prager)<br>regarding Swiss proceedings related to Ace<br>Decade (0.8); correspond with L. Despins<br>regarding same (0.1) | 0.90  | 1,850.00 | 1,665.00 |\n| 02/02/2024 | AB21     | Correspond with D. Hayek (Prager)<br>regarding Swiss proceedings related to Ace<br>Decade                                                           | 0.10  | 1,850.00 | 185.00   |\n| 02/05/2024 | AB21     | Call with L. Despins and D. Hayek (Prager)<br>regarding Ace Decade proceedings in<br>Switzerland                                                    | 0.30  | 1,850.00 | 555.00   |\n| 02/05/2024 | LAD4     | T/c D. Hayek (Prager) and A. Bongartz re:<br>Swiss Ace Decade action                                                                                | 0.30  | 1,975.00 | 592.50   |\n| 02/06/2024 | LAD4     | Review/edit Harcus Parker complaint (.50;<br>t/c D. Barron re: Harcus Parker (.20)                                                                  | 0.70  | 1,975.00 | 1,382.50 |\n| 02/07/2024 | AB21     | Correspond with A. de Quincey (Pallas)<br>regarding update on Ace Decade adversary<br>proceeding                                                    | 0.10  | 1,850.00 | 185.00   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 40 of 181\n\n| Date       | Initials  | Description                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/08/2024 | AB21      | Correspond with L. Despins regarding Ace<br>Decade proceedings in Switzerland (0.1);<br>correspond with D. Hayek (Prager)<br>regarding same (0.2); revise related power of<br>attorney (0.3) | 0.60  | 1,850.00 | 1,110.00 |\n| 02/09/2024 | AB21      | Review correspondence from D. Elmiger<br>(Lalive) regarding Ace Decade proceedings<br>in Switzerland                                                                                         | 0.20  | 1,850.00 | 370.00   |\n| 02/29/2024 | AB21      | Correspond with L. Despins regarding Ace<br>Decade litigation in Switzerland                                                                                                                 | 0.20  | 1,850.00 | 370.00   |\n|            | Subtotal: | B120 Asset Analysis and Recovery                                                                                                                                                             | 3.40  |          | 6,415.00 |\n\n#### **B155 Court Hearings**\n\n| 02/04/2024 | ECS1 | Correspond with D. Mohamed regarding<br>agenda for 2/5/24 hearing in the Kwok<br>case                                                                         | 0.10 | 1,270.00 | 127.00   |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 02/10/2024 | ECS1 | Correspond with D. Mohamed regarding<br>agenda for 2/13/24 hearing in the Kwok<br>case (.1); review draft agenda (.1)                                         | 0.20 | 1,270.00 | 254.00   |\n| 02/12/2024 | AB21 | Correspond with L. Despins regarding<br>preparation for February 13 hearing on<br>tolling motion                                                              | 0.80 | 1,850.00 | 1,480.00 |\n| 02/12/2024 | JK21 | Correspond with S. Maza regarding<br>February 13, 2024 hearing on tolling motion<br>(0.6); prepare reference materials for<br>February 13, 2024 hearing (1.6) | 2.20 | 565.00   | 1,243.00 |\n| 02/13/2024 | LAD4 | Handle/testify in zoom evidentiary hearing                                                                                                                    | 4.50 | 1,975.00 | 8,887.50 |\n| 02/13/2024 | NAB  | Participate in hearing on equitable tolling<br>motion (4.5); follow-up correspondence<br>with W. Farmer and A. Luft regarding same<br>(.1)                    | 4.60 | 1,835.00 | 8,441.00 |\n| 02/13/2024 | SM29 | Participate in hearing on tolling motion                                                                                                                      | 4.50 | 1,395.00 | 6,277.50 |\n| 02/19/2024 | LAD4 | Review/edit report for status conference<br>(.80); review motion to request status<br>conference (.20)                                                        | 1.00 | 1,975.00 | 1,975.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/21/2024 | LAD4     | Review/edit powerpoint outline for status<br>conference                                                                                                                                                                                       | 2.10  | 1,975.00 | 4,147.50 |\n| 02/22/2024 | AB21     | Correspond with<br>D. Barron regarding<br>presentation for next status conference                                                                                                                                                             | 0.20  | 1,850.00 | 370.00   |\n| 02/22/2024 | ECS1     | Prepare summary of adversary proceedings<br>and appeals in connection with presentation<br>for 2/27/24 hearing (3.4); analyze issues<br>regarding same (1.3); correspond with D.<br>Barron regarding same (.2)                                | 4.90  | 1,270.00 | 6,223.00 |\n| 02/23/2024 | ECS1     | Prepare summary of adversary proceedings<br>and appeals in connection with presentation<br>for 2/27/24 hearing (.1); review mediation<br>procedures orders in connection with same<br>(1.1); correspond with D. Barron regarding<br>same (.1) | 1.30  | 1,270.00 | 1,651.00 |\n| 02/26/2024 | ECS1     | Review and summarize pending adversary<br>proceedings and appeals for status<br>conference presentation (.6); correspond<br>with D. Barron regarding same (.1)                                                                                | 0.70  | 1,270.00 | 889.00   |\n| 02/26/2024 | LAD4     | Review/edit power point presentation                                                                                                                                                                                                          | 1.80  | 1,975.00 | 3,555.00 |\n| 02/26/2024 | NAB      | Review and revise draft status conference<br>presentation (.3); correspond with D.<br>Barron regarding same (.2)                                                                                                                              | 0.50  | 1,835.00 | 917.50   |\n| 02/27/2024 | DEB4     | Attend<br>status conference                                                                                                                                                                                                                   | 0.90  | 1,395.00 | 1,255.50 |\n| 02/27/2024 | DEB4     | Revise Court presentation for status<br>conference (0.7); correspond with L.<br>Despins regarding same (0.2); conference<br>with E. Sutton regarding same (0.1)                                                                               | 1.00  | 1,395.00 | 1,395.00 |\n| 02/27/2024 | ECS1     | Attend and take notes at 2/27/29 court<br>hearing                                                                                                                                                                                             | 0.90  | 1,270.00 | 1,143.00 |\n| 02/27/2024 | ECS1     | Call with D. Barron regarding adversary<br>proceedings presentation for 2/27/24<br>hearing                                                                                                                                                    | 0.10  | 1,270.00 | 127.00   |\n| 02/27/2024 | ECS1     | Review hearing presentation in connection<br>with 2/27/24 hearing                                                                                                                                                                             | 0.10  | 1,270.00 | 127.00   |\n\n| Date       | Initials  | Description                                                                                                                                                                                                                   | Hours | Rate     | Amount    |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/27/2024 | KC27      | Attend status conference on avoidance<br>actions, alter ego action and RICO action<br>(.9); prepare follow up notes regarding same<br>(.1)                                                                                    | 1.00  | 1,185.00 | 1,185.00  |\n| 02/27/2024 | LAD4      | Review submissions, notes<br>to prepare for<br>status conference (.40); handle status<br>conference with Judge Manning (.90)                                                                                                  | 1.30  | 1,975.00 | 2,567.50  |\n| 02/27/2024 | LS26      | Attend status conference                                                                                                                                                                                                      | 0.90  | 985.00   | 886.50    |\n| 02/27/2024 | NAB       | Analyze issues, arguments, and related<br>caselaw in preparation<br>for status conference<br>(1.0); correspond with L. Despins regarding<br>same (.2); correspond with J. Kosciewicz<br>regarding confidentiality issues (.3) | 1.50  | 1,835.00 | 2,752.50  |\n| 02/27/2024 | NAB       | Participate in status conference                                                                                                                                                                                              | 0.90  | 1,835.00 | 1,651.50  |\n| 02/27/2024 | SK35      | Review status conference presentation of<br>key case updates and developments                                                                                                                                                 | 0.20  | 985.00   | 197.00    |\n| 02/27/2024 | SM29      | Telephonically attend status conference                                                                                                                                                                                       | 0.90  | 1,395.00 | 1,255.50  |\n|            | Subtotal: | B155 Court Hearings                                                                                                                                                                                                           | 39.10 |          | 60,981.00 |\n\n#### **B191 General Litigation**\n\n| 02/01/2024 | DEB4 | Correspond with P. Linsey (NPM)<br>regarding litigation targets (0.3); correspond<br>with S. Maza regarding tolling hearing (0.1)                                                                                                                                                                                                                   | 0.40 | 1,395.00 | 558.00 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 02/01/2024 | JK21 | Update appeals tracking chart                                                                                                                                                                                                                                                                                                                       | 0.20 | 565.00   | 113.00 |\n| 02/01/2024 | LAD4 | T/c                                                                                                                                                                                                                                                                                                                                                 | 0.30 | 1,975.00 | 592.50 |\n| 02/01/2024 | NAB  | Continue preparing parts of avoidance<br>action and related complaints (.4); review<br>discovery documents in connection with<br>same (.4); call with W. Farmer regarding<br>same (.2); review and comment on updated<br>avoidance action defendant list and draft<br>complaint issues (.4); correspond with P.<br>Linsey (NPM) regarding same (.2) | 0.00 | 1,835.00 | 0.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/02/2024 | AEL2     | Correspond with N. Bassett re: estoppel<br>and appeal issues                                                                                                                                                                                                                                                                                                                                            | 0.50  | 1,850.00 | 925.00   |\n| 02/02/2024 | AEL2     | Correspond with N. Bassett re: case issues<br>and litigation plan                                                                                                                                                                                                                                                                                                                                       | 0.30  | 1,850.00 | 555.00   |\n| 02/02/2024 | AEL2     | Analyze Updike proposed edits to tolling<br>agreement                                                                                                                                                                                                                                                                                                                                                   | 0.20  | 1,850.00 | 370.00   |\n| 02/02/2024 | NAB      | Correspond with W. Farmer regarding<br>discovery issues (.1); correspond with A.<br>Luft regarding litigation plan and related<br>issues/task list (.2); review revisions to<br>tolling agreements (.2); correspond with P.<br>Linsey (NPM) regarding same (.1); review<br>discovery documents in connection with<br>avoidance action and additional complaints<br>to file by February 15 deadline (.7) | 1.30  | 1,835.00 | 2,385.50 |\n| 02/05/2024 | ECS1     | Prepare list of tolling motion targets from<br>whom we received responses (.1); conduct<br>analysis in connection with same (.2)                                                                                                                                                                                                                                                                        | 0.30  | 1,270.00 | 381.00   |\n| 02/05/2024 | ECS1     | Call with J. Kosciewicz regarding response<br>to Defeng Cao's discovery request in<br>connection with the tolling motion                                                                                                                                                                                                                                                                                | 0.20  | 1,270.00 | 254.00   |\n| 02/05/2024 | JK21     | Correspond with J. Kosciewicz regarding<br>objection to tolling motion (0.1); share<br>objections to tolling motion with working<br>group (0.3)                                                                                                                                                                                                                                                         | 0.40  | 565.00   | 226.00   |\n| 02/05/2024 | JPK1     | Correspond with A. Luft regarding<br>objections to tolling motion (.1);<br>correspond with J. Kuo regarding the same<br>(.1)                                                                                                                                                                                                                                                                            | 0.20  | 1,185.00 | 237.00   |\n| 02/05/2024 | JPK1     | Prepare responses and objections to M.<br>Guo's subpoena to L. Despins for service<br>(.2); correspond with N. Bassett regarding<br>the same (.1); review and comment on<br>service of same on opposing counsel (.1)                                                                                                                                                                                    | 0.40  | 1,185.00 | 474.00   |\n| 02/05/2024 | JPK1     | Review and summarize objections to tolling<br>motion                                                                                                                                                                                                                                                                                                                                                    | 2.90  | 1,185.00 | 3,436.50 |\n| 02/05/2024 | JPK1     | Review objection to tolling motion filed by<br>counsel for M. Guo                                                                                                                                                                                                                                                                                                                                       | 0.20  | 1,185.00 | 237.00   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 44 of 181\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/05/2024 | JPK1     | Telephone call with L. Song regarding<br>tolling motion and objection deadline for<br>tolling motion                                                                                                                                                                                                              | 0.40  | 1,185.00 | 474.00   |\n| 02/05/2024 | JPK1     | Draft responses and objections to D. Cao's<br>subpoena to L. Despins regarding tolling<br>motion (2.2); correspond with N. Bassett<br>regarding the same (.2); revise responses<br>and objections to incorporate N. Bassett's<br>comments (.2); review and comment on<br>service of same on opposing counsel (.2) | 2.80  | 1,185.00 | 3,318.00 |\n| 02/05/2024 | LAD4     | Review objections to tolling motion (.90);<br>t/c N. Bassett re: same (.30); t/c P. Parizek<br>(Kroll) re: amendment to claims filed (.20)                                                                                                                                                                        | 1.40  | 1,975.00 | 2,765.00 |\n| 02/05/2024 | AEL2     | Correspond with S. Maza re: equitable<br>tolling reply arguments                                                                                                                                                                                                                                                  | 0.30  | 1,850.00 | 555.00   |\n| 02/05/2024 | AEL2     | Correspond with J. Kosciewicz re: equitable<br>tolling discovery                                                                                                                                                                                                                                                  | 0.50  | 1,850.00 | 925.00   |\n| 02/05/2024 | AEL2     | Correspond with J. Kosciewicz re:<br>responses and objections related to for<br>equitable tolling subpoenas                                                                                                                                                                                                       | 0.30  | 1,850.00 | 555.00   |\n| 02/05/2024 | AEL2     | Analyze objections to equitable tolling<br>motion                                                                                                                                                                                                                                                                 | 1.80  | 1,850.00 | 3,330.00 |\n| 02/05/2024 | AEL2     | Correspond with S. Maza<br>re: D. Cao<br>adversary (.5); call with S. Maza re: same (.1)                                                                                                                                                                                                                          | 0.60  | 1,850.00 | 1,110.00 |\n| 02/05/2024 | AEL2     | Call with N. Bassett re: equitable tolling<br>arguments                                                                                                                                                                                                                                                           | 0.20  | 1,850.00 | 370.00   |\n| 02/05/2024 | AEL2     | Review and supplement hearing outline for<br>equitable tolling motion                                                                                                                                                                                                                                             | 1.80  | 1,850.00 | 3,330.00 |\n| 02/05/2024 | LS26     | Call with J. Kosciewicz re tolling motion                                                                                                                                                                                                                                                                         | 0.40  | 985.00   | 394.00   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 45 of 181\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/05/2024 | NAB      | Review objections to equitable tolling<br>motion (1.0); analyze strategy for response<br>to same (.7); correspond with L. Despins<br>regarding same (.2); call with L. Despins<br>regarding same (.3); call with A. Luft<br>regarding same (.2); review and revise<br>tolling agreements (.3); correspond with<br>recipients of tolling agreements regarding<br>same (.2); correspond with J. Kosciewicz<br>and A. Luft regarding tolling agreement<br>discovery responses (.3); review and revise<br>same (.3); correspond with J. Graham (Paul<br>Weiss) regarding tolling agreement<br>proposed order (.2) | 3.70  | 1,835.00 | 6,789.50 |\n| 02/05/2024 | SM29     | Correspond with L. Despins re tolling<br>motion questions (.4); analyze caselaw for<br>reply in support of tolling motion (2.0)                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 2.40  | 1,395.00 | 3,348.00 |\n| 02/06/2024 | DM26     | Prepare for L. Despins 2/7/24 deposition                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.40  | 565.00   | 226.00   |\n| 02/06/2024 | JK21     | Correspond with S. Maza regarding<br>objections to tolling motion                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.10  | 565.00   | 56.50    |\n| 02/06/2024 | JPK1     | Correspond with A. Luft regarding direct<br>examination outline for tolling motion<br>hearing                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 0.30  | 1,185.00 | 355.50   |\n| 02/06/2024 | JPK1     | Correspond with D. Mohamed regarding L.<br>Despins' tolling motion deposition (.2);<br>correspond with A. Luft regarding the same<br>(.1); correspond with E. Sutton regarding<br>the same (.1)                                                                                                                                                                                                                                                                                                                                                                                                               | 0.40  | 1,185.00 | 474.00   |\n| 02/06/2024 | JPK1     | Continue drafting rider outline for L.<br>Despins deposition prep regarding tolling<br>motion                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 1.80  | 1,185.00 | 2,133.00 |\n| 02/06/2024 | JPK1     | Correspond with L. Song regarding prep<br>outline for L. Despins deposition regarding<br>the tolling motion                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.30  | 1,185.00 | 355.50   |\n| 02/06/2024 | JPK1     | Draft parts of rider outline for each party<br>opposing tolling motion                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 3.60  | 1,185.00 | 4,266.00 |\n| 02/06/2024 | JPK1     | Attend deposition preparation sessions<br>regarding tolling motion with L. Despins,<br>N. Bassett and A. Luft                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 1.70  | 1,185.00 | 2,014.50 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/06/2024 | KC27     | Analyze case law regarding equitable tolling<br>(2.9); correspond with S. Maza regarding<br>same (.3)                                                                                                                         | 3.20  | 1,185.00 | 3,792.00 |\n| 02/06/2024 | LAD4     | T/c P. Linsey (NPM) and counsel to UBS<br>re: tolling motion objection                                                                                                                                                        | 0.40  | 1,975.00 | 790.00   |\n| 02/06/2024 | LAD4     | Analyze/comment on tolling motion issues<br>(2.40); meet with A. Luft, N. Bassett and J.<br>Kosciewicz re: prep for depo (1.00); handle<br>second portion of same meeting with A.<br>Luft, N. Bassett and J. Kosciewicz (.70) | 4.10  | 1,975.00 | 8,097.50 |\n| 02/06/2024 | AEL2     | Correspond with opposition counsel re:<br>deposition of L. Despins                                                                                                                                                            | 1.10  | 1,850.00 | 2,035.00 |\n| 02/06/2024 | AEL2     | Analyze documents<br>for use at equitable<br>tolling hearing                                                                                                                                                                  | 0.40  | 1,850.00 | 740.00   |\n| 02/06/2024 | AEL2     | Prepare parts of outline for equitable tolling<br>deposition prep session                                                                                                                                                     | 2.10  | 1,850.00 | 3,885.00 |\n| 02/06/2024 | AEL2     | Correspond with J. Kosciewicz re: direct<br>testimony for hearing                                                                                                                                                             | 0.80  | 1,850.00 | 1,480.00 |\n| 02/06/2024 | AEL2     | Attend deposition preparation sessions<br>regarding tolling motion with L. Despins,<br>N. Bassett and J. Kosciewicz (1.7);<br>conference with N. Bassett re: same and<br>prep for hearing (.5)                                | 2.20  | 1,850.00 | 4,070.00 |\n| 02/06/2024 | LS26     | Correspond with J. Kosciewicz re tolling<br>motion hearing preparation (0.3); prepare<br>fact summary for same (0.6)                                                                                                          | 0.90  | 985.00   | 886.50   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 47 of 181\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount    |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/06/2024 | NAB      | Meet with L. Despins, A. Luft and J.<br>Kosciewicz regarding preparations for<br>deposition on equitable tolling motion (1.0);<br>conference with A. Luft regarding same and<br>preparations for hearing (.5); further<br>conference (portion) with L. Despins, A.<br>Luft and J. Kosciewicz regarding same (.2);<br>correspond with D. Skalka (NPM) and P.<br>Linsey (NPM) regarding tolling agreements<br>(.2); review drafts of same (.2); correspond<br>with P. Linsey and W. Farmer regarding<br>appellate issues (.1); review and comment<br>on draft avoidance actions (.5); review<br>objections to equitable tolling in preparation<br>for equitable tolling hearing (.3) | 3.00  | 1,835.00 | 5,505.00  |\n| 02/06/2024 | SM29     | Review objections and responses to tolling<br>motion (2.9); analyze caselaw and statutory<br>authority re same (2.5); prepare reply in<br>support of same (4.4); correspond with K.<br>Catalano re same (.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 10.00 | 1,395.00 | 13,950.00 |\n| 02/06/2024 | SM29     | Correspond with L. Despins re reply in<br>support of tolling motion                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.20  | 1,395.00 | 279.00    |\n| 02/07/2024 | AC40     | Analyze the law of dissolution and<br>membership of company                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 2.00  | 985.00   | 1,970.00  |\n| 02/07/2024 | DEB4     | Correspond with N. Bassett regarding<br>tolling issues and reply (0.1); conference<br>with S. Maza regarding same (0.2);<br>conference with L. Despins regarding alter<br>ego complaint (0.4); correspond with S.<br>Maza regarding tolling motion objectors<br>(0.3); correspond with N. Bassett regarding<br>alter ego complaint issues (0.2); prepare<br>parts of alter ego complaint (6.4)                                                                                                                                                                                                                                                                                     | 7.60  | 1,395.00 | 10,602.00 |\n| 02/07/2024 | JK21     | Correspond with S. Maza regarding reply to<br>tolling motion (0.2); prepare chart of<br>responses to tolling motion (0.6)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 0.80  | 565.00   | 452.00    |\n| 02/07/2024 | JK21     | Correspond with J. Kosciewicz regarding<br>tolling motion exhibits                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 0.30  | 565.00   | 169.50    |\n\n| Date       | Initials | Description                                                                                                                                                    | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/07/2024 | JPK1     | Correspond with L. Despins regarding<br>direct examination preparation                                                                                         | 0.10  | 1,185.00 | 118.50   |\n| 02/07/2024 | JPK1     | Telephone call with A. Luft regarding direct<br>examination outline for L. Despins for<br>tolling motion hearing                                               | 0.60  | 1,185.00 | 711.00   |\n| 02/07/2024 | JPK1     | Review and prepare documents and exhibits<br>for tolling motion hearing (1.8); correspond<br>with J. Kuo regarding the same (.2)                               | 2.00  | 1,185.00 | 2,370.00 |\n| 02/07/2024 | JPK1     | Further call with A. Luft regarding direct<br>examination outline for L. Despins (.7);<br>continue drafting direct examination outline<br>for L. Despins (4.3) | 5.00  | 1,185.00 | 5,925.00 |\n| 02/07/2024 | KC27     | Analyze case law regarding equitable tolling<br>(1.0); correspond with S. Maza regarding<br>same (.2)                                                          | 1.20  | 1,185.00 | 1,422.00 |\n| 02/07/2024 | LAD4     | T/c N. Bassett, A. Luft, & S. Maza re:<br>tolling motion (.70); review/outline tolling<br>direct testimony (.90)                                               | 1.60  | 1,975.00 | 3,160.00 |\n| 02/07/2024 | AEL2     | Analyze and outline estoppel facts for<br>hearing                                                                                                              | 1.80  | 1,850.00 | 3,330.00 |\n| 02/07/2024 | AEL2     | Correspond with D. Barron and J.<br>Kosciewicz re: equitable tolling arguments                                                                                 | 0.20  | 1,850.00 | 370.00   |\n| 02/07/2024 | AEL2     | Prepare outline for equitable tolling hearing<br>with J. Kosciewicz                                                                                            | 1.30  | 1,850.00 | 2,405.00 |\n| 02/07/2024 | AEL2     | Call with counsel for M. Guo re: equitable<br>tolling discovery                                                                                                | 0.50  | 1,850.00 | 925.00   |\n| 02/07/2024 | AEL2     | Call with L. Despins, N. Bassett, and S.<br>Maza re: equitable tolling reply arguments                                                                         | 0.70  | 1,850.00 | 1,295.00 |\n| 02/07/2024 | LS26     | Correspond with J. Kosciewicz re tolling<br>motion (0.1); review draft alter ego<br>complaint (0.3); correspond with S. Maza re<br>tolling motion (0.2)        | 0.60  | 985.00   | 591.00   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 49 of 181\n\nmotion (.2)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount    |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/07/2024 | NAB      | Review and outline legal issues and<br>arguments in preparation for hearing on<br>equitable tolling motion (1.4); call with L.<br>Despins, S. Maza, A. Luft regarding same<br>(.7); continue reviewing objections to<br>equitable tolling motion (.5); analyze<br>jurisdiction issues for avoidance actions and<br>related caselaw (.4); correspond with L.<br>Despins regarding same (.1); correspond<br>with P. Linsey (NPM) regarding avoidance<br>actions (.3); analyze issues related to same<br>(.2); review revisions to tolling agreements<br>(.3); correspond with D. Skalka (NPM)<br>regarding same (.1) | 4.00  | 1,835.00 | 7,340.00  |\n| 02/07/2024 | SM29     | Call with A. Luft, N. Bassett, L. Despins re<br>reply in support of tolling motion (.7);<br>conference with D. Barron re same (.2);<br>prepare same (6.9)                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 7.80  | 1,395.00 | 10,881.00 |\n| 02/08/2024 | ECS1     | Prepare parts of reply in support of tolling<br>motion (2.5); correspond with S. Maza<br>regarding same (.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 2.70  | 1,270.00 | 3,429.00  |\n| 02/08/2024 | JK21     | Update appeals tracking chart                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.30  | 565.00   | 169.50    |\n| 02/08/2024 | JPK1     | Continue preparing outline for L. Despins<br>direct examination at tolling motion hearing                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 5.00  | 1,185.00 | 5,925.00  |\n| 02/08/2024 | JPK1     | Correspond with D. Barron regarding<br>inquiry concerning G Fashion (.1);<br>correspond with S. Phan (UnitedLex)<br>regarding the same (.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 0.30  | 1,185.00 | 355.50    |\n| 02/08/2024 | AEL2     | Review questions regarding equitable tolling                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.60  | 1,850.00 | 1,110.00  |\n| 02/08/2024 | NAB      | Review revisions to proposed tolling<br>agreements (.3); correspond with L.<br>Despins regarding same (.3); revise tolling<br>agreements (.3); correspond with opposing<br>counsel regarding same (.1); analyze case<br>law regarding jurisdictional issues (.3);<br>correspond with L. Despins regarding same<br>(.2); correspond with L. Despins regarding<br>preparation for hearing on equitable tolling                                                                                                                                                                                                       | 1.70  | 1,835.00 | 3,119.50  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount    |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/08/2024 | SM29     | Revise and supplement reply in support of<br>equitable tolling motion                                                                                                                                                                                                                                                                                                                                     | 8.10  | 1,395.00 | 11,299.50 |\n| 02/09/2024 | ECS1     | Prepare parts of reply in support of tolling<br>motion (1.4); correspond with S. Maza in<br>connection with same (.3)                                                                                                                                                                                                                                                                                     | 1.70  | 1,270.00 | 2,159.00  |\n| 02/09/2024 | JK21     | Correspond with S. Maza and K. Catalano<br>regarding reply in support of tolling motion<br>(0.6); revise reply in support of tolling<br>motion (2.2); prepare reply in support of<br>tolling motion for electronic filing (0.4);<br>electronically file with the court reply in<br>support of tolling motion (0.1); review and<br>handle service of reply in support of tolling<br>motion (0.2)           | 3.50  | 565.00   | 1,977.50  |\n| 02/09/2024 | JPK1     | Correspond with E. Sutton regarding<br>motions for extension of page limits                                                                                                                                                                                                                                                                                                                               | 0.10  | 1,185.00 | 118.50    |\n| 02/09/2024 | JPK1     | Prepare exhibits for use at tolling motion<br>hearing (1.0); correspond with A. Luft<br>regarding the same (.1)                                                                                                                                                                                                                                                                                           | 1.10  | 1,185.00 | 1,303.50  |\n| 02/09/2024 | KC27     | Prepare summary of cases cited in tolling<br>motion (1.8); calls with S. Maza re motion<br>to exceed page limit and precedent orders<br>chart (.2); prepare motion to exceed page<br>limit (.5); revise tolling motion reply (.6)                                                                                                                                                                         | 3.10  | 1,185.00 | 3,673.50  |\n| 02/09/2024 | LAD4     | Review/edit direct testimony outline for<br>tolling motion (1.10); review/edit draft<br>tolling motion reply (.90)                                                                                                                                                                                                                                                                                        | 2.00  | 1,975.00 | 3,950.00  |\n| 02/09/2024 | NAB      | Call with<br>(.3); further<br>revise same (.2); correspond with P. Linsey<br>(NPM) regarding tolling agreement issues<br>(.2); review and revise draft reply brief in<br>support of equitable tolling<br>motion (2.6);<br>call with S. Maza regarding same (.3);<br>correspond with S. Maza regarding same<br>(.2); correspond with L. Despins regarding<br>same (.3); further review reply in support of | 4.60  | 1,835.00 | 8,441.00  |\n\nequitable tolling motion (.3); correspond with K. Catalano regarding filing same (.2) Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 51 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/09/2024 | SM29     | Revise and supplement reply in support of<br>tolling motion (2.2); correspond with N.<br>Bassett re same (.2); correspond with P.<br>Linsey (NPM) re same (.2); call with N.<br>Bassett re equitable tolling argument in<br>draft reply (.3); revise same to incorporate<br>comments from N. Bassett (.5); further<br>revise draft reply to incorporate comments<br>from L. Despins (.4); correspond with L.<br>Despins re settlement offer to objector (.1);<br>email objector re same (.1); call with K.<br>Catalano re motion to exceed page limit (.1);<br>call with K. Catalano re precedent orders<br>chart (.1); review same (.1) | 4.30  | 1,395.00 | 5,998.50 |\n| 02/09/2024 | SM29     | Prepare reply in support of tolling motion                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 4.00  | 1,395.00 | 5,580.00 |\n| 02/10/2024 | NAB      | Correspond<br>with P. Linsey (NPM)<br>regarding tolling agreements and related<br>issues (.4); review submissions in<br>preparation for hearing on equitable tolling<br>motion (.4)                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.80  | 1,835.00 | 1,468.00 |\n| 02/10/2024 | SM29     | Correspond with A. Bongartz re reply in<br>support of tolling motion (.2); review<br>redline from A. Bongartz re same (.2);<br>revise reply (.5)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.90  | 1,395.00 | 1,255.50 |\n| 02/11/2024 | JPK1     | Draft witness and exhibit list for tolling<br>motion hearing                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 2.60  | 1,185.00 | 3,081.00 |\n| 02/11/2024 | JPK1     | Review and comment on service of<br>potential tolling motion hearing exhibits on<br>Chiesa Shahinian & Giantomasi PC                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.20  | 1,185.00 | 237.00   |\n| 02/11/2024 | JPK1     | Attend preparation session with L. Despins,<br>N. Bassett for L. Despins' direct<br>examination at tolling motion hearing                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.50  | 1,185.00 | 592.50   |\n| 02/11/2024 | LAD4     | Tolling motion testimony prep by phone<br>with N. Bassett and J. Kosciewicz (.50); t/c<br>P. Linsey (NPM) re: update (.20)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 0.70  | 1,975.00 | 1,382.50 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 52 of 181\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/11/2024 | NAB      | Prepare direct testimony outline for hearing<br>on equitable tolling motion (1.3); call with<br>L. Despins and J. Kosciewicz regarding<br>same (.5); correspond with P. Linsey (NPM)<br>regarding issues related to tolling<br>stipulations (.2)                                         | 2.00  | 1,835.00 | 3,670.00 |\n| 02/12/2024 | JK21     | Correspond with J. Kosciewicz regarding<br>filing of February 13, 2024 witness and<br>exhibit list (0.1); electronically file with the<br>court February 13, 2024 witness and exhibit<br>list (0.1); review and handle service of<br>February 13, 2024 witness and exhibit list<br>(0.1) | 0.30  | 565.00   | 169.50   |\n| 02/12/2024 | JPK1     | Review direct examination outline for L.<br>Despins for tolling motion hearing (.3);<br>revise the same (.2); review Whitecroft<br>documents containing Mei Guo<br>correspondence to JNFX (.3)                                                                                           | 0.80  | 1,185.00 | 948.00   |\n| 02/12/2024 | JPK1     | Review and prepare documents/exhibits for<br>tolling motion hearing (.6); review and<br>summarize three late objections to tolling<br>motion (.3)                                                                                                                                        | 0.90  | 1,185.00 | 1,066.50 |\n| 02/12/2024 | PK1      | Further review and prepare exhibits for<br>tolling motion hearing (.3); revise witness<br>and exhibit list (.4); correspond with P.<br>Linsey regarding the same (.1); correspond<br>with N. Bassett regarding the same (.2);<br>correspond with J. Kuo regarding the same<br>(.1)       | 1.10  | 1,185.00 | 1,303.50 |\n| 02/12/2024 | PK1      | Draft<br>(.8); correspond with A. Luft regarding the<br>same (.1)                                                                                                                                                                                                                        | 0.90  | 1,185.00 | 1,066.50 |\n| 02/12/2024 | AEL2     | Correspond with N. Bassett re: outstanding<br>litigation matters                                                                                                                                                                                                                         | 0.30  | 1,850.00 | 555.00   |\n| 02/12/2024 | AFL2     | Call with counsel for                                                                                                                                                                                                                                                                    | 0 30  | 1 850 00 | 555 00   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 53 of 181\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount    |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/12/2024 | NAB      | Analyze evidentiary issues and continue<br>preparing direct testimony outline for<br>hearing on equitable tolling motion (2.2);<br>correspond with L. Despins regarding same<br>(.3); review case law and briefing and draft<br>outline for oral argument on equitable<br>tolling motion (2.3); correspond with J.<br>Kosciewicz and S. Maza regarding same<br>(.3); correspond with potential defendants<br>regarding tolling agreements and finalization<br>of same (.4); correspond with P. Linsey<br>(NPM) and D. Skalka (NPM) regarding<br>same (.3) | 5.80  | 1,835.00 | 10,643.00 |\n| 02/12/2024 | SM29     | Correspond with P. Linsey (NPM) and N.<br>Bassett re tolling order language (.2);<br>correspond with objecting party re tolling<br>order (.4); correspond with L. Despins re<br>tolling motion hearing prep (.2); correspond<br>with J. Kuo re service<br>of notice order (.3);<br>review documents, submissions and prepare<br>outline for tolling motion hearing (2.0)                                                                                                                                                                                  | 3.10  | 1,395.00 | 4,324.50  |\n| 02/13/2024 | ECS1     | Prepare parts of omnibus alter ego<br>complaint (5.1); correspond with D. Barron<br>regarding same (.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 5.20  | 1,270.00 | 6,604.00  |\n| 02/13/2024 | LAD4     | Review/edit revised direct outline (.30); t/c<br>N. Bassett re: direct testimony prep (.30)                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 0.60  | 1,975.00 | 1,185.00  |\n| 02/13/2024 | LS26     | Review documents and public records in<br>preparation for tolling motion hearing                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 1.60  | 985.00   | 1,576.00  |\n| 02/13/2024 | NAB      | Call with L. Despins in prep for equitable<br>tolling hearing (.3); correspond with L.<br>Despins regarding equitable tolling hearing<br>prep (.6); continue reviewing case law and<br>briefing in prep for equitable tolling hearing<br>(2.9); correspond and calls with S. Maza<br>regarding same (.3)                                                                                                                                                                                                                                                  | 4.10  | 1,835.00 | 7,523.50  |\n| 02/13/2024 | SM29     | Correspond and calls with N. Bassett to<br>prepare for hearing on tolling motion (.3);<br>review submissions and certain caselaw to<br>prepare for same (1.7)                                                                                                                                                                                                                                                                                                                                                                                             | 2.00  | 1,395.00 | 2,790.00  |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 54 of 181\n\n| Date       | Initials | Description                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/14/2024 | LAD4     | Review/comment on last AP filings (1.80);<br>t/c<br>(.30)                                                                                                                                                             | 2.10  | 1,975.00 | 4,147.50 |\n| 02/14/2024 | AEL2     | Correspond with counsel for                                                                                                                                                                                           | 0.20  | 1,850.00 | 370.00   |\n| 02/15/2024 | IPK1     | Prepare template for tolling agreement (.2);<br>correspond with L. Despins regarding the<br>same (.1)                                                                                                                 | 0.30  | 1,185.00 | 355.50   |\n| 02/15/2024 | JPK1     | Correspond with P. Linsey (NPM)<br>regarding filing of tolling agreements (.1);<br>review filed tolling agreements (.1);<br>correspond with N. Bassett regarding the<br>same (.1)                                     | 0.30  | 1,185.00 | 355.50   |\n| 02/15/2024 | KC27     | Review tolling decision (.3); correspond<br>with L. Despins, N. Bassett re same (.1)                                                                                                                                  | 0.40  | 1,185.00 | 474.00   |\n| 02/15/2024 | NAB      | Review decision on equitable tolling motion<br>(.5); correspond with L. Despins regarding<br>same (.2)                                                                                                                | 0.70  | 1,835.00 | 1,284.50 |\n| 02/16/2024 | DEB4     | Correspond with S. Maza regarding<br>equitable tolling order                                                                                                                                                          | 0.30  | 1,395.00 | 418.50   |\n| 02/16/2024 | DEB4     | Correspond with K. Catalano regarding<br>claims analysis                                                                                                                                                              | 0.10  | 1,395.00 | 139.50   |\n| 02/16/2024 | JK21     | Prepare summary chart of complaints filed<br>by Paul Hastings                                                                                                                                                         | 0.80  | 565.00   | 452.00   |\n| 02/16/2024 | JK21     | Correspond with D. Mohamed regarding<br>sealed complaints                                                                                                                                                             | 0 30  | 565.00   | 169.50   |\n| 02/16/2024 | LAD4     | Review/outline next steps in the case to<br>handle APs (2.10); t/c N. Bassett re:<br>mediation program (.20); t/c I. Goldman<br>(Pullman) re: same (.20); t/c H. Claiborn<br>(US Trustee) re: mediation program (.30) | 2.80  | 1,975.00 | 5,530.00 |\n| 02/16/2024 | LS26     | Correspond with P. Linsey (NPM) re case                                                                                                                                                                               | 0.20  | 985.00   | 197.00   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 55 of 181\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/16/2024 | NAB      | Correspond with L. Despins regarding<br>recently filed complaints and related service<br>issues (.3); analyze mediation, scheduling,<br>and related issues for adversary proceedings<br>(.6); review example mediation and<br>scheduling orders in connection with same<br>(.3); review confidentiality issues related to<br>filed complaints (.3); call with L. Despins<br>regarding same and mediation (.2) | 1.70  | 1,835.00 | 3,119.50 |\n| 02/16/2024 | SM29     | Review opinion<br>re equitable tolling motion                                                                                                                                                                                                                                                                                                                                                                 | 0.40  | 1,395.00 | 558.00   |\n| 02/18/2024 | NAB      | Analyze next steps for adversary<br>proceedings and strategy for resolving same                                                                                                                                                                                                                                                                                                                               | 0.40  | 1,835.00 | 734.00   |\n| 02/19/2024 | AB21     | Call with L. Despins, N. Bassett, S. Maza,<br>D. Barron, A. Luft, W. Farmer, K.<br>Catalano, L. Song, E. Sutton, J. Kosciewicz<br>regarding next steps with respect to<br>adversary proceedings (0.9); prepare motion<br>to request status conference (0.3);<br>correspond with L. Despins and N. Bassett<br>regarding same (0.2); correspond with P.<br>Linsey<br>(NPM) regarding filing of same (0.1)       | 1.50  | 1,850.00 | 2,775.00 |\n| 02/19/2024 | DEB4     | Conference with L. Despins, N. Bassett, A.<br>Bongartz, S. Maza, A. Luft, W. Farmer, K.<br>Catalano, L. Song, J. Kosciewicz and E.<br>Sutton regarding litigation next steps (0.9);<br>correspond with Thistle Interiors regarding<br>notice (0.1); conference with Tara Leavy<br>(Thistle Interiors) regarding same (0.3)                                                                                    | 1.30  | 1,395.00 | 1,813.50 |\n| 02/19/2024 | ECS1     | Call with L. Despins, N. Bassett, A.<br>Bongartz, S. Maza, D. Barron, A. Luft, W.<br>Farmer, K. Catalano, L. Song and J.<br>Kosciewicz regarding Kwok case deadlines<br>and next steps                                                                                                                                                                                                                        | 0.90  | 1,270.00 | 1,143.00 |\n| 02/19/2024 | JPK1     | Attend meeting with L. Despins, N. Bassett,<br>A. Bongartz, S. Maza, D. Barron, A. Luft,<br>W. Farmer, K. Catalano, L. Song, and E.                                                                                                                                                                                                                                                                           | 0.90  | 1,185.00 | 1,066.50 |\n\nSutton concerning next steps\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 56 of 181\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/19/2024 | JPK1     | Attend teleconference with P. Linsey<br>(NPM), W. Farmer, and E. Sutton regarding<br>appeals tracker                                                                                                                                                                                                                                                                                                                                                   | 0.40  | 1,185.00 | 474.00   |\n| 02/19/2024 | KC27     | Attend portion of meeting with L. Despins,<br>N. Bassett, A. Bongartz, S. Maza, D.<br>Barron, A. Luft, W. Farmer, L. Song, E.<br>Sutton, J. Kosciewicz pending and<br>upcoming litigation matters                                                                                                                                                                                                                                                      | 0.50  | 1,185.00 | 592.50   |\n| 02/19/2024 | LAD4     | Call with A. Bongartz, N. Bassett, S. Maza,<br>D. Barron, A. Luft, W. Farmer, K.<br>Catalano, L. Song, E. Sutton, J. Kosciewicz<br>re: update and going forward tasks                                                                                                                                                                                                                                                                                  | 0.90  | 1,975.00 | 1,777.50 |\n| 02/19/2024 | LAD4     | Weekly call with P. Linsey, N. Bassett, A.<br>Luft, D. Skalka re: litigation updates and<br>plan                                                                                                                                                                                                                                                                                                                                                       | 0.60  | 1,975.00 | 1,185.00 |\n| 02/19/2024 | AEL2     | Call with P. Linsey, L. Despins and N.<br>Bassett re: pending and upcoming litigation<br>matters                                                                                                                                                                                                                                                                                                                                                       | 0.60  | 1,850.00 | 1,110.00 |\n| 02/19/2024 | AEL2     | Call with L. Despins, N. Bassett, A.<br>Bongartz, S. Maza, D. Barron, W. Farmer,<br>K. Catalano, L. Song, E. Sutton, and J.<br>Kosciewicz re: pending adversary<br>proceedings and next steps for same                                                                                                                                                                                                                                                 | 0.90  | 1,850.00 | 1,665.00 |\n| 02/19/2024 | LS26     | Litigation update call with L. Despins, N.<br>Bassett, A. Bongartz, S. Maza, D. Barron,<br>A. Luft, W. Farmer, K. Catalano E. Sutton,<br>J. Kosciewicz (0.9)                                                                                                                                                                                                                                                                                           | 0.90  | 985.00   | 886.50   |\n| 02/19/2024 | NAB      | Call with L. Despins, A. Luft, A. Bongartz,<br>S. Maza, D. Barron, W. Farmer, K.<br>Catalano, L. Song, E. Sutton, J. Kosciewicz<br>regarding case strategy and next steps on<br>pending and upcoming litigation (.9); join<br>portion of call with P. Linsey (NPM), L.<br>Despins and A. Luft regarding next steps<br>on complaints (.5); review and comment on<br>status conference request for A. Bongartz<br>(.1); correspond with opposing counsel | 1.60  | 1,835.00 | 2,936.00 |\n\nregarding tolling motion and complaints (.1)\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 57 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n|  | Page 19 |  |  |\n|--|---------|--|--|\n|--|---------|--|--|\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/19/2024 | SM29     | Call with L. Despins, N. Bassett, A.<br>Bongartz, D. Barron, A. Luft, W. Farmer,<br>K. Catalano, L. Song, E. Sutton, J.<br>Kosciewicz re next steps in pending and<br>upcoming litigations                                                                                                                                                                                                                                                                      | 0.90  | 1,395.00 | 1,255.50 |\n| 02/19/2024 | WCF      | Call with L. Despins, N. Bassett, A.<br>Bongartz, S. Maza, D. Barron, A. Luft, K.<br>Catalano, L. Song, E. Sutton, J. Kosciewicz<br>regarding next steps in adversary<br>proceedings (.9); call with P. Linsey, E.<br>Sutton, J. Kosciewicz regarding adversary<br>proceedings service and stays (.4); analyze<br>authorities regarding service on Delaware<br>Secretary of State (.2); correspond with P.<br>Linsey (NPM) and E. Sutton regarding<br>same (.1) | 1.60  | 1,390.00 | 2,224.00 |\n| 02/20/2024 | AEL2     | Analyze Court's SoL decision                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.60  | 1,850.00 | 1,110.00 |\n| 02/21/2024 | DEB4     | Correspond with K. Catalano regarding<br>litigation question (0.1); correspond with P.<br>Linsey regarding same (0.1); correspond<br>with N. Bassett regarding presentation on<br>litigation update for Court (0.1)                                                                                                                                                                                                                                             | 0.30  | 1,395.00 | 418.50   |\n| 02/21/2024 | JK21     | Update appeals tracking chart                                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.30  | 565.00   | 169.50   |\n| 02/21/2024 | NAB      | Correspond with counsel for potential<br>avoidance action defendant regarding<br>tolling order (.1); correspond with L.<br>Despins regarding preparations for status<br>conference (.1); correspond with W. Farmer<br>regarding adversary proceeding service and<br>confidentiality issues (.2)                                                                                                                                                                 | 0.40  | 1,835.00 | 734.00   |\n| 02/22/2024 | DEB4     | Correspond with E. Sutton and K. Catalano<br>regarding presentation on pending and<br>upcoming litigations for Court (0.2);<br>prepare parts of same (3.8)                                                                                                                                                                                                                                                                                                      | 4.00  | 1,395.00 | 5,580.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 58 of 181\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/22/2024 | NAB      | Review emails from E. Sutton and J.<br>Kosciewicz regarding complaint<br>confidentiality issues (.3); review protective<br>order in connection with same (.2); follow<br>up correspondence with E. Sutton and J.<br>Kosciewicz regarding same (.1)                                                                                                                                                                                                                                                                              | 0.60  | 1,835.00 | 1,101.00 |\n| 02/22/2024 | SM29     | Review press article regarding Kwok entities<br>and relationships                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 0.40  | 1,395.00 | 558.00   |\n| 02/23/2024 | DEB4     | Correspond with L. Despins regarding<br>status conference presentation on recently<br>filed actions (0.1); correspond with N.<br>Bassett regarding same (0.2); prepare parts<br>of status conference presentation (1.3);<br>correspond with P. Linsey [NPM] regarding<br>same (0.1); correspond with J. Kuo<br>regarding same (0.1); correspond with N.<br>Bassett regarding GTV/Mitchell issues<br>(0.4); correspond with K. Catalano<br>regarding section 549 cases (0.1)                                                     | 2.30  | 1,395.00 | 3,208.50 |\n| 02/23/2024 | JK21     | Research mediation procedures order for E.<br>Sutton                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 0.90  | 565.00   | 508.50   |\n| 02/23/2024 | NAB      | Correspond with W. Farmer regarding<br>complaint service issues and litigation<br>strategy (.2); correspond with L. Despins<br>regarding litigation strategy (.2); correspond<br>with D. Barron regarding status conference<br>preparation and criminal case question (.3);<br>correspond with J. Kosciewicz regarding<br>confidentiality issues in connection<br>with<br>adversary proceedings (.2); review<br>protective order regarding same (.2);<br>correspond with P. Linsey (NPM) regarding<br>tolling stipulations (.1) | 1.20  | 1,835.00 | 2,202.00 |\n| 02/25/2024 | DEB4     | Correspond with E. Sutton regarding<br>presentation on litigation issues (0.1);<br>correspond with L. Despins regarding same<br>(0.1); revise same (1.2)                                                                                                                                                                                                                                                                                                                                                                        | 1.40  | 1,395.00 | 1,953.00 |\n| 02/25/2024 | ECS1     | Correspond with D. Barron regarding case<br>appeals in connection with status<br>conference presentation                                                                                                                                                                                                                                                                                                                                                                                                                        | 0.20  | 1,270.00 | 254.00   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 59 of 181\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/25/2024 | NAB      | Review and revise draft presentation for<br>status conference (.9); correspond with D.<br>Barron regarding same (.1)                                                                                                                                                                                                                                              | 1.00  | 1,835.00 | 1,835.00 |\n| 02/26/2024 | DEB4     | Correspond with E. Sutton regarding status<br>conference presentation on litigation (0.2);<br>correspond with P. Linsey regarding same<br>(0.3); continue preparing same (2.8);<br>correspond with S. Sarnoff (OMM)<br>regarding same (0.1)                                                                                                                       | 3.40  | 1,395.00 | 4,743.00 |\n| 02/26/2024 | ECS1     | Call with W. Farmer, J. Kosciewicz, and P.<br>Linsey (NPM) regarding ongoing litigation<br>and pending appeals                                                                                                                                                                                                                                                    | 0.50  | 1,270.00 | 635.00   |\n| 02/26/2024 | ECS1     | Review and summarize open matters and<br>pending motions for status conference<br>presentation (.4); correspond with D.<br>Barron regarding same (.1); correspond with<br>D. Mohamed regarding same (.2)                                                                                                                                                          | 0.70  | 1,270.00 | 889.00   |\n| 02/26/2024 | JPK1     | Attend teleconference with W. Farmer, E.<br>Sutton, and P. Linsey (NPM) regarding<br>litigation update and appellate tracker                                                                                                                                                                                                                                      | 0.50  | 1,185.00 | 592.50   |\n| 02/26/2024 | JPK1     | Telephone call with E. Sutton regarding<br>confidentiality unsealing of documents (.7);<br>correspond with W. Farmer regarding the<br>same (.3)                                                                                                                                                                                                                   | 1.00  | 1,185.00 | 1,185.00 |\n| 02/26/2024 | NAB      | Call with P. Linsey (NPM), L. Despins<br>regarding case updates and strategy for<br>litigation (.7); analyze briefing in G Club<br>appeal (.5); conference with W. Farmer<br>regarding same (.2); correspond with W.