{"id":"court_ctb_3205_0","court":"CTB","case_no":"22-50073","doc_number":3205,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"月度费用明细表 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3205（2023-08-18立案）。第11章受托人 Luc A. Despins 的法务调查机构 Kroll, LLC 提交2024年4月1日至4月30日期间的月度费用明细，申请支付80%的专业服务费104,187.36美元及100%的实际支出1,737.09美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3205 (filed Aug 18, 2023). Kroll, LLC, forensic investigator to Chapter 11 Trustee Luc A. Despins, requests monthly interim compensation of $104,187.36 (80% of fees) and expense reimbursement of $1,737.09 (100% of expenses) for services rendered from April 1 through April 30, 2024.","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x | |\n|----------------------------------------------------------------|--------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al., | :
: | Case No. 22-50073 (JAM) |\n| Debtors.1 | :
: | Jointly Administered |\n| -------------------------------------------------------------- | :
x | |\n\n# **MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM APRIL 1, 2024 THROUGH APRIL 30, 2024**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Kroll, LLC (\"Kroll\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok, for the period from April 1, 2024 through and including April 30, 2024 (the \"Fee Period\"). By this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$104,187.36 and \\$1,737.09, respectively.\n\n 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n### **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category.\n\n3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID.\n\n4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type.\n\n5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period.\n\n### **NOTICE AND OBJECTION PROCEDURES**\n\n6. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn\n\n(holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than **June 11, 2024 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n8. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n9. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not\n\nresolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\nDated: May 21, 2024\n\nBy:*/s/ Allen Pfeiffer*\n\nAllen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ------------------------------------------------------x | | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on May 21, 2024, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: May 21, 2024 By: */s/ G. Alexander Bongartz*\n\n New York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n#### **EXHIBIT A**\n\n#### **HOURS AND RATES PER PROFESSIONAL**\n\n*Time Period: April 1-30, 2024.*\n\n| Rate
Rate
Hours
Parizek, Pam
Managing Director
Forensic Investigations
\\$
850
\\$
680
23.2
\\$
15,776.00
and Intelligence
Barker, James
Associate Managing
Forensic Investigations
\\$
750
\\$
675
7.1
\\$
4,792.50
Director
and Intelligence
Li, David
Director
Data Insights and
\\$
750
\\$
675
6.5
\\$
4,387.50
Forensics
Lazarus, Jordan
Senior Manager
Forensic Investigations
\\$
550
\\$
495
32.4
\\$
16,038.00
and Intelligence
Lomas, Adam
Senior Manager
Forensic Investigations
\\$
550
\\$
495
79.4
\\$
39,303.00
and Intelligence
Dominguez, Sunni
Senior Manager
Forensic Investigations
\\$
550
\\$
495
17.8
\\$
8,811.00
and Intelligence
Downie, Scott
Managing Director
Cyber Risk
\\$
550
\\$
495
10.6
\\$
5,247.00
Ling, Bryant
Associate Managing
Cyber Risk
\\$
550
\\$
495
8.1
\\$
4,009.50
Director
Gould, Richard
Senior Vice President
Cyber Risk
\\$
550
\\$
495
3.8
\\$
1,881.00
Bryant, Robert
Associate
Cyber Risk
\\$
550
\\$
495
8.0
\\$
3,960.00
James, Jasmine
Senior Associate
Cyber Risk
\\$
550
\\$
495
2.0
\\$
990.00
Pritchett, Thomas
Senior Associate
Cyber Risk
\\$
550
\\$
495
2.6
\\$
1,287.00
Ackerman, Devon
Managing Director
Cyber Risk
\\$
550
\\$
495
1.0
\\$
495.00
Demonte, Benedetto
Managing Director
Cyber Risk
\\$
550
\\$
495
0.4
\\$
198.00
Casillas-Colon, Abner Analyst
Data Insights and
\\$
400
\\$
360
11.2
\\$
4,032.00
Forensics
Levenson, Patrick
Analyst
Forensic Investigations
\\$
257
\\$
231
27.9
\\$
6,444.90
and Intelligence
Dharamshi, Salim
Analyst
Forensic Investigations
\\$
257
\\$
231
7.8
\\$
1,801.80
and Intelligence
Bottos, Madison
Research Analyst
Forensic Investigations
\\$
220
\\$
200
53.9
\\$
10,780.00
and Intelligence
Total Hours and Fees:
303.7
\\$ 130,234.20 | Timekeeper | Title
Service Line | | Standard
Discounted | | Total | | Total Fees | | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|-----------------------|--|------------------------|--|-------|--|------------|----|--------|\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | Blended Hourly Rate: | | | | | | | | \\$ | 428.83 |\n\n1\n\n# **EXHIBIT B**\n\n### **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n#### *Time Period: April 1-30, 2024.*\n\n| U.S. Trustee Task Code and Project Category | | Hours Billed | Fees Billed | | |\n|---------------------------------------------|-----------------------------|--------------|-----------------|--|--|\n| B120 | Asset Analysis and Recovery | 23.0 | \\$
12,093.50 | | |\n| B160 | Fee/Employment Applications | 5.0 | \\$
3,400.00 | | |\n| B180 | Avoidance Action Analysis | 26.8 | \\$
13,574.50 | | |\n| B261 | Investigations | 248.9 | \\$ 101,166.20 | | |\n| TOTAL | | 303.7 | \\$ 130,234.20 | | |\n\n### **EXHIBIT C**\n\n#### **SUMMARY OF COMPENSATION BY MATTER ID**\n\n*Time Period: April 1-30, 2024.*\n\n| Matter ID and Name | Hours Billed | Fees Billed | |\n|--------------------|---------------------------------------------|-------------|-----------------|\n| 00001 | General Debtor Representation | 5.0 | \\$
3,400.00 |\n| 00002 | Asset Recovery Investigation and Litigation | 224.7 | \\$
89,916.00 |\n| 00011 | HCHK Adversary Proceeding | 36.2 | \\$
18,384.70 |\n| 00012 | Golden Spring Adversary Proceeding | 32.7 | \\$
16,658.00 |\n| 00016 | G-Club Adversary Proceeding | 0.9 | \\$
445.50 |\n| 00017 | Rule of Law Adversary Proceeding | 1.3 | \\$
643.50 |\n| 00019 | Leading Shine Adversary Proceeding | 2.9 | \\$
786.50 |\n| | | 303.7 | \\$ 130,234.20 |\n\n# **EXHIBIT D**\n\n#### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n*Time Period: April 1-30, 2024.*\n\n| Expense Category | Matter ID | Task Code | Expense Amount | | |\n|--------------------------------------|-------------------------------|---------------------|----------------|----------|--|\n| Database and Research Fees for April | General Debtor Representation | Case Administration | \\$ | 1,737.09 | |\n| TOTAL | | | \\$ | 1,737.09 | |\n\n#### **EXHIBIT E**\n\n#### **FEE DETAIL**\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|--------------------|-----------------|--------------------------------------------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Gould, Richard | | 04/05/2024 Golden Spring
Adversary
Proceeding | Investigations | Travel time at 50% rate. | 2.9 | \\$ 495 | \\$
1,435.50 |\n| Gould, Richard | | 04/05/2024 Golden Spring
Adversary
Proceeding | Investigations | Coordinate and track the collection of
evidence. | 0.9 | \\$ 495 | \\$
445.50 |\n| James, Jasmine | | 04/26/2024 Golden Spring
Adversary
Proceeding | Investigations | Received
evidence and
transferred to Lima database. | 1.0 | \\$ 495 | \\$
495.00 |\n| Pritchett, Thomas | | 04/26/2024 Golden Spring
Adversary
Proceeding | Investigations | Connect and prepare | 1.0 | \\$ 495 | \\$
495.00 |\n| Ackerman, Devon | | 04/30/2024 Golden Spring
Adversary
Proceeding | Investigations | Call with S. Downie, P. Parizek, Paul
Hastings [N. Bassett, L. Song] re: | 1.0 | \\$ 495 | \\$
495.00 |\n| Demonte, Benedetto | 04/10/2024 HCHK | Adversary
Proceeding | Investigations | Call with P. Parizek, B. Demonte, S.
Downie, N. Goradia, D. Li re: | 0.4 | \\$ 495 | \\$
198.00 |\n| James, Jasmine | 04/29/2024 HCHK | Adversary
Proceeding | Investigations | Cataloge spreadsheet with details. | 1.0 | \\$ 495 | \\$
495.00 |\n| Pritchett, Thomas | 04/29/2024 HCHK | Adversary
Proceeding | Investigations | Catalogue and prepare spreadsheet for | 1.0 | \\$ 495 | \\$
495.00 |\n| Pritchett, Thomas | 04/30/2024 HCHK | Adversary
Proceeding | Investigations | Imaged | 0.6 | \\$ 495 | \\$
297.00 |\n| Parizek, Pam | | 04/03/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas summary re: funds to
purchase | 0.1 | \\$ 680 | \\$
68.00 |\n| Parizek, Pam | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare agenda [.1]; Call with A. Lomas,
J. Lazarus, J. Barker, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song],
NPM Law [P. Linsey] re:
motion in
limine [.6]. | 0.7 | \\$ 680 | \\$
476.00 |\n| Lazarus, Jordan | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with P. Parizek, A. Lomas, J.
Barker, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], NPM Law
[P. Linsey] re:
motion in limine. | 0.6 | \\$ 495 | \\$
297.00 |\n| Barker, James | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with P. Parizek, A. Lomas, J.
Lazarus, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], NPM Law
[P. Linsey] re:
motion in limine. | 0.6 | \\$ 675 | \\$
405.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------|------|--------------------------------------------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------------|\n| Lomas, Adam | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with P. Parizek, J. Lazarus, J.
Barker, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], NPM Law
[P. Linsey] re:
motion in limine. | 0.6 | \\$ 495 | \\$
297.00 |\n| Levenson, Patrick | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Targeted document and public records
review related to | 2.0 | \\$ 231 | \\$
462.00 |\n| Parizek, Pam | | 04/17/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas summary of
transactions involving | 0.1 | \\$ 680 | \\$
68.00 |\n| Parizek, Pam | | 04/19/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review | 0.1 | \\$ 680 | \\$
68.00 |\n| Lazarus, Jordan | | 04/22/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review | 0.7 | \\$ 495 | \\$
346.50 |\n| Parizek, Pam | | 04/24/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas updates re:
analysis and supporting
schedules [.3], review of
document production [.2]. | 0.5 | \\$ 680 | \\$
340.00 |\n| Parizek, Pam | | 04/24/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review E. Kay explanation of
follow up items. | 0.1 | \\$ 680 | \\$
68.00 |\n| Parizek, Pam | | 04/24/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas analysis of payments
to | 0.2 | \\$ 680 | \\$
136.00 |\n| Parizek, Pam | | 04/24/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review email update re: | 0.1 | \\$ 680 | \\$
68.00 |\n| Lazarus, Jordan | | 04/25/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of correspondence from NPM
Law re: new bank accounts for | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 04/25/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Meeting with M. Bottos re: population of
clean counterparties in master transaction
file. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lazarus, Jordan | | 04/26/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with NPM Law and
Kroll team re: financial institution
production | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 04/26/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Compile schedule re: financial institution
production | 0.9 | \\$ 495 | \\$
445.50 |\n| Lazarus, Jordan | | 04/29/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with NPM Law re: bank
record and
and related matters. | 0.2 | \\$ 495 | \\$
99.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|------------------|------|--------------------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------------|\n| Lazarus, Jordan | | 04/29/2024 Asset Recovery | Asset Analysis | Analysis of master transactional database | 0.8 | \\$ 495 | \\$
396.00 |\n| | | Investigation
and Litigation | and Recovery | re:
request from Paul
Hastings. | | | |\n| Lazarus, Jordan | | 04/29/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with A. Lomas, P.
Parizek, Paul Hastings [L. Song] re:
and related matters. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 04/30/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with A. Lomas, P.
Parizek, Paul Hastings [L. Song] re:
and related matters. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 04/30/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Analysis of master transactional database
re:
request from Paul
Hastings. | 0.7 | \\$ 495 | \\$
346.50 |\n| Lazarus, Jordan | | 04/01/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Update avoidance action dashboard with
data. | 0.7 | \\$ 495 | \\$
346.50 |\n| Lomas, Adam | | 04/01/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: source documents for
transfers to | 0.2 | \\$ 495 | \\$
99.00 |\n| Parizek, Pam | | 04/02/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review A. Lomas analysis re: | 0.2 | \\$ 680 | \\$
136.00 |\n| Lomas, Adam | | 04/02/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re:
related to transfers to | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | | 04/02/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: details of transfers
related Relativity
document review. | 1.1 | \\$ 495 | \\$
544.50 |\n| Parizek, Pam | | 04/03/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Barker, A. Lomas, J.
Lazarus, S. Dominguez re: prep for
weekly call with counsel, including
update re:
avoidance action
dashboard, bank account review. | 0.6 | \\$ 680 | \\$
408.00 |\n| Barker, James | | 04/03/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, A. Lomas, J.
Lazarus, S. Dominguez re: prep for
weekly call with counsel, including
update re:
avoidance action
dashboard, bank account review. | 0.6 | \\$ 675 | \\$
405.00 |\n| Lazarus, Jordan | | 04/03/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Barker, A.
Lomas, S. Dominguez re: prep for
weekly call with counsel, including
update re:
, avoidance action
dashboard, bank account review. | 0.6 | \\$ 495 | \\$
297.00 |\n| Dominguez, Sunni | | 04/03/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Barker, A.
Lomas, J. Lazarus re: prep for weekly
call with counsel, including update re:
avoidance action dashboard,
bank account review. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | | 04/03/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Barker, J.
Lazarus, S. Dominguez re: prep for
weekly call with counsel, including
update re:
avoidance action
dashboard, bank account review. | 0.6 | \\$ 495 | \\$
297.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-----------------|------|--------------------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Barker, James | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, A. Lomas, J.
Lazarus, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re:
avoidance action dashboard,
accounts. | 0.5 | \\$ 675 | \\$ | 337.50 |\n| Parizek, Pam | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare agenda [.1]; Call with J. Barker,
A. Lomas, J. Lazarus, Paul Hastings [L.
Despins, A. Luft, N. Bassett, D. Barron]
and NPM Law [P. Linsey] re:
avoidance action
dashboard,
accounts [.5]. | 0.6 | \\$ 680 | \\$ | 408.00 |\n| Lazarus, Jordan | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Barker, A.
Lomas, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re:
avoidance action dashboard,
accounts. | 0.5 | \\$ 495 | \\$ | 247.50 |\n| Lomas, Adam | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Barker, J.
Lazarus, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re:
, avoidance action dashboard,
Chase and Standard Chartered accounts. | 0.5 | \\$ 495 | \\$ | 247.50 |\n| Lazarus, Jordan | | 04/08/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Update analysis of avoidance actions
against known and omnibus alter egos. | 4.2 | \\$ 495 | \\$ | 2,079.00 |\n| Lazarus, Jordan | | 04/08/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with NPM Lawv[P.
Linsey] re: avoidance action analysis and
related matters. | 0.3 | \\$ 495 | \\$ | 148.50 |\n| Lazarus, Jordan | | 04/09/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly re: tagging alter
ego categories in master avoidance action
transactional dataset. | 0.1 | \\$ 495 | \\$ | 49.50 |\n| Lazarus, Jordan | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly, Paul Hastings,
and NPM re: avoidance dashboard. | 1.2 | \\$ 495 | \\$ | 594.00 |\n| Lazarus, Jordan | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with NPM Law [P.
Linsey] re: avoidance action analysis and
related matters. | 0.3 | \\$ 495 | \\$ | 148.50 |\n| Lazarus, Jordan | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of exhibits used in avoidance
mediation filings. | 1.4 | \\$ 495 | \\$ | 693.00 |\n| Lazarus, Jordan | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly re: access to
avoidance action dashboard. | 0.3 | \\$ 495 | \\$ | 148.50 |\n| Lazarus, Jordan | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call and correspondence with NPM Law
[P. Linsey] re: avoidance action analysis,
mediation exhibits, and related matters. | 0.4 | \\$ 495 | \\$ | 198.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------------|------|--------------------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lazarus, Jordan | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly, A. Castillo re:
update to avoidance action dashboard. | 0.3 | \\$ 495 | \\$
148.50 |\n| Casillas-Colon, Abner | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus, R. Hamersly re:
update to avoidance action dashboard. | 0.3 | \\$ 360 | \\$
108.00 |\n| Lazarus, Jordan | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of exhibits used in avoidance
mediation filings. | 2.6 | \\$ 495 | \\$
1,287.00 |\n| Lazarus, Jordan | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call and correspondence with NPM Law
[P. Linsey] re: avoidance action analysis,
mediation exhibits, and related matters. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of exhibits used in avoidance
mediation filings. | 1.0 | \\$ 495 | \\$
495.00 |\n| Casillas-Colon, Abner | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus, R. Hamersly re:
updates to Avoidance Action transaction
activity dashboard. | 0.8 | \\$ 360 | \\$
288.00 |\n| Lazarus, Jordan | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Colon, R. Hamersly re:
updates to Avoidance Action transaction
activity dashboard. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lazarus, Jordan | | 04/19/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compile supporting documentation for
specific avoidance action against | 0.6 | \\$ 495 | \\$
297.00 |\n| Lazarus, Jordan | | 04/19/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas, NPM
Law [P. Linsey] re: avoidance action
analysis. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 04/19/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Continue review of exhibits used in
avoidance mediation filings. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lazarus, Jordan | | 04/19/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with NPM Law [P.
Linsey] re: avoidance action analysis,
mediation exhibits, and related matters. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 04/29/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to multiple inquiries from NPM
Law [P. Linsey] re: documents relied
upon for identification of transfers in
avoidance actions. | 1.2 | \\$ 495 | \\$
594.00 |\n| Lazarus, Jordan | | 04/30/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, Paul Hastings [D.
Barron], NPM Law [P. Linsey] re:
mediation data point, updates to
dashboard, summary, disaggregation, and
bucketing of avoidance action data for
various upcoming legal meetings. | 0.5 | \\$ 495 | \\$
247.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------|------|--------------------------------------------------------------|------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------------|\n| Lazarus, Jordan | | 04/30/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of data points for update to
avoidance action dashboard per request
of Paul Hastings. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | | 04/30/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus, Paul Hastings [D.
