{"id":"court_ctb_3221_0","court":"CTB","case_no":"22-50073","doc_number":3221,"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 #3221（2023-08-18立案）。第11章受托人 Luc A. Despins 及 Genever 债务人的代理律所 Paul Hastings LLP 提交2024年3月1日至3月31日期间的月度费用明细（不含 RICO 衍生诉讼相关事项），申请支付80%的律师费709,917.20美元及100%的支出32,783.52美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3221 (filed Aug 18, 2023). Paul Hastings LLP, counsel to Chapter 11 Trustee Luc A. Despins and the Genever Debtors, requests payment of $709,917.20 (80% of fees) and $32,783.52 (100% of expenses) for services rendered from March 1 through March 31, 2024, excluding RICO adversary proceeding matters.","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x                                 |\n|----------------------------------------------------------------|-----------------------------------|\n| In re:                                                         | :<br>:<br>Chapter 11              |\n| HO WAN KWOK, et al.,                                           | :<br>:<br>Case No. 22-50073 (JAM) |\n| Debtors.1                                                      | :<br>:<br>Jointly Administered    |\n|                                                                | :<br>:                            |\n| -------------------------------------------------------------- | x                                 |\n\n# **MONTHLY FEE STATEMENT OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM MARCH 1, 2024 THROUGH MARCH 31, 2024**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Paul Hastings LLP (\"Paul Hastings\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), for the period from March 1, 2024 through and including March 31, 2024 (the \"Fee Period\"), other than for services render and expenses incurred related to the Trustee's civil RICO\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<sup>2</sup> Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\ncomplaint, Adv. Proc. 24-5273 (the \"RICO Adversary Proceeding\").3 By this Monthly Fee Statement, Paul Hastings respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period (other than with respect to the RICO Adversary Proceeding), in the amounts of \\$709,917.20 and \\$32,783.52, respectively.\n\n### **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, department, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Paul Hastings individual who provided services during the Fee Period. The rates charged by Paul Hastings for services rendered to the Committee are the same rates that Paul Hastings charges generally for professional services rendered to its non-bankruptcy clients, except that the Trustee's hourly rate has been reduced to \\$1,975.00 (compared to his standard hourly rate of \\$2,225.00).4\n\n2. Attached hereto as Exhibit B and Exhibit C are summaries of Paul Hastings' services rendered and compensation sought for the Fee Period, by project category and Matter ID, respectively, for the Fee Period.\n\n3. Attached hereto as Exhibit D is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period.\n\n4. Attached hereto as Exhibit E are the fee statements of Paul Hastings for services provided during the Fee Period.\n\n<sup>3</sup> At this time, Paul Hastings is not seeking payment for services related to the RICO Adversary Proceeding (which services have been recorded under Matter Number 00025), but will do so in the future, whether as part of subsequent fee statements or in connection with its interim fee applications.\n\n<sup>4</sup> At the fee application stage, Paul Hastings will also consider not seeking allowance and payment for fees of timekeepers, who, during the relevant fee application period, billed less than a certain number of hours (as it has done in prior fee applications)\n\n### **NOTICE AND OBJECTION PROCEDURES**\n\n5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n6. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Paul Hastings and (ii) the Notice Parties by email no later than **June 18, 2024 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n7. If no objections to this Monthly Fee Statement are filed and received by the Notice Parties on or before the Objection Deadline, the estates shall promptly pay Paul Hastings 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n8. To the extent that an objection to this Monthly Fee Statement is filed and received by the Notice Parties on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\nDated: May 28, 2024 New York, New York\n\nBy: */s/ G. Alexander Bongartz*\n\nG. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n *and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n *and*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------  | x           |                         |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re:                                                  | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,1                                   | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                | :<br>:      | (Jointly Administered)  |\n| ------------------------------------------------------x |             |                         |\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on May 28, 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 28, 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, Genever Holdings Corporation, and Genever Holdings LLC*\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n| Name                                | Department; Date of First<br>Admission     | Hourly Rate<br>Billed   | Hours<br>Billed | Total Fees<br>Billed in this<br>Monthly Fee<br>Statement | Number of<br>Rate<br>Increases<br>Since Case<br>Inception |\n|-------------------------------------|--------------------------------------------|-------------------------|-----------------|----------------------------------------------------------|-----------------------------------------------------------|\n| Partners (4)                        |                                            |                         |                 |                                                          |                                                           |\n| Axelrod, Peter                      | Litigation, 1997                           | \\$1,775.00              | 4.20            | \\$7,455.00                                               | N/A                                                       |\n| Bassett, Nicholas                   | Corporate, 2007                            | \\$1,835.00              | 92.40           | \\$169,554.00                                             | 3                                                         |\n| Bassett, Nicholas(travel, 1/2 rate) | Corporate, 2007                            | \\$917.50                | 5.80            | \\$5,321.50                                               | 3                                                         |\n| Despins, Luc                        | Restructuring, 1986                        | \\$1,975.00              | 41.60           | \\$82,160.00                                              | l                                                         |\n| Despins, Luc (travel, 1/2 rate)     | Restructuring, 1986                        | \\$987.50                | 0.80            | \\$790.00                                                 | 1                                                         |\n| Dhamee, Yousuf                      | Corporate, 2001                            | \\$1,985.00              | 2.40            | \\$4,764.00                                               | N/A                                                       |\n|                                     |                                            | Partner Total:          | 147.20          | \\$270,044.50                                             | N/A                                                       |\n| Of Counsel (3)                      |                                            |                         |                 |                                                          |                                                           |\n| Bongartz, Alex                      | Restructuring, 2007                        | \\$1,850.00              | 31.60           | \\$58,460.00                                              | 3                                                         |\n| Luft, Avi                           | Corporate, 2000                            | \\$1,850.00              | 8.80            | \\$16,280.00                                              | 3                                                         |\n| Traxler, Katherine                  | Restructuring, 1990                        | \\$1,120.00              | 3.20            | \\$3,584.00                                               | 3                                                         |\n|                                     |                                            | Of Counsel Total:       | 43.60           | \\$78,324.00                                              |                                                           |\n| Associates (9)                      |                                            |                         |                 |                                                          |                                                           |\n| Barron, Douglass                    | Corporate, 2012                            | \\$1,395.00              | 54.30           | \\$75,748.50                                              | 3                                                         |\n| Catalano, Kristin                   | Corporate, 2021                            | \\$1,185.00              | 8.10            | \\$9,598.50                                               | 3                                                         |\n| Farmer, Will                        | Corporate, 2018                            | \\$1,390.00              | 24.10           | \\$33,499.00                                              | 3                                                         |\n| Kim, Sarah                          | Complex Litigation, &<br>Arbitration, 2023 | \\$985.00                | 18.50           | \\$18,222.50                                              | 1                                                         |\n| Kosciewicz, Jon                     | Litigation, 2021                           | \\$1,185.00              | 62.20           | \\$73,707.00                                              | 3                                                         |\n| Maza, Shlomo                        | Corporate, 2012                            | \\$1,395.00              | 11.00           | \\$15,345.00                                              | 3                                                         |\n| Sadler, Tess                        | Corporate, 2019                            | \\$1,365.00              | 6.20            | \\$8,463.00                                               | 3                                                         |\n| Song, Luyi                          | Corporate, 2023                            | \\$985.00                | 90.70           | \\$89,339.50                                              | 3                                                         |\n| Sutton, Ezra                        | Corporate, 2021                            | \\$1,270.00              | 102.70          | \\$130.429.00                                             | 3                                                         |\n|                                     |                                            | Associate Total:        | 377.80          | \\$454,352.00                                             |                                                           |\n| Other Attorney(s)                   |                                            |                         |                 |                                                          |                                                           |\n| Langer, Bobbi                       | Real Estate, 1984                          | \\$1,065.00              | 0.80            | \\$852.00                                                 | 2                                                         |\n|                                     |                                            | Other Attorney Total:   | 0.80            | \\$852.00                                                 |                                                           |\n| Paraprofessionals (4)               |                                            |                         |                 |                                                          |                                                           |\n| Austin, Javii                       | Legal Research Analyst                     | \\$420.00                | 1.50            | \\$630.00                                                 | 2                                                         |\n| Chang, Irene                        | Legal Research Analyst                     | \\$420.00                | 0.60            | \\$252.00                                                 | 2                                                         |\n| Kuo, Jocelyn                        | Paralegal                                  | \\$565.00                | 56.30           | \\$31,809.50                                              | l                                                         |\n| Mohamed, David                      | Paralegal                                  | \\$565.00                | 90.50           | \\$51,132.50                                              | 2                                                         |\n|                                     |                                            | Paraprofessional Total: | 148.90          | \\$83,824.00                                              |                                                           |\n|                                     |                                            |                         |                 |                                                          |                                                           |\n| TOTAL:                              |                                            |                         | 718.30          | \\$887,396.50                                             |                                                           |\n| BLENDED HOURLY RATE: \\$1,235        |                                            |                         |                 |                                                          |                                                           |\n\n|        | U.S. Trustee Task Code and Project Category         | Hours  | Rees         |\n|--------|-----------------------------------------------------|--------|--------------|\n|        |                                                     | Billed | Billed       |\n| B110   | Case Administration                                 | 24.70  | \\$20,320.00  |\n| B113   | Pleadings Review                                    | 44.90  | \\$25.754.00  |\n| B130   | Asset Disposition                                   | 2.10   | \\$2.155.00   |\n| BI રેર | Court Hearings                                      | 31.60  | \\$54,039.00  |\n| B160   | Employment / Fee Applications (Paul Hastings)       | 24.00  | \\$27.338.50  |\n| B165   | Employment / Fee Applications (Other Professionals) | 10.20  | \\$15.940.50  |\n| B191   | General Litigation                                  | 343.70 | \\$424,096.50 |\n| Bloc   | Non-Working Travel                                  | 6.60   | \\$6.111.50   |\n| B210   | Business Operations                                 | 21.20  | \\$31,733.50  |\n| B211   | Financial Reports (Monthly Operating Reports)       | 4.20   | \\$5.639.50   |\n| B240   | Tax Issues                                          | 5.50   | \\$8.041.50   |\n| B261   | Investigations                                      | 199.60 | \\$266,227.00 |\n| TOTAL: |                                                     | 718.30 | \\$887,396.50 |\n\n| Matter ID | Matter Name                                 | March 2024   |\n|-----------|---------------------------------------------|--------------|\n|           |                                             |              |\n| 00001     | General Chapter 11 Trustee Representation   | \\$105.922.50 |\n| 00002     | Asset Recovery Investigation and Litigation | \\$379.405.50 |\n| 00003     | Other Litigation                            | \\$29,402.50  |\n| 00006     | Tax Issues                                  | \\$8,041.50   |\n| 00010     | Genever US                                  | \\$14,504.50  |\n| 00012     | Mahwah Adversary                            | \\$1.675.50   |\n| 00013     | Golden Spring Adversary                     | \\$28.354.50  |\n| 00014     | HCHK Adversary                              | \\$30.941.50  |\n| 00024     | Lamp Capital Adversary                      | \\$13.572.50  |\n| 00026     | Ace Decade Adversary Proceeding             | \\$22,729.00  |\n| 00027     | CAO Adversary Proceeding                    | \\$45,535.50  |\n| 00028     | Omnibus Alter Ego Adversary Proceeding      | \\$23,425.00  |\n| 00029     | Avoidance Actions                           | \\$183.886.50 |\n| TOTAL:    |                                             | \\$887,396.50 |\n\n| Expense Category                         | March 2024  |\n|------------------------------------------|-------------|\n|                                          |             |\n| Attorney Service (Service of Documents): |             |\n| - Ancillary Legal Corporation            | \\$4,825.00  |\n| - Metro Attorney Service                 | \\$5,315.25  |\n| Computer Search (Other)                  | \\$919.53    |\n| Lexis/On Line Search                     | \\$135.17    |\n| Local - Meals                            | \\$304.87    |\n| Local - Parking                          | \\$11.00     |\n| Local-Taxi                               | \\$80.84     |\n| Outside Professional Services:           |             |\n| - Ancillary Legal Corporation            | \\$2,320.00  |\n| Postage/Express Mail                     | \\$5,556.21  |\n| Reproduction Charges                     | \\$7,334.32  |\n| Reproduction Charges (Color)             | \\$24.00     |\n| Retrieval of Corporate Documents:        |             |\n| - TransUnion Risk                        | \\$130.00    |\n| Other                                    | \\$206.25    |\n| Taxi/Ground Transportation               | \\$94.95     |\n| UPS/Courier Service                      | \\$193.46    |\n| Vendor Expense                           | \\$1,846.16  |\n| Westlaw                                  | \\$3,486.51  |\n| TOTAL:                                   | \\$32,783.52 |\n\n# **EXHIBIT E**\n\n## **FEE STATEMENTS**\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398223\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$105,922.50\n\n| Costs incurred and advanced             | 15,286.96    |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$121,209.46 |\n| Total Balance Due -<br>Due Upon Receipt | \\$121,209.46 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398223\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$105,922.50\n\n| Costs incurred and advanced             | 15,286.96    |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$121,209.46 |\n| Total Balance Due -<br>Due Upon Receipt | \\$121,209.46 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398223\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n## **General Chapter 11 Trustee Representation \\$105,922.50**\n\n| Date       | Initials            | Description                                                                                                                                                                                                                                   | Hours | Rate   | Amount |  |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|--|\n| B110       | Case Administration |                                                                                                                                                                                                                                               |       |        |        |  |\n| 03/01/2024 | DM26                | Update critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                               | 0.70  | 565.00 | 395.50 |  |\n| 03/04/2024 | DM26                | Update critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                               | 0.70  | 565.00 | 395.50 |  |\n| 03/05/2024 | DM26                | Update critical dates calendar and send<br>outlook reminders (.7); review upcoming<br>filing deadlines and update working group<br>re same (.2); review certain client<br>documents and<br>prepare same for working<br>group (.5)             | 1.40  | 565.00 | 791.00 |  |\n| 03/06/2024 | DM26                | Update critical dates calendar and send<br>outlook reminders (.4); review upcoming<br>filing deadlines and update working group<br>re same (.2); draft notices of appearance for<br>attorneys regarding case nos. 24-5249 and<br>24-5273 (.8) | 1.40  | 565.00 | 791.00 |  |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 14 of 141\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date       | Initials | Description                                                                                                                                                                                                                     | Hours | Rate     | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 03/07/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.4); review upcoming<br>filing deadlines and update working group<br>re same (.2); revise notices of appearance<br>and file via the Court's CM/ECF system<br>(.8) | 1.40  | 565.00   | 791.00 |\n| 03/08/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.4); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                 | 0.60  | 565.00   | 339.00 |\n| 03/11/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                 | 0.70  | 565.00   | 395.50 |\n| 03/11/2024 | LAD4     | Weekly call with P. Linsey (NPM) and N.<br>Bassett re: case and litigation updates                                                                                                                                              | 0.50  | 1,975.00 | 987.50 |\n| 03/11/2024 | NAB      | Call with L. Despins and P. Linsey (NPM)<br>regarding case strategy and tasks                                                                                                                                                   | 0.50  | 1,835.00 | 917.50 |\n| 03/12/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.4); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                 | 0.60  | 565.00   | 339.00 |\n| 03/12/2024 | ECS1     | Correspond with W. Farmer regarding<br>upcoming deadlines in the Kwok case (.1);<br>review documents and court dockets in<br>connection with same (.1)                                                                          | 0.20  | 1,270.00 | 254.00 |\n| 03/12/2024 | NAB      | Correspond with L. Song regarding<br>upcoming case deadlines and plan for same<br>(.2); correspond with L. Despins regarding<br>same (.1)                                                                                       | 0.30  | 1,835.00 | 550.50 |\n| 03/13/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.4); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                 | 0.60  | 565.00   | 339.00 |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 15 of 141\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date       | Initials | Description                                                                                                                                                                                                                                           | Hours | Rate     | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 03/13/2024 | ECS1     | Correspond with N. Bassett, W. Farmer and<br>J. Kuo regarding upcoming deadlines in the<br>Kwok case (.2); review documents and<br>court dockets in connection with same (.2);<br>correspond with J. Kuo regarding same and<br>appeals deadlines (.2) | 0.60  | 1,270.00 | 762.00 |\n| 03/14/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.4); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                       | 0.60  | 565.00   | 339.00 |\n| 03/14/2024 | DEB4     | Correspond with H. Claiborn (UST)<br>regarding quarterly fees (0.1); correspond<br>with T. Sadler regarding same (0.1)                                                                                                                                | 0.20  | 1,395.00 | 279.00 |\n| 03/14/2024 | NAB      | Correspond with A. Bongartz regarding<br>case planning                                                                                                                                                                                                | 0.10  | 1,835.00 | 183.50 |\n| 03/15/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.6); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                       | 0.80  | 565.00   | 452.00 |\n| 03/18/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.4); review upcoming<br>filing deadlines<br>and update working group<br>re same (.2)                                                                                                    | 0.60  | 565.00   | 339.00 |\n| 03/18/2024 | ECS1     | Correspond with W. Farmer and N. Bassett<br>regarding upcoming deadlines in the Kwok<br>case (.1); review documents and court<br>dockets in connection with same (.1)                                                                                 | 0.20  | 1,270.00 | 254.00 |\n| 03/19/2024 | AB21     | Update list of open issues and workstreams                                                                                                                                                                                                            | 0.40  | 1,850.00 | 740.00 |\n| 03/19/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                       | 0.70  | 565.00   | 395.50 |\n| 03/20/2024 | AB21     | Update list of open issues and workstreams                                                                                                                                                                                                            | 0.30  | 1,850.00 | 555.00 |\n| 03/20/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.7); review upcoming<br>filing deadlines and update working group<br>re same (.1)                                                                                                       | 0.80  | 565.00   | 452.00 |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 16 of 141\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/21/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (1.3); review upcoming<br>filing deadlines and update working group<br>re same (.2); update notices of appearance<br>for certain attorneys re district ct. case no.<br>24cv32 Guo v. Despins (.6); file same via<br>Court's CM/ECF system (.3); correspond<br>with A. Luft, A. Bongartz re: case<br>appearances (.2) | 2.60  | 565.00   | 1,469.00 |\n| 03/22/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.9); review upcoming<br>filing deadlines and update working group<br>re same (.2); revise A. Luft's notice of<br>appearance regarding district ct. case no.<br>24cv32 Guo v. Despins and file same via<br>the Court's CM/ECF system (.3)                                                                            | 1.40  | 565.00   | 791.00   |\n| 03/25/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                                                                                                                                   | 0.70  | 565.00   | 395.50   |\n| 03/25/2024 | LAD4     | Handle weekly update call with P. Linsey<br>(NPM) and A. Luft, N. Bassett                                                                                                                                                                                                                                                                                                         | 0.50  | 1,975.00 | 987.50   |\n| 03/25/2024 | AEL2     | Call with P. Linsey (NPM), L. Despins, N.<br>Bassett re: case and litigation updates                                                                                                                                                                                                                                                                                              | 0.50  | 1,850.00 | 925.00   |\n| 03/25/2024 | NAB      | Analyze and outline general case plan and<br>strategy (.2); correspond with W. Farmer<br>regarding same and rule 2004 document<br>review (.2); call with L. Despins, A. Luft, P.<br>Linsey (NPM) regarding case plan and<br>strategy (.5)                                                                                                                                         | 0.90  | 1,835.00 | 1,651.50 |\n| 03/26/2024 | AB21     | Update list of open issues and workstreams                                                                                                                                                                                                                                                                                                                                        | 0.10  | 1,850.00 | 185.00   |\n| 03/26/2024 | DM26     | Update critical dates calendar and send<br>outlook reminders (.4); review upcoming<br>filing deadlines and update working group<br>re same (.2)                                                                                                                                                                                                                                   | 0.60  | 565.00   | 339.00   |\n| 03/26/2024 | NAB      | Correspond with L. Despins regarding case<br>plan and strategy                                                                                                                                                                                                                                                                                                                    | 0.10  | 1,835.00 | 183.50   |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 17 of 141\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date       | Initials  | Description                                                                                                                                     | Hours | Rate   | Amount    |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 03/27/2024 | DM26      | Update critical dates calendar and send<br>outlook reminders (.6); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.80  | 565.00 | 452.00    |\n| 03/28/2024 | DM26      | Update critical dates calendar and send<br>outlook reminders (.4); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 0.60  | 565.00 | 339.00    |\n| 03/29/2024 | DM26      | Update critical dates calendar and send<br>outlook reminders (.8); review upcoming<br>filing deadlines and update working group<br>re same (.2) | 1.00  | 565.00 | 565.00    |\n|            | Subtotal: | B110 Case Administration                                                                                                                        | 24.70 |        | 20,320.00 |\n\n### **B113 Pleadings Review**\n\n| 03/01/2024 | DM26 | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.6); review requested case documents and<br>prepare for working group review (.4)                                                  | 1.40 | 565.00 | 791.00   |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 03/04/2024 | DM26 | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.8); review related case dockets regarding<br>recent filings (.6); research re certain case<br>documents per attorney request (.2) | 2.20 | 565.00 | 1,243.00 |\n| 03/05/2024 | DM26 | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.4); review related case dockets regarding<br>recent filings (.6)                                                                  | 1.50 | 565.00 | 847.50   |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 18 of 141\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                   | Hours | Rate   | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 03/06/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.7); review related case dockets regarding<br>recent filings (.6)                                                                    | 1.80  | 565.00 | 1,017.00 |\n| 03/07/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.3); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.5); review related case dockets regarding<br>recent filings (.6)                                                                    | 1.40  | 565.00 | 791.00   |\n| 03/08/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.7); review related case dockets regarding<br>recent filings (.6)                                                                    | 1.80  | 565.00 | 1,017.00 |\n| 03/11/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.7); review recent filings in certain<br>adversary proceedings and update working<br>group re same (.2); review related case<br>dockets regarding recent filings (.6);<br>research certain case documents per<br>attorney request (.4)                               | 1.90  | 565.00 | 1,073.50 |\n| 03/12/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.6); review related case dockets regarding<br>recent filings (.6); review and respond<br>to<br>issues re deposition transcripts (.4) | 2.20  | 565.00 | 1,243.00 |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 19 of 141\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                            | Hours | Rate   | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 03/13/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.7); research pleadings in certain NY state<br>court outside litigation cases relating to the<br>debtor (2.1); correspond with UnitedLex<br>regarding same (.1); review related case<br>dockets regarding recent filings (.6) | 3.90  | 565.00 | 2,203.50 |\n| 03/14/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.6); review related case dockets regarding<br>recent filings (.8)                                                                                                                                                             | 1.90  | 565.00 | 1,073.50 |\n| 03/15/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.5); review related case dockets regarding<br>recent filings (.6); research certain case<br>documents per attorney request (.4)                                                                                               | 2.00  | 565.00 | 1,130.00 |\n| 03/18/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.7); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.4); review related case dockets regarding<br>recent filings (.6); research certain case<br>documents per attorney request (.3)                                                                                              | 3.00  | 565.00 | 1,695.00 |\n| 03/19/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.6); review related case dockets regarding<br>recent filings (.6)                                                                                                                                                            | 2.80  | 565.00 | 1,582.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/20/2024 | AB21     | Review chapter 11 docket update and recent<br>filings (0.2); correspond with L. Despins<br>regarding same (0.1)                                                                                                                                                                                                                                    | 0.30  | 1,850.00 | 555.00   |\n| 03/20/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(1.2); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.7); review related case dockets regarding<br>recent filings (.5)                                                        | 2.40  | 565.00   | 1,356.00 |\n| 03/21/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.8); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.7); review related case dockets re: recent<br>filings (.6); research certain case documents<br>per attorney request (.3) | 2.40  | 565.00   | 1,356.00 |\n| 03/22/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.7); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(1.0); review related case dockets regarding<br>recent filings (.6)                                                        | 2.30  | 565.00   | 1,299.50 |\n| 03/25/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.8); review related case dockets regarding<br>recent filings (.6)                                                         | 1.90  | 565.00   | 1,073.50 |\n| 03/26/2024 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.6); review related case dockets regarding<br>recent filings (.6)                                                         | 1.70  | 565.00   | 960.50   |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 21 of 141\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date       | Initials       | Description                                                                                                                                                                                                                                                                                                                                                               | Hours | Rate   | Amount    |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 03/27/2024 | DM26           | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.6); review related case dockets regarding<br>recent filings (.5); review certain case<br>documents and prepare same for attorney<br>review (.4) | 2.00  | 565.00 | 1,130.00  |\n| 03/28/2024 | DM26           | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.8); review related case dockets regarding<br>recent filings (.6)                                                                                | 1.80  | 565.00 | 1,017.00  |\n| 03/29/2024 | DM26           | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and district court<br>cases and update working group re same<br>(.7); review related case dockets regarding<br>recent filings (.6); research certain case<br>documents per attorney request (.4)                  | 2.30  | 565.00 | 1,299.50  |\n|            | Subtotal:      | B113 Pleadings Review                                                                                                                                                                                                                                                                                                                                                     | 44.90 |        | 25,754.00 |\n| B155       | Court Hearings |                                                                                                                                                                                                                                                                                                                                                                           |       |        |           |\n\n### 03/05/2024 DM26 Prepare 3/5/24 hearing agenda 0.20 565.00 113.00 03/14/2024 DM26 Prepare parts of agenda for 3/19/24 hearing (1.0); correspond with E. Sutton re same (.2) 1.20 565.00 678.00 03/15/2024 DM26 Update agenda for 3/19/24 hearing 0.30 565.00 169.50 03/19/2024 AB21 Correspond with L. Despins regarding preparation for fee hearing (0.9); correspond with L. Despins regarding debriefing on same (0.1); prepare revised proposed fee orders (0.2) 1.20 1,850.00 2,220.00\n\n| Date       | Initials  | Description                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/20/2024 | DM26      | Prepare draft agenda for 3/26/24 hearing                                                                                                                                                           | 1.00  | 565.00   | 565.00   |\n| 03/21/2024 | DM26      | Update agenda for 3/26/24 hearing                                                                                                                                                                  | 0.20  | 565.00   | 113.00   |\n|            | Subtotal: | B155 Court Hearings                                                                                                                                                                                | 4.10  |          | 3,858.50 |\n|            |           |                                                                                                                                                                                                    |       |          |          |\n| B160       |           | Fee/Employment Applications                                                                                                                                                                        |       |          |          |\n| 03/06/2024 | AB21      | Correspond with L. Despins regarding call<br>with H. Claiborn (U.S. Trustee) on PH fee<br>application                                                                                              | 0.10  | 1,850.00 | 185.00   |\n| 03/07/2024 | AB21      | Correspond with L. Despins regarding U.S.<br>Trustee comments on PH fee application<br>(0.6); correspond with E. Sutton regarding<br>same (0.1)                                                    | 0.70  | 1,850.00 | 1,295.00 |\n| 03/08/2024 | AB21      | Review correspondence from H. Claiborn<br>(U.S. Trustee) regarding PH fee application                                                                                                              | 0.10  | 1,850.00 | 185.00   |\n| 03/08/2024 | ECS1      | Correspond with J. Kuo regarding updated<br>parties in interest list for retention purposes                                                                                                        | 0.40  | 1,270.00 | 508.00   |\n| 03/08/2024 | JK21      | Update parties in interest list for retention<br>purposes                                                                                                                                          | 5.60  | 565.00   | 3,164.00 |\n| 03/11/2024 | AB21      | Correspond with H. Claiborn (U.S. Trustee)<br>regarding PH fee order                                                                                                                               | 0.10  | 1,850.00 | 185.00   |\n| 03/11/2024 | ECS1      | Correspond with K. Traxler, J. Kuo and PH<br>Conflicts Dept. regarding additional<br>interested parties (.3); prepare list of<br>additional interested parties and their roles<br>in the case (.9) | 1.20  | 1,270.00 | 1,524.00 |\n| 03/11/2024 | JK21      | Correspond with K. Traxler regarding<br>additional interested parties and related<br>retention research (0.3); prepare list of<br>additional interested parties for retention<br>research (1.3)    | 1.60  | 565.00   | 904.00   |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 23 of 141\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/11/2024 | KAT2     | Correspond with J. Kuo and E. Sutton<br>regarding additional interested parties and<br>related research for retention purposes (.3);<br>review and comment on list of additional<br>interested parties (.3); correspond with L.<br>Ha and S. Turpin (PH Conflicts Dept.)<br>regarding additional interested parties and<br>research for retention purposes (.3) | 0.90  | 1,120.00 | 1,008.00 |\n| 03/13/2024 | KAT2     | Correspond with A. Bongartz regarding<br>additional interested parties                                                                                                                                                                                                                                                                                          | 0.10  | 1,120.00 | 112.00   |\n| 03/14/2024 | ECS1     | Correspond with A. Bongartz regarding<br>defendants in recently opened adversary<br>proceedings (.1); prepare list of same for<br>PH retention purposes (.2)                                                                                                                                                                                                    | 0.30  | 1,270.00 | 381.00   |\n| 03/14/2024 | JK21     | Update parties in interest list (0.1);<br>correspond with A. Bongartz and K.