<br>Farmer regarding complaint service and<br>confidentiality issues (.3)                                                                     | 1.70  | 1,835.00 | 3,119.50 |\n| 02/28/2024 | NAB      | Correspond with W. Farmer regarding<br>issues related to litigation timing and<br>strategy (.3); call with W. Farmer and<br>foreign-process-serving company regarding<br>service issues (.5); correspond with A. Luft<br>and L. Despins regarding litigation strategy<br>and criminal case issues (.4); draft parts of<br>motion to stay certain litigations (.9) | 2.10  | 1,835.00 | 3,853.50 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 60 of 181\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date       | Initials       | Description                                                                                                                                                                                                                                                                                                        | Hours  | Rate     | Amount     |\n|------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 02/29/2024 | KC27           | Analyze case law regarding staying<br>adversary proceedings (3.6); correspond<br>with W. Farmer regarding same (.1); review<br>outline regarding motion to stay adversary<br>proceeding (.2); prepare motion for same<br>(.9)                                                                                      | 4.80   | 1,185.00 | 5,688.00   |\n| 02/29/2024 | NAB            | Correspond with W. Farmer, E. Sutton<br>regarding confidentiality and litigation issues<br>(.2); prepare proposed order staying<br>litigation (.7); correspond with L. Despins<br>regarding same (.1); correspond with A.<br>Luft regarding litigation strategy issues and<br>next steps in avoidance actions (.3) | 1.30   | 1,835.00 | 2,385.50   |\n| 02/29/2024 | WCF            | Review and revise proposed stay of<br>adversary proceedings motion (.4); analyze<br>authorities regarding discretionary stay of<br>adversary proceedings for criminal trial (.8);<br>draft proposed order regarding same (.6);<br>analyze BVI authorities regarding service of<br>adversary complaints (.3)        | 2.10   | 1,390.00 | 2,919.00   |\n|            | Subtotal:      | B191 General Litigation                                                                                                                                                                                                                                                                                            | 233.50 |          | 342,893.00 |\n| B261       | Investigations |                                                                                                                                                                                                                                                                                                                    |        |          |            |\n| 02/01/2024 | DM26           | Research service information regarding<br>certain rule 2004 targets                                                                                                                                                                                                                                                | 2.40   | 565.00   | 1,356.00   |\n| 02/01/2024 | DEB4           | Participate in forensic investigation update<br>call with Kroll, L. Despins, N. Bassett and<br>A. Luft (.9); correspond with J. Barker                                                                                                                                                                             | 1.00   | 1,395.00 | 1,395.00   |\n\n|            |      | (Kroll) regarding vehicle history (0.1)                                                                                                                                                                     |      |          |        |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 02/01/2024 | ECS1 | Prepare responses to rule 2004 targets in<br>connection with outstanding rule 2004<br>motions and subpoenas (.3); correspond<br>with A. Luft, W. Farmer, S. Maza and P.<br>Linsey (NPM) regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 02/01/2024 | ECS1 | Review and summarize certain documents<br>produced in discovery                                                                                                                                             | 0.20 | 1,270.00 | 254.00 |\n\n| Date            | Initials | Description                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|-----------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/01/2024      | ECS1     | Prepare subpoenas for eleventh<br>supplemental Rule 2004 motion (.2);<br>correspond with D. Mohamed and D.<br>Barron regarding service of same (.2)                                                          | 0.40  | 1,270.00 | 508.00   |\n| 02/01/2024      | ECS1     | Analyze 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| 02/01/2024      | ECS1     | Prepare thirteenth supplemental Rule 2004<br>motion (.2); review information regarding<br>targets in connection with same (.1);<br>correspond with D. Barron, D. Mohamed,<br>and L. Song regarding same (.1) | 0.40  | 1,270.00 | 508.00   |\n| 02/01/2024      | JPK1     | Continue reviewing documents and drafting<br>Melissa Francis Rule 2004 deposition<br>outline                                                                                                                 | 4.40  | 1,185.00 | 5,214.00 |\n| 02/01/2024      | LAD4     | Review issues/notes to prepare for Kroll<br>update call (.20); handle portion of Kroll<br>weekly call with N. Bassett, A. Luft, D.<br>Barron (.70)                                                           | 0.90  | 1,975.00 | 1,777.50 |\n| 02/01/2024      | LAD4     | T/c D. Hayek (Swiss counsel) re:<br>recognition application                                                                                                                                                  | 0.20  | 1,975.00 | 395.00   |\n| 02/01/2024      | AEL2     | Participate in weekly update call with Kroll,<br>L. Despins, N. Bassett and D. Barron                                                                                                                        | 0.90  | 1,850.00 | 1,665.00 |\n| 02/01/2024      | AELL2    | Analyze contempt motion for Hudson<br>Diamond                                                                                                                                                                | 0.40  | 1,850.00 | 740.00   |\n| 02/01/2024      | LS26     | Review document production re certain<br>Debtor related entities (2.9); prepare<br>summary re same (0.4)                                                                                                     | 3.30  | 985.00   | 3,250.50 |\n| 02/01/2024      | NAB      | Participate in call with Kroll, L. Despins, D.<br>Barron and A. Luft regarding investigation<br>and litigation strategy                                                                                      | 0.90  | 1,835.00 | 1,651.50 |\n| 02/01/2024      | NAB      | Participate in call with Kroll, L. Despins, D.<br>Barron and A. Luft regarding investigation<br>and litigation strategy                                                                                      | 0.00  | 1,835.00 | 0.00     |\n| 02/01/2024 SK35 |          | Prenare narts of                                                                                                                                                                                             | 0 20  | 985 00   | 197 00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/01/2024 | SM29     | Correspond with A. Luft re turnover<br>motion (.3); analyze caselaw re same (1.0)                                                                                                                                                       | 1.30  | 1,395.00 | 1,813.50 |\n| 02/02/2024 | DM26     | Research service information regarding<br>certain rule 2004 targets                                                                                                                                                                     | 1.80  | 565.00   | 1,017.00 |\n| 02/02/2024 | DEB4     | Correspond with L. Song regarding Rui Ma<br>(0.1); correspond with L. Despins regarding<br>same (0.4); correspond with A. Luft<br>regarding Kwok affiliated entities (0.3);<br>correspond with A. Lomas (Kroll) regarding<br>same (0.2) | 1.00  | 1,395.00 | 1,395.00 |\n| 02/02/2024 | ECS1     | Continue preparing thirteenth supplemental<br>Rule 2004 motion (.3); correspond with N.<br>Bassett, D. Barron, and L. Song regarding<br>same (.1)                                                                                       | 0.40  | 1,270.00 | 508.00   |\n| 02/02/2024 | ECS1     | Analyze information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                         | 1.00  | 1,270.00 | 1,270.00 |\n| 02/02/2024 | ECS1     | Review and comment on service of<br>subpoenas in connection with eleventh<br>supplemental Rule 2004 motion (.2);<br>correspond with E. Cohn (Metro Attorney<br>Service) about same (.1)                                                 | 0.30  | 1,270.00 | 381.00   |\n| 02/02/2024 | JPK1     | Continue drafting M. Francis Rule 2004<br>deposition outline (1.5); review documents<br>regarding the same (1.9)                                                                                                                        | 3.40  | 1,185.00 | 4,029.00 |\n| 02/02/2024 | JPK1     | Correspond with J.<br>Weddle regarding Gettr<br>supplemental Rule 2004 document<br>production (.2); review issue regarding the<br>same (.1); correspond with S. Phan<br>regarding the same (.1)                                         | 0.40  | 1,185.00 | 474.00   |\n| 02/02/2024 | KL12     | Research company filings for certain Hong<br>Kong companies                                                                                                                                                                             | 2.60  | 420.00   | 1,092.00 |\n| 02/02/2024 | LS26     | Continue reviewing document production<br>re certain debtor related entities (2.8);<br>correspond with D. Barron re same (0.4)                                                                                                          | 3.20  | 985.00   | 3,152.00 |\n| 02/02/2024 | SK35     | Prepare parts of                                                                                                                                                                                                                        | 0.20  | 985.00   | 197.00   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 63 of 181\n\n| Date       | Initials | Description                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/03/2024 | DEB4     | Correspond with J. Kosciewicz regarding<br>M. Francis documents                                                                                                                                        | 0.10  | 1,395.00 | 139.50   |\n| 02/03/2024 | JPK1     | Continue drafting M. Francis Rule 2004<br>deposition outline (.5); review documents<br>regarding the same (1.0); correspond with<br>D. Barron regarding hot document<br>regarding Airbus airplane (.1) | 1.60  | 1,185.00 | 1,896.00 |\n| 02/04/2024 | AB21     | Review Swiss cases and related documents<br>regarding recognition of foreign bankruptcy<br>orders (1.6); correspond with J. Kuo<br>regarding certain proofs of claim filed<br>against Kwok (0.2)       | 1.80  | 1,850.00 | 3,330.00 |\n| 02/04/2024 | AEL2     | Review                                                                                                                                                                                                 | 2.20  | 1,850.00 | 4,070.00 |\n| 02/04/2024 | LS26     | Review rule 2004 document production re:<br>Hamilton entities (2.4); prepare summary re<br>same (0.4)                                                                                                  | 2.80  | 985.00   | 2,758.00 |\n| 02/05/2024 | DEB4     | Analyze documents related to Cypriot entity<br>(0.5); correspond with Kroll regarding same<br>(0.1)                                                                                                    | 0.60  | 1,395.00 | 837.00   |\n| 02/05/2024 | ECS1     | Prepare parts of thirteenth supplemental<br>Rule 2004 motion (.5); correspond with D.<br>Barron regarding same (.2)                                                                                    | 0.70  | 1,270.00 | 889.00   |\n| 02/05/2024 | ECS1     | Review and summarize certain documents<br>produced in discovery                                                                                                                                        | 0.50  | 1,270.00 | 635.00   |\n| 02/05/2024 | ABLE2    | Correspond with counsel for                                                                                                                                                                            | 0.40  | 1,850.00 | 740.00   |\n| 02/05/2024 | LS26     | Review document production in rule 2004<br>discovery re financial transactions of certain<br>Debtor related entities                                                                                   | 1.20  | 985.00   | 1,182.00 |\n| 02/06/2024 | DM26     | Prepare and effectuate service of subpoenas<br>on certain rule 2004 targets                                                                                                                            | 0.30  | 565.00   | 169.50   |\n| 02/06/2024 | EE3      | Company research re G Fashion Media<br>Group Inc                                                                                                                                                       | 0.80  | 420.00   | 336.00   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 64 of 181\n\n|  | Page 26 |  |\n|--|---------|--|\n|--|---------|--|\n\n| Date       | Initials | Description                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/06/2024 | ECS1     | Review and comment on service of<br>subpoenas in connection with eleventh<br>supplemental Rule 2004 motion (.2);<br>correspond with E. Cohn (Metro Attorney<br>Service) about same (.1)                                            | 0.30  | 1,270.00 | 381.00   |\n| 02/06/2024 | ECS1     | Review and summarize certain documents<br>produced in discovery (.4); correspond with<br>S. Phan (UnitedLex) and L. Song regarding<br>same (.1)                                                                                    | 0.50  | 1,270.00 | 635.00   |\n| 02/06/2024 | ECS1     | Prepare responses to Rule of Law entities in<br>connection with outstanding rule 2004<br>motions and subpoenas (1.0); correspond<br>with A. Luft regarding same (.2)                                                               | 1.20  | 1,270.00 | 1,524.00 |\n| 02/06/2024 | ECS1     | Analyze documents in connection with<br>Harcus Parker's litigation funding<br>agreement (1.2); correspond with D. Barron<br>regarding same (.2)                                                                                    | 1.40  | 1,270.00 | 1,778.00 |\n| 02/06/2024 | ECS1     | Analyze information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                    | 0.30  | 1,270.00 | 381.00   |\n| 02/06/2024 | ECS1     | Prepare rule 2004 motion re Bo Collins<br>(1.2); prepare notice of deposition and<br>topics for deposition of Mercantile Bank<br>(.7); correspond with D. Barron re same<br>(.1); call with P. Linsey (NPM) regarding<br>same (.2) | 2.20  | 1,270.00 | 2,794.00 |\n| 02/06/2024 | JPK1     | Correspond with S. Phan regarding certain<br>documents produced in Rule 2004<br>discovery                                                                                                                                          | 0.10  | 1,185.00 | 118.50   |\n| 02/06/2024 | JPK1     | Correspond with E. Sutton regarding<br>service of Rule 2004 subpoena to U.K.<br>target                                                                                                                                             | 0.10  | 1,185.00 | 118.50   |\n| 02/06/2024 | AEL2     | Correspond with L. Song and D. Barron re:<br>Mercantile Bank documents                                                                                                                                                             | 0.40  | 1,850.00 | 740.00   |\n| 02/06/2024 | AEL2     | Draft correspondence to ROLF re: rule<br>2004 discovery                                                                                                                                                                            | 0.40  | 1,850.00 | 740.00   |\n| 02/06/2024 | AEL2     | Analyze Mercantile Bank documents                                                                                                                                                                                                  | 0.70  | 1,850.00 | 1,295.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 65 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/06/2024 | LS26     | Review document production in rule 2004<br>discovery re HCHK entities (1.2); review<br>document production in rule 2004<br>discovery re certain Debtor related financial<br>transactions (1.8); correspond with E.<br>Sutton<br>re supplemental rule 2004 motion<br>(0.2); correspond with A. Luft re same (0.2)                                          | 3.40  | 985.00   | 3,349.00 |\n| 02/06/2024 | NAB      | Correspond with A. Luft, E. Sutton<br>regarding Rule 2004 issues                                                                                                                                                                                                                                                                                          | 0.40  | 1,835.00 | 734.00   |\n| 02/07/2024 | DEB4     | Correspond with Kroll and P. Linsey<br>regarding HCHK transfers (0.1);<br>correspond with A. Luft regarding Abu<br>Dhabi facility (0.2); correspond with A.<br>Chan regarding Hong Kong documents<br>(0.2) correspond with A. Lomas (Kroll)<br>regarding G Club entities (0.3); correspond<br>with E. Sutton regarding foreign discovery<br>targets (0.1) | 0.90  | 1,395.00 | 1,255.50 |\n| 02/07/2024 | DEB4     | Correspond with L. Song regarding storage<br>facility                                                                                                                                                                                                                                                                                                     | 0.20  | 1,395.00 | 279.00   |\n| 02/07/2024 | ECS1     | Prepare subpoena and RFPs in connection<br>with rule 2004 motion re Bo Collins (.5);<br>continue preparing notice of deposition and<br>topics for deposition of Mercantile Bank<br>(.6); correspond with A. Luft regarding<br>same (.1)                                                                                                                   | 1.20  | 1,270.00 | 1,524.00 |\n| 02/07/2024 | ECS1     | Correspond with D. Barron and A. Luft<br>regarding foreign Rule 2004 motion targets<br>and Long Gate Limited (.2); analyze issues<br>related to same (.2)                                                                                                                                                                                                 | 0.40  | 1,270.00 | 508.00   |\n| 02/07/2024 | AEL2     | Correspond with E. Sutton re: edits to rule<br>2004 discovery                                                                                                                                                                                                                                                                                             | 0.40  | 1,850.00 | 740.00   |\n| 02/07/2024 | LS26     | Review document production re G Club<br>and Hamilton entities (1.9); correspond<br>with D. Barron re same (0.2); correspond<br>with Kroll re G Club transactions (0.4)                                                                                                                                                                                    | 2.50  | 985.00   | 2,462.50 |\n| 02/08/2024 | AC40     | Analyze company information regarding<br>Hong Kong entity (.3); review related                                                                                                                                                                                                                                                                            | 0.50  | 985.00   | 492.50   |\n\nconstitutional documents (.2)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/08/2024 | DM26     | Research regarding service information for<br>rule 2004 targets                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 1.60  | 565.00   | 904.00   |\n| 02/08/2024 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding Bro Service (0.1); correspond with<br>A. Lomas regarding Swiss banks (0.1);<br>correspond with A.<br>Bongartz regarding<br>same (0.2); correspond with L. Despins<br>regarding son transfers (0.2); participate in<br>forensic analysis update call with Kroll, L.<br>Despins, N. Bassett and A. Luft (1.1);<br>correspond with L. Song regarding Bering<br>yacht documents (0.2); correspond with P.<br>Linsey regarding Lamp transfers (0.3);<br>correspond with A. Lomas regarding Bravo<br>Luck accounts (0.2); correspond with S.<br>Phan (UnitedLex) regarding document/data<br>issues and discovery (0.3) | 2.70  | 1,395.00 | 3,766.50 |\n| 02/08/2024 | ECS1     | Prepare parts of thirteenth supplemental<br>Rule 2004 motion (.5); correspond with D.<br>Barron regarding same (.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 0.60  | 1,270.00 | 762.00   |\n| 02/08/2024 | ECS1     | Prepare parts of rule 2004 motion re Bo<br>Collins and related subpoena and RFPs (.6);<br>prepare parts of notice of deposition and<br>topics for deposition of Mercantile Bank<br>(.6); correspond with A. Luft regarding<br>same (.1); correspond with P. Linsey (NPM)<br>regarding same (.1)                                                                                                                                                                                                                                                                                                                                                               | 1.40  | 1,270.00 | 1,778.00 |\n| 02/08/2024 | JPK1     | Correspond with L. Song regarding storage<br>unit obstruction                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 0.30  | 1,185.00 | 355.50   |\n| 02/08/2024 | LAD4     | Handle portion of Kroll weekly call with D.<br>Barron, N. Bassett and A. Luft                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 0.50  | 1,975.00 | 987.50   |\n| 02/08/2024 | AEL2     | Review and revise draft rule 2004 discovery<br>motion                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.40  | 1,850.00 | 740.00   |\n| 02/08/2024 | AEL2     | Participate<br>in weekly update call with Kroll,<br>L. Despins, N. Bassett and D. Barron                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 1.10  | 1,850.00 | 2,035.00 |\n| 02/08/2024 | LS26     | Review document production related to G<br>Club entities (1.8); correspond with D.<br>Barron re same (0.2); review documents re<br>Hamilton related transactions (0.6)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 2.60  | 985.00   | 2,561.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 67 of 181\n\n| Page 29 |  |\n|---------|--|\n|---------|--|\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/08/2024 | NAB      | Participate in weekly call with L. Despins,<br>A. Luft, D. Barron and Kroll regarding<br>investigation updates and case strategy                                                                                                                                                         | 1.10  | 1,835.00 | 2,018.50 |\n| 02/08/2024 | SK35     | Review and comment on issues regarding                                                                                                                                                                                                                                                   | 0.50  | 985.00   | 492.50   |\n| 02/09/2024 | DEB4     | Correspond with L. Song regarding Chris<br>Lee documents (0.1); correspond with A.<br>Luft and L. Song regarding Rule of Law<br>(0.3); correspond with L. Despins regarding<br>Hing Chi Ngok transfers (0.1); correspond<br>with P. Linsey (NPM) regarding former<br>Kwok counsels (0.3) | 0.80  | 1,395.00 | 1,116.00 |\n| 02/09/2024 | JDA      | Research service information for J. R. Bo<br>Collins, Jr.                                                                                                                                                                                                                                | 0.80  | 420.00   | 336.00   |\n| 02/09/2024 | JPK1     | Review supplemental Rule 2004 production<br>from Gettr (1.0); correspond with D.<br>Barron regarding the same (.1)                                                                                                                                                                       | 1.10  | 1,185.00 | 1,303.50 |\n| 02/10/2024 | DEB4     | Correspond with L. Song regarding<br>informant entities (0.1); correspond with L.<br>Despins regarding transfers to Switzerland<br>(0.2); correspond with L. Despins regarding<br>documents from prepetition actions (0.2)                                                               | 0.50  | 1,395.00 | 697.50   |\n| 02/10/2024 | JPK1     | Review rule 2004 motion in connection<br>with Taurus Fund LLC, Taurus<br>Management LLC, and S. Barnett (.2);<br>correspond with N. Bassett regarding the<br>same (.1)                                                                                                                   | 0.30  | 1,185.00 | 355.50   |\n| 02/10/2024 | LS26     | Review banking records of Debtor related<br>entities                                                                                                                                                                                                                                     | 0.90  | 985.00   | 886.50   |\n| 02/11/2024 | AB21     | Prepare notes, questions for call with D.<br>Hayek (Prager) regarding Swiss<br>investigation                                                                                                                                                                                             | 0.20  | 1,850.00 | 370.00   |\n| 02/12/2024 | AB21     | Call with L. Despins and D. Hayek (Prager)<br>regarding Swiss investigation (0.5); follow<br>up correspondence with D. Hayek<br>regarding same (0.2)                                                                                                                                     | 0.70  | 1,850.00 | 1,295.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 68 of 181\n\n| Date       | Initials | Description                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/12/2024 | ECS1     | Correspond with A. Luft in connection with<br>rule 2004 motion re Bo Collins and related<br>subpoena and requests for production                                                                                  | 0.10  | 1,270.00 | 127.00   |\n| 02/12/2024 | ECS1     | Review and summarize documents<br>produced in discovery (.4); correspond with<br>P. Parizek (Kroll) regarding same (.2)                                                                                           | 0.60  | 1,270.00 | 762.00   |\n| 02/12/2024 | 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| 02/12/2024 | LAD4     | T/c D. Hayek (Prager) and A. Bongartz re:<br>Swiss investigation                                                                                                                                                  | 0.50  | 1,975.00 | 987.50   |\n| 02/12/2024 | LS26     | Correspond with informant re Debtor<br>related entities (0.4); review document<br>production in connection with tolling<br>motion hearing (1.3); correspond with Kroll<br>re certain financial transactions (0.2) | 1.90  | 985.00   | 1,871.50 |\n| 02/13/2024 | 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| 02/13/2024 | JPK1     | Correspond with UnitedLex regarding<br>Kwok discovery and case documents on<br>Relativity (.1); correspond with T. Farias<br>regarding the same (.1)                                                              | 0.20  | 1,185.00 | 237.00   |\n| 02/13/2024 | JPK1     | Correspond with N. Bassett regarding G<br>Club privilege and confidentiality issue                                                                                                                                | 0.30  | 1,185.00 | 355.50   |\n| 02/13/2024 | AEL2     | Call with potential counsel in Cyprus re:<br>Cyprus issues                                                                                                                                                        | 0.40  | 1,850.00 | 740.00   |\n| 02/14/2024 | JPK1     | Correspond with E. Sutton regarding<br>Valerie Stevens deposition                                                                                                                                                 | 0.20  | 1,185.00 | 237.00   |\n| 02/14/2024 | AEL2     | Correspond with potential Cyprus counsel<br>regarding case issues, including investigation                                                                                                                        | 0.30  | 1,850.00 | 555.00   |\n| 02/14/2024 | LS26     | Correspond with informant re Debtor<br>related entities                                                                                                                                                           | 0.30  | 985.00   | 295.50   |\n| 02/15/2024 | DEB4     | Correspond with L. Despins and A. Luft<br>regarding Cyprus investigation                                                                                                                                          | 0.40  | 1,395.00 | 558.00   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 69 of 181\n\n| Date       | Initials | Description                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/15/2024 | 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| 02/15/2024 | ECS1     | Review and summarize documents<br>produced in discovery (.2); correspond with<br>S. Phan (UnitedLex) and D. Barron<br>regarding same (.1)                                                                   | 0.30  | 1,270.00 | 381.00   |\n| 02/15/2024 | AEL2     | Call with potential Cyprus counsel regarding<br>next steps in investigation                                                                                                                                 | 0.20  | 1,850.00 | 370.00   |\n| 02/16/2024 | DEB4     | Correspond with Kroll regarding Cyprus<br>real property and bank accounts                                                                                                                                   | 0.30  | 1,395.00 | 418.50   |\n| 02/16/2024 | ECS1     | Review service<br>of subpoenas in connection<br>with eleventh supplemental Rule 2004<br>motion (.2); correspond with P. Linsey<br>(NPM) and A. Luft re same (.2)                                            | 0.40  | 1,270.00 | 508.00   |\n| 02/16/2024 | ECS1     | Review and summarize documents<br>produced in discovery (.1); correspond with<br>S. Phan (UnitedLex) and D. Barron<br>regarding same (.1)                                                                   | 0.20  | 1,270.00 | 254.00   |\n| 02/16/2024 | JPK1     | Continue drafting Melissa Francis<br>deposition preparation outline                                                                                                                                         | 1.10  | 1,185.00 | 1,303.50 |\n| 02/18/2024 | ECS1     | Review and summarize documents<br>produced in discovery (.2); correspond with<br>S. Phan (United Lex) and D. Barron<br>regarding same (.1)                                                                  | 0.30  | 1,270.00 | 381.00   |\n| 02/19/2024 | 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| 02/19/2024 | LS26     | Review and prepare target lists for rule 2004<br>discovery                                                                                                                                                  | 2.20  | 985.00   | 2,167.00 |\n| 02/19/2024 | LS26     | Review document production on Debtor<br>related entities (0.6); correspond with D.<br>Barron re same (0.2); correspond with J.<br>Kosciewicz re confidentiality designation in<br>document production (0.2) | 1.00  | 985.00   | 985.00   |\n| 02/20/2024 | DEB4     | Correspond with S. Kim regarding                                                                                                                                                                            | 0.10  | 1,395.00 | 139.50   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 70 of 181\n\n| Date       | Initials | Description                                                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/20/2024 | IC       | Research registered agents for certain<br>entities (LeewayHertz Technologies, Luxury<br>Cleaning, Inc., Elixir Technical Consulting<br>LLC, DJD Creative LLC)                                                                                         | 1.50  | 420.00   | 630.00   |\n| 02/20/2024 | AEL2     | Meet with E. Sutton re: rule 2004 discovery,<br>depositions                                                                                                                                                                                           | 0.30  | 1,850.00 | 555.00   |\n| 02/20/2024 | LS26     | Correspond with E. Sutton re<br>confidentiality designation of document<br>production                                                                                                                                                                 | 0.30  | 985.00   | 295.50   |\n| 02/21/2024 | AB21     | Prepare summary of chapter 11 for<br>recognition application in Switzerland (4.5);<br>correspond with S. Maza regarding same<br>(0.2); correspond with L. Song regarding<br>insert for same (0.1); correspond with L.<br>Despins regarding same (0.1) | 4.90  | 1,850.00 | 9,065.00 |\n| 02/21/2024 | DEB4     | Conference with L. Song and A. Luft<br>regarding upcoming depositions                                                                                                                                                                                 | 0.50  | 1,395.00 | 697.50   |\n| 02/21/2024 | ECS1     | Review and summarize documents<br>produced in discovery                                                                                                                                                                                               | 0.10  | 1,270.00 | 127.00   |\n| 02/21/2024 |          | AEL2 Meet with D. Barron and L. Song re: rule<br>2004 plan (.5); call with N. Bassett re: same<br>(.5)                                                                                                                                                | 1.00  | 1,850.00 | 1,850.00 |\n| 02/21/2024 | AEL2     | Outline rule 2004 deposition plan                                                                                                                                                                                                                     | 0.70  | 1,850.00 | 1,295.00 |\n| 02/21/2024 | LS26     | Review and revise legal memo on Kwok<br>chapter 11 case (0.9); conference with A.<br>Luft and D. Barron re rule 2004 discovery<br>(0.5); review and comment on upcoming<br>rule 2004 deposition (0.2)                                                 | 1.60  | 985.00   | 1,576.00 |\n| 02/21/2024 | LS26     | Prepare inventory list of storage unit<br>contents (4.6); review and revise declaration<br>re storage unit contents (1.3)                                                                                                                             | 5.90  | 985.00   | 5,811.50 |\n| 02/21/2024 | NAB      | Call with A. Luft regarding Rule 2004<br>investigation                                                                                                                                                                                                | 0.50  | 1,835.00 | 917.50   |\n| 02/21/2024 | SK35     | Review                                                                                                                                                                                                                                                | 0.40  | 985.00   | 394.00   |\n| 02/21/2024 | SM29     | Review and comment on opinion letter for                                                                                                                                                                                                              | 0.60  | 1,395.00 | 837.00   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 71 of 181\n\n| Page 33 |  |\n|---------|--|\n|---------|--|\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/22/2024 | DEB4     | Conference with L. Song regarding<br>upcoming depositions (0.5); further<br>conference with L. Song regarding<br>investigation next steps (0.5); correspond<br>with P. Linsey (NPM) regarding Cohn<br>Birnbaum documents (0.1); correspond<br>with N. Bassett regarding Qiang Guo<br>purchases (0.2); correspond with L. Song<br>regarding same (0.1) | 1.40  | 1,395.00 | 1,953.00 |\n| 02/22/2024 | ECS1     | Review and summarize documents<br>produced in discovery                                                                                                                                                                                                                                                                                               | 0.10  | 1,270.00 | 127.00   |\n| 02/22/2024 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                                                                                                                                                                                    | 0.10  | 1,270.00 | 127.00   |\n| 02/22/2024 | LAD4     | Handle Kroll update call with N. Bassett, A.<br>Luft                                                                                                                                                                                                                                                                                                  | 0.80  | 1,975.00 | 1,580.00 |\n| 02/22/2024 | AEL2     | Correspond with N. Bassett re: asset<br>transfers                                                                                                                                                                                                                                                                                                     | 0.20  | 1,850.00 | 370.00   |\n| 02/22/2024 | AEL2     | Call with Kroll, L. Despins, and N. Bassett<br>re: financial analysis update                                                                                                                                                                                                                                                                          | 0.80  | 1,850.00 | 1,480.00 |\n| 02/22/2024 | LS26     | Prepare rule 2004 deposition target list (1.4);<br>conference with D. Barron re same and<br>upcoming depositions (0.5); conference<br>with D. Barron and A. Luft re same and<br>investigation plan (0.5)                                                                                                                                              | 2.40  | 985.00   | 2,364.00 |\n| 02/22/2024 | LS26     | Review and revise motion, declaration and<br>exhibits re storage unit contents                                                                                                                                                                                                                                                                        | 6.80  | 985.00   | 6,698.00 |\n| 02/22/2024 | NAB      | Participate in call with Kroll, L. Despins, A.<br>Luft regarding investigation updates and<br>next steps (.8); review documents produced<br>in Rule 2004 discovery (.9); correspond with<br>D. Barron and P. Linsey (NPM) regarding<br>same (.2); correspond with A. Luft<br>regarding issues related to same (.3)                                    | 2.20  | 1,835.00 | 4,037.00 |\n| 02/23/2024 | LS26     | Review and revise motion to enforce<br>judgment re storage units, declaration and<br>related exhibits                                                                                                                                                                                                                                                 | 4.80  | 985.00   | 4,728.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 72 of 181\n\n| Date       | Initials | Description                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/23/2024 | NAB      | Review A. Luft email regarding Rule 2004<br>investigation issues (.3); correspond with L.<br>Despins regarding same (.1)                                                                                      | 0.40  | 1,835.00 | 734.00   |\n| 02/26/2024 | DEB4     | Correspond with L. Despins regarding<br>Cyprus documents (0.1); correspond with L.<br>Song regarding same (0.1); analyze same<br>(0.3); correspond with A. Luft and N.<br>Bassett regarding depositions (0.2) | 0.70  | 1,395.00 | 976.50   |\n| 02/26/2024 | ECS1     | Correspond with N. Bassett, W. Farmer, P.<br>Linsey (NPM), D. Barron, and R.<br>Heinemeyer about meeting and conferring<br>with R. Heinemeyer regarding his<br>deposition                                     | 0.30  | 1,270.00 | 381.00   |\n| 02/26/2024 | 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| 02/26/2024 | LAD4     | Review Cyprus issues and t/c with potential<br>Cyprus counsel re: same (.20); review A.<br>Luft's rule 2004 program (.50); t/c A. Luft<br>and N. Bassett re: same (.80)                                       | 1.50  | 1,975.00 | 2,962.50 |\n| 02/26/2024 | LAD4     | Review Princes Gate issues (.30); t/c UK<br>counsel re: same (.30); weekly update call<br>with P. Linsey, N. Bassett (.70)                                                                                    | 1.30  | 1,975.00 | 2,567.50 |\n| 02/26/2024 | LAD4     | Review Princes Gate issues (.30); t/c UK<br>counsel re: same (.30); weekly update call<br>with P. Linsey, N. Bassett (.70)                                                                                    | 0.00  | 1,975.00 | 0.00     |\n| 02/26/2024 | LAD4     | Review Princes Gate issues (.30); t/c UK<br>counsel re: same (.30); weekly update call<br>with P. Linsey, N. Bassett (.70)                                                                                    | 0.00  | 1,975.00 | 0.00     |\n| 02/26/2024 | LAD4     | Review Princes Gate issues (.30); t/c UK<br>counsel re: same (.30); weekly update call<br>with P. Linsey, N. Bassett (.70)                                                                                    | 0.00  | 1,975.00 | 0.00     |\n| 02/26/2024 | AEL2     | Call with N. Bassett and L. Despins re: plan<br>for rule 2004 depositions, discovery                                                                                                                          | 0.80  | 1,850.00 | 1,480.00 |\n| 02/26/2024 | LS26     | Review rule 2004 document production re<br>potential asset                                                                                                                                                    | 1.60  | 985.00   | 1,576.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 73 of 181\n\n| Date            | Initials | Description                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|-----------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/26/2024      | NAB      | Call with L. Despins and A. Luft regarding<br>Rule 2004 issues and discovery game plan<br>(.8); review documents, topics, and draft<br>outlines in preparation for depositions (2.1);<br>correspond with L. Despins regarding same<br>(-2) | 3.10  | 1,835.00 | 5,688.50 |\n| 02/26/2024      | WCF      | Call with N. Bassett regarding G Club<br>appeal                                                                                                                                                                                            | 0.20  | 1,390.00 | 278.00   |\n| 02/27/2024      | DEB4     | Correspond with N. Bassett and A. Luft<br>regarding upcoming depositions                                                                                                                                                                   | 0.10  | 1,395.00 | 139.50   |\n| 02/27/2024      | ECS1     | Call with N. Bassett and R. Heinemeyer<br>regarding his deposition (.2); prepare notes<br>regarding same (.1); prepare for R.<br>Heinemeyer deposition (.1)                                                                                | 0.40  | 1,270.00 | 508.00   |\n| 02/27/2024      | 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| 02/27/2024      | ECS1     | Prepare responses to rule 2004 targets re<br>outstanding rule 2004 motions and<br>subpoenas (.1); correspond with A. Luft, W.<br>Farmer, S. Maza and P. Linsey (NPM)<br>regarding same (.1)                                                | 0.20  | 1,270.00 | 254.00   |\n| 02/27/2024      | LAD4     | Review/edit draft of legal opinion for Swiss<br>counsel                                                                                                                                                                                    | 0.40  | 1,975.00 | 790.00   |\n| 02/27/2024      | LS26     | Call with A. Luft re rule 2004 discovery<br>(0.5); review document production re<br>additional rule 2004 targets (1.3); review<br>public records and document production re<br>Debtor-related entities and individuals (1.4)               | 3.20  | 985.00   | 3,152.00 |\n| 02/27/2024      | NAB      | Review documents and comment on<br>outlines for Rule 2004 depositions (1.1);<br>correspond with A. Luft regarding same<br>(.2); call with E. Sutton and potential<br>witness regarding Rule 2004 examination<br>(.2)                       | 1.50  | 1,835.00 | 2,752.50 |\n| 02/27/2024 SK35 |          | Review documents and supplement                                                                                                                                                                                                            | 0.70  | 985.00   | 689.50   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 74 of 181\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/28/2024 | AB21     | Review L. Despins' comments regarding<br>memo on U.S. bankruptcy law for Swiss<br>recognition application                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.20  | 1,850.00 | 370.00   |\n| 02/28/2024 | DEB4     | Conference with A. Luft and L. Song<br>regarding investigation targets (0.5);<br>correspond with P. Parizek regarding<br>vehicle investigation (0.2); correspond with<br>P. Linsey (NPM) and A. Lomas regarding<br>bank statement data (0.3); correspond with<br>L. Song regarding non-bankruptcy litigation<br>questions (0.3)                                                                                                                                                                                                 | 1.30  | 1,395.00 | 1,813.50 |\n| 02/28/2024 | ECS1     | Prepare thirteenth supplemental Rule 2004<br>motion (.6); correspond with A. Luft, D.<br>Barron, and L. Song regarding same (.2)                                                                                                                                                                                                                                                                                                                                                                                                | 0.80  | 1,270.00 | 1,016.00 |\n| 02/28/2024 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                                                                                                                                                                  | 0.30  | 1,270.00 | 381.00   |\n| 02/28/2024 | LS26     | Review litigation filings of Debtor-related<br>entities (1.6); call with D. Barron regarding<br>Rule 2004 targets (.5); review informant<br>correspondence and public records re<br>Debtor-related entities and individuals (2.3)                                                                                                                                                                                                                                                                                               | 4.40  | 985.00   | 4,334.00 |\n| 02/28/2024 | NAB      | Review certain topics and related briefing in<br>preparation for depositions                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.60  | 1,835.00 | 1,101.00 |\n| 02/28/2024 | WCF      | Analyze authorities regarding lis pendens in<br>the United Kingdom and K Legacy<br>complaint                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.80  | 1,390.00 | 1,112.00 |\n| 02/29/2024 | AB21     | Review issues<br>and notes to prepare for<br>meeting with L. Despins and D. Hayek<br>(Prager Dreifuss) regarding Swiss<br>investigation (0.3); correspond with D.<br>Hayek regarding same (0.1); meeting with L.<br>Despins and D. Hayek regarding same (1.0);<br>revise summary of U.S. bankruptcy process<br>for Swiss recognition application (1.2); call<br>with D. Barron regarding same and tolling<br>motion (0.1); correspond with L. Despins<br>regarding same (0.1); correspond with D.<br>Hayek regarding same (0.1) | 2.90  | 1,850.00 | 5,365.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 75 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/29/2024 | DEB4     | Participate in call with Kroll, L. Despins, N.<br>Bassett, and A. Luft regarding financial<br>investigation updates (0.8); correspond with<br>L. Song regarding investigation updates<br>(0.1); correspond with E. Sutton regarding<br>supplemental rule 2004 motion (0.1);<br>correspond<br>with K. Mitchell regarding same<br>(0.1); correspond with A. Lomas regarding<br>investigation as to Gettr (0.1); correspond<br>with J. Barker regarding vehicle<br>investigation (0.2); correspond with E.<br>Sutton regarding Haitong investment (0.1) | 1.50  | 1,395.00 | 2,092.50 |\n| 02/29/2024 | DEB4     | Conference with A. Bongartz regarding<br>Swiss recognition application and tolling<br>motion                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.10  | 1,395.00 | 139.50   |\n| 02/29/2024 | ECS1     | Prepare responses to rule 2004 targets re<br>outstanding rule 2004 motions and<br>subpoenas (.1); discussion with A. Luft re<br>same (.1)                                                                                                                                                                                                                                                                                                                                                                                                            | 0.20  | 1,270.00 | 254.00   |\n| 02/29/2024 | ECS1     | Review information regarding Kwok related<br>vehicles (1.0); correspond with J. Barker<br>(Kroll) regarding same (.3)                                                                                                                                                                                                                                                                                                                                                                                                                                | 1.30  | 1,270.00 | 1,651.00 |\n| 02/29/2024 | ECS1     | Continue preparing thirteenth supplemental<br>Rule 2004 motion (.5); correspond with A.<br>Luft, D. Barron, and L. Song regarding<br>same (.3); discussion with A. Luft regarding<br>same (.3); correspond with P. Linsey (NPM)<br>regarding same (.3); call with P. Linsey<br>regarding same (.1); prepare responses to<br>rule 2004 targets re outstanding rule 2004<br>motions and subpoenas (.1); discussion with<br>A. Luft re same (.1)                                                                                                        | 1.70  | 1,270.00 | 2,159.00 |\n| 02/29/2024 | LAD4     | Handle weekly call with N. Bassett, A. Luft,<br>D. Barron and Kroll (.80); meeting with L.<br>Song re: recent informant reports (.40)                                                                                                                                                                                                                                                                                                                                                                                                                | 1.20  | 1,975.00 | 2,370.00 |\n| 02/29/2024 | LAD4     | T/c A. Bongartz, D. Hayek (Prage)<br>regarding Swiss investigation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 1.00  | 1,975.00 | 1,975.00 |\n| 02/29/2024 | AEL2     | Call with Kroll, L. Despins, N. Bassett and<br>D. Barron re: financial analysis update                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 0.80  | 1,850.00 | 1,480.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 76 of 181\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                 | Hours  | Rate     | Amount     |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 02/29/2024 | AEL2      | Meet with D. Barron and L. Song re: rule<br>2004 plan, supplemental rule 2004<br>application, and next steps in discovery (.5)<br>Conferences with E. Sutton re: rule 2004<br>plan, supplemental rule 2004 application,<br>and next steps in discovery (.5) | 1.00   | 1,850.00 | 1,850.00   |\n| 02/29/2024 | LS26      | Conference with L. Despins re informant<br>correspondence (0.4); review documents re<br>same (0.4); review documents re additional<br>Debtor assets (0.7); correspond with Kroll<br>re same (0.2)                                                           | 1.70   | 985.00   | 1,674.50   |\n| 02/29/2024 | LS26      | Review and comment on service of notice<br>of hearing re storage unit motion                                                                                                                                                                                | 0.80   | 985.00   | 788.00     |\n| 02/29/2024 | NAB       | Call with Kroll, L. Despins, A. Luft and D.<br>Barron regarding investigation updates                                                                                                                                                                       | 0.80   | 1,835.00 | 1,468.00   |\n|            | Subtotal: | B261 Investigations                                                                                                                                                                                                                                         | 171.10 |          | 218,225.00 |\n\n**Total 447.10 628,514.00**\n\n#### **Timekeeper Summary**\n\n| ID   | Timekeeper Name     | Title      | Hours | Rate     | Fee        |\n|------|---------------------|------------|-------|----------|------------|\n| LAD4 | Luc A. Despins      | Partner    | 37.50 | 1,975.00 | 74,062.50  |\n| NAB  | Nicholas A. Bassett | Partner    | 62.70 | 1,835.00 | 115,054.50 |\n| AB21 | Alex Bongartz       | Of Counsel | 15.60 | 1,850.00 | 28,860.00  |\n| AEL2 | Luft, Avi E.        | Of Counsel | 34.90 | 1,850.00 | 64,565.00  |\n| DEB4 | Douglass E. Barron  | Associate  | 37.20 | 1,395.00 | 51,894.00  |\n| SM29 | Shlomo Maza         | Associate  | 51.80 | 1,395.00 | 72,261.00  |\n| WCF  | Will C. Farmer      | Associate  | 4.70  | 1,390.00 | 6,533.00   |\n| ECS1 | Ezra C. Sutton      | Associate  | 43.80 | 1,270.00 | 55,626.00  |\n| JPK1 | Jon P. Kosciewicz   | Associate  | 53.10 | 1,185.00 | 62,923.50  |\n| KC27 | Kristin Catalano    | Associate  | 14.20 | 1,185.00 | 16,827.00  |\n| LS26 | Luyi Song           | Associate  | 64.30 | 985.00   | 63,335.50  |\n| SK35 | Sarah Kim           | Associate  | 2.20  | 985.00   | 2,167.00   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| AC40 | Alex Chan         | Associate           | 2.50  | 985.00 | 2,462.50 |\n|------|-------------------|---------------------|-------|--------|----------|\n| JK21 | Jocelyn Kuo       | Paralegal           | 10.40 | 565.00 | 5,876.00 |\n| DM26 | David Mohamed     | Paralegal           | 6.50  | 565.00 | 3,672.50 |\n| KL12 | Kelly Liu         | Other<br>Timekeeper | 2.60  | 420.00 | 1,092.00 |\n| JDA  | Javii D. Austin   | Other<br>Timekeeper | 0.80  | 420.00 | 336.00   |\n| IC   | Irene Chang       | Other<br>Timekeeper | 1.50  | 420.00 | 630.00   |\n| EE3  | Elizabeth Elliott | Other<br>Timekeeper | 0.80  | 420.00 | 336.00   |\n\n#### **Costs incurred and advanced**\n\n| Date       | Description                                                                                                                                                                                                                         | Quantity | Rate | Amount     |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|------------|\n| 02/06/2024 | Photocopy Charges                                                                                                                                                                                                                   | 99.00    | 0.08 | 7.92       |\n| 02/12/2024 | Photocopy Charges                                                                                                                                                                                                                   | 445.00   | 0.08 | 35.60      |\n| 02/12/2024 | Photocopy Charges (Color)                                                                                                                                                                                                           | 4.00     | 0.20 | 0.80       |\n| 02/29/2024 | Photocopy Charges (Color)                                                                                                                                                                                                           | 44.00    | 0.20 | 8.80       |\n| 11/02/2023 | Taxi/Ground Transportation -<br>Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6095358 dated<br>11/15/2023; Service Type: Car; From/To:<br>Office/Home; Passenger DAVID, Mohamed;<br>Ticket # 145891 dated 11/02/2023 00:12 |          |      | 57.67      |\n| 01/31/2024 | UnitedLex Invoices -<br>Unitedlex Corp, Invoice#<br>094830 Dated 01/31/24, UnitedLex –<br>DSAI<br>January 2024 Charges –<br>Outside Professional<br>Services                                                                        |          |      | 112,083.36 |\n| 01/31/2024 | Lexis/On Line Search -<br>Courtlink Use -<br>Charges for<br>January, 2024                                                                                                                                                           |          |      | 6.85       |\n| 02/01/2024 | Local -<br>Meals -<br>Ezra Sutton; 01/11/2024;<br>Restaurant: Koshe Poke; City: New York; Dinner;<br>Number of people: 1; Late night meal while working<br>on client related matter                                                 |          |      | 27.61      |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 78 of 181\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 40 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2397009                                     |         |\n\n| 02/01/2024 | Local -<br>Meals -<br>Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>87 dated 02/11/2024; Douglass Barron; Dinner;<br>Restaurant: Bangkok 2 Thai; Number of People: 1;<br>Location: New York; Work on Kwok matter; Order<br># 904225155549275 dated 02/01/2024 | 32.87  |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 02/01/2024 | Local -<br>Meals -<br>Ezra Sutton; 01/17/2024;<br>Restaurant: Izzy's BBQ; City: New York ; Dinner;<br>Number of people: 1; late night dinner while<br>working on client matters                                                                                                                 | 34.48  |\n| 02/01/2024 | Electronic Document Retrieval -<br>TransUnion Risk<br>and Alternative Data Solutions, Inc., Invoice#<br>1047352-202401-1 Dated 02/01/24, TLO Charges<br>for January 01, 2024 to January 31, 2024 -<br>TruLookup Person Search –<br>Advanced                                                     | 10.00  |\n| 02/01/2024 | Lexis/On Line Search                                                                                                                                                                                                                                                                            | 559.68 |\n| 02/01/2024 | Westlaw                                                                                                                                                                                                                                                                                         | 258.00 |\n| 02/01/2024 | Westlaw                                                                                                                                                                                                                                                                                         | 396.80 |\n| 02/01/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                         | 14.58  |\n| 02/02/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                         | 3.69   |\n| 02/04/2024 | Local -<br>Meals -<br>Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>87 dated 02/11/2024; Douglass Barron; Restaurant:<br>Bangkok 2 Thai; Dinner: Number of People: 1;<br>Location: New York; Kwok matter; Order #<br>824125182022780 dated 02/04/2024         | 24.93  |\n| 02/04/2024 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40979 Dated 02/04/24, Service of a<br>subpoena on Pick & Zabicki LLP.                                                                                                                                                            | 169.00 |\n| 02/04/2024 | Westlaw                                                                                                                                                                                                                                                                                         | 55.20  |\n| 02/04/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                         | 8.64   |\n| 02/05/2024 | Westlaw                                                                                                                                                                                                                                                                                         | 220.80 |\n| 02/05/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                         | 5.49   |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 41 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2397009                                     |         |\n\n| 02/06/2024 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163074; 02/06/2024;<br>OFFICER, MANAGING OR; PHAROS<br>CAPITAL LTD.; THE OLD RECTORY,<br>HIGHAM ROAD; BURY ST. EDMUNDS, IP286<br>; 1ZA6T1636693164145 (MAN) | 3.55   |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 02/06/2024 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163064; 02/06/2024;<br>OFFICER, MANAGING OR; JNFX LTD.; 75<br>KING WILLIAM STREET; LONDON, EC4N7 ;<br>1ZA6T1636696619345 (MAN)                              | 32.95  |\n| 02/06/2024 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163064; 02/06/2024;<br>OFFICER, MANAGING OR; JNFX LIMITED;<br>114A CROMWELL ROAD; LONDON, SW074 ;<br>1ZA6T1636697942350 (MAN)                               | 32.95  |\n| 02/06/2024 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163064; 02/06/2024;<br>OFFICER, MANAGING OR; PHAROS<br>CAPITAL LTD.; THE OLD RECTORY,<br>HIGHAM ROAD; BURY ST. EDMUNDS, IP286<br>; 1ZA6T1636693164145 (MAN) | 32.95  |\n| 02/06/2024 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 40997 Dated 02/06/24, Service of a<br>subpoena on Post Oak Motor Cars LLC                                                                                       | 539.50 |\n| 02/06/2024 | Westlaw                                                                                                                                                                                                                        | 237.50 |\n| 02/06/2024 | Westlaw                                                                                                                                                                                                                        | 295.70 |\n| 02/06/2024 | Westlaw                                                                                                                                                                                                                        | 358.80 |\n| 02/06/2024 | Westlaw                                                                                                                                                                                                                        | 55.20  |\n| 02/07/2024 | Local -<br>Meals -<br>Avram Luft; 01/25/2024;<br>Restaurant: Seamless; City: New York; Dinner;<br>Number of people: 1; Late Night Dinner regarding<br>Kwok                                                                     | 36.46  |\n| 02/07/2024 | Westlaw                                                                                                                                                                                                                        | 395.40 |\n| 02/07/2024 | Westlaw                                                                                                                                                                                                                        | 496.20 |\n| 02/07/2024 | Westlaw                                                                                                                                                                                                                        | 71.50  |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 80 of 181\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 42 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2397009                                     |         |\n\n| 02/08/2024 | Local -<br>Meals -<br>Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>87 dated 02/11/2024; Douglass Barron; Restaurant:<br>Bangkok 2 Thai; Dinner; Number of People: 1;<br>Location: New York; Work on Kwok matter; Order<br># 657625213393873 dated 02/08/2024 | 32.87  |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 02/08/2024 | Lexis/On Line Search                                                                                                                                                                                                                                                                            | 131.44 |\n| 02/08/2024 | Westlaw                                                                                                                                                                                                                                                                                         | 82.80  |\n| 02/09/2024 | Local -<br>Meals -<br>Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>87 dated 02/11/2024; Douglass Barron; Location:<br>New York; Restaurant: Bangkok 2 Thai; Dinner:<br>Number of People: 1; Work on kwok case; Order #<br>959625239651841 dated 02/09/2024   | 40.75  |\n| 02/09/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                         | 2.79   |\n| 02/10/2024 | Local -<br>Meals -<br>Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>87 dated 02/11/2024; Douglass Barron; Restaurant:<br>Cafe Hestia; Dinner: Number of People: 1;<br>Location: New York; Work on Kwok; Order #<br>625125233057853 dated 02/10/2024           | 22.00  |\n| 02/11/2024 | Local -<br>Meals -<br>Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>87 dated 02/11/2024; Douglass Barron; Restaurant:<br>One Two Thai; Dinner; Number of People: 1;<br>Location: New York; Kwok matter; Order #<br>163125242144019 dated 02/11/2024           | 28.91  |\n| 02/11/2024 | Local -<br>Meals -<br>Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>87 dated 02/11/2024; Douglass Barron; Restaurant:<br>Empire Gourmet Deli: Lunch; Number of People:<br>1; Location: New York; Kwok matter ; Order #<br>31825247594633 dated 02/11/2024     | 33.85  |\n| 02/12/2024 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 41047 Dated 02/12/24, Outside same day<br>subpoena services                                                                                                                                                                      | 538.50 |\n| 02/12/2024 | Lexis/On Line Search                                                                                                                                                                                                                                                                            | 50.35  |\n| 02/12/2024 | Westlaw                                                                                                                                                                                                                                                                                         | 27.60  |\n|            |                                                                                                                                                                                                                                                                                                 |        |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 81 of 181\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 43 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2397009                                     |         |\n\n| 02/12/2024 | Westlaw                                                                                                                                                                                                                                                                               | 55.20  |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 02/13/2024 | Local -<br>Meals -<br>Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>88 dated 02/25/2024; Douglass Barron; Restaurant:<br>Grace Wok; Dinner: Number of People: 1;<br>Location: New York; Kwok matter ; Order #<br>72925275334726 dated 02/13/2024    | 29.44  |\n| 02/13/2024 | Westlaw                                                                                                                                                                                                                                                                               | 82.80  |\n| 02/13/2024 | Computer Search (Other)                                                                                                                                                                                                                                                               | 2.07   |\n| 02/14/2024 | Local -<br>Meals -<br>Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>88 dated 02/25/2024; Douglass Barron; Restaurant:<br>One Two Thai; Dinner: Number of People: 1;<br>Location: New York; kwok matter; Order #<br>114725289380975 dated 02/14/2024 | 38.09  |\n| 02/14/2024 | Vendor Expense -<br>Rebecca Wong; 02/08/2024;<br>Company search fee on 8 February 2024 (Obtain<br>copy Annual return and Articles of Association of<br>ACA Capital Group Limited from Companies<br>Registry); B191; Service Charge                                                    | 5.26   |\n| 02/14/2024 | Westlaw                                                                                                                                                                                                                                                                               | 414.00 |\n| 02/14/2024 | Computer Search (Other)                                                                                                                                                                                                                                                               | 1.71   |\n| 02/15/2024 | Computer Search (Other)                                                                                                                                                                                                                                                               | 1.17   |\n| 02/16/2024 | Westlaw                                                                                                                                                                                                                                                                               | 27.60  |\n| 02/16/2024 | Computer Search (Other)                                                                                                                                                                                                                                                               | 2.88   |\n| 02/18/2024 | Westlaw                                                                                                                                                                                                                                                                               | 82.80  |\n| 02/19/2024 | Computer Search (Other)                                                                                                                                                                                                                                                               | 2.70   |\n| 02/20/2024 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 41143 Dated 02/20/24, Outside same day<br>Subpoena services                                                                                                                                                            | 423.50 |\n| 02/20/2024 | Lexis/On Line Search                                                                                                                                                                                                                                                                  | 62.54  |\n| 02/20/2024 | Westlaw                                                                                                                                                                                                                                                                               | 138.00 |\n| 02/20/2024 | Westlaw                                                                                                                                                                                                                                                                               | 27.60  |\n| 02/20/2024 | Computer Search (Other)                                                                                                                                                                                                                                                               | 2.61   |\n| 02/21/2024 | Westlaw                                                                                                                                                                                                                                                                               | 146.40 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 44 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2397009                                     |         |\n\n| 02/21/2024 | Westlaw                                                                                                                                                                                                                                                                              | 165.60 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 02/21/2024 | Computer Search (Other)                                                                                                                                                                                                                                                              | 0.99   |\n| 02/22/2024 | Local -<br>Meals -<br>Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>88 dated 02/25/2024; Douglass Barron; Restaurant:<br>Thai Chella; Dinner: Number of People: 1;<br>Location: New York; Kwok matter; Order #<br>975525369047935 dated 02/22/2024 | 30.24  |\n| 02/22/2024 | Westlaw                                                                                                                                                                                                                                                                              | 27.60  |\n| 02/22/2024 | Westlaw                                                                                                                                                                                                                                                                              | 55.20  |\n| 02/22/2024 | Computer Search (Other)                                                                                                                                                                                                                                                              | 0.45   |\n| 02/23/2024 | Westlaw                                                                                                                                                                                                                                                                              | 110.40 |\n| 02/23/2024 | Westlaw                                                                                                                                                                                                                                                                              | 27.60  |\n| 02/23/2024 | Westlaw                                                                                                                                                                                                                                                                              | 27.60  |\n| 02/25/2024 | Westlaw                                                                                                                                                                                                                                                                              | 86.70  |\n| 02/26/2024 | Local -<br>Meals -<br>Avram Luft; 02/06/2024;<br>Restaurant: Yama; City: New York; Dinner;<br>Number of people: 1; Late Night Dinner                                                                                                                                                 | 36.49  |\n| 02/26/2024 | Lexis/On Line Search                                                                                                                                                                                                                                                                 | 62.54  |\n| 02/26/2024 | Westlaw                                                                                                                                                                                                                                                                              | 947.00 |\n| 02/27/2024 | Lexis/On Line Search                                                                                                                                                                                                                                                                 | 356.16 |\n| 02/27/2024 | Lexis/On Line Search                                                                                                                                                                                                                                                                 | 437.78 |\n| 02/27/2024 | Westlaw                                                                                                                                                                                                                                                                              | 254.10 |\n| 02/27/2024 | Westlaw                                                                                                                                                                                                                                                                              | 27.60  |\n| 02/28/2024 | Search Fee -<br>Companies Registry, Invoice#<br>20240228PT Dated 02/28/24, company search fee<br>on 2 February 2024 for 10 companies; requested by<br>Sutton Ezra                                                                                                                    | 97.56  |\n| 02/28/2024 | Westlaw                                                                                                                                                                                                                                                                              | 82.80  |\n| 02/29/2024 | Copies of Documents -<br>Javii Austin; 02/06/2024;<br>Document retrieval requested by L. Song -<br>Entity<br>search.; Merchant: Delaware corp & tax web                                                                                                                              | 20.00  |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 83 of 181\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 45 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2397009                                     |         |\n\n| 02/29/2024 | Copies of Documents -<br>David Mohamed;<br>02/26/2024; Purchase of a Registration Statement<br>of a fictitious business name for processing;<br>Merchant: Vcn*lacorealestate                                                     | 3.75      |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|\n| 02/29/2024 | Filing Fee -<br>David Mohamed; 02/21/2024; Filing<br>fee -<br>status reports from the DE-SOS for<br>processing; Merchant: Delaware corp & tax web                                                                                | 10.00     |\n| 02/29/2024 | Filing Fee -<br>David Mohamed; 02/21/2024; Filing<br>fee -<br>status reports from the DE-SOS for<br>processing; Merchant: Delaware corp & tax web                                                                                | 10.00     |\n| 02/29/2024 | Articles and Publications -<br>Liz Elliott; 02/20/2024;<br>Article retrievals requested by D. Mohamed -<br>Business records service.; Merchant: Nj busines<br>services                                                           | 0.20      |\n| 02/29/2024 | Articles and Publications -<br>Jennifer Ash;<br>02/26/2024; Document retrieval for E. Sutton -<br>V.X. Cerda & Associates P.A.; Merchant: Texas<br>secretary of sta                                                              | 1.00      |\n| 02/29/2024 | UnitedLex Invoices -<br>Unitedlex Corp, Invoice#<br>095520 Dated 02/29/24, UnitedLex –<br>DSAI<br>February 2024 Charges –<br>Outside Professional<br>Services                                                                    | 31,908.21 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/20/2024;<br>status reports from the DE-SOS; Merchant: Nj<br>Busines Services Location: Egov.Com, NJ 08608-<br>0000 , Statement Date: 02/29/2024, Post Date:<br>02/21/2024; Service Charge  | 0.20      |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/18/2024;<br>corporate documents from NJ-DOT; Merchant: Nj<br>Busines Services Location: Egov.Com, NJ 08608-<br>0000 , Statement Date: 02/29/2024, Post Date:<br>02/19/2024; Service Charge | 0.20      |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/18/2024;<br>corporate documents from NJ-DOT; Merchant: Nj<br>Busines Services Location: Egov.Com, NJ 08608-<br>0000 , Statement Date: 02/29/2024, Post Date:<br>02/19/2024; Service Charge | 0.30      |\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. 2397009                                     |         |\n|                                                         |         |\n\n| 02/29/2024 | Vendor Expense -<br>David Mohamed;<br>02/17/2024; 1<br>set of corporate documents were purchased from<br>NJ-DOT for SGB Packaging Group, Inc.;<br>Merchant: Nj Busines Services Location:<br>Egov.Com, NJ 08608-0000 , Statement Date:<br>02/29/2024, Post Date: 02/19/2024; Service<br>Charge | 0.50  |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/18/2024;<br>corporate documents from NJ-DOT; Merchant: Nj<br>Busines Services Location: Egov.Com, NJ 08608-<br>0000 , Statement Date: 02/29/2024, Post Date:<br>02/19/2024; Service Charge                                                               | 0.50  |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/20/2024;<br>status reports from the DE-SOS; Merchant: Nj<br>Busines Services Location: Egov.Com, NJ 08608-<br>0000 , Statement Date: 02/29/2024, Post Date:<br>02/21/2024; Service Charge                                                                | 1.20  |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/28/2024;<br>certificate of status from WI-DFI; Merchant: Wi Dfi<br>Ws2 Cfi Cc Epay Location: 608-2617222, WI<br>53705-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/29/2024; Service Charge                                                        | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/27/2024;<br>status reports from the DE-SOS; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-3073,<br>DE 19901-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/28/2024; Service Charge                                                         | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/27/2024;<br>status reports from the DE-SOS; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-3073,<br>DE 19901-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/28/2024; Service Charge                                                         | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/20/2024;<br>status reports from the DE-SOS; Merchant:<br>Delaware Corp & Tax Web<br>Location: 302-739-3073,<br>DE 19901-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/21/2024; Service Charge                                                      | 10.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 85 of 181\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. 2397009                                     |         |\n\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/20/2024;<br>status reports from the DE-SOS; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-3073,<br>DE 19901-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/21/2024; Service Charge                   | 10.00 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/20/2024;<br>status reports from the DE-SOS; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-3073,<br>DE 19901-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/21/2024; Service Charge                   | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/17/2024;<br>status reports were purchased from the DE-SOS;<br>Merchant: Delaware Corp & Tax Web Location:<br>302-739-3073, DE 19901-0000 , Statement Date:<br>02/29/2024, Post Date: 02/19/2024; Service<br>Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/17/2024;<br>status reports were purchased from the DE-SOS;<br>Merchant: Delaware Corp & Tax Web Location:<br>302-739-3073, DE 19901-0000 , Statement Date:<br>02/29/2024, Post Date: 02/19/2024; Service<br>Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/17/2024;<br>status reports were purchased from the DE-SOS;<br>Merchant: Delaware Corp & Tax Web Location:<br>302-739-3073, DE 19901-0000 , Statement Date:<br>02/29/2024, Post Date: 02/19/2024; Service<br>Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/17/2024;<br>status reports were purchased from the DE-SOS;<br>Merchant: Delaware Corp & Tax Web Location:<br>302-739-3073, DE 19901-0000 , Statement Date:<br>02/29/2024, Post Date: 02/19/2024; Service<br>Charge | 10.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 86 of 181\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. 2397009                                     |         |\n|                                                         |         |\n\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/17/2024;<br>status reports were purchased from the DE-SOS;<br>Merchant: Delaware Corp & Tax Web Location:<br>302-739-3073, DE 19901-0000 , Statement Date:<br>02/29/2024, Post Date: 02/19/2024; Service<br>Charge | 10.00 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/17/2024;<br>status reports were purchased from the DE-SOS;<br>Merchant: Delaware Corp & Tax Web Location:<br>302-739-3073, DE 19901-0000 , Statement Date:<br>02/29/2024, Post Date: 02/19/2024; Service<br>Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/17/2024;<br>status reports were purchased from the DE-SOS;<br>Merchant: Delaware Corp & Tax Web Location:<br>302-739-3073, DE 19901-0000 , Statement Date:<br>02/29/2024, Post Date: 02/19/2024; Service<br>Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/25/2024;<br>status reports from the DE-SOS; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-3073,<br>DE 19901-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/26/2024; Service Charge                   | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/26/2024;<br>status report from DE-SOS; Merchant: Delaware<br>Corp & Tax Web Location: 302-739-3073, DE<br>19901-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/27/2024; Service Charge                        | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/18/2024;<br>status reports from the DE-SOS; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-3073,<br>DE 19901-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/19/2024; Service Charge                   | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/18/2024;<br>status reports from the DE-SOS; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-3073,<br>DE 19901-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/19/2024; Service Charge                   | 10.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 87 of 181\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. 2397009                                     |         |\n\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/18/2024;<br>status reports from the DE-SOS; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-3073,<br>DE 19901-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/19/2024; Service Charge | 10.00 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/18/2024;<br>status reports from the DE-SOS; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-3073,<br>DE 19901-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/19/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/25/2024;<br>status reports from the DE-SOS; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-3073,<br>DE 19901-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/26/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/25/2024;<br>status reports from the DE-SOS; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-3073,<br>DE 19901-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/26/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/25/2024;<br>status reports from the DE-SOS; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-3073,<br>DE 19901-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/26/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/22/2024;<br>status reports from the DE-SOS; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-3073,<br>DE 19901-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/23/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/22/2024;<br>status reports from the DE-SOS; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-3073,<br>DE 19901-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/23/2024; Service Charge | 10.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 88 of 181\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. 2397009                                     |         |\n\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/22/2024;<br>status reports from the DE-SOS; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-3073,<br>DE 19901-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/23/2024; Service Charge    | 10.00 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/22/2024;<br>status reports from the DE-SOS; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-3073,<br>DE 19901-0000 ,<br>Statement Date: 02/29/2024, Post<br>Date: 02/23/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/22/2024;<br>status reports from the DE-SOS; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-3073,<br>DE 19901-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/23/2024; Service Charge    | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/22/2024;<br>status reports from the DE-SOS; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-3073,<br>DE 19901-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/23/2024; Service Charge    | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/22/2024;<br>status reports from the DE-SOS; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-3073,<br>DE 19901-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/23/2024; Service Charge    | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/22/2024;<br>status reports from the DE-SOS; Merchant:<br>Delaware Corp & Tax Web Location: 302-739-3073,<br>DE 19901-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/23/2024; Service Charge    | 10.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/26/2024;<br>status report from NJ-DOT; Merchant: Pa Bcco<br>Corp Fee-Dos Location: 717-783-9195, PA 17120-<br>0000 , Statement Date: 02/29/2024, Post Date:<br>02/27/2024; Service Charge           | 3.00  |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 89 of 181\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. 2397009                                     |         |\n\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/26/2024;<br>status report from NJ-DOT; Merchant: Pa Bcco<br>Corp Fee-Dos Location: 717-783-9195, PA 17120-<br>0000 , Statement Date: 02/29/2024, Post Date:<br>02/27/2024; Service Charge             | 3.00 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/28/2024;<br>certificates of status from CA-SOS; Merchant: Ca<br>Secretary Of State Web Location: 916-6951338, CA<br>95814-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/29/2024; Service Charge | 5.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/28/2024;<br>certificates of status from CA-SOS; Merchant: Ca<br>Secretary Of State Web Location: 916-6951338, CA<br>95814-0000 , Statement Date: 02/29/2024, Post<br>Date: 02/29/2024; Service Charge | 5.00 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/20/2024;<br>status reports from the DE-SOS; Merchant: Nj<br>Busines Services Location: Egov.Com, NJ 08608-<br>0000 , Statement Date: 02/29/2024, Post Date:<br>02/21/2024; Service Charge             | 6.25 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/27/2024;<br>status reports from NJ-DOT; Merchant: Nj Busines<br>Services Location: Egov.Com, NJ 08608-0000 ,<br>Statement Date: 02/29/2024, Post Date:<br>02/28/2024; Service Charge                  | 6.25 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/27/2024;<br>status reports from NJ-DOT; Merchant: Nj Busines<br>Services Location: Egov.Com, NJ 08608-0000 ,<br>Statement Date: 02/29/2024, Post Date:<br>02/28/2024; Service Charge                  | 6.25 |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/25/2024;<br>status reports from NJ-DOT; Merchant: Nj Busines<br>Services Location: Egov.Com, NJ 08608-0000 ,<br>Statement Date: 02/29/2024, Post Date:<br>02/26/2024; Service Charge                  | 6.25 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 90 of 181\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. 2397009                                     |         |\n\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/25/2024;<br>status reports from NJ-DOT; Merchant: Nj Busines<br>Services Location: Egov.Com, NJ 08608-0000 ,<br>Statement Date: 02/29/2024, Post Date:<br>02/26/2024; Service Charge          | 6.25  |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/26/2024;<br>status report from NJ-DOT; Merchant: Nj Busines<br>Services Location: Egov.Com, NJ 08608-0000 ,<br>Statement Date: 02/29/2024, Post Date:<br>02/27/2024; Service Charge           | 6.25  |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/25/2024;<br>status reports from NJ-DOT; Merchant: Nj Busines<br>Services Location: Egov.Com, NJ 08608-0000 ,<br>Statement Date: 02/29/2024, Post Date:<br>02/26/2024; Service Charge          | 6.25  |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/25/2024;<br>status reports from NJ-DOT; Merchant: Nj Busines<br>Services Location: Egov.Com, NJ 08608-0000 ,<br>Statement Date: 02/29/2024, Post Date:<br>02/26/2024; Service Charge          | 6.25  |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/22/2024;<br>corporate documents from NJ-DOT; Merchant: Nj<br>Busines Services Location: Egov.Com, NJ 08608-<br>0000 , Statement Date: 02/29/2024, Post Date:<br>02/23/2024; Service Charge    | 6.25  |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/22/2024;<br>corporate documents from NJ-DOT; Merchant: Nj<br>Busines Services Location: Egov.Com, NJ 08608-<br>0000 , Statement Date: 02/29/2024, Post Date:<br>02/23/2024; Service Charge    | 6.25  |\n| 02/29/2024 | Vendor Expense -<br>David Mohamed; 02/22/2024;<br>corporate documents from NJ-DOT; Merchant: Nj<br>Busines Services<br>Location: Egov.Com, NJ 08608-<br>0000 , Statement Date: 02/29/2024, Post Date:<br>02/23/2024; Service Charge | 6.25  |\n| 02/29/2024 | Lexis/On Line Search -<br>Courtlink Use -<br>Charges for<br>February, 2024                                                                                                                                                          | 5.68  |\n| 02/29/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                                                      | 12.51 |\n\n## Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 91 of 181\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 53 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2397009                                     |         |\n\n| 02/29/2024                        | Postage/Express Mail -<br>International; | 6.00         |\n|-----------------------------------|------------------------------------------|--------------|\n| 02/29/2024                        | Westlaw                                  | 177.40       |\n| 02/29/2024                        | Westlaw                                  | 27.60        |\n| Total Costs incurred and advanced |                                          | \\$154,554.07 |\n|                                   | Current Fees and Costs                   | \\$783,068.07 |\n|                                   | Total Balance Due -<br>Due Upon Receipt  | \\$783,068.07 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397010\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 February 29, 2024 \\$24,653.50\n\n| Current Fees and Costs Due              | \\$24,653.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$24,653.50 |\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 10, 2024\n\nPlease Refer to Invoice Number: 2397010\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 February 29, 2024 \\$24,653.50\n\n| Current Fees and Costs Due              | \\$24,653.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$24,653.50 |\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 10, 2024            |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2397010 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n### **Other Litigation \\$24,653.50**\n\n| Date       | Initials           | Description                                                                                                                 | Hours | Rate     | Amount   |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                             |       |          |          |\n| 02/01/2024 | ECS1               | Prepare chart in connection with grand jury<br>subpoena (.6); correspond with A. Luft and<br>N. Bassett regarding same (.2) | 0.80  | 1,270.00 | 1,016.00 |\n| 02/01/2024 | NAB                | Prepare parts of response to DOJ subpoena                                                                                   | 0.30  | 1,835.00 | 550.50   |\n| 02/02/2024 | JK21               | Correspond with L. Despins regarding<br>Kwok criminal case recently filed<br>documents                                      | 0.20  | 565.00   | 113.00   |\n| 02/07/2024 | DEB4               | Correspond with L. Despins regarding<br>Brown Rudnick (0.1); correspond with E.<br>Sutton regarding same (0.1)              | 0.20  | 1,395.00 | 279.00   |\n| 02/08/2024 | DEB4               | Analyze brief in support of motion to<br>dismiss superseding indictment                                                     | 0.20  | 1,395.00 | 279.00   |\n| 02/08/2024 | JK21               | Correspond with L. Despins regarding<br>Kwok criminal case                                                                  | 0.20  | 565.00   | 113.00   |\n| 02/08/2024 | NAB                | Review motion to dismiss superseding<br>indictment (.4); correspond with L. Despins<br>regarding same (.1)                  | 0.50  | 1,835.00 | 917.50   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 95 of 181\n\n| Date       | Initials | Description                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/12/2024 | ECS1     | Review Brown Rudnick's discovery<br>documents in connection with G. Petrillo<br>(.4); correspond with D. Barron regarding<br>same (.2)                                                                 | 0.60  | 1,270.00 | 762.00   |\n| 02/13/2024 | ECS1     | Review Brown Rudnick's discovery<br>documents in connection with criminal<br>charges against the Debtor (.8); correspond<br>with D. Barron regarding same (.1)                                         | 0.90  | 1,270.00 | 1,143.00 |\n| 02/13/2024 | LAD4     | T/c N. Bassett, DOJ re: case updates                                                                                                                                                                   | 0.20  | 1,975.00 | 395.00   |\n| 02/13/2024 | NAB      | Call with L. Despins and DOJ regarding<br>case updates                                                                                                                                                 | 0.20  | 1,835.00 | 367.00   |\n| 02/16/2024 | ECS1     | Correspond with N. Bassett regarding list of<br>depositions for DOJ<br>in response to<br>subpoena                                                                                                      | 0.10  | 1,270.00 | 127.00   |\n| 02/16/2024 | NAB      | Correspond with E. Sutton regarding DOJ<br>subpoena response                                                                                                                                           | 0.10  | 1,835.00 | 183.50   |\n| 02/20/2024 | NAB      | Review DOJ subpoena response (.1);<br>correspond with DOJ regarding same (.1)                                                                                                                          | 0.20  | 1,835.00 | 367.00   |\n| 02/22/2024 | JK21     | Correspond with L. Despins regarding<br>Kwok criminal proceeding filings                                                                                                                               | 0.20  | 565.00   | 113.00   |\n| 02/22/2024 | NAB      | Review decisions and briefing in criminal<br>case (.5); correspond with S. Sarnoff<br>(OMM) regarding same (.1)                                                                                        | 0.60  | 1,835.00 | 1,101.00 |\n| 02/23/2024 | NAB      | Correspond with L. Despins regarding<br>criminal case issues                                                                                                                                           | 0.10  | 1,835.00 | 183.50   |\n| 02/25/2024 | NAB      | Review authority related to criminal case<br>issues                                                                                                                                                    | 0.20  | 1,835.00 | 367.00   |\n| 02/28/2024 | DEB4     | Correspond with L. Despins regarding<br>investigation issues related to criminal<br>proceeding (0.1); conference with L. Song<br>regarding same (0.2); correspond with A.<br>Luft regarding same (0.2) | 0.50  | 1,395.00 | 697.50   |\n| 02/28/2024 | LAD4     | T/c N. Bassett and DOJ re: stay of matters<br>until completion of criminal trial (.50);<br>review issues re: same (1.70)                                                                               | 2.20  | 1,975.00 | 4,345.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 96 of 181\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                    | Hours | Rate     | Amount    |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/28/2024 | LS26      | Review omnibus alter ego complaint and<br>criminal case filings (.6); conference with D.<br>Barron regarding criminal proceedings (.2)                                                                                                         | 0.80  | 985.00   | 788.00    |\n| 02/28/2024 | NAB       | Call with L. Despins and DOJ regarding<br>criminal case (.5); correspond with L.<br>Despins regarding case strategy and criminal<br>trial issues (.6); analyze criminal case issues<br>(.3)                                                    | 1.40  | 1,835.00 | 2,569.00  |\n| 02/29/2024 | DEB4      | Conference with L. Despins and N. Bassett<br>regarding investigation issues related to<br>criminal proceeding (0.2); correspond with<br>L. Despins and N. Bassett regarding same<br>(0.4)                                                      | 0.60  | 1,395.00 | 837.00    |\n| 02/29/2024 | LAD4      | Review/comment on DOJ issues (2.60); call<br>with N. Bassett and D. Barron re: same<br>(.20); call with DOJ and N. Bassett re: same<br>(.30)                                                                                                   | 3.10  | 1,975.00 | 6,122.50  |\n| 02/29/2024 | NAB       | Call with L. Despins and D. Barron<br>regarding criminal case issues (.2); prepare<br>notes on same for call with Department of<br>Justice (.2); call with L. Despins and<br>Department of Justice regarding Kwok<br>criminal case issues (.3) | 0.50  | 1,835.00 | 917.50    |\n|            | Subtotal: | B191 General Litigation                                                                                                                                                                                                                        | 14.90 |          | 24,653.50 |\n\n**Total 14.90 24,653.50**\n\n#### **Timekeeper Summary**\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   | 4.10  | 1,835.00 | 7,523.50  |\n| DEB4 | Douglass E. Barron  | Associate | 1.50  | 1,395.00 | 2,092.50  |\n| ECS1 | Ezra C. Sutton      | Associate | 2.40  | 1,270.00 | 3,048.00  |\n| LS26 | Luyi Song           | Associate | 0.80  | 985.00   | 788.00    |\n| JK21 | Jocelyn Kuo         | Paralegal | 0.60  | 565.00   | 339.00    |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok                                                    |        |\n| 50687-00003                                             |        |\n| Invoice No. 2397010                                     |        |\n|                                                         |        |\n\n| Current Fees and Costs                  | \\$24,653.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$24,653.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397011\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 February 29, 2024 \\$370.00\n\n| Current Fees and Costs Due              | \\$370.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -<br>Due Upon Receipt | \\$370.00 |\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 10, 2024\n\nPlease Refer to Invoice Number: 2397011\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 February 29, 2024 \\$370.00\n\n| Current Fees and Costs Due              | \\$370.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -<br>Due Upon Receipt | \\$370.00 |\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\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 100 of 181\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 10,<br>2024         |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2397011 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n## **Tax Issues \\$370.00**\n\n| Date                                                                                                                            | Initials        | Description                                                            |       | Hours    | Rate     | Amount   |\n|---------------------------------------------------------------------------------------------------------------------------------|-----------------|------------------------------------------------------------------------|-------|----------|----------|----------|\n| B240                                                                                                                            | Tax Issues      |                                                                        |       |          |          |          |\n| 02/01/2024                                                                                                                      | AB21            | Call with J. Lindenberg (EA Group)<br>regarding monthly status reports |       | 0.10     | 1,850.00 | 185.00   |\n| 02/27/2024<br>AB21<br>Correspond with A. Calascibetta (EA<br>Group) and J. Lindenberg (EA Group)<br>regarding tax documentation |                 |                                                                        | 0.10  | 1,850.00 | 185.00   |          |\n|                                                                                                                                 | Subtotal:       | B240 Tax Issues                                                        |       | 0.20     |          | 370.00   |\n| Total                                                                                                                           |                 |                                                                        |       | 0.20     |          | 370.00   |\n|                                                                                                                                 |                 | Timekeeper Summary                                                     |       |          |          |          |\n| ID                                                                                                                              | Timekeeper Name | Title                                                                  | Hours |          | Rate     | Fee      |\n| AB21                                                                                                                            | Alex Bongartz   | Of Counsel                                                             | 0.20  |          | 1,850.00 | 370.00   |\n|                                                                                                                                 |                 | Current Fees and Costs                                                 |       |          |          | \\$370.00 |\n| Total Balance Due -<br>Due Upon Receipt                                                                                         |                 |                                                                        |       | \\$370.00 |          |          |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 101 of 181\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\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397012\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 February 29, 2024 \\$25,980.50\n\n| Current Fees and Costs Due              | \\$25,980.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$25,980.50 |\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 10, 2024\n\nPlease Refer to Invoice Number: 2397012\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 February 29, 2024 \\$25,980.50\n\n| Current Fees and Costs Due              | \\$25,980.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$25,980.50 |\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 10, 2024            |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York,<br>NY 10166                               | Invoice Number: 2397012 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n## **Genever US \\$25,980.50**\n\n| Date       | Initials          | Description                                                                                                                  | Hours | Rate     | Amount   |\n|------------|-------------------|------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130       | Asset Disposition |                                                                                                                              |       |          |          |\n| 02/04/2024 | AB21              | Revise motion to auction SN furniture (0.8);<br>correspond with L. Song regarding same<br>(0.1)                              | 0.90  | 1,850.00 | 1,665.00 |\n| 02/05/2024 | AB21              | Call with L. Song regarding furniture sale<br>motion (0.3); review same and related<br>proposals (0.5)                       | 0.80  | 1,850.00 | 1,480.00 |\n| 02/05/2024 | LS26              | Revise furniture auction motion (2.3); call<br>with A. Bongartz re same (0.3)                                                | 2.60  | 985.00   | 2,561.00 |\n| 02/06/2024 | LS26              | Correspond with auctioneer re furniture<br>auction<br>proposal (0.4); correspond with A.<br>Bongartz re auction motion (0.3) | 0.70  | 985.00   | 689.50   |\n| 02/27/2024 | AB21              | Call with L. Song regarding revising<br>furniture sale motion (0.2); correspond with<br>L. Song regarding same (0.1)         | 0.30  | 1,850.00 | 555.00   |\n| 02/27/2024 | LS26              | Correspond with A. Bongartz re furniture<br>auction and related motion (.2); call with A.<br>Bongartz re same (.2)           | 0.40  | 985.00   | 394.00   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 104 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2397012\n\n| Subtotal:<br>B130 Asset Disposition |          | 6.30                                                                                               |       | 7,935.50 |        |\n|-------------------------------------|----------|----------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 02/29/2024                          | LS26     | Call with G. Griffin re furniture auction<br>(0.2); correspond with auction house re<br>same (0.4) | 0.60  | 985.00   | 591.00 |\n| Date                                | Initials | Description                                                                                        | Hours | Rate     | Amount |\n\n#### **B210 Business Operations**\n\n| 02/01/2024 | AB21 | Correspond with Consultation Parties<br>regarding selection of general contractor for<br>remediation project (0.2); correspond with<br>T. Sadler regarding<br>wire transfers to<br>architect and contractors (0.2); review draft<br>Sciame agreement (0.3); correspond with B.<br>Snyder (Acheson Doyle) regarding same<br>(0.2); call with D. Acheson (architect) and<br>M. Ullman (SN) regarding remediation<br>project (0.4); prepare notes for same (0.1);<br>correspond with L. Despins regarding same<br>(0.1) | 1.50 | 1,850.00 | 2,775.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 02/02/2024 | AB21 | Correspond with S. Millman (Hogan<br>Lovells) regarding alteration agreement with<br>SN (0.1); correspond with M. Ullman (SN)<br>regarding soot removal (0.2); call with D.<br>Acheson (architect) regarding same (0.1);<br>review Sciame agreement (0.2)                                                                                                                                                                                                                                                            | 0.60 | 1,850.00 | 1,110.00 |\n| 02/04/2024 | AB21 | Review Sciame contract                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 0.90 | 1,850.00 | 1,665.00 |\n| 02/05/2024 | AB21 | Correspond with B. Snyder (Acheson<br>Doyle) regarding general contractor<br>agreement                                                                                                                                                                                                                                                                                                                                                                                                                               | 0.30 | 1,850.00 | 555.00   |\n| 02/06/2024 | AB21 | Review soot testing proposal (0.1);<br>correspond with D. Acheson (architect)<br>regarding same (0.1)                                                                                                                                                                                                                                                                                                                                                                                                                | 0.20 | 1,850.00 | 370.00   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 105 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2397012\n\nDate Initials Description Hours Rate Amount 02/07/2024 AB21 Correspond with M. Ullman (SN) regarding proposal to remove HVAC units (0.1); call with M. Ullman regarding same (0.1); review revised soot testing proposal (0.1); correspond with L. Despins regarding same (0.1); correspond with F. Sciame (Sciame) regarding general contractor agreement (0.2); correspond with L. Despins regarding same (0.1); correspond with D. Acheson (architect) regarding same (0.1) 0.80 1,850.00 1,480.00 02/08/2024 AB21 Call with D. Acheson (architect) regarding Sciame bid (0.1); correspond with D. Acheson regarding same (0.2); correspond with L. Despins regarding same (0.1); review updated comparison chart (0.1) 0.50 1,850.00 925.00 02/09/2024 AB21 Call with L. Despins, F. Sciame (Sciame), and D. Acheson (architect) regarding general contractor agreement (0.2); review revised draft of same (0.1); correspond with L. Despins regarding same (0.1); review soot testing proposal (0.2); correspond with B. Hildebrand (Hillman) regarding same (0.1) 0.70 1,850.00 1,295.00 02/09/2024 LAD4 Call with contractor and architect for S-N and A. Bongartz re: general contractor agreement 0.20 1,975.00 395.00 02/12/2024 AB21 Correspond with L. Despins regarding Sciame bid (0.2); correspond with Consultation Parties regarding same (0.3); finalize Sciame contract (0.2) 0.70 1,850.00 1,295.00 02/14/2024 AB21 Prepare status report for SN apartment remediation (0.3); call with B. Snyder (Acheson Doyle) regarding soot removal project (0.1); call with D. Acheson (architect) regarding same (0.1) 0.50 1,850.00 925.00 02/16/2024 AB21 Revise remediation status report (0.2); correspond with L. Despins regarding same (0.1); correspond with S. Millman (Hogan 0.40 1,850.00 740.00\n\nLovells) regarding same (0.1)\n\n|            | Timekeeper Summary |                                                                                                                                                                                                                                                     |       |          |           |  |  |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|--|--|\n| Total      |                    |                                                                                                                                                                                                                                                     | 16.00 |          | 25,980.50 |  |  |\n|            | Subtotal:          | B210 Business Operations                                                                                                                                                                                                                            | 9.70  |          | 18,045.00 |  |  |\n| 02/29/2024 | AB21               | Correspond with B. Snyder (Acheson<br>Doyle) regarding Sciame invoice (0.1);<br>correspond with L. Despins regarding soot<br>testing report (0.1); correspond with J.<br>Panico (AAGL) regarding same (0.1)                                         | 0.30  | 1,850.00 | 555.00    |  |  |\n| 02/28/2024 | AB21               | Correspond with L. Despins regarding SN<br>remediation project (0.1); correspond with<br>D. Acheson (architect) regarding same (0.1);<br>correspond with B. Hildebrand (Hillman)<br>regarding soot testing (0.1)                                    | 0.30  | 1,850.00 | 555.00    |  |  |\n| 02/27/2024 | LAD4               | T/c J. Panico (AAGL) re: soot<br>issues                                                                                                                                                                                                             | 0.30  | 1,975.00 | 592.50    |  |  |\n| 02/27/2024 | AB21               | Call and correspond L. Despins regarding<br>soot testing (0.1); correspond with J. Panico<br>(AAGL) regarding same (0.1); prepare<br>notice of Acheson Doyle invoice (0.3);<br>correspond with J. Kuo regarding filing and<br>service of same (0.1) | 0.60  | 1,850.00 | 1,110.00  |  |  |\n| 02/26/2024 | AB21               | Review email from B. Hildebrand (Hillman)<br>regarding soot testing (0.1); correspond with<br>L. Despins regarding same (0.1); call with<br>D. Acheson (architect) regarding same (0.1)                                                             | 0.30  | 1,850.00 | 555.00    |  |  |\n| 02/23/2024 | AB21               | Correspond with D. Acheson (architect)<br>regarding Burnham invoice                                                                                                                                                                                 | 0.10  | 1,850.00 | 185.00    |  |  |\n| 02/20/2024 | LAD4               | T/c S. Millman (Hogan Lovells) re: soot<br>removal issues                                                                                                                                                                                           | 0.30  | 1,975.00 | 592.50    |  |  |\n| 02/20/2024 | AB21               | Correspond with S. Millman (Hogan<br>Lovells) regarding SN remediation status<br>report (0.1); finalize same (0.1)                                                                                                                                  | 0.20  | 1,850.00 | 370.00    |  |  |\n| Date       | Initials           | Description                                                                                                                                                                                                                                         | Hours | Rate     | Amount    |  |  |\n\n| ID   | Timekeeper Name | Title   | Hours | Rate     | Fee      |\n|------|-----------------|---------|-------|----------|----------|\n| LAD4 | Luc A. Despins  | Partner | 0.80  | 1,975.00 | 1,580.00 |\n\n### Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 107 of 181\n\n| Page 5 |\n|--------|\n|        |\n|        |\n|        |\n|        |\n|        |\n\n| AB21                   | Alex Bongartz       | Of Counsel       | 10.90 | 1,850.00 | 20,165.00   |\n|------------------------|---------------------|------------------|-------|----------|-------------|\n| LS26                   | Luyi Song           | Associate        | 4.30  | 985.00   | 4,235.50    |\n| Current Fees and Costs |                     |                  |       |          | \\$25,980.50 |\n|                        | Total Balance Due - | Due Upon Receipt |       |          | \\$25,980.50 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 108 of 181\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\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397013\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 February 29, 2024 \\$0.00\n\n| Costs incurred and advanced             | 5,638.01   |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due              | \\$5,638.01 |\n| Total Balance Due -<br>Due Upon Receipt | \\$5,638.01 |\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 10, 2024\n\nPlease Refer to Invoice Number: 2397013\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 February 29, 2024 \\$0.00\n\n| Costs incurred and advanced             | 5,638.01   |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due              | \\$5,638.01 |\n| Total Balance Due -<br>Due Upon Receipt | \\$5,638.01 |\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 10, 2024            |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2397013 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **Mahwah Adversary Proceeding \\$0.00**\n\n#### **Costs incurred and advanced**\n\n| Date       | Description                                                                                                                                                                      | Quantity | Rate | Amount   |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|----------|\n| 01/31/2024 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2697392 Dated<br>01/31/24, Services for transcripts, video of<br>depositions in Kwok case.       |          |      | 1,713.55 |\n| 01/31/2024 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2697593 Dated<br>01/31/24, Services for transcripts, video of<br>depositions in Kwok case.       |          |      | 2,048.65 |\n| 01/31/2024 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2697393 Dated<br>01/31/24, Services for transcripts, video of<br>depositions in Kwok case.       |          |      | 450.00   |\n| 02/01/2024 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2698788 Dated<br>02/01/24, Deposition transcripts for Kwok case<br>taken on January 16, 2024     |          |      | 1,130.00 |\n| 02/01/2024 | Local -<br>Meals -<br>Ezra Sutton; 01/10/2024;<br>Restaurant: Koehner ; City: New York; Dinner;<br>Number of people: 1; late night dinner for<br>deposition preparations         |          |      | 34.22    |\n| 02/01/2024 | Local -<br>Meals -<br>Ezra Sutton; 01/09/2024;<br>Restaurant: Mendy's; City: New York; Dinner;<br>Number of people: 1; Late night dinner regarding<br>preparation for deposition |          |      | 35.00    |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 111 of 181\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok                                                    |        |\n| 50687-00012                                             |        |\n| Invoice No. 2397013                                     |        |\n\n|            | Total Balance Due -<br>Due Upon Receipt                                                                                                                                                                | \\$5,638.01 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|\n|            | Current Fees and Costs                                                                                                                                                                                 | \\$5,638.01 |\n|            | Total Costs incurred and advanced                                                                                                                                                                      | \\$5,638.01 |\n| 02/06/2024 | Taxi/Ground Transportation -<br>Luyi Song;<br>01/26/2024; From/To: New York/New Jersey;<br>Service Type: Lyft; Travel from New York to New<br>Jersey to conduct inspection at storage unit             | 135.61     |\n| 02/02/2024 | UPS/Courier Service -<br>UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163064; 02/02/2024; ;<br>Montvale Moving Services, LLC; 4 Robin Hood<br>Court; Montvale, NJ 076452033 ;<br>1ZA6T1630195036722 (MAN) | 18.54      |\n| 02/01/2024 | Local -<br>Taxi -<br>Ezra Sutton; 01/10/2024; From/To:<br>office/home; Service Type: Lyft; late night car home<br>for deposition preparations                                                          | 72.44      |\n|            |                                                                                                                                                                                                        |            |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397014\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 February 29, 2024 \\$55,495.00\n\n| Current Fees and Costs Due              | \\$55,495.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$55,495.00 |\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 10, 2024\n\nPlease Refer to Invoice Number: 2397014\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 February 29, 2024 \\$55,495.00\n\n| Current Fees and Costs Due              | \\$55,495.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$55,495.00 |\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| AUL      |              |\n|----------|--------------|\n|          | PAUL HASTING |\n| HASTINGS | 200 Park Ave |\n|          | + +1 217 319 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 10, 2024            |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2397014 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\nsame (0.3)\n\n# **Golden Spring Adversary Proceeding \\$55,495.00**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 02/01/2024 JK21 Correspond with S. Maza regarding motion to compel and turnover 0.20 565.00 113.00 02/14/2024 JK21 Correspond with S. Maza regarding turnover motion 0.20 565.00 113.00 02/14/2024 AEL2 Correspond with S. Maza re: Golden Spring turnover motion 0.10 1,850.00 185.00 02/14/2024 SM29 Prepare turnover motion (.7); analyze caselaw re same (.7); correspond with A. Luft re same (.1); correspond with D. Barron re turnover argument (.1) 1.60 1,395.00 2,232.00 02/16/2024 ECS1 Prepare motion for turnover in connection with Debtor's storage units (.4); correspond with S. Maza regarding same (.2) 0.60 1,270.00 762.00 02/16/2024 LS26 Call with S. Maza re storage unit and turnover motion (0.2); correspond with L. Despins, N. Bassett, A. Luft, and S. Maza re same (0.5); review document production re 1.00 985.00 985.00\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 115 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2397014\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/16/2024 | NAB      | Correspond with S. Maza, L. Despins<br>regarding motion to enforce Golden Spring<br>judgment and turnover                                                                                                                                                                                                                                                                                                                                          | 0.50  | 1,835.00 | 917.50   |\n| 02/16/2024 | SM29     | Call with L. Song re storage unit and<br>turnover motion (.2); correspond A. Luft, L.<br>Despins, N. Bassett re same (.5); prepare<br>letter re turnover (.5); review draft turnover<br>motion (.5)                                                                                                                                                                                                                                                | 1.70  | 1,395.00 | 2,371.50 |\n| 02/17/2024 | LS26     | Prepare turnover motion re storage unit                                                                                                                                                                                                                                                                                                                                                                                                            | 2.90  | 985.00   | 2,856.50 |\n| 02/19/2024 | LS26     | Prepare motion re storage unit contents                                                                                                                                                                                                                                                                                                                                                                                                            | 4.40  | 985.00   | 4,334.00 |\n| 02/19/2024 | NAB      | Review draft motion for turnover of<br>Golden Spring property (.3); correspond<br>with S. Maza regarding same (.2)                                                                                                                                                                                                                                                                                                                                 | 0.50  | 1,835.00 | 917.50   |\n| 02/19/2024 | SM29     | Revise and supplement turnover motion                                                                                                                                                                                                                                                                                                                                                                                                              | 3.00  | 1,395.00 | 4,185.00 |\n| 02/20/2024 | DEB4     | Conference with L. Song regarding turnover<br>motion issues (0.5); conference with S.