Barron], NPM Law [P. Linsey] re:
mediation data point, updates to
dashboard, summary, disaggregation, and
bucketing of avoidance action data for
various upcoming legal meetings. | 0.5 | \\$ 495 | \\$
247.50 |\n| Levenson, Patrick | | 04/01/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, J. Barker, Paul
Hastings [L. Song] re: | 0.5 | \\$ 231 | \\$
115.50 |\n| Barker, James | | 04/01/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, P. Levenson, Paul
Hastings [L. Song] re: | 0.5 | \\$ 675 | \\$
337.50 |\n| Parizek, Pam | | 04/01/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, P. Levenson, Paul
Hastings [L. Song] re: | 0.5 | \\$ 680 | \\$
340.00 |\n| Levenson, Patrick | | 04/01/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct research and analysis on | 0.7 | \\$ 231 | \\$
161.70 |\n| Levenson, Patrick | | 04/02/2024 Asset Recovery
Investigation
and Litigation | Investigations | Continue research and analysis on | 2.1 | \\$ 231 | \\$
485.10 |\n| Dominguez, Sunni | | 04/02/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct research into
via
Relativity, open source research, and
commercial databases. | 2.0 | \\$ 495 | \\$
990.00 |\n| Levenson, Patrick | | 04/03/2024 Asset Recovery
Investigation
and Litigation | Investigations | Continue research and analysis on | 3.1 | \\$ 231 | \\$
716.10 |\n| Lomas, Adam | | 04/03/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to E. Kay re: general
questions as it
relates to certain case-related transaction. | 0.9 | \\$ 495 | \\$
445.50 |\n| Lomas, Adam | | 04/03/2024 Asset Recovery
Investigation
and Litigation | Investigations | Email correspondence to S. Dominguez
and internal Kroll team re: identified
payments with respect to | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | | 04/03/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] re: tracing funds used to
purchase
; related
Relativity document review. | 0.6 | \\$ 495 | \\$
297.00 |\n| Levenson, Patrick | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with J. Barker, A. Lomas, S.
Dominguez re:
investigations and
tracker. | 0.5 | \\$ 231 | \\$
115.50 |\n| Barker, James | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with A. Lomas, S. Dominguez,
P. Levenson re:
investigations
and tracker. | 0.5 | \\$ 675 | \\$
337.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------|------|--------------------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------|------------|--------|--------------|\n| Parizek, Pam | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review
document requests. | 0.1 | \\$ 680 | \\$
68.00 |\n| Levenson, Patrick | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Continue research and analysis on | 2.9 | \\$ 231 | \\$
669.90 |\n| Lomas, Adam | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with J. Barker, S. Dominguez,
P. Levenson re: | 0.5 | \\$ 495 | \\$
247.50 |\n| Dominguez, Sunni | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with J. Barker, A. Lomas, P.
Levenson re: | 0.5 | \\$ 495 | \\$
247.50 |\n| Dominguez, Sunni | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct research into
via
Relativity, open source research, and
commercial databases. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [P. Linsey,
K. Mitchell] re: document requests for | 1.1 | \\$ 495 | \\$
544.50 |\n| Lomas, Adam | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Identification and organization of
related payments in master transaction
file. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with E. Kay re: general
questions as it relates
to certain case-related transaction. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review additional documents produced
by
; related
additions to master transaction file. | 1.5 | \\$ 495 | \\$
742.50 |\n| Parizek, Pam | | 04/05/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review NPM Law [P. Linsey] summary
re:
transfers and related
statements. | 0.2 | \\$ 680 | \\$
136.00 |\n| Parizek, Pam | | 04/05/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review A. Lomas summary re:
bank transfers. | 0.2 | \\$ 680 | \\$
136.00 |\n| Levenson, Patrick | | 04/05/2024 Asset Recovery
Investigation
and Litigation | Investigations | Continue research and analysis on | 0.2 | \\$ 231 | \\$
46.20 |\n| Lomas, Adam | | 04/05/2024 Asset Recovery
Investigation
and Litigation | Investigations | Identification and organization of
related payments in master transaction
file. | 1.5 | \\$ 495 | \\$
742.50 |\n| Lomas, Adam | | 04/05/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [K.
Mitchell] re: newly identified bank
accounts at | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | | 04/05/2024 Asset Recovery
Investigation
and Litigation | Investigations | Correspond with J. Barker, S.
Dominguez re: | 0.4 | \\$ 495 | \\$
198.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------------|------|--------------------------------------------------------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 04/05/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of documents produced by
related update of inventory of
Debtor-related bank accounts. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | | 04/05/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re:
identified
banking
activity. | 0.7 | \\$ 495 | \\$
346.50 |\n| Levenson, Patrick | | 04/08/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct public records research on
property titles and deeds; address history;
; and additional
affiliated entities and individuals. | 2.0 | \\$ 231 | \\$
462.00 |\n| Lomas, Adam | | 04/08/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose correspondence to S.
Dominguez and internal Kroll team re:
additional identified payments for
various
; related attention
to
related payments in master
transaction file. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | | 04/08/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of documents produced by
; related additions to
inventory of Debtor-related bank
accounts. | 2.9 | \\$ 495 | \\$
1,435.50 |\n| Lazarus, Jordan | | 04/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas, Paul Hastings [D.
Barron, L. Song] re: analysis of payments
to | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 04/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas re: requested
schedule of payments to | 0.2 | \\$ 495 | \\$
99.00 |\n| Casillas-Colon, Abner | | 04/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review updates for dashboard and
outline new requirements. | 5.8 | \\$ 360 | \\$
2,088.00 |\n| Lazarus, Jordan | | 04/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of payments made to | 3.4 | \\$ 495 | \\$
1,683.00 |\n| Lomas, Adam | | 04/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Lazarus, Paul Hastings [D.
Barron, L. Song] re: analysis of payments
to | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 04/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Lazarus re: requested
schedule of payments to | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 04/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Incorporate transactions from
documents into master
transaction file. | 2.9 | \\$ 495 | \\$
1,435.50 |\n| Dominguez, Sunni | | 04/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Provide update on
; Updated
spreadsheet. | 0.8 | \\$ 495 | \\$
396.00 |\n| Levenson, Patrick | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct public records research on
and additional
affiliated entities and individuals. | 6.3 | \\$ 231 | \\$
1,455.30 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-------------------|------|--------------------------------------------------------------|----------------|----------------------------------------------------------------------------|------------|--------|--------|----------|\n| Lazarus, Jordan | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of payments made to | 1.7 | \\$ 495 | \\$ | 841.50 |\n| Lazarus, Jordan | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review correspondence from NPM Law
and newly produced documents from | 1.1 | \\$ 495 | \\$ | 544.50 |\n| Dharamshi, Salim | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Retrieve and review
documents for | 1.9 | \\$ 231 | \\$ | 438.90 |\n| Dharamshi, Salim | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Research and review | 0.4 | \\$ 231 | \\$ | 92.40 |\n| Dharamshi, Salim | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Research and review | 0.7 | \\$ 231 | \\$ | 161.70 |\n| Dharamshi, Salim | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Research into the relation between
and | 0.5 | \\$ 231 | \\$ | 115.50 |\n| Dharamshi, Salim | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Research into | 0.8 | \\$ 231 | \\$ | 184.80 |\n| Dharamshi, Salim | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Summarize findings re:
and related parties. | 0.5 | \\$ 231 | \\$ | 115.50 |\n| Dominguez, Sunni | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct
research; Draft
client ready spreadsheet. | 6.0 | \\$ 495 | \\$ | 2,970.00 |\n| Lomas, Adam | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Update Paul Hastings and NPM Law re:
records. | 1.6 | \\$ 495 | \\$ | 792.00 |\n| Lazarus, Jordan | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Phone call with A. Lomas re:
transactional analysis. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Lomas, Adam | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Phone call with J. Lazarus re:
transactional analysis. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Parizek, Pam | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review Kroll team updates from J.
Barker, S. Dominguez, A. Lomas re: | 0.3 | \\$ 680 | \\$ | 204.00 |\n| Levenson, Patrick | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct public records research on
affiliated entities and individuals. | 3.4 | \\$ 231 | \\$ | 785.40 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------------|------|--------------------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Parizek, Pam | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review schedule of payments to | 0.1 | \\$ 680 | \\$
68.00 |\n| Lazarus, Jordan | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of correspondence from Paul
Hastings re: motion in limine bullet
points. | 0.3 | \\$ 495 | \\$
148.50 |\n| Dominguez, Sunni | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct
research; Drafted
client ready spreadsheet. | 1.0 | \\$ 495 | \\$
495.00 |\n| Lomas, Adam | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Correspond with J. Barker, S.
Dominguez, P. Levenson re:
multiple/various | 0.7 | \\$ 495 | \\$
346.50 |\n| Lomas, Adam | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review working schedules with data of
payments to
; related review of
underlying transaction records; revisions
to presentation of
payment data;
drafted related correspondence to Paul
Hastings [D. Barron, L. Song]. | 4.6 | \\$ 495 | \\$
2,277.00 |\n| Dharamshi, Salim | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Investigations | Internal team meeting with P. Levenson,
J. Barker to discuss | 0.5 | \\$ 231 | \\$
115.50 |\n| Levenson, Patrick | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Investigations | Internal team meeting with J. Barker, S.
Dharamshi to discuss | 0.5 | \\$ 231 | \\$
115.50 |\n| Barker, James | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Investigations | Internal team meeting with P. Levenson,
S. Dharamshi to discuss | 0.5 | \\$ 675 | \\$
337.50 |\n| Casillas-Colon, Abner | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review updates for dashboard and
outline new requirements. | 4.0 | \\$ 360 | \\$
1,440.00 |\n| Bottos, Madison | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Investigations | Capture native currency transaction
amounts for
account
activity; related updates to master
transaction file. | 4.7 | \\$ 200 | \\$
940.00 |\n| Parizek, Pam | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review NPM Law update re: | 0.1 | \\$ 680 | \\$
68.00 |\n| Parizek, Pam | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review client requests re:
[.1],
[.1]. | 0.2 | \\$ 680 | \\$
136.00 |\n| Levenson, Patrick | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct public records research on
affiliated entities and individuals. | 2.7 | \\$ 231 | \\$
623.70 |\n| Parizek, Pam | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review A. Lomas analysis of
funds [.2],
accounts at
[.2]. | 0.4 | \\$ 680 | \\$
272.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------------|------|--------------------------------------------|----------------|-----------------------------------------------------------|------------|--------|--------------|\n| Bottos, Madison | | 04/12/2024 Asset Recovery | Investigations | Update master transaction file with | 2.3 | \\$ 200 | \\$
460.00 |\n| | | Investigation | | names | | | |\n| | | and Litigation | | for certain
transfers. | | | |\n| | | | | | | | |\n| Parizek, Pam | | 04/12/2024 Asset Recovery | Investigations | Review J. Barker summary of | 0.5 | \\$ 680 | \\$
340.00 |\n| | | Investigation | | and
research [.3], A. | | | |\n| | | and Litigation | | Lomas summary re: | | | |\n| | | | | and related | | | |\n| | | | | [.2]. | | | |\n| Lomas, Adam | | 04/12/2024 Asset Recovery
Investigation | Investigations | Meeting with M. Bottos re: integration of
transactions | 0.3 | \\$ 495 | \\$
148.50 |\n| | | and Litigation | | into | | | |\n| | | | | master transaction file. | | | |\n| Bottos, Madison | | 04/12/2024 Asset Recovery | Investigations | Meeting with A. Lomas re: integration of | 0.3 | \\$ 200 | \\$
60.00 |\n| | | Investigation | | transactions | | | |\n| | | and Litigation | | into | | | |\n| | | | | master transaction file. | | | |\n| Dominguez, Sunni | | 04/12/2024 Asset Recovery | Investigations | Conduct
research. | 2.0 | \\$ 495 | \\$
990.00 |\n| | | Investigation | | | | | |\n| | | and Litigation | | | | | |\n| Lomas, Adam | | 04/12/2024 Asset Recovery | Investigations | Flow of funds analysis with respect to | 1.6 | \\$ 495 | \\$
792.00 |\n| | | Investigation | | | | | |\n| | | and Litigation | | compose related email to | | | |\n| | | | | Paul Hastings [D. Barron]. | | | |\n| Lomas, Adam | | 04/12/2024 Asset Recovery | Investigations | Respond to inquiry from Paul Hastings | 0.2 | \\$ 495 | \\$
99.00 |\n| | | Investigation | | [D. Barron] re: | | | |\n| | | and Litigation | | | | | |\n| | | | | | | | |\n| Lomas, Adam | | 04/12/2024 Asset Recovery | Investigations | Respond to email inquiries from Paul | 0.5 | \\$ 495 | \\$
247.50 |\n| | | Investigation | | Hastings [D. Barron, L. Song] re: | | | |\n| | | and Litigation | | transaction activity. | | | |\n| Dominguez, Sunni | | 04/14/2024 Asset Recovery | Investigations | Compare newly identified
with | 0.5 | \\$ 495 | \\$
247.50 |\n| | | Investigation | | existing log; Conduct | | | |\n| | | and Litigation | | research. | | | |\n| | | | | | | | |\n| Bottos, Madison | | 04/15/2024 Asset Recovery | Investigations | Meeting with A. Lomas re: analysis of | 0.2 | \\$ 200 | \\$
40.00 |\n| | | Investigation | | account statements and capture | | | |\n| | | and Litigation | | of underlying transaction activity. | | | |\n| Casillas-Colon, Abner | | 04/15/2024 Asset Recovery | Investigations | Continue to review updates for dashboard | 0.3 | \\$ 360 | \\$
108.00 |\n| | | Investigation | | and outline new requirements. | | | |\n| | | and Litigation | | | | | |\n| | | | | | | | |\n| Bottos, Madison | | 04/15/2024 Asset Recovery | Investigations | Capture of | 0.4 | \\$ 200 | \\$
80.00 |\n| | | Investigation | | account | | | |\n| | | and Litigation | | activity; related updates to master | | | |\n| | | | | transaction file. | | | |\n| Bottos, Madison | | 04/15/2024 Asset Recovery | Investigations | Capture and analysis of transaction | 2.6 | \\$ 200 | \\$
520.00 |\n| | | Investigation | | activity related to
accounts. | | | |\n| | | and Litigation | | | | | |\n| Lomas, Adam | | 04/15/2024 Asset Recovery | Investigations | Meeting with M. Bottos re: analysis of | 0.2 | \\$ 495 | \\$
99.00 |\n| | | Investigation | | account statements and capture | | | |\n| | | and Litigation | | of underlying transaction activity. | | | |\n| | | | | | | | |\n| Lomas, Adam | | 04/15/2024 Asset Recovery | Investigations | Respond to inquiry from L. Song [Paul | 0.2 | \\$ 495 | \\$
99.00 |\n| | | Investigation | | Hastings] re: certain | | | |\n| | | and Litigation | | | | | |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|------|--------------------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 04/15/2024 Asset Recovery
Investigation
and Litigation | Investigations | Prepare template for capture of
transaction activity in
related accounts. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | | 04/15/2024 Asset Recovery
Investigation
and Litigation | Investigations | Prepare additional
amounts into master transaction
file. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | | 04/15/2024 Asset Recovery
Investigation
and Litigation | Investigations | Preliminary review of additional
documents provided by | 0.4 | \\$ 495 | \\$
198.00 |\n| Bottos, Madison | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with A. Lomas re: aggregation
and analysis of transaction in
account statements. | 0.3 | \\$ 200 | \\$
60.00 |\n| Bottos, Madison | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Capture and analyze transaction activity
related to | 5.5 | \\$ 200 | \\$
1,100.00 |\n| Lomas, Adam | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with M. Bottos re: aggregation
and analysis of transaction in
account statements. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Correspond with NPM Law [P. Linsey]
and Paul Hastings [D. Barron] re: records
and account activity with respect to
account at | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of activity in
accounts at | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Continue review of additional documents
provided by
; related update of
inventory of Debtor-related bank
accounts. | 0.7 | \\$ 495 | \\$
346.50 |\n| Lomas, Adam | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: certain transactions found in
recently produced
account
statements. | 0.7 | \\$ 495 | \\$
346.50 |\n| Lomas, Adam | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Prepare summary schedule of activity in
accounts. | 1.4 | \\$ 495 | \\$
693.00 |\n| Lomas, Adam | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] re: funds related to
accounts. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of additional documents
produced by
related update of inventory of Debtor
related bank accounts. | 0.2 | \\$ 495 | \\$
99.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|------------------|------|--------------------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
transaction activity in
account. | 1.1 | \\$ 495 | \\$
544.50 |\n| Lazarus, Jordan | | 04/17/2024 Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with NPM Law re:
and related matters. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 04/17/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of additional documents
produced by
related update of inventory of Debtor
related bank accounts. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 04/17/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: | 0.2 | \\$ 495 | \\$
99.00 |\n| Dominguez, Sunni | | 04/17/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compare newly identified
with
existing log; Conduct
research. | 2.0 | \\$ 495 | \\$
990.00 |\n| Lomas, Adam | | 04/17/2024 Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with NPM Law [K.
Mitchell] re: outstanding
questions and requests. | 0.7 | \\$ 495 | \\$
346.50 |\n| Lomas, Adam | | 04/17/2024 Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.1 | \\$ 495 | \\$
49.50 |\n| Lomas, Adam | | 04/17/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
transaction activity in
accounts. | 4.4 | \\$ 495 | \\$
2,178.00 |\n| Barker, James | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, A. Lomas, J.
Lazarus, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], NPM Law
[P. Linsey] re: | 0.9 | \\$ 675 | \\$
607.50 |\n| Lazarus, Jordan | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, J. Barker, A.
Lomas, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], NPM Law
[P. Linsey] re:
oduction, vehicles,
electronic devices. | 0.9 | \\$ 495 | \\$
445.50 |\n| Parizek, Pam | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Prepare agenda [.1]; Call with J. Barker,
A. Lomas, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], NPM Law
[P. Linsey] re:
[.9]. | 1.0 | \\$ 680 | \\$
680.00 |\n| Barker, James | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with A. Lomas, P. Parizek, J.
Lazarus re: workstream planning and
related matters. | 1.5 | \\$ 675 | \\$
1,012.50 |\n| Parizek, Pam | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with A. Lomas, J. Barker, J.
Lazarus re: workstream planning and
related matters. | 1.5 | \\$ 680 | \\$
1,020.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|------------------|------|--------------------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with P. Parizek, J. Barker, J.
Lazarus re: workstream planning and
related matters. | 1.5 | \\$ 495 | \\$
742.50 |\n| Lazarus, Jordan | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with A. Lomas, P. Parizek, J.
Barker re: workstream planning and
related matters. | 1.5 | \\$ 495 | \\$
742.50 |\n| Bottos, Madison | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with A. Lomas re:
account analysis. | 0.3 | \\$ 200 | \\$
60.00 |\n| Bottos, Madison | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Capture and analyze transaction activity
related to
accounts. | 6.4 | \\$ 200 | \\$
1,280.00 |\n| Dharamshi, Salim | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Internal email regarding
[1.1]; Email
regarding research with
[0.2]. | 1.3 | \\$ 231 | \\$
300.30 |\n| Lomas, Adam | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, J. Barker, J.