<br>Traxler regarding updated parties in interest<br>list (0.2)                                                                                                                                                                                                                     | 0.30  | 565.00   | 169.50   |\n| 03/14/2024 | KAT2     | Review correspondence from A. Bongartz<br>and J. Kuo regarding additional interested<br>party (.1); correspond with S. Turpin (PH<br>Conflicts Dept.) regarding same (.1)                                                                                                                                                                                       | 0.20  | 1,120.00 | 224.00   |\n| 03/15/2024 | ECS1     | Review updated list of interested parties and<br>research results from PH Conflicts Dept.<br>(.2); prepare summary of same (.2);<br>correspond with P. Linsey (NPM) regarding<br>same (.2); correspond with K. Traxler, J.<br>Kuo regarding same (.1)                                                                                                           | 0.70  | 1,270.00 | 889.00   |\n| 03/15/2024 | JK21     | Correspond with K. Traxler regarding<br>interested parties research                                                                                                                                                                                                                                                                                             | 0.10  | 565.00   | 56.50    |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 24 of 141\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/15/2024 | KAT2     | Review research results from S. Turpin (PH<br>Conflicts Dept.) regarding additional<br>interested parties (.3); correspond with S.<br>Turpin (PH Conflicts Dept.) regarding same<br>(.2); correspond with J. Kuo regarding<br>additional info needed regarding interested<br>parties (.1); prepare schedules for<br>supplemental declaration (.7); correspond<br>with E. Sutton regarding supplemental<br>declaration (.1) | 1.40  | 1,120.00 | 1,568.00 |\n| 03/18/2024 | ECS1     | Prepare eighth supplemental declaration of<br>disinterestedness (.9); review information<br>on interested parties in connection with<br>same (.4); correspond with A. Bongartz<br>regarding same (.1); correspond with J. Kuo<br>regarding same (.1)                                                                                                                                                                       | 1.50  | 1,270.00 | 1,905.00 |\n| 03/18/2024 | ECS1     | Review list of additional interested parties in<br>connection with retention (.4); prepare<br>summary of information for certain<br>interested parties (.3); correspond with A.<br>Bongartz regarding same (.1);<br>correspond<br>with S. Jones (PH Conflicts Dept.)<br>regarding interested parties (.2); correspond<br>with K. Traxler, J. Kuo regarding research<br>related to additional interested parties (.3)       | 1.30  | 1,270.00 | 1,651.00 |\n| 03/18/2024 | JK21     | Correspond with E. Sutton regarding<br>updated parties in interest list                                                                                                                                                                                                                                                                                                                                                    | 0.10  | 565.00   | 56.50    |\n| 03/19/2024 | AB21     | Correspond with J. Kuo regarding updated<br>parties in interest list (0.1); revise PH<br>supplemental declaration in support of<br>retention (0.4); call with E. Sutton regarding<br>same (0.1)                                                                                                                                                                                                                            | 0.60  | 1,850.00 | 1,110.00 |\n| 03/19/2024 | ECS1     | Review information on additional interested<br>parties (.1); prepare summary of same (.1);<br>correspond with K. Traxler, J. Kuo<br>regarding same (.1)                                                                                                                                                                                                                                                                    | 0.30  | 1,270.00 | 381.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/19/2024 | ECS1     | Prepare eighth supplemental declaration of<br>disinterestedness (.2); review interested<br>party information in connection with same<br>(.1); call with A. Bongartz regarding same<br>(.1); correspond with J. Kuo regarding same<br>(.1)            | 0.50  | 1,270.00 | 635.00   |\n| 03/19/2024 | JK21     | Update parties in interest list                                                                                                                                                                                                                      | 0.30  | 565.00   | 169.50   |\n| 03/19/2024 | KAT2     | Correspond with E. Sutton, J. Kuo and S.<br>Jones (PH Conflicts Dept.) regarding<br>additional interested parties                                                                                                                                    | 0.20  | 1,120.00 | 224.00   |\n| 03/20/2024 | AB21     | Correspond with H. Claiborn (U.S. Trustee)<br>regarding revised proposed order for PH<br>interim fee application (0.1); correspond<br>with Chambers regarding same (0.2)                                                                             | 0.30  | 1,850.00 | 555.00   |\n| 03/20/2024 | AB21     | Revise PH supplemental declaration of<br>disinterestedness (0.2); analyze issues<br>regarding same (0.3)                                                                                                                                             | 0.50  | 1,850.00 | 925.00   |\n| 03/20/2024 | ECS1     | Prepare eighth supplemental declaration of<br>disinterestedness (.4); review information<br>on interested parties in connection with<br>same (.1); correspond with A. Bongartz<br>regarding same (.1); correspond with J. Kuo<br>regarding same (.1) | 0.70  | 1,270.00 | 889.00   |\n| 03/20/2024 | ECS1     | Correspond with A. Bongartz, J. Kuo and<br>PH Conflicts Dept. regarding interested<br>parties                                                                                                                                                        | 0.10  | 1,270.00 | 127.00   |\n| 03/21/2024 | AB21     | Review PH January fee statements                                                                                                                                                                                                                     | 1.20  | 1,850.00 | 2,220.00 |\n| 03/21/2024 | AB21     | Correspond with L. Despins regarding<br>supplemental PH declaration                                                                                                                                                                                  | 0.10  | 1,850.00 | 185.00   |\n| 03/22/2024 | KAT2     | Prepare UST Appendix B information<br>regarding monthly and interim services                                                                                                                                                                         | 0.40  | 1,120.00 | 448.00   |\n| 03/24/2024 | AB21     | Revise declaration of disinterestedness (0.3);<br>correspond with L. Despins regarding same<br>(0.2); correspond with J. Kuo regarding<br>filing of same (0.1)                                                                                       | 0.60  | 1,850.00 | 1,110.00 |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 26 of 141\n\n| Date            | Initials | Description                                                                                                                                                                                                                                                                                                                                     | Hours | Rate     | Amount    |\n|-----------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/25/2024      | K21      | Correspond with A. Bongartz regarding<br>Trustee's eighth supplemental declaration of<br>disinterestedness (0.1); prepare for<br>electronic filing Trustee's eighth<br>supplemental declaration of<br>disinterestedness (0.1); electronically file<br>with the court Trustee's eighth<br>supplemental declaration of<br>disinterestedness (0.1) | 0.30  | 565.00   | 169.50    |\n| 03/26/2024 AB21 |          | Review PH  anuary fee statement                                                                                                                                                                                                                                                                                                                 | 1.20  | 1,850.00 | 2,220.00  |\n|                 |          | Subtotal: B160 Fee/Employment Applications                                                                                                                                                                                                                                                                                                      | 24.00 |          | 27,338.50 |\n\n| B165 Fee/Employment Applications for Other Professionals |  |  |\n|----------------------------------------------------------|--|--|\n|                                                          |  |  |\n\n| 03/05/2024      | AB21 | Call with D. Hayek (Prager) regarding U.S.<br>Trustee comments on Prager retention<br>application                                                 | 0.20 | 1,850.00 | 370.00   |\n|-----------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 03/07/2024      | AB21 | Correspond with                                                                                                                                   | 0.10 | 1,850.00 | 185.00   |\n| 03/07/2024      | AB21 | Correspond with L. Despins regarding<br>Prager retention application (0.2);<br>correspond with H. Claiborn (U.S. Trustee)<br>regarding same (0.1) | 0.30 | 1,850.00 | 555.00   |\n| 03/07/2024 ECS1 |      | Correspond with A. Bongartz regarding                                                                                                             | 0.10 | 1,270.00 | 127.00   |\n| 03/08/2024      | AB21 | Call with E. Sutton regarding<br>(0.1);<br>correspond with<br>(0.5)                                                                               | 0.60 | 1,850.00 | 1,110.00 |\n| 03/08/2024      | AB21 | Revise proposed Prager retention order<br>(0.4); correspond with M. Meili (Prager)<br>tamardina como (0 1)                                        | 0.50 | 1,850.00 | 925.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/08/2024 | ECS1     | Call with A. Bongartz regarding                                                                                                                                                                                   | 0.60  | 1,270.00 | 762.00   |\n|            |          | (.1); update<br>(-4);<br>correspond with J. Kuo regarding same (.1)                                                                                                                                               |       |          |          |\n| 03/11/2024 | AB21     | Mark-up draft                                                                                                                                                                                                     | 1.30  | 1,850.00 | 2,405.00 |\n| 03/11/2024 | ECS1     | Draft<br>(1.8); update interested parties list in<br>connection with same (.2); correspond with<br>A. Bongartz regarding same (.1)                                                                                | 2.10  | 1,270.00 | 2,667.00 |\n| 03/12/2024 | AB21     | Correspond with L. Despins regarding                                                                                                                                                                              | 0.20  | 1,850.00 | 370.00   |\n| 03/12/2024 | AB21     | Correspond with L. Despins regarding U.S.<br>Trustee's objection to Prager retention<br>application                                                                                                               | 0.10  | 1,850.00 | 185.00   |\n| 03/12/2024 | ECS1     | Correspond with A. de Quincey (Pallas<br>LLP) and A. Bongartz regarding Paul<br>Wright fee statement and application                                                                                              | 0.30  | 1,270.00 | 381.00   |\n| 03/13/2024 | AB21     | Review invoices from P. Wright (barrister)<br>(0.2); call with A. de Quincey (Pallas) and E.<br>Sutton regarding same (0.2)                                                                                       | 0.40  | 1,850.00 | 740.00   |\n| 03/13/2024 | ECS1     | Call with A. de Quincey (Pallas LP) and A.<br>Bongartz regarding Paul Wright fee<br>statement and application (.2); review and<br>comment on same (.2)                                                            | 0.40  | 1,270.00 | 508.00   |\n| 03/17/2024 | AB21     | Prepare notice of revised proposed Prager<br>Dreifuss retention order (0.4); correspond<br>with L. Despins regarding same (0.2);<br>correspond with P. Linsey (NPM) regarding<br>filing and service of same (0.2) | 0.80  | 1,850.00 | 1,480.00 |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 28 of 141\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount    |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/19/2024 | JK21     | Correspond with A. Bongartz regarding<br>filing of notice of filing Acheson Doyle<br>seventh invoice (0.1); prepare for electronic<br>filing notice of filing Acheson Doyle<br>seventh invoice (0.1); electronically file with<br>the court notice of filing Acheson Doyle<br>seventh invoice (0.1); review and handle<br>service of notice of filing Acheson Doyle<br>seventh invoice (0.1) | 0.40  | 565.00   | 226.00    |\n| 03/20/2024 | AB21     | Correspond with Courtroom Deputy<br>regarding Prager Dreifuss retention order<br>(0.2); correspond with D. Hayek (Prager)<br>regarding retention application (0.1)                                                                                                                                                                                                                           | 0.30  | 1,850.00 | 555.00    |\n| 03/21/2024 | AB21     | Correspond with L. Despins regarding<br>(0.1);<br>correspond with L. Despins regarding same<br>(0.1); revise<br>(0.2);<br>correspond<br>(0.1)                                                                                                                                                                                                                                                | 0.50  | 1,850.00 | 925.00    |\n| 03/21/2024 | AB21     | Review Kroll February fee statement (0.2);<br>revise related cover notice (0.1); correspond<br>with P. Parizek (Kroll) and A. Pfeiffer<br>(Kroll) regarding same (0.1); correspond<br>with J. Kuo regarding filing of same (0.1);<br>correspond with notice parties regarding<br>same (0.1)                                                                                                  | 0.60  | 1,850.00 | 1,110.00  |\n| 03/21/2024 | AB21     | Review amended Prager retention order                                                                                                                                                                                                                                                                                                                                                        | 0.10  | 1,850.00 | 185.00    |\n| 03/21/2024 | JK21     | Correspond with A. Bongartz regarding<br>filing of Kroll February 2024 monthly fee<br>statement (0.1); prepare Kroll February<br>2024 monthly fee statement for electronic<br>filing (0.1); electronically file with the court<br>Kroll February 2024 monthly fee statement<br>(0.1)                                                                                                         | 0.30  | 565.00   | 169.50    |\n|            |          | Subtotal: B165 Fee/Employment Applications for                                                                                                                                                                                                                                                                                                                                               | 10.20 |          | 15,940.50 |\n\ntransfer forms\n\n03/21/2024 AB21 Correspond with T. Sadler regarding wire\n\n03/21/2024 JK21 Correspond with T. Sadler regarding wire\n\n03/21/2024 TS21 Correspond with J. Kuo, L. Despins, A.\n\nwire transfer forms\n\ntransfers to professionals\n\ntransfer form (0.1); prepare wire transfer form for Burnham Nationwide (0.1)\n\nBongartz and East West bank regarding\n\n| Date               | Initials                    | Description                                                                                                                                  | Hours | Rate     | Amount |\n|--------------------|-----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191               | General Litigation          |                                                                                                                                              |       |          |        |\n| 03/01/2024         | AB21                        | Correspond with P. Linsey (NPM)<br>regarding extension of time to remove<br>actions                                                          | 0.10  | 1,850.00 | 185.00 |\n| 03/20/2024         | AB21                        | Correspond with P. Linsey (NPM)<br>regarding removal extension motion                                                                        | 0.10  | 1,850.00 | 185.00 |\n|                    | Subtotal:                   | B191 General Litigation                                                                                                                      | 0.20  |          | 370.00 |\n| B210<br>03/14/2024 | Business Operations<br>TS21 | Correspond with E. Sutton regarding<br>HCHK distributions (.2); correspond with<br>D. Barron regarding AIG invoices (.2)                     | 0.40  | 1,365.00 | 546.00 |\n| 03/19/2024         | AB21                        | Review open and upcoming wire transfers<br>(0.2); call with T. Sadler regarding same<br>(0.1)                                                | 0.30  | 1,850.00 | 555.00 |\n| 03/19/2024         | TS21                        | Correspond with A. Bongartz regarding<br>Sherry Netherland payments (.2); call with<br>A. Bongartz regarding same and wire<br>transfers (.1) | 0.30  | 1,365.00 | 409.50 |\n| 03/20/2024         | JK21                        | Correspond with T. Sadler regarding wire<br>transfer forms (0.2); prepare wire transfer<br>form for Acheson Doyle (0.2)                      | 0.40  | 565.00   | 226.00 |\n| 03/20/2024         | TS21                        | Correspond with J. Kuo regarding wire                                                                                                        | 0.30  | 1,365.00 | 409.50 |\n\n0.70 1,850.00 1,295.00\n\n0.20 565.00 113.00\n\n0.50 1,365.00 682.50\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 30 of 141\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/22/2024 | JK21      | Correspond with T. Sadler regarding wire<br>transfer forms (0.1); prepare wire transfer<br>form for Paul Hastings (0.1); prepare wire<br>transfer form for Kroll (0.1); prepare wire<br>transfer form for Epiq (0.1); prepare wire<br>transfer form for Harney Westwood (0.1);<br>prepare wire transfer form for O'Sullivan<br>(0.1) | 0.60  | 565.00   | 339.00   |\n| 03/22/2024 | TS21      | Correspond with J. Kuo and L. Despins<br>regarding wire transfer forms                                                                                                                                                                                                                                                               | 0.30  | 1,365.00 | 409.50   |\n| 03/25/2024 | AB21      | Correspond with L. Despins regarding wire<br>transfers for professional fees                                                                                                                                                                                                                                                         | 0.10  | 1,850.00 | 185.00   |\n| 03/25/2024 | TS21      | Correspond with East West bank regarding<br>wire transfer forms                                                                                                                                                                                                                                                                      | 0.20  | 1,365.00 | 273.00   |\n| 03/26/2024 | TS21      | Correspond with J. Kuo and A. Bongartz<br>regarding wire transfers                                                                                                                                                                                                                                                                   | 0.20  | 1,365.00 | 273.00   |\n| 03/27/2024 | JK21      | Correspond with T. Sadler regarding wire<br>transfer forms (0.1); prepare wire transfer<br>form for The Sherry Netherland (0.1);<br>prepare wire transfer form for Sciame (0.1)                                                                                                                                                      | 0.30  | 565.00   | 169.50   |\n| 03/27/2024 | TS21      | Review wire transfer forms (.3); correspond<br>with L. Despins and East West Bank<br>regarding wire transfers (.2); correspond<br>with E. Sutton regarding trustee bank<br>account (.2)                                                                                                                                              | 0.70  | 1,365.00 | 955.50   |\n|            | Subtotal: | B210 Business Operations                                                                                                                                                                                                                                                                                                             | 5.50  |          | 6,841.00 |\n|            |           |                                                                                                                                                                                                                                                                                                                                      |       |          |          |\n| B211       |           | Financial Reports (Monthly Operating Reports)                                                                                                                                                                                                                                                                                        |       |          |          |\n\n| 03/20/2024 | DEB4 | Correspond with T. Sadler regarding MOR                                                                               | 0.30 | 1,395.00 | 418.50   |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 03/20/2024 | TS21 | Draft February monthly operating report<br>(2.1); correspond with D. Barron and East<br>West bank regarding same (.3) | 2.40 | 1,365.00 | 3,276.00 |\n| 03/21/2024 | AB21 | Correspond with T. Sadler regarding MOR                                                                               | 0.10 | 1,850.00 | 185.00   |\n| 03/21/2024 | DM26 | File MOR for period ending 2/29/24                                                                                    | 0.20 | 565.00   | 113.00   |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 31 of 141\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date       | Initials  | Description                                                                                                                                 | Hours  | Rate     | Amount     |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 03/21/2024 | DEB4      | Correspond with T. Sadler regarding MOR<br>(0.1); correspond with L. Despins regarding<br>same (0.1)                                        | 0.20   | 1,395.00 | 279.00     |\n| 03/21/2024 | TS21      | Review monthly operating report (.4);<br>correspond with D. Mohamed, D. Barron<br>and L. Despins regarding monthly operating<br>report (.5) | 0.90   | 1,365.00 | 1,228.50   |\n|            | Subtotal: | B211 Financial Reports (Monthly<br>Operating Reports)                                                                                       | 4.10   |          | 5,500.00   |\n| Total      |           |                                                                                                                                             | 117.70 |          | 105,922.50 |\n|            |           | Timekeeper Summary                                                                                                                          |        |          |            |\n\n| ID   | Timekeeper Name      | Title      | Hours | Rate     | Fee       |\n|------|----------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins       | Partner    | 1.00  | 1,975.00 | 1,975.00  |\n| NAB  | Nicholas A. Bassett  | Partner    | 1.90  | 1,835.00 | 3,486.50  |\n| AB21 | Alex Bongartz        | Of Counsel | 15.20 | 1,850.00 | 28,120.00 |\n| AEL2 | Luft, Avi E.         | Of Counsel | 0.50  | 1,850.00 | 925.00    |\n| KAT2 | Katherine A. Traxler | Of Counsel | 3.20  | 1,120.00 | 3,584.00  |\n| DEB4 | Douglass E. Barron   | Associate  | 0.70  | 1,395.00 | 976.50    |\n| TS21 | Tess Sadler          | Associate  | 6.20  | 1,365.00 | 8,463.00  |\n| ECS1 | Ezra C. Sutton       | Associate  | 11.50 | 1,270.00 | 14,605.00 |\n| JK21 | Jocelyn Kuo          | Paralegal  | 10.50 | 565.00   | 5,932.50  |\n| DM26 | David Mohamed        | Paralegal  | 67.00 | 565.00   | 37,855.00 |\n\n### **Costs incurred and advanced**\n\n| Date       | Description       | Quantity  | Rate | Amount   |\n|------------|-------------------|-----------|------|----------|\n| 03/01/2024 | Photocopy Charges | 1,139.00  | 0.08 | 91.12    |\n| 03/04/2024 | Photocopy Charges | 2,064.00  | 0.08 | 165.12   |\n| 03/05/2024 | Photocopy Charges | 240.00    | 0.08 | 19.20    |\n| 03/05/2024 | Photocopy Charges | 29,906.00 | 0.08 | 2,392.48 |\n\n| 03/06/2024 | Photocopy Charges                                                                                                                                                                                                                   | 324.00    | 0.08 | 25.92    |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|------|----------|\n| 03/15/2024 | Photocopy Charges                                                                                                                                                                                                                   | 181.00    | 0.08 | 14.48    |\n| 03/15/2024 | Photocopy Charges (Color)                                                                                                                                                                                                           | 52.00     | 0.20 | 10.40    |\n| 03/19/2024 | Photocopy Charges                                                                                                                                                                                                                   | 112.00    | 0.08 | 8.96     |\n| 03/19/2024 | Photocopy Charges (Color)                                                                                                                                                                                                           | 68.00     | 0.20 | 13.60    |\n| 03/20/2024 | Photocopy Charges                                                                                                                                                                                                                   | 15,820.00 | 0.08 | 1,265.60 |\n| 03/20/2024 | Photocopy Charges                                                                                                                                                                                                                   | 25.00     | 0.08 | 2.00     |\n| 03/21/2024 | Photocopy Charges                                                                                                                                                                                                                   | 3,780.00  | 0.08 | 302.40   |\n| 03/22/2024 | Photocopy Charges                                                                                                                                                                                                                   | 1,575.00  | 0.08 | 126.00   |\n| 03/22/2024 | Photocopy Charges                                                                                                                                                                                                                   | 35,510.00 | 0.08 | 2,840.80 |\n| 03/25/2024 | Photocopy Charges                                                                                                                                                                                                                   | 408.00    | 0.08 | 32.64    |\n| 03/25/2024 | Photocopy Charges                                                                                                                                                                                                                   | 121.00    | 0.08 | 9.68     |\n| 03/26/2024 | Photocopy Charges                                                                                                                                                                                                                   | 80.00     | 0.08 | 6.40     |\n| 01/04/2024 | Taxi/Ground Transportation -<br>Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6106659 dated<br>01/15/2024; Service Type: Car; From/To:<br>Office/Home; Passenger DAVID, Mohamed;<br>Ticket # 184298 dated 01/04/2024 00:35 |           |      | 70.16    |\n| 01/31/2024 | Vendor Expense -<br>ODP Business Solutions LLC,<br>Invoice# 29568703 Dated 01/31/24, January 2024<br>Office and pantry supply orders for service of<br>avoidance actions                                                            |           |      | 1,281.01 |\n| 02/23/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                                                      |           |      | 33.36    |\n| 02/26/2024 | Computer Search (Other)                                                                                                                                                                                                             |           |      | 24.75    |\n| 02/26/2024 | Computer Search (Other)                                                                                                                                                                                                             |           |      | 30.42    |\n| 02/27/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                                                      |           |      | 29.92    |\n| 02/27/2024 | Computer Search (Other)                                                                                                                                                                                                             |           |      | 15.39    |\n| 02/27/2024 | Computer Search (Other)                                                                                                                                                                                                             |           |      | 21.51    |\n| 02/28/2024 | Computer Search (Other)                                                                                                                                                                                                             |           |      | 1.98     |\n| 02/28/2024 | Computer Search (Other)                                                                                                                                                                                                             |           |      | 17.73    |\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 21 |\n|--------------------------------------------------------|---------|\n| Kwok                                                   |         |\n| 50687-00001                                            |         |\n| Invoice No. 2398223                                    |         |\n\n| 02/29/2024 | Vendor Expense -<br>ODP Business Solutions LLC,                                                                           | 168.84 |\n|------------|---------------------------------------------------------------------------------------------------------------------------|--------|\n|            | Invoice# 29905243 Dated 02/29/24, February<br>2024 Office<br>and pantry supply orders for service of<br>avoidance actions |        |\n| 02/29/2024 | Lexis/On Line Search -<br>Courtlink Use -<br>Charges<br>for February, 2024                                                | 7.15   |\n| 02/29/2024 | Computer Search (Other)                                                                                                   | 0.54   |\n| 02/29/2024 | Computer Search (Other)                                                                                                   | 3.60   |\n| 03/01/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                            | 24.31  |\n| 03/01/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                            | 33.15  |\n| 03/01/2024 | Computer Search (Other)                                                                                                   | 10.89  |\n| 03/01/2024 | Computer Search (Other)                                                                                                   | 15.30  |\n| 03/04/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                            | 18.99  |\n| 03/04/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                            | 30.70  |\n| 03/04/2024 | Postage/Express Mail -<br>Express Mail;                                                                                   | 60.90  |\n| 03/04/2024 | Computer Search (Other)                                                                                                   | 18.54  |\n| 03/04/2024 | Computer Search (Other)                                                                                                   | 8.64   |\n| 03/05/2024 | Postage/Express<br>Mail -<br>First Class -<br>US;                                                                         | 1.87   |\n| 03/05/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                            | 1.87   |\n| 03/05/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                            | 104.50 |\n| 03/05/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                            | 12.45  |\n| 03/05/2024 | Postage/Express Mail<br>-<br>First Class -<br>US;                                                                         | 120.25 |\n| 03/05/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                            | 17.75  |\n| 03/05/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                            | 19.20  |\n| 03/05/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                            | 21.30  |\n| 03/05/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                            | 26.90  |\n| 03/05/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                            | 37.35  |\n| 03/05/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                            | 38.00  |\n| 03/05/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                            | 4.22   |\n| 03/05/2024 | Postage/Express Mail -<br>First<br>Class -<br>US;                                                                         | 6.33   |\n| 03/05/2024 | Postage/Express Mail -<br>Express Mail;                                                                                   | 60.90  |\n\n| 03/05/2024 | Postage/Express Mail -<br>First Class -<br>US; | 8.49   |\n|------------|------------------------------------------------|--------|\n| 03/05/2024 | Postage/Express Mail -<br>First Class -<br>US; | 92.50  |\n| 03/05/2024 | Computer Search (Other)                        | 13.23  |\n| 03/05/2024 | Computer Search (Other)                        | 14.31  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 10.35  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 10.35  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 10.75  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 10.75  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 10.75  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 11.00  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 12.45  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>UK; | 12.45  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 12.45  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 148.00 |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 175.75 |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 19.00  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 19.00  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 19.00  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 20.70  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 23.40  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 26.90  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 28.50  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 32.80  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 33.00  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 37.00  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 44.00  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 46.25  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 51.75  |\n| 03/06/2024 | Postage/Express Mail -<br>Express Mail;        | 61.30  |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 66.50  |\n\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 83.25  |\n|------------|------------------------------------------------|--------|\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 9.50   |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 9.50   |\n| 03/06/2024 | Postage/Express Mail -<br>First Class -<br>US; | 91.75  |\n| 03/06/2024 | Computer Search (Other)                        | 10.98  |\n| 03/07/2024 | Computer Search (Other)                        | 21.78  |\n| 03/07/2024 | Computer Search (Other)                        | 6.84   |\n| 03/08/2024 | Computer Search (Other)                        | 24.21  |\n| 03/08/2024 | Computer Search (Other)                        | 6.48   |\n| 03/11/2024 | Computer Search (Other)                        | 7.56   |\n| 03/12/2024 | Computer Search (Other)                        | 15.30  |\n| 03/12/2024 | Computer Search (Other)                        | 2.16   |\n| 03/13/2024 | Computer Search (Other)                        | 22.14  |\n| 03/14/2024 | Computer Search (Other)                        | 15.39  |\n| 03/14/2024 | Computer Search (Other)                        | 16.11  |\n| 03/15/2024 | Postage/Express Mail -<br>First Class -<br>US; | 10.80  |\n| 03/15/2024 | Computer Search (Other)                        | 1.26   |\n| 03/15/2024 | Computer Search (Other)                        | 9.00   |\n| 03/18/2024 | Computer Search (Other)                        | 37.26  |\n| 03/19/2024 | Postage/Express Mail -<br>First Class -<br>US; | 20.85  |\n| 03/19/2024 | Postage/Express Mail -<br>International;       | 3.00   |\n| 03/19/2024 | Computer Search (Other)                        | 22.59  |\n| 03/19/2024 | Computer Search (Other)                        | 62.46  |\n| 03/20/2024 | Postage/Express Mail -<br>First Class -<br>US; | 6.95   |\n| 03/20/2024 | Computer Search (Other)                        | 10.26  |\n| 03/20/2024 | Computer Search (Other)                        | 14.85  |\n| 03/21/2024 | Computer Search (Other)                        | 11.70  |\n| 03/21/2024 | Computer Search (Other)                        | 3.06   |\n| 03/22/2024 | Postage/Express Mail -<br>First Class -<br>US; | 221.55 |\n| 03/22/2024 | Computer Search (Other)                        | 18.99  |\n\n|            | Total Balance Due -<br>Due Upon Receipt                                | \\$121,209.46 |\n|------------|------------------------------------------------------------------------|--------------|\n|            | Current Fees and Costs                                                 | \\$121,209.46 |\n|            | Total Costs incurred and advanced                                      | \\$15,286.96  |\n| 03/31/2024 | Lexis/On Line Search -<br>Courtlink Use -<br>Charges<br>for March 2024 | 16.04        |\n| 03/29/2024 | Computer Search (Other)                                                | 16.02        |\n| 03/29/2024 | Computer Search (Other)                                                | 11.79        |\n| 03/29/2024 | Westlaw                                                                | 32.94        |\n| 03/28/2024 | Computer Search (Other)                                                | 93.69        |\n| 03/28/2024 | Computer Search (Other)                                                | 73.44        |\n| 03/27/2024 | Computer Search (Other)                                                | 9.54         |\n| 03/27/2024 | Computer Search (Other)                                                | 27.18        |\n| 03/26/2024 | Computer Search (Other)                                                | 9.00         |\n| 03/26/2024 | Computer Search (Other)                                                | 11.34        |\n| 03/26/2024 | Postage/Express Mail -<br>International;                               | 3.00         |\n| 03/26/2024 | Postage/Express Mail -<br>First Class -<br>US;                         | 20.85        |\n| 03/26/2024 | Postage/Express Mail -<br>First Class -<br>US;                         | 14.08        |\n| 03/25/2024 | Computer Search (Other)                                                | 30.96        |\n| 03/25/2024 | Computer Search (Other)                                                | 11.16        |\n| 03/25/2024 | Postage/Express Mail -<br>International;                               | 8.46         |\n| 03/25/2024 | Postage/Express Mail -<br>First Class -<br>US;                         | 6.62         |\n| 03/25/2024 | Postage/Express Mail -<br>International;                               | 56.32        |\n| 03/25/2024 | Postage/Express Mail -<br>International;                               | 1,830.40     |\n| 03/25/2024 | Postage/Express Mail -<br>First Class -<br>US;                         | 1,264.42     |\n| 03/25/2024 | Postage/Express Mail -<br>International;                               | 115.38       |\n| 03/25/2024 | Postage/Express Mail -<br>First Class -<br>US;                         | 10.44        |\n| 03/22/2024 | Computer Search (Other)                                                | 6.21         |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398224\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$379,405.50\n\n| Costs incurred and advanced             | 17,496.56    |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$396,902.06 |\n| Total Balance Due -<br>Due Upon Receipt | \\$396,902.06 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398224\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$379,405.50\n\n| Costs incurred and advanced             | 17,496.56    |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due              | \\$396,902.06 |\n| Total Balance Due -<br>Due Upon Receipt | \\$396,902.06 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2024            |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2398224 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n## **Asset Recovery Investigation and Litigation \\$379,405.50**\n\n| Date       | Initials       | Description                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155       | Court Hearings |                                                                                                                                                                                                                         |       |          |          |\n| 03/14/2024 | ECS1           | Prepare agenda for 3/19/24 hearing in the<br>Kwok case (1.0); correspond with D.