<br>Maza regarding same (0.2)                                                                                                                                                                                                                                                                                                                                 | 0.70  | 1,395.00 | 976.50   |\n| 02/20/2024 | JK21     | Correspond with S. Maza regarding motion<br>to enforce order                                                                                                                                                                                                                                                                                                                                                                                       | 0.30  | 565.00   | 169.50   |\n| 02/20/2024 | LS26     | Prepare draft motion to enforce judgment,<br>draft declaration and exhibits re storage unit<br>(4.7); call with N. Bassett re same (0.4);<br>conference with D. Barron re same (0.5);<br>correspond with N. Bassett re same (0.2)                                                                                                                                                                                                                  | 5.80  | 985.00   | 5,713.00 |\n| 02/20/2024 | NAB      | Review and revise draft motion to enforce<br>Golden Spring judgment and compel<br>turnover of property to the estate (1.9);<br>review pleadings and court orders in<br>connection with same (.6); correspond with<br>S. Maza regarding same (.2); call with L.<br>Song regarding declaration and evidentiary<br>support for same (.4); review draft<br>supporting declaration and exhibits (.6);<br>correspond with L. Song regarding same<br>(.1) | 3.80  | 1,835.00 | 6,973.00 |\n| 02/20/2024 | SM29     | Revise and supplement turnover motion<br>(4.2); conference with D. Barron re same<br>(.2)                                                                                                                                                                                                                                                                                                                                                          | 4.40  | 1,395.00 | 6,138.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 116 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2397014\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/21/2024 | DEB4     | Conference with L. Song regarding Golden<br>Spring payments (0.2); analyze documents<br>related to same (0.3)                                                                                                                                                                           | 0.50  | 1,395.00 | 697.50   |\n| 02/21/2024 | LS26     | Call with D. Barron regarding Golden<br>Spring payments                                                                                                                                                                                                                                 | 0.20  | 985.00   | 197.00   |\n| 02/21/2024 | NAB      | Further review and revise draft motion for<br>turnover (1.3); correspond with S. Maza and<br>L. Song regarding same (.2); analyze<br>authority relating to same (.4)                                                                                                                    | 1.90  | 1,835.00 | 3,486.50 |\n| 02/21/2024 | SM29     | Revise and supplement turnover motion<br>(1.0); further revise turnover motion to<br>incorporate comments from N. Bassett (.4);<br>correspond N. Bassett re same (.2);<br>correspond with L. Song re same (.1)                                                                          | 1.70  | 1,395.00 | 2,371.50 |\n| 02/22/2024 | LAD4     | Review/edit storage unit motion                                                                                                                                                                                                                                                         | 0.90  | 1,975.00 | 1,777.50 |\n| 02/22/2024 | NAB      | Further review and revise draft motion for<br>turnover (.4); correspond with L. Despins<br>regarding same (.2); review and revise draft<br>declaration supporting same (.5);<br>correspond with L. Song regarding same<br>(.3)                                                          | 1.40  | 1,835.00 | 2,569.00 |\n| 02/22/2024 | SM29     | Review declaration from L. Song re<br>turnover                                                                                                                                                                                                                                          | 0.20  | 1,395.00 | 279.00   |\n| 02/23/2024 | JK21     | Correspond with L. Song regarding filing<br>motion to enforce and turnover (0.4);<br>prepare for electronic filing motion to<br>enforce and turnover (0.3); electronically file<br>with the court in both main case and<br>adversary proceeding motion to enforce and<br>turnover (0.6) | 1.30  | 565.00   | 734.50   |\n| 02/23/2024 | NAB      | Correspond with L. Song and D. Barron<br>regarding final revisions to draft motion to<br>turn over property of the estate (.4); final<br>review of draft motion and declaration (.4);<br>correspond with L. Despins regarding same<br>(.1)                                              | 0.90  | 1,835.00 | 1,651.50 |\n| 02/23/2024 | SM29     | Revise turnover motion (.3); review emails<br>from L. Song re service of same (.1); review<br>exhibits to same (.4)                                                                                                                                                                     | 0.80  | 1,395.00 | 1,116.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 117 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2397014\n\n| Date                                 | Initials | Description                                                                                                                             | Hours | Rate      | Amount |\n|--------------------------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|--------|\n| 02/28/2024                           | LS26     | Conference with S. Maza re service of<br>notice of hearing re storage unit motion<br>(0.2); correspond with N. Bassett re same<br>(0.2) | 0.40  | 985.00    | 394.00 |\n| 02/28/2024                           | SM29     | Conference with L. Song re order setting<br>hearing on turnover motion and directing<br>service                                         | 0.20  | 1,395.00  | 279.00 |\n| Subtotal:<br>B191 General Litigation |          | 42.10                                                                                                                                   |       | 55,495.00 |        |\n|                                      |          |                                                                                                                                         |       |           |        |\n|                                      |          |                                                                                                                                         |       |           |        |\n\n#### **Timekeeper Summary**\n\n**Total 42.10 55,495.00**\n\n| ID                                      | Timekeeper Name     | Title      | Hours | Rate     | Fee         |\n|-----------------------------------------|---------------------|------------|-------|----------|-------------|\n| LAD4                                    | Luc A. Despins      | Partner    | 0.90  | 1,975.00 | 1,777.50    |\n| NAB                                     | Nicholas A. Bassett | Partner    | 9.00  | 1,835.00 | 16,515.00   |\n| AEL2                                    | Luft, Avi E.        | Of Counsel | 0.10  | 1,850.00 | 185.00      |\n| SM29                                    | Shlomo Maza         | Associate  | 13.60 | 1,395.00 | 18,972.00   |\n| DEB4                                    | Douglass E. Barron  | Associate  | 1.20  | 1,395.00 | 1,674.00    |\n| ECS1                                    | Ezra C. Sutton      | Associate  | 0.60  | 1,270.00 | 762.00      |\n| LS26                                    | Luyi Song           | Associate  | 14.70 | 985.00   | 14,479.50   |\n| JK21                                    | Jocelyn Kuo         | Paralegal  | 2.00  | 565.00   | 1,130.00    |\n| Current Fees and Costs                  |                     |            |       |          | \\$55,495.00 |\n| Total Balance Due -<br>Due Upon Receipt |                     |            |       |          | \\$55,495.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397015\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 February 29, 2024 \\$30,037.50\n\n| Costs incurred and advanced             | 4,662.62    |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$34,700.12 |\n| Total Balance Due -<br>Due Upon Receipt | \\$34,700.12 |\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 10, 2024\n\nPlease Refer to Invoice Number: 2397015\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 February 29, 2024 \\$30,037.50\n\n| Costs incurred and advanced             | 4,662.62    |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$34,700.12 |\n| Total Balance Due -<br>Due Upon Receipt | \\$34,700.12 |\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 10, 2024\n\nPlease Refer to Invoice Number: 2397015\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n## **HCHK Adversary Proceeding \\$30,037.50**\n\n| Date       | Initials           | Description                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                 |       |          |          |\n| 02/02/2024 | AEL2               | Review appellate issues                                                                                                                                                         | 0.20  | 1,850.00 | 370.00   |\n| 02/09/2024 | AEL2               | Call with R. Jareck re: Holy City requests                                                                                                                                      | 0.40  | 1,850.00 | 740.00   |\n| 02/09/2024 | NAB                | Correspond with A. Luft regarding HCHK<br>discovery issue                                                                                                                       | 0.30  | 1,835.00 | 550.50   |\n| 02/13/2024 | NAB                | Review discovery requests (.2); correspond<br>with A. Luft regarding same (.1)                                                                                                  | 0.30  | 1,835.00 | 550.50   |\n| 02/16/2024 | NAB                | Review appellate counter-designations (.3);<br>correspond with W. Farmer and P. Linsey<br>(NPM) regarding same (.1)                                                             | 0.40  | 1,835.00 | 734.00   |\n| 02/16/2024 | WCF                | Prepare counter-designations for HCHK<br>intervention appeal (1.6); correspond with<br>N. Bassett, P. Linsey (NPM) regarding same<br>(.2)                                       | 1.80  | 1,390.00 | 2,502.00 |\n| 02/19/2024 | NAB                | Correspond with W. Farmer and P. Linsey<br>(NPM) regarding appeal issues (.3); call with<br>W. Farmer regarding same (.1); review and<br>revise stipulation regarding same (.2) | 0.60  | 1,835.00 | 1,101.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 121 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2397015\n\nDate Initials Description Hours Rate Amount 02/19/2024 WCF Draft motion to consolidate HCHK appeals and stipulate briefing schedule (2.2); correspond with P. Linsey (NPM), N. Bassett, and opposing counsel regarding same (.3); call with N. Bassett regarding same (.1) 2.60 1,390.00 3,614.00 02/20/2024 DEB4 Conference with A. Luft regarding HCHK next steps (0.3); conference with N. Bassett and A. Luft regarding HCHK and default issues (0.2); correspond with N. Bassett regarding Shaban discovery requests (0.1) 0.60 1,395.00 837.00 02/20/2024 AEL2 Conference with N. Bassett and D. Barron re: HCHK default and res judicata issues (.2); further conference with D. Barron regarding same and next steps (.3) 0.50 1,850.00 925.00 02/20/2024 AEL2 Correspond with D. Barron re: HCHK and open discovery issues (.3) 0.30 1,850.00 555.00 02/20/2024 NAB Correspond with W. Farmer regarding appeal issues (.2); call with A. Luft and D. Barron regarding correspondence to court from HCHK Entities regarding default issues (.2); review same (.1); review discovery requests from HCHK Entities and draft response to same (.3) 0.80 1,835.00 1,468.00 02/21/2024 NAB Correspond with opposing counsel regarding discovery 0.20 1,835.00 367.00 02/23/2024 NAB Review email from opposing counsel regarding discovery (.2); review authority regarding same (.2) 0.40 1,835.00 734.00 02/26/2024 DEB4 Correspond with N. Bassett and L. Despins regarding Shaban discovery requests (0.2); correspond with P. Linsey regarding (0.1) 0.30 1,395.00 418.50 02/26/2024 LS26 Analyze impact of entry of default on 3.70 985.00 3,644.50\n\ndiscovery (3.3); correspond and call with N.\n\nBassett regarding same (.4)\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 122 of 181\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2397015\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                             | Hours | Rate     | Amount    |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/26/2024 | NAB       | Review emails from D. Barron and L.<br>Despins regarding discovery issues (.2);<br>analyze authority relating to same (.8);<br>correspond and call with L. Song regarding<br>same (.4); correspond with L. Despins, A.<br>Luft regarding same (.3)      | 1.70  | 1,835.00 | 3,119.50  |\n| 02/27/2024 | NAB       | Analyze default status and discovery issues<br>(.4); review email from L. Song regarding<br>same (.2); review case law regarding same<br>(.2)                                                                                                           | 0.80  | 1,835.00 | 1,468.00  |\n| 02/28/2024 | DEB4      | Correspond with N. Bassett regarding<br>motion for default judgment (0.1); analyze<br>decision on Rule 55(c) motion (0.4);<br>correspond with D. Rogers and P. Parizek<br>regarding HCHK devices (0.1); correspond<br>with A. Luft regarding same (0.1) | 0.70  | 1,395.00 | 976.50    |\n| 02/28/2024 | LAD4      | Read Judge's opinion on denial of HCHK<br>default re-opening                                                                                                                                                                                            | 0.40  | 1,975.00 | 790.00    |\n| 02/28/2024 | NAB       | Review court decision denying motion to<br>vacate default (.4); email L. Despins, A.<br>Luft, D. Barron regarding same (.1)                                                                                                                             | 0.50  | 1,835.00 | 917.50    |\n|            | Subtotal: | B191 General Litigation                                                                                                                                                                                                                                 | 17.50 |          | 26,382.50 |\n\n#### **B210 Business Operations**\n\n| 02/06/2024 | ECS1 | Correspond with N. Shanahan (Cole<br>Schotz) regarding HCHK Entities and<br>payment of invoices                               | 0.10 | 1,270.00 | 127.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 02/08/2024 | ECS1 | Correspond with L. Despins and N.<br>Shanahan (Cole Schotz) regarding HCHK<br>Entities and moving from their office<br>spaces | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 123 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2397015\n\nJanuary (0.1)\n\nDate Initials Description Hours Rate Amount 02/09/2024 ECS1 Call and correspond with N. Shanahan (Cole Schotz) regarding HCHK Entities and moving from their office spaces (.2); review invoices in connection with same (.1); correspond with D. Barron regarding same (.1); correspond with L. Despins regarding same (.3) 0.70 1,270.00 889.00 02/12/2024 ECS1 Correspond with N. Shanahan (Cole Schotz) regarding HCHK Entities and move from their office spaces 0.20 1,270.00 254.00 02/13/2024 ECS1 Correspond with N. Shanahan (Cole Schotz) regarding HCHK Entities and move from their office spaces 0.10 1,270.00 127.00 02/16/2024 ECS1 Correspond and call with N. Shanahan (Cole Schotz) regarding HCHK Entities, move from their office spaces, and lease surrender agreement (.2); review lease surrender agreement (.4); correspond with L. Despins regarding same (.2) 0.80 1,270.00 1,016.00 02/19/2024 ECS1 Prepare monthly expense report for HCHK authorized assignee actions (.2); correspond with D. Barron, L. Despins, and R. Jareck (Cole Schotz) regarding same (.2) 0.40 1,270.00 508.00 02/20/2024 ECS1 Prepare monthly expense report for HCHK authorized assignee actions 0.10 1,270.00 127.00 02/20/2024 JK21 Correspond with E. Sutton regarding HCHK Assignee Expense Report for January (0.1); prepare for electronic filing HCHK Assignee Expense Report for January (0.1); electronically file with the court HCHK Assignee Expense Report for January (0.1); review and handle service of HCHK Assignee Expense Report for 0.40 565.00 226.00\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 124 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2397015\n\n| Date               | Initials            | Description |                                                                                                                                                     |                    | Hours | Rate     | Amount    |\n|--------------------|---------------------|-------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|-----------|\n| 02/28/2024<br>ECS1 |                     |             | Correspond and call with N.<br>Shanahan<br>(Cole Schotz) regarding HCHK Entities'<br>move from their office spaces and lease<br>surrender agreement |                    | 0.10  | 1,270.00 | 127.00    |\n|                    | Subtotal:           |             | B210 Business Operations                                                                                                                            |                    | 3.10  |          | 3,655.00  |\n| Total              |                     |             |                                                                                                                                                     |                    | 20.60 |          | 30,037.50 |\n|                    |                     |             |                                                                                                                                                     | Timekeeper Summary |       |          |           |\n| ID                 | Timekeeper Name     |             | Title                                                                                                                                               | Hours              |       | Rate     | Fee       |\n| LAD4               | Luc A. Despins      |             | Partner                                                                                                                                             | 0.40               |       | 1,975.00 | 790.00    |\n| NAB                | Nicholas A. Bassett |             | Partner                                                                                                                                             | 6.00               |       | 1,835.00 | 11,010.00 |\n| AEL2               | Luft, Avi E.        |             | Of Counsel                                                                                                                                          | 1.40               |       | 1,850.00 | 2,590.00  |\n| DEB4               | Douglass E. Barron  |             | Associate                                                                                                                                           | 1.60               |       | 1,395.00 | 2,232.00  |\n| WCF                | Will C. Farmer      |             | Associate                                                                                                                                           | 4.40               |       | 1,390.00 | 6,116.00  |\n| ECS1               | Ezra C. Sutton      |             | Associate                                                                                                                                           | 2.70               |       | 1,270.00 | 3,429.00  |\n| LS26               | Luyi Song           |             | Associate                                                                                                                                           | 3.70               |       | 985.00   | 3,644.50  |\n| JK21               | Jocelyn Kuo         |             | Paralegal                                                                                                                                           | 0.40               |       | 565.00   | 226.00    |\n\n#### **Costs incurred and advanced**\n\n| Date       | Description                                                                                                                                                                                     | Quantity | Rate | Amount   |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|----------|\n| 05/08/2023 | Court Reporting Services -<br>Esquire Deposition<br>Solutions, LLC, Invoice# INV2475612 Dated<br>05/08/23, Transcripts for deposition of Mark<br>Harmon and Valerie Stevens, taken on 5/2/2023. |          |      | 1,957.50 |\n| 02/01/2024 | Airfare -<br>Nick Bassett; 01/08/2024; From/To:<br>DCA/LGA; Airfare Class: Economy; Travel to<br>NY/CT for Kwok hearing                                                                         |          |      | 208.09   |\n| 02/01/2024 | Airfare -<br>Nick Bassett; 01/04/2024; From/To:<br>DCA/LGA; Airfare Class: Economy; Travel to<br>NY/CT for Kwok hearing                                                                         |          |      | 233.09   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 125 of 181\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. 2397015                                     |        |\n\n| 02/01/2024 | Airfare -<br>Nick Bassett; 01/22/2024; From/To:<br>LGA/DCA; Airfare Class: Economy; Travel to<br>NY/CT for Kwok hearing                                                             | 761.20 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 02/01/2024 | Travel Expense -<br>Meals -<br>Nick Bassett; 01/10/2024;<br>Restaurant: Black Seed Bagels; City: New York;<br>Breakfast; Number of people: 1; Travel to NY/CT<br>for Kwok hearing   | 16.53  |\n| 02/01/2024 | Travel Expense -<br>Meals -<br>Nick Bassett; 01/23/2024;<br>Restaurant: Dos Toros; City: New York; Dinner;<br>Number of people: 1; Travel to NY/CT for Kwok<br>hearing              | 22.75  |\n| 02/01/2024 | Travel Expense -<br>Meals -<br>Nick Bassett; 01/10/2024;<br>Restaurant: Singual; City: New York; Dinner;<br>Number of people: 1; Travel to NY/CT for Kwok<br>hearing                | 40.00  |\n| 02/01/2024 | Travel Expense -<br>Meals -<br>Nick Bassett; 01/09/2024;<br>Restaurant: NY Central; City: New York; Dinner;<br>Number of people: 1; Travel to NY/CT for Kwok<br>hearing             | 40.00  |\n| 02/01/2024 | Travel Expense -<br>Meals -<br>Nick Bassett; 01/23/2024;<br>Restaurant: NYC Aglow; City: Flushing;<br>Beverage/Snack; Number of people: 1; Travel to<br>NY/CT for Kwok hearing      | 5.43   |\n| 02/01/2024 | Travel Expense -<br>Meals -<br>Nick Bassett; 01/09/2024;<br>Restaurant: NYC Aglow/Dunkin; City: New York;<br>Coffee/Snack; Number of people: 1; Travel to<br>NY/CT for Kwok hearing | 9.77   |\n| 02/01/2024 | Lodging -<br>Nick Bassett; 01/11/2024; Hotel: Hyatt;<br>City: New York; Check-in date: 01/09/2024;<br>Check-out date: 01/11/2024; Travel to NY/CT for<br>Kwok hearing               | 576.14 |\n| 02/01/2024 | Taxi/Ground Transportation -<br>Nick Bassett;<br>01/09/2024; From/To: Home/DCA; Service Type:<br>Uber; Travel to NY/CT for Kwok hearing                                             | 18.91  |\n| 02/01/2024 | Taxi/Ground Transportation -<br>Nick Bassett;<br>01/09/2024; From/To: LGA/Hearing in CT;<br>Service Type: Uber; Travel to NY/CT for Kwok<br>hearing                                 | 229.90 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 126 of 181\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 7 |\n|---------------------------------------------------------|--------|\n| Kwok                                                    |        |\n| 50687-00014                                             |        |\n| Invoice No. 2397015                                     |        |\n\n|                                   | Total Balance Due -<br>Due Upon Receipt                                                                                                    | \\$34,700.12 |\n|-----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n|                                   | Current Fees and Costs                                                                                                                     | \\$34,700.12 |\n| Total Costs incurred and advanced |                                                                                                                                            | \\$4,662.62  |\n| 02/27/2024                        | Taxi/Ground Transportation -<br>Nick Bassett;<br>01/23/2024; From/To: DCA/CT; Service Type:<br>Uber; Travel to NY/CT for Kwok hearing      | 32.64       |\n| 02/27/2024                        | Taxi/Ground Transportation -<br>Nick Bassett;<br>01/23/2024; From/To: home/DCA; Service Type:<br>Uber; Travel to NY/CT for Kwok hearing    | 24.95       |\n| 02/27/2024                        | Taxi/Ground Transportation -<br>Nick Bassett;<br>01/23/2024; From/To: LGA/Hearing; Service<br>Type: Uber; Travel to NY/CT for Kwok hearing | 226.55      |\n| 02/27/2024                        | Taxi/Ground Transportation -<br>Nick<br>Bassett;<br>01/23/2024; From/To: CT/LGA; Service Type:<br>Uber; Travel to NY/CT for Kwok hearing   | 136.44      |\n| 02/16/2024                        | Computer Search (Other)                                                                                                                    | 16.20       |\n| 02/01/2024                        | Taxi/Ground Transportation -<br>Nick Bassett;<br>01/11/2024; From/To: PH NY/LGA; Service<br>Type: Uber; Travel to NY/CT for Kwok hearing   | 75.85       |\n| 02/01/2024                        | Taxi/Ground Transportation -<br>Nick Bassett;<br>01/11/2024; From/To: DCA/Home; Service Type:<br>Uber; Travel to NY/CT for Kwok hearing    | 30.68       |\n|                                   |                                                                                                                                            |             |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397016\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$23,652.00\n\n| Costs incurred and advanced             | 98.03       |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$23,750.03 |\n| Total Balance Due -<br>Due Upon Receipt | \\$23,750.03 |\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 10, 2024\n\nPlease Refer to Invoice Number: 2397016\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n## **Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$23,652.00\n\n| Costs incurred and advanced             | 98.03       |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$23,750.03 |\n| Total Balance Due -<br>Due Upon Receipt | \\$23,750.03 |\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 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 129 of 181\n\n| PAUL HASTINGS LLP                        |\n|------------------------------------------|\n| 200 Park Avenue, New York, NY 10166-3205 |\n|                                          |\n\n| t: +1.212.318.6000   f: +1.212.319.4090   www.paulhastings.com |\n|----------------------------------------------------------------|\n|                                                                |\n|                                                                |\n|                                                                |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 10, 2024            |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2397016 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n## **Mei Guo Adversary Proceeding \\$23,652.00**\n\n| Date       | Initials           | Description                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155       | Court Hearings     |                                                                                                                                                            |       |          |          |\n| 02/05/2024 | LAD4               | Attend hearing on SJ Bombardier jet                                                                                                                        | 0.70  | 1,975.00 | 1,382.50 |\n| 02/05/2024 | AEL2               | Participate in summary judgment hearing<br>(1.2); prepare summary notes regarding<br>same (.2); correspond and call with N.<br>Bassett regarding same (.2) | 1.60  | 1,850.00 | 2,960.00 |\n|            | Subtotal:          | B155 Court Hearings                                                                                                                                        | 2.30  |          | 4,342.50 |\n| B191       | General Litigation |                                                                                                                                                            |       |          |          |\n| 02/01/2024 | LAD4               | T/c P. Linsey (NPM) re: SJ issues (.20);<br>review/edit our reply to SJ objection (.90)                                                                    | 1.10  | 1,975.00 | 2,172.50 |\n| 02/01/2024 | AEL2               | Revise and supplement reply in support of<br>summary judgment and rule 56.2 response                                                                       | 3.20  | 1,850.00 | 5,920.00 |\n| 02/01/2024 | AEL2               | Call with P. Linsey (NPM) re: response to<br>use of Whitecroft document                                                                                    | 0.10  | 1,850.00 | 185.00   |\n| 02/01/2024 | AEL2               | Revise updated reply brief in support of                                                                                                                   | 0.30  | 1,850.00 | 555.00   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 130 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2397016\n\n| Timekeeper Summary |                    |                                                                                                                                                                    |       |          |           |\n|--------------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| Total              |                    |                                                                                                                                                                    | 14.70 |          | 23,652.00 |\n|                    | Subtotal:          | B195 Non-Working Travel                                                                                                                                            | 4.10  |          | 3,842.50  |\n| 02/05/2024         | AEL2               | Travel from NY to Court for summary<br>judgment hearing (bill at 1/2 rate)                                                                                         | 1.20  | 925.00   | 1,110.00  |\n| 02/05/2024         | AEL2               | Travel back to NY from Court after<br>summary judgment hearing (bill at 1/2 rate)                                                                                  | 2.10  | 925.00   | 1,942.50  |\n| 02/05/2024         | LAD4               | Travel to/from hearing in Bridgeport (bill<br>at 1/2 rate)                                                                                                         | 0.80  | 987.50   | 790.00    |\n| B195               | Non-Working Travel |                                                                                                                                                                    |       |          |           |\n|                    | Subtotal:          | B191 General Litigation                                                                                                                                            | 8.30  |          | 15,467.00 |\n| 02/05/2024         | NAB                | Correspond and call with A. Luft regarding<br>summary judgment hearing                                                                                             | 0.20  | 1,835.00 | 367.00    |\n| 02/05/2024         | AEL2               | Meet with P. Linsey (NPM) to prepare for<br>summary judgment hearing (1.0); review<br>outline and documents regarding same (.2)                                    | 1.20  | 1,850.00 | 2,220.00  |\n| 02/02/2024         | AEL2               | Correspond with P. Linsey (NPM) re:<br>hearing prep                                                                                                                | 0.20  | 1,850.00 | 370.00    |\n| 02/01/2024         | NAB                | Review and revise motion<br>for summary<br>judgment reply brief and related documents<br>(1.2); correspond with A. Luft and P. Linsey<br>(NPM) regarding same (.3) | 1.50  | 1,835.00 | 2,752.50  |\n| 02/01/2024         | AEL2               | Correspond with N. Bassett re: latest draft<br>of reply brief in support of summary<br>judgment                                                                    | 0.30  | 1,850.00 | 555.00    |\n| 02/01/2024         | AEL2               | Call with P. Linsey re: edits to reply brief in<br>support of summary judgment                                                                                     | 0.20  | 1,850.00 | 370.00    |\n| Date               | Initials           | Description                                                                                                                                                        | Hours | Rate     | Amount    |\n\nID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 1.80 1,975.00 3,555.00\n\n## Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 131 of 181\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan |  |\n|---------------------------------------------------------|--|\n| Kwok                                                    |  |\n| 50687-00016                                             |  |\n| Invoice No. 2397016                                     |  |\n\n| Luc A. Despins      | Partner    | 0.80 | 987.50   | 790.00    |\n|---------------------|------------|------|----------|-----------|\n| Nicholas A. Bassett | Partner    | 1.70 | 1,835.00 | 3,119.50  |\n| Luft, Avi E.        | Of Counsel | 7.10 | 1,850.00 | 13,135.00 |\n| Luft, Avi E.        | Of Counsel | 3.30 | 925.00   | 3,052.50  |\n|                     |            |      |          |           |\n\n#### **Costs incurred and advanced**\n\n| Date       | Description                                                                                                                                                                                                     | Quantity | Rate | Amount      |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|-------------|\n| 02/02/2024 | Photocopy Charges (Color)                                                                                                                                                                                       | 72.00    | 0.20 | 14.40       |\n| 02/05/2024 | Photocopy Charges (Color)                                                                                                                                                                                       | 39.00    | 0.20 | 7.80        |\n| 02/14/2024 | Local -<br>Meals -<br>Avram Luft; 02/01/2024;<br>Restaurant: Seamless; City: New York ; Dinner;<br>Number of people: 1; working late meal-working on<br>matter                                                  |          |      | 37.72       |\n| 02/17/2024 | Local -<br>Taxi -<br>Avram Luft; 02/05/2024; From/To:<br>court/rail station; Service Type: Uber; Travel<br>from<br>Court to rail station regarding client matter                                                |          |      | 7.61        |\n| 02/22/2024 | Taxi/Ground Transportation -<br>Avram Luft;<br>02/05/2024; To/From: Gand Central Station<br>roundtrip; train ticket for Avi Luft regarding<br>hearing;; Train Ticket; 010064949298; USD<br>01006494929800010000 |          |      | 30.50       |\n|            | Total Costs incurred and advanced                                                                                                                                                                               |          |      | \\$98.03     |\n|            | Current Fees and Costs                                                                                                                                                                                          |          |      | \\$23,750.03 |\n|            | Total Balance Due -<br>Due Upon Receipt                                                                                                                                                                         |          |      | \\$23,750.03 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397017\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 February 29, 2024 \\$0.00\n\n| Costs incurred and advanced             | 437.97   |\n|-----------------------------------------|----------|\n| Current Fees and Costs Due              | \\$437.97 |\n| Total Balance Due -<br>Due Upon Receipt | \\$437.97 |\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 10, 2024\n\nPlease Refer to Invoice Number: 2397017\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 February 29, 2024 \\$0.00\n\n| Costs incurred and advanced             | 437.97   |\n|-----------------------------------------|----------|\n| Current Fees and Costs Due              | \\$437.97 |\n| Total Balance Due -<br>Due Upon Receipt | \\$437.97 |\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 10, 2024            |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2397017 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **Greenwich Land Adversary Proceeding \\$0.00**\n\n# **Costs incurred and advanced**\n\n| Date       | Description                                                                                                                                                                                                                                                                                               | Quantity | Rate | Amount   |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|----------|\n| 01/17/2024 | Messenger -<br>Requested by Luyi Song; City<br>Expeditor Inc. (USD)(JPMSUA); Invoice # 99580<br>dated 01/31/2024; From: Paul Hastings LLP; To:<br>United States Bankruptcy Court<br>-<br>Brien McMahon<br>Federal Bldg 915 Lafayette Blvd., Bridgeport Ct<br>06604; Order # 1596799 dated 1/17/2024 12:24 |          |      | 394.50   |\n| 02/01/2024 | Local -<br>Meals -<br>Avram Luft; 01/09/2024;<br>Restaurant: Yama; City: New York; Dinner;<br>Number of people: 1; Late night dinner working on<br>KWOK matter                                                                                                                                            |          |      | 43.47    |\n|            | Total Costs incurred and advanced                                                                                                                                                                                                                                                                         |          |      | \\$437.97 |\n|            | Current Fees and Costs                                                                                                                                                                                                                                                                                    |          |      | \\$437.97 |\n|            | Total Balance Due -<br>Due Upon Receipt                                                                                                                                                                                                                                                                   |          |      | \\$437.97 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397018\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 February 29, 2024 \\$4,849.50\n\n| Current Fees and Costs Due              | \\$4,849.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$4,849.50 |\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 10, 2024\n\nPlease Refer to Invoice Number: 2397018\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 February 29, 2024 \\$4,849.50\n\n| Current Fees and Costs Due              | \\$4,849.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$4,849.50 |\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 10, 2024            |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2397018 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n## **Lamp Capital Adversary \\$4,849.50**\n\n| Date       | Initials           | Description                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                                                       |       |          |          |\n| 02/01/2024 | DEB4               | Analyze decision on default judgment (0.4);<br>correspond with L. Despins regarding same<br>(0.2); correspond with L. Song regarding<br>same (0.1); correspond with P. Linsey<br>(NPM) regarding proposed order (0.5) | 1.20  | 1,395.00 | 1,674.00 |\n| 02/01/2024 | ECS1               | Correspond with L. Song regarding Lamp<br>Capital alter ego decision and its impact                                                                                                                                   | 0.30  | 1,270.00 | 381.00   |\n| 02/01/2024 | LAD4               | Review Judge's opinion on Lamp Capital<br>default                                                                                                                                                                     | 0.40  | 1,975.00 | 790.00   |\n| 02/01/2024 | NAB                | Review decision on default judgment (.4);<br>correspond with L. Despins regarding same<br>(.2); review order and correspond with P.<br>Linsey (NPM) regarding same (.1)                                               | 0.70  | 1,835.00 | 1,284.50 |\n| 02/04/2024 | ECS1               | Review and comment on service of order<br>from Lamp Capital adversary on Yvette<br>Wang                                                                                                                               | 0.10  | 1,270.00 | 127.00   |\n| 02/05/2024 | ECS1               | Correspond with J. Kuo regarding service<br>of order from Lamp Capital adversary on<br>Yvette Wang                                                                                                                    | 0.10  | 1,270.00 | 127.00   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 138 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2397018\n\n| Date       | Initials<br>Description |                                                                                                                                                                                  |                                                                                                                                                                                                                                         | Hours              | Rate | Amount   |          |\n|------------|-------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|------|----------|----------|\n| 02/05/2024 | JK21                    |                                                                                                                                                                                  | Correspond with E. Sutton regarding<br>service of memorandum of decision and<br>default judgment to Y. Wang (Yvette) (0.2);<br>review and handle service of memorandum<br>of decision and default judgment to Y.<br>Wang (Yvette) (0.1) |                    |      | 565.00   | 169.50   |\n| 02/06/2024 | ECS1                    |                                                                                                                                                                                  | Review and revise certificate of service in<br>connection with Lamp Capital default<br>judgment order                                                                                                                                   |                    |      | 1,270.00 | 127.00   |\n| 02/06/2024 | JK21                    | Prepare certificate of service regarding<br>default judgment order (0.2); electronically<br>file with the court certificate of service<br>regarding default judgment order (0.1) |                                                                                                                                                                                                                                         |                    | 0.30 | 565.00   | 169.50   |\n|            | Subtotal:               |                                                                                                                                                                                  | B191 General Litigation                                                                                                                                                                                                                 |                    | 3.50 |          | 4,849.50 |\n|            | Total                   |                                                                                                                                                                                  |                                                                                                                                                                                                                                         |                    | 3.50 |          | 4,849.50 |\n|            |                         |                                                                                                                                                                                  |                                                                                                                                                                                                                                         | Timekeeper Summary |      |          |          |\n| ID         | Timekeeper Name         |                                                                                                                                                                                  | Title                                                                                                                                                                                                                                   | Hours              |      | Rate     | Fee      |\n| LAD4       | Luc A. Despins          |                                                                                                                                                                                  | Partner                                                                                                                                                                                                                                 | 0.40               |      | 1,975.00 | 790.00   |\n| NAB        | Nicholas A. Bassett     |                                                                                                                                                                                  | Partner                                                                                                                                                                                                                                 | 0.70               |      | 1,835.00 | 1,284.50 |\n| DEB4       | Douglass E. Barron      |                                                                                                                                                                                  | Associate                                                                                                                                                                                                                               | 1.20               |      | 1,395.00 | 1,674.00 |\n| ECS1       | Ezra C. Sutton          |                                                                                                                                                                                  | Associate                                                                                                                                                                                                                               | 0.60               |      | 1,270.00 | 762.00   |\n| JK21       | Jocelyn Kuo             |                                                                                                                                                                                  | Paralegal                                                                                                                                                                                                                               | 0.60               |      | 565.00   | 339.00   |\n|            |                         |                                                                                                                                                                                  |                                                                                                                                                                                                                                         |                    |      |          |          |\n\n| Current Fees and Costs                  | \\$4,849.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$4,849.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397020\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 February 29, 2024 \\$66,779.50\n\n| Costs incurred and advanced             | 744.86      |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due              | \\$67,524.36 |\n| Total Balance Due -<br>Due Upon Receipt | \\$67,524.36 |\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 10, 2024\n\nPlease Refer to Invoice Number: 2397020\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 February 29, 2024 \\$66,779.50\n\n| Costs incurred and advanced                | 744.86      |\n|--------------------------------------------|-------------|\n| Current Fees and Costs Due                 | \\$67,524.36 |\n| Total Balance Due -<br>Due<br>Upon Receipt | \\$67,524.36 |\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 10, 2024            |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2397020 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n## **Ace Decade Adversary Proceeding \\$66,779.50**\n\n| Date       | Initials           | Description                                                                                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                                                     |       |          |          |\n| 02/01/2024 | AB21               | Review Y. Wang's motion to dismiss (0.3);<br>analyze authority related to same (0.6);<br>correspond with L. Despins, N. Bassett, and<br>D. Barron regarding same (0.3); call with E.<br>Sutton regarding same (0.2) | 1.40  | 1,850.00 | 2,590.00 |\n| 02/01/2024 | DEB4               | Correspond with N. Bassett and A.<br>Bongartz regarding Wang motion to dismiss                                                                                                                                      | 0.80  | 1,395.00 | 1,116.00 |\n| 02/01/2024 | ECS1               | Call with A Bongartz regarding Yvette<br>Wang and Ace Decade adversary (.2);<br>review information related to same (.2)                                                                                             | 0.40  | 1,270.00 | 508.00   |\n| 02/01/2024 | AEL2               | Analyze Ace Decade motion to dismiss                                                                                                                                                                                | 0.70  | 1,850.00 | 1,295.00 |\n| 02/01/2024 | NAB                | Review Y. Wang's motion to dismiss (.3);<br>analyze response arguments (.2);<br>correspond with D. Barron and A. Bongartz<br>regarding same (.2)                                                                    | 0.70  | 1,835.00 | 1,284.50 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 142 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020\n\n Date Initials Description Hours Rate Amount 02/02/2024 AB21 Correspond with L. Despins regarding Y. Wang's motion to dismiss (0.5); review correspondence from N. Bassett regarding same (0.1); call with N. Bassett regarding same and response (0.3); call with J. Kosciewicz regarding response to motion to dismiss (0.4); correspond with L. Despins regarding service of partial resolution order (0.1) 1.40 1,850.00 2,590.00 02/02/2024 JPK1 Call with A. Bongartz regarding response to Y. Wang's motion to dismiss (.4); review documents related to same and response (1.8); draft part of response to motion to dismiss (1.0) 3.20 1,185.00 3,792.00 02/02/2024 LAD4 T/c N. Bassett re: strategy on MTD (.20); review same (.40) 0.60 1,975.00 1,185.00 02/02/2024 NAB Review motion to dismiss Ace Decade complaint (.5); further analyze response arguments regarding same (.4); call with L. Despins regarding same (.2); draft outline of response (.7); call with A. Bongartz regarding same (.3) 2.10 1,835.00 3,853.50 02/03/2024 AB21 Correspond with A. de Quincey (Pallas) regarding motion to dismiss Ace Decade adversary proceeding 0.10 1,850.00 185.00 02/04/2024 AB21 Call with A. Thorp (Harneys) regarding service on Ace Decade (0.5); correspond with L. Despins regarding same (0.2); call with J. Kosciewicz regarding response to Y. Wang motion to dismiss (0.9) 1.60 1,850.00 2,960.00 02/04/2024 JPK1 Telephone call with A. Bongartz regarding objection to defendant Wang's motion to dismiss (.9); continue drafting objection to 3.40 1,185.00 4,029.00\n\nmotion to dismiss (2.5) 02/05/2024 JPK1 Continue drafting response to defendant Wang's motion to dismiss 1.80 1,185.00 2,133.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 143 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/06/2024 | JPK1     | Further draft response in opposition to<br>defendant Wang's motion to dismiss (3.7);<br>correspond with A. Bongartz regarding the<br>same (.1)                                                                                                                                                                                    | 3.80  | 1,185.00 | 4,503.00 |\n| 02/07/2024 | AB21     | Correspond with L. Despins regarding<br>Hague service on Rui Hao (0.1); correspond<br>with Divergent regarding translation of<br>certificate of service into English (0.1)                                                                                                                                                        | 0.20  | 1,850.00 | 370.00   |\n| 02/12/2024 | AB21     | Analyze certificate of service regarding<br>service on Rui Hao<br>(0.2); correspond with<br>L. Despins and N. Bassett regarding same<br>(0.1); correspond with A. de Quincey<br>(Pallas) regarding same (0.1); call with N.<br>Bassett regarding same (0.1); correspond<br>with E. Ring (Ancillary Legal) regarding<br>same (0.1) | 0.60  | 1,850.00 | 1,110.00 |\n| 02/12/2024 | NAB      | Call with A. Bongartz regarding service on<br>Rui Hao (.1); correspond with A. Bongartz<br>regarding same (.2)                                                                                                                                                                                                                    | 0.30  | 1,835.00 | 550.50   |\n| 02/13/2024 | AB21     | Review correspondence from E. Ring<br>(Ancillary Legal) regarding Hague service on<br>Rui Hao                                                                                                                                                                                                                                     | 0.20  | 1,850.00 | 370.00   |\n| 02/14/2024 | AB21     | Correspond with D. Hayek (Prager)<br>regarding service on Rui Hao in Switzerland<br>(0.4); call with N. Bassett regarding<br>response to Y. Wang motion to dismiss<br>(0.2); correspond with L. Despins regarding<br>same (0.1)                                                                                                   | 0.70  | 1,850.00 | 1,295.00 |\n| 02/14/2024 | NAB      | Call with A. Bongartz regarding Y. Wang<br>motion to dismiss (.2); correspond with P.<br>Linsey (NPM) regarding same (.1)                                                                                                                                                                                                         | 0.30  | 1,835.00 | 550.50   |\n| 02/15/2024 | AB21     | Correspond with D. Hayek (Prager)<br>regarding service via Hague Convention<br>(0.1); correspond with E. Ring (Ancillary<br>International) regarding same (0.1)                                                                                                                                                                   | 0.20  | 1,850.00 | 370.00   |\n| 02/16/2024 | AB21     | Correspond with E. Ring (Ancillary<br>International) regarding service on Rui Hao                                                                                                                                                                                                                                                 | 0.10  | 1,850.00 | 185.00   |\n| 02/18/2024 | AB21     | Review draft response to Y. Wang's motion<br>to dismiss                                                                                                                                                                                                                                                                           | 0.20  | 1,850.00 | 370.00   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 144 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/18/2024 | NAB      | Review and revise draft response to motion<br>to dismiss (.9); analyze cases in connection<br>with same (.4)                                                                                                                                                                                                                                                                                                              | 1.30  | 1,835.00 | 2,385.50 |\n| 02/19/2024 | AB21     | Revise draft response to Y. Wang's motion<br>to dismiss (0.5); call with N. Bassett<br>regarding same (0.2); correspond with N.<br>Bassett and J. Kosciewicz regarding same<br>(0.1)                                                                                                                                                                                                                                      | 0.80  | 1,850.00 | 1,480.00 |\n| 02/19/2024 | JPK1     | Review and incorporate N. Bassett's edits to<br>response to defendants' motion<br>to dismiss<br>(.6); analyze cases regarding allegations<br>requiring notice (1.4); correspond with N.<br>Bassett regarding the same (.2)                                                                                                                                                                                                | 2.20  | 1,185.00 | 2,607.00 |\n| 02/19/2024 | NAB      | Further review and revise draft response to<br>motion to dismiss (2.2); review orders and<br>pleadings in connection with same (.7);<br>analyze caselaw in connection with same<br>(.5); correspond with A. Bongartz and J.<br>Kosciewicz regarding same (.3); call with A.<br>Bongartz regarding same (.2)                                                                                                               | 3.90  | 1,835.00 | 7,156.50 |\n| 02/20/2024 | AB21     | Correspond with A.<br>Thorp (Harneys Legal)<br>regarding prior service of Ace Decade (0.2);<br>call with A. Thorp regarding same (0.2);<br>correspond with N. Bassett regarding same<br>(0.2); call with N. Bassett regarding same<br>(0.1); review revised draft opposition to Y.<br>Wang's motion to dismiss (0.1); call with J.<br>Kosciewicz regarding same (0.1); research<br>related to prior Wang deposition (0.2) | 1.10  | 1,850.00 | 2,035.00 |\n| 02/20/2024 | JPK1     | Revise opposition to defendant Wang's<br>motion to dismiss (.6); call with A. Bongartz<br>regarding the same (.1); correspond with L.<br>Despins regarding the same (.1)                                                                                                                                                                                                                                                  | 0.80  | 1,185.00 | 948.00   |\n| 02/20/2024 | LAD4     | Review MTD by Y. Wang (.40);<br>review/outline strategy re: same (.70)                                                                                                                                                                                                                                                                                                                                                    | 1.10  | 1,975.00 | 2,172.50 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 145 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020\n\nDate Initials Description Hours Rate Amount 02/20/2024 NAB Further review and revise draft response to motion to dismiss (1.8); correspond with A. Bongartz and J. Kosciewicz regarding same (.2); call with A. Bongartz regarding same (.1); analyze caselaw in connection with same (.5); correspond with L. Despins regarding draft response to motion to dismiss (.2); revise draft response per L. Despins' comments (.2); correspond with E. Sutton regarding support and citations for same (.2) 3.20 1,835.00 5,872.00 02/21/2024 NAB Correspond with L. Despins regarding draft response to motion to dismiss (.2); revise draft response per his comments (.2) 0.40 1,835.00 734.00 02/22/2024 JK21 Correspond with J. Kosciewicz regarding reply in opposition to Wang's motion to dismiss (0.1); prepare for filing reply in opposition to Wang's motion to dismiss (0.1); electronically file with the court reply in opposition to Wang's motion to dismiss (0.1) 0.30 565.00 169.50 02/22/2024 JPK1 Review authority cited in opposition to defendant Wang's motion to dismiss (1.6); correspond with J. Kuo regarding the same (.1); correspond with N. Bassett regarding the same (.1) 1.80 1,185.00 2,133.00 02/22/2024 JPK1 Correspond with A. Bongartz regarding certificate of service for response in opposition to motion to dismiss (.1); correspond with J. Kuo regarding the same (.1) 0.20 1,185.00 237.00 02/22/2024 NAB Final review and revision of draft motion to dismiss response brief (.5); correspond with J. Kosciewicz and A. Bongartz regarding same (.2) 0.70 1,835.00 1,284.50\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 146 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020\n\n| Date                                                                                                                                                  |                     | Initials                    | Description             |                                                                                                                                                |                    | Hours    | Rate   | Amount    |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|-----------------------------|-------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|----------|--------|-----------|\n| 02/29/2024<br>AB21<br>Correspond with L. Despins and N. Bassett<br>regarding update on timing/scheduling<br>issues in Ace Decade adversary proceeding |                     |                             |                         | 0.20                                                                                                                                           | 1,850.00           | 370.00   |        |           |\n|                                                                                                                                                       |                     | Subtotal:                   |                         | B191 General Litigation                                                                                                                        |                    | 42.80    |        | 66,779.50 |\n| Total                                                                                                                                                 |                     |                             |                         |                                                                                                                                                |                    | 42.80    |        | 66,779.50 |\n|                                                                                                                                                       |                     |                             |                         | Timekeeper Summary                                                                                                                             |                    |          |        |           |\n| ID                                                                                                                                                    |                     | Timekeeper Name             |                         | Title                                                                                                                                          | Hours              | Rate     |        | Fee       |\n| LAD4                                                                                                                                                  | Luc A. Despins      |                             |                         | Partner                                                                                                                                        | 1.70               | 1,975.00 |        | 3,357.50  |\n| NAB                                                                                                                                                   | Nicholas A. Bassett |                             |                         | Partner                                                                                                                                        | 12.90              | 1,835.00 |        | 23,671.50 |\n| AB21                                                                                                                                                  | Alex Bongartz       |                             |                         | Of Counsel                                                                                                                                     | 8.80               | 1,850.00 |        | 16,280.00 |\n| AEL2                                                                                                                                                  | Luft, Avi E.        |                             |                         | Of Counsel                                                                                                                                     | 0.70               | 1,850.00 |        | 1,295.00  |\n| DEB4                                                                                                                                                  | Douglass E. Barron  |                             |                         | Associate                                                                                                                                      | 0.80               | 1,395.00 |        | 1,116.00  |\n| ECS1                                                                                                                                                  | Ezra C. Sutton      |                             |                         | Associate                                                                                                                                      | 0.40               | 1,270.00 |        | 508.00    |\n| JPK1                                                                                                                                                  | Jon P. Kosciewicz   |                             |                         | Associate                                                                                                                                      | 17.20              | 1,185.00 |        | 20,382.00 |\n| JK21                                                                                                                                                  | Jocelyn Kuo         |                             |                         | Paralegal                                                                                                                                      | 0.30               |          | 565.00 | 169.50    |\n|                                                                                                                                                       |                     | Costs incurred and advanced |                         |                                                                                                                                                |                    |          |        |           |\n| Date                                                                                                                                                  |                     | Description                 |                         |                                                                                                                                                |                    | Quantity | Rate   | Amount    |\n| 02/09/2024                                                                                                                                            |                     | Outside                     |                         | Professional Services -<br>Solutions, LLC, Invoice# 2024-100 Dated<br>02/09/24, Kwok Matter French to English<br>Translation and Certification | Divergent Language |          |        | 220.00    |\n| 02/14/2024                                                                                                                                            |                     |                             | Computer Search (Other) |                                                                                                                                                |                    |          |        | 3.15      |\n\n02/15/2024 Attorney Service - Ancillary Legal Corporation, Invoice# 1740 Dated 02/15/24, Hauge Service Fee – Switzerland Resubmittal 520.00 02/16/2024 Computer Search (Other) 1.71\n\n**Total Costs incurred and advanced \\$744.86**\n\n### Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 147 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020 Page 7\n\n| Current Fees and Costs                  | \\$67,524.36 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$67,524.36 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397021\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 February 29, 2024 \\$23,141.00\n\n| Current Fees and Costs Due              | \\$23,141.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$23,141.00 |\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 10, 2024\n\nPlease Refer to Invoice Number: 2397021\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 February 29, 2024 \\$23,141.00\n\n| Current Fees and Costs Due              | \\$23,141.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$23,141.00 |\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\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n## **CAO Adversary Proceeding \\$23,141.00**\n\n| Date                       | Initials | Description                                                                                                                                  | Hours | Rate     | Amount   |  |\n|----------------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| B191<br>General Litigation |          |                                                                                                                                              |       |          |          |  |\n| 02/01/2024                 | LAD4     | Review/edit draft motorcycle/D. Cao<br>complaint                                                                                             | 0.90  | 1,975.00 | 1,777.50 |  |\n| 02/01/2024                 | AEL2     | Review edits to draft D. Cao complaint                                                                                                       | 0.20  | 1,850.00 | 370.00   |  |\n| 02/01/2024                 | SM29     | Correspond with L. Despins re D. Cao<br>complaint (.2); revise same (.7)                                                                     | 0.90  | 1,395.00 | 1,255.50 |  |\n| 02/02/2024                 | ECS1     | Correspond with J. Kuo and S. Maza<br>regarding complaint re Kwok's motorcycles                                                              | 0.20  | 1,270.00 | 254.00   |  |\n| 02/02/2024                 | JK21     | Revise complaint against D. Cao                                                                                                              | 2.30  | 565.00   | 1,299.50 |  |\n| 02/02/2024                 | LAD4     | Final review/edit of motorcycle/D. Cao<br>complaint                                                                                          | 0.50  | 1,975.00 | 987.50   |  |\n| 02/02/2024                 | AEL2     | Review draft D. Cao complaint                                                                                                                | 0.40  | 1,850.00 | 740.00   |  |\n| 02/02/2024                 | SM29     | Revise D. Cao complaint (.3); correspond<br>with L. Despins re same (.1); correspond<br>with J. Kuo and E. Sutton re same (.1)               | 0.50  | 1,395.00 | 697.50   |  |\n| 02/04/2024                 | ECS1     | Prepare parts of complaint against Defeng<br>Cao regarding the Debtor's motorcycles<br>(1.2); correspond with S. Maza regarding<br>same (.3) | 1.50  | 1,270.00 | 1,905.00 |  |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 151 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2397021\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/05/2024 | ECS1     | Prepare motion to seal complaint against<br>Defeng Cao (.9); calls with S. Maza<br>regarding same (.2); correspond with S.<br>Maza regarding same (.2)                                                                                                                                                                                                                                                                                                                  | 1.30  | 1,270.00 | 1,651.00 |\n| 02/05/2024 | ECS1     | Prepare parts of complaint against Defeng<br>Cao regarding the Debtor's motorcycles<br>(.4); correspond with S. Maza regarding<br>same (.2)                                                                                                                                                                                                                                                                                                                             | 0.60  | 1,270.00 | 762.00   |\n| 02/05/2024 | JPK1     | Telephone call with E. Sutton regarding<br>exhibits to pending D. Cao adversary<br>complaint                                                                                                                                                                                                                                                                                                                                                                            | 0.20  | 1,185.00 | 237.00   |\n| 02/05/2024 | SM29     | Correspond with K. Mateo (opposing<br>counsel) re D. Cao complaint (.3); call with<br>A. Luft re same (.1); calls with E. Sutton re<br>confidentiality designations in connection<br>with same (.2); review D. Cao complaint re<br>confidentiality designations (.6)                                                                                                                                                                                                    | 1.20  | 1,395.00 | 1,674.00 |\n| 02/06/2024 | ECS1     | Prepare parts of complaint against Defeng<br>Cao regarding the Debtor's motorcycles<br>(.7); correspond with S. Maza regarding<br>same (.2); correspond with J. Kuo regarding<br>same (.1)                                                                                                                                                                                                                                                                              | 1.00  | 1,270.00 | 1,270.00 |\n| 02/06/2024 | JK21     | Correspond and calls with S. Maza and E.<br>Sutton regarding new D. Cao complaint and<br>motion to seal (.2); further correspond with<br>E. Sutton and S. Maza regarding filing of<br>same (1.2); revise exhibits to same (0.6);<br>prepare adversary cover sheet for same<br>(0.2); prepare complaint and motion to seal<br>for filing (0.8); electronically file with the<br>court D. Cao complaint (0.1); electronically<br>file with the court motion to seal (0.1) | 3.20  | 565.00   | 1,808.00 |\n| 02/06/2024 | SM29     | Review sealing motion in connection with<br>D. Cao complaint (.3); correspond with E.<br>Sutton re same (.1); review and revise D.<br>Cao complaint (.9); correspond and calls                                                                                                                                                                                                                                                                                          | 1.50  | 1,395.00 | 2,092.50 |\n\nwith J. Kuo and E. Sutton re same (.2)\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 152 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2397021\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 02/07/2024 | ECS1     | Correspond with J. Kuo regarding service<br>of complaint against Defeng Cao regarding<br>the Debtor's motorcycles (.2); correspond<br>with C. Major, counsel to Greenwich Land,<br>regarding same (.2); correspond with S.<br>Maza regarding same (.2)                                     | 0.60  | 1,270.00 | 762.00 |\n| 02/07/2024 | JK21     | Correspond with E. Sutton and S. Maza<br>regarding service of summons and<br>complaint on D. Cao regarding adversary<br>24-5001                                                                                                                                                            | 0.20  | 565.00   | 113.00 |\n| 02/08/2024 | ECS1     | Correspond with J. Kuo regarding service<br>of summons and complaint on Defeng Cao                                                                                                                                                                                                         | 0.10  | 1,270.00 | 127.00 |\n| 02/09/2024 | ECS1     | Correspond with J. Kuo regarding service<br>of summons and complaint on Defeng Cao                                                                                                                                                                                                         | 0.10  | 1,270.00 | 127.00 |\n| 02/12/2024 | ECS1     | Review and revise certificate of service in<br>connection with service of summons and<br>complaint on Defeng Cao (.1); correspond<br>with<br>J. Kuo regarding same (.1)                                                                                                                    | 0.20  | 1,270.00 | 254.00 |\n| 02/12/2024 | JK21     | Prepare certificate of service of process of<br>summons and complaint in D. Cao<br>adversary proceeding 24-5001 (0.4);<br>correspond with E. Sutton regarding<br>certificate of service of process (0.2);<br>electronically file with the court certificate<br>of service of process (0.1) | 0.70  | 565.00   | 395.50 |\n| 02/13/2024 | JPK1     | Correspond with L. Despins regarding D.<br>Cao deposition transcript                                                                                                                                                                                                                       | 0.10  | 1,185.00 | 118.50 |\n| 02/19/2024 | ECS1     | Correspond with J. Kuo and P. Linsey<br>(NPM) regarding unsealing Defeng Cao<br>complaint and exhibits                                                                                                                                                                                     | 0.20  | 1,270.00 | 254.00 |\n| 02/22/2024 | ECS1     | Correspond with S. Maza, J. Kuo and P.<br>Linsey (NPM) regarding unsealing of<br>Defeng Cao complaint and exhibits (.2); call<br>with P. Linsey regarding same (.2)                                                                                                                        | 0.40  | 1,270.00 | 508.00 |\n| 02/22/2024 | SM29     | Correspond with E. Sutton and P. Linsey<br>(NPM) re D. Cao complaint                                                                                                                                                                                                                       | 0.20  | 1,395.00 | 279.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 153 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2397021\n\n| Date                                 | Initials        | Description                                                                                                                                                                                     |                    | Hours | Rate      | Amount   |\n|--------------------------------------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|-----------|----------|\n| 02/23/2024                           | ECS1            | Correspond with S. Maza, J. Kuo and P.<br>Linsey (NPM) regarding next steps related<br>to unsealing Defeng Cao complaint and<br>exhibits (.6); call with P. Linsey (NPM)<br>regarding same (.3) |                    | 0.90  | 1,270.00  | 1,143.00 |\n| 02/23/2024                           | SM29            | Review issues re unsealing D. Cao<br>complaint pursuant to court order                                                                                                                          |                    | 0.20  | 1,395.00  | 279.00   |\n| Subtotal:<br>B191 General Litigation |                 |                                                                                                                                                                                                 | 20.30              |       | 23,141.00 |          |\n| Total                                |                 |                                                                                                                                                                                                 | 20.30              |       | 23,141.00 |          |\n|                                      |                 |                                                                                                                                                                                                 | Timekeeper Summary |       |           |          |\n| ID                                   | Timekeeper Name | Title                                                                                                                                                                                           | Hours              |       | Rate      | Fee      |\n| LAD4                                 | Luc A. Despins  | Partner                                                                                                                                                                                         | 1.40               |       | 1,975.00  | 2,765.00 |\n| AEL2                                 | Luft, Avi E.    | Of Counsel                                                                                                                                                                                      | 0.60               |       | 1,850.00  | 1,110.00 |\n\nSM29 Shlomo Maza Associate 4.50 1,395.00 6,277.50 ECS1 Ezra C. Sutton Associate 7.10 1,270.00 9,017.00 JPK1 Jon P. Kosciewicz Associate 0.30 1,185.00 355.50 JK21 Jocelyn Kuo Paralegal 6.40 565.00 3,616.00\n\n> **Current Fees and Costs \\$23,141.00 Total Balance Due - Due Upon Receipt \\$23,141.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397022\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n# **Omnibus Alter Ego Adversary Proceeding: - Defendants**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$285,956.00\n\n| Current Fees and Costs Due              | \\$285,956.00 |\n|-----------------------------------------|--------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$285,956.00 |\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 10, 2024\n\nPlease Refer to Invoice Number: 2397022\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n# **Omnibus Alter Ego Adversary Proceeding: - Defendants**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$285,956.00\n\n| Current Fees and Costs Due              | \\$285,956.00 |\n|-----------------------------------------|--------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$285,956.00 |\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| PAUL     |  |\n|----------|--|\n| HASTINGS |  |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 10, 2024            |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2397022 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n| Omnibus Alter Ego Adversary Proceeding: - |  | Defendants | \\$285,956.00 |\n|-------------------------------------------|--|------------|--------------|\n|                                           |  |            |              |\n\n| Date       | Initials           | Description                                                                                                          | Hours | Rate     | Amount    |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B191       | General Litigation |                                                                                                                      |       |          |           |\n| 02/01/2024 | DEB4               | Correspond with P. Linsey (NPM)<br>regarding litigation targets (0.1); prepare<br>parts of alter ego complaint (3.9) | 4.00  | 1,395.00 | 5,580.00  |\n| 02/01/2024 | AEL2               | Analyze Court's alter ego decision                                                                                   | 0.90  | 1,850.00 | 1,665.00  |\n| 02/02/2024 | DEB4               | Prepare parts of alter ego complaint                                                                                 | 7.40  | 1,395.00 | 10,323.00 |\n| 02/02/2024 | AEL2               | Call with D. Barron re: alter ego action<br>issues                                                                   | 0.40  | 1,850.00 | 740.00    |\n| 02/04/2024 | DEB4               | Prepare parts of alter ego complaint                                                                                 | 12.80 | 1,395.00 | 17,856.00 |\n| 02/05/2024 | DEB4               | Prepare parts of alter ego complaint                                                                                 | 4.50  | 1,395.00 | 6,277.50  |\n| 02/05/2024 | LS26               | Review draft alter ego complaint                                                                                     | 0.30  | 985.00   | 295.50    |\n| 02/05/2024 | NAB                | Review parts of draft omnibus alter ego<br>complaint                                                                 | 0.20  | 1,835.00 | 367.00    |\n| 02/06/2024 | DEB4               | Prepare parts of alter ego complaint (8.6);<br>call with L. Despins regarding Harcus<br>Parker (0.2)                 | 8.80  | 1,395.00 | 12,276.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 157 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022\n\n| Date       | Initials | Description                                                                                                                                                                                       | Hours | Rate     | Amount    |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/06/2024 | ECS1     | Prepare motion to seal complaint against<br>Defeng Cao (1.1); correspond and<br>discussions with S. Maza and J. Kuo<br>regarding same (.2); further correspond with<br>J. Kuo regarding same (.1) | 1.40  | 1,270.00 | 1,778.00  |\n| 02/06/2024 | LAD4     | Review/edit alter ego complaint draft                                                                                                                                                             | 1.90  | 1,975.00 | 3,752.50  |\n| 02/07/2024 | LAD4     | Meeting with D. Barron re: my comments<br>to omnibus alter ego complaint                                                                                                                          | 0.40  | 1,975.00 | 790.00    |\n| 02/07/2024 | AEL2     | Correspond with D. Barron re: alter ego<br>draft complaint                                                                                                                                        | 0.70  | 1,850.00 | 1,295.00  |\n| 02/07/2024 | AEL2     | Revise and supplement alter ego draft<br>complaint                                                                                                                                                | 3.20  | 1,850.00 | 5,920.00  |\n| 02/08/2024 | DEB4     | Analyze documents in connection with alter<br>ego complaint                                                                                                                                       | 4.80  | 1,395.00 | 6,696.00  |\n| 02/08/2024 | AEL2     | Correspond with N. Bassett re: alter ego<br>action and avoidance claims (.6); call with<br>N. Bassett re: same (.2)                                                                               | 0.80  | 1,850.00 | 1,480.00  |\n| 02/08/2024 | NAB      | Review draft omnibus alter ego complaint<br>(.5); call with A. Luft regarding same (.2)                                                                                                           | 0.70  | 1,835.00 | 1,284.50  |\n| 02/09/2024 | DEB4     | Prepare parts of alter ego complaint                                                                                                                                                              | 12.50 | 1,395.00 | 17,437.50 |\n| 02/09/2024 | JK21     | Correspond with E. Sutton regarding<br>service of D. Cao complaint and summons<br>(0.2); review and handle service of<br>summons and complaint (0.2)                                              | 0.40  | 565.00   | 226.00    |\n| 02/09/2024 | LS26     | Review and revise alter ego complaint (1.6);<br>correspond with D. Barron re same (0.2)                                                                                                           | 1.80  | 985.00   | 1,773.00  |\n| 02/10/2024 | DEB4     | Prepare parts of alter ego complaint                                                                                                                                                              | 4.20  | 1,395.00 | 5,859.00  |\n| 02/11/2024 | DEB4     | Prepare parts of alter ego complaint                                                                                                                                                              | 10.20 | 1,395.00 | 14,229.00 |\n| 02/11/2024 | LS26     | Review and revise omnibus alter ego<br>complaint (3.6); correspond with D. Barron<br>re same (0.6)                                                                                                | 4.20  | 985.00   | 4,137.00  |\n| 02/12/2024 | DEB4     | Prepare parts of alter ego complaint                                                                                                                                                              | 4.30  | 1,395.00 | 5,998.50  |\n| 02/12/2024 | JK21     | Revise omnibus alter ego complaint                                                                                                                                                                | 0.70  | 565.00   | 395.50    |\n| 02/12/2024 | AEL2     | Revise and supplement alter ego draft<br>complaint                                                                                                                                                | 7.20  | 1,850.00 | 13,320.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 158 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022\n\n| Date       | Initials | Description                                                                                                                                                                                               | Hours | Rate     | Amount    |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/12/2024 | LS26     | Review and revise omnibus alter ego<br>complaint (4.3); correspond with D. Barron<br>re same (0.3)                                                                                                        | 4.60  | 985.00   | 4,531.00  |\n| 02/13/2024 | DEB4     | Prepare parts of alter ego complaint (12.2);<br>correspond with P. Linsey regarding<br>complaint targets (0.4); calls with S. Maza<br>regarding foreign law issue related to alter<br>ego complaint (0.2) | 12.80 | 1,395.00 | 17,856.00 |\n| 02/13/2024 | LS26     | Review and revise omnibus alter ego<br>complaint                                                                                                                                                          | 1.40  | 985.00   | 1,379.00  |\n| 02/13/2024 | SM29     | Review email from BVI Counsel re<br>application of foreign law in connection<br>with alter ego complaint (.5); calls with D.<br>Barron re same (.2)                                                       | 0.70  | 1,395.00 | 976.50    |\n| 02/14/2024 | AC40     | Review and revise draft alter ego complaint                                                                                                                                                               | 0.50  | 985.00   | 492.50    |\n| 02/14/2024 | DEB4     | Prepare parts of alter ego complaint (8.1);<br>call with S. Maza regarding same (.3)                                                                                                                      | 8.40  | 1,395.00 | 11,718.00 |\n| 02/14/2024 | ECS1     | Prepare parts of omnibus alter ego<br>complaint (8.9); correspond with D. Barron<br>regarding same (.6); correspond with J. Kuo<br>regarding same (.2); correspond with L.<br>Song regarding same (.2)    | 9.90  | 1,270.00 | 12,573.00 |\n| 02/14/2024 | ECS1     | Prepare motion to seal omnibus alter ego<br>complaint (.6); correspond with D. Barron<br>regarding same (.1)                                                                                              | 0.70  | 1,270.00 | 889.00    |\n| 02/14/2024 | JK21     | Revise omnibus alter ego complaint                                                                                                                                                                        | 6.40  | 565.00   | 3,616.00  |\n| 02/14/2024 | LAD4     | Emails to/from UK counsel re: bare trustee<br>allegations (.30); t/c P. Linsey (NPM) re:<br>alter ego vs. alter ego complaint (.30);<br>review/edit same (.90)                                            | 1.50  | 1,975.00 | 2,962.50  |\n| 02/14/2024 | AEL2     | Revise and supplement draft alter ego<br>complaint                                                                                                                                                        | 4.30  | 1,850.00 | 7,955.00  |\n| 02/14/2024 | AEL2     | Correspond with D. Barron re: alter ego<br>complaint                                                                                                                                                      | 0.30  | 1,850.00 | 555.00    |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 159 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/14/2024 | LS26     | Review and revise omnibus alter ego<br>complaint (2.9); correspond with D. Barron<br>re same (0.4); review and revise exhibit<br>demonstrative related to omnibus alter ego<br>complaint (2.1)                                                                                                                                    | 5.40  | 985.00   | 5,319.00 |\n| 02/14/2024 | SM29     | Call with D. Barron re alter ego complaint<br>(.3); review same (2.6)                                                                                                                                                                                                                                                             | 2.90  | 1,395.00 | 4,045.50 |\n| 02/15/2024 | DEB4     | Revise and supplement alter ego complaint<br>(6.5); call with A. Luft regarding same (.3)                                                                                                                                                                                                                                         | 6.80  | 1,395.00 | 9,486.00 |\n| 02/15/2024 | ECS1     | Prepare parts of omnibus alter ego<br>complaint (2.1); correspond with D. Barron<br>regarding same (.3); correspond with J. Kuo<br>regarding same (.2); correspond with L.<br>Song regarding same (.1)                                                                                                                            | 2.70  | 1,270.00 | 3,429.00 |\n| 02/15/2024 | ECS1     | Prepare motion to seal omnibus alter ego<br>complaint (.1); correspond with D. Barron<br>regarding same (.1)                                                                                                                                                                                                                      | 0.20  | 1,270.00 | 254.00   |\n| 02/15/2024 | LAD4     | Review/edit final omnibus alter ego<br>complaint                                                                                                                                                                                                                                                                                  | 0.80  | 1,975.00 | 1,580.00 |\n| 02/15/2024 | AEL2     | Call with D. Barron re: strategy for alter ego<br>action                                                                                                                                                                                                                                                                          | 0.30  | 1,850.00 | 555.00   |\n| 02/15/2024 | LS26     | Review and revise demonstrative exhibit to<br>omnibus alter ego complaint (1.2); review<br>omnibus alter ego complaint (0.4)                                                                                                                                                                                                      | 1.60  | 985.00   | 1,576.00 |\n| 02/16/2024 | JPK1     | Review alter ego complaint and court's<br>equitable tolling order                                                                                                                                                                                                                                                                 | 0.90  | 1,185.00 | 1,066.50 |\n| 02/19/2024 | ECS1     | Analyze sealed portions of omnibus alter<br>ego complaint to assess confidential<br>documents underlying the redactions (1.5);<br>prepare chart summarizing same (1.9); call<br>with J. Kosciewicz regarding same (.3);<br>correspond with J. Kosciewicz regarding<br>same (.2); correspond with D. Barron<br>regarding same (.2) | 4.10  | 1,270.00 | 5,207.00 |\n| 02/20/2024 | DEB4     | Conferences with E. Sutton regarding alter<br>ego complaint                                                                                                                                                                                                                                                                       | 1.00  | 1,395.00 | 1,395.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 160 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022\n\nregarding same (.2)\n\nDate Initials Description Hours Rate Amount 02/20/2024 ECS1 Continue analyzing sealed portions of omnibus alter ego complaint to assess confidential documents underlying the redactions (2.3); prepare chart summarizing same (.9); correspond with J. Kosciewicz regarding same (.3); correspond with N. Bassett regarding same (.2); call with D. Barron regarding same and alter ego complaint (1.0); correspond with L. Song regarding same (.3) 5.00 1,270.00 6,350.00 02/21/2024 ECS1 Analyze sealed portions of omnibus alter ego complaint to assess underlying confidential documents (4.7); prepare chart summarizing same (2.7); call with J. Kosciewicz regarding same (.3); correspond with J. Kosciewicz regarding same (.2); correspond with N. Bassett regarding same (.3); correspond with L. Song regarding same (.3) 8.50 1,270.00 10,795.00 02/21/2024 ECS1 Correspond with S. Phan (UnitedLex) regarding documents related to omnibus alter ego complaint 0.30 1,270.00 381.00 02/21/2024 LS26 Review confidentiality designations for omnibus alter ego complaint (1.0); correspond with E. Sutton and J. Kosciewicz re same (0.4) 1.40 985.00 1,379.00 02/22/2024 ECS1 Review sealed portions of omnibus alter ego complaint to assess underlying confidential documents (.2); prepare chart summarizing same (.1); correspond with J. Kosciewicz regarding same (.2); correspond with N. Bassett regarding same (.1) 0.60 1,270.00 762.00 02/23/2024 ECS1 Review sealed portions of omnibus alter ego complaint to assess underlying confidential documents (.9); prepare emails to producing parties in connection with same (1.4); correspond with N. Bassett, J. Kosciewicz, and W. Farmer regarding same (.6); further correspond with J. Kosciewicz 3.10 1,270.00 3,937.00\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 161 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022\n\n Date Initials Description Hours Rate Amount 02/25/2024 ECS1 Prepare emails to certain producing parties regarding confidentiality of sealed portions of omnibus alter ego complaint (1.2); analyze confidential documents in connection with same (1.0); correspond with J. Kosciewicz regarding same (.2); correspond with L. Song regarding same (.2) 2.60 1,270.00 3,302.00 02/25/2024 LS26 Review document confidentiality designations re omnibus alter ego complaint 1.60 985.00 1,576.00 02/26/2024 ECS1 Correspond with J. Swergold (Yankwitt), counsel to Victor Cerda, regarding confidential documents related to the omnibus alter ego complaint 0.20 1,270.00 254.00 02/26/2024 ECS1 Prepare emails to certain producing parties regarding confidentiality of sealed portions of omnibus alter ego complaint and RICO complaint (2.4); analyze confidential documents in connection with same (1.9); correspond with N. Bassett, J. Kosciewicz, L. Song and W. Farmer regarding confidentiality of parts of complaints and underlying documents (.9); correspond with L. Song regarding same (.3); call with J. Kosciewicz regarding same (.7); correspond with J. Kosciewicz regarding same (.3) 6.50 1,270.00 8,255.00 02/27/2024 ECS1 Correspond with producing parties re confidentiality of sealed portions of omnibus alter ego and RICO complaints (.4); analyze complaints and relevant confidential documents in connection with same (.2); correspond with N. Bassett regarding same (.1); calls and correspond with P. Linsey (NPM) regarding same (.2); prepare tracker re responses re confidentiality (.1) 1.00 1,270.00 1,270.00\n\n02/28/2024 ECS1 Analyze jurisdiction and service issues for certain defendants in RICO and omnibus alter ego complaints (1.0); prepare summary chart re same (.3) 1.30 1,270.00 1,651.00\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 162 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022\n\nDate Initials Description Hours Rate Amount 02/28/2024 ECS1 Correspond with producing parties re confidentiality of sealed portions of omnibus alter ego and RICO complaints (.3); analyze complaints and relevant confidential documents in connection with same (.2); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.1); correspond with P. Linsey regarding same (.1); update tracker with responses re confidentiality (.2) 0.90 1,270.00 1,143.00 02/29/2024 DEB4 Conference with P. Linsey regarding relation back issues (0.1); correspond with W. Farmer regarding alter ego complaint (0.1); correspond with E. Sutton regarding K. Legacy service (0.1); correspond with A. Thorp (Harneys) regarding same (0.1) 0.40 1,395.00 558.00 02/29/2024 ECS1 Analyze information regarding alter ego and RICO complaint defendants (.7); prepare summary re same (.3); correspond with D. Barron, W. Farmer, and A. Thorpe (Harneys) regarding service of complaint on K Legacy (.3) 1.30 1,270.00 1,651.00 02/29/2024 ECS1 Correspond with producing parties re confidentiality of sealed portions of omnibus alter ego and RICO complaints (.3); analyze complaints and relevant confidential documents in connection with same (.2); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.3); correspond with P. Linsey regarding same (.1); update tracker with responses re confidentiality (.3) 1.20 1,270.00 1,524.00 **Subtotal: B191 General Litigation 212.80 285,956.00**\n\n**Total 212.80 285,956.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022\n\n#### **Timekeeper Summary**\n\n| ID   | Timekeeper Name     | Title      | Hours  | Rate     | Fee        |\n|------|---------------------|------------|--------|----------|------------|\n| LAD4 | Luc A. Despins      | Partner    | 4.60   | 1,975.00 | 9,085.00   |\n| NAB  | Nicholas A. Bassett | Partner    | 0.90   | 1,835.00 | 1,651.50   |\n| AEL2 | Luft, Avi E.        | Of Counsel | 18.10  | 1,850.00 | 33,485.00  |\n| SM29 | Shlomo Maza         | Associate  | 3.60   | 1,395.00 | 5,022.00   |\n| DEB4 | Douglass E. Barron  | Associate  | 102.90 | 1,395.00 | 143,545.50 |\n| ECS1 | Ezra C. Sutton      | Associate  | 51.50  | 1,270.00 | 65,405.00  |\n| JPK1 | Jon P. Kosciewicz   | Associate  | 0.90   | 1,185.00 | 1,066.50   |\n| AC40 | Alex Chan           | Associate  | 0.50   | 985.00   | 492.50     |\n| LS26 | Luyi Song           | Associate  | 22.30  | 985.00   | 21,965.50  |\n| JK21 | Jocelyn Kuo         | Paralegal  | 7.50   | 565.00   | 4,237.50   |\n|      |                     |            |        |          |            |\n\n| Current Fees and Costs                  | \\$285,956.00 |\n|-----------------------------------------|--------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$285,956.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397023\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 February 29, 2024 \\$237,665.50\n\n| Current Fees and Costs Due              | \\$237,665.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$237,665.50 |\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 10, 2024\n\nPlease Refer to Invoice Number: 2397023\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 February 29, 2024 \\$237,665.50\n\n| Current Fees and Costs Due              | \\$237,665.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$237,665.50 |\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| PAUL     |  |\n|----------|--|\n| HASTINGS |  |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 10, 2024            |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2397023 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n### **Avoidance Actions \\$237,665.50**\n\n| Date       | Initials           | Description                                                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                                                                                                                                                                                           |       |          |          |\n| 02/01/2024 | AEL2               | Correspond with L. Despins re: potential<br>avoidance action defendant                                                                                                                                                                                                                                                                                    | 0.10  | 1,850.00 | 185.00   |\n| 02/01/2024 | NAB                | Continue preparing parts of avoidance<br>action and related complaints (.4); review<br>discovery documents in connection with<br>same (.4); correspond with W. Farmer<br>regarding same (.2); review and comment<br>on updated avoidance action defendant list<br>and draft complaint issues (.4); correspond<br>with P. Linsey (NPM) regarding same (.1) | 1.50  | 1,835.00 | 2,752.50 |\n| 02/01/2024 | SM29               | Analyze fraudulent transfer law (.8);<br>correspond with L. Song, D. Barron, E.<br>Sutton re same (.1)                                                                                                                                                                                                                                                    | 0.90  | 1,395.00 | 1,255.50 |\n| 02/02/2024 | LAD4               | Analyze/comment on general avoidance<br>action issues                                                                                                                                                                                                                                                                                                     | 3.40  | 1,975.00 | 6,715.00 |\n| 02/04/2024 | LAD4               | Review/edit additional list of defendants<br>(2.10); review/edit draft complaint against<br>Z&Z (.40)                                                                                                                                                                                                                                                     | 2.50  | 1,975.00 | 4,937.50 |\n\n| Date       | Initials | Description                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/04/2024 | NAB      | Review revised avoidance action complaints<br>(.3); correspond with P. Linsey (NPM)<br>regarding same (.2)                                                                                                                | 0.50  | 1,835.00 | 917.50   |\n| 02/05/2024 | NAB      | Correspond with P. Linsey (NPM)<br>regarding avoidance action complaints                                                                                                                                                  | 0.30  | 1,835.00 | 550.50   |\n| 02/06/2024 | AB21     | Correspond with L. Despins regarding list<br>of avoidance action defendants                                                                                                                                               | 0.10  | 1,850.00 | 185.00   |\n| 02/06/2024 | JPK1     | Correspond with P. Linsey regarding<br>avoidance action targets                                                                                                                                                           | 0.10  | 1,185.00 | 118.50   |\n| 02/06/2024 | AEL2     | Call with P. Linsey (NPM) re: avoidance<br>actions                                                                                                                                                                        | 0.40  | 1,850.00 | 740.00   |\n| 02/07/2024 | AB21     | Call with P. Linsey (NPM) regarding list of<br>avoidance action defendants (0.1); review<br>same (0.4); correspond with L. Despins<br>regarding same (0.1)                                                                | 0.60  | 1,850.00 | 1,110.00 |\n| 02/07/2024 | JK21     | Correspond with L. Despins regarding cases<br>on preferential action against foreign banks                                                                                                                                | 0.30  | 565.00   | 169.50   |\n| 02/08/2024 | AB21     | Correspond with P. Linsey (NPM)<br>regarding avoidance action defendants                                                                                                                                                  | 0.10  | 1,850.00 | 185.00   |\n| 02/08/2024 | LAD4     | Review SOL issues with certain complaints<br>(1.10); review case law re: avoidance action<br>claims against foreign defendants (1.40)                                                                                     | 2.50  | 1,975.00 | 4,937.50 |\n| 02/08/2024 | NAB      | Review revised avoidance action complaints<br>(.4); correspond with P. Linsey (NPM)<br>regarding same (.2)                                                                                                                | 0.60  | 1,835.00 | 1,101.00 |\n| 02/09/2024 | LAD4     | Review/edit new complaint (avoidance<br>action) against Mei Guo (.60); t/c P. Linsey<br>(NPM) re: same (.20); review/edit<br>complaint against Vartan firm (.40);<br>review/edit complaint against debtor's wife<br>(.70) | 1.90  | 1,975.00 | 3,752.50 |\n| 02/12/2024 | ECS1     | Analyze cases regarding statute of<br>limitations for avoidance actions (.7);                                                                                                                                             | 0.80  | 1,270.00 | 1,016.00 |\n\ncorrespond with L. Song regarding same\n\n(.1)\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 168 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount    |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/12/2024 | LAD4     | Review/comment on various adversary<br>proceedings issues (2.80); review revised<br>direct testimony outline (.40)                                                                                                                                                                                                                                                                                                           | 3.20  | 1,975.00 | 6,320.00  |\n| 02/12/2024 | LS26     | Analyze procedural rules for avoidance<br>action (0.9); correspond with P. Linsey<br>(NPM) re avoidance complaint (0.2)                                                                                                                                                                                                                                                                                                      | 1.10  | 985.00   | 1,083.50  |\n| 02/12/2024 | SM29     | Correspond with P. Linsey (NPM) re<br>lookback period                                                                                                                                                                                                                                                                                                                                                                        | 0.20  | 1,395.00 | 279.00    |\n| 02/13/2024 | LAD4     | T/c P. Linsey (NPM) re: Hamilton claims<br>(.20); review/edit complaint against debtor's<br>son (.80)                                                                                                                                                                                                                                                                                                                        | 1.00  | 1,975.00 | 1,975.00  |\n| 02/13/2024 | LS26     | Prepare parts of draft avoidance action<br>complaint (1.6); correspond with P. Linsey<br>(NPM) re same (0.2); correspond with L.<br>Despins re same (0.2)                                                                                                                                                                                                                                                                    | 2.00  | 985.00   | 1,970.00  |\n| 02/14/2024 | AB21     | Call with L. Despins, N. Bassett, S. Maza,<br>D. Barron, A. Luft, J. Kosciewicz, L. Song,<br>W. Farmer, E. Sutton, Kroll and NPM<br>regarding additional avoidance action<br>complaints (1.8); call with S. Maza, J.<br>Kosciewicz, and P. Linsey regarding same<br>(0.5); prepare avoidance action complaints<br>(3.5); correspond with S. Maza regarding<br>same (0.2); correspond with L. Despins<br>regarding same (0.2) | 6.20  | 1,850.00 | 11,470.00 |\n| 02/14/2024 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding avoidance targets (0.4); participate<br>in call with L. Despins, N. Bassett, A.<br>Bongartz, S. Maza, A. Luft, J. Kosciewicz,<br>L. Song, W. Farmer, E. Sutton, J. Lazarus<br>(Kroll), A. Lomas (Kroll), D. Skalka (NPM)<br>and P. Linsey (NPM) regarding avoidance<br>action complaints (1.8)                                                                                  | 2.20  | 1,395.00 | 3,069.00  |\n| 02/14/2024 | ECS1     | Call with L. Despins, N. Bassett, A.<br>Bongartz, S. Maza, D. Barron, A. Luft, J.<br>Kosciewicz, L. Song, W. Farmer, J. Lazarus<br>(Kroll), A. Lomas (Kroll), D. Skalka (NPM)<br>and P. Linsey (NPM) regarding avoidance<br>action complaints                                                                                                                                                                                | 1.80  | 1,270.00 | 2,286.00  |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 169 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/14/2024 | ECS1     | Correspond and call with P. Linsey (NPM)<br>regarding service information for Debtor<br>affiliates in connection with avoidance<br>actions                                                                                                                                                  | 0.40  | 1,270.00 | 508.00   |\n| 02/14/2024 | JK21     | Correspond with L. Despins and P. Linsey<br>(NPM) regarding service of summonses and<br>complaints to multiple adversaries                                                                                                                                                                  | 0.30  | 565.00   | 169.50   |\n| 02/14/2024 | JPK1     | Attend teleconference with P. Linsey<br>(NPM), A. Bongartz, and S. Maza regarding<br>avoidance action complaints (.5);<br>correspond with<br>S. Maza regarding the<br>same (.8)                                                                                                             | 1.30  | 1,185.00 | 1,540.50 |\n| 02/14/2024 | JPK1     | Review avoidance action complaint against<br>Ziba (.2); correspond with S. Maza<br>regarding the same (.1)                                                                                                                                                                                  | 0.30  | 1,185.00 | 355.50   |\n| 02/14/2024 | JPK1     | Correspond with S. Maza regarding<br>Himalaya avoidance action complaint                                                                                                                                                                                                                    | 0.50  | 1,185.00 | 592.50   |\n| 02/14/2024 | JPK1     | Review certain avoidance action complaints                                                                                                                                                                                                                                                  | 0.60  | 1,185.00 | 711.00   |\n| 02/14/2024 | JPK1     | Draft avoidance action complaint against<br>Mishcon (1.2); correspond with S. Maza<br>regarding the same (.1)                                                                                                                                                                               | 1.30  | 1,185.00 | 1,540.50 |\n| 02/14/2024 | JPK1     | Attend meeting with L. Despins, N. Bassett,<br>A. Bongartz, S. Maza, D. Barron, A. Luft, L.<br>Song, W. Farmer, E. Sutton, J. Lazarus<br>(Kroll), A. Lomas (Kroll), D. Skalka (NPM)<br>and P. Linsey (NPM) regarding outstanding<br>avoidance issues and tasks prior to tolling<br>deadline | 1.80  | 1,185.00 | 2,133.00 |\n| 02/14/2024 | JPK1     | Draft avoidance action complaint against<br>Hogan Lovells (1.4); correspond with S.<br>Maza regarding the same (.2)                                                                                                                                                                         | 1.60  | 1,185.00 | 1,896.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 170 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\nDate Initials Description Hours Rate Amount 02/14/2024 LAD4 Emails to P. Linsey (NPM) and D. Barron re: complaint against Mileson (.40); review/edit complaint against Debtor's counsel re: Lamborghini (.90); call with P. Linsey, A. Bongartz, N. Bassett, S. Maza, D. Barron, W. Farmer, A. Luft, J. Kosciewicz, E. Sutton, L. Song and Kroll re: additional avoidance complaints to be filed and next steps (1.80) 3.10 1,975.00 6,122.50 02/14/2024 AEL2 Correspond with N. Bassett re: update on pending complaints 0.20 1,850.00 370.00 02/14/2024 AEL2 Call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, W. Farmer, L. Song, E. Sutton, J. Kosciewicz re: additional adversary actions to be brought 1.80 1,850.00 3,330.00 02/14/2024 LS26 Prepare avoidance action complaint (1.8); review financial transaction records re same (0.8); call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, J. Kosciewicz, W. Farmer, E. Sutton, J. Lazarus (Kroll), A. Lomas (Kroll), D. Skalka (NPM) and P. Linsey (NPM) re avoidance action complaints (1.8) 4.40 985.00 4,334.00 02/14/2024 NAB Correspond with P. Linsey, D. Barron, A. Luft regarding avoidance action complaints and alter ego complaint (.5); review current drafts of same (1.0); call (portion) with L. Despins, A. Bongartz, S. Maza, D. Barron, A. Luft, J. Kosciewicz, L. Song, W. Farmer, E. Sutton, NPM and Kroll regarding final steps for filing complaints by 2/15/24 deadline (.8) 2.30 1,835.00 4,220.50\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 171 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\nDate Initials Description Hours Rate Amount 02/14/2024 SM29 Call with L. Despins, N. Bassett, A. Bongartz, D. Barron, A. Luft, J. Kosciewicz, L. Song, W. Farmer, E. Sutton, J. Lazarus (Kroll), A. Lomas (Kroll), D. Skalka (NPM) and P. Linsey (NPM) re avoidance action complaints over next 24 hours (1.8); call with A. Bongartz, J. Kosciewicz, and P. Linsey regarding same (0.5); prepare avoidance action complaints (5.2) 7.50 1,395.00 10,462.50 02/14/2024 WCF Call (portion) with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, P. Linsey, E. Sutton, J. Kosciewicz, L. Song regarding litigation issues/task list and avoidance action deadline 0.50 1,390.00 695.00 02/15/2024 AB21 Prepare avoidance action complaints (2.6); correspond with L. Despins regarding same (0.3); conferences with L. Despins regarding same (0.2); calls with S. Maza regarding avoidance action complaints (0.3); correspond with S. Maza regarding same (0.2); call with J. Kuo regarding finalizing and filing of avoidance action complaints (0.2); call with D. Mohamed regarding same (0.1); correspond with J. Kuo and D. Mohamed regarding same (0.4); correspond with P. Linsey (NPM) regarding same (0.1); correspond with J. Lazarus (Kroll) regarding information on defendants (0.1) 4.50 1,850.00 8,325.00 02/15/2024 DM26 Prepare applicability notices for certain avoidance actions (4.2); conference A. Bongartz regarding same (.1); correspond with A. Bongartz and J. Kuo regarding same (.3); electronically file same via the Court's CM/ECF system (1.3) 5.90 565.00 3,333.50 02/15/2024 JK21 Prepare and electronically file 22 avoidance action complaints and RICO complaint (11.2); call with A. Bongartz regarding same (.2) 11.40 565.00 6,441.00 02/15/2024 JPK1 Correspond with S. Maza regarding avoidance actions 0.10 1,185.00 118.50\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 172 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/15/2024 | JPK1     | Draft omnibus avoidance action complaint<br>for Himalaya individual transferees                                                                                                                                                                                                   | 4.10  | 1,185.00 | 4,858.50 |\n| 02/15/2024 | JPK1     | Revise and supplement omnibus avoidance<br>action complaint against Himalaya<br>individual transferees (1.7); correspond with<br>L. Despins regarding the same (.1);<br>correspond with L. Song regarding the same<br>(.1); correspond with S. Maza regarding<br>the<br>same (.2) | 2.10  | 1,185.00 | 2,488.50 |\n| 02/15/2024 | JPK1     | Review revised omnibus avoidance action<br>complaint against Himalaya individual<br>transferees (.2); correspond with J. Kuo<br>regarding the same (.1)                                                                                                                           | 0.30  | 1,185.00 | 355.50   |\n| 02/15/2024 | JPK1     | Correspond with A. Bongartz regarding<br>avoidance motions (.1); further correspond<br>with S. Maza regarding the same (.1)                                                                                                                                                       | 0.20  | 1,185.00 | 237.00   |\n| 02/15/2024 | LAD4     | Review omnibus complaints (.70); meet<br>with A. Bongartz re: complaints he drafted<br>(.20); review all complaints drafted by A.<br>Bongartz and S. Maza (.90); review Judge's<br>opinion on tolling (.30)                                                                       | 2.10  | 1,975.00 | 4,147.50 |\n| 02/15/2024 | AEL2     | Correspond with potential Cyprus counsel<br>regarding pending investigation                                                                                                                                                                                                       | 0.20  | 1,850.00 | 370.00   |\n| 02/15/2024 | LS26     | Correspond with P. Linsey and Kroll re<br>avoidance action complaint                                                                                                                                                                                                              | 0.40  | 985.00   | 394.00   |\n| 02/15/2024 | NAB      | Review and comment on avoidance actions<br>and alter ego complaint (.7); correspond<br>with L. Despins, P. Linsey regarding same<br>(.4)                                                                                                                                          | 1.10  | 1,835.00 | 2,018.50 |\n| 02/15/2024 | SM29     | Revise<br>and supplement avoidance<br>complaints (6.3); calls with A. Bongartz<br>regarding same (.3)                                                                                                                                                                             | 6.60  | 1,395.00 | 9,207.00 |\n| 02/16/2024 | AB21     | Correspond with N. Bassett and L. Despins<br>regarding third party service provider for<br>service under Hague Convention                                                                                                                                                         | 0.10  | 1,850.00 | 185.00   |\n| 02/16/2024 | DM26     | Research regarding service information<br>pertaining to defendants in certain actions<br>(1.6); prepare summary chart of same (.5)                                                                                                                                                | 2.10  | 565.00   | 1,186.50 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 173 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/16/2024 | ECS1     | Prepare summary chart regarding<br>defendants' service information in<br>connection with avoidance actions (1.2);<br>correspond with N. Bassett regarding same<br>(.2); correspond with W. Farmer and P.<br>Linsey (NPM) regarding same (.2); call with<br>W. Farmer and P. Linsey regarding<br>defendants service and service information<br>in connection with avoidance actions (.4);<br>correspond with D. Mohamed and J. Kuo<br>regarding same (.5); call with P. Linsey<br>regarding same (.2) | 2.70  | 1,270.00 | 3,429.00 |\n| 02/16/2024 | JK21     | Prepare documents for Feb. 20, 2024<br>service of avoidance actions                                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.60  | 565.00   | 339.00   |\n| 02/16/2024 | SM29     | Correspond with L. Despins, N. Bassett, E.<br>Sutton, P. Linsey (NPM) re notice issues<br>and next steps                                                                                                                                                                                                                                                                                                                                                                                             | 0.20  | 1,395.00 | 279.00   |\n| 02/16/2024 | WCF      | Call with P. Linsey and E. Sutton regarding<br>service of process of avoidance action<br>complaints                                                                                                                                                                                                                                                                                                                                                                                                  | 0.40  | 1,390.00 | 556.00   |\n| 02/17/2024 | DM26     | Research regarding service information<br>pertaining to defendants in certain<br>avoidance actions (6.1); prepare summary<br>chart of same (2.1)                                                                                                                                                                                                                                                                                                                                                     | 8.20  | 565.00   | 4,633.00 |\n| 02/18/2024 | DM26     | Research regarding service information<br>pertaining to defendants in certain<br>avoidance actions (5.7); prepare summary<br>chart of same (1.6)                                                                                                                                                                                                                                                                                                                                                     | 7.30  | 565.00   | 4,124.50 |\n| 02/19/2024 | DM26     | Research regarding service information<br>pertaining to defendants in certain<br>avoidance actions (1.9); prepare summary<br>chart<br>of same (.6)                                                                                                                                                                                                                                                                                                                                                   | 2.50  | 565.00   | 1,412.50 |\n| 02/19/2024 | ECS1     | Call with W. Farmer, J. Kosciewicz and P.<br>Linsey (NPM) regarding service of<br>avoidance actions and unsealing certain<br>adversary proceedings                                                                                                                                                                                                                                                                                                                                                   | 0.40  | 1,270.00 | 508.00   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 174 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                      | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/19/2024 | ECS1     | Prepare chart of service<br>information<br>regarding defendants in avoidance actions<br>(.9); correspond with W. Farmer, D.