Lazarus, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], NPM Law
[P. Linsey] re: | 0.9 | \\$ 495 | \\$
445.50 |\n| Lomas, Adam | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with M. Bottos re:
account analysis. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re:
; related
Relativity document review. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Summarize forensic accounting updates
for weekly status update call with Paul
Hastings and NPM Law. | 0.5 | \\$ 495 | \\$
247.50 |\n| Dominguez, Sunni | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compare newly identified
with
existing log; Conduct
research. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
transaction activity in
accounts. | 1.4 | \\$ 495 | \\$
693.00 |\n| Bottos, Madison | | 04/19/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with A. Lomas, E. Kay re:
review of
credit card statements and
classification of certain transactions in
checking and
savings accounts. | 0.6 | \\$ 200 | \\$
120.00 |\n| Bottos, Madison | | 04/19/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
credit card statements. | 3.6 | \\$ 200 | \\$
720.00 |\n| Bottos, Madison | | 04/19/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review and classification of transactions
in
checking and savings accounts. | 2.1 | \\$ 200 | \\$
420.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-----------------|------|--------------------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Lomas, Adam | | 04/19/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with M. Bottos, E. Kay re:
review of
credit card statements and
classification of certain transactions in
checking and
savings accounts. | 0.6 | \\$ 495 | \\$ | 297.00 |\n| Bottos, Madison | | 04/22/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with A. Lomas re: inventory of
documents. | 0.2 | \\$ 200 | \\$ | 40.00 |\n| Bottos, Madison | | 04/22/2024 Asset Recovery
Investigation
and Litigation | Investigations | Inventory of
documents. | 4.4 | \\$ 200 | \\$ | 880.00 |\n| Lomas, Adam | | 04/22/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with M. Bottos re: inventory of
documents. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Lomas, Adam | | 04/22/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Lomas, Adam | | 04/22/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: additional Rule 2004
subpoena targets. | 0.7 | \\$ 495 | \\$ | 346.50 |\n| Bottos, Madison | | 04/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Inventory of
documents. | 5.7 | \\$ 200 | \\$ | 1,140.00 |\n| Lomas, Adam | | 04/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: information with respect to
transfers/transactions. | 0.1 | \\$ 495 | \\$ | 49.50 |\n| Lomas, Adam | | 04/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [P. Linsey]
re: documents produced by
with respect to | 0.1 | \\$ 495 | \\$ | 49.50 |\n| Lomas, Adam | | 04/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Revision to schedules of transaction
activity in
checking, savings, and credit card
accounts. | 2.3 | \\$ 495 | \\$ | 1,138.50 |\n| Lomas, Adam | | 04/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Relativity document review with respect
to invoices or other documents
underlying payments to
from
accounts. | 1.0 | \\$ 495 | \\$ | 495.00 |\n| Lomas, Adam | | 04/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Attention to schedule of certain
transactions incurred on | 1.3 | \\$ 495 | \\$ | 643.50 |\n| Lomas, Adam | | 04/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Quality control review of classifications
of transactions in | 0.8 | \\$ 495 | \\$ | 396.00 |\n| Lomas, Adam | | 04/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [P. Linsey],
Paul Hastings [D. Barron] re: payments
made
; related transaction and document
review. | 0.4 | \\$ 495 | \\$ | 198.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|------------------|------|--------------------------------------------------------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------------|\n| Dominguez, Sunni | | 04/24/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct additional
research and
provided update to investigative team. | 0.7 | \\$ 495 | \\$
346.50 |\n| Lomas, Adam | | 04/24/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to Paul Hastings and
NPM Law re: revised summary of
transaction activity in
accounts. | 0.7 | \\$ 495 | \\$
346.50 |\n| Lomas, Adam | | 04/24/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of
document
production inventory and underlying
bank statements in production. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | | 04/24/2024 Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to
related reconciliation. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 04/24/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[L. Song] re: current
transaction
metrics; related review of master
transaction file. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lazarus, Jordan | | 04/25/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, J. Barker, A.
Lomas, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], NPM Law
[P. Linsey] re:
document production,
update. | 0.5 | \\$ 495 | \\$
247.50 |\n| Parizek, Pam | | 04/25/2024 Asset Recovery
Investigation
and Litigation | Investigations | Prepare agenda [.1]; call with J. Barker,
J. Lazarus, A. Lomas, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song],
NPM Law [P. Linsey] re:
document production,
update [.5]. | 0.6 | \\$ 680 | \\$
408.00 |\n| Barker, James | | 04/25/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, J. Lazarus, A.
Lomas, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], NPM Law
[P. Linsey] re:
document production,
update. | 0.5 | \\$ 675 | \\$
337.50 |\n| Lomas, Adam | | 04/25/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, J. Barker, J.
Lazarus, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], NPM Law
[P. Linsey] re: Q
document production,
update. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | | 04/25/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: subpoena response from
research connectivity between
; related Relativity
document review and financial
transaction review. | 1.7 | \\$ 495 | \\$
841.50 |\n| Lomas, Adam | | 04/25/2024 Asset Recovery
Investigation
and Litigation | Investigations | Update of inventory of Debtor-related
bank accounts. | 0.8 | \\$ 495 | \\$
396.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-------------------|--------------------------------------------------------------|---------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 04/25/2024 Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to
related reconciliation. | 0.7 | \\$ 495 | \\$
346.50 |\n| Bottos, Madison | | 04/26/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of
account transactions; related updates to
master transaction file. | 2.4 | \\$ 200 | \\$
480.00 |\n| Lomas, Adam | | 04/26/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: bank account information
contained in
document production;
related transaction review. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | | 04/26/2024 Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to
related reconciliation. | 0.9 | \\$ 495 | \\$
445.50 |\n| Lomas, Adam | | 04/26/2024 Asset Recovery
Investigation
and Litigation | Investigations | Update of inventory of Debtor-related
bank accounts. | 1.2 | \\$ 495 | \\$
594.00 |\n| Bottos, Madison | | 04/29/2024 Asset Recovery
Investigation
and Litigation | Investigations | Working meeting with A. Lomas to
review
bank transaction activity; related
review of other supporting/corresponding
financial documents purportedly
summarizing transfer activity in
bank | 0.8 | \\$ 200 | \\$
160.00 |\n| Bottos, Madison | | 04/29/2024 Asset Recovery
Investigation
and Litigation | Investigations | accounts.
Review of
account transactions; related updates to
master transaction file. | 1.9 | \\$ 200 | \\$
380.00 |\n| Lomas, Adam | | 04/29/2024 Asset Recovery
Investigation
and Litigation | Investigations | Working meeting with M. Bottos to
review
bank transaction activity; related
review of other supporting/corresponding
financial documents purportedly
summarizing transfer activity in
d bank | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | | 04/29/2024 Asset Recovery
Investigation
and Litigation | Investigations | accounts.
Review and reconciliation of source
documents underlying bank transactions
in master transaction file; prepare related
summary for NPM Law [P. Linsey] re:
non-bank producing parties. | 2.4 | \\$ 495 | \\$
1,188.00 |\n| Bottos, Madison | | 04/30/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of
account transactions; related updates to
master transaction file. | 1.8 | \\$ 200 | \\$
360.00 |\n| Lomas, Adam | 04/29/2024 G-Club | Adversary
Proceeding | Avoidance
Action Analysis | Compose separate email to NPM Law [P.
Linsey] re: specific documents produced
by
in avoidance actions. | 0.9 | \\$ 495 | \\$
445.50 |\n| Parizek, Pam | | 04/19/2024 General Debtor
Representation | Fee/Employmen
t Applications | Respond to questions regarding March
2024 Fee Statement. | 0.2 | \\$ 680 | \\$
136.00 |\n| Parizek, Pam | | 04/22/2024 General Debtor
Representation | Fee/Employmen
t Applications | Review/revise March 2024 Fee
Statement. | 3.4 | \\$ 680 | \\$
2,312.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|---------------|------|----------------------------------------|----------------|------------------------------------------------------|------------|--------|--------|----------|\n| Parizek, Pam | | 04/25/2024 General Debtor | Fee/Employmen | Exchange email with A. Bongartz [.1]; | 1.4 | \\$ 680 | \\$ | 952.00 |\n| | | Representation | t Applications | Redact March 2024 Fee Statement [1.3]. | | | | |\n| Parizek, Pam | | 04/03/2024 Golden Spring | Asset Analysis | Confer S. Downie, Paul Hastings [L. | 0.4 | \\$ 680 | \\$ | 272.00 |\n| | | Adversary
Proceeding | and Recovery | Song] re: | | | | |\n| Parizek, Pam | | 04/25/2024 Golden Spring | Asset Analysis | Call with S. Downie re: status of | 0.3 | \\$ 680 | \\$ | 204.00 |\n| | | Adversary | and Recovery | [.1], | | | | |\n| | | Proceeding | | review update re: same [.1], confer B. | | | | |\n| | | | | Demonte re: preview options [.1]. | | | | |\n| Downie, Scott | | 04/25/2024 Golden Spring | Asset Analysis | Call with P. Parizek re: | 0.1 | \\$ 495 | \\$ | 49.50 |\n| | | Adversary
Proceeding | and Recovery | | | | | |\n| Parizek, Pam | | 04/26/2024 Golden Spring | Asset Analysis | Correspondence with S. Downie re: | 0.2 | \\$ 680 | \\$ | 136.00 |\n| | | Adversary
Proceeding | and Recovery | | | | | |\n| Ling, Bryant | | 04/29/2024 Golden Spring | Asset Analysis | Extract data for: | 2.1 | \\$ 495 | \\$ | 1,039.50 |\n| | | Adversary
Proceeding | and Recovery | Exhibit001, Exhibit002, Exhibit003. | | | | |\n| Ling, Bryant | | 04/29/2024 Golden Spring | Asset Analysis | Extract data for: | 0.2 | \\$ 495 | \\$ | 99.00 |\n| | | Adversary
Proceeding | and Recovery | Exhibit004. | | | | |\n| Ling, Bryant | | 04/29/2024 Golden Spring | Asset Analysis | Extract data for: | 0.3 | \\$ 495 | \\$ | 148.50 |\n| | | Adversary
Proceeding | and Recovery | Exhibit005. | | | | |\n| Ling, Bryant | | 04/29/2024 Golden Spring | Asset Analysis | Extract data for: | 0.2 | \\$ 495 | \\$ | 99.00 |\n| | | Adversary
Proceeding | and Recovery | Exhibit013. | | | | |\n| Parizek, Pam | | 04/29/2024 Golden Spring | Asset Analysis | Correspondence with S. Downie and | 0.9 | \\$ 680 | \\$ | 612.00 |\n| | | Adversary
Proceeding | and Recovery | | | | | |\n| Ling, Bryant | | 04/29/2024 Golden Spring | Asset Analysis | Extract data for: | 2.0 | \\$ 495 | \\$ | 990.00 |\n| | | Adversary
Proceeding | and Recovery | Exhibit006. | | | | |\n| Ling, Bryant | | 04/29/2024 Golden Spring | Asset Analysis | Extract data for: | 0.3 | \\$ 495 | \\$ | 148.50 |\n| | | Adversary | and Recovery | Exhibit012. | | | | |\n| Ling, Bryant | | Proceeding
04/29/2024 Golden Spring | Asset Analysis | Extract data for: | 0.2 | \\$ 495 | \\$ | 99.00 |\n| | | Adversary | and Recovery | Exhibit014. | | | | |\n| | | Proceeding | | | | | | |\n| Ling, Bryant | | 04/30/2024 Golden Spring | Asset Analysis | Extract data for: | 0.2 | \\$ 495 | \\$ | 99.00 |\n| | | Adversary
Proceeding | and Recovery | Exhibit007. | | | | |\n| Ling, Bryant | | 04/30/2024 Golden Spring | Asset Analysis | Extract data for: | 0.2 | \\$ 495 | \\$ | 99.00 |\n| | | Adversary
Proceeding | and Recovery | Exhibit008. | | | | |\n| Ling, Bryant | | 04/30/2024 Golden Spring | Asset Analysis | Extract data for: | 1.9 | \\$ 495 | \\$ | 940.50 |\n| | | Adversary
Proceeding | and Recovery | Exhibit015. | | | | |\n| Ling, Bryant | | 04/30/2024 Golden Spring | Asset Analysis | Extract data for: | 0.5 | \\$ 495 | \\$ | 247.50 |\n| | | Adversary | and Recovery | Exhibits009, 010. | | | | |\n| Downie, Scott | | Proceeding
04/01/2024 Golden Spring | Investigations | Correspondence with P. Parizek, B. | 0.4 | \\$ 495 | \\$ | 198.00 |\n| | | Adversary | | Demonte coordinating | | | | |\n| Downie, Scott | | Proceeding
04/02/2024 Golden Spring | Investigations | evidence.
Updated correspondence with P. Parizek, | 0.7 | \\$ 495 | \\$ | 346.50 |\n| | | Adversary | | B. Demonte coordinating | | | | |\n| | | Proceeding | | evidence. | | | | |\n| | | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-----------------|------|----------------------------------------|----------------|-------------------------------------------------------------|------------|--------|--------|--------|\n| Downie, Scott | | 04/03/2024 Golden Spring | Investigations | Coordinate | 0.6 | \\$ 495 | \\$ | 297.00 |\n| | | Adversary | | evidence. | | | | |\n| | | Proceeding | | | | | | |\n| Parizek, Pam | | 04/04/2024 Golden Spring | Investigations | Coordinate | 0.7 | \\$ 680 | \\$ | 476.00 |\n| | | Adversary | | | | | | |\n| | | Proceeding | | | | | | |\n| Downie, Scott | | 04/05/2024 Golden Spring | Investigations | Coordinate | 0.5 | \\$ 495 | \\$ | 247.50 |\n| | | Adversary | | evidence. | | | | |\n| | | Proceeding | | | | | | |\n| Parizek, Pam | | 04/08/2024 Golden Spring | Investigations | Call with S. Downie re: c | 0.2 | \\$ 680 | \\$ | 136.00 |\n| | | Adversary | | | | | | |\n| | | Proceeding | | | | | | |\n| Downie, Scott | | 04/08/2024 Golden Spring | Investigations | Call with P. Parizek re: collection and | 0.2 | \\$ 495 | \\$ | 99.00 |\n| | | Adversary | | inventory of | | | | |\n| | | Proceeding | | | | | | |\n| Downie, Scott | | 04/08/2024 Golden Spring | Investigations | Correspondence with P. Parizek, B. | 0.3 | \\$ 495 | \\$ | 148.50 |\n| | | Adversary | | Demonte | | | | |\n| | | Proceeding | | | | | | |\n| Parizek, Pam | | 04/09/2024 Golden Spring | Investigations | Call with Paul Hastings [N. Bassett] re: | 0.2 | \\$ 680 | \\$ | 136.00 |\n| | | Adversary | | | | | | |\n| | | Proceeding | | [.1]; email assignment to S. | | | | |\n| | | | | | | | | |\n| Downie, Scott | | 04/09/2024 Golden Spring | Investigations | Downie re: same [.1].
Correspondence with P. Parizek, B. | 0.6 | \\$ 495 | \\$ | 297.00 |\n| | | | | | | | | |\n| | | Adversary | | Demonte | | | | |\n| Bryant, Robert | | Proceeding
04/10/2024 Golden Spring | Investigations | Collection and evidence | 0.8 | \\$ 495 | \\$ | 396.00 |\n| | | | | | | | | |\n| | | Adversary | | | | | | |\n| | | Proceeding | | | | | | |\n| Downie, Scott | | 04/10/2024 Golden Spring | Investigations | Email | 0.8 | \\$ 495 | \\$ | 396.00 |\n| | | Adversary | | evidence. | | | | |\n| | | Proceeding | | | | | | |\n| Downie, Scott | | 04/10/2024 Golden Spring | Investigations | Correspondence with P. Parizek, B. | 0.7 | \\$ 495 | \\$ | 346.50 |\n| | | Adversary | | Demonte to coordinate the preservation | | | | |\n| Parizek, Pam | | Proceeding
04/15/2024 Golden Spring | Investigations | of
evidence.
Call with S. Downie re: | 0.5 | \\$ 680 | \\$ | 340.00 |\n| | | Adversary | | data [.3], confer N. | | | | |\n| | | Proceeding | | Bassett re: same [.1]; authorize proposed | | | | |\n| | | | | | | | | |\n| Downie, Scott | | 04/15/2024 Golden Spring | Investigations | procedures [.1].