<br>Mohamed regarding same (.2); correspond<br>with L. Despins regarding same (.1)                                                      | 1.30  | 1,270.00 | 1,651.00 |\n| 03/19/2024 | ECS1           | Correspond with N. Bassett, W. Farmer,<br>and P. Linsey (NPM) regarding service of<br>avoidance actions, RICO complaint, and<br>omnibus alter ego complaint in connection<br>with 3/19/24 hearing and status conference | 0.30  | 1,270.00 | 381.00   |\n| 03/19/2024 | NAB            | Further review issues and supplement<br>outline for motions to dismiss hearing                                                                                                                                          | 1.80  | 1,835.00 | 3,303.00 |\n| 03/21/2024 | ECS1           | Review and revise hearing agenda for<br>3/26/24 hearing in the Kwok case (.2);<br>correspond with D. Mohamed regarding<br>same (.1)                                                                                     | 0.30  | 1,270.00 | 381.00   |\n|            | Subtotal:      | B155 Court Hearings                                                                                                                                                                                                     | 3.70  |          | 5,716.00 |\n\n| Date       | Initials           | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |       |          |          |\n| 03/01/2024 | DEB4               | Correspond with L. Despins regarding K<br>Legacy issues (0.3); conference with J.<br>Barker regarding same (0.3); analyze<br>documents related to same (0.9);<br>correspond with W. Farmer regarding<br>service issues (0.1)                                                                                                                                                                                                                                                                                                                                                                                         | 1.60  | 1,395.00 | 2,232.00 |\n| 03/01/2024 | DEB4               | Conference with L. Despins and A. Thorp<br>regarding BVI issues related to K Legacy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.40  | 1,395.00 | 558.00   |\n| 03/01/2024 | ECS1               | Review affidavit of service re K Legacy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.10  | 1,270.00 | 127.00   |\n| 03/01/2024 | IC                 | Research service information for certain<br>defendants                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 0.30  | 420.00   | 126.00   |\n| 03/01/2024 | KC27               | Prepare motion to stay RICO adversary<br>proceeding and omnibus alter ego adversary<br>proceeding (3.8); analyze case law regarding<br>staying adversary proceedings (1.3)                                                                                                                                                                                                                                                                                                                                                                                                                                           | 5.10  | 1,185.00 | 6,043.50 |\n| 03/01/2024 | NAB                | Correspond with E. Sutton regarding<br>service issues                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.20  | 1,835.00 | 367.00   |\n| 03/03/2024 | NAB                | Correspond with W. Farmer regarding<br>motion to stay adversary proceedings                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 0.10  | 1,835.00 | 183.50   |\n| 03/04/2024 | DEB4               | Prepare narrative for BVI pleadings related<br>to K Legacy (3.0); correspond with L. Song<br>regarding service issues (0.1); correspond<br>with N. Bassett regarding same (0.1);<br>conference with P. Linsey regarding<br>Yongbing Zhang claims (0.2); correspond<br>with L. Song regarding same (0.1);<br>correspond with A. Thorp<br>regarding<br>evidence in connection with BVI injunction<br>(0.1); correspond with L. Despins regarding<br>same (0.1); correspond with L. Despins<br>regarding declaration related to London<br>apartment (0.1); correspond with S. Maza<br>regarding section 549 issue (0.1) | 3.90  | 1,395.00 | 5,440.50 |\n| 03/04/2024 | JK21               | Update appeals tracking chart                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 0.40  | 565.00   | 226.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/04/2024 | JK21     | Correspond with W. Farmer regarding filing<br>of motion to stay adversary proceedings<br>(0.2); electronically file with the court<br>motion to stay adversary proceedings (0.2)                                                                                                                                                                                                                                                                     | 0.40  | 565.00   | 226.00   |\n| 03/04/2024 | KC27     | Analyze case law regarding staying<br>adversary proceedings                                                                                                                                                                                                                                                                                                                                                                                          | 0.60  | 1,185.00 | 711.00   |\n| 03/04/2024 | LAD4     | Review/edit stay motion                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.80  | 1,975.00 | 1,580.00 |\n| 03/04/2024 | NAB      | Review and revise draft motion to stay<br>litigation (2.2); analyze case law authority<br>relating to same (.6); correspond with L.<br>Despins and W. Farmer regarding same (.3);<br>further revise draft motion to stay litigation<br>and proposed order (.8)                                                                                                                                                                                       | 3.90  | 1,835.00 | 7,156.50 |\n| 03/04/2024 | WCF      | Draft motion for stay of adversary<br>proceedings and deposition discovery (3.6);<br>analyze authorities regarding staying civil<br>litigation pending conclusion of criminal<br>trial (.6); revise the motion to stay adversary<br>proceedings and proposed order (1.9);<br>correspond with N.<br>Bassett regarding same<br>(.1)                                                                                                                    | 6.20  | 1,390.00 | 8,618.00 |\n| 03/05/2024 | DEB4     | Conference with A. Luft regarding BVI K<br>Legacy issues (0.5); conference with A.<br>Thorp (Harneys), A. Luft regarding same<br>(0.5); correspond with L. Despins regarding<br>K Legacy issues (0.1); analyze documents<br>related to same (0.4); correspond with L.<br>Song and E. Sutton regarding BVI affidavit<br>(0.1); correspond with K. Catalano and S.<br>Maza regarding alter ego issues (0.2); call<br>with S. Maza regarding same (0.1) | 1.90  | 1,395.00 | 2,650.50 |\n| 03/05/2024 | AEL2     | Call with N. Bassett re: case direction, case<br>issues, and related task list (.2); call with N.<br>Bassett regarding avoidance defenses and<br>related caselaw (.2)                                                                                                                                                                                                                                                                                | 0.40  | 1,850.00 | 740.00   |\n| 03/05/2024 | AEL2     | Call with BVI counsel and D. Barron re: K<br>Legacy                                                                                                                                                                                                                                                                                                                                                                                                  | 0.50  | 1,850.00 | 925.00   |\n| 03/05/2024 | AEL2     | Call with D. Barron re: K Legacy                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.50  | 1,850.00 | 925.00   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date       | Initials                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | Description                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/05/2024 | NAB                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | Conference with A. Luft regarding litigation<br>strategy and open items                                                                                                                         | 0.20  | 1,835.00 | 367.00   |\n| 03/05/2024 | SM29                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | Call with D. Barron re section 549<br>issue (.1);<br>review comments on same from K.<br>Catalano (.2); follow up correspondence<br>with K. Catalano re same (.3)                                | 0.60  | 1,395.00 | 837.00   |\n| 03/06/2024 | DEB4                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | Draft section of BVI affidavit                                                                                                                                                                  | 2.40  | 1,395.00 | 3,348.00 |\n| 03/07/2024 | DEB4<br>Correspond with A. Lomas (Kroll)<br>regarding Princess Gate payments (0.3);<br>analyze documents related to same (0.2);<br>correspond with L. Song regarding same<br>(0.3); correspond with J. Stewart (Harneys)<br>regarding exhibits to affidavit (0.2);<br>correspond with L. Song regarding same<br>(0.1); propose revisions to same (0.8);<br>correspond with N. Bassett regarding J.<br>Mastrogiovanni (0.3); correspond with L.<br>Despins regarding Princes Gate witness<br>(0.1) |                                                                                                                                                                                                 | 2.30  | 1,395.00 | 3,208.50 |\n| 03/07/2024 | NAB                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | Correspond with P. Linsey (NPM)<br>regarding stay motion hearing                                                                                                                                | 0.30  | 1,835.00 | 550.50   |\n| 03/08/2024 | DEB4                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | Correspond with C. Callari (Raines Law)<br>regarding Princes Gate (0.1); correspond<br>with L. Despins regarding same (0.1);<br>correspond with L. Despins regarding J.<br>Mastrogiovanni (0.1) | 0.30  | 1,395.00 | 418.50   |\n| 03/08/2024 | LS26                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | Correspond with Harneys re affidavit in<br>related litigation (0.4); review documents re<br>same (0.4); analyze issues re service of<br>process (2.3)                                           | 3.10  | 985.00   | 3,053.50 |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 43 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/11/2024 | DEB4     | Conference with L. Song and J. McNeil<br>(Harneys Legal) regarding documents<br>related to K Legacy (0.7); correspond with<br>L. Song regarding same (0.2); correspond<br>with L. Song regarding Gettr litigation (0.1);<br>analyze documents regarding same (0.3);<br>correspond with A. Thorp (Harneys Legal)<br>regarding lis pendens (0.1); correspond with<br>L. Despins regarding same (0.1); correspond<br>with L. Despins regarding apartment<br>showings (0.2); correspond with K.<br>Catalano regarding section 549 issues (0.2);<br>correspond with E. Sutton and L. Song<br>regarding Qiang Guo service (0.2) | 2.10  | 1,395.00 | 2,929.50 |\n| 03/11/2024 | IC       | Research regarding London service<br>information for Q. Guo                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 0.30  | 420.00   | 126.00   |\n| 03/11/2024 | JK21     | Correspond with W. Farmer regarding<br>service to Q. Guo (Debtor's son) of<br>adversary proceedings, RICO proceeding,<br>and alter ego proceeding in which he is a<br>defendant                                                                                                                                                                                                                                                                                                                                                                                                                                           | 0.40  | 565.00   | 226.00   |\n| 03/11/2024 | LS26     | Call with D. Barron, A. Thorp (Harneys<br>Legal), and J. Stewart (Harneys Legal) re<br>affidavit in Kwok related litigation (0.7);<br>review documents re same (1.1); correspond<br>with E. Sutton re service of process (0.1)                                                                                                                                                                                                                                                                                                                                                                                            | 1.90  | 985.00   | 1,871.50 |\n| 03/12/2024 | DEB4     | Correspond with A. Thorp (Harneys Legal)<br>regarding BVI affidavit language (0.2);<br>correspond with S. Nicholas regarding<br>Princes Gate (0.2); correspond with L.<br>Despins regarding BVI affidavit language<br>(0.1)                                                                                                                                                                                                                                                                                                                                                                                               | 0.50  | 1,395.00 | 697.50   |\n| 03/12/2024 | DEB4     | Prepare status report for appellate court<br>(0.5); correspond with N. Bassett regarding<br>same (0.1); correspond with L. Despins<br>regarding same (0.2); correspond with J.<br>Kuo regarding filing same (0.2)                                                                                                                                                                                                                                                                                                                                                                                                         | 1.00  | 1,395.00 | 1,395.00 |\n\nDate Initials Description Hours Rate Amount 03/12/2024 JK21 Correspond with D. Barron regarding joint status report in appeal cases 22-1028 and 23-153 (0.2); prepare joint status reports (0.3); electronically file with the court joint status reports (0.2) 0.70 565.00 395.50 03/12/2024 JK21 Update appeals tracking chart 0.30 565.00 169.50 03/13/2024 DEB4 Correspond with A. Thorp (Harneys Legal) and M. McFarlane (Harneys Legal) regarding BVI affidavit (0.3); analyze documents regarding same (0.4) 0.70 1,395.00 976.50 03/13/2024 ECS1 Correspond with D. Barron regarding complaints and open litigation issues 0.10 1,270.00 127.00 03/13/2024 JK21 Update appeals tracking chart (0.1); correspond with E. Sutton regarding appeals tracking chart (0.2) 0.30 565.00 169.50 03/14/2024 DEB4 Revise BVI affidavit (1.8); correspond with L. Song regarding same (0.2); correspond with K. Catalano regarding section 549 issues (0.1) 2.10 1,395.00 2,929.50 03/14/2024 LS26 Review draft affidavit and exhibits in Kwok related litigation 1.90 985.00 1,871.50 03/15/2024 DEB4 Revise and supplement BVI filings (4.3); correspond with L. Song regarding same (0.1) 4.40 1,395.00 6,138.00 03/15/2024 LAD4 Review/edit BVI third affidavit 0.90 1,975.00 1,777.50 03/18/2024 DEB4 Correspond with P. Linsey regarding confidentiality issues related to BVI filings (0.2); correspond with N. Bassett regarding procedures motions (0.2); analyze SDNY order in FARA action (0.1); analyze latest BVI draft pleadings (0.8); review correspondence from L. Despins to S. 1.40 1,395.00 1,953.00\n\nSarnoff and I. Goldman regarding BVI action (0.1)\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 45 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\nDate Initials Description Hours Rate Amount 03/19/2024 DEB4 Conference with A. Thorp (Harneys Legal) regarding BVI relief (0.3); correspond with L. Despins regarding BVI relief (.1); correspond with K. Catalano regarding section 549 issues (0.2); correspond with L. Despins regarding confidentiality issues (0.1); revise BVI documents (2.8); correspond with A. Bongartz regarding BVI entities (0.2); conference with P. Linsey (NPM) regarding litigation issues (0.3); correspond with S. Maza regarding section 549 issues (0.2) 4.20 1,395.00 5,859.00 03/19/2024 LAD4 Review/edit BVI pleadings re: K Legacy injunction 1.20 1,975.00 2,370.00 03/20/2024 DEB4 Correspond with L. Song regarding GTV issues (0.3); correspond with L. Despins regarding BVI filings (0.3); revise same (0.8); correspond with A. Thorp (Harneys Legal) regarding same (0.1) 1.50 1,395.00 2,092.50 03/20/2024 JK21 Update appeals tracking chart 0.60 565.00 339.00 03/20/2024 NAB Correspond with W. Farmer regarding document review and outstanding issues/tasks 0.20 1,835.00 367.00 03/21/2024 DEB4 Analyze draft BVI filings 1.00 1,395.00 1,395.00 03/21/2024 ECS1 Analyze caselaw regarding Debtor out of possession standing (.3); correspond with A. Bongartz re same (.1) 0.40 1,270.00 508.00 03/21/2024 LAD4 Final review of BVI papers 0.50 1,975.00 987.50 03/21/2024 LS26 Correspond with N. Bassett re bank investigation and storage unit motion (0.3); prepare revised proposed order re stay motion (0.7); correspond with P. Linsey 1.60 985.00 1,576.00\n\n(NPM) re revised proposed orders (0.6)\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 46 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\nDate Initials Description Hours Rate Amount 03/21/2024 NAB Correspond with S. Kindseth (Zeisler) regarding proposed stay order revisions (.2); review and revise proposed stay order (.4); correspond with L. Despins regarding same (.1); call with P. Linsey (NPM) regarding same and related issues (.1); review and revise draft BVI affidavit of L. Despins (.9) 1.70 1,835.00 3,119.50 03/22/2024 DEB4 Correspond with L. Song and J. Stewart regarding revisions to BVI filings (0.4); conference and correspond with M. McFarlane regarding BVI filing procedures (0.3) 0.70 1,395.00 976.50 03/22/2024 ECS1 Review stay orders related to RICO and omnibus alter ego claims 0.10 1,270.00 127.00 03/22/2024 JK21 Correspond with L. Song regarding filing of notice of revised proposed order to stay alter ego and RICO adversary proceedings (0.1); prepare notice of revised proposed order to stay alter ego and RICO adversary proceedings (0.1); electronically file with the court notice of revised proposed order to stay alter ego and RICO adversary proceedings (0.1); review and handle service of notice of revised proposed order to stay alter ego and RICO adversary proceedings (0.2) 0.50 565.00 282.50 03/22/2024 LAD4 T/c P. Linsey (NPM), N. Bassett re: discovery in stayed actions 0.20 1,975.00 395.00 03/22/2024 LS26 Prepare revised proposed order re stay motion (0.5); call with P. Linsey (NPM) re same (0.2) 0.70 985.00 689.50 03/26/2024 JK21 Prepare certificate of service regarding notices of revised proposed orders to stay RICO and alter ego adversary proceedings 0.30 565.00 169.50 03/27/2024 JK21 Update appeals tracking chart 0.40 565.00 226.00 **Subtotal: B191 General Litigation 71.30 95,851.00**\n\n# Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 47 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date       | Initials            | Description                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B195       | Non-Working Travel  |                                                                                                                                                                                                                                                      |       |          |          |\n| 03/19/2024 | NAB                 | Periods of non-working travel to and from<br>Bridgeport for hearing (bill at 1/2 rate)                                                                                                                                                               | 2.90  | 917.50   | 2,660.75 |\n| 03/26/2024 | NAB                 | Non-working travel to and from<br>Connecticut for hearing (bill at 1/2 rate)                                                                                                                                                                         | 2.90  | 917.50   | 2,660.75 |\n|            | Subtotal:           | B195 Non-Working Travel                                                                                                                                                                                                                              | 5.80  |          | 5,321.50 |\n|            |                     |                                                                                                                                                                                                                                                      |       |          |          |\n| B210       | Business Operations |                                                                                                                                                                                                                                                      |       |          |          |\n| 03/20/2024 | AB21                | Review final statements from Yachtzoo<br>regarding LM and LM2 close-out and<br>insurance refund (2.4); correspond with E.<br>Ganic (Yachtzoo) regarding same (0.1);<br>correspond with National Marine Suppliers<br>regarding boats in storage (0.2) | 2.70  | 1,850.00 | 4,995.00 |\n| 03/21/2024 | AB21                | Call with E. Ganic (Yachtzoo) regarding<br>close-out with respect to yacht management<br>(0.3); review documents and notes to<br>prepare for same (0.2); review<br>correspondence from E. Ganic regarding<br>same (0.2)                              | 0.70  | 1,850.00 | 1,295.00 |\n|            | Subtotal:           | B210 Business Operations                                                                                                                                                                                                                             | 3.40  |          | 6,290.00 |\n\n### **B261 Investigations**\n\n| 03/01/2024 | JPK1 | Prepare email to J. Weddle (Gettr) regarding | 1.00 | 1,185.00 | 1,185.00 |\n|------------|------|----------------------------------------------|------|----------|----------|\n|            |      | desired unredacted material (.8); correspond |      |          |          |\n|            |      | with E. Sutton regarding the same (.1);      |      |          |          |\n|            |      | correspond with W. Farmer regarding the      |      |          |          |\n|            |      | same (.1)                                    |      |          |          |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 48 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/01/2024 | JPK1     | Review open issues and prepare notes for<br>meet and confer with Gettr (.6); attend<br>meet and confer with Gettr and W. Farmer<br>regarding unsealing documents in asset<br>recovery adversary proceedings (.2);<br>correspond with E. Sutton regarding the<br>same (.3) | 1.10  | 1,185.00 | 1,303.50 |\n| 03/01/2024 | JPK1     | Correspond with W. Farmer regarding<br>Gettr meet and confer                                                                                                                                                                                                              | 0.20  | 1,185.00 | 237.00   |\n| 03/01/2024 | JPK1     | Analyze caselaw and statutory authority<br>regarding appealability of Court's G Club<br>turnover order (1.4); analyze appellate<br>standard of review for finding of waiver of<br>attorney client privilege (1.5)                                                         | 2.90  | 1,185.00 | 3,436.50 |\n| 03/01/2024 | JPK1     | Review G Club briefing in connection with<br>appellate brief                                                                                                                                                                                                              | 1.70  | 1,185.00 | 2,014.50 |\n| 03/01/2024 | JPK1     | Correspond with N. Bassett regarding G<br>Club appellate brief                                                                                                                                                                                                            | 0.10  | 1,185.00 | 118.50   |\n| 03/01/2024 | LAD4     | T/c S. Nicolas (London) re: London<br>apartment issues (.20); review/comment on<br>same (.30); t/c A. Thorp (Harneys Legall) &<br>D. Barron re: same (.40); t/c N. Richardson<br>(Pallas) re: London apartment (.20)                                                      | 1.10  | 1,975.00 | 2,172.50 |\n| 03/01/2024 | LS26     | Correspond with informant re debtor<br>related entities and individuals (0.4); prepare<br>summary re same (0.3)                                                                                                                                                           | 0.70  | 985.00   | 689.50   |\n| 03/01/2024 | LS26     | Review correspondence from informant re<br>debtor-related entities                                                                                                                                                                                                        | 0.30  | 985.00   | 295.50   |\n| 03/01/2024 | NAB      | Analyze issues relating to G Club appeal                                                                                                                                                                                                                                  | 0.20  | 1,835.00 | 367.00   |\n| 03/01/2024 | WCF      | Call with counsel to Gettr USA and J.<br>Kosciewicz regarding unsealing documents<br>in asset-recovery adversary proceedings (.2);<br>correspond with J. Kosciewicz regarding<br>same (.1)                                                                                | 0.30  | 1,390.00 | 417.00   |\n| 03/01/2024 | WCF      | Correspond with J. Kosciewicz and N.<br>Bassett regarding G Club privilege appeal<br>brief                                                                                                                                                                                | 0.20  | 1,390.00 | 278.00   |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/02/2024 | NAB      | Correspond with L. Despins and P. Linsey<br>(NPM) regarding Rule 2004 motion                                                                                                                                                                                 | 0.10  | 1,835.00 | 183.50   |\n| 03/03/2024 | PK1      | Review G Club appellate brief                                                                                                                                                                                                                                | 1.20  | 1,185.00 | 1,422.00 |\n| 03/04/2024 | DEB4     | Correspond with J. Kosciewicz regarding<br>depositions (0.1); correspond with A. Luft<br>regarding Rule of Law (0.1)                                                                                                                                         | 0.20  | 1,395.00 | 279.00   |\n| 03/04/2024 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                               | 0.20  | 1,270.00 | 254.00   |\n| 03/04/2024 | IDA      | Research and analysis regarding background<br>reports on certain individuals                                                                                                                                                                                 | 1.50  | 420.00   | 630.00   |\n| 03/04/2024 | PK1      | Prepare parts of M. Francis Rule 2004<br>deposition outline (2.0); review documents<br>regarding the same (2.0); correspond with<br>D. Barron regarding the same (.2)                                                                                        | 4.20  | 1,185.00 | 4,977.00 |\n| 03/04/2024 | SK35     | Review outline and topics for                                                                                                                                                                                                                                | 0.20  | 985.00   | 197.00   |\n| 03/05/2024 | DEB4     | Correspond with N. Bassett, A. Luft, and L.<br>Despins regarding Mercantile bank issues<br>(0.3); correspond with L. Song regarding<br>same (0.1); correspond with A. Lomas<br>(Kroll) regarding transfers to purchase<br>apartment and related issues (0.1) | 0.50  | 1,395.00 | 697.50   |\n| 03/05/2024 | ECS1     | Prepare omnibus supplemental rule 2004<br>motion (.3); correspond with A. Luft<br>regarding same (.1)                                                                                                                                                        | 0.40  | 1,270.00 | 508.00   |\n| 03/05/2024 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                               | 0.10  | 1,270.00 | 127.00   |\n| 03/05/2024 | LAD4     | Review/comment on Mercantile Bank<br>issues (.40); t/c C. Callari (counsel to R. Ma)<br>re: London apartment (.20); t/c S. Sarnoff<br>(OMM) re: same (.20)                                                                                                   | 0.80  | 1,975.00 | 1,580.00 |\n| 03/05/2024 |          | AEL2 Call with N. Bassett, L. Song and W.<br>Farmer re: Rule 2004 document/data                                                                                                                                                                              | 0.90  | 1,850.00 | 1,665.00 |\n\n| Date       | Initials | Description                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/05/2024 | LS26     | Conference with N. Bassett, A. Luft, and<br>W. Farmer re review of document<br>production                                                             | 0.90  | 985.00   | 886.50   |\n| 03/05/2024 | NAB      | Call (portion) with A. Luft, W. Farmer, and<br>L. Song regarding Rule 2004 document<br>review                                                         | 0.50  | 1,835.00 | 917.50   |\n| 03/05/2024 | NAB      | Analyze G Club appeal issues (.2); review G<br>Club appellate brief and related filings (.5);<br>correspond with J. Kosciewicz regarding<br>same (.1) | 0.80  | 1,835.00 | 1,468.00 |\n| 03/05/2024 | WCF      | Call with A. Luft, L. Song, N. Bassett<br>regarding Rule 2004 investigation and next<br>steps                                                         | 0.90  | 1,390.00 | 1,251.00 |\n| 03/06/2024 | ECS1     | Prepare omnibus supplemental rule 2004<br>motion (.4); correspond with N. Bassett, A.<br>Luft, and K. Mitchell (NPM) regarding<br>same (.2)           | 0.60  | 1,270.00 | 762.00   |\n| 03/06/2024 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                        | 0.10  | 1,270.00 | 127.00   |\n| 03/06/2024 | AEL2     | Correspond with D. Barron re:                                                                                                                         | 0.30  | 1,850.00 | 555.00   |\n| 03/06/2024 | AEL2     | Draft                                                                                                                                                 | 0.50  | 1,850.00 | 925.00   |\n| 03/06/2024 | LS26     | Review documents and public record<br>content re debtor-related entities and<br>individuals                                                           | 0.40  | 985.00   | 394.00   |\n| 03/06/2024 | NAB      | Correspond with A. Luft regarding Rule<br>2004 discovery                                                                                              | 0.10  | 1,835.00 | 183.50   |\n| 03/06/2024 | NAB      | Analyze G Club appeal issues and draft<br>outline of same                                                                                             | 1.80  | 1,835.00 | 3,303.00 |\n| 03/07/2024 | DEB4     | Call with Kroll, L. Despins, N. Bassett and<br>A. Luft regarding forensic analysis updates                                                            | 0.60  | 1,395.00 | 837.00   |\n| 03/07/2024 | ECS1     | Prepare omnibus supplemental rule 2004<br>motion (1.8); correspond with N. Bassett,<br>A. Luft, P. Linsey (NPM) and K. Mitchell                       | 2.00  | 1,270.00 | 2,540.00 |\n\n(NPM) regarding same (.2)\n\n| Date       | Initials | Description                                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/07/2024 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok affiliates, and their corporate<br>information                                                                                          | 0.10  | 1,270.00 | 127.00   |\n| 03/07/2024 | LAD4     | (1.40);<br>Review/comment on<br>emails to<br>(.30)                                                                                                                                                                                    | 1.70  | 1,975.00 | 3,357.50 |\n| 03/07/2024 | LAD4     | Handle portion of Kroll weekly update call<br>with A. Luft, D. Barron, N. Bassett                                                                                                                                                     | 0.30  | 1,975.00 | 592.50   |\n| 03/07/2024 | AEL2     | Call (portion) with Kroll, L. Despins, N.<br>Bassett and D. Barron re: financial<br>investigation update                                                                                                                              | 0.30  | 1,850.00 | 555.00   |\n| 03/07/2024 | IS26     | Review documents re Debtor-related<br>entities                                                                                                                                                                                        | 0.40  | 985.00   | 394.00   |\n| 03/07/2024 | NAB      | Review draft Rule 2004 motion (.2);<br>correspond with E. Sutton regarding same<br>(.1); call with Kroll, L. Despins, A. Luft, and<br>D. Barron regarding investigation updates<br>and strategy (.6)                                  | 0.90  | 1,835.00 | 1,651.50 |\n| 03/07/2024 | NAB      | Continue drafting preliminary statement for<br>outline of appellate brief for G Club appeal<br>(1.1); correspond with W. Farmer and J.<br>Kosciewicz regarding same (.4); review<br>court orders and briefing concerning same<br>(.3) | 1.80  | 1,835.00 | 3,303.00 |\n| 03/08/2024 | AB21     | Correspond with J. Kuo regarding exhibits<br>for Swiss recognition application                                                                                                                                                        | 0.10  | 1,850.00 | 185.00   |\n| 03/08/2024 | ECS1     | Correspond with P. Linsey (NPM) and K.<br>Mitchell (NPM) regarding thirteenth<br>omnibus supplemental rule 2004 motion                                                                                                                | 0.10  | 1,270.00 | 127.00   |\n| 03/08/2024 | JK21     | Prepare reference documents for<br>recognition under Swiss Law                                                                                                                                                                        | 0.60  | 565.00   | 339.00   |\n| 03/08/2024 | PK1      | Attend teleconference with N. Bassett and<br>W. Farmer regarding G Club appellate brief<br>(.6); review appellate brief outline (.3)                                                                                                  | 0.90  | 1,185.00 | 1,066.50 |\n| 03/08/2024 | NAB      | Call with W. Farmer and J. Kosciewicz                                                                                                                                                                                                 | 0.60  | 1,835.00 | 1,101.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/08/2024 | WCF      | Correspond with UnitedLex regarding<br>updated Rule 2004 document review and<br>investigation (.2); review Relativity database<br>regarding same (.1)                                                                | 0.30  | 1,390.00 | 417.00   |\n| 03/08/2024 | WCF      | Call with J. Kosciewicz and N. Bassett<br>regarding G Club privilege documents<br>appeal                                                                                                                             | 0.60  | 1,390.00 | 834.00   |\n| 03/09/2024 | AB21     | Correspond with J. Kuo regarding exhibits<br>for Swiss recognition application                                                                                                                                       | 0.20  | 1,850.00 | 370.00   |\n| 03/11/2024 | ECS1     | Analyze information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                      | 0.40  | 1,270.00 | 508.00   |\n| 03/11/2024 | JK21     | Prepare reference documents for<br>recognition under Swiss Law                                                                                                                                                       | 0.10  | 565.00   | 56.50    |\n| 03/11/2024 | WCF      | Correspond with UnitedLex regarding<br>revised Rule 2004 investigative document<br>review plan                                                                                                                       | 0.20  | 1,390.00 | 278.00   |\n| 03/12/2024 | DEB4     | Conference with L. Song regarding shell<br>companies (0.3); analyze documents related<br>to same (0.5)                                                                                                               | 0.80  | 1,395.00 | 1,116.00 |\n| 03/12/2024 | ECS1     | Review documents and correspondence<br>from<br>(.2); prepare summary of same for P.<br>Parizek (Kroll) (.2)                                                                                                          | 0.40  | 1,270.00 | 508.00   |\n| 03/12/2024 | ECS1     | Continue reviewing document production<br>from<br>(.3); correspond with L. Despins<br>regarding same (.1)                                                                                                            | 0.40  | 1,270.00 | 508.00   |\n| 03/12/2024 | ECS1     | Review certificate of service regarding<br>service of thirteenth omnibus rule 2004<br>motion (.1); correspond with P. Linsey<br>(NPM) regarding same (.1)                                                            | 0.20  | 1,270.00 | 254.00   |\n| 03/12/2024 | ECS1     | Analyze information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information (.1);<br>call with, and review correspondence from,<br>P. Linsey regarding same (.1) | 0.20  | 1,270.00 | 254.00   |\n| 03/12/2024 | JPK1     | Draft parts of G Club appellate brief                                                                                                                                                                                | 2.00  | 1,185.00 | 2,370.00 |\n\n| Date            | Initials | Description                                                                                                                                                                                                                                                                                                                                     | Hours | Rate          | Amount   |\n|-----------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|---------------|----------|\n| 03/12/2024      | LS26     | Review deposition transcripts and public<br>filings re info on potential assets (3.6);<br>conference with D. Barron re shell<br>companies (.3)                                                                                                                                                                                                  | 3.90  | 985.00        | 3,841.50 |\n| 03/13/2024      | AB21     | Revise draft statement in support of Swiss<br>recognition application                                                                                                                                                                                                                                                                           | 1.00  | 1,850.00      | 1,850.00 |\n| 03/13/2024      | DEB4     | Analyze discovery documents (2.0);<br>correspond with L. Song regarding same<br>(0.1); conference with L. Song regarding<br>Himalaya Exchange (0.7); conference with<br>A. Luft and A. Lomas (Kroll) regarding<br>same (1.0); correspond with P. Linsey<br>regarding bank discovery (0.4); correspond<br>with<br>(0.1)                          | 4.30  | 1,395.00      | 5,998.50 |\n| 03/13/2024      | PK1      | Draft statement of the case for G Club<br>appellate brief                                                                                                                                                                                                                                                                                       | 7.80  | 1,185.00      | 9,243.00 |\n| 03/13/2024      | AEL2     | Call with Kroll and D. Barron re: crypto<br>issues and questions                                                                                                                                                                                                                                                                                | 1.00  | 1,850.00      | 1,850.00 |\n| 03/13/2024      | LS26     | Conference with D. Barron re issues related<br>to Himalaya Exchange (0.7); review<br>documents re same (0.7); correspond with<br>D. Barron and A. Luft re same (0.3);<br>correspond with Kroll re transfers related to<br>potential assets (0.3); review documents re<br>same (1.8); review information re Debtor-<br>related individuals (0.7) | 4.50  | 985.00        | 4,432.50 |\n| 03/14/2024      | AB21     | Correspond with D. Hayek (Prager)<br>regarding Swiss recognition application<br>(0.3); correspond with L. Despins regarding<br>same (0.2)                                                                                                                                                                                                       | 0.50  | 1,850.00      | 925.00   |\n| 03/14/2024 DEB4 |          | Conference with L. Song and<br>(0.5); conference with J. Barker regarding<br>same (0.7); correspond with L. Song<br>regarding same (0.1); correspond with S.<br>Maza regarding same (0.1); analyze<br>documents related to same (0.8)                                                                                                           |       | 2.20 1,395.00 | 3,069.00 |\n\n| Date       | Initials | Description                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/14/2024 | ECS1     | Further review document production from                                                                                                     | 0.10  | 1,270.00 | 127.00   |\n| 03/14/2024 | JPK1     | Draft parts of G Club appellate brief (6.7);<br>correspond with W. Farmer regarding the<br>same (.1)                                        | 6.80  | 1,185.00 | 8,058.00 |\n| 03/14/2024 | LAD4     | Handle weekly update Kroll call with N.