<br>Mohamed, Y. Hopkovitz, J. Kuo and P.<br>Linsey (NPM) regarding same (.3);<br>correspond with D. Mohamed regarding<br>same (.7); call with P. Linsey regarding same<br>(.3)                                                                                                                        | 2.20  | 1,270.00 | 2,794.00 |\n| 02/19/2024 | JK21     | Continue preparing documents for<br>February 20, 2024 service of avoidance<br>actions                                                                                                                                                                                                                                                                                                                                            | 6.00  | 565.00   | 3,390.00 |\n| 02/19/2024 | KC27     | Correspond with D. Barron regarding<br>authority relating to postpetition avoidance<br>actions                                                                                                                                                                                                                                                                                                                                   | 0.10  | 1,185.00 | 118.50   |\n| 02/20/2024 | DM26     | Research regarding service information<br>pertaining to defendants in certain actions<br>(3.9); prepare summary chart of same (1.2)                                                                                                                                                                                                                                                                                              | 5.10  | 565.00   | 2,881.50 |\n| 02/20/2024 | ECS1     | Continue preparing chart of service<br>information regarding defendants in<br>avoidance actions (1.7); correspond with W.<br>Farmer, D. Mohamed, Y. Hopkovitz, J.<br>Kuo and P. Linsey (NPM)regarding same<br>(.5); correspond with D. Mohamed<br>regarding service of avoidance actions and<br>defendants' service information (.3); calls<br>with P. Linsey regarding same (.8);<br>correspond with J. Kuo regarding same (.3) | 3.60  | 1,270.00 | 4,572.00 |\n| 02/20/2024 | JK21     | Prepare avoidance action complaints,<br>summonses, and notice of avoidance<br>procedures for February 21, 2024 service                                                                                                                                                                                                                                                                                                           | 3.90  | 565.00   | 2,203.50 |\n| 02/20/2024 | JK21     | Email service of avoidance actions<br>complaint, summonses and notice of<br>avoidance procedures                                                                                                                                                                                                                                                                                                                                 | 0.80  | 565.00   | 452.00   |\n| 02/20/2024 | JK21     | Review issues and documents for February<br>20, 2024 service of avoidance actions<br>complaints, summonses, and notice of<br>avoidance procedures                                                                                                                                                                                                                                                                                | 0.70  | 565.00   | 395.50   |\n| 02/20/2024 | KC27     | Analyze case law regarding certain<br>postpetition actions                                                                                                                                                                                                                                                                                                                                                                       | 1.50  | 1,185.00 | 1,777.50 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/20/2024 | WCF      | Correspond with D. Mohamed and E.<br>Sutton regarding service on defendants in<br>avoidance actions                                                                                                                                                                                                                                                                      | 0.20  | 1,390.00 | 278.00   |\n| 02/20/2024 | YH7      | Research service information for seven<br>individuals                                                                                                                                                                                                                                                                                                                    | 0.50  | 475.00   | 237.50   |\n| 02/21/2024 | AB21     | Correspond with A. Luft regarding<br>avoidance actions complaints                                                                                                                                                                                                                                                                                                        | 0.10  | 1,850.00 | 185.00   |\n| 02/21/2024 | DM26     | Research regarding service information for<br>defendants in certain avoidance actions<br>(2.7); prepare summary chart of same (1.1)                                                                                                                                                                                                                                      | 3.80  | 565.00   | 2,147.00 |\n| 02/21/2024 | ECS1     | Prepare summary charts of service<br>information related to defendants in<br>avoidance action (.2); correspond with W.<br>Farmer,<br>D. Mohamed, Y. Hopkovitz, J.<br>Kuo and P. Linsey (NPM) regarding same<br>(.1); correspond with D. Mohamed<br>regarding same (.1); calls with P. Linsey<br>(NPM) regarding same (.2); correspond<br>with J. Kuo regarding same (.1) | 0.70  | 1,270.00 | 889.00   |\n| 02/21/2024 | JK21     | Review and handle February 21, 2024<br>service of avoidance actions complaints,<br>summonses, and notice of avoidance<br>procedures                                                                                                                                                                                                                                      | 3.20  | 565.00   | 1,808.00 |\n| 02/21/2024 | KC27     | Analyze case law regarding postpetition<br>avoidance actions                                                                                                                                                                                                                                                                                                             | 2.60  | 1,185.00 | 3,081.00 |\n| 02/21/2024 | NAB      | Analyze strategy and next steps for<br>avoidance actions and Rule 2004 discovery<br>(.5); correspond with L. Despins and A.<br>Luft regarding avoidance action strategy (.1)                                                                                                                                                                                             | 0.60  | 1,835.00 | 1,101.00 |\n| 02/21/2024 | WCF      | Call with P. Linsey (NPM) regarding service<br>of process related to avoidance actions                                                                                                                                                                                                                                                                                   | 0.20  | 1,390.00 | 278.00   |\n| 02/22/2024 | DM26     | Research regarding service information for<br>defendants in certain avoidance actions<br>(5.3); prepare summary chart of same (1.4)                                                                                                                                                                                                                                      | 6.70  | 565.00   | 3,785.50 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 176 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\nDate Initials Description Hours Rate Amount 02/22/2024 ECS1 Prepare summary charts of service information related to defendants in avoidance action (.2); review defendants' service information in connection with same (.2); correspond with W. Farmer, D. Mohamed, Y. Hopkovitz , J. Kuo and P. Linsey regarding same (.1); further correspond with D. Mohamed regarding same (.1); calls with P. Linsey (NPM) regarding same (.2); correspond with J. Kuo regarding same (.1) 0.90 1,270.00 1,143.00 02/22/2024 JK21 Correspond with P. Linsey (NPM) regarding service of avoidance actions 0.20 565.00 113.00 02/22/2024 JK21 Prepare for and handle February 22, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures 2.40 565.00 1,356.00 02/22/2024 JK21 Prepare avoidance actions complaints, summonses, and notice of avoidance procedures for February 23, 2024 service 2.30 565.00 1,299.50 02/22/2024 JK21 Prepare tracking chart of avoidance actions 2.60 565.00 1,469.00 02/22/2024 KC27 Analyze additional authority regarding postpetition avoidance actions 2.30 1,185.00 2,725.50 02/23/2024 DM26 Research regarding service information for defendants in certain avoidance actions (1.9); prepare summary chart of same (.5) 2.40 565.00 1,356.00 02/23/2024 JK21 Review and comment on/coordinate February 23, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures 1.80 565.00 1,017.00 02/23/2024 KC27 Analyze caselaw and precedent regarding postpetition avoidance actions 2.10 1,185.00 2,488.50 02/25/2024 DM26 Research regarding service information for defendants in certain avoidance actions 2.20 565.00 1,243.00\n\n(1.7); prepare summary chart of same (.5)\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 177 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/25/2024 | ECS1     | Review and supplement summary chart of<br>service information for avoidance action<br>defendants (.2); correspond with J. Kuo and<br>D. Mohamed regarding same (.2)                                                                                                                                                                                          | 0.40  | 1,270.00 | 508.00   |\n| 02/26/2024 | DM26     | Research regarding service information for<br>defendants in certain avoidance actions<br>(3.1); prepare summary chart of same (1.2)                                                                                                                                                                                                                          | 4.30  | 565.00   | 2,429.50 |\n| 02/26/2024 | ECS1     | Review and supplement summary chart of<br>service information for avoidance action<br>defendants (.1); correspond with W.<br>Farmer, D. Mohamed, J. Kuo and P. Linsey<br>(NPM) regarding same (.1); calls with P.<br>Linsey regarding same (.1); correspond with<br>J. Kuo and D. Mohamed regarding same<br>(.2)                                             | 0.50  | 1,270.00 | 635.00   |\n| 02/26/2024 | HRO      | Research service information                                                                                                                                                                                                                                                                                                                                 | 0.90  | 420.00   | 378.00   |\n| 02/26/2024 | JK21     | Prepare for February 27, 2024 service of<br>avoidance actions complaints, summonses,<br>and notice of avoidance procedures                                                                                                                                                                                                                                   | 2.30  | 565.00   | 1,299.50 |\n| 02/26/2024 | WCF      | Call with P. Linsey, J. Kosciewicz, E. Sutton<br>regarding service of process, certificates of<br>service and related avoidance actions<br>matters (.5); review avoidance action<br>complaints and service documents<br>regarding service on international<br>defendants (.7); analyze authorities<br>regarding international service regarding<br>same (.5) | 1.70  | 1,390.00 | 2,363.00 |\n| 02/26/2024 | YH7      | Research service information for three<br>individuals                                                                                                                                                                                                                                                                                                        | 0.50  | 475.00   | 237.50   |\n| 02/27/2024 | DM26     | Research service information pertaining to<br>defendants in certain avoidance actions<br>(2.9); prepare summary chart of same (.9)                                                                                                                                                                                                                           | 3.80  | 565.00   | 2,147.00 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 178 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/27/2024 | DEB4     | Correspond with K. Catalano regarding<br>section 549 issues (0.2); conference with S.<br>Maza regarding same (0.2); correspond with<br>A. Luft regarding devices (0.1); correspond<br>with P. Linsey regarding Mercantile claims<br>(0.2); conference with L. Song regarding<br>same (0.2)          | 0.90  | 1,395.00 | 1,255.50 |\n| 02/27/2024 | ECS1     | Prepare summary charts re service<br>information for defendants in avoidance<br>action (.2); correspond with W. Farmer, D.<br>Mohamed, J. Kuo and P. Linsey (NPM)<br>regarding same (.2); calls with P. Linsey<br>regarding same (.1); correspond with J. Kuo<br>and D. Mohamed regarding same (.4) | 0.90  | 1,270.00 | 1,143.00 |\n| 02/27/2024 | ECS1     | Review information regarding avoidance<br>actions and defendants thereto (.1);<br>correspond with L. Song regarding same<br>(.1)                                                                                                                                                                    | 0.20  | 1,270.00 | 254.00   |\n| 02/27/2024 | HRO      | Research service information                                                                                                                                                                                                                                                                        | 0.50  | 420.00   | 210.00   |\n| 02/27/2024 | JK21     | Prepare for February 28, 2024 service<br>of<br>avoidance actions complaints, summonses,<br>and notice of avoidance procedures                                                                                                                                                                       | 2.30  | 565.00   | 1,299.50 |\n| 02/27/2024 | KC27     | Analyze case law regarding postpetition<br>actions (3.5); analyze precedent regarding<br>same (2.7)                                                                                                                                                                                                 | 6.20  | 1,185.00 | 7,347.00 |\n| 02/27/2024 | LS26     | Call with D. Barron regarding Mercantile<br>claims                                                                                                                                                                                                                                                  | 0.20  | 985.00   | 197.00   |\n| 02/27/2024 | SM29     | Conference with D. Barron re section 549<br>caselaw and related questions (.2); review<br>email from K. Catalano re same (.3)                                                                                                                                                                       | 0.50  | 1,395.00 | 697.50   |\n| 02/27/2024 | WCF      | Correspond with international service of<br>process vendor regarding avoidance actions<br>(.2); correspond with N. Bassett, E. Sutton,<br>J. Kosciewicz regarding unsealing document<br>issues (.2)                                                                                                 | 0.40  | 1,390.00 | 556.00   |\n| 02/28/2024 | DM26     | Research service information pertaining to<br>defendants in certain avoidance actions<br>(3.1); prepare summary chart of same (1.2)                                                                                                                                                                 | 4.30  | 565.00   | 2,429.50 |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 179 of 181\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/28/2024 | ECS1     | Analyze service information for certain<br>defendants in avoidance action (.4); update<br>summary chart of service information re<br>same (.1); correspond with D. Mohamed, J.<br>Kuo, W. Farmer, and P. Linsey regarding<br>same (.5); correspond with K. Ahumada<br>and P. Linsey regarding same (.1) | 1.10  | 1,270.00 | 1,397.00 |\n| 02/28/2024 | JK21     | Prepare for February 29, 2024 service of<br>avoidance actions complaints, summonses,<br>and notice of avoidance procedures (2.6);<br>electronic service of avoidance actions<br>complaints, summonses, and notice of<br>avoidance procedures (0.4)                                                      | 3.00  | 565.00   | 1,695.00 |\n| 02/28/2024 | WCF      | Call with international service of process<br>vendor and N. Bassett regarding service of<br>avoidance actions                                                                                                                                                                                           | 0.50  | 1,390.00 | 695.00   |\n| 02/28/2024 | YH7      | Research service information for two<br>individuals                                                                                                                                                                                                                                                     | 0.50  | 475.00   | 237.50   |\n| 02/29/2024 | DM26     | Research service information pertaining to<br>defendants in certain avoidance actions<br>(2.2); prepare summary chart of same (1.1)                                                                                                                                                                     | 3.30  | 565.00   | 1,864.50 |\n| 02/29/2024 | ECS1     | Analyze service information for certain<br>defendants in avoidance action (.1);<br>correspond with D. Mohamed, J. Kuo, W.<br>Farmer, and P. Linsey regarding same (.2);<br>correspond with<br>K. Ahumada and P. Linsey<br>(NPM) regarding same (.1)                                                     | 0.40  | 1,270.00 | 508.00   |\n| 02/29/2024 | ECS1     | Review information regarding avoidance<br>actions and defendants thereto (.1);<br>correspond with L. Song regarding same<br>(.1)                                                                                                                                                                        | 0.20  | 1,270.00 | 254.00   |\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 180 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\n| Date                                 | Initials            | Description      |                                                                                                                                                                   |                                                                                       | Hours    | Rate   | Amount     |\n|--------------------------------------|---------------------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------|----------|--------|------------|\n| 02/29/2024                           | JK21                | procedures (0.4) | Prepare for March 1, 2024 service of<br>electronic service of February 29, 2024<br>service of avoidance actions complaints,<br>summonses, and notice of avoidance | avoidance actions complaints, summonses,<br>and notice of avoidance procedures (3.2); | 3.60     | 565.00 | 2,034.00   |\n| Subtotal:<br>B191 General Litigation |                     |                  |                                                                                                                                                                   |                                                                                       | 230.80   |        | 237,665.50 |\n| Total                                |                     |                  |                                                                                                                                                                   |                                                                                       | 230.80   |        | 237,665.50 |\n|                                      |                     |                  |                                                                                                                                                                   | Timekeeper Summary                                                                    |          |        |            |\n| ID                                   | Timekeeper Name     |                  | Title                                                                                                                                                             | Hours                                                                                 |          | Rate   | Fee        |\n| LAD4                                 | Luc A. Despins      |                  | Partner                                                                                                                                                           | 19.70                                                                                 | 1,975.00 |        | 38,907.50  |\n| NAB                                  | Nicholas A. Bassett |                  | Partner                                                                                                                                                           | 6.90                                                                                  | 1,835.00 |        | 12,661.50  |\n| AB21                                 | Alex Bongartz       |                  | Of Counsel                                                                                                                                                        | 11.70                                                                                 | 1,850.00 |        | 21,645.00  |\n| AEL2                                 | Luft, Avi E.        |                  | Of Counsel                                                                                                                                                        | 2.70                                                                                  | 1,850.00 |        | 4,995.00   |\n| SM29                                 | Shlomo Maza         |                  | Associate                                                                                                                                                         | 15.90                                                                                 | 1,395.00 |        | 22,180.50  |\n| DEB4                                 | Douglass E. Barron  |                  | Associate                                                                                                                                                         | 3.10                                                                                  | 1,395.00 |        | 4,324.50   |\n| WCF                                  | Will C.<br>Farmer   |                  | Associate                                                                                                                                                         | 3.90                                                                                  | 1,390.00 |        | 5,421.00   |\n| ECS1                                 | Ezra C. Sutton      |                  | Associate                                                                                                                                                         | 17.20                                                                                 | 1,270.00 |        | 21,844.00  |\n| JPK1                                 | Jon P. Kosciewicz   |                  | Associate                                                                                                                                                         | 14.30                                                                                 | 1,185.00 |        | 16,945.50  |\n| KC27                                 | Kristin Catalano    |                  | Associate                                                                                                                                                         | 14.80                                                                                 | 1,185.00 |        | 17,538.00  |\n| LS26                                 | Luyi Song           |                  | Associate                                                                                                                                                         | 8.10                                                                                  |          | 985.00 | 7,978.50   |\n| JK21                                 | Jocelyn Kuo         |                  | Paralegal                                                                                                                                                         | 47.70                                                                                 |          | 565.00 | 26,950.50  |\n| DM26                                 | David Mohamed       |                  | Paralegal                                                                                                                                                         | 61.90                                                                                 |          | 565.00 | 34,973.50  |\n| YH7                                  | Yael Hopkovitz      |                  | Other<br>Timekeeper                                                                                                                                               | 1.50                                                                                  |          | 475.00 | 712.50     |\n| HRO                                  | Heather R. O'Dea    |                  | Other<br>Timekeeper                                                                                                                                               | 1.40                                                                                  |          | 420.00 | 588.00     |\n\n#### Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 181 of 181\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Page 16\n\n| Current Fees and Costs                  | \\$237,665.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$237,665.50 |","body_zh":"美国康涅狄格州联邦破产法院（United States Bankruptcy Court, District of Connecticut）布里奇波特分院（Bridgeport Division）\n\n--------------------------------------------------------------　x\n\n关于：　:\n:\n第11章\nHO WAN KWOK（郭文贵）等，　:\n:\nCase No. 22-50073 (JAM)\n债务人。1　:\n:\n联合管理\n\n--------------------------------------------------------------　x\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）就2024年2月1日至2024年2月29日期间的报酬及费用偿还提交的月度费用报表\n\n根据日期为2023年8月18日的《关于建立受聘专业人士临时报酬及费用偿还程序的命令》[Docket No. 2094]（“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”），请求支付其作为下列人员之法律顾问所提供服务的报酬及所发生费用的偿还：(a) Luc A. Despins（吕克·A·德斯潘），以其作为在Ho Wan Kwok（“个人债务人”）第11章案件中被指定的第11章受托人（“受托人”）的身份；(b) Genever Holdings Corporation（吉尼弗控股公司）（“Genever (BVI)”）；以及(c) Genever Holdings LLC（吉尼弗控股有限责任公司）（“Genever (US)”；连同Genever (BVI)，统称“Genever债务人”），就2024年2月1日至2024年2月29日（含）期间（“费用期间”）所提供的服务及所发生的费用，但不包括与受托人的民事RICO起诉状、Adv. Proc. 24-5273（“RICO对抗程序”）3有关的服务及费用。Paul Hastings通过本月度费用报表，谨请求支付在费用期间内实际且必要发生的所提供服务的全部费用的80%及全部支出的100%（不包括与RICO对抗程序有关的部分），金额分别为\\$1,238,411.51及\\$171,125.82。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（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，c/o Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅用于通知及通信目的）。\n\n2 本文中未另行定义的首字母大写术语，应具有临时报酬命令中赋予该等术语的含义。\n\n已提供的服务及已发生的费用\n\n1. 本文附件A为工时记录人员摘要，其中列明各名于费用期间提供服务的Paul Hastings人员的姓名、职务、部门、律师执业准入情况、小时计费费率、合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（相比其标准小时费率\\$2,225.00）。4\n\n2. 本文附件B及附件C分别按项目类别及Matter ID列明Paul Hastings在费用期间所提供服务及请求支付的报酬摘要。\n\n3. 本文附件D为按费用类型列明的费用期间已发生费用及请求偿还金额的摘要。\n\n4. 本文附件E为Paul Hastings就费用期间所提供服务出具的费用报表。\n\n3 目前，Paul Hastings并未请求支付与RICO对抗程序有关的服务费用（该等服务已记录在Matter Number 00025项下），但将于日后提出该等请求，无论是作为后续费用报表的一部分，还是与其中期费用申请有关。\n\n4 在费用申请阶段，Paul Hastings还将考虑不请求核准及支付在相关费用申请期间计费工时少于一定数量的工时记录人员的费用（如其在此前费用申请中所做）。\n\n通知及异议程序\n\n5. 本月度费用报表的通知将通过电子邮件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) 受托人的法律顾问，(x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. 亚历山大·邦加茨）（alexbongartz@paulhastings.com）及Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））；以及(y) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙蒂斯律师事务所）, 195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及Patrick R. Linsey（帕特里克·R·林赛）（plinsey@npmlaw.com））；(iii) Office of The United States Trustee（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) Official Committee of Unsecured Creditors（无担保债权人正式委员会）的法律顾问，Pullman & Comley, LLC（普尔曼及康利律师事务所）, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼）（igoldman@pullcom.com）；以及(v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的法律顾问，O'Melveny & Myers LLP（奥美律师事务所）, 7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）及Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com）（统称“通知当事人”）。\n\n6. 对本月度费用报表提出的异议（如有），必须最迟于2024年6月6日东部时间下午4:00（“异议截止日”）向法院提交，并通过电子邮件送达(i) Paul Hastings及(ii)通知当事人，并载明异议的性质及争议中的具体费用或支出金额。\n\n7. 如在异议截止日当日或之前，通知当事人未收到并且未对本月度费用报表提出任何异议，则遗产应立即向Paul Hastings支付本月度费用报表所列费用的80%及支出的100%。\n\n8. 如在异议截止日当日或之前，通知当事人收到并且有人对本月度费用报表提出异议，则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支出。如该等异议未获解决，则应予保留，并安排在下一次中期费用申请听证会上审议。\n\n日期：2024年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pro hac vice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pro hac vice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的法律顾问\n\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n------------------------------------------------------　x\n\n关于：　:\n:　第11章\nHO WAN KWOK等，1　:\n:\n:　Case No. 22-50073 (JAM)\n债务人。　:\n:　（联合管理）\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。当事人可通过法院的CM/ECF系统查阅本提交文件。\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pro hac vice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的法律顾问\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（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，c/o Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅用于通知及通信目的）。\n\n附件A\n各专业人员及辅助专业人员的工时和费率\n\n姓名　部门；首次\n执业准入日期　小时费率\n计费　工时\n计费　本月度费用\n报表计费\n总费用　自案件\n开始以来的\n费率上调\n次数\n\n合伙人（2）\nBassett, Nicholas　公司业务，2007　\\$1,835.00　106.10　\\$194,693.50　3\nDespins, Luc　重组，1986　\\$1,975.00　76.00　\\$150,100.00　1\nDespins, Luc（差旅，½费率）　重组，1986　\\$987.50　0.80　\\$790.00　1\n合伙人合计：　182.90　\\$345,583.50\n\n顾问律师（3）\nBongartz, Alex　重组，2007　\\$1,850.00　79.30　\\$146,705.00　3\nLuft, Avi（阿维·卢夫特）　公司业务，2000　\\$1,850.00　65.60　\\$121,360.00　3\nLuft, Avi（差旅，½费率）　公司业务，2000　\\$925.00　3.30　\\$3,052.50　3\nTraxler, Katherine（凯瑟琳·特拉克斯勒）　重组，1990　\\$1,120.00　1.70　\\$1,904.00　3\n顾问律师合计：　149.90　\\$273,021.50\n\n律师助理（10）\nBarron, Douglass　公司业务，2012　\\$1,395.00　153.50　\\$214,132.50　3\nCatalano, Kristin（克里斯汀·卡塔拉诺）　公司业务，2021　\\$1,185.00　29.00　\\$34,365.00　3\nChan, Alex（亚历克斯·陈）　一般公司业务，2022　\\$985.00　3.00　\\$2,955.00　2\nFarmer, Will（威尔·法默）　公司业务，2018　\\$1,390.00　13.00　\\$18,070.00　3\nKim, Sarah（莎拉·金）　复杂诉讼及仲裁，2023　\\$985.00　2.20　\\$2,167.00　1\nKosciewicz, Jon（乔恩·科希维奇）　诉讼，2021　\\$1,185.00　85.80　\\$101,673.00　3\nMaza, Shlomo（什洛莫·马扎）　公司业务，2012　\\$1,395.00　89.40　\\$124,713.00　3\nSadler, Tess（泰丝·萨德勒）　公司业务，2019　\\$1,365.00　5.80　\\$7,917.00　3\nSong, Luyi（路易·宋）　公司业务，2023　\\$985.00　118.20　\\$116,427.00　3\nSutton, Ezra（埃兹拉·萨顿）　公司业务，2021　\\$1,270.00　139.60　\\$177,292.00　3\n律师助理合计：　639.50　\\$799,711.50\n\n辅助专业人员（8）\nAustin, Javii（贾维·奥斯汀）　法律研究分析师　\\$420.00　0.80　\\$336.00　2\nChang, Irene（艾琳·张）　法律研究分析师　\\$420.00　1.50　\\$630.00　2\nElliott, Elizabeth（伊丽莎白·埃利奥特）　法律研究分析师　\\$420.00　0.80　\\$336.00　1\nHopkovitz, Yael（亚埃尔·霍普科维茨）　法律研究律师　\\$475.00　1.50　\\$712.50　2\nKuo, Jocelyn（乔斯琳·郭）　律师助理　\\$565.00　81.80　\\$46,217.00　1\nLiu, Kelly（凯利·刘）　法律研究分析师　\\$420.00　2.60　\\$1,092.00　2\nMohamed, David（大卫·穆罕默德）　律师助理　\\$565.00　140.20　\\$79,213.00　2\nO'Dea, Heather（希瑟·奥迪）　法律研究分析师　\\$420.00　1.40　\\$588.00　2\n辅助专业人员合计：　230.60　\\$129,124.50\n\n合计：\n混合小时费率：\\$1,286　1,202.90　\\$1,547,441.00\n\n附件B\n按项目类别列示的报酬摘要\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　23.30　\\$16,723.00\nB112　一般债权人询问　0.40　\\$603.50\nB113　诉讼文书审阅　49.80　\\$28,419.00\nB120　资产分析及追偿　3.40　\\$6,415.00\nB130　资产处置　6.30　\\$7,935.50\nB155　法庭听证　44.20　\\$67,610.50\nB160　聘用／费用申请（Paul Hastings）　27.70　\\$45,089.50\nB165　聘用／费用申请（其他专业人员）　24.90　\\$36,675.00\nB191　一般诉讼　826.50　\\$1,083,282.50\nB195　非工作差旅　4.10　\\$3,842.50\nB210　业务运营　17.00　\\$27,501.00\nB211　财务报告（月度经营报告）　3.80　\\$4,636.00\nB240　税务问题　0.20　\\$370.00\nB261　调查　171.10　\\$218,225.00\nB310　债权管理及异议　0.20　\\$113.00\n合计：　1,202.90　\\$1,547,441.00\n\n附件C\n\nMatter ID　事项名称　2024年2月\n\n00001　一般第11章受托人代理　\\$140,347.00\n00002　资产追回调查及诉讼　\\$628,514.00\n00003　其他诉讼　\\$24,653.50\n00006　税务事项　\\$370.00\n00010　Genever US　\\$25,980.50\n00013　Golden Spring 对抗程序　\\$55,495.00\n00014　HCHK 对抗程序　\\$30,037.50\n00016　Mei Guo 对抗程序　\\$23,652.00\n00024　Lamp Capital 对抗程序　\\$4,849.50\n00026　Ace Decade 对抗程序　\\$66,779.50\n00027　CAO 对抗程序　\\$23,141.00\n00028　综合替身责任对抗程序　\\$285,956.00\n00029　撤销诉讼　\\$237,665.50\n总计：　\\$1,547,441.00\n按事项 ID 列示的报酬摘要\n附件 D\n实际且必要费用摘要\n\n费用类别　2月\n\n机票　\\$1,202.38\n文章和出版物　\\$1.20\n律师送达服务（文件送达）：\n-\nMetro Attorney Service　\\$1,670.50\n-\nAncillary Legal Corporation　\\$520.00\n计算机检索（其他）　\\$795.15\n法庭记录服务（庭审记录）　\\$7,299.70\n提交费用　\\$20.00\nLexis/在线检索　\\$1,684.14\n本地—餐饮　\\$639.40\n本地—出租车　\\$80.05\n住宿　\\$576.14\n信使　\\$394.50\n外部专业服务：\n-\nDivergent　\\$220.00\n-\nUnitedLex　\\$143,991.57\n邮资/特快专递　\\$2,573.36\n复制费用　\\$1,389.12\n复制费用（彩色）　\\$31.80\n公司文件调取：\n-\nTransUnion Risk　\\$10.00\n检索费　\\$97.56\n出租车/地面交通　\\$999.70\n差旅费用—餐饮　\\$134.48\nUPS/快递服务　\\$266.80\n供应商费用　\\$416.66\nWestlaw　\\$6,111.61\n总计：　\\$171,125.82\n附件 E\n费用账单\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人　200 Park Avenue　New York, NY 10166　May 10, 2024　请注明发票编号：2397008\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一般第11章受托人代理\n\nPaul Hastings LLP 客户/事项编号 50687-00001　Luc A. Despins（卢克·A·德斯平斯）\n\n截至 February 29, 2024 期间提供专业服务的法律费用　\\$140,347.00\n\n已发生及垫付的成本　4,990.26\n\n本期应付费用及成本　\\$145,337.26\n应付余额总额　-\n收悉即付　\\$145,337.26\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（特里·戈弗雷多）@ 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，核实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　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/或将任何汇款信息发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　200 Park Avenue　New York, NY 10166　May 10, 2024　请注明发票编号：2397008\n\n收件人：Luc Despins　Paul Hastings LLP 税务识别号：95-2209675\n汇款副本\n一般第11章受托人代理\n\nPaul Hastings LLP 客户/事项编号 50687-00001　Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用　\\$140,347.00\n\n已发生及垫付的成本　4,990.26\n\n本期应付费用及成本　\\$145,337.26\n应付余额总额　-\n收悉即付　\\$145,337.26\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，并要求取得书面及口头确认，核实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　Paul Hastings LLP　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/或将任何汇款信息发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　May 10, 2024\n\nKwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2397008\n\n收件人：Luc Despins　Paul Hastings LLP 税务识别号：95-2209675\n\n截至 February 29, 2024 期间提供的专业服务\n一般第11章受托人代理　\\$140,347.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB110　案件管理\n02/01/2024　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截止期限，并就此更新工作组（.2）　0.70　565.00　395.50\n02/02/2024　AB21　更新待决问题及工作流清单　0.20　1,850.00　370.00\n02/02/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.7）；研究某些证言记录及相关文件，并编制该等材料供律师审阅（.3）；审阅即将到来的提交截止期限，并就此更新工作组（.2）　1.20　565.00　678.00\n02/02/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.7）；研究某些证言记录及相关文件，并编制该等材料供律师审阅（.3）；审阅即将到来的提交截止期限，并就此更新工作组（.2）　1.20　565.00　678.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/02/2024　JK21　就 S. Maza 的临时出庭许可动议，与 S. Maza 和 P. Linsey（NPM）通信　0.20　565.00　113.00\n02/02/2024　LAD4　与 S. Sarnoff（OMM）电话沟通，事项：案件更新　0.20　1,975.00　395.00\n02/03/2024　AB21　更新待决问题及工作流清单　0.30　1,850.00　555.00\n02/05/2024　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截止期限，并就此更新工作组（.2）　0.50　565.00　282.50\n02/06/2024　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截止期限，并就此更新工作组（.2）　0.70　565.00　395.50\n02/06/2024　JK21　就 S. Maza 的临时出庭许可申请，与 P. Linsey（NPM）和 S. Maza 通信　0.30　565.00　169.50\n02/07/2024　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截止期限，并就此更新工作组（.2）　0.80　565.00　452.00\n02/08/2024　AB21　更新待决问题及工作流清单　0.30　1,850.00　555.00\n02/08/2024　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截止期限，并就此更新工作组（.2）　0.60　565.00　339.00\n02/09/2024　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截止期限，并就此更新工作组（.2）　0.60　565.00　339.00\n02/12/2024　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截止期限，并就此更新工作组（.2）　0.60　565.00　339.00\n\n案件 22-50073　文件 3198　提交于 05/16/24　录入于 05/16/24 16:36:03　第 15 页，共 181 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　50687-00001　发票编号 2397008\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/13/2024　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截止期限，并就此更新工作组（.2）；审阅某些客户文件，并就此更新律师访问权限（.8）　1.60　565.00　904.00\n02/14/2024　AB21　更新待决问题及工作流清单　0.20　1,850.00　370.00\n02/14/2024　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截止期限，并就此更新工作组（.2）　0.50　565.00　282.50\n02/15/2024　AB21　更新待决问题及工作流清单　0.20　1,850.00　370.00\n02/15/2024　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截止期限，并就此更新工作组（.2）　0.70　565.00　395.50\n02/16/2024　DM26　更新关键日期日历并发送 Outlook 提醒（1.0）；审阅即将到来的提交截止期限，并就此更新工作组（.2）　1.20　565.00　678.00\n02/16/2024　LAD4　与 S. Sarnoff（OMM）电话沟通，事项：关于起诉状及相关问题的更新　0.30　1,975.00　592.50\n02/17/2024　NAB　就案件策略及后续步骤与 L. Despins 通信　0.20　1,835.00　367.00\n02/18/2024　AB21　就未结工作流与 L. Despins 通信　0.20　1,850.00　370.00\n02/19/2024　DM26　更新关键日期日历并发送 Outlook 提醒　0.40　565.00　226.00\n02/20/2024　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截止期限，并就此更新工作组（.2）　1.00　565.00　565.00\n02/21/2024　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截止期限，并就此更新工作组（.2）　0.50　565.00　282.50\n\n就此（.2）\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/21/2024　JK21　就临时出庭许可申请与 S. Maza 通信　0.20　565.00　113.00\n02/22/2024　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截止期限，并就此更新工作组（.2）　0.80　565.00　452.00\n02/22/2024　ECS1　就 Kwok 案即将到来的截止期限与 D. Mohamed 通信（.1）；审阅与此相关的文件及法院案卷（.2）　0.30　1,270.00　381.00\n02/23/2024　DM26　更新关键日期日历并发送 Outlook 提醒（.9）；审阅即将到来的提交截止期限，并就此更新工作组（.2）　1.10　565.00　621.50\n02/26/2024　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截止期限，并就此更新工作组（.2）　0.50　565.00　282.50\n02/27/2024　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截止期限，并就此更新工作组（.2）；就 Despins v. D. Cao 地区法院案件编号 24-5001，为某些律师编制出庭通知（.8）；通过法院 CM/ECF 系统电子提交出庭通知（.6）　1.90　565.00　1,073.50\n02/27/2024　DEB4　就美国受托人费用与 T. Sadler 通信　0.10　1,395.00　139.50\n02/27/2024　JK21　审阅并编制 S. Maza 的临时出庭许可登记　0.30　565.00　169.50\n02/28/2024　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截止期限，并就此更新工作组（.2）　0.70　565.00　395.50\n02/29/2024　DM26　更新关键日期日历并发送 Outlook 提醒（1.4）；审阅即将到来的提交截止期限，并就此更新工作组　1.60　565.00　904.00\n\n案件 22-50073　文件 3198　提交于 05/16/24　录入于 05/16/24 16:36:03　第 17 页，共 181 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　50687-00001　发票编号 2397008\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/29/2024　DEB4　就美国受托人费用与 T. Sadler 通信　0.10　1,395.00　139.50\n02/29/2024　LAD4　与 S. Sarnoff（OMM）电话沟通，事项：案件更新　0.30　1,975.00　592.50\n小计：　B110 案件管理　23.30　16,723.00\n\nB112　一般债权人询问\n02/27/2024　AB21　就债权人询问致电并与 D. Barron 通信　0.10　1,850.00　185.00\n02/27/2024　DEB4　就申请人询问致电并与 A. Bongartz 通信（0.1）；就此与 L. Song 通信（0.1）　0.20　1,395.00　279.00\n02/29/2024　DEB4　就询问与申请人通信　0.10　1,395.00　139.50\n小计：　B112 一般债权人询问　0.40　603.50\n\nB113　诉状审查\n\n02/01/2024　DM26　审阅 Kwok（郭文贵）案号 22-50073 的近期提交文件，并就此向工作组更新（.3）；审阅某些对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新（.8）；审阅与近期提交文件有关的相关案件案卷（.4）；审阅某些案件文件并为律师审阅作准备（.6）　2.10　565.00　1,186.50\n\n02/02/2024　DM26　审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新（.6）；审阅某些对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新（1.5）；审阅与近期提交文件有关的相关案件案卷（.5）　1.40　565.00　791.00\n\n案件 22-50073　文件 3198　提交于 05/16/24　录入于 05/16/24 16:36:03　第 18 页，共 181 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人）　50687-00001　发票编号 2397008\n\n工作组就此事\n\n日期　首字母　说明　小时　费率　金额\n\n02/05/2024　DM26　审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新（.8）；审阅某些对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新（.4）；审阅与近期提交文件有关的相关案件案卷（.5）　1.70　565.00　960.50\n\n02/06/2024　DM26　审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新（.6）；审阅某些对抗程序中的近期提交文件，并就此向工作组更新（.6）；审阅与近期提交文件有关的相关案件案卷（.4）　1.60　565.00　904.00\n\n02/07/2024　DM26　审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新（.7）；审阅某些对抗程序中的近期提交文件，并就此向工作组更新（.3）；审阅与近期提交文件有关的相关案件案卷（.5）　1.50　565.00　847.50\n\n02/08/2024　DM26　审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新（.8）；审阅某些地区法院案件中的近期提交文件，并就此向工作组更新（.4）；审阅与近期提交文件有关的相关案件案卷（.5）；应律师要求研究某些案件文件（.3）　2.00　565.00　1,130.00\n\n02/09/2024　DM26　审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新（.8）；审阅与某些撤销诉讼有关的近期起诉状，并就此向工作组更新（1.4）；审阅与近期提交文件有关的相关案件案卷（.5）；应律师要求研究某些案件文件（.4）　3.10　565.00　1,751.50\n\n02/10/2024　DM26　审阅与某些撤销诉讼有关的近期起诉状，并就此向工作组更新　0.50　565.00　282.50\n\n02/11/2024　DM26　审阅与某些撤销诉讼有关的近期起诉状，并就此向工作组更新　1.50　565.00　847.50\n\n案件 22-50073　文件 3198　提交于 05/16/24　录入于 05/16/24 16:36:03　第 19 页，共 181 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人　50687-00001　发票编号 2397008\n\n日期　首字母　说明　小时　费率　金额\n\n02/12/2024　DM26　审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新（.8）；审阅与某些对抗程序及地区法院案件有关的近期提交文件，并就此向工作组更新（1.3）；审阅与近期提交文件有关的相关案件案卷（.7）　2.80　565.00　1,582.00\n\n02/13/2024　DM26　审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新（.8）；审阅某些对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新（1.2）；审阅与近期提交文件有关的相关案件案卷（.7）；应律师要求研究某些案件文件（.4）　3.10　565.00　1,751.50\n\n02/14/2024　DM26　审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新（.6）；审阅某些对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新（1.2）；审阅与近期提交文件有关的相关案件案卷（.6）；应律师要求研究某些案件文件（.5）　2.90　565.00　1,638.50\n\n02/15/2024　DM26　审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新（.6）；审阅某些对抗程序中的近期提交文件，并就此向工作组更新（.8）；审阅与近期提交文件有关的相关案件案卷（.5）　1.90　565.00　1,073.50\n\n02/16/2024　DM26　审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新（.9）；审阅某些对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新（1.2）；审阅与近期提交文件有关的相关案件案卷（.5）　2.60　565.00　1,469.00\n\n02/19/2024　DM26　审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新（.3）；审阅某些撤销诉讼案件案卷中的近期提交文件（.3）　0.60　565.00　339.00\n\n案件 22-50073　文件 3198　提交于 05/16/24　录入于 05/16/24 16:36:03　第 20 页，共 181 页\n\n日期　首字母　说明　小时　费率　金额\n\n02/19/2024　ECS1　审阅主案、待决上诉及某些对抗程序裁决的案卷（.3）；就此与 W. Farmer（W. 法默）通信（.1）　0.40　1,270.00　508.00\n\n02/20/2024　DM26　审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新（.7）；审阅某些对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新（.5）；审阅与近期提交文件有关的相关案件案卷（.5）　1.70　565.00　960.50\n\n02/21/2024　DM26　审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新（.7）；审阅某些对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新（.5）；为 J. Kosciewicz（J. 科谢维奇）研究某些已提交起诉状中的证据材料（1.4）；审阅与近期提交文件有关的相关案件案卷（.5）　3.10　565.00　1,751.50\n\n02/22/2024　DM26　审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新（.4）；审阅某些对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新（1.6）；审阅与近期提交文件有关的相关案件案卷（.8）　2.80　565.00　1,582.00\n\n02/23/2024　DM26　审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新（.7）；审阅某些对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新（1.2）；应律师要求研究某些案件文件（.3）；审阅与近期提交文件有关的相关案件案卷（.7）　2.90　565.00　1,638.50\n\n案件 22-50073　文件 3198　提交于 05/16/24　录入于 05/16/24 16:36:03　第 21 页，共 181 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人　50687-00001　发票编号 2397008\n\n日期　首字母　说明　小时　费率　金额\n\n02/26/2024　DM26　审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新（.5）；审阅某些对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新（.9）；审阅与近期提交文件有关的相关案件案卷（.7）；审阅主案案卷及对抗程序案卷中有关未决事项的某些诉状，并为 N. Bassett（N. 巴塞特）、D. Barron（D. 巴伦）编写摘要（1.9）　4.00　565.00　2,260.00\n\n02/27/2024　DM26　审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新（.4）；审阅某些对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新（.8）；审阅与近期提交文件有关的相关案件案卷（.6）　1.80　565.00　1,017.00\n\n02/28/2024　DM26　审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新（.6）；审阅某些对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新（1.1）；审阅与近期提交文件有关的相关案件案卷（.6）　2.30　565.00　1,299.50\n\n02/29/2024　DM26　审阅 Kwok 案号 22-50073 的近期提交文件，并就此向工作组更新（.4）；审阅某些对抗程序及地区法院案件中的近期提交文件，并就此向工作组更新（.6）；审阅与近期提交文件有关的相关案件案卷（.5）　1.50　565.00　847.50\n\n小计：B113　诉状审查　49.80　28,419.00\n\nB155　法院听证\n\n02/03/2024　DM26　编制 2/5/24 听证会议程（.8）；就此与 E. Sutton（E. 萨顿）通信（.1）　0.90　565.00　508.50\n\n日期　首字母　说明　小时　费率　金额\n\n02/05/2024　LAD4　出席关于撤销诉讼程序动议的听证　0.50　1,975.00　987.50\n\n02/09/2024　DM26　编制 2/13/24 听证会议程　1.20　565.00　678.00\n\n02/10/2024　DM26　修订 2/13/24 听证会议程　0.20　565.00　113.00\n\n小计：　B155 法院听证　2.80　2,287.00\n\nB160　费用/聘用申请\n\n02/01/2024　AB21　完成 PH（Paul Hastings，宝利辉）10月费用报表（0.1）；就提交该报表与 J. Kuo（J. 郭）通信（0.1）；就此与通知当事人通信（0.1）　0.30　1,850.00　555.00\n\n02/01/2024　JK21　就提交 Paul Hastings 2023年10月费用报表与 A. Bongartz（A. 邦加茨）通信（0.1）；为电子提交 Paul Hastings 2023年10月费用报表作准备（0.1）；向法院电子提交 Paul Hastings 2023年10月费用报表（0.1）　0.30　565.00　169.50\n\n02/02/2024　AB21　审阅 PH 11月费用报表（0.4）；就此与 C. Edge（C. 埃奇）通信（0.1）　0.50　1,850.00　925.00\n\n02/04/2024　AB21　就 PH 月度费用报表与 H. Claiborn（H. 克莱伯恩，U.S. Trustee〔美国受托人〕）通信　0.10　1,850.00　185.00\n\n02/05/2024　ECS1　就某些证据开示对象与 Paul Hastings 利益冲突部门通信　0.30　1,270.00　381.00\n\n02/07/2024　AB21　审阅 PH 12月费用报表　0.80　1,850.00　1,480.00\n\n02/08/2024　ECS1　就某些证据开示对象与 Paul Hastings 利益冲突部门通信　0.20　1,270.00　254.00\n\n02/09/2024　AB21　就 PH 11月费用报表与 L. Despins 通信（0.1）；就第四次临时费用申请与 L. Despins 通信（0.2）；修订 PH 12月费用报表（0.6）；就此与 C. Edge 通信（0.1）　1.00　1,850.00　1,850.00\n\n日期　首字母　说明　小时　费率　金额\n\n02/09/2024　KAT2　就费用事项与 D. Barron 通信（.1）；审阅并就费用事项与 C. Edge 通信（.2）　0.30　1,120.00　336.00\n\n02/12/2024　AB21　修订并补充 PH 费用申请　3.00　1,850.00　5,550.00\n\n02/13/2024　AB21　审阅 PH 12月费用报表（0.3）；就此与 C. Edge 通信（0.1）　0.40　1,850.00　740.00\n\n02/13/2024　AB21　就 PH 11月费用报表与 L. Despins 通信　0.10　1,850.00　185.00\n\n02/13/2024　AB21　修订 PH 临时费用申请（2.2）；就该申请的插入内容与 D. Barron 通信（0.2）；就该申请的插入内容与 E. Sutton 通话（0.1）；就此与 E. Sutton 通信（0.1）　2.60　1,850.00　4,810.00\n\n02/13/2024　ECS1　编制关于 Paul Hastings 在 Kwok 案中进行的证言录取的摘要图表及信息（.3）；就此与 A. Bongartz 通话（.1）　0.40　1,270.00　508.00\n\n02/14/2024　AB21　完成 PH 11月费用报表（0.3）；就提交该报表与 J. Kuo 通信（0.1）　0.40　1,850.00　740.00\n\n02/14/2024　JK21　就提交 Paul Hastings 2023年11月月度费用报表与 A. Bongartz 通信（0.1）；向法院电子提交 Paul Hastings 2023年11月月度费用报表（0.1）　0.20　565.00　113.00\n\n02/15/2024　ECS1　为 PH 费用申请编写 Paul Hastings 服务事项说明（2.2）；就此与 A. Bongartz 通信（.1）　2.30　1,270.00　2,921.00\n\n02/16/2024　AB21　就 PH 费用申请的插入内容与 D. Barron 通话并通信（0.1）；就 PH 12月费用报表与 L. Despins 通信（0.1）　0.20　1,850.00　370.00\n\n02/16/2024　DEB4　编写 PH 费用申请的部分内容（2.7）；就此与 A. Bongartz 通话并通信（0.1）　2.80　1,395.00　3,906.00\n\n案件 22-50073　文件 3198　提交于 05/16/24　录入于 05/16/24 16:36:03　第 24 页，共 181 页\n\n日期　首字母　说明　小时　费率　金额\n\n02/17/2024　AB21　修订 PH（Paul Hastings）费用申请（3.6）；就同一事项与 D. Barron（D. 巴伦）通话（0.1）；就同一事项与 P. Linsey（P. 林西）（NPM）通话（0.1）；就同一事项与 L. Despins（卢克·德斯平斯）通信（0.2）　4.00　1,850.00　7,400.00\n\n02/17/2024　DEB4　就费用申请与 A. Bongartz（A. 邦加茨）会谈（0.1）；就同一事项与 L. Song（L. 宋）通信（0.1）　0.20　1,395.00　279.00\n\n02/18/2024　AB21　修订 PH 费用申请（1.4）；就同一事项与 N. Bassett（N. 巴西特）通信（0.1）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 C. Edge（C. 埃奇）通信（0.1）；就同一事项与 C. Edge 通话（0.1）；就同一事项与 C. Edge 通信（0.1）；审阅 PH 12月费用报表（0.1）；就同一事项与 L. Despins 通信（0.1）；就提交费用申请事宜与 P. Linsey（NPM）通信（0.1）　2.20　1,850.00　4,070.00\n\n02/18/2024　NAB　审阅并修订中期费用申请（.8）；就同一事项与 A. Bongartz 通信（.2）　1.00　1,835.00　1,835.00\n\n02/19/2024　AB21　完成 PH 费用申请（0.4）；就提交该申请事宜与 P. Linsey（NPM）通信（0.1）；就同一事项与 P. Linsey 通话（0.1）；完成 PH 12月费用报表（0.1）；就提交该报表事宜与 P. Linsey 通信（0.1）；就 PH 12月费用报表与通知各方通信（0.1）　0.90　1,850.00　1,665.00\n\n02/19/2024　ECS1　就若干证据开示对象与 PH 利益冲突部门通信（.1）；就同一事项与 A. Luft（A. 卢夫特）通信（.1）　0.20　1,270.00　254.00\n\n02/21/2024　AB21　就送达 PH 费用申请事宜与 P. Linsey（NPM）通话　0.10　1,850.00　185.00\n\n02/21/2024　ECS1　就若干证据开示对象与 PH 利益冲突部门通信　0.10　1,270.00　127.00\n\n02/21/2024　JK21　就费用申请的送达名单与 A. Bongartz 通信　0.10　565.00　56.50\n\n案件 22-50073　文书 3198　提交日期 05/16/24　登记日期 05/16/24 16:36:03　第 25 页，共 181 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）一案中的第11章受托人　50687-00001　发票编号 2397008\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/22/2024　AB21　就送达 PH 费用申请事宜与 P. Linsey（NPM）通话并通信（0.1）；就 PH 费用申请与 H. Claiborn（H. 克莱伯恩）（U.S. Trustee（美国受托人））通信（0.1）　0.20　1,850.00　370.00\n\n02/22/2024　JK21　就送达 Paul Hastings（保罗·黑斯廷斯）第四份中期费用申请事宜与 A. Bongartz 通信　0.20　565.00　113.00\n\n02/23/2024　JK21　编制有关费用申请听证会通知的送达证明（0.2）；向法院以电子方式提交有关费用申请听证会通知的送达证明（0.1）　0.30　565.00　169.50\n\n02/26/2024　AB21　就 PH 12月费用报表及 PH 中期费用申请与 L. Despins 通信（0.2）；就同一事项与 H. Claiborn（U.S. Trustee）通信（0.2）　0.40　1,850.00　740.00\n\n02/27/2024　DEB4　就聘用问题与 A. Bongartz 通信　0.10　1,395.00　139.50\n\n02/28/2024　KAT2　编制第五份中期费用申请的部分内容　0.50　1,120.00　560.00\n\n02/29/2024　DEB4　就聘用问题与 D. Vernon（D. 弗农）通信　0.10　1,395.00　139.50\n\n02/29/2024　KAT2　编制第五份中期费用申请的部分内容　0.90　1,120.00　1,008.00\n\n小计：　B160 费用/聘用申请　27.70　45,089.50\n\nB165　其他专业人士的费用/聘用申请\n\n02/05/2024　AB21　梳理即将提交的费用申请中尚未解决的问题（0.4）；就同一事项与 E. Sutton（E. 萨顿）通话（0.2）　0.60　1,850.00　1,110.00\n\n02/05/2024　AB21　修订 Prager Dreifuss（普拉格·德赖富斯）聘用申请（0.7）；审阅 P. Wright（P. 赖特）费用申请草案（0.3）；就 Kroll（克罗尔）费用申请与 P. Parizek（P. 帕里泽克）（Kroll）通信（0.1）；就 Harneys Legal（Harneys Legal）费用申请与 A. Thorp（A. 索普）（Harneys Legal）通信（0.1）　1.20　1,850.00　2,220.00\n\n同一事项（0.1）\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/05/2024　ECS1　编制 Prager 聘用申请的部分内容（.2）；就同一事项与 A. Bongartz 通信（.1）　0.30　1,270.00　381.00\n\n02/05/2024　ECS1　就编制专业人士费用申请与 A. Bongartz 通话（.2）；编制 Kroll 费用申请（2.5）　2.70　1,270.00　3,429.00\n\n02/06/2024　ECS1　编制 Prager 聘用申请的部分内容　0.10　1,270.00　127.00\n\n02/07/2024　AB21　修订 Kroll 费用申请（1.1）；就同一事项与 P. Parizek（Kroll）通话（0.1）；就同一事项与 P. Parizek 通信（0.1）；就同一事项与 E. Sutton 通话并通信（0.1）　1.40　1,850.00　2,590.00\n\n02/07/2024　AB21　就 Prager 聘用申请与 L. Despins 通信　0.10　1,850.00　185.00\n\n02/07/2024　ECS1　就专业人士费用申请与 A. Bongartz 通话并通信（.1）；编制 OMJB（O'Sullivan McCormack）费用申请的部分内容（.5）　0.60　1,270.00　762.00\n\n02/08/2024　AB21　修订 OMJB 费用申请草案（0.6）；就同一事项与 M. McCormack（M. 麦考马克）（OMJB）通信（0.1）　0.70　1,850.00　1,295.00\n\n02/08/2024　AB21　就 Prager 聘用申请与 D. Hayek（D. 海耶克）（Prager）通信　0.10　1,850.00　185.00\n\n02/08/2024　ECS1　编制 OMJB 费用申请（1.8）；就同一事项与 A. Bongartz 通信（.1）　1.90　1,270.00　2,413.00\n\n02/09/2024　AB21　就 Prager 聘用申请与 D. Hayek（Prager）通话　0.10　1,850.00　185.00\n\n02/12/2024　ECS1　编制 Harneys 费用申请（1.6）；就同一事项与 A. Bongartz 通信（.1）　1.70　1,270.00　2,159.00\n\n02/13/2024　AB21　修订 Harneys Legal 费用申请（0.3）；就同一事项与 A. Thorp（Harneys Legal）通信（0.2）；就同一事项与 E. Sutton 通话并通信（0.1）；修订 OMJB 费用申请（0.2）；就同一事项与 M. McCormack（OMJB）通信（0.1）　0.90　1,850.00　1,665.00\n\n案件 22-50073　文书 3198　提交日期 05/16/24　登记日期 05/16/24 16:36:03　第 27 页，共 181 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/13/2024　ECS1　编制 Harneys 费用申请（.9）；就同一事项与 A. Bongartz 通信并通话（.1）　1.00　1,270.00　1,270.00\n\n02/14/2024　AB21　就 EA Group（EA集团）费用申请与 A. Calascibetta（A. 卡拉希贝塔）（EA Group）通话（0.1）；就 Epiq（Epiq）费用申请与 R. Amporfro（R. 安波夫罗）（Epiq）通信（0.1）；就 Kroll 费用申请与 P. Parizek（Kroll）通信（0.1）；就 Prager 聘用申请与 M. Meili（M. 梅利）（Prager）通信（0.1）　0.40　1,850.00　740.00\n\n02/14/2024　ECS1　编制 EA Group 费用申请（.7）；就同一事项与 A. Bongartz 通信（.1）　0.80　1,270.00　1,016.00\n\n02/16/2024　AB21　完成 Prager 聘用申请（0.2）；就提交及送达该申请事宜与 J. Kuo（J. 郭）通信（0.1）　0.30　1,850.00　555.00\n\n02/16/2024　AB21　完成 OMJB 费用申请（0.2）；就同一事项与 M. McCormack（OMJB）通信（0.1）；就同一事项与 M. McCormack 通话（0.1）；完成 Epiq 费用申请（0.2）；就同一事项与 R. Amporfro（Epiq）通信（0.1）；就同一事项与 R. Amporfro 通话（0.1）；完成 Kroll 费用申请（0.3）；就同一事项与 P. Parizek（Kroll）通话（0.3）；就同一事项与 P. Parizek 通信（0.1）；就提交及送达费用申请事宜与 J. Kuo 通信（0.3）；就同一事项与 L. Despins 通信（0.1）；修订 Harneys 费用申请（0.2）；就同一事项与 A. Thorp（Harneys Legal）通信（0.1）　2.20　1,850.00　4,070.00\n\n案件 22-50073　文书 3198　提交日期 05/16/24　登记日期 05/16/24 16:36:03　第 28 页，共 181 页\n\nLuc Despins 作为 Ho Wan Kwok 一案中的第11章受托人　50687-00001　发票编号 2397008\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/16/2024　JK21　就提交 O'Sullivan McCormack（奥沙利文·麦考马克）第一份中期费用申请事宜与 A. Bongartz 通信（0.2）；为电子提交编制 O'Sullivan McCormack 第一份中期费用申请（0.2）；向法院以电子方式提交 O'Sullivan McCormack 第一份中期费用申请（0.1）；审阅并办理 O'Sullivan McCormack 第一份中期费用申请的送达事宜（0.1）　0.60　565.00　339.00\n\n02/16/2024　JK21　就 Epiq 第三份中期费用申请与 A. Bongartz 通信（0.2）；为提交编制 Epiq 第三份中期费用申请（0.1）；向法院以电子方式提交 Epiq 第三份中期费用申请（0.1）；审阅并办理 Epiq 第三份中期费用申请的送达事宜（0.1）　0.50　565.00　282.50\n\n02/16/2024　JK21　就 Prager 聘用申请与 A. Bongartz 通信（0.2）；为电子提交编制 Prager 聘用申请（0.2）；向法院以电子方式提交 Prager 聘用申请（0.1）；审阅并办理 Prager 聘用申请的送达事宜（0.1）　0.60　565.00　339.00\n\n02/16/2024　JK21　就 Kroll 第一份中期费用申请与 A. Bongartz 通信（0.2）；为电子提交编制 Kroll 第一份中期费用申请（0.1）；向法院以电子方式提交 Kroll 第一份中期费用申请（0.1）；审阅并办理 Kroll 第一份中期费用申请的送达事宜（0.1）　0.50　565.00　282.50\n\n02/17/2024　AB21　完成 Harneys Legal 中期费用申请　0.20　1,850.00　370.00\n\n02/19/2024　AB21　审阅 NPM 费用申请（0.2）；就同一事项与 P. Linsey（NPM）通信（0.1）；完成 Harneys 费用申请（0.1）；就提交该申请事宜与 P. Linsey 通信（0.1）；审阅 Kroll 2024年1月费用报表（0.3）；就同一事项与 P. Parizek（Kroll）通信（0.1）　0.90　1,850.00　1,665.00\n\n案件 22-50073　文书 3198　提交日期 05/16/24　登记日期 05/16/24 16:36:03　第 29 页，共 181 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/20/2024　AB21　就 Kroll 2024年1月费用报表与通知各方通信　0.10　1,850.00　185.00\n\n02/20/2024　JK21　就 Kroll 2024年1月月度费用报表与 A. Bongartz 通信（0.2）；为电子提交编制 Kroll 2024年1月月度费用报表（0.1）；向法院以电子方式提交 Kroll 2024年1月月度费用报表（0.1）　0.40　565.00　226.00\n\n02/21/2024　AB21　审阅 H. Claiborn（U.S. Trustee）关于 Prager Dreifuss 聘用事项意见的电子邮件（0.1）；就同一事项与 D. Hayek（Prager）通信（0.1）；就 Harneys 费用申请与 H. Claiborn 通信（0.1）　0.30　1,850.00　555.00\n\n02/22/2024　AB21　就美国受托人对聘用申请的意见与 D. Hayek（Prager Dreifuss）通话（0.6）；就同一事项与 L. Despins 通信（0.5）；就同一事项与 D. Hayek 通信（0.1）　1.20　1,850.00　2,220.00\n\n02/22/2024　AB21　审阅 H. Claiborn（U.S. Trustee）关于 Epiq 费用申请的电子邮件（0.2）；就同一事项与 R. Amporfro（Epiq）通话（0.1）；就同一事项与 R. Amporfro 通信（0.5）；就同一事项与 H. Claiborn 通信（0.2）；就向 Epiq 支付款项事宜与 T. Sadler（T. 萨德勒）通信（0.1）　1.10　1,850.00　2,035.00\n\n02/22/2024　JK21　审阅并办理费用申请听证会通知的送达事宜　0.20　565.00　113.00\n\n02/27/2024　AB21　审阅 NPM 12月费用报表（0.5）；就同一事项与 P. Linsey（NPM）通信（0.1）　0.60　1,850.00　1,110.00\n\n02/27/2024　AB21　就 Prager Dreifuss 聘用申请与 L. Despins 通信（0.1）；就同一事项与 H. Claiborn（U.S. Trustee）通信（0.1）　0.20　1,850.00　370.00\n\n案件 22-50073　文书 3198　提交日期 05/16/24　登记日期 05/16/24 16:36:03　第 30 页，共 181 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/27/2024　JK21　就提交 Acheson Doyle（阿奇森·道尔）第六份发票事宜与 A. Bongartz 通信（0.1）；为提交编制 Acheson Doyle 第六份发票（0.1）；向法院以电子方式提交 Acheson Doyle 第六份发票（0.1）；审阅并办理 Acheson Doyle 第六份发票的送达事宜（0.1）　0.40　565.00　226.00\n\n小计：　B165 其他专业人士的费用/聘用申请　24.90　36,675.00\n\nB210　业务运营\n\n02/01/2024　TS21　为 Edmiston（埃德米斯顿）及 Pallas（帕拉斯）编制电汇表格（.5）；就同一事项与 L. Despins 及 East West Bank（华美银行）通信（.3）　0.80　1,365.00　1,092.00\n\n02/07/2024　AB21　就额外电汇事宜与 T. Sadler 通话（0.1）；就同一事项与 T. Sadler 通信（0.1）　0.20　1,850.00　370.00\n\n02/07/2024　TS21　就电汇事宜与 A. Bongartz 通话　0.10　1,365.00　136.50\n\n02/12/2024　AB21　就电汇事宜与 T. Sadler 通信　0.10　1,850.00　185.00\n\n02/12/2024　AB21　就电汇事宜与 T. Sadler 通信　0.10　1,850.00　185.00\n\n02/12/2024　TS21　就 Kroll（克罗尔）和 Harneys Corporate（Harneys Corporate）的电汇事宜与 L. Despins 通信　0.20　1,365.00　273.00\n\n02/14/2024　AB21　就未完成的电汇事宜与 T. Sadler 通话 (0.2)；就同一事项与 T. Sadler 通信 (0.1)　0.30　1,850.00　555.00\n\n02/14/2024　TS21　就 Harneys Corporate、Kroll、Arista（阿里斯塔）和 O'Sullivan（奥沙利文）的电汇事宜与 L. Despins 和 East West Bank（东西银行）通信 (.5)；就同一事项与 A. Bongartz 通话 (.2)　0.70　1,365.00　955.50\n\n02/16/2024　TS21　就 HCHK（HCHK）月度付款事宜与 E. Sutton 和 D. Barron 通信　0.30　1,365.00　409.50\n\n案件 22-50073 文书 3198 提交日期 05/16/24 录入日期 05/16/24 16:36:03 第 31 页，共 181 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/20/2024　JK21　就 2024 年 1 月补救状态报告与 A. Bongartz 通信 (0.1)；准备供电子提交的 2024 年 1 月补救状态报告 (0.1)；向法院电子提交 2024 年 1 月补救状态报告 (0.1)；审阅并办理 2024 年 1 月补救状态报告的送达 (0.1)　0.40　565.00　226.00\n\n02/22/2024　TS21　就支付 UST 季度费用事宜与 D. Barron 通信　0.40　1,365.00　546.00\n\n02/27/2024　AB21　就即将进行的电汇事宜与 T. Sadler 通话并通信　0.10　1,850.00　185.00\n\n02/28/2024　TS21　为 Neubert Pepe（诺伊贝特·佩佩）准备电汇表格 (.3)；就同一事项与 L. Despins 和 East West Bank 通信 (.2)　0.50　1,365.00　682.50\n\n02/29/2024　AB21　就电汇事宜与 T. Sadler 通信　0.10　1,850.00　185.00\n\n小计：　B210 业务运营　4.20　5,801.00\n\nB211 财务报告（月度经营报告）\n\n02/07/2024　DM26　审阅受托人提交的月度经营报告 (.2)；就同一事项与 J. Lindenberg（EA Group（EA 集团））通信 (.1)　0.30　565.00　169.50\n\n02/07/2024　DEB4　就 MORs 与 T. Sadler 通信　0.10　1,395.00　139.50\n\n02/07/2024　TS21　就月度经营报告与 A. Bongartz、D. Barron 和 J. Lindenberg 通信 (.3)；为纳税申报准备月度经营报告 (.6)　0.90　1,365.00　1,228.50\n\n02/14/2024　DM26　审阅受托人提交的月度经营报告 (.1)；就同一事项与 A. Sarwan-Jones（Eisner Advisory Group（艾斯纳咨询集团））通信 (.1)　0.20　565.00　113.00\n\n02/20/2024　TS21　准备 1 月月度经营报告 (1.7)；就月度经营报告与 D. Barron 通信 (.2)　1.90　1,365.00　2,593.50\n\n案件 22-50073 文书 3198 提交日期 05/16/24 录入日期 05/16/24 16:36:03 第 32 页，共 181 页\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）　50687-00001　发票编号 2397008\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/21/2024　DM26　提交截至 1/31/24 期间的月度经营报告　0.20　565.00　113.00\n\n02/21/2024　DEB4　就 MOR 与 T. Sadler 通信　0.20　1,395.00　279.00\n\n小计：　B211 财务报告（月度经营报告）　3.80　4,636.00\n\nB310　债权管理及异议\n\n02/05/2024　JK21　就特定个人提交的债权证明与 A. Bongartz 通信　0.20　565.00　113.00\n\n小计：　B310 债权管理及异议　0.20　113.00\n\n合计　137.10　140,347.00\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（卢克·A·德斯平斯）　合伙人　1.30　1,975.00　2,567.50\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴西特）　合伙人　1.20　1,835.00　2,202.00\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问　32.10　1,850.00　59,385.00\n\nKAT2　Katherine A. Traxler（凯瑟琳·A·特拉克斯勒）　顾问　1.70　1,120.00　1,904.00\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　4.00　1,395.00　5,580.00\n\nTS21　Tess Sadler（苔丝·萨德勒）　律师　5.80　1,365.00　7,917.00\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　13.30　1,270.00　16,891.00\n\nJK21　Jocelyn Kuo（乔斯林·郭）　律师助理　5.90　565.00　3,333.50\n\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　71.80　565.00　40,567.00\n\n发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n02/05/2024　复印费用　123.00　0.08　9.84\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00001　发票编号 2397008\n\n02/07/2024　复印费用　334.00　0.08　26.72\n\n02/09/2024　复印费用　1,748.00　0.08　139.84\n\n02/09/2024　复印费用　400.00　0.08　32.00\n\n02/12/2024　复印费用　336.00　0.08　26.88\n\n02/16/2024　复印费用　6,552.00　0.08　524.16\n\n02/20/2024　复印费用　155.00　0.08　12.40\n\n02/20/2024　复印费用　1,212.00　0.08　96.96\n\n02/21/2024　复印费用　78.00　0.08　6.24\n\n02/21/2024　复印费用　1,212.00　0.08　96.96\n\n02/22/2024　复印费用　568.00　0.08　45.44\n\n02/23/2024　复印费用　1,080.00　0.08　86.40\n\n02/27/2024　复印费用　964.00　0.08　77.12\n\n02/28/2024　复印费用　1,636.00　0.08　130.88\n\n02/29/2024　复印费用　422.00　0.08　33.76\n\n01/30/2024　UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163054；01/30/2024；；NA；3\nCOLUMBUS CIR；NEW YORK, NY 10019；\n1ZA6T1631295626127（MAN）　11.07\n\n01/31/2024　UPS/快递服务 -\nUPS（美元）（JPMPCARD）；\n发票编号 00000A6T163054；01/31/2024；；NA；\n1225 RIVER RD；EDGEWATER, NJ 07020；\n1ZA6T1631293126288（MAN）　11.07\n\n01/31/2024　Lexis（律商联讯）/在线检索 -\nCourtlink（Courtlink）使用 -\n2024 年 1 月\n费用　11.12\n\n02/01/2024　本地 -\n餐费 -\nShlomo Maza（什洛莫·马扎）；01/16/2024；\n餐厅：Mikihana Sushi and Poke（Mikihana 寿司和波奇碗）；城市：New York（纽约）；晚餐；人数：1；因处理客户相关事项工作至深夜期间的晚餐　40.00\n\n02/01/2024　计算机检索（其他）　38.79\n\n02/02/2024　计算机检索（其他）　18.99\n\n02/02/2024　计算机检索（其他）　5.85\n\n02/03/2024　计算机检索（其他）　1.98\n\n02/05/2024　邮资/特快专递 -\n头等 -\n美国；　6.33\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00001　发票编号 2397008\n\n02/05/2024　计算机检索（其他）　18.99\n\n02/06/2024　计算机检索（其他）　12.60\n\n02/07/2024　邮资/特快专递 -\n头等 -\n美国；K. Traxler　11.70\n\n02/07/2024　Westlaw（威科先行）　26.74\n\n02/07/2024　计算机检索（其他）　11.52\n\n02/08/2024　计算机检索（其他）　28.80\n\n02/09/2024　邮资/特快专递 -\n头等 -\n美国；　21.60\n\n02/09/2024　计算机检索（其他）　11.34\n\n02/11/2024　计算机检索（其他）　0.99\n\n02/12/2024　邮资/特快专递 -\n头等 -\n美国；　37.49\n\n02/12/2024　邮资/特快专递 -\n头等 -\n美国；　39.12\n\n02/12/2024　邮资/特快专递 -\n国际；　4.23\n\n02/12/2024　邮资/特快专递 -\n国际；　4.23\n\n02/12/2024　计算机检索（其他）　36.72\n\n02/13/2024　计算机检索（其他）　34.56\n\n02/14/2024　计算机检索（其他）　35.01\n\n02/15/2024　计算机检索（其他）　2.52\n\n02/15/2024　计算机检索（其他）　46.35\n\n02/16/2024　UPS/快递服务 -\nFederal Express（联邦快递），发票编号 8-\n410-87492，日期为 02/16/24，来自不同人员并寄往不同人员的包裹。　60.97\n\n02/16/2024　计算机检索（其他）　30.60\n\n02/17/2024　计算机检索（其他）　35.01\n\n02/18/2024　计算机检索（其他）　7.02\n\n02/19/2024　计算机检索（其他）　23.04\n\n02/19/2024　计算机检索（其他）　55.53\n\n02/20/2024　邮资/特快专递 -\n头等 -\n美国；　1.87\n\n02/20/2024　邮资/特快专递 -\n头等 -\n美国；　11.00\n\n02/20/2024　邮资/特快专递 -\n头等 -\n美国；　14.50\n\n02/20/2024　邮资/特快专递 -\n头等 -\n美国；　14.50\n\n02/20/2024　邮资/特快专递 -\n头等 -\n美国；　152.10\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00001　发票编号 2397008\n\n02/20/2024　邮资/特快专递 -\n头等 -\n美国；　196.80\n\n02/20/2024　邮资/特快专递 -\n头等 -\n美国；　248.40\n\n02/20/2024　邮资/特快专递 -\n头等 -\n美国；　25.00\n\n02/20/2024　邮资/特快专递 -\n头等 -\n美国；　29.00\n\n02/20/2024　邮资/特快专递 -\n国际；　3.00\n\n02/20/2024　邮资/特快专递 -\n特快专递；　30.45\n\n02/20/2024　邮资/特快专递 -\n头等 -\n美国；　30.90\n\n02/20/2024　邮资/特快专递 -\n头等 -\n美国；　30.90\n\n02/20/2024　邮资/特快专递 -\n头等 -\n美国；　32.35\n\n02/20/2024　邮资/特快专递 -\n头等 -\n美国；　33.00\n\n02/20/2024　邮资/特快专递 -\n头等 -\n美国；　44.31\n\n02/20/2024　邮资/特快专递 -\n头等 -\n美国；　5.66\n\n02/20/2024　邮资/特快专递 -\n头等 -\n美国；　54.15\n\n02/20/2024　邮资/特快专递 -\n头等 -\n美国；　8.49\n\n02/20/2024　邮资/特快专递 -\n头等 -\n美国；　820.00\n\n02/20/2024　邮资/特快专递 -\n头等 -\n美国；　93.60\n\n02/20/2024　邮资/特快专递 -\n头等 -\n英国；　97.24\n\n02/20/2024　计算机检索（其他）　15.30\n\n02/20/2024　计算机检索（其他）　47.16\n\n02/21/2024　邮资/特快专递 -\n头等 -\n美国；　10.55\n\n02/21/2024　邮资/特快专递 -\n头等 -\n美国；　16.88\n\n02/21/2024　邮资/特快专递 -\n头等 -\n美国；　17.75\n\n02/21/2024　邮资/特快专递 -\n头等 -\n美国；　2.83\n\n02/21/2024　邮资/特快专递 -\n头等 -\n美国；　24.31\n\n02/21/2024　邮资/特快专递 -\n头等 -\n美国；　24.31\n\n02/21/2024　邮资/特快专递 -\n国际；　3.00\n\n02/21/2024　邮资/特快专递 -\n特快专递；　30.45\n\n02/21/2024　邮资/特快专递 -\n头等 -\n美国；　31.97\n\n02/21/2024　邮资/特快专递 -\n头等 -\n美国；　6.95\n\n02/21/2024　计算机检索（其他）　12.78\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00001　发票编号 2397008　第 24 页\n\n应付余额 -\n收讫即付　$145,337.26\n\n本期费用和成本　$145,337.26\n\n发生并垫付费用总额　$4,990.26\n\n02/29/2024　邮资/特快专递 -\n头等 -\n美国；　48.53\n\n02/28/2024　邮资/特快专递 -\n头等 -\n美国；　37.40\n\n02/28/2024　邮资/特快专递 -\n头等 -\n美国；　14.77\n\n02/27/2024　邮资/特快专递 -\n头等 -\n美国；　9.40\n\n02/27/2024　邮资/特快专递 -\n头等 -\n美国；　8.44\n\n02/27/2024　邮资/特快专递 -\n头等 -\n美国；　43.01\n\n02/26/2024　UPS/快递服务 -\nFederal Express，发票编号 2-\n246-92024，日期为 02/26/24，来自不同人员并寄往不同人员的包裹。　62.75\n\n02/25/2024　计算机检索（其他）　0.72\n\n02/23/2024　计算机检索（其他）　4.68\n\n02/23/2024　计算机检索（其他）　37.35\n\n02/23/2024　Westlaw　141.77\n\n02/23/2024　邮资/特快专递 -\n头等 -\n美国；　57.97\n\n02/23/2024　邮资/特快专递 -\n头等 -\n美国；　4.70\n\n02/23/2024　邮资/特快专递 -\n头等 -\n美国；　18.99\n\n02/22/2024　计算机检索（其他）　84.06\n\n02/22/2024　计算机检索（其他）　41.85\n\n02/22/2024　邮资/特快专递 -\n头等 -\n美国；　29.92\n\n02/22/2024　邮资/特快专递 -\n头等-美国　10.80\n\n02/21/2024　计算机检索（其他）　24.21\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　200 Park Avenue　New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397009\n\n收件人：Luc Despins　PH LLP（Paul Hastings LLP）税务识别号：95-2209675\n\n汇总表\n\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号：50687-00002　Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用　$628,514.00\n\n发生并垫付的费用　154,554.07\n\n本期应付费用和成本　$783,068.07\n\n应付余额 -\n收讫即付　$783,068.07\n\n我们建议客户通过 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，对任何电汇指示变更进行确认，并要求书面和口头确认。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 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账号：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所付款的发票、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。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　200 Park Avenue　New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397009\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号：50687-00002　Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用　$628,514.00\n\n发生并垫付的费用　154,554.07\n\n当前应付费用及成本　\\$783,068.07\n应付余额合计 -\n收到即付　\\$783,068.07\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更改其电汇指示。我们强烈建议客户通过致电 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：　通过 Tranch 支付：\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（加利福尼亚州洛杉矶）　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n*对于电汇，请注明所付款项对应的发票、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。此邮箱不接收回复。*\n\nPAUL\n\nHASTINGS\n\nLuc Despins（卢克·德斯平斯）作为 Ho\nWan Kwok（郭文贵）案中的 Chapter 11 Trustee（第 11 章受托人）　May 10, 2024\n\nWan Kwok（郭文贵）\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2397009\n\n收件人：Luc Despins（卢克·德斯平斯）　PH LLP 税务识别号：95-2209675\n\n就截至 February 29, 2024 期间已提供的专业服务\n资产追回调查及诉讼　\\$628,514.00\n\n日期　首字母　说明　小时　费率　金额\n\nB120　资产分析及追回\n02/01/2024　AB21　与 D. Hayek（D. 海耶克）（Prager（普拉格））通信，\n就与 Ace\nDecade（艾斯十年）有关的瑞士程序事宜（0.8）；与 L. Despins（卢克·德斯平斯）\n就同一事项通信（0.1）　0.90　1,850.00　1,665.00\n02/02/2024　AB21　与 D. Hayek（D. 海耶克）（Prager（普拉格））通信，\n就与 Ace\nDecade（艾斯十年）有关的瑞士程序事宜　0.10　1,850.00　185.00\n02/05/2024　AB21　与 L. Despins（卢克·德斯平斯）及 D. Hayek（D. 海耶克）（Prager（普拉格））\n通话，\n就 Ace Decade（艾斯十年）在\n瑞士的程序事宜　0.30　1,850.00　555.00\n02/05/2024　LAD4　与 D. Hayek（D. 海耶克）（Prager（普拉格））及 A. Bongartz（A. 邦加茨）电话会谈，事由：\n瑞士 Ace Decade（艾斯十年）诉讼　0.30　1,975.00　592.50\n02/06/2024　LAD4　审阅/编辑 Harcus Parker（哈卡斯·帕克）起诉状（.50）；\n与 D. Barron（D. 巴伦）就 Harcus Parker（哈卡斯·帕克）电话会谈（.20）　0.70　1,975.00　1,382.50\n02/07/2024　AB21　与 A. de Quincey（A. 德·昆西）（Pallas（帕拉斯））\n通信，\n就 Ace Decade（艾斯十年）对抗程序的最新情况　0.10　1,850.00　185.00\n\n案件 22-50073　文件 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 40 页，共 181 页\n\n日期　首字母　说明　小时　费率　金额\n\n02/08/2024　AB21　与 L. Despins（卢克·德斯平斯）通信，就 Ace\nDecade（艾斯十年）在瑞士的程序事宜（0.1）；\n与 D. Hayek（D. 海耶克）（Prager（普拉格））\n就同一事项通信（0.2）；修改相关授权书\n（0.3）　0.60　1,850.00　1,110.00\n02/09/2024　AB21　审阅 D. Elmiger（D. 埃尔米格）\n（Lalive（拉利夫））就 Ace Decade（艾斯十年）在\n瑞士的程序事宜发出的通信　0.20　1,850.00　370.00\n02/29/2024　AB21　与 L. Despins（卢克·德斯平斯）通信，就 Ace\nDecade（艾斯十年）在瑞士的诉讼事宜　0.20　1,850.00　370.00\n小计：　B120 资产分析及追回　3.40　6,415.00\nB155　法庭听证\n\n02/04/2024　ECS1　与 D. Mohamed（D. 穆罕默德）通信，\n就郭案 2/5/24 听证会的议程事宜　0.10　1,270.00　127.00\n\n02/10/2024　ECS1　与 D. Mohamed（D. 穆罕默德）通信，\n就郭案 2/13/24 听证会的议程事宜（.1）；审阅议程草案（.1）　0.20　1,270.00　254.00\n02/12/2024　AB21　与 L. Despins（卢克·德斯平斯）通信，\n就 February 13 关于时效中止动议听证会的准备事宜　0.80　1,850.00　1,480.00\n02/12/2024　JK21　与 S. Maza（S. 马萨）通信，就\nFebruary 13, 2024 时效中止动议听证会\n（0.6）；为\nFebruary 13, 2024 听证会准备参考材料（1.6）　2.20　565.00　1,243.00\n02/13/2024　LAD4　在 Zoom 证据听证会上处理事务/作证　4.50　1,975.00　8,887.50\n02/13/2024　NAB　参加衡平时效中止动议听证会\n（4.5）；与 W. Farmer（W. 法默）及 A. Luft（A. 卢夫特）\n就同一事项后续通信\n（.1）　4.60　1,835.00　8,441.00\n02/13/2024　SM29　参加时效中止动议听证会　4.50　1,395.00　6,277.50\n02/19/2024　LAD4　审阅/编辑状态会议报告\n（.80）；审阅申请召开状态会议的动议\n（.20）　1.00　1,975.00　1,975.00\n\n日期　首字母　说明　小时　费率　金额\n\n02/21/2024　LAD4　审阅/编辑状态会议 PowerPoint 大纲　2.10　1,975.00　4,147.50\n02/22/2024　AB21　与\nD. Barron（D. 巴伦）通信，\n就下一次状态会议的陈述事宜　0.20　1,850.00　370.00\n02/22/2024　ECS1　为 2/27/24 听证会\n陈述准备与之相关的对抗程序\n及上诉摘要（3.4）；分析\n与之相关的问题（1.3）；与 D.\nBarron（D. 巴伦）就同一事项通信（.2）　4.90　1,270.00　6,223.00\n02/23/2024　ECS1　为 2/27/24 听证会\n陈述准备与之相关的对抗程序\n及上诉摘要（.1）；审阅与同一事项相关的\n调解程序命令\n（1.1）；与 D. Barron（D. 巴伦）就\n同一事项通信（.1）　1.30　1,270.00　1,651.00\n02/26/2024　ECS1　审阅并摘要说明待决对抗\n程序及上诉，以供状态\n会议陈述使用（.6）；与\nD. Barron（D. 巴伦）就同一事项通信（.1）　0.70　1,270.00　889.00\n02/26/2024　LAD4　审阅/编辑 PowerPoint 陈述　1.80　1,975.00　3,555.00\n02/26/2024　NAB　审阅并修改状态会议\n陈述草案（.3）；与 D.\nBarron（D. 巴伦）就同一事项通信（.2）　0.50　1,835.00　917.50\n02/27/2024　DEB4　参加\n状态会议　0.90　1,395.00　1,255.50\n02/27/2024　DEB4　修改用于状态\n会议的法庭陈述（0.7）；与 L.\nDespins（卢克·德斯平斯）就同一事项通信（0.2）；与\nE. Sutton（E. 萨顿）就同一事项会谈（0.1）　1.00　1,395.00　1,395.00\n02/27/2024　ECS1　参加并记录 2/27/29 法庭\n听证会笔记　0.90　1,270.00　1,143.00\n02/27/2024　ECS1　与 D. Barron（D. 