Call with P. Parizek re: | 0.3 | \\$ 495 | \\$ | 148.50 |\n| | | Adversary | | data. | | | | |\n| | | Proceeding | | | | | | |\n| Parizek, Pam | | 04/18/2024 Golden Spring | Investigations | Review
confer | 0.3 | \\$ 680 | \\$ | 204.00 |\n| | | Adversary | | Paul Hastings [N. Bassett] re: approval to | | | | |\n| | | Proceeding | | proceed with
, confer S. | | | | |\n| | | | | Downie re: same. | | | | |\n| Downie, Scott | | 04/18/2024 Golden Spring | Investigations | Correspondence with | 0.2 | \\$ 495 | \\$ | 99.00 |\n| | | Adversary | | | | | | |\n| | | Proceeding | | | | | | |\n| Downie, Scott | | 04/18/2024 Golden Spring | Investigations | Correspondence with P. Parizek, B. | 0.6 | \\$ 495 | \\$ | 297.00 |\n| | | Adversary | | Demonte | | | | |\n| | | Proceeding | | evidence. | | | | |\n| Downie, Scott | | 04/19/2024 Golden Spring | Investigations | Correspondence with Kroll's Lab team | 0.3 | \\$ 495 | \\$ | 148.50 |\n| | | Adversary | | | | | | |\n| | | Proceeding | | evidence. | | | | |\n| Downie, Scott | | 04/19/2024 Golden Spring | Investigations | Correspondence with P. Parizek, B. | 0.5 | \\$ 495 | \\$ | 247.50 |\n| | | Adversary | | Demonte | | | | |\n| | | Proceeding | | evidence. | | | | |\n| Bottos, Madison | | 04/24/2024 Golden Spring | Investigations | Identify and organize | 0.5 | \\$ 200 | \\$ | 100.00 |\n| | | Adversary | | bank account | | | | |\n| | | | | | | | | |\n| | | Proceeding | | statements in | | | | |\n| | | | | document production. | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-----------------|-----------------|---------------------------------------|----------------|--------------------------------------------------------------------------|------------|--------|--------|--------|\n| Lomas, Adam | | 04/24/2024 Golden Spring | Investigations | Upload of | 0.3 | \\$ 495 | \\$ | 148.50 |\n| | | Adversary | | account | | | | |\n| | | Proceeding | | statements into bank statement analysis | | | | |\n| | | | | tool; attention to related reconciliation. | | | | |\n| Bottos, Madison | | 04/25/2024 Golden Spring | Investigations | Review of | 1.1 | \\$ 200 | \\$ | 220.00 |\n| | | Adversary | | account | | | | |\n| | | Proceeding | | transactions; related updates to master | | | | |\n| | | | | transaction file. | | | | |\n| Lomas, Adam | | 04/25/2024 Golden Spring | Investigations | Incorporate extracted | 0.5 | \\$ 495 | \\$ | 247.50 |\n| | | Adversary | | | | | | |\n| | | Proceeding | | account transactions into master | | | | |\n| | | | | transaction file for review and analysis. | | | | |\n| Lomas, Adam | | 04/26/2024 Golden Spring | Investigations | Incorporate | 0.7 | \\$ 495 | \\$ | 346.50 |\n| | | Adversary | | | | | | |\n| | | Proceeding | | account transactions into | | | | |\n| | | | | master transaction file for review and | | | | |\n| | | | | analysis. | | | | |\n| Lomas, Adam | | 04/26/2024 Golden Spring
Adversary | Investigations | Correspondence with M. Bottos re:
review and analysis of bank account | 0.6 | \\$ 495 | \\$ | 297.00 |\n| | | Proceeding | | transactions; related staff supervision. | | | | |\n| Lomas, Adam | | 04/29/2024 Golden Spring | Investigations | Respond to inquiry from NPM Law [P. | 0.4 | \\$ 495 | \\$ | 198.00 |\n| | | Adversary | | Linsey] re: | | | | |\n| | | Proceeding | | | | | | |\n| | | | | ; related Relativity document | | | | |\n| | | | | review. | | | | |\n| Parizek, Pam | | 04/30/2024 Golden Spring | Investigations | Review Paul Hastings questions and | 1.4 | \\$ 680 | \\$ | 952.00 |\n| | | Adversary | | Kroll
responses re: | | | | |\n| | | Proceeding | | | | | | |\n| | | | | [.4]. Call with S. Downie, D. | | | | |\n| | | | | Akerman, Paul Hastings [N. Bassett, L. | | | | |\n| | | | | Song] re: | | | | |\n| | | | | [1.0]. | | | | |\n| Downie, Scott | | 04/30/2024 Golden Spring | Investigations | Call with D. Ackerman, P. Parizek, Paul | 1.0 | \\$ 495 | \\$ | 495.00 |\n| | | Adversary | | Hastings [N. Bassett, L. Song] re: | | | | |\n| | | Proceeding | | | | | | |\n| Parizek, Pam | 04/02/2024 HCHK | | Asset Analysis | Review and analysis of | 0.8 | \\$ 680 | \\$ | 544.00 |\n| | | Adversary | and Recovery | [.7]; confer S. Downie | | | | |\n| | | Proceeding | | re: same [.1]. | | | | |\n| Parizek, Pam | 04/29/2024 HCHK | | Asset Analysis | Inquiries to | 0.3 | \\$ 680 | \\$ | 204.00 |\n| | | Adversary | and Recovery | [.2]; email Paul | | | | |\n| | | Proceeding | | Hastings re: same [.1]. | | | | |\n| Parizek, Pam | 04/30/2024 HCHK | | Asset Analysis | Review | 1.3 | \\$ 680 | \\$ | 884.00 |\n| | | Adversary | and Recovery | draft email to counsel and
team re: | | | | |\n| | | Proceeding | | same and next steps [.6]. Review | | | | |\n| | | | | proposed procedures for | | | | |\n| | | | | , email S. Downie and email | | | | |\n| Parizek, Pam | 04/09/2024 HCHK | | Investigations | Paul Hastings re: same [.7].
Email S. Downie re: | 0.3 | \\$ 680 | \\$ | 204.00 |\n| | | Adversary | | analysis requested | | | | |\n| | | Proceeding | | by client [.1]; email exchange with B. | | | | |\n| | | | | Demonte, S. Downie re: same and | | | | |\n| | | | | [.2]. | | | | |\n| Parizek, Pam | 04/10/2024 HCHK | | Investigations | Call with P. Parizek, B. Demonte, S. | 0.4 | \\$ 680 | \\$ | 272.00 |\n| | | Adversary | | Downie, N. Goradia, D. Li re: | | | | |\n| | | Proceeding | | | | | | |\n| | | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------|-----------------|------------|----------------|---------------------------------------|------------|--------|----------------|\n| Downie, Scott | 04/10/2024 HCHK | | Investigations | Call with P. Parizek, B. Demonte, S. | 0.4 | \\$ 495 | \\$
198.00 |\n| | | Adversary | | Downie, N. Goradia, D. Li re: | | | |\n| | | | | | | | |\n| | | Proceeding | | | | | |\n| Li, David | 04/10/2024 HCHK | | Investigations | Call with P. Parizek, B. Demonte, S. | 0.4 | \\$ 675 | \\$
270.00 |\n| | | Adversary | | Downie, N. Goradia, D. Li re: | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n| Parizek, Pam | 04/11/2024 HCHK | | Investigations | Review inventory and | 0.2 | \\$ 680 | \\$
136.00 |\n| | | Adversary | | prepared by D. Li. | | | |\n| | | | | | | | |\n| Parizek, Pam | 04/11/2024 HCHK | Proceeding | Investigations | Review Paul Hastings summary of key | 0.1 | \\$ 680 | \\$
68.00 |\n| | | | | | | | |\n| | | Adversary | | points from motion in limine. | | | |\n| | | Proceeding | | | | | |\n| Levenson, Patrick | 04/12/2024 HCHK | | Investigations | Working meeting with J. Barker, A. | 1.0 | \\$ 231 | \\$
231.00 |\n| | | Adversary | | Lomas, S. Dominguez, S. Dharamshi re: | | | |\n| | | Proceeding | | and | | | |\n| | | | | research with respect to possible | | | |\n| | | | | | | | |\n| Dharamshi, Salim | 04/12/2024 HCHK | | Investigations | Working meeting with J. Barker, A. | 1.0 | \\$ 231 | \\$
231.00 |\n| | | Adversary | | Lomas, S. Dominguez, P. Levenson re: | | | |\n| | | Proceeding | | and | | | |\n| | | | | research with respect to | | | |\n| | | | | in London. | | | |\n| Dharamshi, Salim | 04/12/2024 HCHK | | Investigations | Collate all relevant | 0.2 | \\$ 231 | \\$
46.20 |\n| | | Adversary | | documents and | | | |\n| | | Proceeding | | | | | |\n| | | | | in shared folder. | | | |\n| Dominguez, Sunni | 04/12/2024 HCHK | | Investigations | Working meeting with J. Barker, A. | 1.0 | \\$ 495 | \\$
495.00 |\n| | | Adversary | | Lomas, P. Levenson, S. Dharamshi re: | | | |\n| | | Proceeding | | investigations and | | | |\n| | | | | research with respect to | | | |\n| | | | | | | | |\n| Lomas, Adam | 04/12/2024 HCHK | | Investigations | Working meeting with J. Barker, S. | 1.0 | \\$ 495 | \\$
495.00 |\n| | | Adversary | | Dominguez, P. Levenson, S. Dharamshi | | | |\n| | | Proceeding | | re:
investigations and | | | |\n| | | | | research with respect to | | | |\n| | | | | | | | |\n| Barker, James | 04/12/2024 HCHK | | Investigations | Working meeting with A. Lomas, S. | 1.0 | \\$ 675 | \\$
675.00 |\n| | | Adversary | | Dominguez, P. Levenson, S. Dharamshi | | | |\n| | | Proceeding | | re:
investigations and | | | |\n| | | | | research with respect to | | | |\n| | | | | | | | |\n| Downie, Scott | 04/16/2024 HCHK | | Investigations | Correspondence with P. Parizek, B. | 0.3 | \\$ 495 | \\$
148.50 |\n| | | Adversary | | Demonte | | | |\n| | | Proceeding | | | | | |\n| Parizek, Pam | 04/17/2024 HCHK | | Investigations | Coordinate transfer of | 0.5 | \\$ 680 | \\$
340.00 |\n| | | Adversary | | | | | |\n| | | Proceeding | | | | | |\n| Li, David | 04/17/2024 HCHK | | Investigations | Internal communications regarding | 0.1 | \\$ 675 | \\$
67.50 |\n| | | Adversary | | | | | |\n| | | | | | | | |\n| | 04/17/2024 HCHK | Proceeding | Investigations | Correspondence with P. Parizek, B. | 0.6 | \\$ 495 | \\$
297.00 |\n| Downie, Scott | | | | | | | |\n| | | Adversary | | Demonte | | | |\n| | | Proceeding | | | | | |\n| Li, David | 04/18/2024 HCHK | | Investigations | Internal communications regarding | 0.3 | \\$ 675 | \\$
202.50 |\n| | | Adversary | | | | | |\n| | | Proceeding | | | | | |\n| Li, David | 04/18/2024 HCHK | | Investigations | Inventory | 5.5 | \\$ 675 | \\$
3,712.50 |\n| | | Adversary | | | | | |\n| | | Proceeding | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-----------------|------------|----------------|--------------------------------------------|------------|--------|--------------|\n| Downie, Scott | 04/18/2024 HCHK | | Investigations | Correspondence with | 0.5 | \\$ 495 | \\$
247.50 |\n| | | Adversary | | | | | |\n| | | Proceeding | | | | | |\n| Downie, Scott | 04/18/2024 HCHK | | Investigations | Correspondence with P. Parizek, B. | 0.2 | \\$ 495 | \\$
99.00 |\n| | | Adversary | | Demonte | | | |\n| | | Proceeding | | | | | |\n| Parizek, Pam | 04/19/2024 HCHK | | Investigations | Review
tracker, confer | 0.2 | \\$ 680 | \\$
136.00 |\n| | | Adversary | | S. Downie re: same. | | | |\n| | | Proceeding | | | | | |\n| Bryant, Robert | 04/19/2024 HCHK | | Investigations | Catalog
inventory; took | 0.8 | \\$ 495 | \\$
396.00 |\n| | | Adversary | | notes of e | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Li, David | 04/19/2024 HCHK | | Investigations | Internal communications regarding | 0.2 | \\$ 675 | \\$
135.00 |\n| | | Adversary | | | | | |\n| | | | | | | | |\n| Downie, Scott | 04/19/2024 HCHK | Proceeding | Investigations | Correspondence with P. Parizek, B. | 0.4 | \\$ 495 | \\$
198.00 |\n| | | Adversary | | Demonte | | | |\n| | | | | | | | |\n| | | Proceeding | | | | | |\n| Downie, Scott | 04/19/2024 HCHK | | Investigations | Correspondence with | 0.4 | \\$ 495 | \\$
198.00 |\n| | | Adversary | | | | | |\n| | | Proceeding | | | | | |\n| Bryant, Robert | 04/22/2024 HCHK | | Investigations | Catalog
inventory; took | 0.8 | \\$ 495 | \\$
396.00 |\n| | | Adversary | | notes of | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Bryant, Robert | 04/23/2024 HCHK | | Investigations | Catalog
inventory; took | 0.8 | \\$ 495 | \\$