<br>Bassett                                                                                          | 0.50  | 1,975.00 | 987.50   |\n| 03/14/2024 | LS26     | Review documents re potential assets                                                                                                        | 2.10  | 985.00   | 2,068.50 |\n| 03/14/2024 | LS26     | Conference with D. Barron and                                                                                                               | 0.50  | 985.00   | 492.50   |\n| 03/14/2024 | NAB      | Participate in call with Kroll, L. Despins<br>regarding investigation updates and next<br>steps                                             | 0.50  | 1,835.00 | 917.50   |\n| 03/15/2024 | IPK1     | Draft argument section of G Club appellate<br>brief                                                                                         | 6.10  | 1,185.00 | 7,228.50 |\n| 03/18/2024 | DEB4     | Correspond with L. Song regarding                                                                                                           | 0.30  | 1,395.00 | 418.50   |\n| 03/18/2024 | DEB4     | Review documents and correspondence<br>regarding J. Mastrogiovanni                                                                          | 0.40  | 1,395.00 | 558.00   |\n| 03/18/2024 | IPK1     | Draft argument section for G Club<br>appellate brief (4.2); analyze caselaw on<br>Rule 26 and privilege waiver for the same<br>(2.1)        | 6.90  | 1,185.00 | 8,176.50 |\n| 03/18/2024 | LS26     | Review documents re potential assets (0.9);<br>correspond with D. Barron re same (0.1)                                                      | 1.00  | 985.00   | 985.00   |\n| 03/19/2024 | AB21     | Call with D. Hayek (Prager) regarding Swiss<br>recognition application                                                                      | 0.20  | 1,850.00 | 370.00   |\n| 03/19/2024 | DEB4     | Correspond with P. Linsey (NPM) and A.<br>Lomas regarding bank transactions (0.4);<br>call with L. Song regarding informant issues<br>(0.3) | 0.70  | 1,395.00 | 976.50   |\n| 03/19/2024 | JPK1     | Review and revise appendix citations in G                                                                                                   | 1.00  | 1,185.00 | 1,185.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/19/2024 | LS26     | Correspond with Kroll re Himalaya<br>Exchange (0.2); analyze issues re potential<br>Kwok assets (1.5); conference with D.<br>Barron re informant issues (0.3);<br>correspond with E. Sutton re investigation<br>(0.1)                                                                                                                                                                                                                                                                                                                      | 2.10  | 985.00   | 2,068.50 |\n| 03/20/2024 | AB21     | Review latest information regarding<br>properties in Switzerland                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 0.30  | 1,850.00 | 555.00   |\n| 03/20/2024 | DEB4     | Correspond with L. Song regarding<br>(0.1); correspond with P. Linsey<br>(NPM), A. Lomas, and J. Barker regarding<br>bank transactions (0.4); correspond with A.<br>Luft, L. Despins, and N. Bassett regarding<br>Arethusa Forsyth (0.3); conference with P.<br>Linsey regarding banking records (0.2);<br>correspond with L. Despins and L. Song<br>regarding UK discovery (0.2); call with L.<br>Song and E. Sutton regarding same (0.4);<br>correspond with P. Linsey regarding<br>Sprinter (0.1); analyze discovery documents<br>(0.5) | 2.20  | 1,395.00 | 3,069.00 |\n| 03/20/2024 | ECS1     | Call with D. Barron and L. Song regarding<br>discovery related to United Kingdom based<br>affiliates of the Debtor (.4); analyze issues<br>regarding same (1.4); prepare list of targets<br>and summarize their role and relevance in<br>connection with same (.8); correspond with<br>J. Kosciewicz regarding same (.1)                                                                                                                                                                                                                   | 2.70  | 1,270.00 | 3,429.00 |\n| 03/20/2024 | JPK1     | Continue drafting argument section of G<br>Club appellate brief (4.2); correspond with<br>W. Farmer regarding<br>the same (.1)                                                                                                                                                                                                                                                                                                                                                                                                             | 4.30  | 1,185.00 | 5,095.50 |\n| 03/20/2024 | LAD4     | Emails to P. Parizek (Kroll) re: Ducati (.40);<br>review issues re: same (.80)                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 1.20  | 1,975.00 | 2,370.00 |\n| 03/20/2024 | LS26     | Conference with D. Barron and E. Sutton<br>re UK discovery issues (0.4); correspond<br>with P. Linsey (NPM) re same (0.2); review<br>documents re certain assets of Debtor (0.6)                                                                                                                                                                                                                                                                                                                                                           | 1.20  | 985.00   | 1,182.00 |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 56 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/20/2024 | WCF      | Review outstanding Rule 2004 document<br>sets, first level review data, and second level<br>review data in outlining plan for completing<br>Rule 2004 investigation during adversary<br>proceeding stay period (.7); call with<br>UnitedLex regarding same (.1)                                                                                                                                                                                                                                                             | 0.80  | 1,390.00 | 1,112.00 |\n| 03/21/2024 | AB21     | Revise declaration in support of Swiss<br>recognition application (0.6); correspond<br>with L. Despins regarding same (0.2); call<br>with L. Despins and D. Barron regarding<br>same (0.3); correspond with M. Meili<br>(Prager) regarding same (0.2)                                                                                                                                                                                                                                                                       | 1.30  | 1,850.00 | 2,405.00 |\n| 03/21/2024 | DEB4     | Call with Kroll, L. Despins, N. Bassett<br>regarding forensic analysis updates (1.0);<br>correspond with E. Sutton regarding Ziba<br>limited (0.1); correspond with J. Barker<br>regarding same (0.1); correspond with K.<br>Mitchell regarding land transactions (0.1);<br>call with L. Despins and A. Bongartz<br>regarding same (0.3); correspond with A.<br>Bongartz regarding Qiang Guo issues (0.3);<br>conference with P. Linsey regarding bank<br>discovery (0.2); correspond with L. Despins<br>regarding<br>(0.1) | 2.20  | 1,395.00 | 3,069.00 |\n| 03/21/2024 | ECS1     | Review information regarding Kwok, his<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                                                                                                                                                              | 0.30  | 1,270.00 | 381.00   |\n| 03/21/2024 | ECS1     | Review discovery issues regarding United<br>Kingdom based affiliates of the Debtor (.1);<br>prepare list of targets and summarize their<br>role and relevance in connection with same<br>(.1)                                                                                                                                                                                                                                                                                                                               | 0.20  | 1,270.00 | 254.00   |\n| 03/21/2024 | JPK1     | Review and revise G Club appellate brief<br>(1.3); correspond with W. Farmer regarding<br>the same (.1); correspond with N. Bassett<br>regarding the same (.1)                                                                                                                                                                                                                                                                                                                                                              | 1.50  | 1,185.00 | 1,777.50 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/21/2024 | LAD4     | Handle weekly Kroll update call with N.<br>Bassett, D. Barron (1.00); review revised<br>Swiss declaration (.90); t/c A. Bongartz &<br>D. Barron re: Swiss declaration re: debtor's<br>property in Switzerland (.30)                                                                                                     | 2.20  | 1,975.00 | 4,345.00 |\n| 03/21/2024 | LS26     | Review information and prepare summary<br>of discovery targets located in the UK                                                                                                                                                                                                                                        | 1.20  | 985.00   | 1,182.00 |\n| 03/21/2024 | NAB      | Call with Kroll, L. Despins, D. Barron, and<br>P. Linsey regarding investigation update and<br>strategy (1.0); follow-up correspondence<br>with L. Despins regarding investigation<br>issues (.1)                                                                                                                       | 1.10  | 1,835.00 | 2,018.50 |\n| 03/22/2024 | AB21     | Correspond with L. Despins regarding<br>Swiss counsel questions related to<br>recognition application (0.8); call with D.<br>Barron regarding same (0.1); correspond<br>with D. Hayek (Prager) and M. Meili<br>(Prager) regarding same (0.3)                                                                            | 1.20  | 1,850.00 | 2,220.00 |\n| 03/22/2024 | DEB4     | Correspond with L. Song and E. Sutton<br>regarding UK discovery (0.3); correspond<br>with A. Bongartz regarding Swiss affidavit<br>(0.2); call with A. Bongartz regarding same<br>(0.1); correspond with<br>A. Bongartz<br>regarding case documents (0.2); correspond<br>with K. Mitchell (NPM) regarding Ziba<br>(0.1) | 0.90  | 1,395.00 | 1,255.50 |\n| 03/22/2024 | ECS1     | Analyze discovery issues related to United<br>Kingdom based affiliates of the Debtor (.9);<br>prepare list of targets and summarize their<br>role and relevance in connection with same<br>(.6); correspond with L. Song and D.<br>Barron regarding same (.2)                                                           | 1.70  | 1,270.00 | 2,159.00 |\n| 03/22/2024 | ECS1     | Prepare correspondence to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas (.2); correspond with P.<br>Linsey (NPM) regarding same (.1)                                                                                                                                                    | 0.30  | 1,270.00 | 381.00   |\n| 03/22/2024 | ECS1     | Review order granting omnibus<br>supplemental rule 2004 motion                                                                                                                                                                                                                                                          | 0.10  | 1,270.00 | 127.00   |\n\nDate Initials Description Hours Rate Amount 03/22/2024 LAD4 T/c D. Hayek (Prager) re: alter ego in Switzerland (.30); review background info re: same (.90) 1.20 1,975.00 2,370.00 03/22/2024 LS26 Review and revise UK discovery target list (0.5); correspond with D. Barron re same (0.1) 0.60 985.00 591.00 03/25/2024 DEB4 Correspond with L. Despins regarding Swiss affidavit (0.1); correspond with A. Bongartz regarding same (0.1); correspond with L. Song regarding same (0.2) 0.40 1,395.00 558.00 03/25/2024 ECS1 Prepare responses to rule 2004 targets re outstanding rule 2004 motions and subpoenas 0.10 1,270.00 127.00 03/25/2024 ECS1 Review order granting omnibus supplemental rule 2004 motion (.1); call and correspond with P. Linsey (NPM) regarding preparation of subpoenas in connection with same (.3); prepare email to E. Cohn (Metro Attorney Services) regarding service of same (.2) 0.60 1,270.00 762.00 03/25/2024 ECS1 Correspond with J. Kosciewicz regarding sources for HCHK complaint allegations in connection with G Club appeal (.2); review documents re same (.3); prepare summary of sources of allegations (.1) 0.60 1,270.00 762.00 03/25/2024 JPK1 Review documents for appellee's appendix for G Club appellate brief 1.10 1,185.00 1,303.50 03/25/2024 JPK1 Correspond with E. Sutton regarding supporting documents for G Club appellate brief 0.20 1,185.00 237.00 03/25/2024 LAD4 Review issues for international tracing/collection activities 2.10 1,975.00 4,147.50 03/25/2024 LS26 Call and correspond with P. Linsey (NPM) re Reverence Capital (0.4); review documents re same (0.5); review documents related to HAA, G Translators, and TT 1.40 985.00 1,379.00\n\n> Resources (0.4); correspond with S. Phan (ULX) re document production (0.1)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/25/2024 | NAB      | Review parts of draft appellate brief in G<br>Club discovery order appeal                                                                                                                                                                                                                                          | 0.50  | 1,835.00 | 917.50   |\n| 03/26/2024 | AB21     | Correspond with M. Meili (Prager)<br>regarding Swiss recognition application                                                                                                                                                                                                                                       | 0.10  | 1,850.00 | 185.00   |\n| 03/26/2024 | DEB4     | Correspond with L. Song regarding UK<br>discovery (0.3); correspond with A.<br>Bongartz and E. Sutton regarding estate<br>transactions (0.1); correspond with L. Song<br>regarding Swiss transactions (0.2); draft<br>language for Swiss affidavit (0.3);<br>correspond with P. Linsey regarding Flex<br>Jet (0.1) | 1.00  | 1,395.00 | 1,395.00 |\n| 03/26/2024 | ECS1     | Call and correspond with P. Linsey (NPM)<br>regarding preparing and serving subpoenas<br>related to thirteenth supplemental Rule<br>2004 motion (.2); revise subpoenas related<br>to same (.3); correspond with E. Cohn<br>(Metro Attorney Services) re service of<br>same (.1)                                    | 0.60  | 1,270.00 | 762.00   |\n| 03/26/2024 | ECS1     | Analyze discovery in connection with<br>United Kingdom based affiliates of the<br>Debtor (.5); prepare list of targets and<br>summary description of their respective role<br>and relevance (.4); correspond with L. Song<br>and D. Barron re same (.2)                                                            | 1.10  | 1,270.00 | 1,397.00 |\n| 03/26/2024 | JPK1     | Correspond with W. Farmer regarding G<br>Club appellate brief (.1); correspond with<br>N. Bassett regarding the same (.1)                                                                                                                                                                                          | 0.20  | 1,185.00 | 237.00   |\n| 03/26/2024 | LAD4     | Continue reviewing foreign<br>tracing/collection issues                                                                                                                                                                                                                                                            | 2.20  | 1,975.00 | 4,345.00 |\n| 03/26/2024 | LS26     | Review documents re Reverence Capital                                                                                                                                                                                                                                                                              | 0.30  | 985.00   | 295.50   |\n| 03/26/2024 | NAB      | Review email and information from Kroll<br>and P. Linsey (NPM) regarding potential<br>recovery of investment interest                                                                                                                                                                                              | 0.30  | 1,835.00 | 550.50   |\n| 03/27/2024 | ECS1     | Correspond with L. Song regarding<br>procedures and process related to Debtor's                                                                                                                                                                                                                                    | 0.20  | 1,270.00 | 254.00   |\n\ncomputer and phone devices\n\nregarding same (.1)\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/27/2024 | ECS1     | Correspond with E. Cohn and D.<br>DellaPorte (Metro Attorney Services) re<br>service of subpoenas related to thirteenth<br>supplemental Rule 2004 motion                                                                                                                                      | 0.10  | 1,270.00 | 127.00   |\n| 03/27/2024 | JPK1     | Incorporate N. Bassett's edits into G Club<br>appellate brief (3.2); correspond with W.<br>Farmer regarding the same (.2); conference<br>with N. Bassett regarding the same (.2)                                                                                                              | 3.60  | 1,185.00 | 4,266.00 |\n| 03/27/2024 | LAD4     | Review Reverence Capital matter (.50); t/c<br>Y. Dhamee re: same (.20)                                                                                                                                                                                                                        | 0.70  | 1,975.00 | 1,382.50 |\n| 03/27/2024 | LS26     | Review documents re Reverence Capital<br>and Hong Kong restraint order (1.2); call<br>with P. Linsey (NPM) re Reverence Capital<br>(0.3); analyze issues and authority re foreign<br>real estate and jurisdictional limits (1.5);<br>review H Shaw Enterprise document re<br>motorcycle (0.3) | 3.30  | 985.00   | 3,250.50 |\n| 03/27/2024 | LS26     | Prepare counter designation for G Club<br>appeals                                                                                                                                                                                                                                             | 2.90  | 985.00   | 2,856.50 |\n| 03/27/2024 | NAB      | Correspond with W. Farmer regarding case<br>issues and document review                                                                                                                                                                                                                        | 0.20  | 1,835.00 | 367.00   |\n| 03/27/2024 | NAB      | Prepare parts of G Club appellate brief<br>(2.6); review case law and analysis regarding<br>same (.8); correspond with J. Kosciewicz<br>regarding same (.2); call with J. Kosciewicz<br>regarding same (.2); revise G Club appellate<br>brief (.6)                                            | 4.40  | 1,835.00 | 8,074.00 |\n| 03/27/2024 | NAB      | Review appellate designations in G Club<br>appeal of statute of limitations tolling order<br>(.2); correspond with W. Farmer regarding<br>same (.1)                                                                                                                                           | 0.30  | 1,835.00 | 550.50   |\n| 03/27/2024 | WCF      | Review UnitedLex Rule 2004 custodian data<br>and remaining document set regarding<br>finalization plan                                                                                                                                                                                        | 0.80  | 1,390.00 | 1,112.00 |\n| 03/27/2024 | WCF      | Review and revise appellate counter<br>designations for G Club tolling appeal (.3);<br>correspond with L. Song and N. Bassett                                                                                                                                                                 | 0.40  | 1,390.00 | 556.00   |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 61 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/28/2024 | AB21     | Call with L. Despins and M. Meili (Prager)<br>regarding Swiss recognition application                                                                                                                                                                                                                                                       | 0.40  | 1,850.00 | 740.00   |\n| 03/28/2024 | DEB4     | Correspond with L. Song regarding Qiang<br>Guo accounts in Switzerland (0.3);<br>correspond with E. Sutton on Pharos (0.2);<br>correspond with L. Despins regarding Swiss<br>accounts (0.2)                                                                                                                                                 | 0.70  | 1,395.00 | 976.50   |\n| 03/28/2024 | ECS1     | Analyze discovery issues re United<br>Kingdom based affiliates of the Debtor (.1);<br>prepare list of targets and summary<br>description of their respective role and<br>relevance (.1); correspond with D. Barron re<br>same (.1)                                                                                                          | 0.30  | 1,270.00 | 381.00   |\n| 03/28/2024 | JK21     | Prepare Appellee appendix regarding G<br>Club district court appeal 23-1514                                                                                                                                                                                                                                                                 | 2.90  | 565.00   | 1,638.50 |\n| 03/28/2024 | JPK1     | Continue incorporating comments from N.<br>Bassett into G Club appellate brief                                                                                                                                                                                                                                                              | 1.00  | 1,185.00 | 1,185.00 |\n| 03/28/2024 | JPK1     | Prepare appellee affidavit for G Club<br>appellate brief (1.0); review and revise G<br>Club appellate brief (1.1); conference with<br>N. Bassett regarding the same (.2);<br>correspond with L. Despins regarding the<br>same (.2); correspond with W. Farmer<br>regarding the same (.1); correspond with J.<br>Kuo regarding the same (.2) | 2.80  | 1,185.00 | 3,318.00 |\n| 03/28/2024 | LAD4     | Call with M. Meili (Prager) and A.<br>Bongartz<br>re: recognition (.40); handle Kroll weekly<br>update call with N. Bassett, A. Luft (1.00)                                                                                                                                                                                                 | 1.40  | 1,975.00 | 2,765.00 |\n| 03/28/2024 | LAD4     | Review/edit G Club privilege appellate brief                                                                                                                                                                                                                                                                                                | 1.40  | 1,975.00 | 2,765.00 |\n| 03/28/2024 | AEL2     | Update call with Kroll, L. Despins, N.<br>Bassett regarding financial analyses                                                                                                                                                                                                                                                              | 1.00  | 1,850.00 | 1,850.00 |\n| 03/28/2024 | AEL2     | Call with N. Bassett and Kroll re: unlocking<br>devices (1.1); further call with N. Bassett re:<br>same (.2)                                                                                                                                                                                                                                | 1.30  | 1,850.00 | 2,405.00 |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 62 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/28/2024 | LS26     | Call and correspond with P. Linsey (NPM)<br>re Bering yacht (0.5); review documents re<br>same (0.4); call with informant re claim<br>registration process (0.3); prepare summary<br>re potential assets in foreign jurisdiction<br>(1.4); analyze issues and related authority<br>regarding jurisdiction<br>over foreign assets<br>(2.2) | 4.80  | 985.00   | 4,728.00 |\n| 03/28/2024 | NAB      | Participate in call with Kroll, L. Despins, A.<br>Luft regarding investigation updates and<br>strategy (1.0); review documents/data<br>relating to same (.2); further call with Kroll<br>and A. Luft regarding forensic data<br>collection issues (1.1); follow up call with A.<br>Luft regarding same (.2)                               | 2.50  | 1,835.00 | 4,587.50 |\n| 03/28/2024 | NAB      | Revise and supplement G Club appellate<br>brief (2.3); review L. Despins' comments<br>regarding same (.3); correspond with L.<br>Despins regarding same (.2); further revise<br>G Club appellate brief (1.4); call with J.<br>Kosciewicz regarding same (.2)                                                                              | 4.40  | 1,835.00 | 8,074.00 |\n| 03/28/2024 | WCF      | Review and revise G Club appellate brief<br>regarding privilege document order (.3);<br>correspond with J.<br>Kosciewicz regarding<br>same (.1)                                                                                                                                                                                           | 0.40  | 1,390.00 | 556.00   |\n| 03/29/2024 | ECS1     | Correspond with E. Cohn and D.<br>DellaPorte of Metro Attorney Services<br>regarding service of subpoenas related to<br>thirteenth supplemental Rule 2004 motion<br>(.1); call with P. Linsey (NPM) regarding<br>same (.1)                                                                                                                | 0.20  | 1,270.00 | 254.00   |\n| 03/29/2024 | JK21     | Revise appellee brief regarding G Club<br>district court appeal 23-1514                                                                                                                                                                                                                                                                   | 6.20  | 565.00   | 3,503.00 |\n| 03/29/2024 | JPK1     | Review updated G Club appellate brief<br>(1.2); revise the same (.2); correspond with<br>P. Linsey (NPM) regarding the same (.2);<br>correspond with J. Kuo regarding the same<br>(.2); correspond with W. Farmer regarding                                                                                                               | 2.10  | 1,185.00 | 2,488.50 |\n\nthe same (.1); revise appellee appendix (.2)\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                           | Hours  | Rate     | Amount     |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 03/29/2024 | JPK1      | Incorporate N. Bassett's comments into G<br>Club appellate brief                                                                                                                                                                                                                                                                      | 1.50   | 1,185.00 | 1,777.50   |\n| 03/29/2024 | LS26      | Correspond with N. Bassett re analyzing<br>electronic devices (0.4); review documents<br>re same (0.4); correspond with J. Barker<br>(Kroll) and P. Parizek (Kroll) re same (0.2);<br>call with P. Linsey re Aviation Trust<br>Company (0.2); continue analyzing issues<br>and authority re jurisdiction over foreign<br>assets (0.8) | 2.00   | 985.00   | 1,970.00   |\n| 03/29/2024 | NAB       | Review and revise appellate brief (1.4);<br>correspond with J. Kosciewicz and W.<br>Farmer regarding same (.3); review<br>revised<br>brief (.3)                                                                                                                                                                                       | 2.00   | 1,835.00 | 3,670.00   |\n| 03/29/2024 | YID       | Correspond with L. Despins regarding<br>Reverence Capital fund documents (.2);<br>review issues related to trust ownership of<br>fund (1.0); review fund organizational<br>documents with focus on transferability and<br>valuation (1.2)                                                                                             | 2.40   | 1,985.00 | 4,764.00   |\n| 03/30/2024 | WCF       | Draft rule 2004 document review<br>finalization plan                                                                                                                                                                                                                                                                                  | 0.80   | 1,390.00 | 1,112.00   |\n| 03/31/2024 | DEB4      | Correspond with L. Song regarding case<br>documents and produced documents                                                                                                                                                                                                                                                            | 0.20   | 1,395.00 | 279.00     |\n| 03/31/2024 | NAB       | Review W. Farmer's draft Rule 2004<br>discovery document review plan (.3);<br>correspond with L. Despins regarding same<br>(.1); review documents produced in rule<br>2004 discovery (.5)                                                                                                                                             | 0.90   | 1,835.00 | 1,651.50   |\n|            | Subtotal: | B261 Investigations                                                                                                                                                                                                                                                                                                                   | 199.60 |          | 266,227.00 |\n| Total      |           |                                                                                                                                                                                                                                                                                                                                       | 283.80 |          | 379,405.50 |\n|            |           |                                                                                                                                                                                                                                                                                                                                       |        |          |            |\n\n### **Timekeeper Summary**\n\n| ID  | Timekeeper Name  | Title   | Hours | Rate     | Fee      |\n|-----|------------------|---------|-------|----------|----------|\n| YID | Yousuf I. Dhamee | Partner | 2.40  | 1,985.00 | 4,764.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| LAD4 | Luc A. Despins      | Partner             | 20.40 | 1,975.00 | 40,290.00 |\n|------|---------------------|---------------------|-------|----------|-----------|\n| NAB  | Nicholas A. Bassett | Partner             | 32.30 | 1,835.00 | 59,270.50 |\n| NAB  | Nicholas A. Bassett | Partner             | 5.80  | 917.50   | 5,321.50  |\n| AB21 | Alex Bongartz       | Of Counsel          | 8.70  | 1,850.00 | 16,095.00 |\n| AEL2 | Luft, Avi E.        | Of Counsel          | 6.70  | 1,850.00 | 12,395.00 |\n| DEB4 | Douglass E. Barron  | Associate           | 50.00 | 1,395.00 | 69,750.00 |\n| SM29 | Shlomo Maza         | Associate           | 0.60  | 1,395.00 | 837.00    |\n| WCF  | Will C. Farmer      | Associate           | 11.90 | 1,390.00 | 16,541.00 |\n| ECS1 | Ezra C. Sutton      | Associate           | 17.00 | 1,270.00 | 21,590.00 |\n| JPK1 | Jon P. Kosciewicz   | Associate           | 62.20 | 1,185.00 | 73,707.00 |\n| KC27 | Kristin Catalano    | Associate           | 5.70  | 1,185.00 | 6,754.50  |\n| SK35 | Sarah Kim           | Associate           | 0.20  | 985.00   | 197.00    |\n| LS26 | Luyi Song           | Associate           | 43.70 | 985.00   | 43,044.50 |\n| JK21 | Jocelyn Kuo         | Paralegal           | 14.10 | 565.00   | 7,966.50  |\n| IC   | Irene Chang         | Other<br>Timekeeper | 0.60  | 420.00   | 252.00    |\n| JDA  | Javii D. Austin     | Other<br>Timekeeper | 1.50  | 420.00   | 630.00    |\n\n### **Costs incurred and advanced**\n\n| Date       | Description                                                                                                                                                                                                                    | Quantity | Rate | Amount |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 03/01/2024 | Photocopy Charges                                                                                                                                                                                                              | 28.00    | 0.08 | 2.24   |\n| 03/19/2024 | Photocopy Charges                                                                                                                                                                                                              | 366.00   | 0.08 | 29.28  |\n| 01/08/2024 | UPS/Courier Service -<br>Williams Lea Inc., Invoice#<br>GB030-180035053 Dated 01/08/24, London same<br>day courier charges for month ending 31st<br>December 2023: 18/12/2023<br>14282328<br>David<br>Ereira<br>Bike - Special |          |      | 14.71  |\n| 01/08/2024 | UPS/Courier Service -<br>Williams Lea Inc., Invoice#<br>GB030-180035053 Dated 01/08/24, London same<br>day courier charges for month ending 31st<br>December 2023: 18/12/2023<br>14282316<br>David<br>Ereira<br>Bike - Special |          |      | 30.15  |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 27 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2398224                                     |         |\n|                                                         |         |\n\n| 01/31/2024 | Local -<br>Meals -<br>Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>87 dated 02/11/2024; Restaurant: Bangkok 2 Thai;<br>Dinner; Number of People: 1; Douglass Barron;<br>Location: New York; Working on Kwok matter;<br>Order # 425425133341296 dated 01/31/2024 | 32.87  |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 03/01/2024 | Electronic<br>Document Retrieval -<br>TransUnion Risk<br>and Alternative Data Solutions, Inc., Invoice#<br>1047352-202402-1 Dated 03/01/24, TLO Charges<br>for February 01, 2024 to February 29, 2024 -<br>TruLookup Searches: Person –<br>Advanced/US<br>Business/Comprehensive Report            | 130.00 |\n| 03/01/2024 | Postage/Express Mail -<br>First Class -<br>US;                                                                                                                                                                                                                                                     | 9.73   |\n| 03/01/2024 | Westlaw                                                                                                                                                                                                                                                                                            | 24.84  |\n| 03/01/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                            | 20.25  |\n| 03/03/2024 | Lexis/On Line Search                                                                                                                                                                                                                                                                               | 33.04  |\n| 03/03/2024 | Westlaw                                                                                                                                                                                                                                                                                            | 24.84  |\n| 03/04/2024 | Lexis/On Line Search                                                                                                                                                                                                                                                                               | 33.04  |\n| 03/04/2024 | Westlaw                                                                                                                                                                                                                                                                                            | 24.84  |\n| 03/04/2024 | Westlaw                                                                                                                                                                                                                                                                                            | 78.03  |\n| 03/04/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                            | 5.85   |\n| 03/04/2024 | Computer Search (Other)                                                                                                                                                                                                                                                                            | 6.93   |\n| 03/05/2024 | Taxi/Ground Transportation -<br>Luyi Song;<br>02/15/2024; From/To: office/home; Service Type:<br>Lyft; Time: 01:07; travel from office to home after<br>hours                                                                                                                                      | 24.79  |\n| 03/05/2024 | Local -<br>Meals -<br>Avram Luft; 02/14/2024;<br>Restaurant: Caviar; City: New York ; Dinner;<br>Number of people: 1; working late on matter                                                                                                                                                       | 27.97  |\n| 03/05/2024 | Local -<br>Meals -<br>Ezra Sutton; 02/14/2024;<br>Restaurant: Kosher Deluxe; City: New York ;<br>Dinner; Number of people: 1; Working late on<br>client matter                                                                                                                                     | 43.24  |\n| 03/05/2024 | Local -<br>Meals -<br>Avram Luft; 02/15/2024;<br>Restaurant: Yama; City: New York ; Dinner;<br>Number of people: 1; Working late on client matter                                                                                                                                                  | 44.29  |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 28 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2398224                                     |         |\n\n| 03/05/2024 | Local -<br>Meals -<br>Shlomo Maza; 02/05/2024;<br>Restaurant: Uber Eats; City: New York ; Dinner;<br>Number of people: 1; working late on matter-dinner                                                                                                                          | 47.46    |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 03/05/2024 | Local -<br>Meals -<br>Shlomo Maza; 02/06/2024;<br>Restaurant: Uber Eats; City: New York ; Dinner;<br>Number of people: 1; working late on matter                                                                                                                                 | 54.50    |\n| 03/05/2024 | Local -<br>Meals -<br>Shlomo Maza; 02/07/2024;<br>Restaurant: Uber Eats; City: New York ; Dinner;<br>Number of people: 1; working late on matter                                                                                                                                 | 54.54    |\n| 03/05/2024 | Local -<br>Taxi -<br>Ezra Sutton; 02/14/2024; From/To:<br>Office/Home ; Service Type: Uber; Time: 23:35;<br>Working late on client matter                                                                                                                                        | 80.84    |\n| 03/05/2024 | Local -<br>Parking -<br>Luc Despins; 01/30/2024; Parking<br>receipts for L. Despins at the courthouse in<br>Bridgeport, CT.                                                                                                                                                      | 5.00     |\n| 03/05/2024 | Local -<br>Parking -<br>Luc Despins; 02/05/2024; Parking<br>receipts for L. Despins at the courthouse in<br>Bridgeport, CT.                                                                                                                                                      | 6.00     |\n| 03/05/2024 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 41319 Dated 03/05/24, Kwok Matter<br>process servers same-day service, out of state for<br>Leading Shine, NY, Rule of Law Foundation,<br>Greenwich Land LLC, GFashion Media Group,<br>Saraca Media Group, Inc.    | 2,157.00 |\n| 03/05/2024 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 41318 Dated 03/05/24, Kwok<br>Matter<br>process servers same-day service, out of state for G<br>Club Holdo I LLC.                                                                                                 | 815.75   |\n| 03/06/2024 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 41331 Dated 03/06/24, Kwok Matter<br>process servers same-day service, out of state for G<br>Club US Operations, Greewich Land LLC, GTV<br>Media Group, Inc., Rule of Law Foundation, Saraca<br>Media Group, Inc. | 1,357.50 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 29 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2398224                                     |         |\n\n| 03/06/2024 | Attorney Service -<br>Metro Attorney Service Inc.,<br>Invoice# 41332 Dated 03/06/24, Kwok Matter    | 985.00   |\n|------------|-----------------------------------------------------------------------------------------------------|----------|\n|            | process servers same-day service, out of state for                                                  |          |\n|            | GFashion Media Group, Rule of Law Foundation,<br>Saraca.                                            |          |\n| 03/06/2024 | Westlaw                                                                                             | 24.84    |\n| 03/07/2024 | Westlaw                                                                                             | 24.84    |\n| 03/07/2024 | Computer Search (Other)                                                                             | 1.26     |\n| 03/08/2024 | Westlaw                                                                                             | 149.04   |\n| 03/09/2024 | Westlaw                                                                                             | 149.04   |\n| 03/11/2024 | Westlaw                                                                                             | 340.56   |\n| 03/12/2024 | Computer Search (Other)                                                                             | 5.31     |\n| 03/13/2024 | Attorney Service -<br>Ancillary Legal Corporation,                                                  | 1,400.00 |\n|            | Invoice# 1768 Dated 03/13/24, Mail Service for 5<br>cases on Qiang Guo in the UK                    |          |\n| 03/13/2024 | Outside Professional Services<br>-<br>Ancillary Legal                                               | 2,320.00 |\n|            | Corporation, Invoice# 1767 Dated 03/13/24,<br>Routine Private Process Service –<br>5 Cases to Qiang |          |\n|            | Guo in the UK                                                                                       |          |\n| 03/14/2024 | Attorney Service -<br>Ancillary Legal Corporation,                                                  | 3,425.00 |\n|            | Invoice# 1771 Dated 03/14/24, Hague Service for                                                     |          |\n|            | Qiang Guo -<br>Case 24-5225, Case 24-5225, 5238, 24-<br>5245, 24-5249, 24-5273                      |          |\n| 03/14/2024 | Westlaw                                                                                             | 74.52    |\n| 03/14/2024 | Computer Search (Other)                                                                             | 10.71    |\n| 03/15/2024 | Westlaw                                                                                             | 173.88   |\n| 03/16/2024 | Westlaw                                                                                             | 220.23   |\n| 03/16/2024 | Westlaw                                                                                             | 81.99    |\n| 03/17/2024 | Westlaw                                                                                             | 57.15    |\n| 03/18/2024 | Lexis/On Line Search                                                                                | 27.72    |\n| 03/18/2024 | Westlaw                                                                                             | 42.57    |\n| 03/18/2024 | Westlaw                                                                                             | 70.92    |\n| 03/19/2024 | Westlaw                                                                                             | 49.68    |\n| 03/19/2024 | Westlaw                                                                                             | 49.68    |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 30 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2398224                                     |         |\n\n| 03/19/2024 | Computer Search (Other)                                                                                                                                                                                                         | 0.90   |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 03/20/2024 | Westlaw                                                                                                                                                                                                                         | 49.68  |\n| 03/20/2024 | Westlaw                                                                                                                                                                                                                         | 99.36  |\n| 03/20/2024 | Computer Search (Other)                                                                                                                                                                                                         | 3.60   |\n| 03/21/2024 | Westlaw                                                                                                                                                                                                                         | 202.14 |\n| 03/21/2024 | Westlaw                                                                                                                                                                                                                         | 24.84  |\n| 03/21/2024 | Westlaw                                                                                                                                                                                                                         | 74.52  |\n| 03/21/2024 | Computer Search (Other)                                                                                                                                                                                                         | 25.29  |\n| 03/22/2024 | Westlaw                                                                                                                                                                                                                         | 24.84  |\n| 03/22/2024 | Westlaw                                                                                                                                                                                                                         | 74.52  |\n| 03/23/2024 | Westlaw                                                                                                                                                                                                                         | 24.84  |\n| 03/24/2024 | Westlaw                                                                                                                                                                                                                         | 85.14  |\n| 03/25/2024 | Westlaw                                                                                                                                                                                                                         | 74.52  |\n| 03/26/2024 | Westlaw                                                                                                                                                                                                                         | 149.04 |\n| 03/26/2024 | Westlaw                                                                                                                                                                                                                         | 24.84  |\n| 03/26/2024 | Westlaw                                                                                                                                                                                                                         | 24.84  |\n| 03/27/2024 | UPS/Courier Service -<br>Metro Attorney Service Inc.,<br>Invoice# 41563 Dated 03/27/24, service of a<br>subpoena on Roadway Moving and Storage, Inc                                                                             | 148.60 |\n| 03/27/2024 | Westlaw                                                                                                                                                                                                                         | 149.04 |\n| 03/27/2024 | Computer Search (Other)                                                                                                                                                                                                         | 1.17   |\n| 03/28/2024 | Westlaw                                                                                                                                                                                                                         | 209.25 |\n| 03/28/2024 | Westlaw                                                                                                                                                                                                                         | 450.99 |\n| 03/28/2024 | Computer Search (Other)                                                                                                                                                                                                         | 0.72   |\n| 03/29/2024 | Copies of Documents -<br>David Mohamed;<br>03/05/2024; Purchase of corporate documents (for<br>Leading Shine NY Ltd. and Rule of Law Foundation<br>III Inc.) from United Corporate Services.; Merchant:<br>United corp services | 396.31 |\n| 03/29/2024 | File Retrieval Charges -<br>David Mohamed;<br>03/02/2024; Purchase of status report from the<br>DE-SOS Rule of Law Foundation III Inc.;<br>Merchant: Delaware corp & tax web                                                    | 10.00  |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 69 of 141\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 31 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2398224                                     |         |\n\n| 03/29/2024 | Electronic Document Retrieval -<br>David Mohamed;<br>03/02/2024; Purchase of status report from the<br>DE-SOS HCHK Technologies, Inc.; Merchant:<br>Delaware corp & tax web               | 10.00 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/29/2024 | Electronic Document Retrieval -<br>David Mohamed;<br>03/02/2024; Purchase of status report from the<br>DE-SOS GF Italy, LLC; Merchant: Delaware corp<br>& tax web                         | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -<br>David Mohamed;<br>03/02/2024; Purchase of status report from the<br>DE-SOS G Music LLC; Merchant: Delaware corp &<br>tax web                           | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -<br>David Mohamed;<br>03/02/2024; Purchase of status report from the<br>DE-SOS GF IP, LLC; Merchant: Delaware corp &<br>tax web                            | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -<br>David Mohamed;<br>03/02/2024; Purchase of status report from the<br>DE-SOS Leading Shine NY Ltd.; Merchant:<br>Delaware corp & tax web                 | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -<br>David Mohamed;<br>03/02/2024; Purchase of status report from the<br>DE-SOS Lexington Property and Staffing, Inc.;<br>Merchant: Delaware corp & tax web | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -<br>David Mohamed;<br>03/02/2024; Purchase of status report from the<br>DE-SOS Seven Mission Group LLC; Merchant:<br>Delaware corp & tax web               | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -<br>David Mohamed;<br>03/03/2024; Purchase of status report from the<br>DE-SOS G Club US Operations LLC; Merchant:<br>Delaware corp & tax web              | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -<br>David Mohamed;<br>03/03/2024; Purchase of status report from the<br>DE-SOS Hudson Diamond Holding LLC;<br>Merchant: Delaware corp &<br>tax web         | 10.00 |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 70 of 141\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 32 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2398224                                     |         |\n\n| 03/29/2024 | Electronic Document Retrieval -<br>David Mohamed;<br>03/03/2024; Purchase of status report from the<br>DE-SOS GNews Media Group Inc.; Merchant:<br>Delaware corp & tax web                       | 10.00 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/29/2024 | Electronic Document Retrieval -<br>David Mohamed;<br>03/02/2024; Purchase of status report from the<br>DE-SOS GFNY, Inc.; Merchant: Delaware corp &<br>tax web                                   | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -<br>David Mohamed;<br>03/02/2024; Purchase of status report from the<br>DE-SOS HCHK Property Management, Inc.;<br>Merchant: Delaware corp & tax web               | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -<br>David Mohamed;<br>03/01/2024; Purchase status report from the DE<br>SOS Himalaya Shanghai Farm LLC; Merchant:<br>Delaware corp & tax web                      | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -<br>David Mohamed;<br>03/01/2024; Purchase status report from the DE<br>SOS Hayman Hong Kong Opportunities Onshore<br>Fund LP; Merchant: Delaware corp & tax web  | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -<br>David Mohamed;<br>03/01/2024; Purchase status report from the DE<br>SOS G Club Holdco I, LLC; Merchant: Delaware<br>corp & tax web                            | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -<br>David Mohamed;<br>03/01/2024; Purchase status report from the DE<br>SOS Mountains of Spices Inc.; Merchant: Delaware<br>corp & tax web                        | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -<br>David Mohamed;<br>03/07/2024; Status report purchased for Golden<br>Gate Himalaya Farm LLC from CA-SOS for<br>Processing; Merchant: Ca secretary of state web | 5.00  |\n| 03/29/2024 | Electronic Document Retrieval -<br>David Mohamed;<br>03/02/2024; Purchase of status report from the NJ<br>DOT Saraca Media Group, Inc.; Merchant: Nj<br>busines services                         | 6.25  |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 71 of 141\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 33 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2398224                                     |         |\n\n| 03/29/2024                        | Electronic Document Retrieval -<br>David Mohamed;<br>03/02/2024; Purchase of status report from the NJ<br>DOT HCHK Property Management, Inc.;<br>Merchant: Nj busines services | 6.25         |\n|-----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| 03/29/2024                        | Electronic Document Retrieval -<br>David Mohamed;<br>03/03/2024; Purchase of status report from the NJ<br>DOT Savio Law LLC; Merchant: Nj busines<br>services                  | 6.25         |\n| 03/29/2024                        | Electronic Document Retrieval -<br>David Mohamed;<br>03/01/2024; Purchase of status report from NJ<br>DOT Crocker Mansion Estate LLC; Merchant: Nj<br>busines services         | 6.25         |\n| 03/29/2024                        | Electronic Document Retrieval -<br>David Mohamed;<br>03/01/2024; Purchase of status report from NJ<br>DOT Lamp Capital LLC; Merchant: Nj busines<br>services                   | 6.25         |\n| 03/29/2024                        | Westlaw                                                                                                                                                                        | 49.68        |\n| 03/31/2024                        | Lexis/On Line Search -<br>Courtlink Use -<br>Charges for<br>March 2024                                                                                                         | 18.18        |\n| Total Costs incurred and advanced |                                                                                                                                                                                | \\$17,496.56  |\n|                                   | Current Fees and Costs                                                                                                                                                         | \\$396,902.06 |\n|                                   | Total Balance Due -<br>Due Upon Receipt                                                                                                                                        | \\$396,902.06 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398225\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$29,402.50\n\n| Current Fees and Costs Due              | \\$29,402.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$29,402.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398225\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$29,402.50\n\n| Current Fees and Costs Due              | \\$29,402.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$29,402.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2024            |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New<br>York, NY 10166                               | Invoice Number: 2398225 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n## **Other Litigation \\$29,402.50**\n\n| Date       | Initials           | Description                                                                                                                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                                                                                     |       |          |          |\n| 03/01/2024 | LAD4               | T/c J. Murray & M. Fergenson (DOJ) re:<br>stay issues (.40); second call with J. Murray<br>& M. Fergenson (DOJ) re: same (.20); t/c<br>N. Bassett re: same (.10)                                                                                    | 0.70  | 1,975.00 | 1,382.50 |\n| 03/01/2024 | NAB                | Correspond with L. Despins regarding<br>order staying litigation (.6); call with L.<br>Despins regarding same (.1); prepare draft<br>proposed order staying litigation (.7);<br>correspond with W. Farmer regarding<br>motion relating to same (.3) | 1.70  | 1,835.00 | 3,119.50 |\n| 03/04/2024 | WCF                | Draft letter to SDNY court regarding filing<br>of stay motion                                                                                                                                                                                       | 0.40  | 1,390.00 | 556.00   |\n| 03/05/2024 | JK21               | Correspond with W. Farmer regarding filing<br>letter to the criminal court (0.1);<br>electronically file letter to the criminal court<br>(0.1)                                                                                                      | 0.20  | 565.00   | 113.00   |\n| 03/05/2024 | WCF                | Revise letter to Judge Torres regarding stay<br>of adversary proceedings                                                                                                                                                                            | 0.30  | 1,390.00 | 417.00   |\n\n| Date       | Initials | Description                                                                                                                                    | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/06/2024 | DEB4     | Conference with L. Song regarding<br>forfeiture issues (0.3); correspond with S.<br>Maza regarding<br>same (0.2)                               | 0.50  | 1,395.00 | 697.50   |\n| 03/06/2024 | LS26     | Conference with D. Barron re forfeiture<br>issues                                                                                              | 0.30  | 985.00   | 295.50   |\n| 03/07/2024 | NAB      | Review criminal court order denying<br>Himalaya parties' motion for return of<br>funds                                                         | 0.30  | 1,835.00 | 550.50   |\n| 03/12/2024 | ECS1     | Correspond with W. Farmer and P. Linsey<br>(NPM) regarding joint status reports in<br>appeals regarding governance order and<br>UBS litigation | 0.10  | 1,270.00 | 127.00   |\n| 03/12/2024 | ECS1     | Correspond with L. Song regarding Kwok<br>criminal and affiliate litigation dockets                                                            | 0.20  | 1,270.00 | 254.00   |\n| 03/13/2024 | LAD4     | T/c J. Murray (DOJ) re: scheduled depos<br>(.20); review/comment on same (.40)                                                                 | 0.60  | 1,975.00 | 1,185.00 |\n| 03/15/2024 | JK21     | Correspond with L. Despins regarding<br>motion to reconsider filed in the criminal<br>case                                                     | 0.10  | 565.00   | 56.50    |\n| 03/15/2024 | NAB      | Review new filing in criminal case regarding<br>Himalaya funds                                                                                 | 0.20  | 1,835.00 | 367.00   |\n| 03/20/2024 | NAB      | Correspond with government regarding<br>open items (.2); call with P. Linsey (NPM)<br>regarding same (.2)                                      | 0.40  | 1,835.00 | 734.00   |\n| 03/20/2024 | SM29     | Correspond with L. Song re forfeiture<br>memo (.1); review same (.8)                                                                           | 0.90  | 1,395.00 | 1,255.50 |\n| 03/22/2024 | NAB      | Review criminal court order denying<br>Debtor's motion to stay and additional<br>criminal court filings                                        | 0.50  | 1,835.00 | 917.50   |\n| 03/23/2024 | NAB      | Review<br>additional filings in criminal case<br>regarding Himalaya funds                                                                      | 0.30  | 1,835.00 | 550.50   |\n| 03/26/2024 | SM29     | Correspond with L. Despins re forfeiture<br>issue                                                                                              | 0.20  | 1,395.00 | 279.00   |\n| 03/27/2024 | LAD4     | Meeting S. Maza re: forfeiture issues                                                                                                          | 0.40  | 1,975.00 | 790.00   |\n| 03/27/2024 | LAD4     | T/c J. Murray (DOJ) re: call next week<br>(.10); review issues re: same (2.10)                                                                 | 2.20  | 1,975.00 | 4,345.00 |\n\n| Date               | Initials  | Description                                                                                                                                                  | Hours | Rate     | Amount    |\n|--------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/27/2024         | SM29      | Review forfeiture pleadings                                                                                                                                  | 1.10  | 1,395.00 | 1,534.50  |\n| 03/27/2024         | SM29      | Conference with L. Despins regarding<br>forfeiture issues                                                                                                    | 0.40  | 1,395.00 | 558.00    |\n| 03/28/2024         | JK21      | Correspond with L. Despins regarding<br>Kwok criminal case recently filed<br>documents (0.1); correspond with L.<br>Despins regarding forfeiture order (0.1) | 0.20  | 565.00   | 113.00    |\n| 03/28/2024         | LAD4      | Meeting with P. Axelrod re: DOJ                                                                                                                              | 0.70  | 1,975.00 | 1,382.50  |\n| 03/28/2024         | PBA       | Meeting with L. Despins regarding alter ego<br>proceeding and DOJ trial (.7); review<br>background documents and briefing (.6)                               | 1.30  | 1,775.00 | 2,307.50  |\n| 03/29/2024         | PBA       | Review SDNY superseding indictment                                                                                                                           | 1.40  | 1,775.00 | 2,485.00  |\n| 03/31/2024         | NAB       | Correspond with L. Despins regarding<br>grand jury subpoena response                                                                                         | 0.20  | 1,835.00 | 367.00    |\n| 03/31/2024         | PBA       | Review civil RICO complaint                                                                                                                                  | 1.50  | 1,775.00 | 2,662.50  |\n|                    | Subtotal: | B191 General Litigation                                                                                                                                      | 17.30 |          | 29,402.50 |\n| Total              |           |                                                                                                                                                              | 17.30 |          | 29,402.50 |\n| Timekeeper Summary |           |                                                                                                                                                              |       |          |           |\n\n| ID   | Timekeeper Name     | Title     | Hours | Rate     | Fee      |\n|------|---------------------|-----------|-------|----------|----------|\n| LAD4 | Luc A. Despins      | Partner   | 4.60  | 1,975.00 | 9,085.00 |\n| NAB  | Nicholas A. Bassett | Partner   | 3.60  | 1,835.00 | 6,606.00 |\n| PBA  | Peter B. Axelrod    | Partner   | 4.20  | 1,775.00 | 7,455.00 |\n| SM29 | Shlomo Maza         | Associate | 2.60  | 1,395.00 | 3,627.00 |\n| DEB4 | Douglass E. Barron  | Associate | 0.50  | 1,395.00 | 697.50   |\n| WCF  | Will C. Farmer      | Associate | 0.70  | 1,390.00 | 973.00   |\n| ECS1 | Ezra C. Sutton      | Associate | 0.30  | 1,270.00 | 381.00   |\n| LS26 | Luyi Song           | Associate | 0.30  | 985.00   | 295.50   |\n| JK21 | Jocelyn Kuo         | Paralegal | 0.50  | 565.00   | 282.50   |\n\n| Current Fees and Costs                  | \\$29,402.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$29,402.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398226\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$8,041.50\n\n| Current Fees and Costs Due              | \\$8,041.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$8,041.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398226\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$8,041.50\n\n| Current Fees and Costs Due              | \\$8,041.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$8,041.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398226\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n## **Tax Issues \\$8,041.50**\n\n| Date<br>Initials |            | Description                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B240             | Tax Issues |                                                                                                                                                                                                                                                                                                                                    |       |          |          |\n| 03/11/2024       | AB21       | Correspond with A. Calascibetta (EA<br>Group) regarding update on tax filings                                                                                                                                                                                                                                                      | 0.10  | 1,850.00 | 185.00   |\n| 03/12/2024       | AB21       | Call with A. Calascibetta (EA Group) and<br>D. Gibson (EA Group) regarding update<br>on tax<br>filings                                                                                                                                                                                                                             | 0.80  | 1,850.00 | 1,480.00 |\n| 03/25/2024       | AB21       | Review tax extension forms (0.2); call with<br>J. Lindenberg (EA Group) regarding same<br>(0.1); correspond with L. Despins regarding<br>same (0.1); correspond with T. Sadler<br>regarding same (0.1); call with E. Sutton<br>regarding answers to EA Group's tax<br>questions (0.1); call with D. Barron<br>regarding same (0.1) | 0.70  | 1,850.00 | 1,295.00 |\n| 03/25/2024       | DEB4       | Call with A. Bongartz regarding response to<br>EA Group tax questions                                                                                                                                                                                                                                                              | 0.10  | 1,395.00 | 139.50   |\n| 03/25/2024       | ECS1       | Call with A. Bongartz regarding questions<br>from Eisner group re preparation of estate<br>taxes (.1); correspond with A. Bongartz<br>regarding same (.4); analyze records re same<br>(.4)                                                                                                                                         | 0.90  | 1,270.00 | 1,143.00 |\n\n| Date<br>Initials                |                                                                                                                                                                                                                                                                   | Description                |                                                                                                                                                                                                               |                                                                                                                                                                                                                             | Hours | Rate     | Amount   |            |\n|---------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|------------|\n| 03/26/2024<br>AB21              |                                                                                                                                                                                                                                                                   | Group (0.1);<br>same (0.1) | Review tax-related questions from EA<br>call with E. Sutton regarding                                                                                                                                         |                                                                                                                                                                                                                             | 0.20  | 1,850.00 | 370.00   |            |\n| 03/26/2024<br>ECS1<br>(.2);     |                                                                                                                                                                                                                                                                   |                            |                                                                                                                                                                                                               | Call with A. Bongartz regarding questions<br>from Eisner group re preparation of estate<br>taxes (.1); correspond with A. Bongartz<br>regarding same (.1); review records re same<br>correspond with D. Barron re same (.1) |       | 0.50     | 1,270.00 | 635.00     |\n|                                 | 03/27/2024<br>ECS1<br>Correspond with A. Bongartz regarding<br>questions from Eisner group re preparation<br>of estate taxes (.1); review records re same<br>(1.0); prepare spreadsheet summarizing<br>same (.5); review backup documents related<br>to same (.2) |                            |                                                                                                                                                                                                               |                                                                                                                                                                                                                             | 1.80  | 1,270.00 | 2,286.00 |            |\n| 03/28/2024<br>ECS1<br>Subtotal: |                                                                                                                                                                                                                                                                   |                            | Review records in connection with<br>questions from Eisner group regarding<br>preparation of estate taxes (.2); prepare<br>spreadsheet summarizing same (.1); review<br>backup documents related to same (.1) |                                                                                                                                                                                                                             | 0.40  | 1,270.00 | 508.00   |            |\n|                                 |                                                                                                                                                                                                                                                                   |                            | B240 Tax Issues                                                                                                                                                                                               |                                                                                                                                                                                                                             | 5.50  |          | 8,041.50 |            |\n| Total                           |                                                                                                                                                                                                                                                                   |                            |                                                                                                                                                                                                               |                                                                                                                                                                                                                             | 5.50  | 8,041.50 |          |            |\n|                                 |                                                                                                                                                                                                                                                                   |                            |                                                                                                                                                                                                               | Timekeeper Summary                                                                                                                                                                                                          |       |          |          |            |\n| ID                              |                                                                                                                                                                                                                                                                   | Timekeeper Name            |                                                                                                                                                                                                               | Title                                                                                                                                                                                                                       | Hours |          | Rate     | Fee        |\n| AB21                            | Alex Bongartz                                                                                                                                                                                                                                                     |                            |                                                                                                                                                                                                               | Of Counsel                                                                                                                                                                                                                  | 1.80  | 1,850.00 |          | 3,330.00   |\n| DEB4                            | Douglass E.<br>Barron                                                                                                                                                                                                                                             |                            |                                                                                                                                                                                                               | Associate                                                                                                                                                                                                                   | 0.10  | 1,395.00 |          | 139.50     |\n| ECS1                            |                                                                                                                                                                                                                                                                   | Ezra C. Sutton             |                                                                                                                                                                                                               | Associate                                                                                                                                                                                                                   | 3.60  |          | 1,270.00 | 4,572.00   |\n|                                 |                                                                                                                                                                                                                                                                   |                            | Current Fees and Costs                                                                                                                                                                                        |                                                                                                                                                                                                                             |       |          |          | \\$8,041.50 |\n|                                 | Total Balance Due -<br>Due Upon Receipt                                                                                                                                                                                                                           |                            |                                                                                                                                                                                                               |                                                                                                                                                                                                                             |       |          |          | \\$8,041.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398227\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$14,504.50\n\n| Current Fees and Costs Due              | \\$14,504.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$14,504.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398227\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$14,504.50\n\n| Current Fees and Costs Due              | \\$14,504.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$14,504.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2024            |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2398227 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n## **Genever US \\$14,504.50**\n\nDate Initials Description Hours Rate Amount **B130 Asset Disposition** 03/08/2024 LS26 Correspond with auction house re furniture proposal 0.30 985.00 295.50 03/26/2024 AB21 Correspond with L. Song regarding furniture sale motion 0.10 1,850.00 185.00 03/31/2024 LS26 Continue to draft furniture auction motion 1.70 985.00 1,674.50 **Subtotal: B130 Asset Disposition 2.10 2,155.00 B210 Business Operations** 03/04/2024 AB21 Call with D. Acheson (architect) regarding update on remediation project 0.10 1,850.00 185.00\n\n03/06/2024 AB21 Calls with B. Langer regarding Sherry Netherland apartment remediation 0.30 1,850.00 555.00 03/06/2024 LAB3 Calls with A. Bongartz re Sherry Netherland apartment remediation (.3); correspond with A. Bongartz regarding same (.5) 0.80 1,065.00 852.00 03/13/2024 AB21 Correspond with D. Acheson (architect) regarding update on remediation project 0.10 1,850.00 185.00\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/19/2024 | AB21     | Prepare notice of Acheson Doyle invoice<br>(0.2); correspond with J. Kuo regarding<br>filing and service of same (0.1)                                                                                                                                                                                                                                       | 0.30  | 1,850.00 | 555.00   |\n| 03/20/2024 | AB21     | Call with D. Acheson (architect) and L.<br>Despins regarding status of remediation<br>project (0.4); further call with D. Acheson<br>regarding same (0.3); prepare status report<br>(0.3); correspond with D. Acheson<br>regarding same (0.1); correspond with B.<br>Snyder (Acheson Doyle) regarding DOB<br>permit application (0.1)                        | 1.20  | 1,850.00 | 2,220.00 |\n| 03/20/2024 | LAD4     | T/c A. Bongartz and D. Acheson<br>(architect) re: remediation project                                                                                                                                                                                                                                                                                        | 0.40  | 1,975.00 | 790.00   |\n| 03/21/2024 | AB21     | Correspond with B. Snyder (Acheson<br>Doyle) regarding DOB permit and related<br>fees (0.1); correspond with L. Despins<br>regarding remediation status report and<br>related matters (0.2)                                                                                                                                                                  | 0.30  | 1,850.00 | 555.00   |\n| 03/25/2024 | AB21     | Correspond with L. Despins regarding SN<br>status report (0.3); call with L. Despins<br>regarding same (0.1)                                                                                                                                                                                                                                                 | 0.40  | 1,850.00 | 740.00   |\n| 03/25/2024 | LAD4     | Review SN remodel issues (1.30); t/c A.<br>Bongartz re: same (.10); t/c S. Millman<br>(Hogan Lovells) re: soot issues (.30)                                                                                                                                                                                                                                  | 1.70  | 1,975.00 | 3,357.50 |\n| 03/26/2024 | AB21     | Finalize remediation status report (0.1);<br>correspond with J. Kuo regarding filing of<br>same (0.1)                                                                                                                                                                                                                                                        | 0.20  | 1,850.00 | 370.00   |\n| 03/26/2024 | AB21     | Call with D. Acheson (architect) regarding<br>update on remediation process (0.2);<br>correspond with D. Acheson and B.<br>Snyder<br>(Acheson Doyle) regarding same (0.1);<br>correspond with T. Sadler regarding wire<br>transfers to Sherry Netherland and Sciame<br>(0.1); correspond with F. Sciame (Sciame)<br>regarding same (0.1); correspond with M. | 0.60  | 1,850.00 | 1,110.00 |\n\nUllman (SN) regarding same (0.1)\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 86 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2398227\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount    |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/26/2024 | JK21      | Correspond with A. Bongartz regarding<br>filing of February 2024 remediation status<br>report (0.1); prepare February 2024<br>remediation status report for electronic<br>filing (0.1); electronically file with the court<br>February 2024 remediation status report<br>(0.1); review and handle service of February<br>2024 remediation status report (0.1) | 0.40  | 565.00   | 226.00    |\n| 03/28/2024 | DEB4      | Correspond with T. Sadler regarding<br>insurance payments                                                                                                                                                                                                                                                                                                     | 0.10  | 1,395.00 | 139.50    |\n| 03/29/2024 | AB21      | Correspond with J. Panico (AAGL)<br>regarding update call regarding SN<br>apartment remediation                                                                                                                                                                                                                                                               | 0.20  | 1,850.00 | 370.00    |\n|            | Subtotal: | B210 Business Operations                                                                                                                                                                                                                                                                                                                                      | 7.10  |          | 12,210.00 |\n| B211       |           | Financial Reports (Monthly Operating Reports)                                                                                                                                                                                                                                                                                                                 |       |          |           |\n| 03/06/2024 | DEB4      | Correspond with D. Skalka regarding MOR                                                                                                                                                                                                                                                                                                                       | 0.10  | 1,395.00 | 139.50    |\n|            | Subtotal: | B211 Financial Reports (Monthly<br>Operating Reports)                                                                                                                                                                                                                                                                                                         | 0.10  |          | 139.50    |\n\n**Total 9.30 14,504.50**\n\n### **Timekeeper Summary**\n\n| ID   | Timekeeper Name    | Title      | Hours | Rate     | Fee      |\n|------|--------------------|------------|-------|----------|----------|\n| LAD4 | Luc A. Despins     | Partner    | 2.10  | 1,975.00 | 4,147.50 |\n| AB21 | Alex Bongartz      | Of Counsel | 3.80  | 1,850.00 | 7,030.00 |\n| DEB4 | Douglass E. Barron | Associate  | 0.20  | 1,395.00 | 279.00   |\n| LS26 | Luyi Song          | Associate  | 2.00  | 985.00   | 1,970.00 |\n| LAB3 | Bobbi A. Langer    | Attorney   | 0.80  | 1,065.00 | 852.00   |\n| JK21 | Jocelyn Kuo        | Paralegal  | 0.40  | 565.00   | 226.00   |\n\n| Current Fees and Costs                  | \\$14,504.