巴伦）通话，就 2/27/24\n听证会的对抗程序陈述事宜　0.10　1,270.00　127.00\n02/27/2024　ECS1　审阅与 2/27/24 听证会相关的\n听证会陈述　0.10　1,270.00　127.00\n\n日期　首字母　说明　小时　费率　金额\n\n02/27/2024　KC27　参加关于撤销\n诉讼、另一个体诉讼及 RICO 诉讼的状态会议\n（.9）；准备有关同一事项的后续笔记\n（.1）　1.00　1,185.00　1,185.00\n02/27/2024　LAD4　审阅提交材料、笔记，\n以准备\n状态会议（.40）；与 Manning 法官（曼宁法官）处理状态\n会议（.90）　1.30　1,975.00　2,567.50\n02/27/2024　LS26　参加状态会议　0.90　985.00　886.50\n02/27/2024　NAB　为准备\n状态会议，分析问题、论点及相关\n判例法\n（1.0）；与 L. Despins（卢克·德斯平斯）就\n同一事项通信（.2）；与 J. Kosciewicz（J. 科谢维奇）\n就保密问题通信（.3）　1.50　1,835.00　2,752.50\n02/27/2024　NAB　参加状态会议　0.90　1,835.00　1,651.50\n02/27/2024　SK35　审阅状态会议中关于\n关键案件更新及进展的陈述　0.20　985.00　197.00\n02/27/2024　SM29　通过电话参加状态会议　0.90　1,395.00　1,255.50\n小计：　B155 法庭听证　39.10　60,981.00\nB191　一般诉讼\n\n02/01/2024　DEB4　与 P. Linsey（P. 林赛）（NPM）\n就诉讼对象通信（0.3）；与\nS. Maza（S. 马萨）就时效中止听证会通信（0.1）　0.40　1,395.00　558.00\n\n02/01/2024　JK21　更新上诉追踪表　0.20　565.00　113.00\n02/01/2024　LAD4　电话会谈　0.30　1,975.00　592.50\n02/01/2024　NAB　继续准备撤销\n诉讼及相关起诉状的部分内容（.4）；审阅\n与同一事项有关的证据开示文件（.4）；\n与 W. Farmer（W. 法默）就同一事项通话（.2）；审阅并评论更新后的\n撤销诉讼被告名单及起诉状草案问题（.4）；与 P.\nLinsey（P. 林赛）（NPM）就同一事项通信（.2）　0.00　1,835.00　0.00\n\n日期　首字母　说明　小时　费率　金额\n\n02/02/2024　AEL2　与 N. Bassett（N. 巴塞特）通信，事由：禁止反言\n及上诉问题　0.50　1,850.00　925.00\n02/02/2024　AEL2　与 N. Bassett（N. 巴塞特）通信，事由：案件问题\n及诉讼计划　0.30　1,850.00　555.00\n02/02/2024　AEL2　分析 Updike（厄普代克）对时效中止\n协议提出的修改建议　0.20　1,850.00　370.00\n02/02/2024　NAB　与 W. Farmer（W. 法默）就\n证据开示问题通信（.1）；与 A.\nLuft（A. 卢夫特）就诉讼计划及相关\n问题/任务清单通信（.2）；审阅对\n时效中止协议的修改（.2）；与 P.\nLinsey（P. 林赛）（NPM）就同一事项通信（.1）；审阅\n与撤销诉讼及应于 February 15 截止日期前提交的\n额外起诉状有关的证据开示文件\n（.7）　1.30　1,835.00　2,385.50\n02/05/2024　ECS1　编制我们已收到答复的时效中止动议对象\n名单（.1）；开展\n与同一事项有关的分析（.2）　0.30　1,270.00　381.00\n02/05/2024　ECS1　与 J. Kosciewicz（J. 科谢维奇）通话，就\nDefeng Cao（曹德丰）的证据开示请求作出答复，\n该请求与时效中止动议有关　0.20　1,270.00　254.00\n02/05/2024　JK21　与 J. Kosciewicz（J. 科谢维奇）通信，就\n对时效中止动议的异议（0.1）；向\n工作组分享对时效中止动议的异议\n（0.3）　0.40　565.00　226.00\n02/05/2024　JPK1　与 A. Luft（A. 卢夫特）通信，就\n对时效中止动议的异议（.1）；\n与 J. Kuo（J. 郭）就同一事项\n通信（.1）　0.20　1,185.00　237.00\n02/05/2024　JPK1　准备对 M.\nGuo（M. 郭）向 L. Despins（卢克·德斯平斯）送达的传票作出的答复及异议\n（.2）；与 N. Bassett（N. 巴塞特）就\n同一事项通信（.1）；审阅并评论\n向对方律师送达同一文件的事宜（.1）　0.40　1,185.00　474.00\n02/05/2024　JPK1　审阅并摘要说明对时效中止\n动议的异议　2.90　1,185.00　3,436.50\n02/05/2024　JPK1　审阅 M.\nGuo（M. 郭）的律师提交的对时效中止动议的异议　0.20　1,185.00　237.00\n\n案件 22-50073　文件 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 44 页，共 181 页\n\n日期　首字母　说明　小时　费率　金额\n\n02/05/2024　JPK1　与 L. Song（L. 宋）电话通话，就\n时效中止动议及该动议异议的截止日期事宜　0.40　1,185.00　474.00\n02/05/2024　JPK1　起草对 D. Cao（D. 曹）向 L. Despins（卢克·德斯平斯）发出的\n与时效中止动议有关传票的答复及异议\n（2.2）；与 N. Bassett（N. 巴塞特）\n就同一事项通信（.2）；修改答复\n及异议以纳入 N. Bassett（N. 巴塞特）的\n意见（.2）；审阅并评论\n向对方律师送达同一文件的事宜（.2）　2.80　1,185.00　3,318.00\n02/05/2024　LAD4　审阅对时效中止动议的异议（.90）；\n与 N. Bassett（N. 巴塞特）就同一事项电话会谈（.30）；与 P. Parizek（P. 帕里泽克）\n（Kroll（克罗尔））就已提交债权申报的修订电话会谈（.20）　1.40　1,975.00　2,765.00\n02/05/2024　AEL2　与 S. Maza（S. 马萨）通信，事由：衡平\n时效中止答辩论点　0.30　1,850.00　555.00\n02/05/2024　AEL2　与 J. Kosciewicz（J. 科谢维奇）通信，事由：衡平\n时效中止证据开示　0.50　1,850.00　925.00\n02/05/2024　AEL2　与 J. Kosciewicz（J. 科谢维奇）通信，事由：\n与衡平时效中止传票有关的\n答复及异议　0.30　1,850.00　555.00\n02/05/2024　AEL2　分析对衡平时效中止\n动议的异议　1.80　1,850.00　3,330.00\n02/05/2024　AEL2　与 S. Maza（S. 马萨）\n通信，事由：D. Cao（D. 曹）\n对抗程序（.5）；与 S. Maza（S. 马萨）就同一事项通话（.1）　0.60　1,850.00　1,110.00\n02/05/2024　AEL2　与 N. Bassett（N. 巴塞特）通话，事由：衡平时效中止\n论点　0.20　1,850.00　370.00\n02/05/2024　AEL2　审阅并补充衡平时效中止动议的\n听证会大纲　1.80　1,850.00　3,330.00\n02/05/2024　LS26　与 J. Kosciewicz（J. 科谢维奇）通话，事由：时效中止动议　0.40　985.00　394.00\n\n案件 22-50073　文件 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 45 页，共 181 页\n\n日期　首字母　说明　小时　费率　金额\n\n02/05/2024　NAB　审阅对衡平法上的时效中止动议提出的异议 (1.0)；分析就此作出回应的策略 (.7)；就此与 L. Despins（吕克·德斯潘）通信 (.2)；就此与 L. Despins 通话 (.3)；就此与 A. Luft（A. 卢夫特）通话 (.2)；审阅并修订时效中止协议 (.3)；就此与时效中止协议的接收人通信 (.2)；就时效中止协议的证据开示答复与 J. Kosciewicz（J. 科希维奇）及 A. Luft 通信 (.3)；审阅并修订同一文件 (.3)；就时效中止协议拟议命令与 J. Graham（J. 格雷厄姆，Paul Weiss（保罗·韦斯））通信 (.2)　3.70　1,835.00　6,789.50\n02/05/2024　SM29　就时效中止动议相关问题与 L. Despins 通信 (.4)；分析判例法，以支持时效中止动议的答复 (2.0)　2.40　1,395.00　3,348.00\n02/06/2024　DM26　为 L. Despins 于 2/7/24 的证言作准备　0.40　565.00　226.00\n02/06/2024　JK21　就对时效中止动议的异议与 S. Maza（S. 马扎）通信　0.10　565.00　56.50\n02/06/2024　JPK1　就时效中止动议听证会的直接询问提纲与 A. Luft 通信　0.30　1,185.00　355.50\n02/06/2024　JPK1　就 L. Despins 的时效中止动议证言与 D. Mohamed（D. 穆罕默德）通信 (.2)；就同一事项与 A. Luft 通信 (.1)；就同一事项与 E. Sutton（E. 萨顿）通信 (.1)　0.40　1,185.00　474.00\n02/06/2024　JPK1　继续起草有关时效中止动议的 L. Despins 证言准备补充提纲　1.80　1,185.00　2,133.00\n02/06/2024　JPK1　就有关时效中止动议的 L. Despins 证言准备提纲与 L. Song（L. 宋）通信　0.30　1,185.00　355.50\n02/06/2024　JPK1　起草针对各方反对时效中止动议的补充提纲部分内容　3.60　1,185.00　4,266.00\n02/06/2024　JPK1　与 L. Despins、N. Bassett（N. 巴塞特）及 A. Luft 参加有关时效中止动议的证言准备会议　1.70　1,185.00　2,014.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/06/2024　KC27　分析有关衡平法上的时效中止的判例法 (2.9)；就此与 S. Maza 通信 (.3)　3.20　1,185.00　3,792.00\n02/06/2024　LAD4　与 P. Linsey（P. 林赛，NPM）及 UBS（瑞银集团）的律师就时效中止动议异议举行电话会议　0.40　1,975.00　790.00\n02/06/2024　LAD4　分析／评论时效中止动议问题 (2.40)；与 A. Luft、N. Bassett 及 J. Kosciewicz 会面，讨论为证言作准备 (1.00)；与 A. Luft、N. Bassett 及 J. Kosciewicz 处理同一会议的第二部分 (.70)　4.10　1,975.00　8,097.50\n02/06/2024　AEL2　就 L. Despins 的证言与反对方律师通信　1.10　1,850.00　2,035.00\n02/06/2024　AEL2　分析供衡平法上的时效中止听证会使用的文件　0.40　1,850.00　740.00\n02/06/2024　AEL2　准备衡平法上的时效中止证言准备会议的提纲部分内容　2.10　1,850.00　3,885.00\n02/06/2024　AEL2　就听证会的直接证言与 J. Kosciewicz 通信　0.80　1,850.00　1,480.00\n02/06/2024　AEL2　与 L. Despins、N. Bassett 及 J. Kosciewicz 参加有关时效中止动议的证言准备会议 (1.7)；与 N. Bassett 就同一事项及听证会准备举行会议 (.5)　2.20　1,850.00　4,070.00\n02/06/2024　LS26　就时效中止动议听证会准备事宜与 J. Kosciewicz 通信 (0.3)；准备同一事项的事实摘要 (0.6)　0.90　985.00　886.50\n\n案件 22-50073　文书 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 47 页，共 181 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/06/2024　NAB　与 L. Despins、A. Luft 及 J. Kosciewicz 会面，讨论衡平法上的时效中止动议证言的准备工作 (1.0)；与 A. Luft 就同一事项及听证会准备举行会议 (.5)；与 L. Despins、A. Luft 及 J. Kosciewicz 就同一事项进一步举行会议（部分）(.2)；就时效中止协议与 D. Skalka（D. 斯卡尔卡，NPM）及 P. Linsey（NPM）通信 (.2)；审阅同一文件的草稿 (.2)；就上诉问题与 P. Linsey 及 W. Farmer（W. 法默）通信 (.1)；审阅并评论撤销诉讼草稿 (.5)；为衡平法上的时效中止听证会作准备而审阅对衡平法上的时效中止提出的异议 (.3)　3.00　1,835.00　5,505.00\n02/06/2024　SM29　审阅对时效中止动议的异议及答复 (2.9)；分析有关同一事项的判例法及法定依据 (2.5)；准备支持同一事项的答复 (4.4)；就同一事项与 K. Catalano（K. 卡塔拉诺）通信 (.2)　10.00　1,395.00　13,950.00\n02/06/2024　SM29　就支持时效中止动议的答复与 L. Despins 通信　0.20　1,395.00　279.00\n02/07/2024　AC40　分析公司解散及成员资格法律　2.00　985.00　1,970.00\n02/07/2024　DEB4　就时效中止问题及答复与 N. Bassett 通信 (0.1)；就同一事项与 S. Maza 举行会议 (0.2)；就另我起诉状与 L. Despins 举行会议 (0.4)；就时效中止动议异议方与 S. Maza 通信 (0.3)；就另我起诉状问题与 N. Bassett 通信 (0.2)；准备另我起诉状的部分内容 (6.4)　7.60　1,395.00　10,602.00\n02/07/2024　JK21　就时效中止动议答复与 S. Maza 通信 (0.2)；准备时效中止动议答复图表 (0.6)　0.80　565.00　452.00\n02/07/2024　JK21　就时效中止动议证物与 J. Kosciewicz 通信　0.30　565.00　169.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/07/2024　JPK1　就直接询问准备与 L. Despins 通信　0.10　1,185.00　118.50\n02/07/2024　JPK1　与 A. Luft 电话通话，讨论时效中止动议听证会中对 L. Despins 进行直接询问的提纲　0.60　1,185.00　711.00\n02/07/2024　JPK1　审阅并准备供时效中止动议听证会使用的文件及证物 (1.8)；就同一事项与 J. Kuo（J. 郭）通信 (.2)　2.00　1,185.00　2,370.00\n02/07/2024　JPK1　与 A. Luft 就 L. Despins 的直接询问提纲进一步通话 (.7)；继续起草 L. Despins 的直接询问提纲 (4.3)　5.00　1,185.00　5,925.00\n02/07/2024　KC27　分析有关衡平法上的时效中止的判例法 (1.0)；就此与 S. Maza 通信 (.2)　1.20　1,185.00　1,422.00\n02/07/2024　LAD4　与 N. Bassett、A. Luft 及 S. Maza 就时效中止动议举行电话会议 (.70)；审阅／拟订时效中止直接证言提纲 (.90)　1.60　1,975.00　3,160.00\n02/07/2024　AEL2　分析并拟订供听证会使用的禁止反言事实提纲　1.80　1,850.00　3,330.00\n02/07/2024　AEL2　就衡平法上的时效中止论点与 D. Barron（D. 巴伦）及 J. Kosciewicz 通信　0.20　1,850.00　370.00\n02/07/2024　AEL2　与 J. Kosciewicz 准备衡平法上的时效中止听证会提纲　1.30　1,850.00　2,405.00\n02/07/2024　AEL2　与 M. Guo（郭某）的律师就衡平法上的时效中止证据开示通话　0.50　1,850.00　925.00\n02/07/2024　AEL2　与 L. Despins、N. Bassett 及 S. Maza 就衡平法上的时效中止答复论点通话　0.70　1,850.00　1,295.00\n02/07/2024　LS26　就时效中止动议与 J. Kosciewicz 通信 (0.1)；审阅另我起诉状草稿 (0.3)；就时效中止动议与 S. Maza 通信 (0.2)　0.60　985.00　591.00\n\n案件 22-50073　文书 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 49 页，共 181 页\n\n动议 (.2)\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/07/2024　NAB　审阅并拟订法律问题及论点提纲，为衡平法上的时效中止动议听证会作准备 (1.4)；与 L. Despins、S. Maza、A. Luft 就同一事项通话 (.7)；继续审阅对衡平法上的时效中止动议的异议 (.5)；分析撤销诉讼的管辖权问题及相关判例法 (.4)；就同一事项与 L. Despins 通信 (.1)；就撤销诉讼与 P. Linsey（NPM）通信 (.3)；分析与同一事项相关的问题 (.2)；审阅对时效中止协议的修订 (.3)；就同一事项与 D. Skalka（NPM）通信 (.1)　4.00　1,835.00　7,340.00\n02/07/2024　SM29　与 A. Luft、N. Bassett、L. Despins 就支持时效中止动议的答复通话 (.7)；与 D. Barron 就同一事项举行会议 (.2)；准备同一文件 (6.9)　7.80　1,395.00　10,881.00\n02/08/2024　ECS1　准备支持时效中止动议的答复的部分内容 (2.5)；就同一事项与 S. Maza 通信 (.2)　2.70　1,270.00　3,429.00\n02/08/2024　JK21　更新上诉追踪图表　0.30　565.00　169.50\n02/08/2024　JPK1　继续准备时效中止动议听证会中对 L. Despins 进行直接询问的提纲　5.00　1,185.00　5,925.00\n02/08/2024　JPK1　就有关 G Fashion（G 时尚）的询问与 D. Barron 通信 (.1)；就同一事项与 S. Phan（S. 潘，UnitedLex）通信 (.2)　0.30　1,185.00　355.50\n02/08/2024　AEL2　审阅有关衡平法上的时效中止的问题　0.60　1,850.00　1,110.00\n02/08/2024　NAB　审阅对拟议时效中止协议的修订 (.3)；就同一事项与 L. Despins 通信 (.3)；修订时效中止协议 (.3)；就同一事项与反对方律师通信 (.1)；分析有关管辖权问题的判例法 (.3)；就同一事项与 L. Despins 通信 (.2)；就衡平法上的时效中止听证会准备与 L. Despins 通信　1.70　1,835.00　3,119.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/08/2024　SM29　修订并补充支持衡平法上的时效中止动议的答复　8.10　1,395.00　11,299.50\n02/09/2024　ECS1　准备支持时效中止动议的答复的部分内容 (1.4)；就同一事项与 S. Maza 通信 (.3)　1.70　1,270.00　2,159.00\n02/09/2024　JK21　就支持时效中止动议的答复与 S. Maza 及 K. Catalano 通信 (0.6)；修订支持时效中止动议的答复 (2.2)；准备支持时效中止动议的答复以供电子提交 (0.4)；向法院电子提交支持时效中止动议的答复 (0.1)；审阅并办理支持时效中止动议的答复的送达事宜 (0.2)　3.50　565.00　1,977.50\n02/09/2024　JPK1　就延长页数限制的动议与 E. Sutton 通信　0.10　1,185.00　118.50\n02/09/2024　JPK1　准备供时效中止动议听证会使用的证物 (1.0)；就同一事项与 A. Luft 通信 (.1)　1.10　1,185.00　1,303.50\n02/09/2024　KC27　准备时效中止动议所援引案件的摘要 (1.8)；与 S. Maza 就超出页数限制的动议及先例命令图表通话 (.2)；准备超出页数限制的动议 (.5)；修订时效中止动议答复 (.6)　3.10　1,185.00　3,673.50\n02/09/2024　LAD4　审阅／编辑时效中止动议的直接证言提纲 (1.10)；审阅／编辑时效中止动议答复草稿 (.90)　2.00　1,975.00　3,950.00\n02/09/2024　NAB　与 通话 (.3)；进一步修订同一文件 (.2)；就时效中止协议问题与 P. Linsey（NPM）通信 (.2)；审阅并修订支持衡平法上的时效中止动议的答复状草稿 (2.6)；就同一事项与 S. Maza 通话 (.3)；就同一事项与 S. Maza 通信 (.2)；就同一事项与 L. Despins 通信 (.3)；进一步审阅支持　4.60　1,835.00　8,441.00\n\n衡平法上的时效中止动议的答复 (.3)；就提交同一文件与 K. Catalano 通信 (.2)　案件 22-50073　文书 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 51 页，共 181 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 2397009\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/09/2024　SM29　修订并补充支持时效中止动议的答复（2.2）；就同一事项与 N. Bassett（N. 巴西特）通信（.2）；就同一事项与 P. Linsey（P. 林赛）（NPM）通信（.2）；与 N. Bassett 通话，讨论答复草稿中的衡平时效中止论点（.3）；修订该答复以纳入 N. Bassett 的意见（.5）；进一步修订答复草稿以纳入 L. Despins（L. 德斯潘斯）的意见（.4）；就向异议提出人提出的和解要约与 L. Despins 通信（.1）；就同一事项向异议提出人发送电子邮件（.1）；与 K. Catalano（K. 卡塔拉诺）通话，讨论超出页数限制的动议（.1）；与 K. Catalano 通话，讨论先例命令图表（.1）；审阅该图表（.1）　4.30　1,395.00　5,998.50\n\n02/09/2024　SM29　准备支持时效中止动议的答复　4.00　1,395.00　5,580.00\n\n02/10/2024　NAB　与 P. Linsey（NPM）通信，讨论时效中止协议及相关问题（.4）；审阅提交文件，为衡平时效中止动议听证会作准备（.4）　0.80　1,835.00　1,468.00\n\n02/10/2024　SM29　与 A. Bongartz（A. 邦加茨）通信，讨论支持时效中止动议的答复（.2）；审阅 A. Bongartz 就同一事项所作的红线修订稿（.2）；修订答复（.5）　0.90　1,395.00　1,255.50\n\n02/11/2024　JPK1　起草时效中止动议听证会的证人和证物清单　2.60　1,185.00　3,081.00\n\n02/11/2024　JPK1　审阅并就向 Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安与詹托马西律师事务所）送达潜在时效中止动议听证会证物提出意见　0.20　1,185.00　237.00\n\n02/11/2024　JPK1　与 L. Despins、N. Bassett 参加准备会议，为 L. Despins 在时效中止动议听证会上的直接询问作准备　0.50　1,185.00　592.50\n\n02/11/2024　LAD4　通过电话与 N. Bassett 和 J. Kosciewicz（J. 科谢维奇）准备时效中止动议证言（.50）；与 P. Linsey（NPM）电话会议，讨论更新情况（.20）　0.70　1,975.00　1,382.50\n\n案件 22-50073　文件 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 52 页，共 181 页\n\n日期　缩写　说明　小时　费率　金额\n\n02/11/2024　NAB　准备衡平时效中止动议听证会直接证言提纲（1.3）；与 L. Despins 和 J. Kosciewicz 通话，讨论同一事项（.5）；与 P. Linsey（NPM）通信，讨论与时效中止约定有关的问题（.2）　2.00　1,835.00　3,670.00\n\n02/12/2024　JK21　与 J. Kosciewicz 通信，讨论提交 February 13, 2024 证人和证物清单（0.1）；向法院电子提交 February 13, 2024 证人和证物清单（0.1）；审阅并处理 February 13, 2024 证人和证物清单的送达（0.1）　0.30　565.00　169.50\n\n02/12/2024　JPK1　审阅 L. Despins 用于时效中止动议听证会的直接询问提纲（.3）；修订该提纲（.2）；审阅包含 Mei Guo（郭梅）与 JNFX 通信记录的 Whitecroft（怀特克罗夫特）文件（.3）　0.80　1,185.00　948.00\n\n02/12/2024　JPK1　审阅并准备时效中止动议听证会文件／证物（.6）；审阅并总结针对时效中止动议提出的三项迟延异议（.3）　0.90　1,185.00　1,066.50\n\n02/12/2024　PK1　进一步审阅并准备时效中止动议听证会证物（.3）；修订证人和证物清单（.4）；与 P. Linsey 通信，讨论同一事项（.1）；与 N. Bassett 通信，讨论同一事项（.2）；与 J. Kuo（J. 郭）通信，讨论同一事项（.1）　1.10　1,185.00　1,303.50\n\n02/12/2024　PK1　起草（.8）；与 A. Luft（A. 卢夫特）通信，讨论同一事项（.1）　0.90　1,185.00　1,066.50\n\n02/12/2024　AEL2　与 N. Bassett 通信，讨论尚未完成的诉讼事项　0.30　1,850.00　555.00\n\n02/12/2024　AFL2　与……的律师通话　0.30　1,850.00　555.00\n\n案件 22-50073　文件 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 53 页，共 181 页\n\n日期　缩写　说明　小时　费率　金额\n\n02/12/2024　NAB　分析证据问题，并继续准备衡平时效中止动议听证会的直接证言提纲（2.2）；与 L. Despins 通信，讨论同一事项（.3）；审阅判例法和书面陈述，并起草衡平时效中止动议口头辩论提纲（2.3）；与 J. Kosciewicz 和 S. Maza（S. 马萨）通信，讨论同一事项（.3）；与潜在被告通信，讨论时效中止协议及其最终定稿（.4）；与 P. Linsey（NPM）和 D. Skalka（D. 斯卡尔卡）（NPM）通信，讨论同一事项（.3）　5.80　1,835.00　10,643.00\n\n02/12/2024　SM29　与 P. Linsey（NPM）和 N. Bassett 通信，讨论时效中止命令的措辞（.2）；与提出异议的一方通信，讨论时效中止命令（.4）；与 L. Despins 通信，讨论时效中止动议听证会准备工作（.2）；与 J. Kuo 通信，讨论送达通知命令（.3）；审阅文件、提交材料并准备时效中止动议听证会提纲（2.0）　3.10　1,395.00　4,324.50\n\n02/13/2024　ECS1　准备综合性另我理论诉状的部分内容（5.1）；与 D. Barron（D. 巴伦）通信，讨论同一事项（.1）　5.20　1,270.00　6,604.00\n\n02/13/2024　LAD4　审阅／编辑修订后的直接询问提纲（.30）；与 N. Bassett 电话会议，讨论直接证言准备工作（.30）　0.60　1,975.00　1,185.00\n\n02/13/2024　LS26　审阅文件和公共记录，为时效中止动议听证会作准备　1.60　985.00　1,576.00\n\n02/13/2024　NAB　与 L. Despins 通话，为衡平时效中止听证会作准备（.3）；与 L. Despins 通信，讨论衡平时效中止听证会准备工作（.6）；继续审阅判例法和书面陈述，为衡平时效中止听证会作准备（2.9）；与 S. Maza 就同一事项通信和通话（.3）　4.10　1,835.00　7,523.50\n\n02/13/2024　SM29　与 N. Bassett 通信和通话，为时效中止动议听证会作准备（.3）；审阅提交材料和某些判例法，为同一事项作准备（1.7）　2.00　1,395.00　2,790.00\n\n案件 22-50073　文件 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 54 页，共 181 页\n\n日期　缩写　说明　小时　费率　金额\n\n02/14/2024　LAD4　审阅／就最新对抗程序提交文件提出意见（1.80）；电话会议（.30）　2.10　1,975.00　4,147.50\n\n02/14/2024　AEL2　与……的律师通信　0.20　1,850.00　370.00\n\n02/15/2024　IPK1　准备时效中止协议模板（.2）；与 L. Despins 通信，讨论同一事项（.1）　0.30　1,185.00　355.50\n\n02/15/2024　JPK1　与 P. Linsey（NPM）通信，讨论提交时效中止协议（.1）；审阅已提交的时效中止协议（.1）；与 N. Bassett 通信，讨论同一事项（.1）　0.30　1,185.00　355.50\n\n02/15/2024　KC27　审阅时效中止裁定（.3）；与 L. Despins、N. Bassett 通信，讨论同一事项（.1）　0.40　1,185.00　474.00\n\n02/15/2024　NAB　审阅衡平时效中止动议裁定（.5）；与 L. Despins 通信，讨论同一事项（.2）　0.70　1,835.00　1,284.50\n\n02/16/2024　DEB4　与 S. Maza 通信，讨论衡平时效中止命令　0.30　1,395.00　418.50\n\n02/16/2024　DEB4　与 K. Catalano 通信，讨论请求权分析　0.10　1,395.00　139.50\n\n02/16/2024　JK21　准备 Paul Hastings（保罗·黑斯廷斯律师事务所）所提诉状的汇总图表　0.80　565.00　452.00\n\n02/16/2024　JK21　与 D. Mohamed（D. 穆罕默德）通信，讨论密封诉状　0.30　565.00　169.50\n\n02/16/2024　LAD4　审阅／概述案件下一步措施，以处理对抗程序（2.10）；与 N. Bassett 电话会议，讨论调解计划（.20）；与 I. Goldman（I. 戈德曼）（Pullman（普尔曼））电话会议，讨论同一事项（.20）；与 H. Claiborn（H. 克莱伯恩）（US Trustee（美国受托人））电话会议，讨论调解计划（.30）　2.80　1,975.00　5,530.00\n\n02/16/2024　LS26　与 P. Linsey（NPM）通信，讨论案件　0.20　985.00　197.00\n\n案件 22-50073　文件 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 55 页，共 181 页\n\n日期　缩写　说明　小时　费率　金额\n\n02/16/2024　NAB　与 L. Despins 通信，讨论近期提交的诉状及相关送达问题（.3）；分析对抗程序的调解、排期及相关问题（.6）；审阅与同一事项有关的调解和排期命令示例（.3）；审阅与已提交诉状有关的保密问题（.3）；与 L. Despins 通话，讨论同一事项和调解（.2）　1.70　1,835.00　3,119.50\n\n02/16/2024　SM29　审阅衡平时效中止动议意见书　0.40　1,395.00　558.00\n\n02/18/2024　NAB　分析对抗程序的下一步措施及解决该等程序的策略　0.40　1,835.00　734.00\n\n02/19/2024　AB21　与 L. Despins、N. Bassett、S. Maza、D. Barron、A. Luft、W. Farmer（W. 法默）、K. Catalano、L. Song（L. 宋）、E. Sutton（E. 萨顿）、J. Kosciewicz 通话，讨论对抗程序的下一步措施（0.9）；准备请求召开状态会议的动议（0.3）；与 L. Despins 和 N. Bassett 通信，讨论同一事项（0.2）；与 P. Linsey（NPM）通信，讨论提交同一事项（0.1）　1.50　1,850.00　2,775.00\n\n02/19/2024　DEB4　与 L. Despins、N. Bassett、A. Bongartz、S. Maza、A. Luft、W. Farmer、K. Catalano、L. Song、J. Kosciewicz 和 E. Sutton 举行会议，讨论诉讼下一步措施（0.9）；与 Thistle Interiors（蓟花室内设计公司）通信，讨论通知（0.1）；与 Tara Leavy（塔拉·利维）（Thistle Interiors）举行会议，讨论同一事项（0.3）　1.30　1,395.00　1,813.50\n\n02/19/2024　ECS1　与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、A. Luft、W. Farmer、K. Catalano、L. Song 和 J. Kosciewicz 通话，讨论 Kwok（郭文贵）案件的期限和下一步措施　0.90　1,270.00　1,143.00\n\n02/19/2024　JPK1　参加与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、A. Luft、W. Farmer、K. Catalano、L. Song 和 E. Sutton 的会议，讨论下一步措施　0.90　1,185.00　1,066.50\n\n案件 22-50073　文件 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 56 页，共 181 页\n\n日期　缩写　说明　小时　费率　金额\n\n02/19/2024　JPK1　参加与 P. Linsey（NPM）、W. Farmer 和 E. Sutton 的电话会议，讨论上诉追踪表　0.40　1,185.00　474.00\n\n02/19/2024　KC27　参加与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、A. Luft、W. Farmer、L. Song、E. Sutton、J. Kosciewicz 就尚未完成和即将进行的诉讼事项举行的部分会议　0.50　1,185.00　592.50\n\n02/19/2024　LAD4　与 A. Bongartz、N. Bassett、S. Maza、D. Barron、A. Luft、W. Farmer、K. Catalano、L. Song、E. Sutton、J. Kosciewicz 通话，讨论更新情况及后续任务　0.90　1,975.00　1,777.50\n\n02/19/2024　LAD4　与 P. Linsey、N. Bassett、A. Luft、D. Skalka 每周通话，讨论诉讼更新情况和计划　0.60　1,975.00　1,185.00\n\n02/19/2024　AEL2　与 P. Linsey、L. Despins 和 N. Bassett 通话，讨论尚未完成和即将进行的诉讼事项　0.60　1,850.00　1,110.00\n\n02/19/2024　AEL2　与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、W. Farmer、K. Catalano、L. Song、E. Sutton 和 J. Kosciewicz 通话，讨论尚未完成的对抗程序及其下一步措施　0.90　1,850.00　1,665.00\n\n02/19/2024　LS26　与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、A. Luft、W. Farmer、K. Catalano、E. Sutton、J. Kosciewicz 进行诉讼更新通话（0.9）　0.90　985.00　886.50\n\n02/19/2024　NAB　与 L. Despins、A. Luft、A. Bongartz、S. Maza、D. Barron、W. Farmer、K. Catalano、L. Song、E. Sutton、J. Kosciewicz 通话，讨论案件策略以及尚未完成和即将进行的诉讼的下一步措施（.9）；参加与 P. Linsey（NPM）、L. Despins 和 A. Luft 的部分通话，讨论诉状的下一步措施（.5）；审阅并就 A. Bongartz 的状态会议请求提出意见（.1）；与对方律师通信，讨论时效中止动议和诉状（.1）　1.60　1,835.00　2,936.00\n\n案件 22-50073　文件 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 57 页，共 181 页\n\nLuc Despins，作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号 2397009\n\n日期　缩写　说明　小时　费率　金额\n\n02/19/2024　SM29　与 L. Despins、N. Bassett、A. Bongartz、D. Barron、A. Luft、W. Farmer、K. Catalano、L. Song、E. Sutton、J. Kosciewicz 就待决及即将提起的诉讼的后续步骤通话　0.90　1,395.00　1,255.50\n02/19/2024　WCF　与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、A. Luft、K. Catalano、L. Song、E. Sutton、J. Kosciewicz 就对抗程序的后续步骤通话（.9）；与 P. Linsey、E. Sutton、J. Kosciewicz 就对抗程序的送达及中止通话（.4）；分析有关向 Delaware Secretary of State（特拉华州州务卿）送达的判例依据（.2）；就同一事项与 P. Linsey（NPM）和 E. Sutton 通信（.1）　1.60　1,390.00　2,224.00\n02/20/2024　AEL2　分析法院关于时效期间的裁定　0.60　1,850.00　1,110.00\n02/21/2024　DEB4　就诉讼问题与 K. Catalano 通信（0.1）；就同一事项与 P. Linsey 通信（0.1）；就向法院提交的诉讼更新陈述与 N. Bassett 通信（0.1）　0.30　1,395.00　418.50\n02/21/2024　JK21　更新上诉追踪表　0.30　565.00　169.50\n02/21/2024　NAB　就时效中止命令与潜在撤销权诉讼被告的律师通信（.1）；就状态会议的准备工作与 L. Despins 通信（.1）；就对抗程序送达及保密问题与 W. Farmer 通信（.2）　0.40　1,835.00　734.00\n02/22/2024　DEB4　就向法院提交的待决及即将提起诉讼陈述与 E. Sutton 和 K. Catalano 通信（0.2）；准备同一陈述的部分内容（3.8）　4.00　1,395.00　5,580.00\n\n案件 22-50073 文件 3198 于 05/16/24 提交 于 05/16/24 16:36:03 登记 第 58 页，共 181 页\n\n日期　缩写　说明　小时　费率　金额\n\n02/22/2024　NAB　审阅 E. Sutton 和 J. Kosciewicz 就起诉书保密问题所发的电子邮件（.3）；审阅与同一事项有关的保护令（.2）；就同一事项与 E. Sutton 和 J. Kosciewicz 后续通信（.1）　0.60　1,835.00　1,101.00\n02/22/2024　SM29　审阅有关 Kwok（郭文贵）实体及关系的新闻文章　0.40　1,395.00　558.00\n02/23/2024　DEB4　就状态会议中关于近期提起诉讼的陈述与 L. Despins 通信（0.1）；就同一事项与 N. Bassett 通信（0.2）；准备状态会议陈述的部分内容（1.3）；就同一事项与 P. Linsey [NPM] 通信（0.1）；就同一事项与 J. Kuo 通信（0.1）；就 GTV/Mitchell 问题与 N. Bassett 通信（0.4）；就第 549 条案件与 K. Catalano 通信（0.1）　2.30　1,395.00　3,208.50\n02/23/2024　JK21　为 E. Sutton 研究调解程序命令　0.90　565.00　508.50\n02/23/2024　NAB　就起诉书送达问题及诉讼策略与 W. Farmer 通信（.2）；就诉讼策略与 L. Despins 通信（.2）；就状态会议准备工作及刑事案件问题与 D. Barron 通信（.3）；就与对抗程序有关的保密问题与 J. Kosciewicz 通信（.2）；审阅与同一事项有关的保护令（.2）；就时效中止约定与 P. Linsey（NPM）通信（.1）　1.20　1,835.00　2,202.00\n02/25/2024　DEB4　就诉讼问题陈述与 E. Sutton 通信（0.1）；就同一事项与 L. Despins 通信（0.1）；修订同一陈述（1.2）　1.40　1,395.00　1,953.00\n02/25/2024　ECS1　就与状态会议陈述有关的案件上诉事宜与 D. Barron 通信　0.20　1,270.00　254.00\n\n案件 22-50073 文件 3198 于 05/16/24 提交 于 05/16/24 16:36:03 登记 第 59 页，共 181 页\n\n日期　缩写　说明　小时　费率　金额\n\n02/25/2024　NAB　审阅并修订状态会议陈述草案（.9）；就同一事项与 D. Barron 通信（.1）　1.00　1,835.00　1,835.00\n02/26/2024　DEB4　就状态会议中关于诉讼的陈述与 E. Sutton 通信（0.2）；就同一事项与 P. Linsey 通信（0.3）；继续准备同一陈述（2.8）；就同一事项与 S. Sarnoff（OMM）通信（0.1）　3.40　1,395.00　4,743.00\n02/26/2024　ECS1　与 W. Farmer、J. Kosciewicz 和 P. Linsey（NPM）就进行中的诉讼及待决上诉通话　0.50　1,270.00　635.00\n02/26/2024　ECS1　为状态会议陈述审阅并汇总未结事项及待决动议（.4）；就同一事项与 D. Barron 通信（.1）；就同一事项与 D. Mohamed 通信（.2）　0.70　1,270.00　889.00\n02/26/2024　JPK1　参加与 W. Farmer、E. Sutton 和 P. Linsey（NPM）就诉讼更新及上诉追踪表举行的电话会议　0.50　1,185.00　592.50\n02/26/2024　JPK1　与 E. Sutton 就文件保密解除封存事宜电话通话（.7）；就同一事项与 W. Farmer 通信（.3）　1.00　1,185.00　1,185.00\n02/26/2024　NAB　与 P. Linsey（NPM）、L. Despins 就案件更新及诉讼策略通话（.7）；分析 G Club 上诉中的书面陈述（.5）；与 W. Farmer 就同一事项会谈（.2）；就起诉书送达及保密问题与 W. Farmer 通信（.3）　1.70　1,835.00　3,119.50\n02/28/2024　NAB　就与诉讼时间安排及策略有关的问题与 W. Farmer 通信（.3）；与 W. Farmer 及外国程序送达公司就送达问题通话（.5）；就诉讼策略及刑事案件问题与 A. Luft 和 L. Despins 通信（.4）；起草中止某些诉讼动议的部分内容（.9）　2.10　1,835.00　3,853.50\n\n案件 22-50073 文件 3198 于 05/16/24 提交 于 05/16/24 16:36:03 登记 第 60 页，共 181 页\nLuc Despins（卢克·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 2397009\n\n日期　缩写　说明　小时　费率　金额\n\n02/29/2024　KC27　分析有关中止对抗程序的判例法（3.6）；就同一事项与 W. Farmer 通信（.1）；审阅有关中止对抗程序动议的提纲（.2）；准备同一事项的动议（.9）　4.80　1,185.00　5,688.00\n02/29/2024　NAB　就保密及诉讼问题与 W. Farmer、E. Sutton 通信（.2）；准备中止诉讼的拟议命令（.7）；就同一事项与 L. Despins 通信（.1）；就诉讼策略问题及撤销权诉讼的后续步骤与 A. Luft 通信（.3）　1.30　1,835.00　2,385.50\n02/29/2024　WCF　审阅并修订中止对抗程序的拟议动议（.4）；分析有关为刑事审判酌情中止对抗程序的判例依据（.8）；起草有关同一事项的拟议命令（.6）；分析有关送达对抗程序起诉书的 BVI 判例依据（.3）　2.10　1,390.00　2,919.00\n小计：　B191 一般诉讼　233.50　342,893.00\nB261　调查\n02/01/2024　DM26　研究有关某些 Rule 2004（规则 2004）对象的送达信息　2.40　565.00　1,356.00\n02/01/2024　DEB4　参加与 Kroll、L. Despins、N. Bassett 和 A. Luft 举行的法证调查更新电话会议（.9）；就车辆历史与 J. Barker 通信　1.00　1,395.00　1,395.00\n\n（Kroll）通信（0.1）\n\n02/01/2024　ECS1　就未决的 Rule 2004 动议及传票，准备向 Rule 2004 对象作出的答复（.3）；就同一事项与 A. Luft、W. Farmer、S. Maza 和 P. Linsey（NPM）通信（.1）　0.40　1,270.00　508.00\n02/01/2024　ECS1　审阅并汇总在证据开示中提交的某些文件　0.20　1,270.00　254.00\n\n日期　缩写　说明　小时　费率　金额\n\n02/01/2024　ECS1　为第十一份补充 Rule 2004 动议准备传票（.2）；就其送达事宜与 D. Mohamed 和 D. Barron 通信（.2）　0.40　1,270.00　508.00\n02/01/2024　ECS1　分析有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料　0.50　1,270.00　635.00\n02/01/2024　ECS1　准备第十三份补充 Rule 2004 动议（.2）；审阅与同一事项有关的对象信息（.1）；就同一事项与 D. Barron、D. Mohamed 和 L. Song 通信（.1）　0.40　1,270.00　508.00\n02/01/2024　JPK1　继续审阅文件并起草 Melissa Francis（梅利莎·弗朗西斯）Rule 2004 证言提纲　4.40　1,185.00　5,214.00\n02/01/2024　LAD4　审阅问题/笔记，以准备 Kroll 更新电话会议（.20）；与 N. Bassett、A. Luft、D. Barron 处理 Kroll 每周电话会议的部分事项（.70）　0.90　1,975.00　1,777.50\n02/01/2024　LAD4　与 D. Hayek（瑞士律师）就承认申请电话通话　0.20　1,975.00　395.00\n02/01/2024　AEL2　参加与 Kroll、L. Despins、N. Bassett 和 D. Barron 举行的每周更新电话会议　0.90　1,850.00　1,665.00\n02/01/2024　AELL2　分析针对 Hudson Diamond（哈德逊钻石）的藐视法庭动议　0.40　1,850.00　740.00\n02/01/2024　LS26　审阅与某些债务人关联实体有关的文件提交材料（2.9）；准备同一事项的摘要（0.4）　3.30　985.00　3,250.50\n02/01/2024　NAB　参加与 Kroll、L. Despins、D. Barron 和 A. Luft 就调查及诉讼策略举行的电话会议　0.90　1,835.00　1,651.50\n02/01/2024　NAB　参加与 Kroll、L. Despins、D. Barron 和 A. Luft 就调查及诉讼策略举行的电话会议　0.00　1,835.00　0.00\n02/01/2024　SK35　准备部分内容　0.20　985.00　197.00\n\n日期　缩写　说明　小时　费率　金额\n\n02/01/2024　SM29　就交付动议与 A. Luft 通信（.3）；分析有关同一事项的判例法（1.0）　1.30　1,395.00　1,813.50\n02/02/2024　DM26　研究有关某些 Rule 2004 对象的送达信息　1.80　565.00　1,017.00\n02/02/2024　DEB4　就 Rui Ma（马锐）与 L. Song 通信（0.1）；就同一事项与 L. Despins 通信（0.4）；就 Kwok 关联实体与 A. Luft 通信（0.3）；就同一事项与 A. Lomas（Kroll）通信（0.2）　1.00　1,395.00　1,395.00\n02/02/2024　ECS1　继续准备第十三份补充 Rule 2004 动议（.3）；就同一事项与 N. Bassett、D. Barron 和 L. Song 通信（.1）　0.40　1,270.00　508.00\n02/02/2024　ECS1　分析有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料　1.00　1,270.00　1,270.00\n02/02/2024　ECS1　审阅并评论与第十一份补充 Rule 2004 动议有关的传票送达（.2）；就同一事项与 E. Cohn（Metro Attorney Service）通信（.1）　0.30　1,270.00　381.00\n02/02/2024　JPK1　继续起草 M. Francis Rule 2004 证言提纲（1.5）；审阅有关同一事项的文件（1.9）　3.40　1,185.00　4,029.00\n02/02/2024　JPK1　就 Gettr 补充 Rule 2004 文件提交材料与 J. Weddle 通信（.2）；审阅有关同一事项的问题（.1）；就同一事项与 S. Phan 通信（.1）　0.40　1,185.00　474.00\n02/02/2024　KL12　研究某些香港公司的公司备案文件　2.60　420.00　1,092.00\n02/02/2024　LS26　继续审阅与某些债务人关联实体有关的文件提交材料（2.8）；就同一事项与 D. Barron 通信（0.4）　3.20　985.00　3,152.00\n02/02/2024　SK35　准备部分内容　0.20　985.00　197.00\n\n案件 22-50073 文件 3198 于 05/16/24 提交 于 05/16/24 16:36:03 登记 第 63 页，共 181 页\n\n日期　缩写　说明　小时　费率　金额\n\n02/03/2024　DEB4　就 M. Francis（M. 弗朗西斯）文件与 J. Kosciewicz（J. 科谢维奇）通信　0.10　1,395.00　139.50\n02/03/2024　JPK1　继续起草 M. Francis Rule 2004 证言提纲（.5）；审阅与此相关的文件（1.0）；就有关 Airbus（空中客车）飞机的关键文件与 D. Barron（D. 巴伦）通信（.1）　1.60　1,185.00　1,896.00\n02/04/2024　AB21　审阅有关承认外国破产命令的瑞士案件及相关文件（1.6）；就针对 Kwok（郭文贵）提交的若干债权证明与 J. Kuo（J. 郭）通信（0.2）　1.80　1,850.00　3,330.00\n02/04/2024　AEL2　审阅　2.20　1,850.00　4,070.00\n02/04/2024　LS26　审阅关于 Hamilton（汉密尔顿）实体的 Rule 2004 文件提交材料（2.4）；编制有关该事项的摘要（0.4）　2.80　985.00　2,758.00\n02/05/2024　DEB4　分析与塞浦路斯实体相关的文件（0.5）；就此与 Kroll（克罗尔）通信（0.1）　0.60　1,395.00　837.00\n02/05/2024　ECS1　起草第十三份补充 Rule 2004 动议的部分内容（.5）；就此与 D. Barron 通信（.2）　0.70　1,270.00　889.00\n02/05/2024　ECS1　审阅并总结在证据开示中提交的若干文件　0.50　1,270.00　635.00\n02/05/2024　ABLE2　与律师通信　0.40　1,850.00　740.00\n02/05/2024　LS26　审阅有关若干债务人关联实体财务交易的 Rule 2004 证据开示文件提交材料　1.20　985.00　1,182.00\n02/06/2024　DM26　准备并完成向若干 Rule 2004 对象送达传票　0.30　565.00　169.50\n02/06/2024　EE3　就 G Fashion Media Group Inc（G时尚传媒集团股份有限公司）进行公司调查　0.80　420.00　336.00\n\n案号 22-50073　文件 3198　提交日期 05/16/24　登记日期 05/16/24 16:36:03　第 64 页，共 181 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/06/2024　ECS1　审阅并评论与第十一份补充 Rule 2004 动议相关的传票送达事宜（.2）；就此与 E. Cohn（Metro Attorney Service（都会律师送达服务））通信（.1）　0.30　1,270.00　381.00\n02/06/2024　ECS1　审阅并总结在证据开示中提交的若干文件（.4）；就此与 S. Phan（UnitedLex（联合律商））及 L. Song（L. 宋）通信（.1）　0.50　1,270.00　635.00\n02/06/2024　ECS1　就尚待处理的 Rule 2004 动议及传票，准备对 Rule of Law（法治）实体的答复（1.0）；就此与 A. Luft（A. 卢夫特）通信（.2）　1.20　1,270.00　1,524.00\n02/06/2024　ECS1　分析与 Harcus Parker（哈克斯·帕克）诉讼融资协议相关的文件（1.2）；就此与 D. Barron 通信（.2）　1.40　1,270.00　1,778.00\n02/06/2024　ECS1　分析有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的资料　0.30　1,270.00　381.00\n02/06/2024　ECS1　准备关于 Bo Collins（博·柯林斯）的 Rule 2004 动议（1.2）；准备对 Mercantile Bank（商业银行）的证言通知及证言议题（.7）；就此与 D. Barron 通信（.1）；就此与 P. Linsey（NPM）通话（.2）　2.20　1,270.00　2,794.00\n02/06/2024　JPK1　就 Rule 2004 证据开示中提交的若干文件与 S. Phan 通信　0.10　1,185.00　118.50\n02/06/2024　JPK1　就向英国对象送达 Rule 2004 传票事宜与 E. Sutton（E. 萨顿）通信　0.10　1,185.00　118.50\n02/06/2024　AEL2　就 Mercantile Bank 文件与 L. Song 及 D. Barron 通信　0.40　1,850.00　740.00\n02/06/2024　AEL2　起草致 ROLF 的有关 Rule 2004 证据开示的函件　0.40　1,850.00　740.00\n02/06/2024　AEL2　分析 Mercantile Bank 文件　0.70　1,850.00　1,295.00\n\n案号 22-50073　文件 3198　提交日期 05/16/24　登记日期 05/16/24 16:36:03　第 65 页，共 181 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　50687-00002　发票编号 2397009\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/06/2024　LS26　审阅有关 HCHK 实体的 Rule 2004 证据开示文件提交材料（1.2）；审阅有关若干债务人关联财务交易的 Rule 2004 证据开示文件提交材料（1.8）；就补充 Rule 2004 动议与 E. Sutton 通信（0.2）；就此与 A. Luft 通信（0.2）　3.40　985.00　3,349.00\n02/06/2024　NAB　就 Rule 2004 问题与 A. Luft、E. Sutton 通信　0.40　1,835.00　734.00\n02/07/2024　DEB4　就 HCHK 转移事宜与 Kroll 及 P. Linsey 通信（0.1）；就阿布扎比设施与 A. Luft 通信（0.2）；就香港文件与 A. Chan（A. 陈）通信（0.2）；就 G Club（G俱乐部）实体与 A. Lomas（Kroll）通信（0.3）；就外国证据开示对象与 E. Sutton 通信（0.1）　0.90　1,395.00　1,255.50\n02/07/2024　DEB4　就存储设施与 L. Song 通信　0.20　1,395.00　279.00\n02/07/2024　ECS1　准备与关于 Bo Collins 的 Rule 2004 动议相关的传票和文件提交请求（.5）；继续准备对 Mercantile Bank 的证言通知及证言议题（.6）；就此与 A. Luft 通信（.1）　1.20　1,270.00　1,524.00\n02/07/2024　ECS1　就外国 Rule 2004 动议对象及 Long Gate Limited（长门有限公司）与 D. Barron 和 A. Luft 通信（.2）；分析与此相关的问题（.2）　0.40　1,270.00　508.00\n02/07/2024　AEL2　就对 Rule 2004 证据开示的修改与 E. Sutton 通信　0.40　1,850.00　740.00\n02/07/2024　LS26　审阅有关 G Club 和 Hamilton 实体的文件提交材料（1.9）；就此与 D. Barron 通信（0.2）；就 G Club 交易与 Kroll 通信（0.4）　2.50　985.00　2,462.50\n02/08/2024　AC40　分析有关香港实体的公司信息（.3）；审阅相关公司组织文件（.2）　0.50　985.00　492.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/08/2024　DM26　研究有关 Rule 2004 对象的送达信息　1.60　565.00　904.00\n02/08/2024　DEB4　就 Bro Service（布罗服务）与 P. Linsey（NPM）通信（0.1）；就瑞士银行与 A. Lomas 通信（0.1）；就此与 A. Bongartz（A. 邦加茨）通信（0.2）；就儿子转移事宜与 L. Despins 通信（0.2）；参加与 Kroll、L. Despins、N. Bassett（N. 巴塞特）和 A. Luft 进行的法务分析更新电话会议（1.1）；就 Bering（白令）游艇文件与 L. Song 通信（0.2）；就 Lamp（兰普）转移事宜与 P. Linsey 通信（0.3）；就 Bravo Luck（布拉沃幸运）账户与 A. Lomas 通信（0.2）；就文件/数据问题及证据开示与 S. Phan（UnitedLex）通信（0.3）　2.70　1,395.00　3,766.50\n02/08/2024　ECS1　起草第十三份补充 Rule 2004 动议的部分内容（.5）；就此与 D. Barron 通信（.1）　0.60　1,270.00　762.00\n02/08/2024　ECS1　准备关于 Bo Collins 的 Rule 2004 动议以及相关传票和文件提交请求的部分内容（.6）；准备对 Mercantile Bank 的证言通知及证言议题的部分内容（.6）；就此与 A. Luft 通信（.1）；就此与 P. Linsey（NPM）通信（.1）　1.40　1,270.00　1,778.00\n02/08/2024　JPK1　就存储单元受阻事宜与 L. Song 通信　0.30　1,185.00　355.50\n02/08/2024　LAD4　与 D. Barron、N. Bassett 和 A. Luft 处理 Kroll 每周电话会议的部分事项　0.50　1,975.00　987.50\n02/08/2024　AEL2　审阅并修改 Rule 2004 证据开示动议草案　0.40　1,850.00　740.00\n02/08/2024　AEL2　参加与 Kroll、L. Despins、N. Bassett 和 D. Barron 的每周更新电话会议　1.10　1,850.00　2,035.00\n02/08/2024　LS26　审阅与 G Club 实体相关的文件提交材料（1.8）；就此与 D. Barron 通信（0.2）；审阅有关 Hamilton 相关交易的文件（0.6）　2.60　985.00　2,561.00\n\n案号 22-50073　文件 3198　提交日期 05/16/24　登记日期 05/16/24 16:36:03　第 67 页，共 181 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/08/2024　NAB　参加与 L. Despins、A. Luft、D. Barron 和 Kroll 就调查更新及案件策略举行的每周电话会议　1.10　1,835.00　2,018.50\n02/08/2024　SK35　审阅并评论有关问题　0.50　985.00　492.50\n02/09/2024　DEB4　就 Chris Lee（克里斯·李）文件与 L. Song 通信（0.1）；就 Rule of Law 与 A. Luft 和 L. Song 通信（0.3）；就 Hing Chi Ngok（邢志岳）转移事宜与 L. Despins 通信（0.1）；就 Kwok 的前律师与 P. Linsey（NPM）通信（0.3）　0.80　1,395.00　1,116.00\n02/09/2024　JDA　研究有关 J. R. Bo Collins, Jr.（小J. R. 博·柯林斯）的送达信息　0.80　420.00　336.00\n02/09/2024　JPK1　审阅 Gettr（盖特尔）提交的补充 Rule 2004 材料（1.0）；就此与 D. Barron 通信（.1）　1.10　1,185.00　1,303.50\n02/10/2024　DEB4　就举报人实体与 L. Song 通信（0.1）；就向瑞士的转移与 L. Despins 通信（0.2）；就申请前行动中的文件与 L. Despins 通信（0.2）　0.50　1,395.00　697.50\n02/10/2024　JPK1　审阅与 Taurus Fund LLC、Taurus Management LLC 和 S. Barnett（S. 巴尼特）有关的 Rule 2004 动议（.2）；就此与 N. Bassett 通信（.1）　0.30　1,185.00　355.50\n02/10/2024　LS26　审阅债务人关联实体的银行记录　0.90　985.00　886.50\n02/11/2024　AB21　准备与 D. Hayek（Prager（普拉格））就瑞士调查进行电话会议的笔记和问题　0.20　1,850.00　370.00\n02/12/2024　AB21　与 L. Despins 和 D. Hayek（Prager）就瑞士调查进行电话会议（0.5）；就此与 D. Hayek 进行后续通信（0.2）　0.70　1,850.00　1,295.00\n\n案号 22-50073　文件 3198　提交日期 05/16/24　登记日期 05/16/24 16:36:03　第 68 页，共 181 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/12/2024　ECS1　就关于 Bo Collins 的 Rule 2004 动议以及相关传票和文件提交请求，与 A. Luft 通信　0.10　1,270.00　127.00\n02/12/2024　ECS1　审阅并总结在证据开示中提交的文件（.4）；就此与 P. Parizek（Kroll）通信（.2）　0.60　1,270.00　762.00\n02/12/2024　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资料　0.50　1,270.00　635.00\n02/12/2024　LAD4　与 D. Hayek（Prager）及 A. Bongartz 就瑞士调查进行电话会议　0.50　1,975.00　987.50\n02/12/2024　LS26　就债务人关联实体与举报人通信（0.4）；审阅与暂停时效动议听证会有关的文件提交材料（1.3）；就若干财务交易与 Kroll 通信（0.2）　1.90　985.00　1,871.50\n02/13/2024　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资料　0.40　1,270.00　508.00\n02/13/2024　JPK1　就 Relativity（关联性）中的 Kwok 证据开示和案件文件与 UnitedLex 通信（.1）；就此与 T. Farias（T. 法里亚斯）通信（.1）　0.20　1,185.00　237.00\n02/13/2024　JPK1　就 G Club 律师—当事人特权和保密问题与 N. Bassett 通信　0.30　1,185.00　355.50\n02/13/2024　AEL2　就塞浦路斯问题与潜在的塞浦路斯律师通话　0.40　1,850.00　740.00\n02/14/2024　JPK1　就 Valerie Stevens（瓦莱丽·史蒂文斯）证言与 E. Sutton 通信　0.20　1,185.00　237.00\n02/14/2024　AEL2　就包括调查在内的案件问题与潜在的塞浦路斯律师通信　0.30　1,850.00　555.00\n02/14/2024　LS26　就债务人关联实体与举报人通信　0.30　985.00　295.50\n02/15/2024　DEB4　就塞浦路斯调查与 L. Despins 和 A. Luft 通信　0.40　1,395.00　558.00\n\n案号 22-50073　文件 3198　提交日期 05/16/24　登记日期 05/16/24 16:36:03　第 69 页，共 181 页\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/15/2024　ECS1　审阅有关Kwok（郭文贵）、其关联方及资产、其与Kwok的关联关系以及其公司信息的资料　0.20　1,270.00　254.00\n\n02/15/2024　ECS1　审阅并总结在证据开示中提供的文件（.2）；就此与S. Phan（UnitedLex（联合利思））及D. Barron（D. 巴伦）通信（.1）　0.30　1,270.00　381.00\n\n02/15/2024　AEL2　与潜在的塞浦路斯律师就调查的后续步骤通话　0.20　1,850.00　370.00\n\n02/16/2024　DEB4　就塞浦路斯不动产及银行账户事宜与Kroll（克罗尔）通信　0.30　1,395.00　418.50\n\n02/16/2024　ECS1　审阅与第十一次补充Rule 2004动议有关的传票送达情况（.2）；就此与P. Linsey（NPM）及A. Luft（A. 卢夫特）通信（.2）　0.40　1,270.00　508.00\n\n02/16/2024　ECS1　审阅并总结在证据开示中提供的文件（.1）；就此与S. Phan及D. Barron通信（.1）　0.20　1,270.00　254.00\n\n02/16/2024　JPK1　继续起草Melissa Francis（梅利莎·弗朗西斯）证言准备提纲　1.10　1,185.00　1,303.50\n\n02/18/2024　ECS1　审阅并总结在证据开示中提供的文件（.2）；就此与S. Phan（United Lex）及D. Barron通信（.1）　0.30　1,270.00　381.00\n\n02/19/2024　ECS1　就尚未处理的Rule 2004动议、会谈协商及传票，准备给Rule 2004对象的答复　0.10　1,270.00　127.00\n\n02/19/2024　LS26　审阅并准备Rule 2004证据开示的对象名单　2.20　985.00　2,167.00\n\n02/19/2024　LS26　审阅有关债务人关联实体的文件提供材料（0.6）；就此与D. Barron通信（0.2）；就文件提供材料中的保密指定事宜与J. Kosciewicz（J. 科希维奇）通信（0.2）　1.00　985.00　985.00\n\n02/20/2024　DEB4　就以下事项与S. Kim（S. 金）通信　0.10　1,395.00　139.50\n\n案号22-50073　文件3198　提交日期05/16/24　登记日期05/16/24 16:36:03　第70页，共181页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/20/2024　IC　检索特定实体的注册代理人（LeewayHertz Technologies（利威赫兹科技）、Luxury Cleaning, Inc.（豪华清洁公司）、Elixir Technical Consulting LLC（伊利克瑟技术咨询有限责任公司）、DJD Creative LLC（DJD创意有限责任公司））　1.50　420.00　630.00\n\n02/20/2024　AEL2　与E. Sutton（E. 萨顿）会面，讨论Rule 2004证据开示及证言　0.30　1,850.00　555.00\n\n02/20/2024　LS26　就文件提供材料的保密指定事宜与E. Sutton通信　0.30　985.00　295.50\n\n02/21/2024　AB21　为瑞士承认申请准备第11章摘要（4.5）；就此与S. Maza（S. 马萨）通信（0.2）；就此所需插入内容与L. Song（L. 宋）通信（0.1）；就此与L. Despins（L. 德斯潘）通信（0.1）　4.90　1,850.00　9,065.00\n\n02/21/2024　DEB4　与L. Song及A. Luft会谈，讨论即将进行的证言　0.50　1,395.00　697.50\n\n02/21/2024　ECS1　审阅并总结在证据开示中提供的文件　0.10　1,270.00　127.00\n\n02/21/2024　AEL2　与D. Barron及L. Song会面，讨论Rule 2004计划（.5）；与N. Bassett（N. 巴西特）通话，讨论同一事项（.5）　1.00　1,850.00　1,850.00\n\n02/21/2024　AEL2　拟定Rule 2004证言计划提纲　0.70　1,850.00　1,295.00\n\n02/21/2024　LS26　审阅并修订有关Kwok第11章案件的法律备忘录（0.9）；与A. Luft及D. Barron会谈，讨论Rule 2004证据开示（0.5）；审阅并评论即将进行的Rule 2004证言（0.2）　1.60　985.00　1,576.00\n\n02/21/2024　LS26　准备储物单元内物品清单（4.6）；审阅并修订有关储物单元内物品的声明（1.3）　5.90　985.00　5,811.50\n\n02/21/2024　NAB　与A. Luft通话，讨论Rule 2004调查　0.50　1,835.00　917.50\n\n02/21/2024　SK35　审阅　0.40　985.00　394.00\n\n02/21/2024　SM29　审阅并评论关于以下事项的法律意见书　0.60　1,395.00　837.00\n\n案号22-50073　文件3198　提交日期05/16/24　登记日期05/16/24 16:36:03　第71页，共181页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/22/2024　DEB4　与L. Song会谈，讨论即将进行的证言（0.5）；进一步与L. Song会谈，讨论调查的后续步骤（0.5）；就Cohn Birnbaum（科恩·伯恩鲍姆）文件与P. Linsey（NPM）通信（0.1）；就Qiang Guo（郭强）购买事项与N. Bassett通信（0.2）；就此与L. Song通信（0.1）　1.40　1,395.00　1,953.00\n\n02/22/2024　ECS1　审阅并总结在证据开示中提供的文件　0.10　1,270.00　127.00\n\n02/22/2024　ECS1　就尚未处理的Rule 2004动议和传票，准备给Rule 2004对象的答复　0.10　1,270.00　127.00\n\n02/22/2024　LAD4　与N. Bassett及A. Luft处理Kroll进展更新电话会议　0.80　1,975.00　1,580.00\n\n02/22/2024　AEL2　就资产转移事宜与N. Bassett通信　0.20　1,850.00　370.00\n\n02/22/2024　AEL2　与Kroll、L. Despins及N. Bassett通话，讨论财务分析更新情况　0.80　1,850.00　1,480.00\n\n02/22/2024　LS26　准备Rule 2004证言对象名单（1.4）；与D. Barron会谈，讨论同一事项及即将进行的证言（0.5）；与D. Barron及A. Luft会谈，讨论同一事项及调查计划（0.5）　2.40　985.00　2,364.00\n\n02/22/2024　LS26　审阅并修订有关储物单元内物品的动议、声明及附件　6.80　985.00　6,698.00\n\n02/22/2024　NAB　参加与Kroll、L. Despins、A. Luft的电话会议，讨论调查进展及后续步骤（.8）；审阅在Rule 2004证据开示中提供的文件（.9）；就此与D. Barron及P. Linsey（NPM）通信（.2）；就与此相关的问题与A. Luft通信（.3）　2.20　1,835.00　4,037.00\n\n02/23/2024　LS26　审阅并修订有关储物单元的强制执行判决动议、声明及相关附件　4.80　985.00　4,728.00\n\n案号22-50073　文件3198　提交日期05/16/24　登记日期05/16/24 16:36:03　第72页，共181页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/23/2024　NAB　审阅A. Luft关于Rule 2004调查问题的电子邮件（.3）；就此与L. Despins通信（.1）　0.40　1,835.00　734.00\n\n02/26/2024　DEB4　就塞浦路斯文件与L. Despins通信（0.1）；就此与L. Song通信（0.1）；分析同一事项（0.3）；就证言事宜与A. Luft及N. Bassett通信（0.2）　0.70　1,395.00　976.50\n\n02/26/2024　ECS1　就与R. Heinemeyer（R. 海内迈耶）会谈协商其证言事宜，与N. Bassett、W. Farmer（W. 法默）、P. Linsey（NPM）、D. Barron及R. Heinemeyer通信　0.30　1,270.00　381.00\n\n02/26/2024　ECS1　审阅有关Kwok、其关联方及资产、其与Kwok的关联关系以及其公司信息的资料　0.10　1,270.00　127.00\n\n02/26/2024　LAD4　审阅塞浦路斯问题，并就此与潜在的塞浦路斯律师电话会议（.20）；审阅A. Luft的Rule 2004计划（.50）；与A. Luft及N. Bassett就此电话会议（.80）　1.50　1,975.00　2,962.50\n\n02/26/2024　LAD4　审阅Princes Gate（王子门）问题（.30）；就此与英国律师电话会议（.30）；与P. Linsey及N. Bassett进行每周更新电话会议（.70）　1.30　1,975.00　2,567.50\n\n02/26/2024　LAD4　审阅Princes Gate问题（.30）；就此与英国律师电话会议（.30）；与P. Linsey及N. Bassett进行每周更新电话会议（.70）　0.00　1,975.00　0.00\n\n02/26/2024　LAD4　审阅Princes Gate问题（.30）；就此与英国律师电话会议（.30）；与P. Linsey及N. Bassett进行每周更新电话会议（.70）　0.00　1,975.00　0.00\n\n02/26/2024　LAD4　审阅Princes Gate问题（.30）；就此与英国律师电话会议（.30）；与P. Linsey及N. Bassett进行每周更新电话会议（.70）　0.00　1,975.00　0.00\n\n02/26/2024　AEL2　与N. Bassett及L. Despins通话，讨论Rule 2004证言及证据开示计划　0.80　1,850.00　1,480.00\n\n02/26/2024　LS26　审阅有关潜在资产的Rule 2004文件提供材料　1.60　985.00　1,576.00\n\n案号22-50073　文件3198　提交日期05/16/24　登记日期05/16/24 16:36:03　第73页，共181页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/26/2024　NAB　与L. Despins及A. Luft通话，讨论Rule 2004问题及证据开示总体计划（.8）；审阅文件、议题及证言准备提纲草案（2.1）；就此与L. Despins通信（-2）　3.10　1,835.00　5,688.50\n\n02/26/2024　WCF　与N. Bassett通话，讨论G Club（G俱乐部）上诉　0.20　1,390.00　278.00\n\n02/27/2024　DEB4　就即将进行的证言事宜与N. Bassett及A. Luft通信　0.10　1,395.00　139.50\n\n02/27/2024　ECS1　与N. Bassett及R. Heinemeyer通话，讨论其证言（.2）；准备有关同一事项的笔记（.1）；为R. Heinemeyer证言作准备（.1）　0.40　1,270.00　508.00\n\n02/27/2024　ECS1　审阅有关Kwok、其关联方及资产、其与Kwok的关联关系以及其公司信息的资料　0.10　1,270.00　127.00\n\n02/27/2024　ECS1　就尚未处理的Rule 2004动议及传票，准备给Rule 2004对象的答复（.1）；就此与A. Luft、W. Farmer、S. Maza及P. Linsey（NPM）通信（.1）　0.20　1,270.00　254.00\n\n02/27/2024　LAD4　审阅／编辑供瑞士律师使用的法律意见草案　0.40　1,975.00　790.00\n\n02/27/2024　LS26　与A. Luft通话，讨论Rule 2004证据开示（0.5）；审阅有关额外Rule 2004对象的文件提供材料（1.3）；审阅有关债务人关联实体及个人的公共记录和文件提供材料（1.4）　3.20　985.00　3,152.00\n\n02/27/2024　NAB　审阅文件并评论Rule 2004证言提纲（1.1）；就此与A. Luft通信（.2）；与E. Sutton及潜在证人通话，讨论Rule 2004审查（.2）　1.50　1,835.00　2,752.50\n\n02/27/2024　SK35　审阅文件并补充　0.70　985.00　689.50\n\n案号22-50073　文件3198　提交日期05/16/24　登记日期05/16/24 16:36:03　第74页，共181页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/28/2024　AB21　审阅L. Despins就瑞士承认申请所涉美国破产法备忘录提出的意见　0.20　1,850.00　370.00\n\n02/28/2024　DEB4　与A. Luft及L. Song会谈，讨论调查对象（0.5）；就车辆调查与P. Parizek（P. 帕里泽克）通信（0.2）；就银行对账单数据与P. Linsey（NPM）及A. Lomas（A. 洛马斯）通信（0.3）；就非破产诉讼问题与L. Song通信（0.3）　1.30　1,395.00　1,813.50\n\n02/28/2024　ECS1　准备第十三次补充Rule 2004动议（.6）；就此与A. Luft、D. Barron及L. Song通信（.2）　0.80　1,270.00　1,016.00\n\n02/28/2024　ECS1　审阅有关Kwok、其关联方及资产、其与Kwok的关联关系以及其公司信息的资料　0.30　1,270.00　381.00\n\n02/28/2024　LS26　审阅债务人关联实体的诉讼文件（1.6）；与D. Barron通话，讨论Rule 2004对象（.5）；审阅有关债务人关联实体及个人的举报人通信和公共记录（2.3）　4.40　985.00　4,334.00\n\n02/28/2024　NAB　审阅特定议题及相关书面材料，为证言作准备　0.60　1,835.00　1,101.00\n\n02/28/2024　WCF　分析有关英国未决诉讼登记及K Legacy（K传承）起诉状的法律依据　0.80　1,390.00　1,112.00\n\n02/29/2024　AB21　审阅问题及笔记，为与L. Despins及D. Hayek（Prager Dreifuss（普拉格·德莱福斯））就瑞士调查举行会议作准备（0.3）；就此与D. Hayek通信（0.1）；与L. Despins及D. Hayek就此会面（1.0）；修订供瑞士承认申请使用的美国破产程序摘要（1.2）；与D. Barron通话，讨论同一事项及中止时效动议（0.1）；就此与L. Despins通信（0.1）；就此与D. Hayek通信（0.1）　2.90　1,850.00　5,365.00\n\n案号22-50073　文件3198　提交日期05/16/24　登记日期05/16/24 16:36:03　第75页，共181页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00002　发票编号2397009\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/29/2024　DEB4　与Kroll、L. Despins、N. Bassett及A. Luft就财务调查更新进行电话会议（0.8）；与L. Song就调查更新通信（0.1）；与E. Sutton就补充Rule 2004动议通信（0.1）；与K. Mitchell就同一事项通信（0.1）；与A. Lomas就有关Gettr的调查通信（0.1）；与J. Barker就车辆调查通信（0.2）；与E. Sutton就Haitong投资通信（0.1）　1.50　1,395.00　2,092.50\n02/29/2024　DEB4　与A. Bongartz就瑞士承认申请及诉讼时效中止动议进行会议　0.10　1,395.00　139.50\n02/29/2024　ECS1　就尚未解决的Rule 2004动议和传票，向Rule 2004对象准备答复（.1）；与A. Luft就同一事项讨论（.1）　0.20　1,270.00　254.00\n02/29/2024　ECS1　审阅有关Kwok相关车辆的信息（1.0）；与J. Barker（Kroll）就同一事项通信（.3）　1.30　1,270.00　1,651.00\n02/29/2024　ECS1　继续准备第十三份补充Rule 2004动议（.5）；与A. Luft、D. Barron及L. Song就同一事项通信（.3）；与A. Luft就同一事项讨论（.3）；与P. Linsey（NPM）就同一事项通信（.3）；与P. Linsey就同一事项通话（.1）；就尚未解决的Rule 2004动议和传票，向Rule 2004对象准备答复（.1）；与A. Luft就同一事项讨论（.1）　1.70　1,270.00　2,159.00\n02/29/2024　LAD4　与N. Bassett、A. Luft、D. Barron及Kroll进行每周电话会议（.80）；与L. Song就近期线人报告开会（.40）　1.20　1,975.00　2,370.00\n02/29/2024　LAD4　与A. Bongartz、D. Hayek（Prage）就瑞士调查进行电话会议　1.00　1,975.00　1,975.00\n02/29/2024　AEL2　与Kroll、L. Despins、N. Bassett及D. Barron就财务分析更新通话　0.80　1,850.00　1,480.00\n\n案件22-50073　文件3198　提交于05/16/24　录入于05/16/24 16:36:03　第76页，共181页\n\n日期　缩写　说明　小时　费率　金额\n\n02/29/2024　AEL2　与D. Barron及L. Song就Rule 2004计划、补充Rule 2004申请及证据开示的后续步骤开会（.5）；与E. Sutton就Rule 2004计划、补充Rule 2004申请及证据开示的后续步骤进行会议（.5）　1.00　1,850.00　1,850.00\n02/29/2024　LS26　与L. Despins就线人通信进行会议（0.4）；审阅有关同一事项的文件（0.4）；审阅有关债务人额外资产的文件（0.7）；与Kroll就同一事项通信（0.2）　1.70　985.00　1,674.50\n02/29/2024　LS26　审阅并评论有关储物单元动议的听证通知送达事宜　0.80　985.00　788.00\n02/29/2024　NAB　与Kroll、L. Despins、A. Luft及D. Barron就调查更新通话　0.80　1,835.00　1,468.00\n小计：　B261 调查　171.10　218,225.00\n\n合计 447.10 628,514.00\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（卢克·A. 德斯平斯）　合伙人　37.50　1,975.00　74,062.50\nNAB　Nicholas A. Bassett（尼古拉斯·A. 巴塞特）　合伙人　62.70　1,835.00　115,054.50\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　15.60　1,850.00　28,860.00\nAEL2　Luft, Avi E.（阿维·E. 卢夫特）　顾问律师　34.90　1,850.00　64,565.00\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　律师　37.20　1,395.00　51,894.00\nSM29　Shlomo Maza（所罗门·马扎）　律师　51.80　1,395.00　72,261.00\nWCF　Will C. Farmer（威尔·C. 法默）　律师　4.70　1,390.00　6,533.00\nECS1　Ezra C. Sutton（以斯拉·C. 萨顿）　律师　43.80　1,270.00　55,626.00\nJPK1　Jon P. Kosciewicz（乔恩·P. 科谢维奇）　律师　53.10　1,185.00　62,923.50\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　14.20　1,185.00　16,827.00\nLS26　Luyi Song（宋露仪）　律师　64.30　985.00　63,335.50\nSK35　Sarah Kim（金莎拉）　律师　2.20　985.00　2,167.00\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　50687-00002　发票编号2397009\n\nAC40　Alex Chan（陈亚历克斯）　律师　2.50　985.00　2,462.50\n\nJK21　Jocelyn Kuo（郭乔斯琳）　律师助理　10.40　565.00　5,876.00\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　6.50　565.00　3,672.50\nKL12　Kelly Liu（刘凯莉）　其他计时人员　2.60　420.00　1,092.00\nJDA　Javii D. Austin（贾维·D. 奥斯汀）　其他计时人员　0.80　420.00　336.00\nIC　Irene Chang（张艾琳）　其他计时人员　1.50　420.00　630.00\nEE3　Elizabeth Elliott（伊丽莎白·埃利奥特）　其他计时人员　0.80　420.00　336.00\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n02/06/2024　复印费用　99.00　0.08　7.92\n02/12/2024　复印费用　445.00　0.08　35.60\n02/12/2024　复印费用（彩色）　4.00　0.20　0.80\n02/29/2024　复印费用（彩色）　44.00　0.20　8.80\n11/02/2023　出租车/地面交通—\nSkyline Credit Ride, Inc.（USD）（JPMSUA）；发票编号6095358，日期为11/15/2023；服务类型：汽车；起点/终点：办公室/住所；乘客：DAVID, Mohamed；票据编号145891，日期为11/02/2023 00:12　57.67\n01/31/2024　UnitedLex发票—\nUnitedlex Corp，发票编号094830，日期为01/31/24，UnitedLex－DSAI\n2024年1月费用－外部专业服务　112,083.36\n01/31/2024　Lexis/在线检索—\nCourtlink使用—\n2024年1月费用　6.85\n02/01/2024　本地—\n餐饮—\nEzra Sutton；01/11/2024；\n餐厅：Koshe Poke；城市：New York；晚餐；\n用餐人数：1；在处理客户相关事项期间的深夜餐食　27.61\n\n案件22-50073　文件3198　提交于05/16/24　录入于05/16/24 16:36:03　第78页，共181页\n\nLuc Despins作为Ho Wan　案件中的第11章受托人　第40页\n\nKwok\n50687-00002\n发票编号2397009\n\n02/01/2024　本地—\n餐饮—\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票编号SL-190-\n87，日期为02/11/2024；Douglass Barron；晚餐；\n餐厅：Bangkok 2 Thai；用餐人数：1；\n地点：New York；处理Kwok事项；订单\n904225155549275，日期为02/01/2024　32.87\n\n02/01/2024　本地—\n餐饮—\nEzra Sutton；01/17/2024；\n餐厅：Izzy's BBQ；城市：New York；晚餐；\n用餐人数：1；在处理客户事项期间的深夜晚餐　34.48\n02/01/2024　电子文件调取—\nTransUnion Risk\nand Alternative Data Solutions, Inc.，发票编号\n1047352-202401-1，日期为02/01/24，TLO费用\n期间为2024年1月01日至2024年1月31日—\nTruLookup人员检索—\n高级　10.00\n02/01/2024　Lexis/在线检索　559.68\n02/01/2024　Westlaw　258.00\n02/01/2024　Westlaw　396.80\n02/01/2024　计算机检索（其他）　14.58\n02/02/2024　计算机检索（其他）　3.69\n02/04/2024　本地—\n餐饮—\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票编号SL-190-\n87，日期为02/11/2024；Douglass Barron；餐厅：\nBangkok 2 Thai；晚餐；用餐人数：1；\n地点：New York；Kwok事项；订单编号\n824125182022780，日期为02/04/2024　24.93\n02/04/2024　律师送达服务—\nMetro Attorney Service Inc.，\n发票编号40979，日期为02/04/24，向Pick & Zabicki LLP送达传票。　169.00\n02/04/2024　Westlaw　55.20\n02/04/2024　计算机检索（其他）　8.64\n02/05/2024　Westlaw　220.80\n02/05/2024　计算机检索（其他）　5.49\n\nLuc Despins作为Ho Wan　案件中的第11章受托人　第41页\n\nKwok\n50687-00002\n发票编号2397009\n\n02/06/2024　UPS/快递服务—\nUPS（USD）（JPMPCARD）；\n发票编号00000A6T163074；02/06/2024；\n负责人、管理人员或；PHAROS\nCAPITAL LTD.；THE OLD RECTORY，\nHIGHAM ROAD；BURY ST. EDMUNDS, IP286\n；1ZA6T1636693164145（MAN）　3.55\n\n02/06/2024　UPS/快递服务—\nUPS（USD）（JPMPCARD）；\n发票编号00000A6T163064；02/06/2024；\n负责人、管理人员或；JNFX LTD.；75\nKING WILLIAM STREET；LONDON, EC4N7；\n1ZA6T1636696619345（MAN）　32.95\n02/06/2024　UPS/快递服务—\nUPS（USD）（JPMPCARD）；\n发票编号00000A6T163064；02/06/2024；\n负责人、管理人员或；JNFX LIMITED；\n114A CROMWELL ROAD；LONDON, SW074；\n1ZA6T1636697942350（MAN）　32.95\n02/06/2024　UPS/快递服务—\nUPS（USD）（JPMPCARD）；\n发票编号00000A6T163064；02/06/2024；\n负责人、管理人员或；PHAROS\nCAPITAL LTD.；THE OLD RECTORY，\nHIGHAM ROAD；BURY ST. EDMUNDS, IP286\n；1ZA6T1636693164145（MAN）　32.95\n02/06/2024　律师送达服务—\nMetro Attorney Service Inc.，\n发票编号40997，日期为02/06/24，向Post Oak Motor Cars LLC送达传票　539.50\n02/06/2024　Westlaw　237.50\n02/06/2024　Westlaw　295.70\n02/06/2024　Westlaw　358.80\n02/06/2024　Westlaw　55.20\n02/07/2024　本地—\n餐饮—\nAvram Luft；01/25/2024；\n餐厅：Seamless；城市：New York；晚餐；\n用餐人数：1；有关Kwok的深夜晚餐　36.46\n02/07/2024　Westlaw　395.40\n02/07/2024　Westlaw　496.20\n02/07/2024　Westlaw　71.50\n\n案件22-50073　文件3198　提交于05/16/24　录入于05/16/24 16:36:03　第80页，共181页\n\nLuc Despins作为Ho Wan　案件中的第11章受托人　第42页\n\nKwok\n50687-00002\n发票编号2397009\n\n02/08/2024　本地—\n餐饮—\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票编号SL-190-\n87，日期为02/11/2024；Douglass Barron；餐厅：\nBangkok 2 Thai；晚餐；用餐人数：1；\n地点：New York；处理Kwok事项；订单\n657625213393873，日期为02/08/2024　32.87\n\n02/08/2024　Lexis/在线检索　131.44\n02/08/2024　Westlaw　82.80\n02/09/2024　本地—\n餐饮—\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票编号SL-190-\n87，日期为02/11/2024；Douglass Barron；地点：\nNew York；餐厅：Bangkok 2 Thai；晚餐；\n用餐人数：1；处理kwok案件；订单编号\n959625239651841，日期为02/09/2024　40.75\n02/09/2024　计算机检索（其他）　2.79\n02/10/2024　本地—\n餐饮—\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票编号SL-190-\n87，日期为02/11/2024；Douglass Barron；餐厅：\nCafe Hestia；晚餐；用餐人数：1；\n地点：New York；处理Kwok事项；订单编号\n625125233057853，日期为02/10/2024　22.00\n02/11/2024　本地—\n餐饮—\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票编号SL-190-\n87，日期为02/11/2024；Douglass Barron；餐厅：\nOne Two Thai；晚餐；用餐人数：1；\n地点：New York；Kwok事项；订单编号\n163125242144019，日期为02/11/2024　28.91\n02/11/2024　本地—\n餐饮—\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票编号SL-190-\n87，日期为02/11/2024；Douglass Barron；餐厅：\nEmpire Gourmet Deli；午餐；用餐人数：\n1；地点：New York；Kwok事项；订单编号\n31825247594633，日期为02/11/2024　33.85\n02/12/2024　律师送达服务—\nMetro Attorney Service Inc.，\n发票编号41047，日期为02/12/24，外部当日传票送达服务　538.50\n02/12/2024　Lexis/在线检索　50.35\n02/12/2024　Westlaw　27.60\n\n案件22-50073　文件3198　提交于05/16/24　录入于05/16/24 16:36:03　第81页，共181页\n\nLuc Despins作为Ho Wan　案件中的第11章受托人　第43页\n\nKwok\n50687-00002\n发票编号2397009\n\n02/12/2024　Westlaw　55.20\n\n02/13/2024　本地—\n餐饮—\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票编号SL-190-\n88，日期为02/25/2024；Douglass Barron；餐厅：\nGrace Wok；晚餐；用餐人数：1；\n地点：New York；Kwok事项；订单编号\n72925275334726，日期为02/13/2024　29.44\n02/13/2024　Westlaw　82.80\n02/13/2024　计算机检索（其他）　2.07\n02/14/2024　本地—\n餐饮—\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票编号SL-190-\n88，日期为02/25/2024；Douglass Barron；餐厅：\nOne Two Thai；晚餐；用餐人数：1；\n地点：New York；kwok事项；订单编号\n114725289380975，日期为02/14/2024　38.09\n02/14/2024　供应商费用—\nRebecca Wong；02/08/2024；\n于2024年2月8日支付的公司查询费（从Companies\nRegistry获取ACA Capital Group Limited的周年申报表及公司章程副本）；\nB191；服务费　5.26\n02/14/2024　Westlaw　414.00\n02/14/2024　计算机检索（其他）　1.71\n02/15/2024　计算机检索（其他）　1.17\n02/16/2024　Westlaw　27.60\n02/16/2024　计算机检索（其他）　2.88\n02/18/2024　Westlaw　82.80\n02/19/2024　计算机检索（其他）　2.70\n02/20/2024　律师送达服务—\nMetro Attorney Service Inc.，\n发票编号41143，日期为02/20/24，外部当日传票送达服务　423.50\n02/20/2024　Lexis/在线检索　62.54\n02/20/2024　Westlaw　138.00\n02/20/2024　Westlaw　27.60\n02/20/2024　计算机检索（其他）　2.61\n02/21/2024　Westlaw　146.40\n\nLuc Despins作为Ho Wan　案件中的第11章受托人　第44页\n\nKwok\n50687-00002\n发票编号2397009\n\n02/21/2024　Westlaw　165.60\n\n02/21/2024　计算机检索（其他）　0.99\n\n02/22/2024　本地—\n餐饮—\nGrubhub Holdings Inc.（Grubhub控股公司，原名 Seamlessweb）(USD) (JPMSUA)；发票编号 SL-190-88，日期为 02/25/2024；Douglass Barron（道格拉斯·巴伦）；餐厅：Thai Chella（泰切拉）；晚餐：人数：1；地点：New York（纽约）；Kwok（郭文贵）事项；订单编号 975525369047935，日期为 02/22/2024　30.24\n\n02/22/2024　Westlaw（西方法律数据库）　27.60\n\n02/22/2024　Westlaw　55.20\n\n02/22/2024　计算机检索（其他）　0.45\n\n02/23/2024　Westlaw　110.40\n\n02/23/2024　Westlaw　27.60\n\n02/23/2024　Westlaw　27.60\n\n02/25/2024　Westlaw　86.70\n\n02/26/2024　本地—\n餐饮—\nAvram Luft（阿夫拉姆·卢夫特）；02/06/2024；餐厅：Yama（山）；城市：New York（纽约）；晚餐；人数：1；深夜晚餐　36.49\n\n02/26/2024　Lexis/在线检索　62.54\n\n02/26/2024　Westlaw　947.00\n\n02/27/2024　Lexis/在线检索　356.16\n\n02/27/2024　Lexis/在线检索　437.78\n\n02/27/2024　Westlaw　254.10\n\n02/27/2024　Westlaw　27.60\n\n02/28/2024　检索费—\nCompanies Registry（公司注册处），发票编号 20240228PT，日期为 02/28/24，于 2024年2月2日对10家公司的公司检索费；由 Sutton Ezra（萨顿·埃兹拉）请求　97.56\n\n02/28/2024　Westlaw　82.80\n\n02/29/2024　文件副本—\nJavii Austin（贾维·奥斯汀）；02/06/2024；由 L. Song（宋）请求调取文件—实体检索；商户：Delaware Corp & Tax Web（特拉华公司及税务网站）　20.00\n\n案件 22-50073　文件 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 83 页，共 181 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　第45页\n\nKwok（郭文贵）\n50687-00002\n发票编号 2397009\n\n02/29/2024　文件副本—\nDavid Mohamed（大卫·穆罕默德）；02/26/2024；为处理而购买虚构企业名称登记声明；商户：Vcn*lacorealestate　3.75\n\n02/29/2024　提交费—\nDavid Mohamed；02/21/2024；提交费—为处理而从 DE-SOS（特拉华州州务卿办公室）取得状态报告；商户：Delaware Corp & Tax Web　10.00\n\n02/29/2024　提交费—\nDavid Mohamed；02/21/2024；提交费—为处理而从 DE-SOS 取得状态报告；商户：Delaware Corp & Tax Web　10.00\n\n02/29/2024　文章及出版物—\nLiz Elliott（莉兹·埃利奥特）；02/20/2024；由 D. Mohamed 请求调取文章—商业记录服务；商户：NJ Business Services（新泽西商业服务）　0.20\n\n02/29/2024　文章及出版物—\nJennifer Ash（詹妮弗·阿什）；02/26/2024；为 E. Sutton（E.萨顿）调取文件—V.X. Cerda & Associates P.A.（V.X.塞尔达及合伙人专业协会）；商户：Texas Secretary of State（得克萨斯州州务卿办公室）　1.00\n\n02/29/2024　UnitedLex Invoices（UnitedLex发票）—\nUnitedlex Corp（UnitedLex公司），发票编号 095520，日期为 02/29/24，UnitedLex—DSAI，2024年2月费用—外部专业服务　31,908.21\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/20/2024；来自 DE-SOS 的状态报告；商户：NJ Business Services；地点：Egov.Com, NJ 08608-0000；账单日期：02/29/2024，入账日期：02/21/2024；服务费　0.20\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/18/2024；来自 NJ-DOT（新泽西州交通部）的公司文件；商户：NJ Business Services；地点：Egov.Com, NJ 08608-0000；账单日期：02/29/2024，入账日期：02/19/2024；服务费　0.20\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/18/2024；来自 NJ-DOT 的公司文件；商户：NJ Business Services；地点：Egov.Com, NJ 08608-0000；账单日期：02/29/2024，入账日期：02/19/2024；服务费　0.30\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人　第46页\n\nKwok\n50687-00002\n发票编号 2397009\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/17/2024；为 SGB Packaging Group, Inc.（SGB包装集团公司）从 NJ-DOT 购买1套公司文件；商户：NJ Business Services；地点：Egov.Com, NJ 08608-0000；账单日期：02/29/2024，入账日期：02/19/2024；服务费　0.50\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/18/2024；来自 NJ-DOT 的公司文件；商户：NJ Business Services；地点：Egov.Com, NJ 08608-0000；账单日期：02/29/2024，入账日期：02/19/2024；服务费　0.50\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/20/2024；来自 DE-SOS 的状态报告；商户：NJ Business Services；地点：Egov.Com, NJ 08608-0000；账单日期：02/29/2024，入账日期：02/21/2024；服务费　1.20\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/28/2024；来自 WI-DFI（威斯康星州金融机构部）的状态证明；商户：Wi Dfi Ws2 Cfi Cc Epay；地点：608-2617222, WI 53705-0000；账单日期：02/29/2024，入账日期：02/29/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/27/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/28/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/27/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/28/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/20/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/21/2024；服务费　10.00\n\n案件 22-50073　文件 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 85 页，共 181 页\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人　第47页\n\nKwok\n50687-00002\n发票编号 2397009\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/20/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/21/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/20/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/21/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/17/2024；从 DE-SOS 购买状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/19/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/17/2024；从 DE-SOS 购买状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/19/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/17/2024；从 DE-SOS 购买状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/19/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/17/2024；从 DE-SOS 购买状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/19/2024；服务费　10.00\n\n案件 22-50073　文件 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 86 页，共 181 页\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人　第48页\n\nKwok\n50687-00002\n发票编号 2397009\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/17/2024；从 DE-SOS 购买状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/19/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/17/2024；从 DE-SOS 购买状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/19/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/17/2024；从 DE-SOS 购买状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/19/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/25/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/26/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/26/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/27/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/18/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/19/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/18/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/19/2024；服务费　10.00\n\n案件 22-50073　文件 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 87 页，共 181 页\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人　第49页\n\nKwok\n50687-00002\n发票编号 2397009\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/18/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/19/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/18/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/19/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/25/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/26/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/25/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/26/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/25/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/26/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/22/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/23/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/22/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/23/2024；服务费　10.00\n\n案件 22-50073　文件 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 88 页，共 181 页\n\nLuc Despins作为 Ho Wan Kwok 案件中的第11章受托人　第50页\n\nKwok\n50687-00002\n发票编号 2397009\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/22/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/23/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/22/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/23/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/22/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/23/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/22/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/23/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/22/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/23/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/22/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；账单日期：02/29/2024，入账日期：02/23/2024；服务费　10.00\n\n02/29/2024　供应商费用—\nDavid Mohamed；02/26/2024；来自 NJ-DOT 的状态报告；商户：Pa Bcco Corp Fee-Dos；地点：717-783-9195, PA 17120-0000；账单日期：02/29/2024，入账日期：02/27/2024；服务费　3.00\n\n案件 22-50073　文件 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 89 页，共 181 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯平斯）　第51页\n\nKwok\n50687-00002\n发票编号：2397009\n\n02/29/2024　供应商费用 -\nDavid Mohamed（大卫·穆罕默德）；02/26/2024；\n来自 NJ-DOT（新泽西州财政部）的状态报告；商户：Pa Bcco\nCorp Fee-Dos；地点：717-783-9195, PA 17120-\n0000，账单日期：02/29/2024，入账日期：\n02/27/2024；服务费　3.00\n\n02/29/2024　供应商费用 -\nDavid Mohamed；02/28/2024；\n来自 CA-SOS（加利福尼亚州州务卿）的状态证明；商户：Ca\nSecretary Of State Web；地点：916-6951338, CA\n95814-0000，账单日期：02/29/2024，入账\n日期：02/29/2024；服务费　5.00\n\n02/29/2024　供应商费用 -\nDavid Mohamed；02/28/2024；\n来自 CA-SOS 的状态证明；商户：Ca\nSecretary Of State Web；地点：916-6951338, CA\n95814-0000，账单日期：02/29/2024，入账\n日期：02/29/2024；服务费　5.00\n\n02/29/2024　供应商费用 -\nDavid Mohamed；02/20/2024；\n来自 DE-SOS（特拉华州州务卿）的状态报告；商户：Nj\nBusines Services；地点：Egov.Com, NJ 08608-\n0000，账单日期：02/29/2024，入账日期：\n02/21/2024；服务费　6.25\n\n02/29/2024　供应商费用 -\nDavid Mohamed；02/27/2024；\n来自 NJ-DOT 的状态报告；商户：Nj Busines\nServices；地点：Egov.Com, NJ 08608-0000，\n账单日期：02/29/2024，入账日期：\n02/28/2024；服务费　6.25\n\n02/29/2024　供应商费用 -\nDavid Mohamed；02/27/2024；\n来自 NJ-DOT 的状态报告；商户：Nj Busines\nServices；地点：Egov.Com, NJ 08608-0000，\n账单日期：02/29/2024，入账日期：\n02/28/2024；服务费　6.25\n\n02/29/2024　供应商费用 -\nDavid Mohamed；02/25/2024；\n来自 NJ-DOT 的状态报告；商户：Nj Busines\nServices；地点：Egov.Com, NJ 08608-0000，\n账单日期：02/29/2024，入账日期：\n02/26/2024；服务费　6.25\n\n案件 22-50073 文件 3198 提交日期 05/16/24 录入日期 05/16/24 16:36:03 第 90 页，共 181 页\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins　第52页\n\nKwok\n50687-00002\n发票编号：2397009\n\n02/29/2024　供应商费用 -\nDavid Mohamed；02/25/2024；\n来自 NJ-DOT 的状态报告；商户：Nj Busines\nServices；地点：Egov.Com, NJ 08608-0000，\n账单日期：02/29/2024，入账日期：\n02/26/2024；服务费　6.25\n\n02/29/2024　供应商费用 -\nDavid Mohamed；02/26/2024；\n来自 NJ-DOT 的状态报告；商户：Nj Busines\nServices；地点：Egov.Com, NJ 08608-0000，\n账单日期：02/29/2024，入账日期：\n02/27/2024；服务费　6.25\n\n02/29/2024　供应商费用 -\nDavid Mohamed；02/25/2024；\n来自 NJ-DOT 的状态报告；商户：Nj Busines\nServices；地点：Egov.Com, NJ 08608-0000，\n账单日期：02/29/2024，入账日期：\n02/26/2024；服务费　6.25\n\n02/29/2024　供应商费用 -\nDavid Mohamed；02/25/2024；\n来自 NJ-DOT 的状态报告；商户：Nj Busines\nServices；地点：Egov.Com, NJ 08608-0000，\n账单日期：02/29/2024，入账日期：\n02/26/2024；服务费　6.25\n\n02/29/2024　供应商费用 -\nDavid Mohamed；02/22/2024；\n来自 NJ-DOT 的公司文件；商户：Nj\nBusines Services；地点：Egov.Com, NJ 08608-\n0000，账单日期：02/29/2024，入账日期：\n02/23/2024；服务费　6.25\n\n02/29/2024　供应商费用 -\nDavid Mohamed；02/22/2024；\n来自 NJ-DOT 的公司文件；商户：Nj\nBusines Services；地点：Egov.Com, NJ 08608-\n0000，账单日期：02/29/2024，入账日期：\n02/23/2024；服务费　6.25\n\n02/29/2024　供应商费用 -\nDavid Mohamed；02/22/2024；\n来自 NJ-DOT 的公司文件；商户：Nj\nBusines Services\n地点：Egov.Com, NJ 08608-\n0000，账单日期：02/29/2024，入账日期：\n02/23/2024；服务费　6.25\n\n02/29/2024　Lexis/在线检索 -\nCourtlink 使用 -\n2024年2月\n费用　5.68\n\n02/29/2024　邮资/快递邮件 -\n头等 -\n美国；　12.51\n\n案件 22-50073 文件 3198 提交日期 05/16/24 录入日期 05/16/24 16:36:03 第 91 页，共 181 页\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins　第53页\n\nKwok\n50687-00002\n发票编号：2397009\n\n02/29/2024　邮资/快递邮件 -\n国际；　6.00\n\n02/29/2024　Westlaw　177.40\n\n02/29/2024　Westlaw　27.60\n\n已发生并垫付的费用合计　$154,554.07\n\n本期费用和成本　$783,068.07\n\n应付余额合计 -\n收到即付　$783,068.07\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397010\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 February 29, 2024 期间提供专业服务的法律费用　$24,653.50\n\n本期应付费用和成本　$24,653.50\n\n应付余额合计 -\n收到即付　$24,653.50\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，或电子邮件 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示变更。\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，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397010\n\n收件人：Luc Despins　PH LLP 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\n\n截至 February 29, 2024 期间提供专业服务的法律费用　$24,653.50\n\n本期应付费用和成本　$24,653.50\n\n应付余额合计 -\n收到即付　$24,653.50\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，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示变更。\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，和/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins　May 10, 2024\n\nKwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2397010\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 February 29, 2024 期间已提供的专业服务\n其他诉讼　$24,653.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n\n02/01/2024　ECS1　编制与大陪审团\n传票有关的图表（.6）；就此与 A. Luft（A. 卢夫特）及\nN. Bassett（N. 巴塞特）通信（.2）　0.80　1,270.00　1,016.00\n\n02/01/2024　NAB　准备对 DOJ（美国司法部）传票答复的部分内容　0.30　1,835.00　550.50\n\n02/02/2024　JK21　就 Kwok 刑事案件近期提交的\n文件与 L. Despins 通信　0.20　565.00　113.00\n\n02/07/2024　DEB4　就 Brown Rudnick（布朗·拉德尼克律师事务所）（0.1）与 L. Despins 通信；就此与 E.\nSutton（E. 萨顿）通信（0.1）　0.20　1,395.00　279.00\n\n02/08/2024　DEB4　分析支持驳回替代\n起诉书动议的书状　0.20　1,395.00　279.00\n\n02/08/2024　JK21　就 Kwok 刑事案件与 L. Despins 通信　0.20　565.00　113.00\n\n02/08/2024　NAB　审阅驳回替代\n起诉书的动议（.4）；就此与 L. Despins\n通信（.1）　0.50　1,835.00　917.50\n\n案件 22-50073 文件 3198 提交日期 05/16/24 录入日期 05/16/24 16:36:03 第 95 页，共 181 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/12/2024　ECS1　审阅 Brown Rudnick 与 G. Petrillo（G. 彼得里洛）\n有关的证据开示文件\n（.4）；就此与 D. Barron（D. 巴伦）通信\n（.2）　0.60　1,270.00　762.00\n\n02/13/2024　ECS1　审阅 Brown Rudnick 与针对\n债务人的刑事指控有关的证据开示\n文件（.8）；就此与 D. Barron 通信\n（.1）　0.90　1,270.00　1,143.00\n\n02/13/2024　LAD4　与 N. Bassett、DOJ 电话沟通：案件进展　0.20　1,975.00　395.00\n\n02/13/2024　NAB　与 L. Despins 和 DOJ 通话，讨论\n案件进展　0.20　1,835.00　367.00\n\n02/16/2024　ECS1　就为答复 DOJ\n传票而向 DOJ 提交的\n证言录取清单与 N. Bassett 通信　0.10　1,270.00　127.00\n\n02/16/2024　NAB　就 DOJ 传票答复与 E. Sutton 通信　0.10　1,835.00　183.50\n\n02/20/2024　NAB　审阅 DOJ 传票答复（.1）；\n就此与 DOJ 通信（.1）　0.20　1,835.00　367.00\n\n02/22/2024　JK21　就 Kwok 刑事诉讼提交文件与 L. Despins\n通信　0.20　565.00　113.00\n\n02/22/2024　NAB　审阅刑事案件中的裁决和书状\n（.5）；就此与 S. Sarnoff（OMM）（S. 萨尔诺夫，OMM）\n通信（.1）　0.60　1,835.00　1,101.00\n\n02/23/2024　NAB　就刑事案件问题与 L. Despins\n通信　0.10　1,835.00　183.50\n\n02/25/2024　NAB　审阅与刑事案件问题有关的判例\n依据　0.20　1,835.00　367.00\n\n02/28/2024　DEB4　就与刑事\n诉讼有关的调查问题与 L. Despins 通信（0.1）；\n就此与 L. Song（L. 宋）召开会议\n（0.2）；就此与 A. Luft 通信（0.2）　0.50　1,395.00　697.50\n\n02/28/2024　LAD4　与 N. Bassett 和 DOJ 电话沟通：事项\n暂停至刑事审判完成（.50）；\n审阅有关问题（1.70）　2.20　1,975.00　4,345.00\n\n案件 22-50073 文件 3198 提交日期 05/16/24 录入日期 05/16/24 16:36:03 第 96 页，共 181 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/28/2024　LS26　审阅综合性另我诉状和\n刑事案件提交文件（.6）；与 D.\nBarron 就刑事诉讼召开会议（.2）　0.80　985.00　788.00\n\n02/28/2024　NAB　与 L. Despins 和 DOJ 通话，讨论\n刑事案件（.5）；就案件策略和刑事\n审判问题与 L. Despins 通信（.6）；分析刑事案件问题\n（.3）　1.40　1,835.00　2,569.00\n\n02/29/2024　DEB4　与 L. Despins 和 N. Bassett 召开会议，\n讨论与刑事诉讼有关的\n调查问题（0.2）；就此与\nL. Despins 和 N. Bassett 通信\n（0.4）　0.60　1,395.00　837.00\n\n02/29/2024　LAD4　审阅/评论 DOJ 问题（2.60）；与\nN. Bassett 和 D. Barron 通话，讨论此事\n（.20）；与 DOJ 和 N. Bassett 通话，讨论此事\n（.30）　3.10　1,975.00　6,122.50\n\n02/29/2024　NAB　与 L. Despins 和 D. Barron\n通话，讨论刑事案件问题（.2）；为与司法部通话\n准备有关笔记（.2）；与 L. Despins 和\n司法部通话，讨论 Kwok\n刑事案件问题（.3）　0.50　1,835.00　917.50\n\n小计：　B191 一般诉讼　14.90　24,653.50\n\n合计　14.90　24,653.50\n\n计时人员汇总\n\nID　计时人员姓名　职称　小时　费率　费用\n\nLAD4　Luc A. Despins　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　4.10　1,835.00　7,523.50\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　1.50　1,395.00　2,092.50\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　2.40　1,270.00　3,048.00\n\nLS26　Luyi Song（吕一·宋）　律师　0.80　985.00　788.00\n\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　0.60　565.00　339.00\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins　第4页\n\nKwok\n50687-00003\n发票编号：2397010\n\n本期费用和成本　$24,653.50\n\n应付余额合计 -\n收到即付　$24,653.50\n\nHo Wan Kwok 案件中的第11章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397011\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总表\n\n税务问题　PH LLP 客户/事项编号：50687-00006　Luc A. Despins（吕克·A·德斯潘）\n\n截至 February 29, 2024 期间提供专业服务的法律费用　$370.00\n\n本期应付费用和成本　$370.00\n\n应付总余额—\n收到即付　$370.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，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（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面和口头确认，以核实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（花旗银行）　Paul Hastings LLP（保尔·黑斯廷斯律师事务所）　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 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。此邮箱不接收回复。\n\n作为 Ho Wan Kwok（郭文贵）案件第 11 章受托人的 Luc Despins（吕克·德斯潘）　200 Park Avenue　New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397011\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\n税务问题　PH LLP 客户/事项编号：50687-00006　Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用　$370.00\n\n本期应付费用和成本　$370.00\n\n应付总余额—\n收到即付　$370.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，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，并要求获得书面和口头确认，以核实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 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。此邮箱不接收回复。\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 100 of 181\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\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins　May 10, 2024\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2397011\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 February 29, 2024 期间已提供的专业服务\n税务问题　$370.00\n\n日期　缩写　说明　小时　费率　金额\n\nB240　税务问题\n02/01/2024　AB21　与 J. Lindenberg（EA Group）就月度\n状态报告通话　0.10　1,850.00　185.00\n02/27/2024\nAB21\n与 A. Calascibetta（EA\nGroup）及 J. Lindenberg（EA Group）\n就税务文件进行通信　0.10　1,850.00　185.00\n小计：　B240 税务问题　0.20　370.00\n合计　0.20　370.00\n计时人员汇总\nID　计时人员姓名　职务　小时　费率　费用\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　0.20　1,850.00　370.00\n本期费用和成本　$370.00\n应付总余额—\n收到即付　$370.00\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 101 of 181\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins　200 Park Avenue　New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397012\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总表\n\nGenever US　PH LLP 客户/事项编号：50687-00010　Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用　$25,980.50\n\n本期应付费用和成本　$25,980.50\n\n应付总余额—\n收到即付　$25,980.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，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，并要求获得书面和口头确认，以核实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 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。此邮箱不接收回复。\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins　200 Park Avenue　New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397012\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 February 29, 2024 期间提供专业服务的法律费用　$25,980.50\n\n本期应付费用和成本　$25,980.50\n\n应付总余额—\n收到即付　$25,980.50\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，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，并要求获得书面和口头确认，以核实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 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。此邮箱不接收回复。\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins　May 10, 2024\n\n200 Park Avenue　请注明\nNew York,\nNY 10166　发票编号：2397012\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 February 29, 2024 期间已提供的专业服务\nGenever US　$25,980.50\n\n日期　缩写　说明　小时　费率　金额\n\nB130　资产处置\n02/04/2024　AB21　修订拍卖 SN 家具的动议（0.8）；\n与 L. Song（L. 宋）就此进行通信\n（0.1）　0.90　1,850.00　1,665.00\n02/05/2024　AB21　与 L. Song 就家具出售\n动议通话（0.3）；审阅该动议及相关\n提案（0.5）　0.80　1,850.00　1,480.00\n02/05/2024　LS26　修订家具拍卖动议（2.3）；与\nA. Bongartz 就此通话（0.3）　2.60　985.00　2,561.00\n02/06/2024　LS26　与拍卖师就家具\n拍卖\n提案进行通信（0.4）；与 A.\nBongartz 就拍卖动议进行通信（0.3）　0.70　985.00　689.50\n02/27/2024　AB21　与 L. Song 就修订\n家具出售动议通话（0.2）；与\nL. Song 就此进行通信（0.1）　0.30　1,850.00　555.00\n02/27/2024　LS26　与 A. Bongartz 就家具\n拍卖及相关动议进行通信（.2）；与 A.\nBongartz 就此通话（.2）　0.40　985.00　394.00\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 104 of 181\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins　50687-00010　发票编号：2397012\n\n小计：\nB130 资产处置　6.30　7,935.50\n\n02/29/2024　LS26　与 G. Griffin（G. 格里芬）就家具拍卖\n通话（0.2）；与拍卖行就\n此进行通信（0.4）　0.60　985.00　591.00\n日期　缩写　说明　小时　费率　金额\nB210　企业运营\n\n02/01/2024　AB21　与咨询方\n就修复项目总承包商的选择进行通信\n（0.2）；与 T. Sadler（T. 萨德勒）就向\n建筑师和承包商\n电汇进行通信（0.2）；审阅 Sciame 协议草案（0.3）；与 B.\nSnyder（Acheson Doyle）就此进行通信\n（0.2）；与 D. Acheson（建筑师）及\nM. Ullman（SN）就修复\n项目通话（0.4）；准备有关该事项的记录（0.1）；\n与 L. Despins 就此进行通信\n（0.1）　1.50　1,850.00　2,775.00\n\n02/02/2024　AB21　与 S. Millman（Hogan\nLovells）就与\nSN 的改造协议进行通信（0.1）；与 M. Ullman（SN）\n就烟灰清除进行通信（0.2）；与 D.\nAcheson（建筑师）就此通话（0.1）；\n审阅 Sciame 协议（0.2）　0.60　1,850.00　1,110.00\n02/04/2024　AB21　审阅 Sciame 合同　0.90　1,850.00　1,665.00\n02/05/2024　AB21　与 B. Snyder（Acheson\nDoyle）就总承包商\n协议进行通信　0.30　1,850.00　555.00\n02/06/2024　AB21　审阅烟灰检测提案（0.1）；\n与 D. Acheson（建筑师）\n就此进行通信（0.1）　0.20　1,850.00　370.00\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 105 of 181\n\n作为 Ho Wan Kwok 案件第 11 章受托人的 Luc Despins　50687-00010　发票编号：2397012\n\n日期　缩写　说明　小时　费率　金额　02/07/2024　AB21　与 M. Ullman（SN）就拆除 HVAC 设备的提案进行通信（0.1）；与 M. Ullman 就此通话（0.1）；审阅修订后的烟灰检测提案（0.1）；与 L. Despins 就此进行通信（0.1）；与 F. Sciame（Sciame）就总承包商协议进行通信（0.2）；与 L. Despins 就此进行通信（0.1）；与 D. Acheson（建筑师）就此进行通信（0.1）　0.80　1,850.00　1,480.00　02/08/2024　AB21　与 D. Acheson（建筑师）就 Sciame 投标通话（0.1）；与 D. Acheson 就此进行通信（0.2）；与 L. Despins 就此进行通信（0.1）；审阅更新后的对比图表（0.1）　0.50　1,850.00　925.00　02/09/2024　AB21　与 L. Despins、F. Sciame（Sciame）及 D. Acheson（建筑师）就总承包商协议通话（0.2）；审阅其修订草案（0.1）；与 L. Despins 就此进行通信（0.1）；审阅烟灰检测提案（0.2）；与 B. Hildebrand（Hillman）就此进行通信（0.1）　0.70　1,850.00　1,295.00　02/09/2024　LAD4　与 S-N 的承包商和建筑师以及 A. Bongartz 就总承包商协议通话　0.20　1,975.00　395.00　02/12/2024　AB21　与 L. Despins 就 Sciame 投标进行通信（0.2）；与咨询方就此进行通信（0.3）；完成 Sciame 合同（0.2）　0.70　1,850.00　1,295.00　02/14/2024　AB21　编制 SN 公寓修复情况报告（0.3）；与 B. Snyder（Acheson Doyle）就烟灰清除项目通话（0.1）；与 D. Acheson（建筑师）就此通话（0.1）　0.50　1,850.00　925.00　02/16/2024　AB21　修订修复情况报告（0.2）；与 L. Despins 就此进行通信（0.1）；与 S. Millman（Hogan　0.40　1,850.00　740.00\n\nLovells）就此进行通信（0.1）\n\n计时人员汇总\n\n合计　16.00　25,980.50\n\n小计：B210 业务运营　9.70　18,045.00\n\n02/29/2024　AB21　就Sciame（夏梅）发票与B. Snyder（B. 斯奈德）（Acheson Doyle（艾奇逊·多伊尔））通信（0.1）；就烟尘检测报告与L. Despins（吕克·德斯平斯）通信（0.1）；就同一事项与J. Panico（J. 帕尼科）（AAGL）通信（0.1）　0.30　1,850.00　555.00\n\n02/28/2024　AB21　就SN修复项目与L. Despins（吕克·德斯平斯）通信（0.1）；就同一事项与D. Acheson（D. 艾奇逊）（建筑师）通信（0.1）；就烟尘检测事宜与B. Hildebrand（B. 希尔德布兰德）（Hillman（希尔曼））通信（0.1）　0.30　1,850.00　555.00\n\n02/27/2024　LAD4　与J. Panico（J. 帕尼科）（AAGL）电话沟通，涉及：烟尘问题　0.30　1,975.00　592.50\n\n02/27/2024　AB21　就烟尘检测事宜致电并与L. Despins（吕克·德斯平斯）通信（0.1）；就同一事项与J. Panico（J. 帕尼科）（AAGL）通信（0.1）；编制Acheson Doyle（艾奇逊·多伊尔）发票通知（0.3）；就该通知的提交及送达与J. Kuo（J. 郭）通信（0.1）　0.60　1,850.00　1,110.00\n\n02/26/2024　AB21　审阅B. Hildebrand（B. 