396.00 |\n| | | Adversary | | notes of | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Bottos, Madison | 04/24/2024 HCHK | | Investigations | Identify and organize other statements for | 2.0 | \\$ 200 | \\$
400.00 |\n| | | Adversary | | entity bank accounts | | | |\n| | | Proceeding | | contained in | | | |\n| | | | | document production. | | | |\n| Bryant, Robert | 04/24/2024 HCHK | | Investigations | Catalog
inventory; took | 0.8 | \\$ 495 | \\$
396.00 |\n| | | Adversary | | notes of | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Bryant, Robert | 04/25/2024 HCHK | | Investigations | Continue
inventory; | 2.0 | \\$ 495 | \\$
990.00 |\n| | | Adversary | | took notes of | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Bryant, Robert | 04/26/2024 HCHK | | Investigations | Continue to | 2.0 | \\$ 495 | \\$
990.00 |\n| | | Adversary | | inventory; took notes of | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Bottos, Madison | 04/30/2024 HCHK | | Investigations | Review of | 1.6 | \\$ 200 | \\$
320.00 |\n| | | Adversary | | account activity. | | | |\n| | | Proceeding | | | | | |\n| Lazarus, Jordan | 04/30/2024 HCHK | | Investigations | Correspondence with NPM Law [P. | 0.2 | \\$ 495 | \\$
99.00 |\n| | | Adversary | | Linsey] re:
bank statements. | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------------|-----------------|--------------------------|----------------|----------------------------------------------------|------------|--------|------------------|\n| Lomas, Adam | 04/30/2024 HCHK | | Investigations | Compose email to NPM Law [P. Linsey], | 0.4 | \\$ 495 | \\$
198.00 |\n| | | Adversary | | Paul Hastings [D. Barron] re: | | | |\n| | | Proceeding | | bank account | | | |\n| | | | | activity. | | | |\n| Lomas, Adam | 04/30/2024 HCHK | | Investigations | Review | 1.6 | \\$ 495 | \\$
792.00 |\n| | | Adversary | | account | | | |\n| | | Proceeding | | transactions; prepare related summary of | | | |\n| | | | | sources and uses of funds; related tracing | | | |\n| | | | | of transfers from | | | |\n| | | | | | | | |\n| Lomas, Adam | 04/30/2024 HCHK | | Investigations | Review of documents produced with | 1.2 | \\$ 495 | \\$
594.00 |\n| | | Adversary | | respect to
bank | | | |\n| | | Proceeding | | accounts. | | | |\n| Lomas, Adam | 04/30/2024 HCHK | | Investigations | Prepare | 0.4 | \\$ 495 | \\$
198.00 |\n| | | Adversary
Proceeding | | account activity
for staff review and analysis. | | | |\n| Bottos, Madison | | 04/26/2024 Leading Shine | Investigations | Review of | 2.2 | \\$ 200 | \\$
440.00 |\n| | | Adversary | | account transactions; | | | |\n| | | Proceeding | | related updates to master transaction file. | | | |\n| | | | | | | | |\n| Lomas, Adam | | 04/26/2024 Leading Shine | Investigations | Incorporate extracted | 0.7 | \\$ 495 | \\$
346.50 |\n| | | Adversary | | | | | |\n| | | Proceeding | | account transactions into master | | | |\n| | | | | transaction file for review and analysis. | | | |\n| | | | | | | | |\n| Lomas, Adam | | 04/08/2024 Rule of Law | Investigations | Prepare listing of | 1.3 | \\$ 495 | \\$
643.50 |\n| | | Adversary | | and | | | |\n| | | Proceeding | | bank accounts and available bank | | | |\n| | | | | statements per request from Paul | | | |\n| | | | | Hastings [J. Kosciewicz]. | | | |\n| Total Hours and Amount: | | | | | 303.7 | | \\$
130,234.20 |","body_zh":"美国康涅狄格区破产法院布里奇波特分庭\n\n-------------------------------------------------------------- x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）等， :\n: 案号 22-50073 (JAM)\n债务人。1 :\n: 联合管理\n\nx\nKROLL, LLC（科尔有限责任公司）就2024年4月1日至2024年4月30日期间报酬及费用偿还提交的月度费用陈述\n\n根据2023年8月18日作出的《关于为获聘专业人士确立临时报酬及费用偿还程序的命令》[案卷编号\n\n2094]（“临时报酬命令”），2 Kroll, LLC（“Kroll”）特此提交本月度陈述（“月度费用陈述”），就其作为法证调查人员向Luc A. Despins（卢克·A·德斯平斯）提供的服务及所产生的费用请求报酬及偿还；Luc A. Despins系在Ho Wan Kwok（郭文贵）第11章案件中获任命的第11章受托人（“受托人”）。该等服务期间为2024年4月1日至2024年4月30日（含当日）（“费用期间”）。Kroll通过本月度费用陈述，谨请求支付费用期间实际且必要发生的全部服务费用的80%及全部费用开支的100%，金额分别为$104,187.36及$1,737.09。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（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（杰内弗控股有限责任公司）（税务识别号码后四位：8202）及Genever Holdings Corporation（杰内弗控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（博钦律师事务所），200 Park Avenue, New York, NY 10166，转Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅为通知和通信之目的）。\n\n2 本文中未另行定义的大写术语，应具有临时报酬命令中赋予该等术语的含义。\n\n已提供的服务及已发生的费用\n\n1. 随附附件A为计时人员汇总表，其中列明费用期间内提供服务的每名Kroll人员的姓名、职务、业务线、标准费率、优惠费率、总小时数及所获总费用。Kroll就向受托人提供的服务收取的费率，依照聘用函予以优惠，低于Kroll通常就向其非破产客户提供专业服务所收取的费率。\n\n2. 随附附件B为按项目类别编排的Kroll在费用期间提供的服务及请求报酬的汇总。\n\n3. 随附附件C为按事项编号编排的Kroll在费用期间提供的服务及请求报酬的汇总。\n\n4. 随附附件D为按费用类型编排的Kroll在费用期间发生的费用及请求偿还的汇总。\n\n5. 随附附件E为Kroll就费用期间提供的服务出具的费用陈述。\n\n通知及异议程序\n\n6. 本月度费用陈述将通过电子邮件向下列通知方送达通知：(i) Luc A. Despins，作为Ho Wan Kwok遗产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人律师，即(x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. 亚历山大·邦加茨，alexbongartz@paulhastings.com）及Douglass Barron（道格拉斯·巴伦，douglassbarron@paulhastings.com））及(y) Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩与蒙蒂思专业公司），195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡，dskalka@npmlaw.com）及Patrick R. Linsey（帕特里克·R·林赛，plinsey@npmlaw.com））；(iii) 美国受托人办公室，Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn\n\n（霍莉·L·克莱伯恩，holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人官方委员会律师，Pullman & Comley, LLC（普尔曼与康利有限责任公司），850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼，igoldman@pullcom.com）；及(v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的律师，O'Melveny & Myers LLP（奥麦利文与迈尔斯律师事务所），7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼，pfriedman@omm.com）及Stuart M. Sarnoff（斯图尔特·M·萨尔诺夫，ssarnoff@omm.com）（统称为“通知方”）。\n\n7. 对本月度费用陈述提出的异议（如有），必须不迟于2024年6月11日下午4:00（美国东部现行时间）（“异议截止日”）向法院提交，并通过电子邮件向(i) Kroll（收件人：Allen Pfeiffer（艾伦·普法伊弗，allen.pfeiffer@kroll.com））及(ii)通知方送达，载明异议的性质以及争议中的具体费用或开支金额。\n\n8. 如在异议截止日当日或之前未就本月度费用陈述提交并收到任何异议，遗产应及时向Kroll支付本月度费用陈述中所列费用的80%及开支的100%。\n\n9. 如在异议截止日当日或之前就本月度费用陈述提交并收到异议，遗产应暂缓支付本月度费用陈述中被异议所针对的部分，并及时按照上述百分比支付其余费用及开支。如该等异议未获\n\n解决，则应予保留，并安排在下一次临时费用申请听证会上审议。\n\n日期：2024年5月21日\n\n签署人：/s/ Allen Pfeiffer\n\nAllen Pfeiffer\nKROLL, LLC\n55 East 52nd Street, Floor 17\nNew York, New York 10055\n\n美国康涅狄格区破产法院布里奇波特分庭\n\n------------------------------------------------------ x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）等，1 :\n:\n: 案号 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，于2024年5月21日，前述月度费用陈述已通过电子方式提交。此外，月度费用陈述的副本已通过电子邮件向通知方送达。各方可通过法院的CM/ECF系统查阅本次提交。\n\n日期：2024年5月21日 签署人：/s/ G. Alexander Bongartz\n\nNew York, New York\nG. Alexander Bongartz（G. 亚历山大·邦加茨）（获准临时出庭）\nPAUL HASTINGS LLP（博钦律师事务所）\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n第11章受托人律师\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（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（杰内弗控股有限责任公司）（税务识别号码后四位：8202）及Genever Holdings Corporation（杰内弗控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（博钦律师事务所），200 Park Avenue, New York, NY 10166，转Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅为通知和通信之目的）。\n\n附件A\n各专业人员的小时数及费率\n\n期间：2024年4月1日至30日。\n\n计时人员 职务\n业务线 标准费率\n优惠费率 总小时数 总费用\n\nParizek, Pam（帕姆·帕里泽克）\n董事总经理\n法证调查与情报\n$\n$\n23.2\n$\n15,776.00\n\nBarker, James（詹姆斯·巴克）\n副董事总经理\n法证调查与情报\n$\n$\n7.1\n$\n4,792.50\n\nLi, David（大卫·李）\n董事\n数据洞察与法证\n$\n$\n6.5\n$\n4,387.50\n\nLazarus, Jordan（乔丹·拉扎勒斯）\n高级经理\n法证调查与情报\n$\n$\n32.4\n$\n16,038.00\n\nLomas, Adam（亚当·洛马斯）\n高级经理\n法证调查与情报\n$\n$\n79.4\n$\n39,303.00\n\nDominguez, Sunni（桑尼·多明格斯）\n高级经理\n法证调查与情报\n$\n$\n17.8\n$\n8,811.00\n\nDownie, Scott（斯科特·唐尼）\n董事总经理\n网络风险\n$\n$\n10.6\n$\n5,247.00\n\nLing, Bryant（布赖恩特·凌）\n副董事总经理\n网络风险\n$\n$\n8.1\n$\n4,009.50\n\nGould, Richard（理查德·古尔德）\n高级副总裁\n网络风险\n$\n$\n3.8\n$\n1,881.00\n\nBryant, Robert（罗伯特·布赖恩特）\n副经理\n网络风险\n$\n$\n8.0\n$\n3,960.00\n\nJames, Jasmine（贾斯敏·詹姆斯）\n高级副经理\n网络风险\n$\n$\n2.0\n$\n990.00\n\nPritchett, Thomas（托马斯·普里切特）\n高级副经理\n网络风险\n$\n$\n2.6\n$\n1,287.00\n\nAckerman, Devon（德文·阿克曼）\n董事总经理\n网络风险\n$\n$\n1.0\n$\n495.00\n\nDemonte, Benedetto（贝内代托·德蒙特）\n董事总经理\n网络风险\n$\n$\n0.4\n$\n198.00\n\nCasillas-Colon, Abner（阿布纳·卡西利亚斯-科隆）\n分析师\n数据洞察与法证\n$\n$\n11.2\n$\n4,032.00\n\nLevenson, Patrick（帕特里克·莱文森）\n分析师\n法证调查与情报\n$\n$\n27.9\n$\n6,444.90\n\nDharamshi, Salim（萨利姆·达拉姆希）\n分析师\n法证调查与情报\n$\n$\n7.8\n$\n1,801.80\n\nBottos, Madison（麦迪逊·博托斯）\n研究分析师\n法证调查与情报\n$\n$\n53.9\n$\n10,780.00\n\n总小时数及费用：\n303.7\n$ 130,234.20\n\n综合小时费率： $ 428.83\n\n附件B\n按项目类别列示的报酬汇总\n\n期间：2024年4月1日至30日。\n\n美国受托人任务代码及项目类别 计费小时数 计费费用\n\nB120 资产分析与追偿 23.0 $\n12,093.50\n\nB160 费用／聘用申请 5.0 $\n3,400.00\n\nB180 撤销诉讼分析 26.8 $\n13,574.50\n\nB261 调查 248.9 $ 101,166.20\n\n合计 303.7 $ 130,234.20\n\n附件C\n按事项编号列示的报酬汇总\n\n期间：2024年4月1日至30日。\n\n事项编号及名称 计费小时数 计费费用\n\n00001 一般债务人代理 5.0 $\n3,400.00\n\n00002 资产追偿调查及诉讼 224.7 $\n89,916.00\n\n00011 HCHK 对抗程序 36.2 $\n18,384.70\n\n00012 Golden Spring（黄金之春）对抗程序 32.7 $\n16,658.00\n\n00016 G-Club 对抗程序 0.9 $\n445.50\n\n00017 Rule of Law（法治）对抗程序 1.3 $\n643.50\n\n00019 Leading Shine（领耀）对抗程序 2.9 $\n786.50\n\n303.7 $ 130,234.20\n\n附件D\n实际且必要费用汇总\n\n期间：2024年4月1日至30日。\n\n费用类别 事项编号 任务代码 费用金额\n\n4月份数据库及研究费用 一般债务人代理 案件管理 $ 1,737.09\n\n合计 $ 1,737.09\n\n附件E\n费用明细\n\n计时人员 日期 事项 任务 说明 小时数 费率 金额\n\nGould, Richard（理查德·古尔德） 04/05/2024 Golden Spring（黄金泉）对抗性程序 调查 按 50% 费率计付的差旅时间。 2.9 $ 495 $ 1,435.50\n\nGould, Richard 04/05/2024 Golden Spring 对抗性程序 调查 协调并跟踪证据收集工作。 0.9 $ 495 $ 445.50\n\nJames, Jasmine（贾思敏·詹姆斯） 04/26/2024 Golden Spring 对抗性程序 调查 接收证据并转移至 Lima（利马）数据库。 1.0 $ 495 $ 495.00\n\nPritchett, Thomas（托马斯·普里切特） 04/26/2024 Golden Spring 对抗性程序 调查 连接并准备。 1.0 $ 495 $ 495.00\n\nAckerman, Devon（德文·阿克曼） 04/30/2024 Golden Spring 对抗性程序 调查 与 S. Downie（S. 唐尼）、P. Parizek（P. 帕里泽克）、Paul Hastings（普衡律师事务所）[N. Bassett（N. 巴塞特）、L. Song（L. 宋）] 就以下事项通话： 1.0 $ 495 $ 495.00\n\nDemonte, Benedetto（贝内代托·德蒙特） 04/10/2024 HCHK 对抗性程序 调查 与 P. Parizek、B. Demonte、S. Downie、N. Goradia（N. 戈拉迪亚）、D. Li（D. 李）就以下事项通话： 0.4 $ 495 $ 198.00\n\nJames, Jasmine 04/29/2024 HCHK 对抗性程序 调查 编制含有详细信息的目录电子表格。 1.0 $ 495 $ 495.00\n\nPritchett, Thomas 04/29/2024 HCHK 对抗性程序 调查 编制目录并准备电子表格以供： 1.0 $ 495 $ 495.00\n\nPritchett, Thomas 04/30/2024 HCHK 对抗性程序 调查 制作影像。 0.6 $ 495 $ 297.00\n\nParizek, Pam（帕姆·帕里泽克） 04/03/2024 资产追偿调查及诉讼 资产分析及追偿 审阅 A. Lomas（A. 洛马斯）关于用于购买的资金的摘要： 0.1 $ 680 $ 68.00\n\nParizek, Pam 04/11/2024 资产追偿调查及诉讼 资产分析及追偿 准备议程 [.1]；与 A. Lomas、J. Lazarus（J. 拉扎勒斯）、J. Barker（J. 巴克）、Paul Hastings [L. Despins（L. 德斯平斯）、N. Bassett、D. Barron（D. 巴伦）、L. Song]、NPM Law（NPM 律师事务所）[P. Linsey（P. 林赛）] 就排除证据动议 [.6] 通话。 0.7 $ 680 $ 476.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 04/11/2024 资产追偿调查及诉讼 资产分析及追偿 与 P. Parizek、A. Lomas、J. Barker、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song]、NPM Law [P. Linsey] 就排除证据动议通话。 0.6 $ 495 $ 297.00\n\nBarker, James（詹姆斯·巴克） 04/11/2024 资产追偿调查及诉讼 资产分析及追偿 与 P. Parizek、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song]、NPM Law [P. Linsey] 就排除证据动议通话。 0.6 $ 675 $ 405.00\n\n时间记录员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 04/11/2024 资产追偿调查及诉讼 资产分析及追偿 与 P. Parizek、J. Lazarus、J. Barker、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song]、NPM Law [P. Linsey] 就排除证据动议通话。 0.6 $ 495 $ 297.00\n\nLevenson, Patrick（帕特里克·莱文森） 04/16/2024 资产追偿调查及诉讼 资产分析及追偿 有针对性地审阅与以下事项有关的文件及公共记录： 2.0 $ 231 $ 462.00\n\nParizek, Pam 04/17/2024 资产追偿调查及诉讼 资产分析及追偿 审阅 A. Lomas 关于涉及以下事项的交易的摘要： 0.1 $ 680 $ 68.00\n\nParizek, Pam 04/19/2024 资产追偿调查及诉讼 资产分析及追偿 审阅。 