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$14,504.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398228\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Mahwah Adversary Proceeding** PH LLP Client/Matter # 50687-00012\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$1,675.50\n\n| Current Fees and Costs Due              | \\$1,675.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$1,675.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398228\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$1,675.50\n\n| Current Fees and Costs Due              | \\$1,675.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$1,675.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n| PAUL     |  |  |\n|----------|--|--|\n| HASTINGS |  |  |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2024            |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200<br>Park Avenue                                  | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2398228 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n# **Mahwah Adversary Proceeding \\$1,675.50**\n\n| Date       | Initials           | Description             |                                                                                       |       | Hours    | Rate     | Amount   |\n|------------|--------------------|-------------------------|---------------------------------------------------------------------------------------|-------|----------|----------|----------|\n| B191       | General Litigation |                         |                                                                                       |       |          |          |          |\n| 03/20/2024 | LAD4               | Mahwah storage units    | Zoom call with P. Linsey with respect to                                              |       | 0.20     | 1,975.00 | 395.00   |\n| 03/20/2024 | LS26               | same (0.2)              | Correspond with Kroll re Mahwah mansion<br>(0.5); correspond with Hawkeye Security re |       | 0.70     | 985.00   | 689.50   |\n| 03/21/2024 | LS26               | Despins re same (0.2)   | Correspond with J. Leonard (Kroll) re<br>Mahwah visit (0.4); correspond with L.       |       | 0.60     | 985.00   | 591.00   |\n|            | Subtotal:          | B191 General Litigation |                                                                                       |       | 1.50     |          | 1,675.50 |\n|            | Total              |                         |                                                                                       |       | 1.50     |          | 1,675.50 |\n|            |                    |                         | Timekeeper Summary                                                                    |       |          |          |          |\n| ID         | Timekeeper Name    | Title                   |                                                                                       | Hours |          | Rate     | Fee      |\n| LAD4       | Luc A. Despins     | Partner                 |                                                                                       | 0.20  | 1,975.00 |          | 395.00   |\n| LS26       | Luyi Song          |                         | Associate                                                                             | 1.30  |          | 985.00   | 1,280.50 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok                                                    |        |\n| 50687-00012                                             |        |\n| Invoice No. 2398228                                     |        |\n|                                                         |        |\n\n| Current Fees and Costs                  | \\$1,675.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$1,675.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398229\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$28,354.50\n\n| Current Fees and Costs Due              | \\$28,354.50 |  |\n|-----------------------------------------|-------------|--|\n| Total Balance Due -<br>Due Upon Receipt | \\$28,354.50 |  |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398229\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$28,354.50\n\n| Current Fees and Costs Due              | \\$28,354.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$28,354.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398229 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 **Golden Spring Adversary Proceeding \\$28,354.50**\n\n|            | Subtotal:      | B155 Court Hearings                                                       | 0.30  |          | 550.50 |\n|------------|----------------|---------------------------------------------------------------------------|-------|----------|--------|\n| 03/26/2024 | NAB            | Participate in hearing on motion for<br>turnover of storage unit contents | 0.30  | 1,835.00 | 550.50 |\n| B155       | Court Hearings |                                                                           |       |          |        |\n| Date       | Initials       | Description                                                               | Hours | Rate     | Amount |\n\n# **B191 General Litigation**\n\n| 03/01/2024 | LS26 | Prepare certificate of service of notice of<br>hearing re storage unit motion                                                                                                            | 0.90 | 985.00   | 886.50   |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 03/04/2024 | JK21 | Correspond with L. Song regarding<br>certificate of service of notice of<br>hearing<br>(0.1); electronically file with the court<br>certificate of service of notice of hearing<br>(0.1) | 0.20 | 565.00   | 113.00   |\n| 03/04/2024 | NAB  | Review draft certificate of service relating to<br>storage unit motion and correspond with L.<br>Song regarding same                                                                     | 0.10 | 1,835.00 | 183.50   |\n| 03/05/2024 | NAB  | Call with P. Linsey (NPM) regarding storage<br>unit motion                                                                                                                               | 1.60 | 1,835.00 | 2,936.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/19/2024 | LS26     | Review filings re storage unit                                                                                                                                                                                                                                                                                                                                                                                                           | 0.40  | 985.00   | 394.00   |\n| 03/20/2024 | LS26     | Prepare notice of filing of revised proposed<br>order re storage unit motion (1.8); review<br>documents re storage unit contents (2.1);<br>conference with N. Bassett re same (0.3)                                                                                                                                                                                                                                                      | 4.20  | 985.00   | 4,137.00 |\n| 03/20/2024 | NAB      | Review objection to storage unit turnover<br>motion (.4); conference with L. Song<br>regarding same (.3); review pictures and<br>additional information in connection with<br>same (.2); call with M. Conway (Taurus<br>Fund counsel) regarding objection and<br>potential resolution of storage unit turnover<br>motion (.2); review documents from M.<br>Conway regarding same (.1); correspond<br>with L. Despins regarding same (.2) | 1.40  | 1,835.00 | 2,569.00 |\n| 03/21/2024 | LS26     | Revise storage unit proposed order (0.4);<br>conference with N. Bassett re same (0.1);<br>review pictures taken at storage unit<br>inspection (2.2)                                                                                                                                                                                                                                                                                      | 2.70  | 985.00   | 2,659.50 |\n| 03/21/2024 | NAB      | Call with L. Song regarding proposed order<br>to resolve storage unit turnover motion                                                                                                                                                                                                                                                                                                                                                    | 0.10  | 1,835.00 | 183.50   |\n| 03/22/2024 | LS26     | Review storage unit pictures (0.6);<br>correspond with M. Conway (LPGM) re<br>storage unit pictures (0.3); revise storage<br>unit proposed order (0.8); correspond and<br>call with N. Bassett re same (0.2)                                                                                                                                                                                                                             | 1.90  | 985.00   | 1,871.50 |\n| 03/22/2024 | NAB      | Review and revise draft proposed order<br>resolving motion for turnover of storage<br>unit contents (.3); correspond and call with<br>L. Song regarding same (.2)                                                                                                                                                                                                                                                                        | 0.50  | 1,835.00 | 917.50   |\n| 03/23/2024 | NAB      | Correspond with L. Song regarding<br>proposed order resolving storage unit<br>turnover motion                                                                                                                                                                                                                                                                                                                                            | 0.20  | 1,835.00 | 367.00   |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 96 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2398229\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                    | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/25/2024 | JK21     | Correspond with L. Song regarding filing of<br>revised proposed order regarding storage<br>units<br>(0.2); prepare revised proposed order<br>regarding storage units for electronic filing<br>(0.1); electronically file with the court<br>revised proposed order regarding storage<br>units (0.1); review and handle service of<br>revised proposed order regarding storage<br>units<br>(0.2) | 0.60  | 565.00   | 339.00   |\n| 03/25/2024 | LS26     | Review videos and pictures of storage unit<br>inspection                                                                                                                                                                                                                                                                                                                                       | 0.70  | 985.00   | 689.50   |\n| 03/25/2024 | LS26     | Review and revise storage unit revised<br>proposed order (0.4); correspond and call<br>with N. Bassett re same (0.2); correspond<br>with M. Conway (LGPM) re storage unit<br>revised proposed order (0.2); correspond<br>with Westy Storage, HGA, and Taurus to<br>provide notice re filing of the storage unit<br>revised proposed order (0.3)                                                | 1.10  | 985.00   | 1,083.50 |\n| 03/25/2024 | NAB      | Correspond with M. Conway (Taurus Fund<br>counsel) regarding proposed order resolving<br>storage unit turnover motion (.2); review<br>and revise proposed order (.1); correspond<br>and call with L. Song regarding same (.2);<br>review submissions and prepare outline for<br>hearing on storage unit<br>turnover motion (.6)                                                                | 1.10  | 1,835.00 | 2,018.50 |\n| 03/26/2024 | JK21     | Prepare certificate of service regarding<br>revised proposed order regarding storage<br>unit                                                                                                                                                                                                                                                                                                   | 0.30  | 565.00   | 169.50   |\n| 03/26/2024 | LS26     | Review court order re storage unit (0.2);<br>correspond with N. Bassett re next steps on<br>storage unit (0.6); call with N. Bassett re<br>same (0.3); prepare draft email to Westy<br>Storage regarding same (0.5)                                                                                                                                                                            | 1.60  | 985.00   | 1,576.00 |\n| 03/26/2024 | NAB      | Further prepare outline for hearing on<br>motion for turnover of storage unit<br>contents (.4); post-hearing conference with<br>L. Song regarding next steps for turnover of<br>storage unit contents (.3)                                                                                                                                                                                     | 0.70  | 1,835.00 | 1,284.50 |\n\n| Page 4 |  |\n|--------|--|\n|--------|--|\n\n| Date       | Initials                                                                                                                                                                                                                                                                                                                                                                   | Description                                                                                                                                                                                                                                                            |                                                                                   |                    | Hours | Rate      | Amount    |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------|--------------------|-------|-----------|-----------|\n| 03/27/2024 | ECS1                                                                                                                                                                                                                                                                                                                                                                       | Calls with L. Song re moving storage unit<br>contents to Paramount (.2); call with N.<br>Shanahan (Cole Schotz) re same (.1); calls<br>with M. Davis (Paramount storage facilities)<br>and L. Song regarding same (.2); correspond<br>with L. Song regarding same (.1) |                                                                                   |                    | 0.60  | 1,270.00  | 762.00    |\n|            | 03/27/2024<br>LS26<br>Correspond with Westy Storage re storage<br>unit order and next steps (0.2); call with N.<br>Bassett re same (0.1); calls with E. Sutton re<br>same (0.2); call with E. Sutton and M. Davis<br>(Paramount Facility Management) re<br>storage service (0.2); correspond with A.<br>Luft and D. Barron re electronic devices in<br>storage units (0.1) |                                                                                                                                                                                                                                                                        |                                                                                   |                    | 0.80  | 985.00    | 788.00    |\n| 03/27/2024 | NAB                                                                                                                                                                                                                                                                                                                                                                        | Correspond with L. Song regarding next<br>steps regarding storage unit contents (.2);<br>analyze issues related to same (.2); call with<br>L. Song regarding same (.1)                                                                                                 |                                                                                   |                    | 0.50  | 1,835.00  | 917.50    |\n| 03/28/2024 | LS26                                                                                                                                                                                                                                                                                                                                                                       | Correspond with N. Bassett re storage unit<br>content (0.2); review documents re same<br>(0.4)                                                                                                                                                                         |                                                                                   |                    | 0.60  | 985.00    | 591.00    |\n| 03/29/2024 | NAB                                                                                                                                                                                                                                                                                                                                                                        | related issues                                                                                                                                                                                                                                                         | Correspond with L. Song and opposing<br>counsel regarding storage unit motion and |                    | 0.20  | 1,835.00  | 367.00    |\n|            | Subtotal:                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                                                                                                                                        | B191 General Litigation                                                           |                    | 23.00 |           | 27,804.00 |\n| Total      |                                                                                                                                                                                                                                                                                                                                                                            |                                                                                                                                                                                                                                                                        |                                                                                   | 23.30              |       | 28,354.50 |           |\n|            |                                                                                                                                                                                                                                                                                                                                                                            |                                                                                                                                                                                                                                                                        |                                                                                   | Timekeeper Summary |       |           |           |\n| ID         | Timekeeper Name<br>Title                                                                                                                                                                                                                                                                                                                                                   |                                                                                                                                                                                                                                                                        |                                                                                   | Hours              |       | Rate      | Fee       |\n| NAB        | Nicholas A. Bassett                                                                                                                                                                                                                                                                                                                                                        |                                                                                                                                                                                                                                                                        | Partner                                                                           | 6.70               |       | 1,835.00  | 12,294.50 |\n\n| NAB  | Nicholas A. Bassett | Partner   | 6.70  | 1,835.00 | 12,294.50 |\n|------|---------------------|-----------|-------|----------|-----------|\n| ECS1 | Ezra C. Sutton      | Associate | 0.60  | 1,270.00 | 762.00    |\n| LS26 | Luyi Song           | Associate | 14.90 | 985.00   | 14,676.50 |\n| JK21 | Jocelyn Kuo         | Paralegal | 1.10  | 565.00   | 621.50    |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 98 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2398229 Page 5\n\n| Current Fees and Costs                  | \\$28,354.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$28,354.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398230\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**HCHK Adversary Proceeding** PH LLP Client/Matter # 50687-00014\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$30,941.50\n\n| Current Fees and Costs Due              | \\$30,941.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$30,941.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398230\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$30,941.50\n\n| Current Fees and Costs Due              | \\$30,941.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$30,941.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2024            |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2398230 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n## **HCHK Adversary Proceeding \\$30,941.50**\n\n| Date       | Initials           | Description                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                                        |       |          |          |\n| 03/04/2024 | NAB                | Review and revise draft motion for default<br>judgment (2.2); review orders and docket<br>entries related to same (.3); analyze legal<br>issues and review past court opinions<br>concerning same (.5) | 3.00  | 1,835.00 | 5,505.00 |\n| 03/05/2024 | NAB                | Further review and revise draft motion for<br>default judgment (2.2); correspond with L.<br>Despins regarding issues relating to same<br>(.4)                                                          | 2.60  | 1,835.00 | 4,771.00 |\n| 03/06/2024 | DEB4               | Correspond with N. Bassett regarding<br>HCHK default judgment (0.3); correspond<br>with N. Bassett and L. Despins regarding<br>default judgment order revision (0.2)                                   | 0.50  | 1,395.00 | 697.50   |\n| 03/06/2024 | AEL2               | Correspond with Morvillo re: default<br>judgment                                                                                                                                                       | 0.20  | 1,850.00 | 370.00   |\n| 03/06/2024 | NAB                | Call with counsel to defendant regarding<br>default judgment (.2); review and revise<br>HCHK draft default judgment papers (.7)                                                                        | 0.90  | 1,835.00 | 1,651.50 |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 102 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2398230\n\n| Date       | Initials  | Description                                                                                                                                                                                                                              | Hours | Rate     | Amount    |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/06/2024 | WCF       | Draft HCHK default judgment motion<br>(3.9); correspond with L. Song regarding<br>fraudulent transfer issues (.3); analyze<br>authorities regarding same (.3)                                                                            | 4.50  | 1,390.00 | 6,255.00  |\n| 03/07/2024 | NAB       | Analyze default issues pertaining to A.<br>DiBattista (.4); review record and comments<br>concerning same (.3); correspond and call<br>with A. DiBattista counsel regarding same<br>(.3); correspond with A. Luft regarding<br>same (.2) | 1.20  | 1,835.00 | 2,202.00  |\n| 03/07/2024 | WCF       | Prepare HCHK default judgment motion,<br>declaration, and exhibits in support (1.6);<br>correspond with N. Bassett and P. Linsey<br>regarding same (.1)                                                                                  | 1.70  | 1,390.00 | 2,363.00  |\n| 03/08/2024 | NAB       | Review draft default judgment brief (.3);<br>correspond with A. DiBattista counsel<br>regarding same (.1)                                                                                                                                | 0.40  | 1,835.00 | 734.00    |\n|            | Subtotal: | B191 General Litigation                                                                                                                                                                                                                  | 15.00 |          | 24,549.00 |\n\n### **B210 Business Operations**\n\n| 03/04/2024 | ECS1 | Correspond and call with N. Shanahan<br>(Cole Schotz) regarding HCHK Entities'<br>move from their office spaces and lease<br>surrender agreement   | 0.40 | 1,270.00 | 508.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 03/06/2024 | ECS1 | Review correspondence from N. Shanahan<br>(Cole Schotz) regarding HCHK Entities'<br>move from their office spaces and lease<br>surrender agreement | 0.20 | 1,270.00 | 254.00 |\n| 03/07/2024 | ECS1 | Correspond with A. Bongartz and D.<br>Barron regarding Brosnan Risk Services in<br>connection with the HCHK Entities                               | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 103 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2398230\n\nauthorized actions\n\nDate Initials Description Hours Rate Amount 03/07/2024 ECS1 Correspond with N. Shanahan (Cole Schotz) regarding HCHK Entities' move from their office spaces and lease surrender agreement (.2); review invoices in connection with same (.2); correspond with L. Despins regarding same (.2) 0.60 1,270.00 762.00 03/11/2024 ECS1 Correspond with N. Shanahan (Cole Schotz) regarding administration of HCHK Entities' move from their offices and related invoices (.1); review invoices in connection with same (.1); correspond with L. Despins regarding same (.2) 0.40 1,270.00 508.00 03/13/2024 ECS1 Correspond with N. Shanahan (Cole Schotz) regarding administration of HCHK Entities' move from their offices spaces and related invoices (.1); review invoices in connection with same (.2); correspond with L. Despins regarding same (.1) 0.40 1,270.00 508.00 03/14/2024 ECS1 Prepare monthly expense report in connection with HCHK Assignee authorized actions 0.20 1,270.00 254.00 03/14/2024 ECS1 Correspond with N. Shanahan (Cole Schotz) regarding administration of HCHK Entities' move from their offices and related invoices (.2); review invoices in connection with same (.3); correspond with L. Despins regarding same (.3); correspond with U.S. Trustee and counsel to the official committee of unsecured creditors in connection with same (.4) 1.20 1,270.00 1,524.00 03/19/2024 ECS1 Correspond with N. Shanahan (Cole Schotz) regarding HCHK Entities' move from their office spaces and related invoices (.2); review invoices in connection with same (.1); correspond with L. Despins regarding same (.1); correspond with T. Sadler regarding same (.1) 0.50 1,270.00 635.00 03/19/2024 ECS1 Prepare monthly expense report in connection with HCHK Assignee 0.20 1,270.00 254.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 104 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2398230\n\n| Initials           |  |                                                                                             |                                   | Hours                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | Rate     | Amount                                               |\n|--------------------|--|---------------------------------------------------------------------------------------------|-----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------------------------------------------------------|\n| 03/20/2024<br>ECS1 |  |                                                                                             |                                   | 0.20                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 1,270.00 | 254.00                                               |\n| 03/20/2024<br>JK21 |  |                                                                                             |                                   | 0.30                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 565.00   | 169.50                                               |\n| 03/21/2024<br>ECS1 |  |                                                                                             |                                   | 0.10                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 1,270.00 | 127.00                                               |\n| 03/22/2024<br>ECS1 |  |                                                                                             |                                   | 0.30                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 1,270.00 | 381.00                                               |\n|                    |  |                                                                                             |                                   | 5.20                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |          | 6,392.50                                             |\n| Total              |  |                                                                                             |                                   | 20.20                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |          | 30,941.50                                            |\n|                    |  |                                                                                             |                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |          |                                                      |\n|                    |  | Title                                                                                       | Hours                             |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |          | Fee                                                  |\n|                    |  | Partner                                                                                     | 8.10                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |          | 14,863.50                                            |\n| Luft, Avi E.       |  | Of Counsel                                                                                  | 0.20                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |          | 370.00                                               |\n|                    |  | Associate                                                                                   | 0.50                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |          | 697.50                                               |\n|                    |  | Associate                                                                                   | 6.20                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |          | 8,618.00                                             |\n|                    |  | Subtotal:<br>Timekeeper Name<br>Nicholas A. Bassett<br>Douglass E. Barron<br>Will C. Farmer | Description<br>authorized actions | Prepare monthly expense report in<br>connection with HCHK Assignee<br>Correspond with E. Sutton regarding filing<br>of February expense report (0.1); prepare<br>for electronic filing February expense report<br>(0.1); electronically file with the court<br>February expense report (0.1)<br>Correspond with N. Shanahan (Cole<br>Schotz) regarding HCHK Entities' move<br>from their office spaces and related invoices<br>Review letter from Cole Schotz regarding<br>its fees (.1); review and consider rule 9019<br>order in connection with same (.2)<br>B210 Business Operations<br>Timekeeper Summary |          | Rate<br>1,835.00<br>1,850.00<br>1,395.00<br>1,390.00 |\n\n**Current Fees and Costs \\$30,941.50 Total Balance Due - Due Upon Receipt \\$30,941.50**\n\nECS1 Ezra C. Sutton Associate 4.90 1,270.00 6,223.00 JK21 Jocelyn Kuo Paralegal 0.30 565.00 169.50\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398232\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$13,572.50\n\n| Current Fees and Costs Due              | \\$13,572.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$13,572.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398232\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$13,572.50\n\n| Current Fees and Costs Due              | \\$13,572.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$13,572.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2024            |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2398232 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED\n\nfor the period ending March 31, 2024\n\n## **Lamp Capital Adversary \\$13,572.50**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 03/06/2024 AEL2 Review Leading Shine decision on motion to vacate 0.30 1,850.00 555.00 03/06/2024 NAB Review decision on Leading Shine motion to vacate (.4); correspond with D. Barron regarding same (.2) 0.60 1,835.00 1,101.00 03/10/2024 NAB Review orders, briefing and case law relating to Hudson Diamond motion to dismiss (.6); prepare argument outline for hearing on same (.9) 1.50 1,835.00 2,752.50 03/14/2024 DEB4 Correspond with N. Bassett and L. Despins regarding Leading Shine motion to dismiss 0.30 1,395.00 418.50 03/18/2024 DEB4 Correspond with N. Bassett regarding motion to dismiss filed by Leading Shine (0.1); call with N. Bassett regarding same (0.1) 0.20 1,395.00 279.00 03/18/2024 NAB Analyze briefing, orders, and case law in preparation for hearing (1.2); prepare outline for same (1.1); correspond with L. Despins regarding hearing prep (.2); call with D. Barron re hearing prep (.1) 2.60 1,835.00 4,771.00\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 108 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2398232\n\n| Date       | Initials            | Description            |                                                                                                                                                                                                                                                                                                                                     |       | Hours | Rate     | Amount      |\n|------------|---------------------|------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------|-------------|\n| 03/19/2024 | JK21                | designation (0.1)      | Correspond with W. Farmer regarding filing<br>of appellee designation and notice (0.1);<br>electronically file with the bankruptcy court<br>appellee's designation (0.1); prepare for<br>electronic filing notice of filing of appellee's<br>designation (0.1); electronically file with the<br>district court notice of appellee's |       | 0.40  | 565.00   | 226.00      |\n| 03/19/2024 | WCF                 |                        | Draft appellate counter-designations (1.9);<br>correspond with N. Bassett and P. Linsey<br>regarding same (.1); revise same (.1)                                                                                                                                                                                                    |       | 2.10  | 1,390.00 | 2,919.00    |\n| 03/22/2024 | NAB                 |                        | Review order denying motions to dismiss<br>(.2); correspond with S. Sarnoff (OMM)<br>regarding same (.1)                                                                                                                                                                                                                            |       | 0.30  | 1,835.00 | 550.50      |\n|            | Subtotal:           |                        | B191 General Litigation                                                                                                                                                                                                                                                                                                             |       | 8.30  |          | 13,572.50   |\n|            | Total               |                        |                                                                                                                                                                                                                                                                                                                                     |       | 8.30  |          | 13,572.50   |\n|            |                     |                        | Timekeeper Summary                                                                                                                                                                                                                                                                                                                  |       |       |          |             |\n| ID         | Timekeeper Name     |                        | Title                                                                                                                                                                                                                                                                                                                               | Hours |       | Rate     | Fee         |\n| NAB        | Nicholas A. Bassett |                        | Partner                                                                                                                                                                                                                                                                                                                             | 5.00  |       | 1,835.00 | 9,175.00    |\n| AEL2       | Luft, Avi E.        |                        | Of Counsel                                                                                                                                                                                                                                                                                                                          | 0.30  |       | 1,850.00 | 555.00      |\n| DEB4       | Douglass E. Barron  |                        | Associate                                                                                                                                                                                                                                                                                                                           | 0.50  |       | 1,395.00 | 697.50      |\n| WCF        | Will C. Farmer      |                        | Associate                                                                                                                                                                                                                                                                                                                           | 2.10  |       | 1,390.00 | 2,919.00    |\n| JK21       | Jocelyn Kuo         |                        | Paralegal                                                                                                                                                                                                                                                                                                                           | 0.40  |       | 565.00   | 226.00      |\n|            |                     | Current Fees and Costs |                                                                                                                                                                                                                                                                                                                                     |       |       |          | \\$13,572.50 |\n\n**Total Balance Due - Due Upon Receipt \\$13,572.50**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398234\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n## **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$22,729.00\n\n| Current Fees and Costs Due              | \\$22,729.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$22,729.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398234\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$22,729.00\n\n| Current Fees and Costs Due              | \\$22,729.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$22,729.