希尔德布兰德）（Hillman（希尔曼））关于烟尘检测的电子邮件（0.1）；就同一事项与L. Despins（吕克·德斯平斯）通信（0.1）；就同一事项与D. Acheson（D. 艾奇逊）（建筑师）电话沟通（0.1）　0.30　1,850.00　555.00\n\n02/23/2024　AB21　就Burnham（伯纳姆）发票与D. Acheson（D. 艾奇逊）（建筑师）通信　0.10　1,850.00　185.00\n\n02/20/2024　LAD4　与S. Millman（S. 米尔曼）（Hogan Lovells（霍金路伟律师事务所））电话沟通，涉及：烟尘清除问题　0.30　1,975.00　592.50\n\n02/20/2024　AB21　就SN修复状态报告与S. Millman（S. 米尔曼）（Hogan Lovells（霍金路伟律师事务所））通信（0.1）；完成该报告（0.1）　0.20　1,850.00　370.00\n\n日期　姓名缩写　说明　小时　费率　金额\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·德斯平斯）　合伙人　0.80　1,975.00　1,580.00\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 107 of 181\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　10.90　1,850.00　20,165.00\n\nLS26　Luyi Song（宋路易）　律师　4.30　985.00　4,235.50\n\n本期费用和成本　\\$25,980.50\n\n应付余额合计—\n收到即付　\\$25,980.50\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 108 of 181\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（吕克·德斯平斯）　200 Park Avenue　New York, NY 10166\n\nMay 10, 2024\n\n请注明发票号码：2397013\n\n收件人：Luc Despins（吕克·德斯平斯）　PH LLP 税务识别号：95-2209675\n\n汇总页\n\nMahwah Adversary Proceeding（马瓦对抗程序）\n\nPH LLP 客户/事项编号：50687-00012　Luc A. Despins（吕克·A·德斯平斯）\n\n截至February 29, 2024期间提供专业服务的法律费用　\\$0.00\n\n已发生并垫付的成本　5,638.01\n\n本期应付费用和成本　\\$5,638.01\n\n应付余额合计—\n收到即付　\\$5,638.01\n\n我们鼓励客户通过ACH付款；但如您以支票付款，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。我们强烈建议客户如遇任何电汇指示变更，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，并要求书面及口头确认，以核实该变更。\n\n电汇和ACH指示：　汇款地址：　通过Tranch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（保罗·黑斯廷斯律师事务所）\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（吕克·德斯平斯）　200 Park Avenue　New York, NY 10166\n\nMay 10, 2024\n\n请注明发票号码：2397013\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nMahwah Adversary Proceeding（马瓦对抗程序）\n\nPH LLP 客户/事项编号：50687-00012　Luc A. Despins\n\n截至February 29, 2024期间提供专业服务的法律费用　\\$0.00\n\n已发生并垫付的成本　5,638.01\n\n本期应付费用和成本　\\$5,638.01\n\n应付余额合计—\n收到即付　\\$5,638.01\n\n我们鼓励客户通过ACH付款；但如您以支票付款，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。我们强烈建议客户如遇任何电汇指示变更，通过致电Teri Goffredo @ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认，以核实该变更。\n\n电汇和ACH指示：　汇款地址：　通过Tranch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　May 10, 2024\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2397013\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\nMahwah Adversary Proceeding（马瓦对抗程序）　\\$0.00\n\n已发生并垫付的成本\n\n日期　说明　数量　费率　金额\n\n01/31/2024　法庭记录服务—\nEsquire Deposition Solutions, LLC（Esquire证言记录解决方案有限责任公司），发票编号INV2697392，日期为01/31/24；为Kwok（郭）案件中的证言提供笔录及录像服务。　1,713.55\n\n01/31/2024　法庭记录服务—\nEsquire Deposition Solutions, LLC，发票编号INV2697593，日期为01/31/24；为Kwok案件中的证言提供笔录及录像服务。　2,048.65\n\n01/31/2024　法庭记录服务—\nEsquire Deposition Solutions, LLC，发票编号INV2697393，日期为01/31/24；为Kwok案件中的证言提供笔录及录像服务。　450.00\n\n02/01/2024　法庭记录服务—\nEsquire Deposition Solutions, LLC，发票编号INV2698788，日期为02/01/24；Kwok案件于January 16, 2024进行的证言笔录。　1,130.00\n\n02/01/2024　本地—\n餐饮—\nEzra Sutton（埃兹拉·萨顿）；01/10/2024；餐厅：Koehner（克纳）；城市：New York；晚餐；人数：1；为准备证言而进行的深夜晚餐　34.22\n\n02/01/2024　本地—\n餐饮—\nEzra Sutton；01/09/2024；餐厅：Mendy's（门迪餐厅）；城市：New York；晚餐；人数：1；与准备证言有关的深夜晚餐　35.00\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 111 of 181\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins　Page 2\n\n50687-00012\n\n发票编号：2397013\n\n应付余额合计—\n收到即付　\\$5,638.01\n\n本期费用和成本　\\$5,638.01\n\n已发生并垫付的成本合计　\\$5,638.01\n\n02/06/2024　出租车/地面交通—\nLuyi Song（宋路易）；\n01/26/2024；起点/终点：New York/New Jersey；服务类型：Lyft；从New York前往New Jersey，在储物单元进行检查　135.61\n\n02/02/2024　UPS/快递服务—\nUPS (USD)(JPMPCARD)；\n发票编号：00000A6T163064；02/02/2024；；\nMontvale Moving Services, LLC（蒙特韦尔搬家服务有限责任公司）；4 Robin Hood Court；Montvale, NJ 076452033；\n1ZA6T1630195036722 (MAN)　18.54\n\n02/01/2024　本地—\n出租车—\nEzra Sutton；01/10/2024；起点/终点：\n办公室/住所；服务类型：Lyft；为准备证言而深夜乘车回家　72.44\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 10, 2024\n\n请注明发票号码：2397014\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇总页\n\nGolden Spring Adversary Proceeding（金泉对抗程序）\n\nPH LLP 客户/事项编号：50687-00013　Luc A. Despins\n\n截至February 29, 2024期间提供专业服务的法律费用　\\$55,495.00\n\n本期应付费用和成本　\\$55,495.00\n\n应付余额合计—\n收到即付　\\$55,495.00\n\n我们鼓励客户通过ACH付款；但如您以支票付款，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。我们强烈建议客户如遇任何电汇指示变更，通过致电Teri Goffredo @ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认，以核实该变更。\n\n电汇和ACH指示：　汇款地址：　通过Tranch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　200 Park Avenue　New York, NY 10166\n\nMay 10, 2024\n\n请注明发票号码：2397014\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nGolden Spring Adversary Proceeding（金泉对抗程序）\n\nPH LLP 客户/事项编号：50687-00013　Luc A. Despins\n\n截至February 29, 2024期间提供专业服务的法律费用　\\$55,495.00\n\n本期应付费用和成本　\\$55,495.00\n\n应付余额合计—\n收到即付　\\$55,495.00\n\n我们鼓励客户通过ACH付款；但如您以支票付款，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。我们强烈建议客户如遇任何电汇指示变更，通过致电Teri Goffredo @ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认，以核实该变更。\n\n电汇和ACH指示：　汇款地址：　通过Tranch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\nAUL\n\nPAUL HASTING\nHASTINGS　200 Park Ave\n+ +1 217 319\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins　May 10, 2024\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2397014\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至February 29, 2024期间已提供的专业服务\n\n同一事项（0.3）\n\nGolden Spring Adversary Proceeding（金泉对抗程序）　\\$55,495.00\n\n日期　姓名缩写　说明　小时　费率　金额　B191 一般诉讼　02/01/2024　JK21　就强制提交及移交动议与S. Maza（S. 马扎）通信　0.20　565.00　113.00　02/14/2024　JK21　就移交动议与S. Maza通信　0.20　565.00　113.00　02/14/2024　AEL2　就金泉移交动议与S. Maza通信　0.10　1,850.00　185.00　02/14/2024　SM29　编制移交动议（.7）；分析有关同一事项的判例法（.7）；就同一事项与A. Luft（A. 卢夫特）通信（.1）；就移交论点与D. Barron（D. 巴伦）通信（.1）　1.60　1,395.00　2,232.00　02/16/2024　ECS1　就债务人储物单元编制移交动议（.4）；就同一事项与S. Maza通信（.2）　0.60　1,270.00　762.00　02/16/2024　LS26　就储物单元及移交动议与S. Maza电话沟通（0.2）；就同一事项与L. Despins、N. Bassett（N. 巴塞特）、A. Luft及S. Maza通信（0.5）；审阅文件提交，涉及　1.00　985.00　985.00\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 115 of 181\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins　50687-00013　发票编号：2397014\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/16/2024　NAB　就执行 Golden Spring（金泉）判决书及移交动议与 S. Maza（什洛莫·马扎）、L. Despins（吕克·德斯潘）通信　0.50　1,835.00　917.50\n\n02/16/2024　SM29　与 L. Song（路易·宋）就储物单元及移交动议通话（.2）；就同一事项与 A. Luft（阿维·E·卢夫特）、L. Despins、N. Bassett（尼古拉斯·A·巴塞特）通信（.5）；起草关于移交的函件（.5）；审阅移交动议草案（.5）　1.70　1,395.00　2,371.50\n\n02/17/2024　LS26　起草关于储物单元的移交动议　2.90　985.00　2,856.50\n\n02/19/2024　LS26　起草关于储物单元内物品的动议　4.40　985.00　4,334.00\n\n02/19/2024　NAB　审阅 Golden Spring 财产移交动议草案（.3）；就同一事项与 S. Maza 通信（.2）　0.50　1,835.00　917.50\n\n02/19/2024　SM29　修订及补充移交动议　3.00　1,395.00　4,185.00\n\n02/20/2024　DEB4　与 L. Song 就移交动议问题举行会议（0.5）；与 S. Maza 就同一事项举行会议（0.2）　0.70　1,395.00　976.50\n\n02/20/2024　JK21　就执行命令的动议与 S. Maza 通信　0.30　565.00　169.50\n\n02/20/2024　LS26　起草执行判决书的动议、关于储物单元的声明草案及证物（4.7）；与 N. Bassett 就同一事项通话（0.4）；与 D. Barron（道格拉斯·E·巴伦）就同一事项举行会议（0.5）；就同一事项与 N. Bassett 通信（0.2）　5.80　985.00　5,713.00\n\n02/20/2024　NAB　审阅及修订执行 Golden Spring 判决书并强制向破产财产移交财产的动议草案（1.9）；审阅与同一事项有关的诉状及法院命令（.6）；就同一事项与 S. Maza 通信（.2）；与 L. Song 就同一事项的声明及证据支持通话（.4）；审阅支持性声明草案及证物（.6）；就同一事项与 L. Song 通信（.1）　3.80　1,835.00　6,973.00\n\n02/20/2024　SM29　修订及补充移交动议（4.2）；与 D. Barron 就同一事项举行会议（.2）　4.40　1,395.00　6,138.00\n\n案件 22-50073　文书 3198　提交日期 05/16/24　登记日期 05/16/24 16:36:03　第 116 页，共 181 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins　50687-00013　发票编号：2397014\n\n日期　首字母　说明　小时　费率　金额\n\n02/21/2024　DEB4　与 L. Song 就 Golden Spring 付款举行会议（0.2）；分析与同一事项有关的文件（0.3）　0.50　1,395.00　697.50\n\n02/21/2024　LS26　与 D. Barron 就 Golden Spring 付款通话　0.20　985.00　197.00\n\n02/21/2024　NAB　进一步审阅及修订移交动议草案（1.3）；就同一事项与 S. Maza 及 L. Song 通信（.2）；分析与同一事项有关的法律依据（.4）　1.90　1,835.00　3,486.50\n\n02/21/2024　SM29　修订及补充移交动议（1.0）；进一步修订移交动议，以纳入 N. Bassett 的意见（.4）；就同一事项与 N. Bassett 通信（.2）；就同一事项与 L. Song 通信（.1）　1.70　1,395.00　2,371.50\n\n02/22/2024　LAD4　审阅/编辑储物单元动议　0.90　1,975.00　1,777.50\n\n02/22/2024　NAB　进一步审阅及修订移交动议草案（.4）；就同一事项与 L. Despins 通信（.2）；审阅及修订支持该动议的声明草案（.5）；就同一事项与 L. Song 通信（.3）　1.40　1,835.00　2,569.00\n\n02/22/2024　SM29　审阅 L. Song 关于移交的声明　0.20　1,395.00　279.00\n\n02/23/2024　JK21　与 L. Song 就提交执行及移交动议通信（0.4）；为电子提交执行及移交动议作准备（0.3）；在主案件及对抗程序中向法院电子提交执行及移交动议（0.6）　1.30　565.00　734.50\n\n02/23/2024　NAB　与 L. Song 及 D. Barron 就向破产财产移交财产的动议草案最终修订事项通信（.4）；最终审阅动议草案及声明（.4）；就同一事项与 L. Despins 通信（.1）　0.90　1,835.00　1,651.50\n\n02/23/2024　SM29　修订移交动议（.3）；审阅 L. Song 关于送达该动议的电子邮件（.1）；审阅该动议的证物（.4）　0.80　1,395.00　1,116.00\n\n案件 22-50073　文书 3198　提交日期 05/16/24　登记日期 05/16/24 16:36:03　第 117 页，共 181 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins　50687-00013　发票编号：2397014\n\n日期　首字母　说明　小时　费率　金额\n\n02/28/2024　LS26　与 S. Maza 就送达关于储物单元动议听证会通知举行会议（0.2）；就同一事项与 N. Bassett 通信（0.2）　0.40　985.00　394.00\n\n02/28/2024　SM29　与 L. Song 就设定移交动议听证会并指示送达的命令举行会议　0.20　1,395.00　279.00\n\n小计：\nB191　一般诉讼　42.10　55,495.00\n\n计时人员汇总\n\n总计　42.10　55,495.00\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·德斯潘）　合伙人　0.90　1,975.00　1,777.50\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　9.00　1,835.00　16,515.00\n\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　0.10　1,850.00　185.00\n\nSM29　Shlomo Maza（什洛莫·马扎）　律师　13.60　1,395.00　18,972.00\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　1.20　1,395.00　1,674.00\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　0.60　1,270.00　762.00\n\nLS26　Luyi Song（路易·宋）　律师　14.70　985.00　14,479.50\n\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　2.00　565.00　1,130.00\n\n本期费用及成本　$55,495.00\n\n应付余额总额 -\n收到即付　$55,495.00\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 10, 2024\n\n请注明发票编号：2397015\n\n收件人：Luc Despins　PH LLP（保罗·黑斯廷斯律师事务所）税号：95-2209675\n汇总表\nHCHK 对抗程序\n\nPH LLP 客户/事项编号：50687-00014　Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用　$30,037.50\n\n已发生及垫付的成本　4,662.62\n\n本期应付费用及成本　$34,700.12\n应付余额总额 -\n收到即付　$34,700.12\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（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，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　200 Park Avenue　New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397015\n\n收件人：Luc Despins　PH LLP（保罗·黑斯廷斯律师事务所）税号：95-2209675\n汇款副本\nHCHK 对抗程序\n\nPH LLP 客户/事项编号：50687-00014　Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用　$30,037.50\n\n已发生及垫付的成本　4,662.62\n\n本期应付费用及成本　$34,700.12\n应付余额总额 -\n收到即付　$34,700.12\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（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，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\n200 Park Avenue\nNew York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397015\n\n收件人：Luc Despins　PH LLP（保罗·黑斯廷斯律师事务所）税号：95-2209675\n\n截至 February 29, 2024 期间提供的专业服务\nHCHK 对抗程序　$30,037.50\n\n日期　首字母　说明　小时　费率　金额\n\nB191　一般诉讼\n\n02/02/2024　AEL2　审阅上诉问题　0.20　1,850.00　370.00\n\n02/09/2024　AEL2　与 R. Jareck（R. 贾雷克）就 Holy City（圣城）请求通话　0.40　1,850.00　740.00\n\n02/09/2024　NAB　与 A. Luft 就 HCHK 证据开示问题通信　0.30　1,835.00　550.50\n\n02/13/2024　NAB　审阅证据开示请求（.2）；就同一事项与 A. Luft 通信（.1）　0.30　1,835.00　550.50\n\n02/16/2024　NAB　审阅上诉反指定文件（.3）；就同一事项与 W. Farmer（W. 法默）及 P. Linsey（P. 林赛）（NPM）通信（.1）　0.40　1,835.00　734.00\n\n02/16/2024　WCF　编制 HCHK 介入上诉的反指定文件（1.6）；就同一事项与 N. Bassett、P. Linsey（NPM）通信（.2）　1.80　1,390.00　2,502.00\n\n02/19/2024　NAB　与 W. Farmer 及 P. Linsey（NPM）就上诉问题通信（.3）；与 W. Farmer 就同一事项通话（.1）；审阅及修订与同一事项有关的协议（.2）　0.60　1,835.00　1,101.00\n\n案件 22-50073　文书 3198　提交日期 05/16/24　登记日期 05/16/24 16:36:03　第 121 页，共 181 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins　50687-00014　发票编号：2397015\n\n日期　首字母　说明　小时　费率　金额\n\n02/19/2024　WCF　起草合并 HCHK 上诉并约定书面陈述时间表的动议（2.2）；就同一事项与 P. Linsey（NPM）、N. Bassett 及对方律师通信（.3）；与 N. Bassett 就同一事项通话（.1）　2.60　1,390.00　3,614.00\n\n02/20/2024　DEB4　与 A. Luft 就 HCHK 后续步骤举行会议（0.3）；与 N. Bassett 及 A. Luft 就 HCHK 及缺席问题举行会议（0.2）；与 N. Bassett 就 Shaban（沙班）证据开示请求通信（0.1）　0.60　1,395.00　837.00\n\n02/20/2024　AEL2　与 N. Bassett 及 D. Barron 就 HCHK 缺席及既判力问题举行会议（.2）；与 D. Barron 就同一事项及后续步骤进一步举行会议（.3）　0.50　1,850.00　925.00\n\n02/20/2024　AEL2　与 D. Barron 就 HCHK 及未决证据开示问题通信（.3）　0.30　1,850.00　555.00\n\n02/20/2024　NAB　与 W. Farmer 就上诉问题通信（.2）；与 A. Luft 及 D. Barron 就 HCHK Entities（HCHK 实体）向法院提交的有关缺席问题的函件通话（.2）；审阅该函件（.1）；审阅 HCHK Entities 的证据开示请求及对其的答复草案（.3）　0.80　1,835.00　1,468.00\n\n02/21/2024　NAB　与对方律师就证据开示通信　0.20　1,835.00　367.00\n\n02/23/2024　NAB　审阅对方律师关于证据开示的电子邮件（.2）；审阅与同一事项有关的法律依据（.2）　0.40　1,835.00　734.00\n\n02/26/2024　DEB4　与 N. Bassett 及 L. Despins 就 Shaban 证据开示请求通信（0.2）；与 P. Linsey 就该请求通信（0.1）　0.30　1,395.00　418.50\n\n02/26/2024　LS26　分析缺席登记对证据开示的影响（3.3）；就同一事项与 N. Bassett 通信并通话（.4）　3.70　985.00　3,644.50\n\n案件 22-50073　文书 3198　提交日期 05/16/24　登记日期 05/16/24 16:36:03　第 122 页，共 181 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins　50687-00014　发票编号：2397015\n\n日期　首字母　说明　小时　费率　金额\n\n02/26/2024　NAB　审阅 D. Barron（D. 巴伦）和 L. Despins（吕克·德斯潘斯）关于证据开示问题的电子邮件（.2）；分析与此相关的授权依据（.8）；就此与 L. Song（L. 宋）通信并通话（.4）；就此与 L. Despins、A. Luft（A. 卢夫特）通信（.3）　1.70　1,835.00　3,119.50\n02/27/2024　NAB　分析缺席状态及证据开示问题（.4）；审阅 L. Song 关于此事的电子邮件（.2）；审阅与此相关的判例法（.2）　0.80　1,835.00　1,468.00\n02/28/2024　DEB4　就缺席判决动议与 N. Bassett（N. 巴塞特）通信（0.1）；分析关于 Rule 55(c) 动议的裁定（0.4）；就 HCHK 设备与 D. Rogers（D. 罗杰斯）和 P. Parizek（P. 帕里泽克）通信（0.1）；就此与 A. Luft 通信（0.1）　0.70　1,395.00　976.50\n02/28/2024　LAD4　阅读法官关于驳回 HCHK 缺席重新开启请求的意见书　0.40　1,975.00　790.00\n02/28/2024　NAB　审阅法院驳回撤销缺席动议的裁定（.4）；就此向 L. Despins、A. Luft、D. Barron 发送电子邮件（.1）　0.50　1,835.00　917.50\n小计：　B191 一般诉讼　17.50　26,382.50\nB210 业务运营\n\n02/06/2024　ECS1　就 HCHK 实体及支付发票事宜与 N. Shanahan（Cole Schotz）（N. 沙纳汉（Cole Schotz））通信　0.10　1,270.00　127.00\n\n02/08/2024　ECS1　就 HCHK 实体及从其办公场所搬迁事宜与 L. Despins 和 N. Shanahan（Cole Schotz）通信　0.20　1,270.00　254.00\n\n案件 22-50073　文书 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 123 页，共 181 页\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人　50687-00014　发票编号 2397015\n\n一月（0.1）\n\n日期　首字母　说明　小时　费率　金额\n02/09/2024　ECS1　就 HCHK 实体及从其办公场所搬迁事宜与 N. Shanahan（Cole Schotz）通话并通信（.2）；审阅与此相关的发票（.1）；就此与 D. Barron 通信（.1）；就此与 L. Despins 通信（.3）　0.70　1,270.00　889.00\n02/12/2024　ECS1　就 HCHK 实体及从其办公场所搬迁事宜与 N. Shanahan（Cole Schotz）通信　0.20　1,270.00　254.00\n02/13/2024　ECS1　就 HCHK 实体及从其办公场所搬迁事宜与 N. Shanahan（Cole Schotz）通信　0.10　1,270.00　127.00\n02/16/2024　ECS1　就 HCHK 实体、从其办公场所搬迁及租约交还协议事宜与 N. Shanahan（Cole Schotz）通信并通话（.2）；审阅租约交还协议（.4）；就此与 L. Despins 通信（.2）　0.80　1,270.00　1,016.00\n02/19/2024　ECS1　编制 HCHK 获授权受让人行动的月度费用报告（.2）；就此与 D. Barron、L. Despins 和 R. Jareck（Cole Schotz）（R. 贾雷克（Cole Schotz））通信（.2）　0.40　1,270.00　508.00\n02/20/2024　ECS1　编制 HCHK 获授权受让人行动的月度费用报告　0.10　1,270.00　127.00\n02/20/2024　JK21　就一月 HCHK 受让人费用报告与 E. Sutton（E. 萨顿）通信（0.1）；准备以电子方式提交一月 HCHK 受让人费用报告（0.1）；向法院以电子方式提交一月 HCHK 受让人费用报告（0.1）；审阅并处理一月 HCHK 受让人费用报告的送达　0.40　565.00　226.00\n\n案件 22-50073　文书 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 124 页，共 181 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00014　发票编号 2397015\n\n日期　首字母　说明　小时　费率　金额\n\n02/28/2024\nECS1　就 HCHK 实体从其办公场所搬迁及租约交还协议事宜与 N. Shanahan（Cole Schotz）通信并通话　0.10　1,270.00　127.00\n小计：　B210 业务运营　3.10　3,655.00\n合计　20.60　30,037.50\n计时人员汇总\nID　计时人员姓名　职称　小时　费率　费用\nLAD4　Luc A. Despins（吕克·A·德斯潘斯）　合伙人　0.40　1,975.00　790.00\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　6.00　1,835.00　11,010.00\nAEL2　Luft, Avi E.（卢夫特，阿维·E.）　顾问　1.40　1,850.00　2,590.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　1.60　1,395.00　2,232.00\nWCF　Will C. Farmer（威尔·C·法默）　律师　4.40　1,390.00　6,116.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　2.70　1,270.00　3,429.00\nLS26　Luyi Song（路易·宋）　律师　3.70　985.00　3,644.50\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　0.40　565.00　226.00\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n05/08/2023　法庭记录服务 -\nEsquire Deposition Solutions, LLC（Esquire 证言记录解决方案有限责任公司），发票编号 INV2475612，日期为 05/08/23，Mark Harmon（马克·哈蒙）和 Valerie Stevens（瓦莱丽·史蒂文斯）于 5/2/2023 进行的证言笔录副本。　1,957.50\n02/01/2024　机票 -\nNick Bassett（尼克·巴塞特）；01/08/2024；出发地/目的地：\nDCA/LGA；机票舱位：经济舱；为 Kwok 听证会前往 NY/CT　208.09\n02/01/2024　机票 -\nNick Bassett；01/04/2024；出发地/目的地：\nDCA/LGA；机票舱位：经济舱；为 Kwok 听证会前往 NY/CT　233.09\n\n案件 22-50073　文书 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 125 页，共 181 页\n\nLuc Despins 作为 Ho Wan　第 6 页\n\nKwok\n50687-00014\n发票编号 2397015\n\n02/01/2024　机票 -\nNick Bassett；01/22/2024；出发地/目的地：\nLGA/DCA；机票舱位：经济舱；为 Kwok 听证会前往 NY/CT　761.20\n\n02/01/2024　差旅费用 -\n餐饮 -\nNick Bassett；01/10/2024；\n餐厅：Black Seed Bagels（黑籽百吉饼）；城市：New York（纽约）；\n早餐；人数：1；为 Kwok 听证会前往 NY/CT　16.53\n02/01/2024　差旅费用 -\n餐饮 -\nNick Bassett；01/23/2024；\n餐厅：Dos Toros；城市：New York；晚餐；\n人数：1；为 Kwok 听证会前往 NY/CT　22.75\n02/01/2024　差旅费用 -\n餐饮 -\nNick Bassett；01/10/2024；\n餐厅：Singual；城市：New York；晚餐；\n人数：1；为 Kwok 听证会前往 NY/CT　40.00\n02/01/2024　差旅费用 -\n餐饮 -\nNick Bassett；01/09/2024；\n餐厅：NY Central；城市：New York；晚餐；\n人数：1；为 Kwok 听证会前往 NY/CT　40.00\n02/01/2024　差旅费用 -\n餐饮 -\nNick Bassett；01/23/2024；\n餐厅：NYC Aglow；城市：Flushing（法拉盛）；\n饮料/零食；人数：1；为 Kwok 听证会前往\nNY/CT　5.43\n02/01/2024　差旅费用 -\n餐饮 -\nNick Bassett；01/09/2024；\n餐厅：NYC Aglow/Dunkin；城市：New York；\n咖啡/零食；人数：1；为 Kwok 听证会前往 NY/CT　9.77\n02/01/2024　住宿 -\nNick Bassett；01/11/2024；酒店：Hyatt（凯悦）；\n城市：New York；入住日期：01/09/2024；\n退房日期：01/11/2024；为 Kwok 听证会前往 NY/CT　576.14\n02/01/2024　出租车/地面交通 -\nNick Bassett；\n01/09/2024；出发地/目的地：Home/DCA；服务类型：\nUber；为 Kwok 听证会前往 NY/CT　18.91\n02/01/2024　出租车/地面交通 -\nNick Bassett；\n01/09/2024；出发地/目的地：LGA/在 CT 的听证会；\n服务类型：Uber；为 Kwok 听证会前往 NY/CT　229.90\n\n案件 22-50073　文书 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 126 页，共 181 页\n\nLuc Despins 作为 Ho Wan　第 7 页\n\nKwok\n50687-00014\n发票编号 2397015\n\n应付余额合计 -\n见票即付　\\$34,700.12\n\n本期费用及成本　\\$34,700.12\n已发生并垫付的费用合计　\\$4,662.62\n02/27/2024　出租车/地面交通 -\nNick Bassett；\n01/23/2024；出发地/目的地：DCA/CT；服务类型：\nUber；为 Kwok 听证会前往 NY/CT　32.64\n02/27/2024　出租车/地面交通 -\nNick Bassett；\n01/23/2024；出发地/目的地：home/DCA；服务类型：\nUber；为 Kwok 听证会前往 NY/CT　24.95\n02/27/2024　出租车/地面交通 -\nNick Bassett；\n01/23/2024；出发地/目的地：LGA/听证会；服务\n类型：Uber；为 Kwok 听证会前往 NY/CT　226.55\n02/27/2024　出租车/地面交通 -\nNick\nBassett；\n01/23/2024；出发地/目的地：CT/LGA；服务类型：\nUber；为 Kwok 听证会前往 NY/CT　136.44\n02/16/2024　计算机检索（其他）　16.20\n02/01/2024　出租车/地面交通 -\nNick Bassett；\n01/11/2024；出发地/目的地：PH NY/LGA；服务\n类型：Uber；为 Kwok 听证会前往 NY/CT　75.85\n02/01/2024　出租车/地面交通 -\nNick Bassett；\n01/11/2024；出发地/目的地：DCA/Home；服务类型：\nUber；为 Kwok 听证会前往 NY/CT　30.68\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　200 Park Avenue　New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397016\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总表\n\nMei Guo 对抗程序\n\nPH LLP 客户/事项编号：50687-00016　Luc A. Despins\n\n截至 February 29, 2024 期间所提供专业服务的法律费用　\\$23,652.00\n\n已发生并垫付的费用　98.03\n\n本期应付费用及成本　\\$23,750.03\n应付余额合计 -\n见票即付　\\$23,750.03\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变更其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并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：　按分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（宝盛律师事务所）　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。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。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　200 Park Avenue　New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397016\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\nMei Guo 对抗程序\n\nPH LLP 客户/事项编号：50687-00016　Luc A. Despins\n\n截至 February 29, 2024 期间所提供专业服务的法律费用　\\$23,652.00\n\n已发生并垫付的费用　98.03\n\n本期应付费用及成本　\\$23,750.03\n应付余额合计 -\n见票即付　\\$23,750.03\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：　按分期付款：\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，和/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\n案件 22-50073　文书 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 129 页，共 181 页\n\nPAUL HASTINGS LLP\n\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 10, 2024\n\nWan Kwok 案件中的 Chapter 11 受托人\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2397016\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 February 29, 2024 期间所提供的专业服务\nMei Guo 对抗程序　\\$23,652.00\n\n日期　首字母　说明　小时　费率　金额\n\nB155　法庭听证\n02/05/2024　LAD4　出席关于 SJ Bombardier 喷气机的听证会　0.70　1,975.00　1,382.50\n02/05/2024　AEL2　参加简易判决听证会（1.2）；编制与此相关的摘要笔记（.2）；就此与 N. Bassett 通信并通话（.2）　1.60　1,850.00　2,960.00\n小计：　B155 法庭听证　2.30　4,342.50\nB191　一般诉讼\n02/01/2024　LAD4　就 SJ 问题与 P. Linsey（NPM）（P. 林赛（NPM））通话（.20）；审阅/编辑我方对 SJ 异议的答复（.90）　1.10　1,975.00　2,172.50\n02/01/2024　AEL2　修订并补充支持简易判决的答复及 Rule 56.2 答复　3.20　1,850.00　5,920.00\n02/01/2024　AEL2　就对 Whitecroft 文件使用的答复与 P. Linsey（NPM）通话　0.10　1,850.00　185.00\n02/01/2024　AEL2　修订更新后的支持简易判决的答复状　0.30　1,850.00　555.00\n\n案号 22-50073 文书 3198 提交日期 05/16/24 录入日期 05/16/24 16:36:03 第 130 页，共 181 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00016 发票编号 2397016\n\n计时人员摘要\n\n合计　14.70　23,652.00\n\n小计：B195 非工作时间差旅　4.10　3,842.50\n\n02/05/2024　AEL2　从纽约前往法院参加简易判决听证会（按 1/2 费率计费）　1.20　925.00　1,110.00\n\n02/05/2024　AEL2　简易判决听证会后从法院返回纽约（按 1/2 费率计费）　2.10　925.00　1,942.50\n\n02/05/2024　LAD4　往返 Bridgeport（布里奇波特）听证会的差旅（按 1/2 费率计费）　0.80　987.50　790.00\n\nB195　非工作时间差旅\n\n小计：B191 一般诉讼　8.30　15,467.00\n\n02/05/2024　NAB　就简易判决听证会与 A. Luft（A. 拉夫特）通信并通话　0.20　1,835.00　367.00\n\n02/05/2024　AEL2　与 P. Linsey（NPM）会面，为简易判决听证会作准备（1.0）；审阅关于该事项的大纲和文件（.2）　1.20　1,850.00　2,220.00\n\n02/02/2024　AEL2　就听证会准备事宜与 P. Linsey（NPM）通信　0.20　1,850.00　370.00\n\n02/01/2024　NAB　审阅并修订简易判决动议答复状及相关文件（1.2）；就此与 A. Luft 和 P. Linsey（NPM）通信（.3）　1.50　1,835.00　2,752.50\n\n02/01/2024　AEL2　就支持简易判决的答复状最新草稿与 N. Bassett（N. 巴塞特）通信　0.30　1,850.00　555.00\n\n02/01/2024　AEL2　就支持简易判决的答复状修改事项与 P. Linsey 通话　0.20　1,850.00　370.00\n\n日期　缩写　说明　小时　费率　金额\n\n编号　计时人员姓名　职称　小时　费率　费用　LAD4　Luc A. Despins（卢克·A·德斯潘斯）　合伙人　1.80　1,975.00　3,555.00\n\n案号 22-50073 文书 3198 提交日期 05/16/24 录入日期 05/16/24 16:36:03 第 131 页，共 181 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人\n50687-00016\n发票编号 2397016\n\nLuc A. Despins　合伙人　0.80　987.50　790.00\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　1.70　1,835.00　3,119.50\n\nLuft, Avi E.（阿维·E·拉夫特）　顾问律师　7.10　1,850.00　13,135.00\n\nLuft, Avi E.　顾问律师　3.30　925.00　3,052.50\n\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n02/02/2024　复印费（彩色）　72.00　0.20　14.40\n\n02/05/2024　复印费（彩色）　39.00　0.20　7.80\n\n02/14/2024　本地－\n餐费－\nAvram Luft（阿夫拉姆·拉夫特）；02/01/2024；\n餐厅：Seamless；城市：纽约；晚餐；\n人数：1；加班餐费——处理案件事务　37.72\n\n02/17/2024　本地－\n出租车－\nAvram Luft；02/05/2024；起点/终点：\n法院/火车站；服务类型：Uber；就客户事项从\n法院前往火车站　7.61\n\n02/22/2024　出租车/地面交通－\nAvram Luft；\n02/05/2024；往返：Gand Central Station（甘德中央车站）；\n关于 Avi Luft 出席听证会的往返火车票；\n火车票；010064949298；USD\n01006494929800010000　30.50\n\n已发生并垫付的费用合计　$98.03\n\n本期费用和成本　$23,750.03\n\n应付余额总额－\n收讫即付　$23,750.03\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue（公园大道 200 号） New York, NY 10166（纽约州纽约市 10166）\n\nMay 10, 2024\n\n请注明发票编号：2397017\n\n收件人：Luc Despins　PH LLP（保尔·哈斯廷斯律师事务所）税务识别号 95-2209675\n摘要页\nGreenwich Land（格林尼治土地）对抗程序\n\nPH LLP 客户/事项编号 50687-00020　Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用　$0.00\n\n已发生并垫付的费用　437.97\n\n本期应付费用和成本　$437.97\n\n应付余额总额－\n收讫即付　$437.97\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变更其电汇指示。我们强烈建议客户通过致电 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，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 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，和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复的邮箱。\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 10, 2024\n\n请注明发票编号：2397017\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 February 29, 2024 期间提供专业服务的法律费用　$0.00\n\n已发生并垫付的费用　437.97\n\n本期应付费用和成本　$437.97\n\n应付余额总额－\n收讫即付　$437.97\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变更其电汇指示。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，以确认电汇指示的任何变更。\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，和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复的邮箱。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　May 10, 2024\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2397017\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\nGreenwich Land 对抗程序　$0.00\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n01/17/2024　信使服务－\n由 Luyi Song（卢毅松）提出请求；City\nExpeditor Inc.（城市快递公司）（USD）（JPMSUA）；发票编号 99580，\n日期为 01/31/2024；寄件方：Paul Hastings LLP；收件方：\nUnited States Bankruptcy Court（美国破产法院）－\nBrien McMahon\nFederal Bldg 915 Lafayette Blvd., Bridgeport Ct\n06604；订单编号 1596799，日期为 1/17/2024 12:24　394.50\n\n02/01/2024　本地－\n餐费－\nAvram Luft；01/09/2024；\n餐厅：Yama；城市：纽约；晚餐；\n人数：1；处理 KWOK 事项期间的深夜晚餐　43.47\n\n已发生并垫付的费用合计　$437.97\n\n本期费用和成本　$437.97\n\n应付余额总额－\n收讫即付　$437.97\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 10, 2024\n\n请注明发票编号：2397018\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n摘要页\n\nLamp Capital（蓝普资本）对抗程序　PH LLP 客户/事项编号 50687-00024　Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用　$4,849.50\n\n本期应付费用和成本　$4,849.50\n\n应付余额总额－\n收讫即付　$4,849.50\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变更其电汇指示。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，以确认电汇指示的任何变更。\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，和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复的邮箱。\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 10, 2024\n\n请注明发票编号：2397018\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇款副本\n\nLamp Capital 对抗程序　PH LLP 客户/事项编号 50687-00024　Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用　$4,849.50\n\n本期应付费用和成本　$4,849.50\n\n应付余额总额－\n收讫即付　$4,849.50\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变更其电汇指示。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，以确认电汇指示的任何变更。\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，和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不回复的邮箱。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人　May 10, 2024\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2397018\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n\n截至 February 29, 2024 期间提供的专业服务\nLamp Capital 对抗程序　$4,849.50\n\n日期　缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n\n02/01/2024　DEB4　分析缺席判决裁定（0.4）；就此与 L. Despins 通信（0.2）；就此与 L. Song 通信（0.1）；就拟议命令与 P. Linsey（NPM）通信（0.5）　1.20　1,395.00　1,674.00\n\n02/01/2024　ECS1　就 Lamp Capital 另我裁定及其影响与 L. Song 通信　0.30　1,270.00　381.00\n\n02/01/2024　LAD4　审阅法官关于 Lamp Capital 缺席的意见书　0.40　1,975.00　790.00\n\n02/01/2024　NAB　审阅缺席判决裁定（.4）；就此与 L. Despins 通信（.2）；审阅命令并就此与 P. Linsey（NPM）通信（.1）　0.70　1,835.00　1,284.50\n\n02/04/2024　ECS1　审阅并评论向 Yvette Wang（王悦特）送达 Lamp Capital 对抗程序命令事宜　0.10　1,270.00　127.00\n\n02/05/2024　ECS1　就向 Yvette Wang 送达 Lamp Capital 对抗程序命令事宜与 J. Kuo（J. 郭）通信　0.10　1,270.00　127.00\n\n案号 22-50073 文书 3198 提交日期 05/16/24 录入日期 05/16/24 16:36:03 第 138 页，共 181 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00024 发票编号 2397018\n\n日期　缩写\n说明　小时　费率　金额\n\n02/05/2024　JK21　就向 Y. Wang（王悦薇）送达裁决备忘录及缺席判决书事宜与 E. Sutton（埃兹拉·萨顿）通信（0.2）；审阅并处理向 Y. Wang（王悦薇）送达裁决备忘录及缺席判决书事宜（0.1）　565.00　169.50\n\n02/06/2024　ECS1　审阅并修订与 Lamp Capital（兰普资本）缺席判决命令相关的送达证明　1,270.00　127.00\n\n02/06/2024　JK21　编制有关缺席判决命令的送达证明（0.2）；向法院以电子方式提交有关缺席判决命令的送达证明（0.1）　0.30　565.00　169.50\n\n小计：　B191 一般诉讼　3.50　4,849.50\n\n合计　3.50　4,849.50\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\nLAD4　Luc A. Despins（卢克·A·德斯平斯）　合伙人　0.40　1,975.00　790.00\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　0.70　1,835.00　1,284.50\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　1.20　1,395.00　1,674.00\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　0.60　1,270.00　762.00\n\nJK21　Jocelyn Kuo（乔斯林·郭）　律师助理　0.60　565.00　339.00\n\n本期费用及成本　$4,849.50\n\n应付余额合计—\n收悉即付　$4,849.50\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）　200 Park Avenue（公园大道）　New York, NY 10166（纽约州纽约市 10166）\n\nMay 10, 2024\n\n请注明发票号码：2397020\n\n收件人：Luc Despins　PH LLP（Paul Hastings LLP，保罗·哈斯廷斯律师事务所）税务识别号：95-2209675\n\n汇总页\n\nAce Decade（艾斯十年）对抗程序\n\nPH LLP 客户/事项编号：50687-00026　Luc A. Despins\n\n截至 February 29, 2024 期间所提供专业服务的律师费用　$66,779.50\n\n已发生并垫付的成本　744.86\n\n本期应付费用及成本　$67,524.36\n\n应付余额合计—\n收悉即付　$67,524.36\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，应通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认，以核实该变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch（分期付款平台）支付：\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 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。本邮箱不接收回复。\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　200 Park Avenue　New York, NY 10166\n\nMay 10, 2024\n\n请注明发票号码：2397020\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nAce Decade 对抗程序\n\nPH LLP 客户/事项编号：50687-00026　Luc A. Despins\n\n截至 February 29, 2024 期间所提供专业服务的律师费用　$66,779.50\n\n已发生并垫付的成本　744.86\n\n本期应付费用及成本　$67,524.36\n\n应付余额合计—\n收悉\n即付　$67,524.36\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，应通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认，以核实该变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\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 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。本邮箱不接收回复。\n\nLuc Despins，作为 Ho\nWan Kwok 案件中的 Chapter 11 Trustee　May 10, 2024\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2397020\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 February 29, 2024 期间所提供的专业服务\n\nAce Decade 对抗程序　$66,779.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n\n02/01/2024　AB21　审阅 Y. Wang 的驳回动议（0.3）；分析与此相关的法律依据（0.6）；就此与 L. Despins、N. Bassett 和 D. Barron 通信（0.3）；就此与 E. Sutton 通话（0.2）　1.40　1,850.00　2,590.00\n\n02/01/2024　DEB4　就 Wang 的驳回动议与 N. Bassett 和 A. Bongartz（A. 邦加茨）通信　0.80　1,395.00　1,116.00\n\n02/01/2024　ECS1　就 Yvette Wang（王悦薇）及 Ace Decade 对抗程序与 A. Bongartz 通话（.2）；审阅与此相关的信息（.2）　0.40　1,270.00　508.00\n\n02/01/2024　AEL2　分析 Ace Decade 的驳回动议　0.70　1,850.00　1,295.00\n\n02/01/2024　NAB　审阅 Y. Wang 的驳回动议（.3）；分析答辩论点（.2）；就此与 D. Barron 和 A. Bongartz 通信（.2）　0.70　1,835.00　1,284.50\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 142 of 181\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00026　发票号码 2397020\n\n日期　姓名缩写　说明　小时　费率　金额　02/02/2024　AB21　就 Y. Wang 的驳回动议与 L. Despins 通信（0.5）；审阅 N. Bassett 就此发送的通信（0.1）；就该动议及答辩与 N. Bassett 通话（0.3）；就驳回动议的答辩与 J. Kosciewicz（J. 科谢维奇）通话（0.4）；就部分解决命令的送达与 L. Despins 通信（0.1）　1.40　1,850.00　2,590.00　02/02/2024　JPK1　就对 Y. Wang 驳回动议的答辩与 A. Bongartz 通话（.4）；审阅与此及答辩相关的文件（1.8）；起草驳回动议答辩的一部分（1.0）　3.20　1,185.00　3,792.00　02/02/2024　LAD4　就驳回动议的策略与 N. Bassett 电话会议（.20）；审阅相关事项（.40）　0.60　1,975.00　1,185.00　02/02/2024　NAB　审阅针对 Ace Decade 起诉书的驳回动议（.5）；进一步分析与此相关的答辩论点（.4）；就此与 L. Despins 通话（.2）；起草答辩提纲（.7）；就此与 A. Bongartz 通话（.3）　2.10　1,835.00　3,853.50　02/03/2024　AB21　就驳回 Ace Decade 对抗程序的动议与 A. de Quincey（Pallas，帕拉斯）通信　0.10　1,850.00　185.00　02/04/2024　AB21　就向 Ace Decade 送达事宜与 A. Thorp（Harneys，哈尼律师事务所）通话（0.5）；就此与 L. Despins 通信（0.2）；就对 Y. Wang 驳回动议的答辩与 J. Kosciewicz 通话（0.9）　1.60　1,850.00　2,960.00　02/04/2024　JPK1　就反对被告 Wang 的驳回动议与 A. Bongartz 电话通话（.9）；继续起草反对意见　3.40　1,185.00　4,029.00\n\n驳回动议（2.5）　02/05/2024　JPK1　继续起草对被告 Wang 驳回动议的答辩　1.80　1,185.00　2,133.00　Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 143 of 181\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00026　发票号码 2397020\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/06/2024　JPK1　进一步起草反对被告 Wang 驳回动议的答辩（3.7）；就此与 A. Bongartz 通信（.1）　3.80　1,185.00　4,503.00\n\n02/07/2024　AB21　就向 Rui Hao（郝蕊）进行海牙送达与 L. Despins 通信（0.1）；就将送达证明译成英文事宜与 Divergent（迪弗金特）通信（0.1）　0.20　1,850.00　370.00\n\n02/12/2024　AB21　分析有关向 Rui Hao 送达的送达证明（0.2）；就此与 L. Despins 和 N. Bassett 通信（0.1）；就此与 A. de Quincey（Pallas）通信（0.1）；就此与 N. Bassett 通话（0.1）；就此与 E. Ring（Ancillary Legal，附属法律服务）通信（0.1）　0.60　1,850.00　1,110.00\n\n02/12/2024　NAB　就向 Rui Hao 送达事宜与 A. Bongartz 通话（.1）；就此与 A. Bongartz 通信（.2）　0.30　1,835.00　550.50\n\n02/13/2024　AB21　审阅 E. Ring（Ancillary Legal）就向 Rui Hao 进行海牙送达所发的通信　0.20　1,850.00　370.00\n\n02/14/2024　AB21　就向位于瑞士的 Rui Hao 送达事宜与 D. Hayek（Prager，普拉格）通信（0.4）；就对 Y. Wang 驳回动议的答辩与 N. Bassett 通话（0.2）；就此与 L. Despins 通信（0.1）　0.70　1,850.00　1,295.00\n\n02/14/2024　NAB　就 Y. Wang 的驳回动议与 A. Bongartz 通话（.2）；就此与 P. Linsey（NPM）通信（.1）　0.30　1,835.00　550.50\n\n02/15/2024　AB21　就通过 Hague Convention（海牙公约）送达事宜与 D. Hayek（Prager）通信（0.1）；就此与 E. Ring（Ancillary International，附属国际事务）通信（0.1）　0.20　1,850.00　370.00\n\n02/16/2024　AB21　就向 Rui Hao 送达事宜与 E. Ring（Ancillary International）通信　0.10　1,850.00　185.00\n\n02/18/2024　AB21　审阅对 Y. Wang 驳回动议的答辩草案　0.20　1,850.00　370.00\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 144 of 181\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00026　发票号码 2397020\n\n日期　姓名缩写　说明　小时　费率　金额\n\n02/18/2024　NAB　审阅并修订驳回动议答辩草案（.9）；分析与此相关的案件（.4）　1.30　1,835.00　2,385.50\n\n02/19/2024　AB21　修订对 Y. Wang 驳回动议的答辩草案（0.5）；就此与 N. Bassett 通话（0.2）；就此与 N. Bassett 和 J. Kosciewicz 通信（0.1）　0.80　1,850.00　1,480.00\n\n02/19/2024　JPK1　审阅并纳入 N. Bassett 对被告驳回动议答辩所作的修改（.6）；分析关于须发出通知的指控所涉案件（1.4）；就此与 N. Bassett 通信（.2）　2.20　1,185.00　2,607.00\n\n02/19/2024　NAB　进一步审阅并修订驳回动议答辩草案（2.2）；审阅与此相关的命令和诉状（.7）；分析与此相关的判例法（.5）；就此与 A. Bongartz 和 J. Kosciewicz 通信（.3）；就此与 A. Bongartz 通话（.2）　3.90　1,835.00　7,156.50\n\n02/20/2024　AB21　就先前向 Ace Decade 送达事宜与 A. Thorp（Harneys Legal，哈尼法律服务）通信（0.2）；就此与 A. Thorp 通话（0.2）；就此与 N. Bassett 通信（0.2）；就此与 N. Bassett 通话（0.1）；审阅经修订的反对 Y. Wang 驳回动议答辩草案（0.1）；就此与 J. Kosciewicz 通话（0.1）；研究与 Wang 先前证词相关的事项（0.2）　1.10　1,850.00　2,035.00\n\n02/20/2024　JPK1　修订反对被告 Wang 驳回动议的意见（.6）；就此与 A. Bongartz 通话（.1）；就此与 L. Despins 通信（.1）　0.80　1,185.00　948.00\n\n02/20/2024　LAD4　审阅 Y. Wang 提出的驳回动议（.40）；审阅/概述与此相关的策略（.70）　1.10　1,975.00　2,172.50\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 145 of 181\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00026　发票号码 2397020\n\n日期　缩写　说明　小时　费率　金额\n02/20/2024　NAB　进一步审阅并修订驳回动议答辩草稿 (1.8)；就此与 A. Bongartz（A. 邦加茨）和 J. Kosciewicz（J. 科谢维奇）通信 (.2)；就此与 A. Bongartz 通话 (.1)；分析与此相关的判例法 (.5)；就驳回动议答辩草稿与 L. Despins（L. 德斯潘斯）通信 (.2)；根据 L. Despins 的意见修订答辩草稿 (.2)；就对此的支持材料及引文与 E. Sutton（E. 萨顿）通信 (.2)　3.20　1,835.00　5,872.00\n02/21/2024　NAB　就驳回动议答辩草稿与 L. Despins 通信 (.2)；根据其意见修订答辩草稿 (.2)　0.40　1,835.00　734.00\n02/22/2024　JK21　就反对 Wang（王）的驳回动议的回复与 J. Kosciewicz 通信 (0.1)；准备提交反对 Wang 的驳回动议的回复 (0.1)；向法院电子提交反对 Wang 的驳回动议的回复 (0.1)　0.30　565.00　169.50\n02/22/2024　JPK1　审阅在反对被告 Wang 的驳回动议中援引的法律依据 (1.6)；就此与 J. Kuo（J. 郭）通信 (.1)；就此与 N. Bassett（N. 巴塞特）通信 (.1)　1.80　1,185.00　2,133.00\n02/22/2024　JPK1　就反对驳回动议答辩的送达证明与 A. Bongartz 通信 (.1)；就此与 J. Kuo 通信 (.1)　0.20　1,185.00　237.00\n02/22/2024　NAB　最终审阅并修订驳回动议答辩书草稿 (.5)；就此与 J. Kosciewicz 和 A. Bongartz 通信 (.2)　0.70　1,835.00　1,284.50\n\n案件 22-50073　文书 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 146 页，共 181 页\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人　50687-00026　发票编号 2397020\n\n日期　缩写　说明　小时　费率　金额\n\n02/29/2024\nAB21\n就 Ace Decade 对抗程序中的时间安排／排期问题更新与 L. Despins 和 N. Bassett 通信　0.20　1,850.00　370.00\n小计：　B191 一般诉讼　42.80　66,779.50\n合计　42.80　66,779.50\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. 德斯潘斯）　合伙人　1.70　1,975.00　3,357.50\nNAB　Nicholas A. Bassett（尼古拉斯·A. 巴塞特）　合伙人　12.90　1,835.00　23,671.50\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　8.80　1,850.00　16,280.00\nAEL2　Luft, Avi E.（阿维·E. 卢夫特）　顾问律师　0.70　1,850.00　1,295.00\nDEB4　Douglass E. Barron（道格拉斯·E. 巴伦）　律师　0.80　1,395.00　1,116.00\nECS1　Ezra C. Sutton（埃兹拉·C. 萨顿）　律师　0.40　1,270.00　508.00\nJPK1　Jon P. Kosciewicz（乔恩·P. 科谢维奇）　律师　17.20　1,185.00　20,382.00\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　0.30　565.00　169.50\n已发生并垫付的费用\n日期　说明　数量　费率　金额\n02/09/2024　外部专业服务 -\nSolutions, LLC（Solutions, LLC），发票编号 2024-100，日期为\n02/09/24，Kwok 事项法语至英语\n翻译及认证　Divergent Language（Divergent Language）　220.00\n02/14/2024　计算机检索（其他）　3.15\n\n02/15/2024　律师送达服务 - Ancillary Legal Corporation（Ancillary Legal Corporation），发票编号 1740，日期为 02/15/24，Hauge 送达费用－瑞士重新提交　520.00\n02/16/2024　计算机检索（其他）　1.71\n\n已发生并垫付费用合计　\\$744.86\n案件 22-50073　文书 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 147 页，共 181 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 受托人　50687-00026　发票编号 2397020　第 7 页\n\n本期费用及成本　\\$67,524.36\n\n应付余额合计 -\n见票即付　\\$67,524.36\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 10, 2024\n\n请注明发票编号：2397021\n\n收件人：Luc Despins　PH LLP（PH LLP）税务识别号 95-2209675\n汇总表\n\nCAO 对抗程序　PH LLP 客户／事项编号 50687-00027　Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用　\\$23,141.00\n\n本期应付费用及成本　\\$23,141.00\n\n应付余额合计 -\n见票即付　\\$23,141.00\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变更电汇指示。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，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 案件的 Chapter 11 受托人　200 Park Avenue　New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397021\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇款副本\n\nCAO 对抗程序　PH LLP 客户／事项编号 50687-00027　Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用　\\$23,141.00\n\n本期应付费用及成本　\\$23,141.00\n\n应付余额合计 -\n见票即付　\\$23,141.00\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变更电汇指示。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，要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 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。此邮箱不接收回复。\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n\n截至 February 29, 2024 期间已提供的专业服务\nCAO 对抗程序　\\$23,141.00\n\n日期　缩写　说明　小时　费率　金额\n\nB191\n一般诉讼\n02/01/2024　LAD4　审阅／编辑摩托车／D. Cao（D. 曹）\n起诉状草稿　0.90　1,975.00　1,777.50\n02/01/2024　AEL2　审阅对 D. Cao 起诉状草稿的修改　0.20　1,850.00　370.00\n02/01/2024　SM29　就 D. Cao 起诉状与 L. Despins 通信 (.2)；修订该起诉状 (.7)　0.90　1,395.00　1,255.50\n02/02/2024　ECS1　就有关 Kwok 摩托车的起诉状与 J. Kuo 和 S. Maza（S. 马萨）通信　0.20　1,270.00　254.00\n02/02/2024　JK21　修订针对 D. Cao 的起诉状　2.30　565.00　1,299.50\n02/02/2024　LAD4　最终审阅／编辑摩托车／D. Cao\n起诉状　0.50　1,975.00　987.50\n02/02/2024　AEL2　审阅 D. Cao 起诉状草稿　0.40　1,850.00　740.00\n02/02/2024　SM29　修订 D. Cao 起诉状 (.3)；就此与 L. Despins 通信 (.1)；就此与 J. Kuo 和 E. Sutton 通信 (.1)　0.50　1,395.00　697.50\n02/04/2024　ECS1　起草针对 Defeng Cao（曹德凤）的起诉状部分内容，涉及债务人的摩托车\n(1.2)；就此与 S. Maza 通信\n(.3)　1.50　1,270.00　1,905.00\n\n案件 22-50073　文书 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 151 页，共 181 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 受托人　50687-00027　发票编号 2397021\n\n日期　缩写　说明　小时　费率　金额\n\n02/05/2024　ECS1　起草密封针对 Defeng Cao 的起诉状的动议 (.9)；就此与 S. Maza 通话\n(.2)；就此与 S. Maza 通信 (.2)　1.30　1,270.00　1,651.00\n02/05/2024　ECS1　起草针对 Defeng Cao 的起诉状部分内容，涉及债务人的摩托车\n(.4)；就此与 S. Maza 通信\n(.2)　0.60　1,270.00　762.00\n02/05/2024　JPK1　就待决 D. Cao 对抗性起诉状的证物与 E. Sutton 电话沟通　0.20　1,185.00　237.00\n02/05/2024　SM29　就 D. Cao 起诉状与 K. Mateo（对方律师）通信 (.3)；就此与 A. Luft 通话 (.1)；就与此相关的保密标记与 E. Sutton 通话 (.2)；审阅 D. Cao 起诉状中有关保密标记的内容 (.6)　1.20　1,395.00　1,674.00\n02/06/2024　ECS1　起草针对 Defeng Cao 的起诉状部分内容，涉及债务人的摩托车\n(.7)；就此与 S. Maza 通信\n(.2)；就此与 J. Kuo 通信\n(.1)　1.00　1,270.00　1,270.00\n02/06/2024　JK21　就新的 D. Cao 起诉状及密封动议与 S. Maza 和 E. Sutton 通信并通话 (.2)；就提交该等文件进一步与 E. Sutton 和 S. Maza 通信 (1.2)；修订其证物 (0.6)；为其准备对抗程序封面表格 (0.2)；准备提交起诉状和密封动议 (0.8)；向法院电子提交 D. Cao 起诉状 (0.1)；向法院电子提交密封动议 (0.1)　3.20　565.00　1,808.00\n02/06/2024　SM29　审阅与 D. Cao 起诉状相关的密封动议 (.3)；就此与 E. Sutton 通信 (.1)；审阅并修订 D. Cao 起诉状 (.9)；通信并通话　1.50　1,395.00　2,092.50\n\n就此与 J. Kuo 和 E. Sutton 进行 (.2)\n\n案件 22-50073　文书 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 152 页，共 181 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 受托人　50687-00027　发票编号 2397021\n\n日期　缩写　说明　小时　费率　金额\n\n02/07/2024　ECS1　就送达针对 Defeng Cao 的起诉状（涉及债务人的摩托车）与 J. Kuo 通信 (.2)；就此与 Greenwich Land（格林尼治地产）的律师 C. Major（C. 梅杰）通信 (.2)；就此与 S. Maza 通信 (.2)　0.60　1,270.00　762.00\n02/07/2024　JK21　就对抗程序 24-5001 中向 D. Cao 送达传票和起诉状事宜与 E. Sutton 和 S. Maza 通信　0.20　565.00　113.00\n02/08/2024　ECS1　就向 Defeng Cao 送达传票和起诉状与 J. Kuo 通信　0.10　1,270.00　127.00\n02/09/2024　ECS1　就向 Defeng Cao 送达传票和起诉状与 J. Kuo 通信　0.10　1,270.00　127.00\n02/12/2024　ECS1　审阅并修订有关向 Defeng Cao 送达传票和起诉状的送达证明 (.1)；就此与\nJ. Kuo 通信 (.1)　0.20　1,270.00　254.00\n02/12/2024　JK21　准备 D. Cao 对抗程序 24-5001 中传票和起诉状的程序送达证明 (0.4)；就程序送达证明与 E. Sutton 通信 (0.2)；向法院电子提交程序送达证明 (0.1)　0.70　565.00　395.50\n02/13/2024　JPK1　就 D. Cao 证言笔录与 L. Despins 通信　0.10　1,185.00　118.50\n02/19/2024　ECS1　就解除 Defeng Cao 起诉状及证物的密封事宜与 J. Kuo 和 P. Linsey（NPM）通信　0.20　1,270.00　254.00\n02/22/2024　ECS1　就解除 Defeng Cao 起诉状及证物的密封事宜与 S. Maza、J. Kuo 和 P. Linsey（NPM）通信 (.2)；就此与 P. Linsey 通话 (.2)　0.40　1,270.00　508.00\n02/22/2024　SM29　就 D. Cao 起诉状与 E. Sutton 和 P. Linsey（NPM）通信　0.20　1,395.00　279.00\n\n案件 22-50073　文书 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第 153 页，共 181 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 受托人　50687-00027　发票编号 2397021\n\n日期　缩写　说明　小时　费率　金额\n\n02/23/2024　ECS1　就与解封 Defeng Cao（曹德峰）起诉书及附件有关的后续步骤，与 S. Maza（S. 马扎）、J. Kuo（J. 郭）和 P. Linsey（P. 林赛）（NPM）通信（.6）；与 P. Linsey（NPM）就同一事项通话（.3）　0.90　1,270.00　1,143.00\n\n02/23/2024　SM29　根据法院命令审阅有关解封 D. Cao 起诉书的问题　0.20　1,395.00　279.00\n\n小计：\n\nB191　一般诉讼　20.30　23,141.00\n\n合计　20.30　23,141.00\n\n计时人员汇总\n\nID　计时人员姓名　职务　小时数　费率　费用\n\nLAD4　Luc A. Despins（卢克·A·德斯平斯）　合伙人　1.40　1,975.00　2,765.00\n\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　0.60　1,850.00　1,110.00\n\nSM29　Shlomo Maza（什洛莫·马扎）　律师　4.50　1,395.00　6,277.50　ECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　7.10　1,270.00　9,017.00　JPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　0.30　1,185.00　355.50　JK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　6.40　565.00　3,616.00\n\n本期费用及成本　$23,141.00　应付余额总额——收讫即付　$23,141.00\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第11章受托人）　200 Park Avenue　New York, NY 10166\n\nMay 10, 2024\n\n请注明发票号码：2397022\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汇总表\n\n综合替身责任对抗程序：— 被告\n\nPH LLP 客户/事项编号 50687-00028　Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用　$285,956.00\n\n本期应付费用及成本　$285,956.00\n\n应付余额总额——\n收讫即付　$285,956.00\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电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系其本人，以书面和口头方式确认任何电汇指示变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 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电汇时，请注明所付发票、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；此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 Trustee　200 Park Avenue　New York, NY 10166\n\nMay 10, 2024\n\n请注明发票号码：2397022\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n综合替身责任对抗程序：— 被告\n\nPH LLP 客户/事项编号 50687-00028　Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用　$285,956.00\n\n本期应付费用及成本　$285,956.00\n\n应付余额总额——\n收讫即付　$285,956.00\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 联系其本人，以书面和口头方式确认任何电汇指示变更。\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电汇时，请注明所付发票、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；此邮箱不接收回复。\n\nPAUL\n\nHASTINGS\n\nLuc Despins 作为 Ho\nWan Kwok 案中的 Chapter 11 Trustee　May 10, 2024\n200 Park Avenue　请注明\nNew York, NY 10166　发票号码：2397022\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 February 29, 2024 期间提供的专业服务\n\n综合替身责任对抗程序：—　被告　$285,956.00\n\n日期　首字母　说明　小时数　费率　金额\n\nB191　一般诉讼\n\n02/01/2024　DEB4　就诉讼目标与 P. Linsey（NPM）通信（0.1）；起草替身责任起诉书部分内容（3.9）　4.00　1,395.00　5,580.00\n\n02/01/2024　AEL2　分析法院关于替身责任的裁决　0.90　1,850.00　1,665.00\n\n02/02/2024　DEB4　起草替身责任起诉书部分内容　7.40　1,395.00　10,323.00\n\n02/02/2024　AEL2　与 D. Barron（D. 巴伦）就替身责任诉讼问题通话　0.40　1,850.00　740.00\n\n02/04/2024　DEB4　起草替身责任起诉书部分内容　12.80　1,395.00　17,856.00\n\n02/05/2024　DEB4　起草替身责任起诉书部分内容　4.50　1,395.00　6,277.50\n\n02/05/2024　LS26　审阅替身责任起诉书草案　0.30　985.00　295.50\n\n02/05/2024　NAB　审阅综合替身责任起诉书草案的部分内容　0.20　1,835.00　367.00\n\n02/06/2024　DEB4　起草替身责任起诉书部分内容（8.6）；与 L. Despins 就 Harcus Parker（哈卡斯·帕克）通话（0.2）　8.80　1,395.00　12,276.00\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 157 of 181\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 Trustee　50687-00028　发票编号 2397022\n\n日期　首字母　说明　小时数　费率　金额\n\n02/06/2024　ECS1　起草针对 Defeng Cao 起诉书的密封动议（1.1）；与 S. Maza 和 J. Kuo 就同一事项通信和讨论（.2）；进一步与 J. Kuo 就同一事项通信（.1）　1.40　1,270.00　1,778.00\n\n02/06/2024　LAD4　审阅/编辑替身责任起诉书草案　1.90　1,975.00　3,752.50\n\n02/07/2024　LAD4　与 D. Barron 会面，讨论我对综合替身责任起诉书的意见　0.40　1,975.00　790.00\n\n02/07/2024　AEL2　与 D. Barron 就替身责任起诉书草案通信　0.70　1,850.00　1,295.00\n\n02/07/2024　AEL2　修订和补充替身责任起诉书草案　3.20　1,850.00　5,920.00\n\n02/08/2024　DEB4　分析与替身责任起诉书有关的文件　4.80　1,395.00　6,696.00\n\n02/08/2024　AEL2　与 N. Bassett（N. 巴西特）就替身责任诉讼和撤销请求通信（.6）；与 N. Bassett 就同一事项通话（.2）　0.80　1,850.00　1,480.00\n\n02/08/2024　NAB　审阅综合替身责任起诉书草案（.5）；与 A. Luft 就同一事项通话（.2）　0.70　1,835.00　1,284.50\n\n02/09/2024　DEB4　起草替身责任起诉书部分内容　12.50　1,395.00　17,437.50\n\n02/09/2024　JK21　与 E. Sutton 就 D. Cao 起诉书和传票的送达事宜通信（0.2）；审阅并办理传票和起诉书的送达（0.2）　0.40　565.00　226.00\n\n02/09/2024　LS26　审阅和修订替身责任起诉书（1.6）；与 D. Barron 就同一事项通信（0.2）　1.80　985.00　1,773.00\n\n02/10/2024　DEB4　起草替身责任起诉书部分内容　4.20　1,395.00　5,859.00\n\n02/11/2024　DEB4　起草替身责任起诉书部分内容　10.20　1,395.00　14,229.00\n\n02/11/2024　LS26　审阅和修订综合替身责任起诉书（3.6）；与 D. Barron 就同一事项通信（0.6）　4.20　985.00　4,137.00\n\n02/12/2024　DEB4　起草替身责任起诉书部分内容　4.30　1,395.00　5,998.50\n\n02/12/2024　JK21　修订综合替身责任起诉书　0.70　565.00　395.50\n\n02/12/2024　AEL2　修订和补充替身责任起诉书草案　7.20　1,850.00　13,320.00\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 158 of 181\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 Trustee　50687-00028　发票编号 2397022\n\n日期　首字母　说明　小时数　费率　金额\n\n02/12/2024　LS26　审阅和修订综合替身责任起诉书（4.3）；与 D. Barron 就同一事项通信（0.3）　4.60　985.00　4,531.00\n\n02/13/2024　DEB4　起草替身责任起诉书部分内容（12.2）；与 P. Linsey 就起诉书目标通信（0.4）；与 S. Maza 就与替身责任起诉书有关的外国法问题通话（0.2）　12.80　1,395.00　17,856.00\n\n02/13/2024　LS26　审阅和修订综合替身责任起诉书　1.40　985.00　1,379.00\n\n02/13/2024　SM29　审阅来自 BVI Counsel（英属维尔京群岛律师）的电子邮件，涉及与替身责任起诉书有关的外国法适用问题（.5）；与 D. Barron 就同一事项通话（.2）　0.70　1,395.00　976.50\n\n02/14/2024　AC40　审阅和修订替身责任起诉书草案　0.50　985.00　492.50\n\n02/14/2024　DEB4　起草替身责任起诉书部分内容（8.1）；与 S. Maza 就同一事项通话（.3）　8.40　1,395.00　11,718.00\n\n02/14/2024　ECS1　起草综合替身责任起诉书部分内容（8.9）；与 D. Barron 就同一事项通信（.6）；与 J. Kuo 就同一事项通信（.2）；与 L. Song（L. 宋）就同一事项通信（.2）　9.90　1,270.00　12,573.00\n\n02/14/2024　ECS1　起草密封综合替身责任起诉书的动议（.6）；与 D. Barron 就同一事项通信（.1）　0.70　1,270.00　889.00\n\n02/14/2024　JK21　修订综合替身责任起诉书　6.40　565.00　3,616.00\n\n02/14/2024　LAD4　与英国律师就裸信托受托人指控互发电子邮件（.30）；与 P. Linsey（NPM）电话会议，讨论替身责任与替身责任起诉书（.30）；审阅/编辑同一事项（.90）　1.50　1,975.00　2,962.50\n\n02/14/2024　AEL2　修订和补充替身责任起诉书草案　4.30　1,850.00　7,955.00\n\n02/14/2024　AEL2　与 D. Barron 就替身责任起诉书通信　0.30　1,850.00　555.00\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 159 of 181\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 Trustee　50687-00028　发票编号 2397022\n\n日期　首字母　说明　小时数　费率　金额\n\n02/14/2024　LS26　审阅和修订综合替身责任起诉书（2.9）；与 D. Barron 就同一事项通信（0.4）；审阅和修订与综合替身责任起诉书有关的示意性附件（2.1）　5.40　985.00　5,319.00\n\n02/14/2024　SM29　与 D. Barron 就替身责任起诉书通话（.3）；审阅同一事项（2.6）　2.90　1,395.00　4,045.50\n\n02/15/2024　DEB4　修订和补充替身责任起诉书（6.5）；与 A. Luft 就同一事项通话（.3）　6.80　1,395.00　9,486.00\n\n02/15/2024　ECS1　起草综合替身责任起诉书部分内容（2.1）；与 D. Barron 就同一事项通信（.3）；与 J. Kuo 就同一事项通信（.2）；与 L. Song 就同一事项通信（.1）　2.70　1,270.00　3,429.00\n\n02/15/2024　ECS1　起草密封综合替身责任起诉书的动议（.1）；与 D. Barron 就同一事项通信（.1）　0.20　1,270.00　254.00\n\n02/15/2024　LAD4　审阅/编辑最终版综合替身责任起诉书　0.80　1,975.00　1,580.00\n\n02/15/2024　AEL2　与 D. Barron 就替身责任诉讼策略通话　0.30　1,850.00　555.00\n\n02/15/2024　LS26　审阅和修订综合替身责任起诉书的示意性附件（1.2）；审阅综合替身责任起诉书（0.4）　1.60　985.00　1,576.00\n\n02/16/2024　JPK1　审阅替身责任起诉书及法院的衡平时效中止命令　0.90　1,185.00　1,066.50\n\n02/19/2024　ECS1　分析综合替身责任起诉书的密封部分，以评估删节内容所依据的机密文件（1.5）；编制汇总同一事项的图表（1.9）；与 J. Kosciewicz 就同一事项通话（.3）；与 J. Kosciewicz 就同一事项通信（.2）；与 D. Barron 就同一事项通信（.2）　4.10　1,270.00　5,207.00\n\n02/20/2024　DEB4　与 E. Sutton 就替身责任起诉书举行会议（.2）　1.00　1,395.00　1,395.00\n\n日期 缩写 说明 小时 费率 金额 02/20/2024 ECS1 继续分析综合性另我诉状的密封部分，以评估作为删节依据的保密文件（2.3）；编制汇总上述内容的图表（.9）；就上述内容与 J. Kosciewicz 通信（.3）；就上述内容与 N. Bassett 通信（.2）；就上述内容及另我诉状与 D. Barron 通话（1.0）；就上述内容与 L. Song 通信（.3） 5.00 1,270.00 6,350.00 02/21/2024 ECS1 分析综合性另我诉状的密封部分，以评估基础保密文件（4.7）；编制汇总上述内容的图表（2.7）；就上述内容与 J. Kosciewicz 通话（.3）；就上述内容与 J. Kosciewicz 通信（.2）；就上述内容与 N. Bassett 通信（.3）；就上述内容与 L. Song 通信（.3） 8.50 1,270.00 10,795.00 02/21/2024 ECS1 就与综合性另我诉状有关的文件与 S. Phan（UnitedLex）通信 0.30 1,270.00 381.00 02/21/2024 LS26 审阅综合性另我诉状的保密指定（1.0）；就上述内容与 E. Sutton 和 J. Kosciewicz 通信（0.4） 1.40 985.00 1,379.00 02/22/2024 ECS1 审阅综合性另我诉状的密封部分，以评估基础保密文件（.2）；编制汇总上述内容的图表（.1）；就上述内容与 J. Kosciewicz 通信（.2）；就上述内容与 N. Bassett 通信（.1） 0.60 1,270.00 762.00 02/23/2024 ECS1 审阅综合性另我诉状的密封部分，以评估基础保密文件（.9）；就上述内容起草发给文件提供方的电子邮件（1.4）；就上述内容与 N. Bassett、J. Kosciewicz 和 W. Farmer 通信（.6）；进一步与 J. Kosciewicz 通信 3.10 1,270.00 3,937.00\n\n案件 22-50073 文件 3198 提交日期 05/16/24 录入日期 05/16/24 16:36:03 第 161 页，共 181 页\n\nHo Wan Kwok（郭文贵）案的第11章受托人 Luc Despins（卢克·德斯平斯） 50687-00028 发票编号：2397022\n\n日期 缩写 说明 小时 费率 金额 02/25/2024 ECS1 就综合性另我诉状密封部分的保密性，向某些文件提供方起草电子邮件（1.2）；分析与上述内容有关的保密文件（1.0）；就上述内容与 J. Kosciewicz 通信（.2）；就上述内容与 L. Song 通信（.2） 2.60 1,270.00 3,302.00 02/25/2024 LS26 审阅有关综合性另我诉状的文件保密指定 1.60 985.00 1,576.00 02/26/2024 ECS1 就与综合性另我诉状有关的保密文件，与 Victor Cerda（维克托·塞尔达）的律师 J. Swergold（Yankwitt）通信 0.20 1,270.00 254.00 02/26/2024 ECS1 就综合性另我诉状和 RICO 诉状密封部分的保密性，向某些文件提供方起草电子邮件（2.4）；分析与上述内容有关的保密文件（1.9）；就诉状部分内容及其基础文件的保密性，与 N. Bassett、J. Kosciewicz、L. Song 和 W. Farmer 通信（.9）；就上述内容与 L. Song 通信（.3）；就上述内容与 J. Kosciewicz 通话（.7）；就上述内容与 J. Kosciewicz 通信（.3） 6.50 1,270.00 8,255.00 02/27/2024 ECS1 就综合性另我诉状和 RICO 诉状密封部分的保密性与文件提供方通信（.4）；分析与上述内容有关的诉状及相关保密文件（.2）；就上述内容与 N. Bassett 通信（.1）；就上述内容与 P. Linsey（NPM）通话并通信（.2）；编制有关保密性答复的追踪表（.1） 1.00 1,270.00 1,270.00\n\n02/28/2024 ECS1 分析 RICO 诉状和综合性另我诉状中某些被告的管辖权和送达问题（1.0）；编制有关上述内容的汇总图表（.3） 1.30 1,270.00 1,651.00\n\n案件 22-50073 文件 3198 提交日期 05/16/24 录入日期 05/16/24 16:36:03 第 162 页，共 181 页\n\nHo Wan Kwok（郭文贵）案的第11章受托人 Luc Despins（卢克·德斯平斯） 50687-00028 发票编号：2397022\n\n日期 缩写 说明 小时 费率 金额 02/28/2024 ECS1 就综合性另我诉状和 RICO 诉状密封部分的保密性与文件提供方通信（.3）；分析与上述内容有关的诉状及相关保密文件（.2）；就上述内容与 N. Bassett、A. Luft 和 W. Farmer 通信（.1）；就上述内容与 P. Linsey 通信（.1）；以有关保密性的答复更新追踪表（.2） 0.90 1,270.00 1,143.00 02/29/2024 DEB4 就追溯适用问题与 P. Linsey 举行会议（0.1）；就另我诉状与 W. Farmer 通信（0.1）；就 K. Legacy 的送达与 E. Sutton 通信（0.1）；就上述内容与 A. Thorp（Harneys）通信（0.1） 0.40 1,395.00 558.00 02/29/2024 ECS1 分析有关另我诉状和 RICO 诉状被告的信息（.7）；编制有关上述内容的摘要（.3）；就向 K Legacy（K Legacy）送达诉状，与 D. Barron、W. Farmer 和 A. Thorpe（Harneys）通信（.3） 1.30 1,270.00 1,651.00 02/29/2024 ECS1 就综合性另我诉状和 RICO 诉状密封部分的保密性与文件提供方通信（.3）；分析与上述内容有关的诉状及相关保密文件（.2）；就上述内容与 N. Bassett、A. Luft 和 W. Farmer 通信（.3）；就上述内容与 P. Linsey 通信（.1）；以有关保密性的答复更新追踪表（.3） 1.20 1,270.00 1,524.00 小计：B191 一般诉讼 212.80 285,956.00\n\n合计 212.80 285,956.00\n\nHo Wan Kwok（郭文贵）案的第11章受托人 Luc Despins（卢克·德斯平斯） 50687-00028 发票编号：2397022\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（卢克·A·德斯平斯）　合伙人　4.60　1,975.00　9,085.00\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　0.90　1,835.00　1,651.50\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　18.10　1,850.00　33,485.00\nSM29　Shlomo Maza（什洛莫·马扎）　律师　3.60　1,395.00　5,022.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　102.90　1,395.00　143,545.50\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　51.50　1,270.00　65,405.00\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　0.90　1,185.00　1,066.50\nAC40　Alex Chan（亚历克斯·陈）　律师　0.50　985.00　492.50\nLS26　Luyi Song（路易·宋）　律师　22.30　985.00　21,965.50\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　7.50　565.00　4,237.50\n\n本期费用和成本　$285,956.00\n\n应付余额总额 -\n收到即付　$285,956.00\n\nHo Wan Kwok（郭文贵）案的第11章受托人 Luc Despins（卢克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397023\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP 税号：95-2209675\n汇总单\n\n撤销权诉讼 PH LLP 客户/事项编号：50687-00029 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 February 29, 2024 期间所提供专业服务的法律费用 $237,665.50\n\n本期应付费用和成本　$237,665.50\n\n应付余额总额 -\n收到即付　$237,665.50\n\n我们建议客户通过 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其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求获得书面及口头确认，以核实任何电汇指示变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保尔·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 # 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（保尔·哈斯廷斯律师事务所）\n\n电汇时，请注明所付款项的发票、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。这是一个不回复邮件的邮箱。\n\nHo Wan Kwok（郭文贵）案的第11章受托人 Luc Despins（卢克·德斯平斯） 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397023\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP 税号：95-2209675\n汇款副本\n\n撤销权诉讼 PH LLP 客户/事项编号：50687-00029 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 February 29, 2024 期间所提供专业服务的法律费用 $237,665.50\n\n本期应付费用和成本　$237,665.50\n\n应付余额总额 -\n收到即付　$237,665.50\n\n我们建议客户通过 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其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求获得书面及口头确认，以核实任何电汇指示变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保尔·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 # 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（保尔·哈斯廷斯律师事务所）\n\n电汇时，请注明所付款项的发票、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。这是一个不回复邮件的邮箱。\n\nPAUL\n\nHASTINGS\n\nHo Wan Kwok（郭文贵）案的第11章受托人 Luc Despins（卢克·德斯平斯）　May 10, 2024\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2397023\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP 税号：95-2209675\n\n截至 February 29, 2024 期间所提供的专业服务\n撤销权诉讼 $237,665.50\n\n日期　缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n02/01/2024　AEL2　就潜在撤销权诉讼被告与 L. Despins 通信　0.10　1,850.00　185.00\n02/01/2024　NAB　继续准备撤销权诉讼及相关诉状的部分内容（.4）；审阅与上述内容有关的证据开示文件（.4）；就上述内容与 W. Farmer 通信（.2）；审阅并评论更新后的撤销权诉讼被告名单及诉状草案问题（.4）；就上述内容与 P. Linsey（NPM）通信（.1）　1.50　1,835.00　2,752.50\n02/01/2024　SM29　分析欺诈性转让法律（.8）；就上述内容与 L. Song、D. Barron、E. Sutton 通信（.1）　0.90　1,395.00　1,255.50\n02/02/2024　LAD4　分析/评论一般撤销权诉讼问题　3.40　1,975.00　6,715.00\n02/04/2024　LAD4　审阅/编辑补充被告名单（2.10）；审阅/编辑针对 Z&Z 的诉状草案（.40）　2.50　1,975.00　4,937.50\n\n日期　缩写　说明　小时　费率　金额\n\n02/04/2024　NAB　审阅经修订的撤销诉讼诉状（.3）；就此与 P. Linsey（P. 林赛）（NPM（NPM））通信（.2）　0.50　1,835.00　917.50\n\n02/05/2024　NAB　就撤销诉讼诉状与 P. Linsey（NPM）通信　0.30　1,835.00　550.50\n\n02/06/2024　AB21　就撤销诉讼被告名单与 L. Despins（L. 德斯潘）通信　0.10　1,850.00　185.00\n\n02/06/2024　JPK1　就撤销诉讼对象与 P. Linsey 通信　0.10　1,185.00　118.50\n\n02/06/2024　AEL2　与 P. Linsey（NPM）电话沟通：撤销诉讼　0.40　1,850.00　740.00\n\n02/07/2024　AB21　就撤销诉讼被告名单与 P. Linsey（NPM）电话沟通（0.1）；审阅该名单（0.4）；就此与 L. Despins 通信（0.1）　0.60　1,850.00　1,110.00\n\n02/07/2024　JK21　就针对外国银行的优先受偿诉讼案件与 L. Despins 通信　0.30　565.00　169.50\n\n02/08/2024　AB21　就撤销诉讼被告与 P. Linsey（NPM）通信　0.10　1,850.00　185.00\n\n02/08/2024　LAD4　审阅若干诉状中的诉讼时效问题（1.10）；审阅有关针对外国被告的撤销诉讼请求的判例法（1.40）　2.50　1,975.00　4,937.50\n\n02/08/2024　NAB　审阅经修订的撤销诉讼诉状（.4）；就此与 P. Linsey（NPM）通信（.2）　0.60　1,835.00　1,101.00\n\n02/09/2024　LAD4　审阅/编辑针对 Mei Guo（梅国）的新诉状（撤销诉讼）（.60）；与 P. Linsey（NPM）就此电话沟通（.20）；审阅/编辑针对 Vartan firm（瓦尔坦律师事务所）的诉状（.40）；审阅/编辑针对债务人妻子的诉状（.70）　1.90　1,975.00　3,752.50\n\n02/12/2024　ECS1　分析有关撤销诉讼诉讼时效的案件（.7）；就此与 L. Song（L. 宋）通信（.1）　0.80　1,270.00　1,016.00\n\n案件 22-50073　文件 3198　提交日期 05/16/24　登记日期 05/16/24 16:36:03　第 168 页，共 181 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00029　发票号 2397023\n\n日期　缩写　说明　小时　费率　金额\n\n02/12/2024　LAD4　审阅/评论各项对抗程序问题（2.80）；审阅经修订的直接证词提纲（.40）　3.20　1,975.00　6,320.00\n\n02/12/2024　LS26　分析撤销诉讼的程序规则（0.9）；就撤销诉讼诉状与 P. Linsey（NPM）通信（0.2）　1.10　985.00　1,083.50\n\n02/12/2024　SM29　就追溯期间与 P. Linsey（NPM）通信　0.20　1,395.00　279.00\n\n02/13/2024　LAD4　与 P. Linsey（NPM）就 Hamilton（汉密尔顿）请求电话沟通（.20）；审阅/编辑针对债务人儿子的诉状（.80）　1.00　1,975.00　1,975.00\n\n02/13/2024　LS26　起草撤销诉讼诉状草案的部分内容（1.6）；就此与 P. Linsey（NPM）通信（0.2）；就此与 L. Despins 通信（0.2）　2.00　985.00　1,970.00\n\n02/14/2024　AB21　与 L. Despins、N. Bassett（N. 巴塞特）、S. Maza（S. 马扎）、D. Barron（D. 巴伦）、A. Luft（A. 卢夫特）、J. Kosciewicz（J. 科谢维奇）、L. Song、W. Farmer（W. 法默）、E. Sutton（E. 萨顿）、Kroll（克罗尔）及 NPM 就额外撤销诉讼诉状电话沟通（1.8）；与 S. Maza、J. Kosciewicz 和 P. Linsey 就此电话沟通（0.5）；起草撤销诉讼诉状（3.5）；就此与 S. Maza 通信（0.2）；就此与 L. Despins 通信（0.2）　6.20　1,850.00　11,470.00\n\n02/14/2024　DEB4　就撤销诉讼对象与 P. Linsey（NPM）通信（0.4）；参加与 L. Despins、N. Bassett、A. Bongartz（A. 邦加茨）、S. Maza、A. Luft、J. Kosciewicz、L. Song、W. Farmer、E. Sutton、J. Lazarus（J. 拉扎勒斯）（Kroll）、A. Lomas（A. 洛马斯）（Kroll）、D. Skalka（D. 斯卡尔卡）（NPM）及 P. Linsey（NPM）就撤销诉讼诉状举行的电话会议（1.8）　2.20　1,395.00　3,069.00\n\n02/14/2024　ECS1　与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、A. Luft、J. Kosciewicz、L. Song、W. Farmer、J. Lazarus（Kroll）、A. Lomas（Kroll）、D. Skalka（NPM）及 P. Linsey（NPM）就撤销诉讼诉状电话沟通　1.80　1,270.00　2,286.00\n\n案件 22-50073　文件 3198　提交日期 05/16/24　登记日期 05/16/24 16:36:03　第 169 页，共 181 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00029　发票号 2397023\n\n日期　缩写　说明　小时　费率　金额\n\n02/14/2024　ECS1　就与撤销诉讼有关的债务人关联方送达信息，与 P. Linsey（NPM）通信并电话沟通　0.40　1,270.00　508.00\n\n02/14/2024　JK21　就向多个对抗程序被告送达传票及诉状，与 L. Despins 和 P. Linsey（NPM）通信　0.30　565.00　169.50\n\n02/14/2024　JPK1　参加与 P. Linsey（NPM）、A. Bongartz 和 S. Maza 就撤销诉讼诉状举行的电话会议（.5）；就此与 S. Maza 通信（.8）　1.30　1,185.00　1,540.50\n\n02/14/2024　JPK1　审阅针对 Ziba（齐巴）的撤销诉讼诉状（.2）；就此与 S. Maza 通信（.1）　0.30　1,185.00　355.50\n\n02/14/2024　JPK1　就 Himalaya（喜马拉雅）撤销诉讼诉状与 S. Maza 通信　0.50　1,185.00　592.50\n\n02/14/2024　JPK1　审阅若干撤销诉讼诉状　0.60　1,185.00　711.00\n\n02/14/2024　JPK1　起草针对 Mishcon（米什康）的撤销诉讼诉状（1.2）；就此与 S. Maza 通信（.1）　1.30　1,185.00　1,540.50\n\n02/14/2024　JPK1　参加与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、A. Luft、L. Song、W. Farmer、E. Sutton、J. Lazarus（Kroll）、A. Lomas（Kroll）、D. Skalka（NPM）及 P. Linsey（NPM）就时效中止截止日期前尚未解决的撤销事项及任务举行的会议　1.80　1,185.00　2,133.00\n\n02/14/2024　JPK1　起草针对 Hogan Lovells（霍金路伟）的撤销诉讼诉状（1.4）；就此与 S. Maza 通信（.2）　1.60　1,185.00　1,896.00\n\n案件 22-50073　文件 3198　提交日期 05/16/24　登记日期 05/16/24 16:36:03　第 170 页，共 181 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00029　发票号 2397023\n\n日期　缩写　说明　小时　费率　金额\n\n02/14/2024　LAD4　就针对 Mileson（迈尔森）的诉状向 P. Linsey（NPM）和 D. Barron 发送电子邮件（.40）；审阅/编辑针对债务人就 Lamborghini（兰博基尼）事项之律师的诉状（.90）；与 P. Linsey、A. Bongartz、N. Bassett、S. Maza、D. Barron、W. Farmer、A. Luft、J. Kosciewicz、E. Sutton、L. Song 和 Kroll 就拟提交的额外撤销诉讼诉状及后续步骤电话沟通（1.80）　3.10　1,975.00　6,122.50\n\n02/14/2024　AEL2　就待决诉状的更新情况与 N. Bassett 通信　0.20　1,850.00　370.00\n\n02/14/2024　AEL2　与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、W. Farmer、L. Song、E. Sutton、J. Kosciewicz 就拟提起的额外对抗程序电话沟通　1.80　1,850.00　3,330.00\n\n02/14/2024　LS26　起草撤销诉讼诉状（1.8）；审阅与此有关的财务交易记录（0.8）；与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、A. Luft、J. Kosciewicz、W. Farmer、E. Sutton、J. Lazarus（Kroll）、A. Lomas（Kroll）、D. Skalka（NPM）及 P. Linsey（NPM）就撤销诉讼诉状电话沟通（1.8）　4.40　985.00　4,334.00\n\n02/14/2024　NAB　就撤销诉讼及另我诉状与 P. Linsey、D. Barron、A. Luft 通信（.5）；审阅其现有草案（1.0）；与 L. Despins、A. Bongartz、S. Maza、D. Barron、A. Luft、J. Kosciewicz、L. Song、W. Farmer、E. Sutton、NPM 和 Kroll 就在 2/15/24 截止日期前提交诉状的最后步骤进行电话沟通（部分）（.8）　2.30　1,835.00　4,220.50\n\n案件 22-50073　文件 3198　提交日期 05/16/24　登记日期 05/16/24 16:36:03　第 171 页，共 181 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00029　发票号 2397023\n\n日期　缩写　说明　小时　费率　金额\n\n02/14/2024　SM29　与 L. Despins、N. Bassett、A. Bongartz、D. Barron、A. Luft、J. Kosciewicz、L. Song、W. Farmer、E. Sutton、J. Lazarus（Kroll）、A. Lomas（Kroll）、D. Skalka（NPM）及 P. Linsey（NPM）就未来 24 小时内的撤销诉讼诉状电话沟通（1.8）；与 A. Bongartz、J. Kosciewicz 和 P. Linsey 就此电话沟通（0.5）；起草撤销诉讼诉状（5.2）　7.50　1,395.00　10,462.50\n\n02/14/2024　WCF　与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、A. Luft、P. Linsey、E. Sutton、J. Kosciewicz、L. Song 就诉讼问题/任务清单及撤销诉讼截止日期进行电话沟通（部分）　0.50　1,390.00　695.00\n\n02/15/2024　AB21　起草撤销诉讼诉状（2.6）；就此与 L. Despins 通信（0.3）；就此与 L. Despins 会议讨论（0.2）；就撤销诉讼诉状与 S. Maza 电话沟通（0.3）；就此与 S. Maza 通信（0.2）；就撤销诉讼诉状的最终定稿及提交与 J. Kuo（J. 郭）电话沟通（0.2）；就此与 D. Mohamed（D. 穆罕默德）电话沟通（0.1）；就此与 J. Kuo 和 D. Mohamed 通信（0.4）；就此与 P. Linsey（NPM）通信（0.1）；就被告信息与 J. Lazarus（Kroll）通信（0.1）　4.50　1,850.00　8,325.00\n\n02/15/2024　DM26　为若干撤销诉讼编制适用性通知（4.2）；与 A. Bongartz 就此会议讨论（.1）；就此与 A. Bongartz 和 J. Kuo 通信（.3）；通过法院的 CM/ECF 系统以电子方式提交该等文件（1.3）　5.90　565.00　3,333.50\n\n02/15/2024　JK21　编制并以电子方式提交 22 份撤销诉讼诉状及 RICO（《反有组织犯罪法》）诉状（11.2）；就此与 A. Bongartz 电话沟通（.2）　11.40　565.00　6,441.00\n\n02/15/2024　JPK1　就撤销诉讼与 S. Maza 通信　0.10　1,185.00　118.50\n\n案件 22-50073　文件 3198　提交日期 05/16/24　登记日期 05/16/24 16:36:03　第 172 页，共 181 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00029　发票号 2397023\n\n日期　缩写　说明　小时　费率　金额\n\n02/15/2024　JPK1　为 Himalaya 个人受让人起草综合撤销诉讼诉状　4.10　1,185.00　4,858.50\n\n02/15/2024　JPK1　修订及补充针对 Himalaya 个人受让人的综合撤销诉讼诉状（1.7）；就此与 L. Despins 通信（.1）；就此与 L. Song 通信（.1）；就此与 S. Maza 通信（.2）　2.10　1,185.00　2,488.50\n\n02/15/2024　JPK1　审阅经修订的针对 Himalaya 个人受让人的综合撤销诉讼诉状（.2）；就此与 J. Kuo 通信（.1）　0.30　1,185.00　355.50\n\n02/15/2024　JPK1　就撤销动议与 A. Bongartz 通信（.1）；就此进一步与 S. Maza 通信（.1）　0.20　1,185.00　237.00\n\n02/15/2024　LAD4　审阅综合诉状（.70）；与 A. Bongartz 就其起草的诉状会面（.20）；审阅 A. Bongartz 和 S. Maza 起草的所有诉状（.90）；审阅法官关于时效中止的意见书（.30）　2.10　1,975.00　4,147.50\n\n02/15/2024　AEL2　就待决调查与潜在的 Cyprus（塞浦路斯）律师通信　0.20　1,850.00　370.00\n\n02/15/2024　LS26　就撤销诉讼诉状与 P. Linsey 和 Kroll 通信　0.40　985.00　394.00\n\n02/15/2024　NAB　审阅并评论撤销诉讼及另我诉状（.7）；就此与 L. Despins、P. Linsey 通信（.4）　1.10　1,835.00　2,018.50\n\n02/15/2024　SM29　修订及补充撤销诉讼诉状（6.3）；就此与 A. Bongartz 电话沟通（.3）　6.60　1,395.00　9,207.00\n\n02/16/2024　AB21　就根据 Hague Convention（《海牙送达公约》）进行送达的第三方服务提供商，与 N. Bassett 和 L. Despins 通信　0.10　1,850.00　185.00\n\n02/16/2024　DM26　研究与若干诉讼中被告有关的送达信息（1.6）；编制其摘要表（.5）　2.10　565.00　1,186.50\n\n案件 22-50073　文件 3198　提交日期 05/16/24　登记日期 05/16/24 16:36:03　第 173 页，共 181 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）　50687-00029　发票号 2397023\n\n日期　缩写　说明　小时　费率　金额\n\n02/16/2024　ECS1　编制与撤销诉讼相关的被告送达信息汇总表（1.2）；就此与 N. Bassett 通信（.2）；就此与 W. Farmer 和 P. Linsey（NPM）通信（.2）；就撤销诉讼中被告送达及送达信息事宜与 W. Farmer 和 P. Linsey 通话（.4）；就此与 D. Mohamed 和 J. Kuo 通信（.5）；就此与 P. Linsey 通话（.2）　2.70　1,270.00　3,429.00\n\n02/16/2024　JK21　准备于 February 20, 2024 送达撤销诉讼的文件　0.60　565.00　339.00\n\n02/16/2024　SM29　就通知问题及后续步骤与 L. Despins、N. Bassett、E. Sutton、P. Linsey（NPM）通信　0.20　1,395.00　279.00\n\n02/16/2024　WCF　就撤销诉讼起诉状的诉讼文书送达与 P. Linsey 和 E. Sutton 通话　0.40　1,390.00　556.00\n\n02/17/2024　DM26　研究有关某些撤销诉讼中被告送达信息的事项（6.1）；编制相关汇总表（2.1）　8.20　565.00　4,633.00\n\n02/18/2024　DM26　研究有关某些撤销诉讼中被告送达信息的事项（5.7）；编制相关汇总表（1.6）　7.30　565.00　4,124.50\n\n02/19/2024　DM26　研究有关某些撤销诉讼中被告送达信息的事项（1.9）；编制相关汇总表（.6）　2.50　565.00　1,412.50\n\n02/19/2024　ECS1　就撤销诉讼的送达及对某些对立程序解除密封事宜与 W. Farmer、J. Kosciewicz 和 P. Linsey（NPM）通话　0.40　1,270.00　508.00\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 174 of 181\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00029　发票编号 2397023\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/19/2024　ECS1　编制有关撤销诉讼中被告送达信息的表格（.9）；就此与 W. Farmer、D. Mohamed、Y. Hopkovitz、J. Kuo 和 P. Linsey（NPM）通信（.3）；就此与 D. Mohamed 通信（.7）；就此与 P. Linsey 通话（.3）　2.20　1,270.00　2,794.00\n\n02/19/2024　JK21　继续准备于 February 20, 2024 送达撤销诉讼的文件　6.00　565.00　3,390.00\n\n02/19/2024　KC27　就申请后撤销诉讼相关法律依据与 D. Barron 通信　0.10　1,185.00　118.50\n\n02/20/2024　DM26　研究有关某些诉讼中被告送达信息的事项（3.9）；编制相关汇总表（1.2）　5.10　565.00　2,881.50\n\n02/20/2024　ECS1　继续编制有关撤销诉讼中被告送达信息的表格（1.7）；就此与 W. Farmer、D. Mohamed、Y. Hopkovitz、J. Kuo 和 P. Linsey（NPM）通信（.5）；就撤销诉讼的送达及被告送达信息与 D. Mohamed 通信（.3）；就此与 P. Linsey 通话（.8）；就此与 J. Kuo 通信（.3）　3.60　1,270.00　4,572.00\n\n02/20/2024　JK21　准备于 February 21, 2024 送达的撤销诉讼起诉状、传票及撤销程序通知　3.90　565.00　2,203.50\n\n02/20/2024　JK21　通过电子邮件送达撤销诉讼起诉状、传票及撤销程序通知　0.80　565.00　452.00\n\n02/20/2024　JK21　审阅于 February 20, 2024 送达撤销诉讼起诉状、传票及撤销程序通知所涉问题和文件　0.70　565.00　395.50\n\n02/20/2024　KC27　分析有关某些申请后诉讼的判例法　1.50　1,185.00　1,777.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/20/2024　WCF　就撤销诉讼中向被告送达事宜与 D. Mohamed 和 E. Sutton 通信　0.20　1,390.00　278.00\n\n02/20/2024　YH7　研究七名个人的送达信息　0.50　475.00　237.50\n\n02/21/2024　AB21　就撤销诉讼起诉状与 A. Luft 通信　0.10　1,850.00　185.00\n\n02/21/2024　DM26　研究某些撤销诉讼中被告的送达信息（2.7）；编制相关汇总表（1.1）　3.80　565.00　2,147.00\n\n02/21/2024　ECS1　编制与撤销诉讼中被告相关的送达信息汇总表（.2）；就此与 W. Farmer、D. Mohamed、Y. Hopkovitz、J. Kuo 和 P. Linsey（NPM）通信（.1）；就此与 D. Mohamed 通信（.1）；就此与 P. Linsey（NPM）通话（.2）；就此与 J. Kuo 通信（.1）　0.70　1,270.00　889.00\n\n02/21/2024　JK21　审阅并处理于 February 21, 2024 送达的撤销诉讼起诉状、传票及撤销程序通知　3.20　565.00　1,808.00\n\n02/21/2024　KC27　分析有关申请后撤销诉讼的判例法　2.60　1,185.00　3,081.00\n\n02/21/2024　NAB　分析撤销诉讼及 Rule 2004 取证的策略和后续步骤（.5）；就撤销诉讼策略与 L. Despins 和 A. Luft 通信（.1）　0.60　1,835.00　1,101.00\n\n02/21/2024　WCF　就与撤销诉讼相关的诉讼文书送达与 P. Linsey（NPM）通话　0.20　1,390.00　278.00\n\n02/22/2024　DM26　研究某些撤销诉讼中被告的送达信息（5.3）；编制相关汇总表（1.4）　6.70　565.00　3,785.50\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 176 of 181\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00029　发票编号 2397023\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/22/2024　ECS1　编制与撤销诉讼中被告相关的送达信息汇总表（.2）；审阅与此相关的被告送达信息（.2）；就此与 W. Farmer、D. Mohamed、Y. Hopkovitz、J. Kuo 和 P. Linsey 通信（.1）；进一步就此与 D. Mohamed 通信（.1）；就此与 P. Linsey（NPM）通话（.2）；就此与 J. Kuo 通信（.1）　0.90　1,270.00　1,143.00\n\n02/22/2024　JK21　就撤销诉讼的送达与 P. Linsey（NPM）通信　0.20　565.00　113.00\n\n02/22/2024　JK21　准备并处理于 February 22, 2024 送达的撤销诉讼起诉状、传票及撤销程序通知　2.40　565.00　1,356.00\n\n02/22/2024　JK21　准备于 February 23, 2024 送达的撤销诉讼起诉状、传票及撤销程序通知　2.30　565.00　1,299.50\n\n02/22/2024　JK21　编制撤销诉讼追踪表　2.60　565.00　1,469.00\n\n02/22/2024　KC27　分析有关申请后撤销诉讼的补充法律依据　2.30　1,185.00　2,725.50\n\n02/23/2024　DM26　研究某些撤销诉讼中被告的送达信息（1.9）；编制相关汇总表（.5）　2.40　565.00　1,356.00\n\n02/23/2024　JK21　审阅、评论并协调于 February 23, 2024 送达的撤销诉讼起诉状、传票及撤销程序通知　1.80　565.00　1,017.00\n\n02/23/2024　KC27　分析有关申请后撤销诉讼的判例法和先例　2.10　1,185.00　2,488.50\n\n02/25/2024　DM26　研究某些撤销诉讼中被告的送达信息（1.7）；编制相关汇总表（.5）　2.20　565.00　1,243.00\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 177 of 181\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00029　发票编号 2397023\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/25/2024　ECS1　审阅并补充撤销诉讼被告送达信息汇总表（.2）；就此与 J. Kuo 和 D. Mohamed 通信（.2）　0.40　1,270.00　508.00\n\n02/26/2024　DM26　研究某些撤销诉讼中被告的送达信息（3.1）；编制相关汇总表（1.2）　4.30　565.00　2,429.50\n\n02/26/2024　ECS1　审阅并补充撤销诉讼被告送达信息汇总表（.1）；就此与 W. Farmer、D. Mohamed、J. Kuo 和 P. Linsey（NPM）通信（.1）；就此与 P. Linsey 通话（.1）；就此与 J. Kuo 和 D. Mohamed 通信（.2）　0.50　1,270.00　635.00\n\n02/26/2024　HRO　研究送达信息　0.90　420.00　378.00\n\n02/26/2024　JK21　准备于 February 27, 2024 送达的撤销诉讼起诉状、传票及撤销程序通知　2.30　565.00　1,299.50\n\n02/26/2024　WCF　就诉讼文书送达、送达证明书及相关撤销诉讼事项与 P. Linsey、J. Kosciewicz、E. Sutton 通话（.5）；审阅有关向国际被告送达的撤销诉讼起诉状及送达文件（.7）；分析有关就此进行国际送达的法律依据（.5）　1.70　1,390.00　2,363.00\n\n02/26/2024　YH7　研究三名个人的送达信息　0.50　475.00　237.50\n\n02/27/2024　DM26　研究某些撤销诉讼中被告的送达信息（2.9）；编制相关汇总表（.9）　3.80　565.00　2,147.00\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 178 of 181\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00029　发票编号 2397023\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/27/2024　DEB4　就第549条问题与 K. Catalano 通信（0.2）；就此与 S. Maza 开会（0.2）；就设备事宜与 A. Luft 通信（0.1）；就 Mercantile 债权与 P. Linsey 通信（0.2）；就此与 L. Song 开会（0.2）　0.90　1,395.00　1,255.50\n\n02/27/2024　ECS1　编制有关撤销诉讼中被告送达信息的汇总表（.2）；就此与 W. Farmer、D. Mohamed、J. Kuo 和 P. Linsey（NPM）通信（.2）；就此与 P. Linsey 通话（.1）；就此与 J. Kuo 和 D. Mohamed 通信（.4）　0.90　1,270.00　1,143.00\n\n02/27/2024　ECS1　审阅有关撤销诉讼及其被告的信息（.1）；就此与 L. Song 通信（.1）　0.20　1,270.00　254.00\n\n02/27/2024　HRO　研究送达信息　0.50　420.00　210.00\n\n02/27/2024　JK21　准备于 February 28, 2024 送达的撤销诉讼起诉状、传票及撤销程序通知　2.30　565.00　1,299.50\n\n02/27/2024　KC27　分析有关申请后诉讼的判例法（3.5）；分析相关先例（2.7）　6.20　1,185.00　7,347.00\n\n02/27/2024　LS26　就 Mercantile 债权与 D. Barron 通话　0.20　985.00　197.00\n\n02/27/2024　SM29　就第549条判例法及相关问题与 D. Barron 开会（.2）；审阅 K. Catalano 就此发出的电子邮件（.3）　0.50　1,395.00　697.50\n\n02/27/2024　WCF　就撤销诉讼与国际诉讼文书送达供应商通信（.2）；就文件解除密封问题与 N. Bassett、E. Sutton、J. Kosciewicz 通信（.2）　0.40　1,390.00　556.00\n\n02/28/2024　DM26　研究某些撤销诉讼中被告的送达信息（3.1）；编制相关汇总表（1.2）　4.30　565.00　2,429.50\n\nCase 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 179 of 181\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00029　发票编号 2397023\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/28/2024　ECS1　分析撤销诉讼中某些被告的送达信息（.4）；更新有关同一事项的送达信息汇总表（.1）；就同一事项与 D. Mohamed（穆罕默德）、J. Kuo（郭）、W. Farmer（法默）及 P. Linsey（林赛）通信（.5）；就同一事项与 K. Ahumada（阿乌马达）及 P. Linsey 通信（.1）　1.10　1,270.00　1,397.00\n\n02/28/2024　JK21　准备于 February 29, 2024 送达撤销诉讼的起诉状、传票及撤销程序通知（2.6）；以电子方式送达撤销诉讼的起诉状、传票及撤销程序通知（0.4）　3.00　565.00　1,695.00\n\n02/28/2024　WCF　与国际诉讼文书送达服务供应商及 N. Bassett（巴西特）就撤销诉讼的送达事宜通话　0.50　1,390.00　695.00\n\n02/28/2024　YH7　研究两名个人的送达信息　0.50　475.00　237.50\n\n02/29/2024　DM26　研究与某些撤销诉讼中的被告有关的送达信息（2.2）；编制同一事项的汇总表（1.1）　3.30　565.00　1,864.50\n\n02/29/2024　ECS1　分析撤销诉讼中某些被告的送达信息（.1）；就同一事项与 D. Mohamed、J. Kuo、W. Farmer 及 P. Linsey 通信（.2）；就同一事项与 K. Ahumada 及 P. Linsey（NPM）通信（.1）　0.40　1,270.00　508.00\n\n02/29/2024　ECS1　审阅有关撤销诉讼及其被告的信息（.1）；就同一事项与 L. Song（宋）通信（.1）　0.20　1,270.00　254.00\n\n案件 22-50073　文件 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第180页，共181页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人　50687-00029　发票编号 2397023\n\n日期　姓名首字母　说明　小时　费率　金额\n\n02/29/2024　JK21　准备于 March 1, 2024 以电子方式送达撤销诉讼的起诉状、传票及撤销程序通知（3.2）；以电子方式送达 February 29, 2024 撤销诉讼的起诉状、传票及撤销程序通知（0.4）　3.60　565.00　2,034.00\n\n小计：\nB191 一般诉讼　230.80　237,665.50\n\n合计　230.80　237,665.50\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（吕克·A.·德斯潘）　合伙人　19.70　1,975.00　38,907.50\n\nNAB　Nicholas A. Bassett（尼古拉斯·A.·巴西特）　合伙人　6.90　1,835.00　12,661.50\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　11.70　1,850.00　21,645.00\n\nAEL2　Luft, Avi E.（卢夫特，阿维·E.）　顾问律师　2.70　1,850.00　4,995.00\n\nSM29　Shlomo Maza（什洛莫·马扎）　律师　15.90　1,395.00　22,180.50\n\nDEB4　Douglass E. Barron（道格拉斯·E.·巴伦）　律师　3.10　1,395.00　4,324.50\n\nWCF　Will C. Farmer（威尔·C.·法默）　律师　3.90　1,390.00　5,421.00\n\nECS1　Ezra C. Sutton（埃兹拉·C.·萨顿）　律师　17.20　1,270.00　21,844.00\n\nJPK1　Jon P. Kosciewicz（乔恩·P.·科谢维奇）　律师　14.30　1,185.00　16,945.50\n\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　14.80　1,185.00　17,538.00\n\nLS26　Luyi Song（路易·宋）　律师　8.10　985.00　7,978.50\n\nJK21　Jocelyn Kuo（乔斯林·郭）　律师助理　47.70　565.00　26,950.50\n\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　61.90　565.00　34,973.50\n\nYH7　Yael Hopkovitz（雅埃尔·霍普科维茨）　其他计时人员　1.50　475.00　712.50\n\nHRO　Heather R. O'Dea（希瑟·R.·奥迪）　其他计时人员　1.40　420.00　588.00\n\n案件 22-50073　文件 3198　提交日期 05/16/24　录入日期 05/16/24 16:36:03　第181页，共181页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　50687-00029　发票编号 2397023　第16页\n\n本期费用及成本　\\$237,665.50\n\n应付余额合计 -\n收到即付　\\$237,665.50","key_entities":["Despins","Kwok","Luc Despins","Ho Wan Kwok","Paul Hastings","Je","HCHK","Guo","CIPA","RICO","Himalaya","GETTR","Miles Guo","GTV"],"ecf_references":[],"word_count":51558,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 23:54:43"}