0.1 $ 680 $ 68.00\n\nLazarus, Jordan 04/22/2024 资产追偿调查及诉讼 资产分析及追偿 审阅。 0.7 $ 495 $ 346.50\n\nParizek, Pam 04/24/2024 资产追偿调查及诉讼 资产分析及追偿 审阅 A. Lomas 关于分析及支持性附表的更新 [.3]，审阅文件提供情况 [.2]。 0.5 $ 680 $ 340.00\n\nParizek, Pam 04/24/2024 资产追偿调查及诉讼 资产分析及追偿 审阅 E. Kay（E. 凯）对后续事项的说明。 0.1 $ 680 $ 68.00\n\nParizek, Pam 04/24/2024 资产追偿调查及诉讼 资产分析及追偿 审阅 A. Lomas 对支付给以下对象的款项的分析： 0.2 $ 680 $ 136.00\n\nParizek, Pam 04/24/2024 资产追偿调查及诉讼 资产分析及追偿 审阅关于以下事项的电子邮件更新： 0.1 $ 680 $ 68.00\n\nLazarus, Jordan 04/25/2024 资产追偿调查及诉讼 资产分析及追偿 审阅 NPM Law 关于以下对象的新银行账户的通信： 0.2 $ 495 $ 99.00\n\nLomas, Adam 04/25/2024 资产追偿调查及诉讼 资产分析及追偿 与 M. Bottos（M. 博托斯）举行会议，讨论在主交易文件中填充无关联交易对手方。 0.8 $ 495 $ 396.00\n\nLazarus, Jordan 04/26/2024 资产追偿调查及诉讼 资产分析及追偿 与 NPM Law 和 Kroll（克罗尔）团队就金融机构文件提供事宜通信。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 04/26/2024 资产追偿调查及诉讼 资产分析及追偿 编制关于金融机构文件提供事宜的附表。 0.9 $ 495 $ 445.50\n\nLazarus, Jordan 04/29/2024 资产追偿调查及诉讼 资产分析及追偿 与 NPM Law 就银行记录及相关事项通信。 0.2 $ 495 $ 99.00\n\n时间记录员 日期 事项 任务 叙述 小时 费率 金额\n\nLazarus, Jordan 04/29/2024 资产追偿调查及诉讼 资产分析及追偿 就 Paul Hastings 的请求，分析主交易数据库。 0.8 $ 495 $ 396.00\n\nLazarus, Jordan 04/29/2024 资产追偿调查及诉讼 资产分析及追偿 与 A. Lomas、P. Parizek、Paul Hastings [L. Song] 就以下及相关事项通信： 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 04/30/2024 资产追偿调查及诉讼 资产分析及追偿 与 A. Lomas、P. Parizek、Paul Hastings [L. Song] 就以下及相关事项通信： 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 04/30/2024 资产追偿调查及诉讼 资产分析及追偿 就 Paul Hastings 的请求，分析主交易数据库。 0.7 $ 495 $ 346.50\n\nLazarus, Jordan 04/01/2024 资产追偿调查及诉讼 撤销诉讼分析 使用数据更新撤销诉讼仪表板。 0.7 $ 495 $ 346.50\n\nLomas, Adam 04/01/2024 资产追偿调查及诉讼 撤销诉讼分析 答复 NPM Law [P. Linsey] 关于向以下对象转移款项的源文件的询问： 0.2 $ 495 $ 99.00\n\nParizek, Pam 04/02/2024 资产追偿调查及诉讼 撤销诉讼分析 审阅 A. Lomas 关于以下事项的分析： 0.2 $ 680 $ 136.00\n\nLomas, Adam 04/02/2024 资产追偿调查及诉讼 撤销诉讼分析 答复 NPM Law [P. Linsey] 关于与向以下对象转移款项有关事项的询问： 0.3 $ 495 $ 148.50\n\nLomas, Adam 04/02/2024 资产追偿调查及诉讼 撤销诉讼分析 答复 NPM Law [P. Linsey] 关于与 Relativity（Relativity）文档审阅有关的转移款项详情的询问。 1.1 $ 495 $ 544.50\n\nParizek, Pam 04/03/2024 资产追偿调查及诉讼 撤销诉讼分析 与 J. Barker、A. Lomas、J. Lazarus、S. Dominguez（S. 多明格斯）通话，讨论为与律师进行每周通话所作的准备，包括关于以下事项的更新：撤销诉讼仪表板、银行账户审阅。 0.6 $ 680 $ 408.00\n\nBarker, James 04/03/2024 资产追偿调查及诉讼 撤销诉讼分析 与 P. Parizek、A. Lomas、J. Lazarus、S. Dominguez 通话，讨论为与律师进行每周通话所作的准备，包括关于以下事项的更新：撤销诉讼仪表板、银行账户审阅。 0.6 $ 675 $ 405.00\n\nLazarus, Jordan 04/03/2024 资产追偿调查及诉讼 撤销诉讼分析 与 P. Parizek、J. Barker、A. Lomas、S. Dominguez 通话，讨论为与律师进行每周通话所作的准备，包括关于以下事项的更新：、撤销诉讼仪表板、银行账户审阅。 0.6 $ 495 $ 297.00\n\nDominguez, Sunni（桑尼·多明格斯） 04/03/2024 资产追偿调查及诉讼 撤销诉讼分析 与 P. Parizek、J. Barker、A. Lomas、J. Lazarus 通话，讨论为与律师进行每周通话所作的准备，包括关于撤销诉讼仪表板、银行账户审阅的更新。 0.6 $ 495 $ 297.00\n\nLomas, Adam 04/03/2024 资产追偿调查及诉讼 撤销诉讼分析 与 P. Parizek、J. Barker、J. Lazarus、S. Dominguez 通话，讨论为与律师进行每周通话所作的准备，包括关于以下事项的更新：撤销诉讼仪表板、银行账户审阅。 0.6 $ 495 $ 297.00\n\n时间记录员 日期 事项 任务 叙述 小时 费率 金额\n\nBarker, James 04/04/2024 资产追偿调查及诉讼 撤销诉讼分析 与 P. Parizek、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft（A. 卢夫特）、N. Bassett、D. Barron] 及 NPM Law [P. Linsey] 就撤销诉讼仪表板、账户事宜通话。 0.5 $ 675 $ 337.50\n\nParizek, Pam 04/04/2024 资产追偿调查及诉讼 撤销诉讼分析 准备议程 [.1]；与 J. Barker、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 及 NPM Law [P. Linsey] 就撤销诉讼仪表板、账户事宜通话 [.5]。 0.6 $ 680 $ 408.00\n\nLazarus, Jordan 04/04/2024 资产追偿调查及诉讼 撤销诉讼分析 与 P. Parizek、J. Barker、A. Lomas、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 及 NPM Law [P. Linsey] 就撤销诉讼仪表板、账户事宜通话。 0.5 $ 495 $ 247.50\n\nLomas, Adam 04/04/2024 资产追偿调查及诉讼 撤销诉讼分析 与 P. Parizek、J. Barker、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 及 NPM Law [P. Linsey] 就以下事项通话：、撤销诉讼仪表板、Chase（摩根大通）及 Standard Chartered（渣打银行）账户。 0.5 $ 495 $ 247.50\n\nLazarus, Jordan 04/08/2024 资产追偿调查及诉讼 撤销诉讼分析 更新对针对已知及总括式另我实体的撤销诉讼的分析。 4.2 $ 495 $ 2,079.00\n\nLazarus, Jordan 04/08/2024 资产追偿调查及诉讼 撤销诉讼分析 与 NPM Lawv[P. Linsey] 就撤销诉讼分析及相关事项通信。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 04/09/2024 资产追偿调查及诉讼 撤销诉讼分析 与 R. Hamersly（R. 哈默斯利）就主撤销诉讼交易数据集中的另我类别标记事宜通话。 0.1 $ 495 $ 49.50\n\nLazarus, Jordan 04/10/2024 资产追偿调查及诉讼 撤销诉讼分析 与 R. Hamersly、Paul Hastings 和 NPM 就撤销诉讼仪表板通话。 1.2 $ 495 $ 594.00\n\nLazarus, Jordan 04/10/2024 资产追偿调查及诉讼 撤销诉讼分析 与 NPM Law [P. Linsey] 就撤销诉讼分析及相关事项通信。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 04/10/2024 资产追偿调查及诉讼 撤销诉讼分析 审阅撤销诉讼调解提交文件中使用的证据材料。 1.4 $ 495 $ 693.00\n\nLazarus, Jordan 04/10/2024 资产追偿调查及诉讼 撤销诉讼分析 与 R. Hamersly 就获取撤销诉讼仪表板访问权限事宜通话。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 04/11/2024 资产追偿调查及诉讼 撤销诉讼分析 与 NPM Law [P. Linsey] 就撤销诉讼分析、调解证据材料及相关事项通话并通信。 0.4 $ 495 $ 198.00\n\n时间记录员 日期 事项 任务 叙述 小时 费率 金额\n\nLazarus, Jordan（乔丹·拉撒路斯） 04/11/2024 资产追偿调查与诉讼 撤销行动分析 与 R. Hamersly（R. 哈默斯利）、A. Castillo（A. 卡斯蒂略）通话，讨论撤销行动仪表板更新。 0.3 $ 495 $ 148.50\n\nCasillas-Colon, Abner（阿布纳·卡西利亚斯-科隆） 04/11/2024 资产追偿调查与诉讼 撤销行动分析 与 J. Lazarus、R. Hamersly 通话，讨论撤销行动仪表板更新。 0.3 $ 360 $ 108.00\n\nLazarus, Jordan 04/11/2024 资产追偿调查与诉讼 撤销行动分析 审阅用于撤销行动调解提交文件的证据材料。 2.6 $ 495 $ 1,287.00\n\nLazarus, Jordan 04/12/2024 资产追偿调查与诉讼 撤销行动分析 与 NPM Law（NPM 律师事务所）[P. Linsey（P. 林赛）]就撤销行动分析、调解证据材料及相关事项进行通话和通信。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 04/12/2024 资产追偿调查与诉讼 撤销行动分析 审阅用于撤销行动调解提交文件的证据材料。 1.0 $ 495 $ 495.00\n\nCasillas-Colon, Abner 04/16/2024 资产追偿调查与诉讼 撤销行动分析 与 J. Lazarus、R. Hamersly 通话，讨论撤销行动交易活动仪表板的更新。 0.8 $ 360 $ 288.00\n\nLazarus, Jordan 04/16/2024 资产追偿调查与诉讼 撤销行动分析 与 A. Colon、R. Hamersly 通话，讨论撤销行动交易活动仪表板的更新。 0.8 $ 495 $ 396.00\n\nLazarus, Jordan 04/19/2024 资产追偿调查与诉讼 撤销行动分析 为针对特定撤销行动编制支持性文件。 0.6 $ 495 $ 297.00\n\nLazarus, Jordan 04/19/2024 资产追偿调查与诉讼 撤销行动分析 与 A. Lomas（A. 洛马斯）、NPM Law [P. Linsey]就撤销行动分析进行通信。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 04/19/2024 资产追偿调查与诉讼 撤销行动分析 继续审阅用于撤销行动调解提交文件的证据材料。 0.5 $ 495 $ 247.50\n\nLazarus, Jordan 04/19/2024 资产追偿调查与诉讼 撤销行动分析 与 NPM Law [P. Linsey]就撤销行动分析、调解证据材料及相关事项进行通信。 0.2 $ 495 $ 99.00\n\nLomas, Adam（亚当·洛马斯） 04/29/2024 资产追偿调查与诉讼 撤销行动分析 答复 NPM Law [P. Linsey]就用于识别撤销行动中转让行为的文件提出的多项询问。 1.2 $ 495 $ 594.00\n\nLazarus, Jordan 04/30/2024 资产追偿调查与诉讼 撤销行动分析 与 A. Lomas、Paul Hastings（保尔·哈斯廷斯）[D. Barron（D. 巴伦）]、NPM Law [P. Linsey]通话，讨论调解数据点、仪表板更新、用于即将举行的各类法律会议的撤销行动数据的汇总、拆分和分组。 0.5 $ 495 $ 247.50\n\n经办人员 日期 事项 任务 叙述 工时 费率 金额\n\nLazarus, Jordan 04/30/2024 资产追偿调查与诉讼 撤销行动分析 应 Paul Hastings 要求，分析用于更新撤销行动仪表板的数据点。 0.4 $ 495 $ 198.00\n\nLomas, Adam 04/30/2024 资产追偿调查与诉讼 撤销行动分析 与 J. Lazarus、Paul Hastings [D. Barron]、NPM Law [P. Linsey]通话，讨论调解数据点、仪表板更新、用于即将举行的各类法律会议的撤销行动数据的汇总、拆分和分组。 0.5 $ 495 $ 247.50\n\nLevenson, Patrick（帕特里克·莱文森） 04/01/2024 资产追偿调查与诉讼 调查 与 P. Parizek（P. 帕里泽克）、J. Barker（J. 巴克）、Paul Hastings [L. Song（L. 宋）]通话，讨论： 0.5 $ 231 $ 115.50\n\nBarker, James（詹姆斯·巴克） 04/01/2024 资产追偿调查与诉讼 调查 与 P. Parizek、P. Levenson、Paul Hastings [L. Song]通话，讨论： 0.5 $ 675 $ 337.50\n\nParizek, Pam（帕姆·帕里泽克） 04/01/2024 资产追偿调查与诉讼 调查 与 J. Barker、P. Levenson、Paul Hastings [L. Song]通话，讨论： 0.5 $ 680 $ 340.00\n\nLevenson, Patrick 04/01/2024 资产追偿调查与诉讼 调查 就……开展研究和分析。 0.7 $ 231 $ 161.70\n\nLevenson, Patrick 04/02/2024 资产追偿调查与诉讼 调查 继续就……开展研究和分析。 2.1 $ 231 $ 485.10\n\nDominguez, Sunni（桑尼·多明格斯） 04/02/2024 资产追偿调查与诉讼 调查 通过 Relativity（电子证据审阅平台）、公开来源研究和商业数据库开展研究。 2.0 $ 495 $ 990.00\n\nLevenson, Patrick 04/03/2024 资产追偿调查与诉讼 调查 继续就……开展研究和分析。 3.1 $ 231 $ 716.10\n\nLomas, Adam 04/03/2024 资产追偿调查与诉讼 调查 起草致 E. Kay（E. 凯）的电子邮件，讨论与某些案件相关交易有关的一般问题。 0.9 $ 495 $ 445.50\n\nLomas, Adam 04/03/2024 资产追偿调查与诉讼 调查 向 S. Dominguez 和 Kroll（克罗尔）内部团队发送电子邮件，讨论就……确定的付款。 0.3 $ 495 $ 148.50\n\nLomas, Adam 04/03/2024 资产追偿调查与诉讼 调查 答复 Paul Hastings [D. Barron]关于追踪用于购买……的资金的询问；审阅相关 Relativity 文件。 0.6 $ 495 $ 297.00\n\nLevenson, Patrick 04/04/2024 资产追偿调查与诉讼 调查 与 J. Barker、A. Lomas、S. Dominguez 会面，讨论调查和追踪表。 0.5 $ 231 $ 115.50\n\nBarker, James 04/04/2024 资产追偿调查与诉讼 调查 与 A. Lomas、S. Dominguez、P. Levenson 会面，讨论调查和追踪表。 0.5 $ 675 $ 337.50\n\n经办人员 日期 事项 任务 叙述 工时 费率 金额\n\nParizek, Pam 04/04/2024 资产追偿调查与诉讼 调查 审阅……文件请求。 0.1 $ 680 $ 68.00\n\nLevenson, Patrick 04/04/2024 资产追偿调查与诉讼 调查 继续就……开展研究和分析。 2.9 $ 231 $ 669.90\n\nLomas, Adam 04/04/2024 资产追偿调查与诉讼 调查 与 J. Barker、S. Dominguez、P. Levenson 会面，讨论： 0.5 $ 495 $ 247.50\n\nDominguez, Sunni 04/04/2024 资产追偿调查与诉讼 调查 与 J. Barker、A. Lomas、P. Levenson 会面，讨论： 0.5 $ 495 $ 247.50\n\nDominguez, Sunni 04/04/2024 资产追偿调查与诉讼 调查 通过 Relativity、公开来源研究和商业数据库开展研究。 0.5 $ 495 $ 247.50\n\nLomas, Adam 04/04/2024 资产追偿调查与诉讼 调查 起草致 NPM Law [P. Linsey、K. Mitchell（K. 米切尔）]的电子邮件，讨论……的文件请求。 1.1 $ 495 $ 544.50\n\nLomas, Adam 04/04/2024 资产追偿调查与诉讼 调查 在主交易文件中识别和整理相关付款。 0.4 $ 495 $ 198.00\n\nLomas, Adam 04/04/2024 资产追偿调查与诉讼 调查 与 E. Kay 会面，讨论与某些案件相关交易有关的一般问题。 0.5 $ 495 $ 247.50\n\nLomas, Adam 04/04/2024 资产追偿调查与诉讼 调查 审阅……提供的补充文件；将相关内容补充至主交易文件。 1.5 $ 495 $ 742.50\n\nParizek, Pam 04/05/2024 资产追偿调查与诉讼 调查 审阅 NPM Law [P. Linsey]关于……转让和相关陈述的摘要。 0.2 $ 680 $ 136.00\n\nParizek, Pam 04/05/2024 资产追偿调查与诉讼 调查 审阅 A. Lomas 关于银行转账的摘要。 0.2 $ 680 $ 136.00\n\nLevenson, Patrick 04/05/2024 资产追偿调查与诉讼 调查 继续就……开展研究和分析。 0.2 $ 231 $ 46.20\n\nLomas, Adam 04/05/2024 资产追偿调查与诉讼 调查 在主交易文件中识别和整理相关付款。 1.5 $ 495 $ 742.50\n\nLomas, Adam 04/05/2024 资产追偿调查与诉讼 调查 起草致 NPM Law [K. Mitchell]的电子邮件，讨论在……新识别出的银行账户。 0.3 $ 495 $ 148.50\n\nLomas, Adam 04/05/2024 资产追偿调查与诉讼 调查 与 J. Barker、S. Dominguez 就……进行通信。 0.4 $ 495 $ 198.00\n\n经办人员 日期 事项 任务 叙述 工时 费率 金额\n\nLomas, Adam 04/05/2024 资产追偿调查与诉讼 调查 审阅……提供的文件；相关更新涉及债务人相关银行账户清单。 0.4 $ 495 $ 198.00\n\nLomas, Adam 04/05/2024 资产追偿调查与诉讼 调查 答复 NPM Law [P. Linsey]关于……已识别银行活动的询问。 0.7 $ 495 $ 346.50\n\nLevenson, Patrick 04/08/2024 资产追偿调查与诉讼 调查 就不动产权属和契据、地址历史、……以及其他关联实体和个人开展公共记录研究。 2.0 $ 231 $ 462.00\n\nLomas, Adam 04/08/2024 资产追偿调查与诉讼 调查 起草致 S. Dominguez 和 Kroll 内部团队的通信，讨论为各类……追加识别出的付款；并对主交易文件中与……相关的付款给予相关关注。 0.8 $ 495 $ 396.00\n\nLomas, Adam 04/08/2024 资产追偿调查与诉讼 调查 审阅……提供的文件；将相关内容补充至债务人相关银行账户清单。 2.9 $ 495 $ 1,435.50\n\nLazarus, Jordan 04/09/2024 资产追偿调查与诉讼 调查 与 A. Lomas、Paul Hastings [D. Barron、L. Song]通话，讨论对向……支付款项的分析。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 04/09/2024 资产追偿调查与诉讼 调查 与 A. Lomas 通话，讨论所请求的向……支付款项明细表。 0.2 $ 495 $ 99.00\n\nCasillas-Colon, Abner 04/09/2024 资产追偿调查与诉讼 调查 审阅仪表板更新并概述新要求。 5.8 $ 360 $ 2,088.00\n\nLazarus, Jordan 04/09/2024 资产追偿调查与诉讼 调查 分析向……作出的付款。 3.4 $ 495 $ 1,683.00\n\nLomas, Adam 04/09/2024 资产追偿调查与诉讼 调查 与 J. Lazarus、Paul Hastings [D. Barron、L. Song]通话，讨论对向……支付款项的分析。 0.2 $ 495 $ 99.00\n\nLomas, Adam 04/09/2024 资产追偿调查与诉讼 调查 与 J. Lazarus 通话，讨论所请求的向……支付款项明细表。 0.2 $ 495 $ 99.00\n\nLomas, Adam 04/09/2024 资产追偿调查与诉讼 调查 将文件中的交易纳入主交易文件。 2.9 $ 495 $ 1,435.50\n\nDominguez, Sunni 04/09/2024 资产追偿调查与诉讼 调查 提供关于……的更新；更新电子表格。 0.8 $ 495 $ 396.00\n\nLevenson, Patrick 04/10/2024 资产追偿调查与诉讼 调查 就……及其他关联实体和个人开展公共记录研究。 6.3 $ 231 $ 1,455.30\n\n经办人员 日期 事项 任务 叙述 工时 费率 金额\n\nJordan Lazarus（乔丹·拉扎勒斯） 04/10/2024 资产追缴调查与诉讼 调查 分析向……所作的付款 1.7 \\$ 495 \\$ 841.50\n\nJordan Lazarus 04/10/2024 资产追缴调查与诉讼 调查 审阅来自 NPM Law（NPM律师事务所）的通信以及新近出具的文件 1.1 \\$ 495 \\$ 544.50\n\nSalim Dharamshi（萨利姆·达拉姆希） 04/10/2024 资产追缴调查与诉讼 调查 调取并审阅……的文件 1.9 \\$ 231 \\$ 438.90\n\nSalim Dharamshi 04/10/2024 资产追缴调查与诉讼 调查 研究并审阅 0.4 \\$ 231 \\$ 92.40\n\nSalim Dharamshi 04/10/2024 资产追缴调查与诉讼 调查 研究并审阅 0.7 \\$ 231 \\$ 161.70\n\nSalim Dharamshi 04/10/2024 资产追缴调查与诉讼 调查 研究……与……之间的关系 0.5 \\$ 231 \\$ 115.50\n\nSalim Dharamshi 04/10/2024 资产追缴调查与诉讼 调查 研究…… 0.8 \\$ 231 \\$ 184.80\n\nSalim Dharamshi 04/10/2024 资产追缴调查与诉讼 调查 汇总关于……及相关方的调查结果。 