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n| PAUL     |  |\n|----------|--|\n| HASTINGS |  |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2024            |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2398234 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n## **Ace Decade Adversary Proceeding \\$22,729.00**\n\n| Date       | Initials       | Description                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155       | Court Hearings |                                                                                                                                                                                                               |       |          |          |\n| 03/23/2024 | NAB            | Review briefing and complaint in<br>preparation for hearing on motion to<br>dismiss                                                                                                                           | 1.00  | 1,835.00 | 1,835.00 |\n| 03/24/2024 | AB21           | Correspond with N. Bassett regarding<br>preparation for motion to dismiss hearing                                                                                                                             | 0.50  | 1,850.00 | 925.00   |\n| 03/24/2024 | NAB            | Analyze issues, declarations, and notes in<br>preparing for Ace Decade motion to<br>dismiss hearing (.8); correspond with A.<br>Bongartz regarding same (.2)                                                  | 1.00  | 1,835.00 | 1,835.00 |\n| 03/25/2024 | AB21           | Call with N. Bassett regarding hearing prep<br>for Ace Decade motion to dismiss (0.1);<br>correspond with N. Bassett regarding same<br>(0.2); correspond with L. Despins regarding<br>update on service (0.1) | 0.40  | 1,850.00 | 740.00   |\n| 03/25/2024 | NAB            | Further analyze issues and briefing in<br>preparing outline for hearing on motion to<br>dismiss (2.1); call with A. Bongartz<br>regarding same (.1); review legal authorities<br>in prep for hearing (.5)     | 2.70  | 1,835.00 | 4,954.50 |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 112 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2398234\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                                                     | Hours | Rate     | Amount    |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/26/2024 | NAB       | Further analyze briefing and issues in<br>preparing outline for hearing on Wang<br>motion to dismiss (2.2); conference with L.<br>Despins and P. Linsey (NPM) regarding<br>same (.2); correspond with A. Bongartz<br>regarding same (.1); analyze legal authorities<br>and supplement<br>hearing outline regarding<br>same (.6) | 3.10  | 1,835.00 | 5,688.50  |\n| 03/26/2024 | NAB       | Participate in hearing on motion to dismiss<br>(.9); post-hearing conference with L.<br>Despins and P. Linsey (NPM) regarding<br>next steps in litigation (.3); post-hearing<br>conference with A. Bongartz regarding<br>same (.3)                                                                                              | 1.50  | 1,835.00 | 2,752.50  |\n|            | Subtotal: | B155 Court Hearings                                                                                                                                                                                                                                                                                                             | 10.20 |          | 18,730.50 |\n\n### **B191 General Litigation**\n\n| 03/01/2024 | AB21 | Review reply in support of Y. Wang's<br>motion to dismiss (0.3); correspond with L.<br>Despins and N.<br>Bassett regarding same (0.2)                          | 0.50 | 1,850.00 | 925.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 03/01/2024 | NAB  | Review reply brief in support of motion to<br>dismiss Ace Decade complaint (.3);<br>correspond with A. Bongartz regarding<br>same (.1)                         | 0.40 | 1,835.00 | 734.00 |\n| 03/14/2024 | AB21 | Correspond with L. Despins regarding<br>update on Ace Decade adversary<br>proceeding                                                                           | 0.20 | 1,850.00 | 370.00 |\n| 03/20/2024 | AB21 | Call with N. Bassett regarding next steps<br>with respect to Ace Decade adversary<br>proceeding (0.1); correspond with P. Linsey<br>(NPM) regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 03/20/2024 | ECS1 | Call with P. Linsey (NPM) regarding entry<br>of default against Ace Decade                                                                                     | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 113 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2398234\n\n| Date                                    | Initials            | Description            |                                                                                                                                                                                              |                                                                                           | Hours | Rate        | Amount      |\n|-----------------------------------------|---------------------|------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------|-------|-------------|-------------|\n| 03/20/2024                              | NAB                 |                        | Call with A. Bongartz regarding complaint<br>and default judgment issues (.1); review<br>complaint regarding same (.2);<br>with L. Despins regarding same (.1);<br>(NPM) regarding same (.1) | correspond<br>correspond with A. Bongartz and P. Linsey                                   | 0.50  | 1,835.00    | 917.50      |\n| 03/26/2024                              | AB21                |                        |                                                                                                                                                                                              | Call with N. Bassett regarding post-mortem<br>on motion to dismiss hearing and next steps | 0.30  | 1,850.00    | 555.00      |\n|                                         | Subtotal:           |                        | B191 General Litigation                                                                                                                                                                      |                                                                                           | 2.20  |             | 3,998.50    |\n|                                         | Total               |                        |                                                                                                                                                                                              |                                                                                           | 12.40 |             | 22,729.00   |\n|                                         |                     |                        |                                                                                                                                                                                              | Timekeeper Summary                                                                        |       |             |             |\n| ID                                      | Timekeeper Name     |                        | Title                                                                                                                                                                                        | Hours                                                                                     |       | Rate        | Fee         |\n| NAB                                     | Nicholas A. Bassett |                        | Partner                                                                                                                                                                                      | 10.20                                                                                     |       | 1,835.00    | 18,717.00   |\n| AB21                                    | Alex Bongartz       |                        | Of Counsel                                                                                                                                                                                   | 2.10                                                                                      |       | 1,850.00    | 3,885.00    |\n| ECS1                                    | Ezra C. Sutton      |                        | Associate                                                                                                                                                                                    | 0.10                                                                                      |       | 1,270.00    | 127.00      |\n|                                         |                     | Current Fees and Costs |                                                                                                                                                                                              |                                                                                           |       |             | \\$22,729.00 |\n| Total Balance Due -<br>Due Upon Receipt |                     |                        |                                                                                                                                                                                              |                                                                                           |       | \\$22,729.00 |             |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398235\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$45,535.50\n\n| Current Fees and Costs Due              | \\$45,535.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$45,535.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398235\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$45,535.50\n\n| Current Fees and Costs Due              | \\$45,535.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$45,535.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2024            |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200<br>Park Avenue                                  | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2398235 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n## **CAO Adversary Proceeding \\$45,535.50**\n\n| Date       | Initials           | Description                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                                                                                                            |       |          |          |\n| 03/08/2024 | ECS1               | Review Defeng Cao's answer to complaint<br>regarding Debtor's motorcycles and<br>additional vehicles (.1); correspond with S.<br>Maza regarding same (.1)                                                                                                                  | 0.20  | 1,270.00 | 254.00   |\n| 03/11/2024 | ECS1               | Prepare fact/litigation timeline in<br>connection with Defeng Cao motorcycle<br>adversary proceeding (.8); correspond with<br>S. Maza regarding same (.3)                                                                                                                  | 1.10  | 1,270.00 | 1,397.00 |\n| 03/12/2024 | ECS1               | Review filings in connection with Defeng<br>Cao motorcycle adversary proceeding (.1);<br>correspond with P. Linsey (NPM) regarding<br>same (.1); review correspondence from L.<br>Song, L. Despins, and S. Maza regarding<br>additional vehicles registered to D. Cao (.1) | 0.30  | 1,270.00 | 381.00   |\n| 03/12/2024 | SM29               | Correspond with L. Despins, A. Luft, L.<br>Song, D. Barron, and P. Linsey (NPM) re<br>D. Cao complaint                                                                                                                                                                     | 0.30  | 1,395.00 | 418.50   |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 117 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2398235\n\nDate Initials Description Hours Rate Amount 03/13/2024 ECS1 Review filings and prepare schedule of deadlines in connection with Defeng Cao motorcycle adversary proceeding (.1); correspond with S. Maza regarding same (.1) 0.20 1,270.00 254.00 03/14/2024 ECS1 Further review filings and prepare schedule of deadlines regarding Defeng Cao motorcycle adversary proceeding (.2); correspond with S. Maza regarding same (.3); correspond with A. Luft and S. Maza regarding same (.2); calls with P. Linsey regarding scope of mediation order in connection with D. Cao adversary proceeding (.2); review draft mediation procedures motion (.3); analyze mediation issues related to D. Cao adversary proceeding (.4) 1.60 1,270.00 2,032.00 03/14/2024 SM29 Correspond with E. Sutton and A. Luft re D. Cao complaint (.2); correspond with L. Despins re D. Cao answer and complaint (.5) 0.70 1,395.00 976.50 03/15/2024 ECS1 Prepare comparative analysis of allegations in complaint against Defeng Cao, responses in his answer, and statements in his deposition (2.7); correspond with S. Maza regarding same (.2) 2.90 1,270.00 3,683.00 03/15/2024 ECS1 Prepare judgment on the pleadings (.1); review authority in connection with same (.1); correspond with S. Maza re same (.1); correspond with J. Kuo re same (.1) 0.40 1,270.00 508.00 03/18/2024 ECS1 Prepare parts of judgment on the pleadings in connection with Debtor's motorcycles (2.5); analyze caselaw regarding same (.9); correspond with P. Linsey (NPM) regarding same (.1); correspond with J. Kuo re same (.1) 3.60 1,270.00 4,572.00 03/18/2024 JK21 Research precedent and caselaw re judgment on the pleadings 1.90 565.00 1,073.50\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 118 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2398235\n\n| Date       | Initials | Description                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/18/2024 | KC27     | Review<br>precedent regarding withdrawal of<br>reference                                                                                                                                                                     | 0.20  | 1,185.00 | 237.00   |\n| 03/19/2024 | ECS1     | Continue preparing judgment on the<br>pleadings in connection with Debtor's<br>motorcycles (2.4); analyze caselaw regarding<br>same (.6); correspond with P. Linsey (NPM)<br>regarding same (.1)                             | 3.10  | 1,270.00 | 3,937.00 |\n| 03/19/2024 | JK21     | Correspond with E. Sutton regarding<br>service of motion to amend avoidance<br>procedures motion (0.2); review and advise<br>on service of motion to amend avoidance<br>procedures motion (0.3)                              | 0.50  | 565.00   | 282.50   |\n| 03/20/2024 | ECS1     | Prepare parts of judgment on the pleadings<br>regarding Debtor's motorcycles (2.1);<br>analyze caselaw regarding same (.4);<br>correspond with S. Maza regarding same<br>(.2)                                                | 2.70  | 1,270.00 | 3,429.00 |\n| 03/21/2024 | ECS1     | Continue preparing judgment on the<br>pleadings in connection with Debtor's<br>vehicles (1.9); analyze additional caselaw<br>and statutory authority regarding same (2.2);<br>correspond with S. Maza regarding same<br>(.4) | 4.50  | 1,270.00 | 5,715.00 |\n| 03/21/2024 | SM29     | Correspond with E. Sutton re rule 12(c)<br>motion<br>(.3); review and revise same (1.9);<br>analyze caselaw re same (1.1)                                                                                                    | 3.30  | 1,395.00 | 4,603.50 |\n| 03/22/2024 | ECS1     | Further prepare judgment on the pleadings<br>in connection with Debtor's vehicles (1.5);<br>review pleadings regarding same (.6);<br>correspond with S. Maza<br>regarding same<br>(.2)                                       | 2.30  | 1,270.00 | 2,921.00 |\n| 03/22/2024 | SM29     | Revise rule 12(c) motion (1.1); correspond<br>with E. Sutton re same (.2); review changes<br>from E. Sutton to rule 12(c) motion (.2);<br>correspond with E. Sutton and A. Luft re<br>next steps (.3)                        | 1.80  | 1,395.00 | 2,511.00 |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 119 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2398235\n\n| Date       | Initials            | Description            |                                                                                                                                                                                                             |       | Hours | Rate     | Amount      |\n|------------|---------------------|------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------|-------------|\n| 03/24/2024 | NAB                 |                        | Correspond with S. Maza and L. Despins<br>regarding draft motion for judgment on the<br>pleadings (.2); analyze issue relating to same<br>(.2); review complaint and answer in<br>connection with same (.1) |       | 0.50  | 1,835.00 | 917.50      |\n| 03/24/2024 | SM29                |                        | Correspond with L. Despins re case update<br>and next steps (.5); correspond with N.<br>Bassett re same (.4)                                                                                                |       | 0.90  | 1,395.00 | 1,255.50    |\n| 03/27/2024 | ECS1                |                        | Correspond with S. Maza regarding<br>judgment on the pleadings and summary<br>judgment related to Debtor's vehicles                                                                                         |       | 0.10  | 1,270.00 | 127.00      |\n| 03/27/2024 | NAB                 |                        | Correspond with S. Maza regarding<br>litigation next steps                                                                                                                                                  |       | 0.20  | 1,835.00 | 367.00      |\n| 03/28/2024 | ECS1                |                        | Analyze issues re summary judgment,<br>motions on the pleadings, and caselaw and<br>rules relating thereto (2.1); prepare summary<br>of findings (.7); correspond with S. Maza<br>regarding same (.1)       |       | 2.90  | 1,270.00 | 3,683.00    |\n|            | Subtotal:           |                        | B191 General Litigation                                                                                                                                                                                     |       | 36.20 |          | 45,535.50   |\n|            | Total               |                        |                                                                                                                                                                                                             |       | 36.20 |          | 45,535.50   |\n|            |                     |                        | Timekeeper Summary                                                                                                                                                                                          |       |       |          |             |\n| ID         | Timekeeper Name     |                        | Title                                                                                                                                                                                                       | Hours |       | Rate     | Fee         |\n| NAB        | Nicholas A. Bassett |                        | Partner                                                                                                                                                                                                     | 0.70  |       | 1,835.00 | 1,284.50    |\n| SM29       | Shlomo Maza         |                        | Associate                                                                                                                                                                                                   | 7.00  |       | 1,395.00 | 9,765.00    |\n| ECS1       | Ezra C. Sutton      |                        | Associate                                                                                                                                                                                                   | 25.90 |       | 1,270.00 | 32,893.00   |\n| KC27       | Kristin Catalano    |                        | Associate                                                                                                                                                                                                   | 0.20  |       | 1,185.00 | 237.00      |\n| JK21       | Jocelyn Kuo         |                        | Paralegal                                                                                                                                                                                                   | 2.40  |       | 565.00   | 1,356.00    |\n|            |                     | Current Fees and Costs |                                                                                                                                                                                                             |       |       |          | \\$45,535.50 |\n\n**Total Balance Due - Due Upon Receipt \\$45,535.50**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398236\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n## **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$23,425.00\n\n| Current Fees and Costs Due              | \\$23,425.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$23,425.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398236\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$23,425.00\n\n| Current Fees and Costs Due              | \\$23,425.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$23,425.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\n| PAUL     |  |\n|----------|--|\n| HASTINGS |  |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2024            |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok                                            |                         |\n| 200 Park Avenue                                     | Please Refer to         |\n| New York, NY 10166                                  | Invoice Number: 2398236 |\n|                                                     |                         |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n## **Omnibus Alter Ego Adversary Proceeding \\$23,425.00**\n\n| Date       | Initials           | Description                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191       | General Litigation |                                                                                                                                                                                                                                                            |       |          |          |\n| 03/01/2024 | ECS1               | Analyze information regarding alter ego and<br>RICO complaint defendants (1.5); prepare<br>chart summarizing same (.5); correspond<br>with D. Mohamed regarding same (.3);<br>correspond with W. Farmer regarding same<br>(.1)                             | 2.40  | 1,270.00 | 3,048.00 |\n| 03/01/2024 | ECS1               | Analyze confidentiality of sealed portions of<br>omnibus alter ego and RICO complaints<br>(.3); correspond with N. Bassett, A. Luft,<br>and W. Farmer regarding same (.1);<br>correspond with J. Kosciewicz re same (.2)                                   | 0.60  | 1,270.00 | 762.00   |\n| 03/03/2024 | ECS1               | Review information regarding alter ego and<br>RICO complaint defendants (.1); prepare<br>summary chart regarding same (.1);<br>call with<br>D. Mohamed regarding same (.2)                                                                                 | 0.40  | 1,270.00 | 508.00   |\n| 03/04/2024 | ECS1               | Correspond with producing parties in<br>connection with confidentiality of sealed<br>portions of omnibus alter ego and RICO<br>complaints (.1); update tracker in<br>connection with responses to same (.1);<br>correspond with J. Kosciewicz re same (.1) | 0.30  | 1,270.00 | 381.00   |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 123 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2398236\n\nDate Initials Description Hours Rate Amount 03/04/2024 ECS1 Analyze information regarding alter ego and RICO complaint defendants (1.0); prepare summary chart regarding same (.2); correspond with D. Mohamed regarding same (.3) 1.50 1,270.00 1,905.00 03/05/2024 ECS1 Analyze information regarding alter ego and RICO complaint defendants (.2); review and comment on service regarding same (.2); correspond with J. Kuo regarding same (.1) 0.50 1,270.00 635.00 03/05/2024 ECS1 Analyze complaints and relevant confidential documents in connection with confidentiality of sealed portions of omnibus alter ego and RICO complaints (1.8); prepare alter ego complaint with revised redactions (1.5); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.2) 3.50 1,270.00 4,445.00 03/06/2024 ECS1 Analyze complaints and relevant confidential documents in connection with confidentiality of sealed portions of omnibus alter ego and RICO complaints (.2); prepare alter ego complaint with revised redactions (.1); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.1) 0.40 1,270.00 508.00 03/06/2024 ECS1 Analyze information regarding alter ego and RICO complaint defendants (.2); review and comment on service regarding same (.7); correspond with J. Kuo regarding same (.1); correspond with A. Luft, N. Bassett, and D. Barron regarding same (.2) 1.20 1,270.00 1,524.00 03/07/2024 DEB4 Correspond with M. Siedland regarding alter ego complaint 0.10 1,395.00 139.50 03/07/2024 ECS1 Review information regarding alter ego and RICO complaint defendants (.1); review and comment on service regarding same (.2); correspond with J. Kuo regarding same (.1); correspond with A. Luft, N. Bassett, 0.50 1,270.00 635.00\n\nand D. Barron regarding same (.1)\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 124 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2398236\n\nDate Initials Description Hours Rate Amount 03/07/2024 ECS1 Analyze complaints and relevant confidential documents in connection with confidentiality of sealed portions of omnibus alter ego and RICO complaints (.2); prepare alter ego complaint with revised redactions (1.4); correspond with N. Bassett, A. Luft regarding same (.1) 1.70 1,270.00 2,159.00 03/08/2024 ECS1 Correspond with producing parties and defendants in connection with confidentiality of sealed portions of omnibus alter ego and RICO complaints (.1); prepare alter ego complaint with revised redactions (.6); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.2) 0.90 1,270.00 1,143.00 03/09/2024 LS26 Review alter ego complaints and civil RICO complaint 1.00 985.00 985.00 03/11/2024 ECS1 Correspond with producing parties and defendants regarding confidentiality of sealed portions of omnibus alter ego and RICO complaints 0.10 1,270.00 127.00 03/12/2024 KC27 Analyze case law regarding impact of alter ego finding (.8); correspond with D. Barron regarding same (.1) 0.90 1,185.00 1,066.50 03/15/2024 ECS1 Prepare alter ego complaint with revised redactions (1.0); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.1) 1.10 1,270.00 1,397.00 03/18/2024 DEB4 Correspond with S. Sarnoff (OMM) regarding alter ego complaint 0.20 1,395.00 279.00 03/19/2024 ECS1 Review correspondence with N. Bassett, A. Luft, and W. Farmer regarding redacted alter ego and RICO complaints and revised redactions 0.10 1,270.00 127.00 03/20/2024 ECS1 Correspond with production parties regarding unsealing of their confidential information in connection with the 0.10 1,270.00 127.00\n\nomnibus alter ego complaint\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 125 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2398236\n\n| Date       | Initials  | Description                                                                                                                                                      | Hours | Rate     | Amount    |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/20/2024 | ECS1      | Review and comment on service of<br>mediation motion and related filings (.2);<br>call with P. Linsey (NPM) re same (.2);<br>correspond with J. Kuo re same (.1) | 0.50  | 1,270.00 | 635.00    |\n| 03/28/2024 | ECS1      | Review and revise certificates of service for<br>RICO and omnibus alter ego adversary<br>proceedings (.3); correspond with P. Linsey<br>regarding same (.1)      | 0.40  | 1,270.00 | 508.00    |\n| 03/28/2024 | ECS1      | Prepare alter ego complaint with revised<br>redactions (.2); review producing parties'<br>discovery document in connection with<br>same (.1)                     | 0.30  | 1,270.00 | 381.00    |\n|            | Subtotal: | B191 General Litigation                                                                                                                                          | 18.70 |          | 23,425.00 |\n|            |           |                                                                                                                                                                  |       |          |           |\n\n### **Timekeeper Summary**\n\n**Total 18.70 23,425.00**\n\n| ID                     | Timekeeper Name    | Title     | Hours | Rate     | Fee         |\n|------------------------|--------------------|-----------|-------|----------|-------------|\n| DEB4                   | Douglass E. Barron | Associate | 0.30  | 1,395.00 | 418.50      |\n| ECS1                   | Ezra C. Sutton     | Associate | 16.50 | 1,270.00 | 20,955.00   |\n| KC27                   | Kristin Catalano   | Associate | 0.90  | 1,185.00 | 1,066.50    |\n| LS26                   | Luyi Song          | Associate | 1.00  | 985.00   | 985.00      |\n| Current Fees and Costs |                    |           |       |          | \\$23,425.00 |\n\n| Total Balance Due -<br>Due Upon Receipt | \\$23,425.00 |\n|-----------------------------------------|-------------|\n|                                         |             |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398237\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$183,886.50\n\n| Current Fees and Costs Due              | \\$183,886.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$183,886.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398237\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$183,886.50\n\n| Current Fees and Costs Due              | \\$183,886.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$183,886.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions:    | Remittance Address: | Pay by Tranch:                           |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank                        | Paul Hastings LLP   | You can now pay your invoices online via |\n| ABA # 322271724                 | Lockbox 4803        | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33         | PO Box 894803       | in installments:                         |\n| 787 W. 5th Street               | Los Angeles, CA     | http   |\n| Los Angeles, CA 90071           | 90189-4803          |                                          |\n| Account Number: 206628380       |                     |                                          |\n| Account Name: Paul Hastings LLP |                     |                                          |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398237\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n## **Avoidance Actions \\$183,886.50**\n\n| Date       | Initials       | Description                                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount    |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B155       | Court Hearings |                                                                                                                                                                                                                                                                                                               |       |          |           |\n| 03/18/2024 | DEB4           | Correspond with N. Bassett regarding<br>upcoming hearing                                                                                                                                                                                                                                                      | 0.30  | 1,395.00 | 418.50    |\n| 03/19/2024 | LAD4           | Review submissions and prepare outline for<br>court hearing re: mediation process and<br>related issues (1.10); t/c N. Bassett re: same<br>(.40); handle hearing (3.00)                                                                                                                                       | 4.50  | 1,975.00 | 8,887.50  |\n| 03/19/2024 | NAB            | Review issues and briefing and prepare<br>outline for status conference on mediation<br>procedures and stay motion (1.8); calls and<br>meetings with L. Despins regarding same<br>(.4); correspond with P. Linsey (NPM)<br>regarding same (.4); review transcripts and<br>orders in connection with same (.9) | 3.50  | 1,835.00 | 6,422.50  |\n| 03/19/2024 | NAB            | Attend and argue status conference and<br>motion to dismiss hearings                                                                                                                                                                                                                                          | 3.00  | 1,835.00 | 5,505.00  |\n| 03/26/2024 | LAD4           | Pre-hearing prep with N. Bassett (.20);<br>handle hearing re: mediation and related<br>issues (1.50); post-mortem N. Bassett, P.<br>Linsey re: same (.30)                                                                                                                                                     | 2.00  | 1,975.00 | 3,950.00  |\n|            | Subtotal:      | B155 Court Hearings                                                                                                                                                                                                                                                                                           | 13.30 |          | 25,183.50 |\n\n## Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 129 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 03/01/2024 DM26 Research regarding service information for defendants in avoidance actions (3.4); prepare parts of spreadsheet regarding same (1.3) 4.70 565.00 2,655.50 03/01/2024 ECS1 Review information regarding avoidance actions and certain named defendants 0.30 1,270.00 381.00 03/01/2024 ECS1 Analyze service information for defendants in avoidance action (.1); correspond with D. Mohamed, J. Kuo, and P. Linsey (NPM) regarding same (.2) 0.30 1,270.00 381.00 03/01/2024 ECS1 Correspond with certain defendants in avoidance actions regarding their complaints and service (.1); correspond with P. Linsey (NPM) and D. Skalka (NPM) regarding same (.1) 0.20 1,270.00 254.00 03/01/2024 JK21 Prepare for March 4, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures (1.4); electronic service of March 1, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures (0.2) 1.60 565.00 904.00 03/01/2024 LS26 Review service information for defendants in connection with avoidance complaints 0.40 985.00 394.00 03/02/2024 DM26 Research regarding service information for defendants in avoidance actions (4.8); prepare parts of spreadsheet regarding same (1.7) 6.50 565.00 3,672.50\n\n03/03/2024 DM26 Research regarding service information for defendants in avoidance actions (5.2); prepare parts of spreadsheet regarding same (1.8); call with E. Sutton regarding same (.2) 7.20 565.00 4,068.00\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/04/2024 | DM26     | Research regarding service information for<br>defendants in avoidance actions (.5);<br>prepare parts of spreadsheet regarding same<br>(.2)                                                                                                                                 | 0.70  | 565.00   | 395.50   |\n| 03/04/2024 | ECS1     | Call with P. Linsey (NPM) regarding service<br>of avoidance actions and unsealing of<br>confidential information in RICO and alter<br>ego complaints                                                                                                                       | 0.40  | 1,270.00 | 508.00   |\n| 03/04/2024 | ECS1     | Analyze service information for defendants<br>in avoidance actions (1.2); prepare summary<br>chart of same (.3); correspond with D.<br>Mohamed, J. Kuo, and P. Linsey (NPM)<br>regarding same (.3)                                                                         | 1.80  | 1,270.00 | 2,286.00 |\n| 03/04/2024 | ECS1     | Review information regarding avoidance<br>actions and defendants thereto                                                                                                                                                                                                   | 0.30  | 1,270.00 | 381.00   |\n| 03/04/2024 | JK21     | Prepare for March 5, 2024 service of<br>avoidance actions complaints, summonses,<br>and notice of avoidance procedures (2.3);<br>electronic service of March 4, 2024 service<br>of avoidance actions complaints,<br>summonses, and notice of avoidance<br>procedures (0.2) | 2.50  | 565.00   | 1,412.50 |\n| 03/04/2024 | LS26     | Analyze issues re avoidance action<br>complaints (4.8); call and correspond with<br>N. Bassett regarding same (.3)                                                                                                                                                         | 5.10  | 985.00   | 5,023.50 |\n| 03/04/2024 | NAB      | Call and correspond with L. Song regarding<br>avoidance action issue                                                                                                                                                                                                       | 0.30  | 1,835.00 | 550.50   |\n| 03/05/2024 | DM26     | Email United Corporate Services regarding<br>corporate charters from DE-SOS for<br>certain avoidance action defendants                                                                                                                                                     | 0.20  | 565.00   | 113.00   |\n| 03/05/2024 | ECS1     | Review information regarding service of<br>defendants in avoidance actions (.1);<br>correspond with D. Mohamed, J. Kuo, and<br>P. Linsey (NPM) regarding same (.1)                                                                                                         | 0.20  | 1,270.00 | 254.00   |\n| 03/05/2024 | JK21     | Revise and update tracking chart regarding<br>service of avoidance actions                                                                                                                                                                                                 | 2.70  | 565.00   | 1,525.50 |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 131 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/05/2024 | JK21     | Electronic service of March 5, 2024 service<br>of avoidance actions complaints,<br>summonses, and notice of avoidance<br>procedures                                                                                                                                                                                                                                                                                                         | 0.40  | 565.00   | 226.00   |\n| 03/05/2024 | AEL2     | Correspond with N. Bassett and D. Barron<br>re: Mercantile Bank argument (.4); analyze<br>same (.2)                                                                                                                                                                                                                                                                                                                                         | 0.60  | 1,850.00 | 1,110.00 |\n| 03/05/2024 | LS26     | Analyze issues re avoidance action<br>complaint (1.4); review draft affidavit in<br>related litigation (0.4); analyze issues re<br>service of process (1.6)                                                                                                                                                                                                                                                                                 | 3.40  | 985.00   | 3,349.00 |\n| 03/05/2024 | NAB      | Correspond with P. Linsey (NPM)<br>regarding avoidance action procedures and<br>results of hearing (.2); review email from<br>avoidance<br>action defense counsel regarding<br>potential defense argument (.2); correspond<br>with L. Despins regarding same (.3);<br>correspond with P. Linsey (NPM) and A.<br>Lomas (Kroll) regarding same (.2); analyze<br>caselaw relating to same (.5); conference<br>with A. Luft regarding same (.2) | 1.60  | 1,835.00 | 2,936.00 |\n| 03/05/2024 | WCF      | Correspond with L. Song and S. Kim<br>regarding international service of process<br>questions (.2); analyze authorities regarding<br>certain nations and Hague Convention<br>service (1.3)                                                                                                                                                                                                                                                  | 1.50  | 1,390.00 | 2,085.00 |\n| 03/06/2024 | DEB4     | Conference with N. Bassett, A. Luft, A.<br>Lomas (Kroll), P. Linsey (NPM), and J.<br>Lazarus regarding Mercantile bank issues<br>(0.5); correspond with P. Linsey regarding<br>vehicle transfers (0.2)                                                                                                                                                                                                                                      | 0.70  | 1,395.00 | 976.50   |\n| 03/06/2024 | JK21     | Update tracking chart regarding service of<br>avoidance actions                                                                                                                                                                                                                                                                                                                                                                             | 6.60  | 565.00   | 3,729.00 |\n| 03/06/2024 | AEL2     | Call with Kroll, N. Bassett, D. Barron, P.