0.5 \\$ 231 \\$ 115.50\n\nSunni Dominguez（桑尼·多明格斯） 04/10/2024 资产追缴调查与诉讼 调查 开展研究；起草可供客户使用的电子表格。 6.0 \\$ 495 \\$ 2,970.00\n\nAdam Lomas（亚当·洛马斯） 04/10/2024 资产追缴调查与诉讼 调查 就……记录向 Paul Hastings（保罗·黑斯廷斯）和 NPM Law 更新情况。 1.6 \\$ 495 \\$ 792.00\n\nJordan Lazarus 04/11/2024 资产追缴调查与诉讼 调查 与 A. Lomas 就交易分析通电话。 0.2 \\$ 495 \\$ 99.00\n\nAdam Lomas 04/11/2024 资产追缴调查与诉讼 调查 与 J. Lazarus 就交易分析通电话。 0.2 \\$ 495 \\$ 99.00\n\nPam Parizek（帕姆·帕里泽克） 04/11/2024 资产追缴调查与诉讼 调查 审阅来自 J. Barker（J. 巴克）、S. Dominguez、A. Lomas 的 Kroll（克罗尔）团队关于……的更新。 0.3 \\$ 680 \\$ 204.00\n\nPatrick Levenson（帕特里克·莱文森） 04/11/2024 资产追缴调查与诉讼 调查 对关联实体和个人开展公开记录研究。 3.4 \\$ 231 \\$ 785.40\n\n计时人员 日期 事项 任务 工作说明 小时数 费率 金额\n\nPam Parizek 04/11/2024 资产追缴调查与诉讼 调查 审阅向……付款的明细表 0.1 \\$ 680 \\$\n68.00\n\nJordan Lazarus 04/11/2024 资产追缴调查与诉讼 调查 审阅来自 Paul Hastings 的关于排除证据动议要点的通信。 0.3 \\$ 495 \\$\n148.50\n\nSunni Dominguez 04/11/2024 资产追缴调查与诉讼 调查 开展研究；起草可供客户使用的电子表格。 1.0 \\$ 495 \\$\n495.00\n\nAdam Lomas 04/11/2024 资产追缴调查与诉讼 调查 就多项/各类……与 J. Barker、S. Dominguez、P. Levenson 通信。 0.7 \\$ 495 \\$\n346.50\n\nAdam Lomas 04/11/2024 资产追缴调查与诉讼 调查 审阅载有向……付款数据的工作明细表；相关审阅基础交易记录；修订……付款数据的展示方式；起草给 Paul Hastings [D. Barron（D. 巴伦）, L. Song（L. 宋）] 的相关通信。 4.6 \\$ 495 \\$\n2,277.00\n\nSalim Dharamshi 04/12/2024 资产追缴调查与诉讼 调查 与 P. Levenson、J. Barker 召开内部团队会议，讨论…… 0.5 \\$ 231 \\$\n115.50\n\nPatrick Levenson 04/12/2024 资产追缴调查与诉讼 调查 与 J. Barker、S. Dharamshi 召开内部团队会议，讨论…… 0.5 \\$ 231 \\$\n115.50\n\nJames Barker（詹姆斯·巴克） 04/12/2024 资产追缴调查与诉讼 调查 与 P. Levenson、S. Dharamshi 召开内部团队会议，讨论…… 0.5 \\$ 675 \\$\n337.50\n\nAbner Casillas-Colon（阿布纳·卡西利亚斯-科隆） 04/12/2024 资产追缴调查与诉讼 调查 审阅仪表板更新并概述新要求。 4.0 \\$ 360 \\$\n1,440.00\n\nMadison Bottos（麦迪逊·博托斯） 04/12/2024 资产追缴调查与诉讼 调查 记录……账户活动的原始货币交易金额；对主交易文件作相关更新。 4.7 \\$ 200 \\$\n940.00\n\nPam Parizek 04/12/2024 资产追缴调查与诉讼 调查 审阅 NPM Law 关于……的更新。 0.1 \\$ 680 \\$\n68.00\n\nPam Parizek 04/12/2024 资产追缴调查与诉讼 调查 审阅客户关于……[.1]、……[.1]的请求。 0.2 \\$ 680 \\$\n136.00\n\nPatrick Levenson 04/12/2024 资产追缴调查与诉讼 调查 对关联实体和个人开展公开记录研究。 2.7 \\$ 231 \\$\n623.70\n\nPam Parizek 04/12/2024 资产追缴调查与诉讼 调查 审阅 A. Lomas 对资金[.2]及……处账户[.2]的分析。 0.4 \\$ 680 \\$\n272.00\n\n计时人员 日期 事项 任务 工作说明 小时数 费率 金额\n\nMadison Bottos 04/12/2024 资产追缴调查与诉讼 调查 以……名称更新主交易文件，用于某些转账。 2.3 \\$ 200 \\$\n460.00\n\nPam Parizek 04/12/2024 资产追缴调查与诉讼 调查 审阅 J. Barker 关于……及研究[.3]的摘要，以及 A. Lomas 关于……及相关……[.2]的摘要。 0.5 \\$ 680 \\$\n340.00\n\nAdam Lomas 04/12/2024 资产追缴调查与诉讼 调查 与 M. Bottos 就将……交易整合至主交易文件召开会议。 0.3 \\$ 495 \\$\n148.50\n\nMadison Bottos 04/12/2024 资产追缴调查与诉讼 调查 与 A. Lomas 就将……交易整合至主交易文件召开会议。 0.3 \\$ 200 \\$\n60.00\n\nSunni Dominguez 04/12/2024 资产追缴调查与诉讼 调查 开展研究。 2.0 \\$ 495 \\$\n990.00\n\nAdam Lomas 04/12/2024 资产追缴调查与诉讼 调查 就……进行资金流向分析；起草给 Paul Hastings [D. Barron] 的相关电子邮件。 1.6 \\$ 495 \\$\n792.00\n\nAdam Lomas 04/12/2024 资产追缴调查与诉讼 调查 回复 Paul Hastings [D. Barron] 关于……的询问。 0.2 \\$ 495 \\$\n99.00\n\nAdam Lomas 04/12/2024 资产追缴调查与诉讼 调查 回复 Paul Hastings [D. Barron, L. Song] 关于……交易活动的电子邮件询问。 0.5 \\$ 495 \\$\n247.50\n\nSunni Dominguez 04/14/2024 资产追缴调查与诉讼 调查 将新识别出的……与现有日志进行比较；开展研究。 0.5 \\$ 495 \\$\n247.50\n\nMadison Bottos 04/15/2024 资产追缴调查与诉讼 调查 与 A. Lomas 就账户对账单分析及记录基础交易活动召开会议。 0.2 \\$ 200 \\$\n40.00\n\nAbner Casillas-Colon 04/15/2024 资产追缴调查与诉讼 调查 继续审阅仪表板更新并概述新要求。 0.3 \\$ 360 \\$\n108.00\n\nMadison Bottos 04/15/2024 资产追缴调查与诉讼 调查 记录……账户活动；对主交易文件作相关更新。 0.4 \\$ 200 \\$\n80.00\n\nMadison Bottos 04/15/2024 资产追缴调查与诉讼 调查 记录并分析与……账户相关的交易活动。 2.6 \\$ 200 \\$\n520.00\n\nAdam Lomas 04/15/2024 资产追缴调查与诉讼 调查 与 M. Bottos 就账户对账单分析及记录基础交易活动召开会议。 0.2 \\$ 495 \\$\n99.00\n\nAdam Lomas 04/15/2024 资产追缴调查与诉讼 调查 回复 L. Song [Paul Hastings] 关于某些……的询问。 0.2 \\$ 495 \\$\n99.00\n\n计时人员 日期 事项 任务 工作说明 小时数 费率 金额\n\nAdam Lomas 04/15/2024 资产追缴调查与诉讼 调查 编制用于记录……相关账户交易活动的模板。 0.4 \\$ 495 \\$\n198.00\n\nAdam Lomas 04/15/2024 资产追缴调查与诉讼 调查 将额外……金额录入主交易文件。 0.4 \\$ 495 \\$\n198.00\n\nAdam Lomas 04/15/2024 资产追缴调查与诉讼 调查 初步审阅……提供的额外文件。 0.4 \\$ 495 \\$\n198.00\n\nMadison Bottos 04/16/2024 资产追缴调查与诉讼 调查 与 A. Lomas 就账户对账单中交易的汇总和分析召开会议。 0.3 \\$ 200 \\$\n60.00\n\nMadison Bottos 04/16/2024 资产追缴调查与诉讼 调查 记录并分析与……相关的交易活动。 5.5 \\$ 200 \\$\n1,100.00\n\nAdam Lomas 04/16/2024 资产追缴调查与诉讼 调查 与 M. Bottos 就账户对账单中交易的汇总和分析召开会议。 0.3 \\$ 495 \\$\n148.50\n\nAdam Lomas 04/16/2024 资产追缴调查与诉讼 调查 就……处账户的记录和账户活动与 NPM Law [P. Linsey（P. 林赛）] 及 Paul Hastings [D. Barron] 通信。 0.5 \\$ 495 \\$\n247.50\n\nAdam Lomas 04/16/2024 资产追缴调查与诉讼 调查 分析……处账户中的活动。 0.6 \\$ 495 \\$\n297.00\n\nAdam Lomas 04/16/2024 资产追缴调查与诉讼 调查 继续审阅……提供的额外文件；相关更新与债务人有关的银行账户清单。 0.7 \\$ 495 \\$\n346.50\n\nAdam Lomas 04/16/2024 资产追缴调查与诉讼 调查 回复 NPM Law [K. Mitchell（K. 米切尔）] 关于新近出具的……账户对账单中发现的某些交易的询问。 0.7 \\$ 495 \\$\n346.50\n\nAdam Lomas 04/16/2024 资产追缴调查与诉讼 调查 编制账户活动汇总明细表。 1.4 \\$ 495 \\$\n693.00\n\nAdam Lomas 04/16/2024 资产追缴调查与诉讼 调查 将银行对账单上传至银行对账单分析工具。 0.2 \\$ 495 \\$\n99.00\n\nAdam Lomas 04/16/2024 资产追缴调查与诉讼 调查 回复 Paul Hastings [D. Barron] 关于与……账户有关资金的询问。 0.8 \\$ 495 \\$\n396.00\n\nAdam Lomas 04/16/2024 资产追缴调查与诉讼 调查 审阅……出具的额外文件；相关更新与债务人有关的银行账户清单。 0.2 \\$ 495 \\$\n99.00\n\n计时人员 日期 事项 任务 工作说明 小时数 费率 金额\n\nLomas, Adam（亚当·洛马斯） 04/16/2024 资产追收调查与诉讼 调查 审阅并分析账户中的交易活动。 1.1 $ 495 $ 544.50\n\nLazarus, Jordan（乔丹·拉扎勒斯） 04/17/2024 资产追收调查与诉讼 调查 就及相关事项与NPM Law（NPM 律师事务所）通信。 0.2 $ 495 $ 99.00\n\nLomas, Adam 04/17/2024 资产追收调查与诉讼 调查 审阅由出示的额外文件；更新与债务人相关银行账户清单。 0.2 $ 495 $ 99.00\n\nLomas, Adam 04/17/2024 资产追收调查与诉讼 调查 回复NPM Law [P. Linsey（P. 林赛）]就提出的询问。 0.2 $ 495 $ 99.00\n\nDominguez, Sunni（桑尼·多明格斯） 04/17/2024 资产追收调查与诉讼 调查 将新发现的与现有日志进行比较；开展研究。 2.0 $ 495 $ 990.00\n\nLomas, Adam 04/17/2024 资产追收调查与诉讼 调查 就未解决的问题和请求与NPM Law [K. Mitchell（K. 米切尔）]通信。 0.7 $ 495 $ 346.50\n\nLomas, Adam 04/17/2024 资产追收调查与诉讼 调查 将银行对账单上传至银行对账单分析工具。 0.1 $ 495 $ 49.50\n\nLomas, Adam 04/17/2024 资产追收调查与诉讼 调查 审阅并分析账户中的交易活动。 4.4 $ 495 $ 2,178.00\n\nBarker, James（詹姆斯·巴克） 04/18/2024 资产追收调查与诉讼 调查 与P. Parizek（P. 帕里泽克）、亚当·洛马斯、乔丹·拉扎勒斯、Paul Hastings（保罗·黑斯廷斯律师事务所）[L. Despins（L. 德斯平斯）、N. Bassett（N. 巴塞特）、D. Barron（D. 巴伦）、L. Song（L. 宋）]、NPM Law [P. Linsey]就以下事项举行电话会议： 0.9 $ 675 $ 607.50\n\nLazarus, Jordan 04/18/2024 资产追收调查与诉讼 调查 与P. Parizek、詹姆斯·巴克、亚当·洛马斯、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song]、NPM Law [P. Linsey]就、出示、车辆及电子设备举行电话会议。 0.9 $ 495 $ 445.50\n\nParizek, Pam（帕姆·帕里泽克） 04/18/2024 资产追收调查与诉讼 调查 准备议程 [.1]；与詹姆斯·巴克、亚当·洛马斯、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song]、NPM Law [P. Linsey]就以下事项举行电话会议 [.9]。 1.0 $ 680 $ 680.00\n\nBarker, James 04/18/2024 资产追收调查与诉讼 调查 与亚当·洛马斯、帕姆·帕里泽克、乔丹·拉扎勒斯举行会议，讨论工作流规划及相关事项。 1.5 $ 675 $ 1,012.50\n\nParizek, Pam 04/18/2024 资产追收调查与诉讼 调查 与亚当·洛马斯、詹姆斯·巴克、乔丹·拉扎勒斯举行会议，讨论工作流规划及相关事项。 1.5 $ 680 $ 1,020.00\n\n时间记录人 日期 事项 任务 说明 小时 费率 金额\n\nLomas, Adam 04/18/2024 资产追收调查与诉讼 调查 与帕姆·帕里泽克、詹姆斯·巴克、乔丹·拉扎勒斯举行会议，讨论工作流规划及相关事项。 1.5 $ 495 $ 742.50\n\nLazarus, Jordan 04/18/2024 资产追收调查与诉讼 调查 与亚当·洛马斯、帕姆·帕里泽克、詹姆斯·巴克举行会议，讨论工作流规划及相关事项。 1.5 $ 495 $ 742.50\n\nBottos, Madison（麦迪逊·博托斯） 04/18/2024 资产追收调查与诉讼 调查 与亚当·洛马斯举行会议，讨论账户分析。 0.3 $ 200 $ 60.00\n\nBottos, Madison 04/18/2024 资产追收调查与诉讼 调查 记录并分析与账户有关的交易活动。 6.4 $ 200 $ 1,280.00\n\nDharamshi, Salim（萨利姆·达拉姆希） 04/18/2024 资产追收调查与诉讼 调查 关于[1.1]的内部电子邮件；关于与相关研究的电子邮件[0.2]。 1.3 $ 231 $ 300.30\n\nLomas, Adam 04/18/2024 资产追收调查与诉讼 调查 与帕姆·帕里泽克、詹姆斯·巴克、乔丹·拉扎勒斯、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song]、NPM Law [P. Linsey]就以下事项举行电话会议： 0.9 $ 495 $ 445.50\n\nLomas, Adam 04/18/2024 资产追收调查与诉讼 调查 与麦迪逊·博托斯举行会议，讨论账户分析。 0.3 $ 495 $ 148.50\n\nLomas, Adam 04/18/2024 资产追收调查与诉讼 调查 回复NPM Law [K. Mitchell]就提出的询问；进行相关Relativity文件审阅。 0.5 $ 495 $ 247.50\n\nLomas, Adam 04/18/2024 资产追收调查与诉讼 调查 为与Paul Hastings和NPM Law举行的每周状态更新电话会议汇总法务会计更新情况。 0.5 $ 495 $ 247.50\n\nDominguez, Sunni 04/18/2024 资产追收调查与诉讼 调查 将新发现的与现有日志进行比较；开展研究。 0.2 $ 495 $ 99.00\n\nLomas, Adam 04/18/2024 资产追收调查与诉讼 调查 审阅并分析账户中的交易活动。 1.4 $ 495 $ 693.00\n\nBottos, Madison 04/19/2024 资产追收调查与诉讼 调查 与亚当·洛马斯、E. Kay（E. 凯）举行会议，讨论审阅信用卡对账单，以及对支票账户和储蓄账户中某些交易进行分类。 0.6 $ 200 $ 120.00\n\nBottos, Madison 04/19/2024 资产追收调查与诉讼 调查 分析信用卡对账单。 3.6 $ 200 $ 720.00\n\nBottos, Madison 04/19/2024 资产追收调查与诉讼 调查 审阅并分类支票账户和储蓄账户中的交易。 2.1 $ 200 $ 420.00\n\n时间记录人 日期 事项 任务 说明 小时 费率 金额\n\nLomas, Adam 04/19/2024 资产追收调查与诉讼 调查 与麦迪逊·博托斯、E. Kay举行会议，讨论审阅信用卡对账单，以及对支票账户和储蓄账户中某些交易进行分类。 0.6 $ 495 $ 297.00\n\nBottos, Madison 04/22/2024 资产追收调查与诉讼 调查 与亚当·洛马斯举行会议，讨论文件清单。 0.2 $ 200 $ 40.00\n\nBottos, Madison 04/22/2024 资产追收调查与诉讼 调查 编制文件清单。 4.4 $ 200 $ 880.00\n\nLomas, Adam 04/22/2024 资产追收调查与诉讼 调查 与麦迪逊·博托斯举行会议，讨论文件清单。 0.2 $ 495 $ 99.00\n\nLomas, Adam 04/22/2024 资产追收调查与诉讼 调查 回复NPM Law [P. Linsey]就提出的询问。 0.2 $ 495 $ 99.00\n\nLomas, Adam 04/22/2024 资产追收调查与诉讼 调查 回复NPM Law [P. Linsey]就其他Rule 2004传票对象提出的询问。 0.7 $ 495 $ 346.50\n\nBottos, Madison 04/23/2024 资产追收调查与诉讼 调查 编制文件清单。 5.7 $ 200 $ 1,140.00\n\nLomas, Adam 04/23/2024 资产追收调查与诉讼 调查 回复NPM Law [K. Mitchell]就有关转移/交易的信息提出的询问。 0.1 $ 495 $ 49.50\n\nLomas, Adam 04/23/2024 资产追收调查与诉讼 调查 就出示的有关文件向NPM Law [P. Linsey]撰写电子邮件。 0.1 $ 495 $ 49.50\n\nLomas, Adam 04/23/2024 资产追收调查与诉讼 调查 修订支票账户、储蓄账户和信用卡账户中交易活动的附表。 2.3 $ 495 $ 1,138.50\n\nLomas, Adam 04/23/2024 资产追收调查与诉讼 调查 就账户向作出的付款所依据的发票或其他文件进行Relativity文件审阅。 1.0 $ 495 $ 495.00\n\nLomas, Adam 04/23/2024 资产追收调查与诉讼 调查 关注于发生的某些交易附表。 1.3 $ 495 $ 643.50\n\nLomas, Adam 04/23/2024 资产追收调查与诉讼 调查 对中交易分类进行质量控制审阅。 0.8 $ 495 $ 396.00\n\nLomas, Adam 04/23/2024 资产追收调查与诉讼 调查 就作出的付款向NPM Law [P. Linsey]、Paul Hastings [D. Barron]撰写电子邮件；进行相关交易及文件审阅。 0.4 $ 495 $ 198.00\n\n时间记录人 日期 事项 任务 说明 小时 费率 金额\n\nDominguez, Sunni 04/24/2024 资产追收调查与诉讼 调查 开展额外研究，并向调查团队提供更新。 0.7 $ 495 $ 346.50\n\nLomas, Adam 04/24/2024 资产追收调查与诉讼 调查 就账户中交易活动的修订摘要向Paul Hastings和NPM Law撰写电子邮件。 0.7 $ 495 $ 346.50\n\nLomas, Adam 04/24/2024 资产追收调查与诉讼 调查 审阅文件出示清单及该出示中的基础银行对账单。 0.6 $ 495 $ 297.00\n\nLomas, Adam 04/24/2024 资产追收调查与诉讼 调查 将银行对账单上传至银行对账单分析工具；处理相关核对事项。 0.2 $ 495 $ 99.00\n\nLomas, Adam 04/24/2024 资产追收调查与诉讼 调查 回复Paul Hastings [L. Song]就当前交易指标提出的询问；相关审阅主交易文件。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 04/25/2024 资产追收调查与诉讼 调查 与帕姆·帕里泽克、詹姆斯·巴克、亚当·洛马斯、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song]、NPM Law [P. Linsey]就文件出示、更新举行电话会议。 0.5 $ 495 $ 247.50\n\nParizek, Pam 04/25/2024 资产追收调查与诉讼 调查 准备议程 [.1]；与詹姆斯·巴克、乔丹·拉扎勒斯、亚当·洛马斯、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song]、NPM Law [P. Linsey]就文件出示、更新举行电话会议 [.5]。 0.6 $ 680 $ 408.00\n\nBarker, James 04/25/2024 资产追收调查与诉讼 调查 与帕姆·帕里泽克、乔丹·拉扎勒斯、亚当·洛马斯、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song]、NPM Law [P. Linsey]就文件出示、更新举行电话会议。 0.5 $ 675 $ 337.50\n\nLomas, Adam 04/25/2024 资产追收调查与诉讼 调查 与帕姆·帕里泽克、詹姆斯·巴克、乔丹·拉扎勒斯、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song]、NPM Law [P. Linsey]就Q、文件出示、更新举行电话会议。 0.5 $ 495 $ 247.50\n\nLomas, Adam 04/25/2024 资产追收调查与诉讼 调查 回复NPM Law [K. Mitchell]就来自的传票答复提出的询问；研究之间的关联性；进行相关Relativity文件审阅及财务交易审阅。 1.7 $ 495 $ 841.50\n\nLomas, Adam 04/25/2024 资产追收调查与诉讼 调查 更新债务人相关银行账户清单。 0.8 $ 495 $ 396.00\n\n时间记录人 日期 事项 任务 说明 小时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 04/25/2024 资产追回调查与诉讼 调查 将银行对账单上传至银行对账单分析工具；关注相关核对。 0.7 \\$ 495 \\$ 346.50\n\nBottos, Madison（麦迪逊·博托斯） 04/26/2024 资产追回调查与诉讼 调查 审阅账户交易；对主交易文件作相关更新。 2.4 \\$ 200 \\$ 480.00\n\nLomas, Adam 04/26/2024 资产追回调查与诉讼 调查 回复 NPM Law（NPM律师事务所）[K. Mitchell（K. 米切尔）] 关于文件制作中所含银行账户信息的询问；审阅相关交易。 0.4 \\$ 495 \\$ 198.00\n\nLomas, Adam 04/26/2024 资产追回调查与诉讼 调查 将银行对账单上传至银行对账单分析工具；关注相关核对。 0.9 \\$ 495 \\$ 445.50\n\nLomas, Adam 04/26/2024 资产追回调查与诉讼 调查 更新与债务人相关的银行账户清单。 1.2 \\$ 495 \\$ 594.00\n\nBottos, Madison 04/29/2024 资产追回调查与诉讼 调查 与 A. Lomas 就审阅银行交易活动举行工作会议；相关审阅其他支持性／对应性财务文件，该等文件据称汇总了银行账户中的转账活动。 0.8 \\$ 200 \\$ 160.00\n\nBottos, Madison 04/29/2024 资产追回调查与诉讼 调查 审阅账户交易；对主交易文件作相关更新。 1.9 \\$ 200 \\$ 380.00\n\nLomas, Adam 04/29/2024 资产追回调查与诉讼 调查 与 M. Bottos 就审阅银行交易活动举行工作会议；相关审阅其他支持性／对应性财务文件，该等文件据称汇总了银行账户中的转账活动。 0.8 \\$ 495 \\$ 396.00\n\nLomas, Adam 04/29/2024 资产追回调查与诉讼 调查 审阅并核对主交易文件中银行交易所依据的源文件；为 NPM Law [P. Linsey（P. 林赛）] 编写关于未提供银行资料各方的相关摘要。 2.4 \\$ 495 \\$ 1,188.00\n\nBottos, Madison 04/30/2024 资产追回调查与诉讼 调查 审阅账户交易；对主交易文件作相关更新。 1.8 \\$ 200 \\$ 360.00\n\nLomas, Adam 04/29/2024 G-Club（G-Club） 对抗程序 撤销诉讼分析 就撤销诉讼中制作的特定文件向 NPM Law [P. Linsey] 单独撰写电子邮件。 0.9 \\$ 495 \\$ 445.50\n\nParizek, Pam（帕姆·帕里泽克） 04/19/2024 债务人一般代理 费用／聘用申请 回复有关 March 2024 Fee Statement 的问题。 0.2 \\$ 680 \\$ 136.00\n\nParizek, Pam 04/22/2024 债务人一般代理 费用／聘用申请 审阅／修订 March 2024 Fee Statement。 3.4 \\$ 680 \\$ 2,312.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nParizek, Pam 04/25/2024 债务人一般代理 费用／聘用申请 与 A. Bongartz（A. 邦加茨）交换电子邮件 [.1]；删节 March 2024 Fee Statement [1.3]。 1.4 \\$ 680 \\$ 952.00\n\nParizek, Pam 04/03/2024 Golden Spring（金泉）对抗程序 资产分析与追回 与 S. Downie（S. 唐尼）、Paul Hastings（保罗·黑斯廷斯律师事务所）[L. Song（L. 宋）] 就以下事项商议： 0.4 \\$ 680 \\$ 272.00\n\nParizek, Pam 04/25/2024 Golden Spring 对抗程序 资产分析与追回 与 S. Downie 就以下事项的状态通话 [.1]，审阅关于同一事项的更新 [.1]，与 B. Demonte（B. 德蒙特）就预览选项商议 [.1]。 0.3 \\$ 680 \\$ 204.00\n\nDownie, Scott（斯科特·唐尼） 04/25/2024 Golden Spring 对抗程序 资产分析与追回 与 P. Parizek 通话，就以下事项： 0.1 \\$ 495 \\$ 49.50\n\nParizek, Pam 04/26/2024 Golden Spring 对抗程序 资产分析与追回 与 S. Downie 就以下事项通信： 0.2 \\$ 680 \\$ 136.00\n\nLing, Bryant（布莱恩特·凌） 04/29/2024 Golden Spring 对抗程序 资产分析与追回 为 Exhibit001、Exhibit002、Exhibit003 提取数据。 2.1 \\$ 495 \\$ 1,039.50\n\nLing, Bryant 04/29/2024 Golden Spring 对抗程序 资产分析与追回 为 Exhibit004 提取数据。 0.2 \\$ 495 \\$ 99.00\n\nLing, Bryant 04/29/2024 Golden Spring 对抗程序 资产分析与追回 为 Exhibit005 提取数据。 0.3 \\$ 495 \\$ 148.50\n\nLing, Bryant 04/29/2024 Golden Spring 对抗程序 资产分析与追回 为 Exhibit013 提取数据。 0.2 \\$ 495 \\$ 99.00\n\nParizek, Pam 04/29/2024 Golden Spring 对抗程序 资产分析与追回 与 S. Downie 及他人通信。 0.9 \\$ 680 \\$ 612.00\n\nLing, Bryant 04/29/2024 Golden Spring 对抗程序 资产分析与追回 为 Exhibit006 提取数据。 2.0 \\$ 495 \\$ 990.00\n\nLing, Bryant 04/29/2024 Golden Spring 对抗程序 资产分析与追回 为 Exhibit012 提取数据。 0.3 \\$ 495 \\$ 148.50\n\nLing, Bryant 04/29/2024 Golden Spring 对抗程序 资产分析与追回 为 Exhibit014 提取数据。 0.2 \\$ 495 \\$ 99.00\n\nLing, Bryant 04/30/2024 Golden Spring 对抗程序 资产分析与追回 为 Exhibit007 提取数据。 0.2 \\$ 495 \\$ 99.00\n\nLing, Bryant 04/30/2024 Golden Spring 对抗程序 资产分析与追回 为 Exhibit008 提取数据。 0.2 \\$ 495 \\$ 99.00\n\nLing, Bryant 04/30/2024 Golden Spring 对抗程序 资产分析与追回 为 Exhibit015 提取数据。 1.9 \\$ 495 \\$ 940.50\n\nLing, Bryant 04/30/2024 Golden Spring 对抗程序 资产分析与追回 为 Exhibits009、010 提取数据。 0.5 \\$ 495 \\$ 247.50\n\nDownie, Scott 04/01/2024 Golden Spring 对抗程序 调查 与 P. Parizek、B. Demonte 就协调证据通信。 0.4 \\$ 495 \\$ 198.00\n\nDownie, Scott 04/02/2024 Golden Spring 对抗程序 调查 更新与 P. Parizek、B. Demonte 就协调证据的通信。 0.7 \\$ 495 \\$ 346.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nDownie, Scott 04/03/2024 Golden Spring 对抗程序 调查 协调证据。 0.6 \\$ 495 \\$ 297.00\n\nParizek, Pam 04/04/2024 Golden Spring 对抗程序 调查 协调。 0.7 \\$ 680 \\$ 476.00\n\nDownie, Scott 04/05/2024 Golden Spring 对抗程序 调查 协调证据。 0.5 \\$ 495 \\$ 247.50\n\nParizek, Pam 04/08/2024 Golden Spring 对抗程序 调查 与 S. Downie 就 c 通话。 0.2 \\$ 680 \\$ 136.00\n\nDownie, Scott 04/08/2024 Golden Spring 对抗程序 调查 与 P. Parizek 就收集及清单编制通话。 0.2 \\$ 495 \\$ 99.00\n\nDownie, Scott 04/08/2024 Golden Spring 对抗程序 调查 与 P. Parizek、B. Demonte 通信。 0.3 \\$ 495 \\$ 148.50\n\nParizek, Pam 04/09/2024 Golden Spring 对抗程序 调查 与 Paul Hastings [N. Bassett（N. 巴塞特）] 就以下事项通话 [.1]；向 S. Downie 发送关于同一事项的电子邮件指派 [.1]。 0.2 \\$ 680 \\$ 136.00\n\nDownie, Scott 04/09/2024 Golden Spring 对抗程序 调查 与 P. Parizek、B. Demonte 通信。 0.6 \\$ 495 \\$ 297.00\n\nBryant, Robert（罗伯特·布莱恩特） 04/10/2024 Golden Spring 对抗程序 调查 收集及证据。 0.8 \\$ 495 \\$ 396.00\n\nDownie, Scott 04/10/2024 Golden Spring 对抗程序 调查 电子邮件；证据。 0.8 \\$ 495 \\$ 396.00\n\nDownie, Scott 04/10/2024 Golden Spring 对抗程序 调查 与 P. Parizek、B. Demonte 通信，以协调证据的保全。 0.7 \\$ 495 \\$ 346.50\n\nParizek, Pam 04/15/2024 Golden Spring 对抗程序 调查 与 S. Downie 就数据通话 [.3]，与 N. Bassett 就同一事项商议 [.1]；授权拟议程序 [.1]。 0.5 \\$ 680 \\$ 340.00\n\nDownie, Scott 04/15/2024 Golden Spring 对抗程序 调查 与 P. Parizek 就数据通话。 0.3 \\$ 495 \\$ 148.50\n\nParizek, Pam 04/18/2024 Golden Spring 对抗程序 调查 审阅；与 Paul Hastings [N. Bassett] 就获准继续进行商议，并与 S. Downie 就同一事项商议。 0.3 \\$ 680 \\$ 204.00\n\nDownie, Scott 04/18/2024 Golden Spring 对抗程序 调查 通信。 0.2 \\$ 495 \\$ 99.00\n\nDownie, Scott 04/18/2024 Golden Spring 对抗程序 调查 与 P. Parizek、B. Demonte 就证据通信。 0.6 \\$ 495 \\$ 297.00\n\nDownie, Scott 04/19/2024 Golden Spring 对抗程序 调查 与 Kroll's Lab team（克罗尔实验室团队）就证据通信。 0.3 \\$ 495 \\$ 148.50\n\nDownie, Scott 04/19/2024 Golden Spring 对抗程序 调查 与 P. Parizek、B. Demonte 就证据通信。 0.5 \\$ 495 \\$ 247.50\n\nBottos, Madison 04/24/2024 Golden Spring 对抗程序 调查 识别并整理文件制作中的银行账户对账单。 0.5 \\$ 200 \\$ 100.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 04/24/2024 Golden Spring 对抗程序 调查 将账户对账单上传至银行对账单分析工具；关注相关核对。 0.3 \\$ 495 \\$ 148.50\n\nBottos, Madison 04/25/2024 Golden Spring 对抗程序 调查 审阅账户交易；对主交易文件作相关更新。 1.1 \\$ 200 \\$ 220.00\n\nLomas, Adam 04/25/2024 Golden Spring 对抗程序 调查 将提取的账户交易纳入主交易文件，以供审阅和分析。 0.5 \\$ 495 \\$ 247.50\n\nLomas, Adam 04/26/2024 Golden Spring 对抗程序 调查 将账户交易纳入主交易文件，以供审阅和分析。 0.7 \\$ 495 \\$ 346.50\n\nLomas, Adam 04/26/2024 Golden Spring 对抗程序 调查 与 M. Bottos 就银行账户交易的审阅和分析通信；相关人员监督。 0.6 \\$ 495 \\$ 297.00\n\nLomas, Adam 04/29/2024 Golden Spring 对抗程序 调查 回复 NPM Law [P. Linsey] 关于以下事项的询问；相关 Relativity（Relativity）文件审阅。 0.4 \\$ 495 \\$ 198.00\n\nParizek, Pam 04/30/2024 Golden Spring 对抗程序 调查 审阅 Paul Hastings 的问题及 Kroll（克罗尔）的答复，涉及以下事项 [.4]。与 S. Downie、D. Akerman（D. 阿克曼）、Paul Hastings [N. Bassett、L. Song] 就以下事项通话 [1.0]。 1.4 \\$ 680 \\$ 952.00\n\nDownie, Scott 04/30/2024 Golden Spring 对抗程序 调查 与 D. Ackerman、P. Parizek、Paul Hastings [N. Bassett、L. Song] 就以下事项通话： 1.0 \\$ 495 \\$ 495.00\n\nParizek, Pam 04/02/2024 HCHK（HCHK）对抗程序 资产分析与追回 审阅并分析以下事项 [.7]；与 S. Downie 就同一事项商议 [.1]。 0.8 \\$ 680 \\$ 544.00\n\nParizek, Pam 04/29/2024 HCHK 对抗程序 资产分析与追回 就以下事项提出询问 [.2]；就同一事项向 Paul Hastings 发送电子邮件 [.1]。 0.3 \\$ 680 \\$ 204.00\n\nParizek, Pam 04/30/2024 HCHK 对抗程序 资产分析与追回 审阅致律师和团队的电子邮件草稿，涉及同一事项及后续步骤 [.6]。审阅关于以下事项的拟议程序，向 S. Downie 及 Paul Hastings 发送关于同一事项的电子邮件 [.7]。 1.3 \\$ 680 \\$ 884.00\n\nParizek, Pam 04/09/2024 HCHK 对抗程序 调查 向 S. Downie 发送电子邮件，涉及客户要求的分析 [.1]；与 B. Demonte、S. Downie 就同一事项及以下事项交换电子邮件 [.2]。 0.3 \\$ 680 \\$ 204.00\n\nParizek, Pam 04/10/2024 HCHK 对抗程序 调查 与 P. Parizek、B. Demonte、S. Downie、N. Goradia（N. 戈拉迪亚）、D. Li（D. 李）就以下事项通话： 0.4 \\$ 680 \\$ 272.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nDownie, Scott 04/10/2024 HCHK 对抗程序 调查 与 P. Parizek、B. Demonte、S. Downie、N. Goradia、D. Li 就以下事项通话： 0.4 \\$ 495 \\$ 198.00\n\nLi, David（大卫·李） 04/10/2024 HCHK 对抗程序 调查 与 P. Parizek、B. Demonte、S. Downie、N. Goradia、D. Li 就以下事项通话： 0.4 \\$ 675 \\$ 270.00\n\nParizek, Pam 04/11/2024 HCHK 对抗程序 调查 审阅由 D. Li 编制的清单及。 0.2 \\$ 680 \\$ 136.00\n\nParizek, Pam 04/11/2024 HCHK 对抗程序 调查 审阅 Paul Hastings 对排除证据动议要点的摘要。 0.1 \\$ 680 \\$ 68.00\n\nLevenson, Patrick（帕特里克·莱文森） 04/12/2024 HCHK 对抗程序 调查 与 J. Barker（J. 巴克）、A. Lomas、S. Dominguez（S. 多明格斯）、S. Dharamshi（S. 达拉姆希）就以下事项举行工作会议并进行研究，涉及可能的\n\nDharamshi, Salim（萨利姆·达拉姆希） 04/12/2024 HCHK 调查 与 J. Barker（J. 巴克）、A. Lomas（A. 洛马斯）、S. Dominguez（S. 多明格斯）、P. Levenson（P. 莱文森）就以下事项举行工作会议： 1.0 $ 231 $\n231.00\n对抗程序 及与伦敦有关的调查和研究。\n程序\n\nDharamshi, Salim 04/12/2024 HCHK 调查 整理所有相关 0.2 $ 231 $\n46.20\n对抗程序 文件，并存入\n程序 共享文件夹。\n\nDominguez, Sunni（桑尼·多明格斯） 04/12/2024 HCHK 调查 与 J. Barker、A. Lomas、P. Levenson、S. Dharamshi 就以下事项举行工作会议： 1.0 $ 495 $\n495.00\n对抗程序 调查和\n程序 与以下事项有关的研究\n\nLomas, Adam（亚当·洛马斯） 04/12/2024 HCHK 调查 与 J. Barker、S. Dominguez、P. Levenson、S. Dharamshi 1.0 $ 495 $\n495.00\n对抗程序 就以下事项举行工作会议：\n程序 调查和\n与以下事项有关的研究\n\nBarker, James（詹姆斯·巴克） 04/12/2024 HCHK 调查 与 A. Lomas、S. Dominguez、P. Levenson、S. Dharamshi 1.0 $ 675 $\n675.00\n对抗程序 就以下事项举行工作会议：\n程序 调查和\n与以下事项有关的研究\n\nDownie, Scott（斯科特·唐尼） 04/16/2024 HCHK 调查 与 P. Parizek（P. 帕里泽克）、B. Demonte（B. 德蒙特）通信 0.3 $ 495 $\n148.50\n对抗程序\n程序\n\nParizek, Pam（帕姆·帕里泽克） 04/17/2024 HCHK 调查 协调移交 0.5 $ 680 $\n340.00\n对抗程序\n程序\n\nLi, David（戴维·李） 04/17/2024 HCHK 调查 关于以下事项的内部通信 0.1 $ 675 $\n67.50\n对抗程序\n\n04/17/2024 HCHK 程序 调查 与 P. Parizek、B. Demonte 通信 0.6 $ 495 $\n297.00\nDownie, Scott\n对抗程序\n程序\n\nLi, David 04/18/2024 HCHK 调查 关于以下事项的内部通信 0.3 $ 675 $\n202.50\n对抗程序\n程序\n\nLi, David 04/18/2024 HCHK 调查 清点 5.5 $ 675 $\n3,712.50\n对抗程序\n程序\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\nDownie, Scott 04/18/2024 HCHK 调查 通信 0.5 $ 495 $\n247.50\n对抗程序\n程序\n\nDownie, Scott 04/18/2024 HCHK 调查 与 P. Parizek、B. Demonte 通信 0.2 $ 495 $\n99.00\n对抗程序\n程序\n\nParizek, Pam 04/19/2024 HCHK 调查 审阅追踪表，与 S. Downie 就同一事项协商。 0.2 $ 680 $\n136.00\n对抗程序\n程序\n\nBryant, Robert（罗伯特·布莱恩特） 04/19/2024 HCHK 调查 对清单进行编目；做笔记 0.8 $ 495 $\n396.00\n对抗程序\n程序\n\nLi, David 04/19/2024 HCHK 调查 关于以下事项的内部通信 0.2 $ 675 $\n135.00\n对抗程序\n\nDownie, Scott 04/19/2024 HCHK 程序 调查 与 P. Parizek、B. Demonte 通信 0.4 $ 495 $\n198.00\n对抗程序\n\n程序\n\nDownie, Scott 04/19/2024 HCHK 调查 通信 0.4 $ 495 $\n198.00\n对抗程序\n程序\n\nBryant, Robert 04/22/2024 HCHK 调查 对清单进行编目；做笔记 0.8 $ 495 $\n396.00\n对抗程序\n程序\n\nBryant, Robert 04/23/2024 HCHK 调查 对清单进行编目；做笔记 0.8 $ 495 $\n396.00\n对抗程序\n程序\n\nBottos, Madison（麦迪逊·博托斯） 04/24/2024 HCHK 调查 识别并整理文件提交材料中所载实体银行账户的其他对账单。 2.0 $ 200 $\n400.00\n对抗程序\n程序\n\nBryant, Robert 04/24/2024 HCHK 调查 对清单进行编目；做笔记 0.8 $ 495 $\n396.00\n对抗程序\n程序\n\nBryant, Robert 04/25/2024 HCHK 调查 继续清点；做笔记 2.0 $ 495 $\n990.00\n对抗程序\n程序\n\nBryant, Robert 04/26/2024 HCHK 调查 继续清点；做笔记 2.0 $ 495 $\n990.00\n对抗程序\n程序\n\nBottos, Madison 04/30/2024 HCHK 调查 审阅账户活动。 1.6 $ 200 $\n320.00\n对抗程序\n程序\n\nLazarus, Jordan（乔丹·拉扎勒斯） 04/30/2024 HCHK 调查 与 NPM Law（NPM律师事务所）[P. Linsey（P. 林赛）] 就银行对账单通信。 0.2 $ 495 $\n99.00\n对抗程序\n程序\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\nLomas, Adam 04/30/2024 HCHK 调查 起草发送给 NPM Law [P. Linsey]、Paul Hastings（保罗·黑斯廷斯）[D. Barron（D. 巴伦）]的电子邮件，内容涉及银行账户活动。 0.4 $ 495 $\n198.00\n对抗程序\n程序\n\nLomas, Adam 04/30/2024 HCHK 调查 审阅账户交易；编制相关资金来源和用途摘要；对以下来源的转账进行相关追踪 1.6 $ 495 $\n792.00\n对抗程序 账户\n程序 交易；编制相关资金来源和用途摘要；对以下来源的转账进行相关追踪\n\nLomas, Adam 04/30/2024 HCHK 调查 审阅就银行账户提交的文件。 1.2 $ 495 $\n594.00\n对抗程序 关于\n银行\n程序 账户。\n\nLomas, Adam 04/30/2024 HCHK 调查 编制账户活动，供工作人员审阅和分析。 0.4 $ 495 $\n198.00\n对抗程序\n程序\n\nBottos, Madison 04/26/2024 Leading Shine（领耀） 调查 审阅账户交易；对主交易文件作相关更新。 2.2 $ 200 $\n440.00\n对抗程序 账户交易；\n程序 对主交易文件作相关更新。\n\nLomas, Adam 04/26/2024 Leading Shine 调查 将提取的账户交易纳入主交易文件，供审阅和分析。 0.7 $ 495 $\n346.50\n对抗程序\n程序 将账户交易纳入主\n交易文件，供审阅和分析。\n\nLomas, Adam 04/08/2024 Rule of Law（法治） 调查 应 Paul Hastings [J. Kosciewicz（J. 科谢维奇）]要求，编制银行账户及可取得银行对账单清单。 1.3 $ 495 $\n643.50\n对抗程序 及\n程序 银行账户及可取得银行\n对账单。\n\n总小时数及金额： 303.7 $\n130,234.20","key_entities":["HCHK","Paul Hastings","Despins","Je","Kwok","Ho Wan Kwok","Guo","Miles Guo"],"ecf_references":[],"word_count":14739,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 22:37:09"}