<br>Linsey (NPM) re: Mercantile Bank clawback                                                                                                                                                                                                                                                                                                                                                     | 0.50  | 1,850.00 | 925.00   |\n| 03/06/2024 | LS26     | Review draft affidavit in related litigation<br>(1.1); analyze issues re avoidance claims and<br>related authority (6.6)                                                                                                                                                                                                                                                                                                                    | 7.70  | 985.00   | 7,584.50 |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 132 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237\n\nDate Initials Description Hours Rate Amount 03/06/2024 NAB Call with A. Lomas (Kroll), P. Linsey (NPM), D. Barron, and A. Luft regarding avoidance action analysis and diligence issue (.5); review documents relating to same (.3); call with separate avoidance action defendant regarding settlement discussions (.2); review complaint and related documents regarding same (.2); email with P. Linsey (NPM) regarding same (.1); correspond with E. Sutton regarding confidentiality issues (.2); analyze avoidance action mediation procedures (.6); draft email to P. Linsey regarding same (.3); review precedent procedures regarding same (.4) 2.80 1,835.00 5,138.00 03/06/2024 SK35 Analyze procedures regarding service in foreign jurisdictions 6.90 985.00 6,796.50 03/07/2024 DEB4 Correspond with P. Linsey regarding avoidance action strategy (0.2); correspond with L. Despins and A. Lomas regarding alleged charity payments (0.2) 0.40 1,395.00 558.00 03/07/2024 ECS1 Analyze information regarding service of avoidance actions defendants 0.40 1,270.00 508.00 03/07/2024 JK21 Update tracking chart regarding service of avoidance actions 3.30 565.00 1,864.50 03/07/2024 LAD4 T/c P. Linsey (NPM) re: Versace (.20); t/c M. Siedland (FedEx) re: claim against FedEx (.50) 0.70 1,975.00 1,382.50 03/07/2024 LS26 Prepare exhibits for draft affidavit in related litigation (0.9); analyze issues re service of process (1.9); further analyze issues re avoidance claims and related authority (4.9) 7.70 985.00 7,584.50 03/07/2024 SK35 Further analyze procedures regarding service in foreign jurisdictions 5.30 985.00 5,220.50 03/08/2024 ECS1 Review correspondence from avoidance action targets regarding avoidance action (.1); correspond with W. Farmer and A. 0.20 1,270.00 254.00\n\nLuft regarding same (.1)\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 133 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237\n\nDate Initials Description Hours Rate Amount 03/08/2024 NAB Correspond with avoidance action counsel regarding settlement discussions (.1); correspond with P. Linsey (NPM) regarding mediation procedures (.1); correspond with L. Despins regarding postpetition transfer issues (.2); call with P. Linsey and avoidance action defendant regarding potential settlement discussions (.3) 0.70 1,835.00 1,284.50 03/08/2024 SK35 Continue analyzing procedures regarding service in foreign jurisdictions 6.10 985.00 6,008.50 03/11/2024 ECS1 Call with P. Linsey (NPM) and R. Bernard (Faegre Drinker Biddle & Reath LLP), counsel to National Sweepstakes, regarding its avoidance action (.3); review issues and prepare notes for same (.1) 0.40 1,270.00 508.00 03/11/2024 ECS1 Review correspondence from avoidance action targets regarding avoidance actions (.1); correspond with W. Farmer and A. Luft regarding same (.1); call with P. Linsey (NPM) regarding same (.1) 0.30 1,270.00 381.00 03/11/2024 NAB Call with P. Linsey (NPM) and avoidance action defendant regarding settlement discussions (.4); follow-up correspondence with L. Despins regarding same (.3) 0.70 1,835.00 1,284.50 03/11/2024 WCF Review international service of process spreadsheet regarding targets and cost (.2); correspond with J. Kuo, vendor, and E. Sutton regarding same (.2) 0.40 1,390.00 556.00 03/12/2024 ECS1 Review correspondence from avoidance action targets (.1); correspond with W. Farmer and A. Luft regarding same (.1) 0.20 1,270.00 254.00 03/13/2024 ECS1 Review certificate of service in connection with service of certain avoidance actions (.1); correspond with P. Linsey (NPM) regarding same (.1) 0.20 1,270.00 254.00 03/13/2024 NAB Review mediation procedures motion (.3); correspond with A. Luft regarding same (.1) 0.40 1,835.00 734.00 03/14/2024 ECS1 Review correspondence from avoidance 0.20 1,270.00 254.00\n\naction targets regarding avoidance actions\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/14/2024 | NAB      | Review and revise draft motion to approve<br>mediation procedures (1.1); correspond<br>with P. Linsey (NPM) regarding same (.6);<br>correspond with W. Farmer regarding<br>complaint service issues (.1)                                                                                                                                                   | 1.80  | 1,835.00 | 3,303.00 |\n| 03/14/2024 | SM29     | Review mediation procedures motion (.2);<br>correspond with E. Sutton re same<br>(.1)                                                                                                                                                                                                                                                                      | 0.30  | 1,395.00 | 418.50   |\n| 03/14/2024 | WCF      | Correspond with international service<br>vendor and N. Bassett regarding service of<br>process in United Kingdom                                                                                                                                                                                                                                           | 0.20  | 1,390.00 | 278.00   |\n| 03/15/2024 | LAD4     | Review/edit mediation revised order &<br>related documents (1.60); t/c P. Linsey<br>(NPM) re: same (.20)                                                                                                                                                                                                                                                   | 1.80  | 1,975.00 | 3,555.00 |\n| 03/15/2024 | NAB      | Correspond with L. Despins regarding<br>mediation procedures (.3); correspond with<br>L. Despins regarding March 19 hearing<br>preparations (.1); correspond with W.<br>Farmer regarding complaint service issues<br>(.1)                                                                                                                                  | 0.50  | 1,835.00 | 917.50   |\n| 03/18/2024 | LS26     | Review correspondence from Luxury<br>Cleaning re avoidance action (0.7);<br>correspond with P. Linsey re same (0.1)                                                                                                                                                                                                                                        | 0.80  | 985.00   | 788.00   |\n| 03/18/2024 | NAB      | Review submissions and notes to prepare<br>for status conference on mediation<br>procedures and stay motions (.8); call with<br>S. Kindseth (Zeisler) regarding same (.2);<br>correspond with W. Farmer regarding<br>service and related complaint issues (.3);<br>correspond with E. Sutton and J.<br>Kosciewicz regarding confidentiality issues<br>(.2) | 1.50  | 1,835.00 | 2,752.50 |\n| 03/19/2024 | DEB4     | Correspond with L. Despins regarding<br>Tancredi opinions                                                                                                                                                                                                                                                                                                  | 0.10  | 1,395.00 | 139.50   |\n| 03/19/2024 | ECS1     | Review and comment on service of<br>mediation motion and related filings (.3);<br>call with P. Linsey (NPM) re same (.1);<br>correspond with J. Kuo re same (.2)                                                                                                                                                                                           | 0.60  | 1,270.00 | 762.00   |\n| 03/19/2024 | LS26     | Correspond with P. Linsey (NPM) re<br>avoidance actions                                                                                                                                                                                                                                                                                                    | 0.10  | 985.00   | 98.50    |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 135 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/20/2024 | ECS1     | Calls with P. Linsey (NPM) re international<br>service related to avoidance<br>actions (.1);<br>review federal and bankruptcy rules re same<br>(.2)                                                                                                                                                                         | 0.30  | 1,270.00 | 381.00   |\n| 03/20/2024 | JK21     | Correspond with E. Sutton regarding<br>service of motion to amend avoidance<br>procedures motion (0.1); review and advise<br>on service of motion to amend avoidance<br>procedures motion (0.2)                                                                                                                             | 0.30  | 565.00   | 169.50   |\n| 03/20/2024 | LAD4     | Emails to/from P. Linsey (NPM) & N.<br>Bassett re: alter ego APs and mediation<br>(.60); zoom call with P. Linsey & N. Bassett<br>re: issue of alter egos and avoidance actions<br>(.60)                                                                                                                                    | 1.20  | 1,975.00 | 2,370.00 |\n| 03/20/2024 | NAB      | Call with L. Despins and P. Linsey (NPM)<br>regarding mediation procedures and related<br>issues (.6); review draft order for mediation<br>procedures motion (.2); correspond with P.<br>Linsey regarding same and related issues<br>(.1); correspond with J. Kosciewicz<br>regarding confidentiality issues (.2)           | 1.10  | 1,835.00 | 2,018.50 |\n| 03/21/2024 | ECS1     | Analyze and comment on service<br>information for avoidance action foreign<br>defendants (2.0); review and comment on<br>service of mediation motion and related<br>filings (.2); call and correspond with P.<br>Linsey (NPM) re same (.3); correspond with<br>J. Kuo re same (.3); correspond with L.<br>Song re same (.2) | 3.00  | 1,270.00 | 3,810.00 |\n| 03/21/2024 | JK21     | Review and comment on service to<br>international entities regarding amended<br>mediation motion                                                                                                                                                                                                                            | 0.80  | 565.00   | 452.00   |\n| 03/21/2024 | KC27     | Analyze case law regarding fraudulent<br>transfers from alter ego (.9); summarize<br>same (.3); correspond with D. Barron<br>regarding same (.1)                                                                                                                                                                            | 1.30  | 1,185.00 | 1,540.50 |\n| 03/21/2024 | LAD4     | Final review of mediation order                                                                                                                                                                                                                                                                                             | 0.60  | 1,975.00 | 1,185.00 |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 136 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/21/2024 | LS26     | Review and comment on service<br>information for international defendants for<br>mediation motion                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 0.70  | 985.00   | 689.50   |\n| 03/21/2024 | NAB      | Correspond with P. Linsey and L. Despins<br>regarding revised mediation procedures<br>order (.3); correspond with E. Sutton<br>regarding same (.1); review spreadsheets<br>and additional information relating to<br>avoidance actions in connection with<br>mediation procedures order (.7); review<br>certain documents in Relativity regarding<br>same (.3)                                                                                                                                                                                    | 1.40  | 1,835.00 | 2,569.00 |\n| 03/22/2024 | ECS1     | Analyze service information for avoidance<br>action foreign defendants (.2); review and<br>comment on service of mediation motion<br>and related filings (.1); call and correspond<br>with P. Linsey (NPM) re same (.1);<br>correspond with J. Kuo re same (.1)                                                                                                                                                                                                                                                                                   | 0.50  | 1,270.00 | 635.00   |\n| 03/22/2024 | JK21     | Review and comment on service to<br>international entities regarding amended<br>mediation motion                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 1.10  | 565.00   | 621.50   |\n| 03/22/2024 | NAB      | Review and revise draft mediation<br>procedures notice and order (.5);<br>correspond with P. Linsey (NPM) regarding<br>same (.2); correspond with P. Linsey and L.<br>Despins regarding same (.4); call with P.<br>Linsey and L. Despins regarding discovery<br>and mediation procedures order (.2); review<br>issues and prepare notes for call with<br>avoidance action defendant regarding<br>possible settlement (.2); review revised<br>proposed order for stay of avoidance<br>actions (.2); correspond with L. Song<br>regarding same (.1) | 1.80  | 1,835.00 | 3,303.00 |\n| 03/22/2024 | SM29     | Review email from K. Catalano re<br>avoidance action case law                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.50  | 1,395.00 | 697.50   |\n| 03/24/2024 | LAD4     | Review/edit draft complaint against Zing<br>Bang (.30); analyze, outline strategy re:                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 2.20  | 1,975.00 | 4,345.00 |\n\nsettling avoidance action cases (1.90)\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 137 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237\n\nDate Initials Description Hours Rate Amount 03/25/2024 ECS1 Review service information for avoidance action foreign defendants (.2); review and advise on service of mediation motion and related filings (.1); correspond with J. Kuo re same (.1) 0.40 1,270.00 508.00 03/25/2024 JK21 Prepare tracking chart of service of amended avoidance procedures (0.6); review and handle supplemental service of amended avoidance procedures (0.3); correspond with E. Sutton regarding service of amended avoidance procedures (0.2) 1.10 565.00 621.50 03/25/2024 LS26 Review draft avoidance action complaint (0.3); correspond with P. Linsey re same (0.1) 0.40 985.00 394.00 03/25/2024 WCF Analyze authorities regarding international service in Italy and Japan for avoidance action defendants 0.40 1,390.00 556.00 03/26/2024 ECS1 Correspond with J. Kuo re service of avoidance action filings on international defendant 0.10 1,270.00 127.00 03/26/2024 ECS1 Call with W. Farmer and P. Linsey (NPM) regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.3); analyze documents and authority related to same (1.0); prepare summary chart of service information for foreign defendants (.3) 1.60 1,270.00 2,032.00 03/26/2024 ECS1 Analyze authority regarding international service of foreign defendants in avoidance actions/proceedings (2.0); prepare summary of findings re same (.7); correspond with W. Farmer re same (.1) 2.80 1,270.00 3,556.00 03/26/2024 JK21 Correspond with P. Linsey (NPM) regarding tracking chart of service of amended avoidance procedures (0.1); update tracking chart of amended avoidance procedures (0.1); correspond with E. Sutton regarding supplemental service of amended avoidance procedures (0.2) 0.40 565.00 226.00\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 138 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/26/2024 | LS26     | Correspond with P. Linsey (NPM) and W.<br>Farmer re avoidance action and government<br>seizure (0.3); review Yongbing Zhang<br>avoidance complaint (0.2); correspond with<br>P. Linsey re same (0.1); correspond with W.<br>Farmer re international service of process<br>(0.2); review avoidance action defendants'<br>service information (0.2); correspond with<br>E. Sutton re same (0.1); correspond with S.<br>Phan (ULX) re document production (0.1) | 1.20  | 985.00   | 1,182.00 |\n| 03/26/2024 | WCF      | Call with E. Sutton and P. Linsey (NPM)<br>regarding additional steps for service on<br>international defendants                                                                                                                                                                                                                                                                                                                                             | 0.30  | 1,390.00 | 417.00   |\n| 03/27/2024 | ECS1     | Further analyze authority regarding<br>international service of foreign defendants<br>in avoidance actions/proceedings (1.9);<br>prepare summary of findings re same (.8)                                                                                                                                                                                                                                                                                    | 2.70  | 1,270.00 | 3,429.00 |\n| 03/27/2024 | ECS1     | Call and correspond with P. Linsey (NPM)<br>regarding service of certain avoidance<br>actions and related filings on counsel to<br>Qiang Guo and Bravo Luck (.2);<br>correspond with J. Kuo re same (.2)                                                                                                                                                                                                                                                     | 0.40  | 1,270.00 | 508.00   |\n| 03/27/2024 | ECS1     | Correspond with J. Kosciewicz and S. Maza<br>re avoidance action Adv. Proc. 24-05271                                                                                                                                                                                                                                                                                                                                                                         | 0.10  | 1,270.00 | 127.00   |\n| 03/27/2024 | ECS1     | Correspond with W. Farmer and P. Linsey<br>regarding service of foreign defendants in<br>avoidance actions, RICO, and omnibus alter<br>ego proceedings (.2); review documents and<br>analysis in connection with same (.2);<br>prepare summary chart of service<br>information related to foreign defendants<br>(.2); correspond with D. Mohamed re same<br>(.1)                                                                                             | 0.70  | 1,270.00 | 889.00   |\n| 03/27/2024 | JK21     | Prepare master service list for avoidance<br>actions                                                                                                                                                                                                                                                                                                                                                                                                         | 1.30  | 565.00   | 734.50   |\n| 03/27/2024 | JK21     | Electronic service of summonses,<br>complaints and related documents to Bravo<br>Luck and Qiang Guo counsels                                                                                                                                                                                                                                                                                                                                                 | 0.30  | 565.00   | 169.50   |\n| 03/27/2024 | LAD4     | T/c N. Bassett re: Flying Colors claim                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.30  | 1,975.00 | 592.50   |\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 139 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/27/2024 | NAB      | Review issues and prepare notes for call<br>with P. Linsey (NPM) and opposing<br>avoidance action defendant regarding claims<br>and possible resolution (.3); call with P.<br>Linsey regarding same (.1); call with P.<br>Linsey (NPM) and opposing avoidance<br>action defendant regarding claims and<br>possible resolution (.6); follow-up analysis<br>regarding same (.2); call with L. Despins<br>regarding same (.3); correspond with P.<br>Linsey regarding avoidance action issues (.3) | 1.80  | 1,835.00 | 3,303.00 |\n| 03/27/2024 | WCF      | Correspond with E. Ring (int'l service<br>vendor) regarding scope, service methods<br>(.2); review master spreadsheet of<br>international defendants and nations in<br>connection with same (.2)                                                                                                                                                                                                                                                                                                | 0.40  | 1,390.00 | 556.00   |\n| 03/28/2024 | DM26     | Continue preparing service packets for<br>foreign targets of summons, complaint and<br>notice regarding certain avoidance actions                                                                                                                                                                                                                                                                                                                                                               | 4.20  | 565.00   | 2,373.00 |\n| 03/28/2024 | ECS1     | Correspond with W. Farmer and P. Linsey<br>regarding service of foreign defendants in<br>avoidance actions, RICO, and omnibus alter<br>ego proceedings (.2); review documents and<br>analysis re defendant information in<br>connection with same (1.5); prepare<br>summary chart of service information for<br>foreign defendants (.4); correspond with J.<br>Kuo and D. Mohamed regarding same (.2);<br>correspond with Emily (Ancillary) regarding<br>same (.1)                              | 2.40  | 1,270.00 | 3,048.00 |\n| 03/28/2024 | ECS1     | Analyze authority regarding international<br>service of foreign defendants in avoidance<br>actions/proceedings (.6); prepare summary<br>of findings re same (.3); correspond with W.<br>Farmer re same (.1)                                                                                                                                                                                                                                                                                     | 1.00  | 1,270.00 | 1,270.00 |\n| 03/28/2024 | JK21     | Prepare service packages of avoidance<br>actions, RICO action, and alter ego cases<br>for international process service                                                                                                                                                                                                                                                                                                                                                                         | 4.20  | 565.00   | 2,373.00 |\n| 03/29/2024 | ECS1     | Call with P. Linsey (NPM) regarding                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.30  | 1,270.00 | 381.00   |\n\navoidance actions and mediation updates\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 140 of 141\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237\n\n| Date                                 |                     | Initials           | Description  |                                                                                                                                                                                                             |                    | Hours    | Rate       | Amount     |\n|--------------------------------------|---------------------|--------------------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|----------|------------|------------|\n| 03/29/2024                           |                     | NAB                | (.2)         | Analyze avoidance actions for possible<br>settlement (.6); correspond with opposing<br>counsel regarding same (.2); correspond<br>with P. Linsey (NPM) regarding<br>confidentiality issues and DOJ subpoena |                    | 1.00     | 1,835.00   | 1,835.00   |\n| Subtotal:<br>B191 General Litigation |                     |                    |              |                                                                                                                                                                                                             |                    | 150.00   | 157,913.00 |            |\n|                                      |                     |                    |              |                                                                                                                                                                                                             |                    |          |            |            |\n| B195                                 |                     | Non-Working Travel |              |                                                                                                                                                                                                             |                    |          |            |            |\n| 03/26/2024                           |                     | LAD4               | at 1/2 rate) | Travel to/from Bridgeport for hearing (bill                                                                                                                                                                 |                    | 0.80     | 987.50     | 790.00     |\n|                                      |                     | Subtotal:          |              | B195 Non-Working Travel                                                                                                                                                                                     |                    | 0.80     |            | 790.00     |\n|                                      |                     |                    |              |                                                                                                                                                                                                             |                    |          |            |            |\n|                                      | Total               |                    |              |                                                                                                                                                                                                             |                    | 164.10   |            | 183,886.50 |\n|                                      |                     |                    |              |                                                                                                                                                                                                             | Timekeeper Summary |          |            |            |\n| ID                                   |                     | Timekeeper Name    |              | Title                                                                                                                                                                                                       | Hours              |          | Rate       | Fee        |\n| LAD4                                 |                     | Luc A. Despins     |              | Partner                                                                                                                                                                                                     | 13.30              | 1,975.00 |            | 26,267.50  |\n| LAD4                                 | Luc A. Despins      |                    | Partner      | 0.80                                                                                                                                                                                                        | 987.50             |          | 790.00     |            |\n| NAB                                  | Nicholas A. Bassett |                    |              | Partner                                                                                                                                                                                                     | 23.90              | 1,835.00 |            | 43,856.50  |\n| AEL2                                 | Luft, Avi E.        |                    |              | Of Counsel                                                                                                                                                                                                  | 1.10               | 1,850.00 |            | 2,035.00   |\n| SM29                                 | Shlomo Maza         |                    |              | Associate                                                                                                                                                                                                   | 0.80               | 1,395.00 |            | 1,116.00   |\n| DEB4                                 | Douglass E. Barron  |                    |              | Associate                                                                                                                                                                                                   | 1.50               | 1,395.00 |            | 2,092.50   |\n| WCF                                  | Will C. Farmer      |                    |              | Associate                                                                                                                                                                                                   | 3.20               | 1,390.00 |            | 4,448.00   |\n| ECS1                                 | Ezra C. Sutton      |                    |              | Associate                                                                                                                                                                                                   | 22.30              | 1,270.00 |            | 28,321.00  |\n| KC27                                 | Kristin Catalano    |                    |              | Associate                                                                                                                                                                                                   | 1.30               | 1,185.00 |            | 1,540.50   |\n| SK35                                 | Sarah Kim           |                    |              | Associate                                                                                                                                                                                                   | 18.30              |          | 985.00     | 18,025.50  |\n| LS26                                 | Luyi Song           |                    |              | Associate                                                                                                                                                                                                   | 27.50              |          | 985.00     | 27,087.50  |\n| JK21                                 | Jocelyn Kuo         |                    |              | Paralegal                                                                                                                                                                                                   | 26.60              |          | 565.00     | 15,029.00  |\n| DM26                                 | David Mohamed       |                    |              | Paralegal                                                                                                                                                                                                   | 23.50              |          | 565.00     | 13,277.50  |\n\n| Current Fees and Costs                  | \\$183,886.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -<br>Due Upon Receipt | \\$183,886.50 |","body_zh":"美国破产法院康涅狄格州地区布里奇波特分部\n\n--------------------------------------------------------------　x\n\n关于：　:\n:\n第11章\nHO WAN KWOK（郭文贵）等，　:\n:\n案号：22-50073 (JAM)\n债务人。1　:\n:\n合并管理\n\n--------------------------------------------------------------　x\nPAUL HASTINGS LLP就2024年3月1日至2024年3月31日期间提供的服务请求补偿及费用偿还的月度费用陈述\n\n根据2023年8月18日作出的《关于为获聘专业人士的临时补偿及费用偿还确立程序的命令》[案卷编号\n\n2094]（以下简称“临时补偿命令”）2，Paul Hastings LLP（保罗·黑斯廷斯律师事务所，以下简称“Paul Hastings”）特此提交本月度陈述（以下简称“月度费用陈述”），请求就其在2024年3月1日至2024年3月31日（含当日）期间（以下简称“费用期间”）作为以下主体的律师所提供的服务取得补偿，并偿还所发生的费用：(a) Luc A. Despins（吕克·A·德斯平斯），以其作为在Ho Wan Kwok（郭文贵）（以下简称“个人债务人”）第11章案件中获任命的第11章受托人（以下简称“受托人”）的身份；(b) Genever Holdings Corporation（吉尼弗控股公司，以下简称“Genever (BVI)”）；以及(c) Genever Holdings LLC（吉尼弗控股有限责任公司，以下简称“Genever (US)”，并与Genever (BVI)合称“Genever债务人”）的律师，但不包括与受托人提起的民事RICO\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（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交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首字母大写术语，应具有临时补偿命令中赋予该等术语的含义。\n\n诉状，即对抗程序24-5273（以下简称“RICO对抗程序”）3相关的服务和费用。Paul Hastings通过本月度费用陈述，谨请求支付其在费用期间提供服务实际且必要发生的全部费用的80%及全部开支的100%（不包括与RICO对抗程序有关的部分），金额分别为\\$709,917.20及\\$32,783.52。\n已提供的服务及已发生的费用\n\n1. 随附的附件A为计时人员汇总表，载明每名在费用期间提供服务的Paul Hastings人员的姓名、职称、部门、律师执业准入情况、小时计费费率、累计工时及已赚取费用金额。Paul Hastings就向委员会提供的服务所收取的费率，与Paul Hastings通常就向其非破产客户提供专业服务所收取的费率相同，但受托人的小时费率已降至\\$1,975.00（相比其标准小时费率\\$2,225.00）。4\n\n2. 随附的附件B和附件C分别为Paul Hastings按项目类别及事项编号列示的、在费用期间提供的服务及所请求补偿的汇总表。\n\n3. 随附的附件D为按费用类别列示的、在费用期间发生并请求偿还的费用汇总表。\n\n4. 随附的附件E为Paul Hastings就费用期间提供的服务出具的费用陈述。\n\n3 目前，Paul Hastings并未请求支付与RICO对抗程序有关的服务费用（该等服务已记录于事项编号00025下），但将在未来提出请求，无论是作为后续费用陈述的一部分，还是与其临时费用申请有关。\n\n4 在费用申请阶段，Paul Hastings还将考虑不请求核准及支付计时人员的费用，如该等计时人员在相关费用申请期间的计费工时少于某一数额（正如其在先前费用申请中所做的那样）。\n通知及异议程序\n\n5. 本月度费用陈述的通知将通过电子邮件向通知方送达：(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. Alexander Bongartz，alexbongartz@paulhastings.com）及Douglass Barron（道格拉斯·巴伦，douglassbarron@paulhastings.com））以及(y) Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙泰斯律师事务所）, 195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡，dskalka@npmlaw.com）及Patrick R. Linsey（帕特里克·R·林赛，plinsey@npmlaw.com））；(iii) United States Trustee办公室，Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩，holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人正式委员会的律师，Pullman & Comley, LLC（普尔曼及康利有限责任公司）, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼，igoldman@pullcom.com）；以及(v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的律师，O'Melveny & Myers LLP（奥美律师事务所）, 7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼，pfriedman@omm.com）及Stuart M. Sarnoff（斯图尔特·M·萨诺夫，ssarnoff@omm.com）（以下统称“通知方”）。\n\n6. 对本月度费用陈述的异议（如有）必须不迟于2024年6月18日下午4:00（美国东部现行时间）（以下简称“异议截止日期”）向法院提交，并通过电子邮件送达(i) Paul Hastings及(ii)通知方，其中应说明异议的性质以及存在争议的具体费用或开支金额。\n\n7. 如通知方在异议截止日期当日或之前未收到针对本月度费用陈述提交的异议，则各遗产应迅速向Paul Hastings支付本月度费用陈述所列费用的80%及开支的100%。\n\n8. 如通知方在异议截止日期当日或之前收到针对本月度费用陈述提交的异议，则各遗产应暂缓支付本月度费用陈述中该异议所针对的部分，并迅速按上述比例支付其余费用和开支。如该等异议未获解决，则应予以保留，并排期在下一次临时费用申请听证会上审议。\n\n日期：2024年5月28日 纽约州纽约市\n\n签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（获准临时执业） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）（获准临时执业） PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n及\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）(ct00616) Patrick R. Linsey（帕特里克·R·林赛）(ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的律师\n美国破产法院康涅狄格州地区布里奇波特分部\n\n------------------------------------------------------　x\n\n关于：　:\n:　第11章\nHO WAN KWOK（郭文贵）等，1　:\n:\n:　案号：22-50073 (JAM)\n债务人。　:\n:　（合并管理）\n\n送达证明\n\n下列签署人特此证明，前述月度费用陈述已于2024年5月28日以电子方式提交。此外，月度费用陈述副本已通过电子邮件送达通知方。各方可通过法院的CM/ECF系统查阅本文件。\n\n日期：2024年5月28日 签署人：/s/ G. Alexander Bongartz\n\n纽约州纽约市 G. Alexander Bongartz（获准临时执业） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的律师\n\n1 本第11章案件中的债务人为Ho Wan Kwok（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（税务识别号码后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交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姓名　部门；首次\n执业准入日期　小时费率\n计费　工时\n计费　本月度费用\n陈述中计费的\n费用总额　自案件开始以来\n费率上调\n次数\n\n合伙人（4）\nAxelrod, Peter（彼得·阿克塞尔罗德）　诉讼，1997　\\$1,775.00　4.20　\\$7,455.00　不适用\nBassett, Nicholas（尼古拉斯·巴塞特）　公司，2007　\\$1,835.00　92.40　\\$169,554.00　3\nBassett, Nicholas（差旅，1/2费率）　公司，2007　\\$917.50　5.80　\\$5,321.50　3\nDespins, Luc（吕克·德斯平斯）　重组，1986　\\$1,975.00　41.60　\\$82,160.00　1\nDespins, Luc（差旅，1/2费率）　重组，1986　\\$987.50　0.80　\\$790.00　1\nDhamee, Yousuf（优素福·达米）　公司，2001　\\$1,985.00　2.40　\\$4,764.00　不适用\n合伙人合计：　147.20　\\$270,044.50　不适用\n顾问律师（3）\nBongartz, Alex（亚历克斯·邦加茨）　重组，2007　\\$1,850.00　31.60　\\$58,460.00　3\nLuft, Avi（阿维·卢夫特）　公司，2000　\\$1,850.00　8.80　\\$16,280.00　3\nTraxler, Katherine（凯瑟琳·特拉克斯勒）　重组，1990　\\$1,120.00　3.20　\\$3,584.00　3\n顾问律师合计：　43.60　\\$78,324.00\n律师助理（9）\nBarron, Douglass（道格拉斯·巴伦）　公司，2012　\\$1,395.00　54.30　\\$75,748.50　3\nCatalano, Kristin（克里斯汀·卡塔拉诺）　公司，2021　\\$1,185.00　8.10　\\$9,598.50　3\nFarmer, Will（威尔·法默）　公司，2018　\\$1,390.00　24.10　\\$33,499.00　3\nKim, Sarah（莎拉·金）　复杂诉讼与\n仲裁，2023　\\$985.00　18.50　\\$18,222.50　1\nKosciewicz, Jon（乔恩·科希维奇）　诉讼，2021　\\$1,185.00　62.20　\\$73,707.00　3\nMaza, Shlomo（什洛莫·马扎）　公司，2012　\\$1,395.00　11.00　\\$15,345.00　3\nSadler, Tess（苔丝·萨德勒）　公司，2019　\\$1,365.00　6.20　\\$8,463.00　3\nSong, Luyi（路易·宋）　公司，2023　\\$985.00　90.70　\\$89,339.50　3\nSutton, Ezra（埃兹拉·萨顿）　公司，2021　\\$1,270.00　102.70　\\$130.429.00　3\n律师助理合计：　377.80　\\$454,352.00\n其他律师\nLanger, Bobbi（博比·兰格）　房地产，1984　\\$1,065.00　0.80　\\$852.00　2\n其他律师合计：　0.80　\\$852.00\n辅助专业人员（4）\nAustin, Javii（贾维·奥斯汀）　法律研究分析师　\\$420.00　1.50　\\$630.00　2\nChang, Irene（艾琳·张）　法律研究分析师　\\$420.00　0.60　\\$252.00　2\nKuo, Jocelyn（乔斯林·郭）　律师助理　\\$565.00　56.30　\\$31,809.50　1\nMohamed, David（大卫·穆罕默德）　律师助理　\\$565.00　90.50　\\$51,132.50　2\n辅助专业人员合计：　148.90　\\$83,824.00\n\n合计：　718.30　\\$887,396.50\n综合小时费率：\\$1,235\n\n美国受托人任务代码及项目类别　工时　费用\n\n计费　计费\nB110　案件管理　24.70　\\$20,320.00\nB113　诉状审阅　44.90　\\$25.754.00\nB130　资产处置　2.10　\\$2.155.00\nB121　法庭听证　31.60　\\$54,039.00\nB160　聘任／费用申请（Paul Hastings）　24.00　\\$27.338.50\nB165　聘任／费用申请（其他专业人士）　10.20　\\$15.940.50\nB191　一般诉讼　343.70　\\$424,096.50\nB101　非工作差旅　6.60　\\$6.111.50\nB210　业务经营　21.20　\\$31,733.50\nB211　财务报告（月度经营报告）　4.20　\\$5.639.50\nB240　税务事项　5.50　\\$8.041.50\nB261　调查　199.60　\\$266,227.00\n合计：　718.30　\\$887,396.50\n\n事项编号　事项名称　2024年3月\n\n00001　一般第11章受托人代理　\\$105.922.50\n00002　资产追回调查及诉讼　\\$379.405.50\n00003　其他诉讼　\\$29,402.50\n00006　税务事项　\\$8,041.50\n00010　Genever US　\\$14,504.50\n00012　Mahwah对抗程序　\\$1.675.50\n00013　Golden Spring对抗程序　\\$28.354.50\n00014　HCHK对抗程序　\\$30.941.50\n00024　Lamp Capital对抗程序　\\$13.572.50\n00026　Ace Decade对抗程序　\\$22,729.00\n00027　CAO对抗程序　\\$45,535.50\n00028　综合替身人格对抗程序　\\$23,425.00\n00029　撤销诉讼　\\$183.886.50\n合计：　\\$887,396.50\n\n费用类别　2024年3月\n\n律师送达服务（文件送达）：\n－ Ancillary Legal Corporation（附属法律公司）　\\$4,825.00\n－ Metro Attorney Service（大都会律师送达服务）　\\$5,315.25\n计算机检索（其他）　\\$919.53\nLexis/在线检索　\\$135.17\n本地－餐饮　\\$304.87\n本地－停车　\\$11.00\n本地－出租车　\\$80.84\n外部专业服务：\n－ Ancillary Legal Corporation（附属法律公司）　\\$2,320.00\n邮资/快递邮件　\\$5,556.21\n复制费用　\\$7,334.32\n复制费用（彩色）　\\$24.00\n调取公司文件：\n－ TransUnion Risk（环联风险）　\\$130.00\n其他　\\$206.25\n出租车/地面交通　\\$94.95\nUPS/快递服务　\\$193.46\n供应商费用　\\$1,846.16\nWestlaw　\\$3,486.51\n合计：　\\$32,783.52\n\n附件 E\n费用报表\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166　May 22, 2024　请注明发票编号：2398223\n\n收件人：Luc Despins（吕克·德斯潘）　PH LLP（Paul Hastings LLP，保罗·黑斯廷斯律师事务所）　税务识别号：95-2209675\n汇总表\n第 11 章受托人一般代理服务\n\nPH LLP 客户/事项编号：50687-00001　Luc A. Despins（吕克·A·德斯潘）\n\n截至 March 31, 2024 期间提供专业服务的法律费用　\\$105,922.50\n\n已发生并垫付的成本　15,286.96\n\n本期应付费用及成本　\\$121,209.46\n应付余额总额　-\n收款即付　\\$121,209.46\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如电汇指示发生任何变更，应通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系我们，并要求取得书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现可通过以下方式在线支付发票\nABA 编号：322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166　May 22, 2024　请注明发票编号：2398223\n\n收件人：Luc Despins（吕克·德斯潘）　PH LLP（Paul Hastings LLP，保罗·黑斯廷斯律师事务所）　税务识别号：95-2209675\n汇款副本\n第 11 章受托人一般代理服务\n\nPH LLP 客户/事项编号：50687-00001　Luc A. Despins（吕克·A·德斯潘）\n\n截至 March 31, 2024 期间提供专业服务的法律费用　\\$105,922.50\n\n已发生并垫付的成本　15,286.96\n\n本期应付费用及成本　\\$121,209.46\n应付余额总额　-\n收款即付　\\$121,209.46\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如电汇指示发生任何变更，应通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系我们，并要求取得书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现可通过以下方式在线支付发票\nABA 编号：322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　200 Park Avenue　New York, NY 10166　May 22, 2024　请注明发票编号：2398223\n\n收件人：Luc Despins（吕克·德斯潘）　PH LLP（Paul Hastings LLP，保罗·黑斯廷斯律师事务所）　税务识别号：95-2209675\n\n截至 March 31, 2024 期间已提供的专业服务\n第 11 章受托人一般代理服务　\\$105,922.50\n\n日期　姓名首字母　说明　小时　费率　金额\n\nB110　案件管理\n\n03/01/2024　DM26　更新重要日期日历并发送 Outlook 提醒（.5）；审查即将到期的提交截止日期，并就此更新工作组（.2）　0.70　565.00　395.50\n\n03/04/2024　DM26　更新重要日期日历并发送 Outlook 提醒（.5）；审查即将到期的提交截止日期，并就此更新工作组（.2）　0.70　565.00　395.50\n\n03/05/2024　DM26　更新重要日期日历并发送 Outlook 提醒（.7）；审查即将到期的提交截止日期，并就此更新工作组（.2）；审查某些客户文件，并为工作组准备该等文件（.5）　1.40　565.00　791.00\n\n03/06/2024　DM26　更新重要日期日历并发送 Outlook 提醒（.4）；审查即将到期的提交截止日期，并就此更新工作组（.2）；就案号 24-5249 和 24-5273 起草律师出庭通知书（.8）　1.40　565.00　791.00\n\n案件 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 14 页，共 141 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00001　发票编号 2398223\n\n日期　姓名首字母　说明　小时　费率　金额\n\n03/07/2024　DM26　更新重要日期日历并发送 Outlook 提醒（.4）；审查即将到期的提交截止日期，并就此更新工作组（.2）；修订出庭通知书，并通过法院的 CM/ECF 系统提交（.8）　1.40　565.00　791.00\n\n03/08/2024　DM26　更新重要日期日历并发送 Outlook 提醒（.4）；审查即将到期的提交截止日期，并就此更新工作组（.2）　0.60　565.00　339.00\n\n03/11/2024　DM26　更新重要日期日历并发送 Outlook 提醒（.5）；审查即将到期的提交截止日期，并就此更新工作组（.2）　0.70　565.00　395.50\n\n03/11/2024　LAD4　与 P. Linsey（NPM）及 N. Bassett 就案件及诉讼更新进行每周电话会议　0.50　1,975.00　987.50\n\n03/11/2024　NAB　与 L. Despins 和 P. Linsey（NPM）就案件策略及任务通话　0.50　1,835.00　917.50\n\n03/12/2024　DM26　更新重要日期日历并发送 Outlook 提醒（.4）；审查即将到期的提交截止日期，并就此更新工作组（.2）　0.60　565.00　339.00\n\n03/12/2024　ECS1　与 W. Farmer 就 Kwok 案件即将到期的截止日期进行通信（.1）；审查与此相关的文件及法院案卷（.1）　0.20　1,270.00　254.00\n\n03/12/2024　NAB　与 L. Song 就即将到期的案件截止日期及相关计划进行通信（.2）；与 L. Despins 就此进行通信（.1）　0.30　1,835.00　550.50\n\n03/13/2024　DM26　更新重要日期日历并发送 Outlook 提醒（.4）；审查即将到期的提交截止日期，并就此更新工作组（.2）　0.60　565.00　339.00\n\n案件 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 15 页，共 141 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00001　发票编号 2398223\n\n日期　姓名首字母　说明　小时　费率　金额\n\n03/13/2024　ECS1　与 N. Bassett、W. Farmer 和 J. Kuo 就 Kwok 案件即将到期的截止日期进行通信（.2）；审查与此相关的文件及法院案卷（.2）；与 J. Kuo 就此及上诉截止日期进行通信（.2）　0.60　1,270.00　762.00\n\n03/14/2024　DM26　更新重要日期日历并发送 Outlook 提醒（.4）；审查即将到期的提交截止日期，并就此更新工作组（.2）　0.60　565.00　339.00\n\n03/14/2024　DEB4　与 H. Claiborn（UST）就季度费用进行通信（0.1）；与 T. Sadler 就此进行通信（0.1）　0.20　1,395.00　279.00\n\n03/14/2024　NAB　与 A. Bongartz 就案件规划进行通信　0.10　1,835.00　183.50\n\n03/15/2024　DM26　更新重要日期日历并发送 Outlook 提醒（.6）；审查即将到期的提交截止日期，并就此更新工作组（.2）　0.80　565.00　452.00\n\n03/18/2024　DM26　更新重要日期日历并发送 Outlook 提醒（.4）；审查即将到期的提交截止日期，并就此更新工作组（.2）　0.60　565.00　339.00\n\n03/18/2024　ECS1　与 W. Farmer 和 N. Bassett 就 Kwok 案件即将到期的截止日期进行通信（.1）；审查与此相关的文件及法院案卷（.1）　0.20　1,270.00　254.00\n\n03/19/2024　AB21　更新未决问题及工作流程清单　0.40　1,850.00　740.00\n\n03/19/2024　DM26　更新重要日期日历并发送 Outlook 提醒（.5）；审查即将到期的提交截止日期，并就此更新工作组（.2）　0.70　565.00　395.50\n\n03/20/2024　AB21　更新未决问题及工作流程清单　0.30　1,850.00　555.00\n\n03/20/2024　DM26　更新重要日期日历并发送 Outlook 提醒（.7）；审查即将到期的提交截止日期，并就此更新工作组（.1）　0.80　565.00　452.00\n\n案件 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 16 页，共 141 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00001　发票编号 2398223\n\n日期　姓名首字母　说明　小时　费率　金额\n\n03/21/2024　DM26　更新重要日期日历并发送 Outlook 提醒（1.3）；审查即将到期的提交截止日期，并就此更新工作组（.2）；更新某些律师就地区法院案件编号 24cv32 Guo v. Despins（郭诉德斯潘）的出庭通知书（.6）；通过法院的 CM/ECF 系统提交该等通知书（.3）；与 A. Luft、A. Bongartz 就案件出庭代理进行通信（.2）　2.60　565.00　1,469.00\n\n03/22/2024　DM26　更新重要日期日历并发送 Outlook 提醒（.9）；审查即将到期的提交截止日期，并就此更新工作组（.2）；修订 A. Luft 就地区法院案件编号 24cv32 Guo v. Despins（郭诉德斯潘）的出庭通知书，并通过法院的 CM/ECF 系统提交该通知书（.3）　1.40　565.00　791.00\n\n03/25/2024　DM26　更新重要日期日历并发送 Outlook 提醒（.5）；审查即将到期的提交截止日期，并就此更新工作组（.2）　0.70　565.00　395.50\n\n03/25/2024　LAD4　与 P. Linsey（NPM）、A. Luft 和 N. Bassett 进行每周更新电话会议　0.50　1,975.00　987.50\n\n03/25/2024　AEL2　与 P. Linsey（NPM）、L. Despins 和 N. Bassett 就案件及诉讼更新通话　0.50　1,850.00　925.00\n\n03/25/2024　NAB　分析并概述总体案件计划及策略（.2）；与 W. Farmer 就此及规则 2004 文件审查进行通信（.2）；与 L. Despins、A. Luft、P. Linsey（NPM）就案件计划及策略通话（.5）　0.90　1,835.00　1,651.50\n\n03/26/2024　AB21　更新未决问题及工作流程清单　0.10　1,850.00　185.00\n\n03/26/2024　DM26　更新重要日期日历并发送 Outlook 提醒（.4）；审查即将到期的提交截止日期，并就此更新工作组（.2）　0.60　565.00　339.00\n\n03/26/2024　NAB　与 L. Despins 就案件计划及策略进行通信　0.10　1,835.00　183.50\n\n案件 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 17 页，共 141 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00001　发票编号 2398223\n\n日期　姓名首字母　说明　小时　费率　金额\n\n03/27/2024　DM26　更新重要日期日历并发送 Outlook 提醒（.6）；审查即将到期的提交截止日期，并就此更新工作组（.2）　0.80　565.00　452.00\n\n03/28/2024　DM26　更新重要日期日历并发送 Outlook 提醒（.4）；审查即将到期的提交截止日期，并就此更新工作组（.2）　0.60　565.00　339.00\n\n03/29/2024　DM26　更新重要日期日历并发送 Outlook 提醒（.8）；审查即将到期的提交截止日期，并就此更新工作组（.2）　1.00　565.00　565.00\n\n小计：　B110 案件管理　24.70　20,320.00\n\nB113　诉状审查\n\n03/01/2024　DM26　审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.4）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.6）；审查所要求的案件文件，并为工作组审查作准备（.4）　1.40　565.00　791.00\n\n03/04/2024　DM26　审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.6）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.8）；审查与近期提交文件相关的案件案卷（.6）；应律师要求，就某些案件文件进行研究（.2）　2.20　565.00　1,243.00\n\n03/05/2024　DM26　审查 Kwok 案件编号 22-50073 中近期提交的文件，并就此更新工作组（.5）；审查某些对抗程序和地区法院案件中近期提交的文件，并就此更新工作组（.4）；审查与近期提交文件相关的案件案卷（.6）　1.50　565.00　847.50\n\n案件 22-50073 文档 3221 提交日期 05/28/24 登记日期 05/28/24 14:41:11 第 18 页，共 141 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00001 发票编号 2398223\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/06/2024　DM26　审阅 Kwok 案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件案卷记录中关于近期提交文件的内容（.6）　1.80　565.00　1,017.00\n03/07/2024　DM26　审阅 Kwok 案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.3）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件案卷记录中关于近期提交文件的内容（.6）　1.40　565.00　791.00\n03/08/2024　DM26　审阅 Kwok 案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件案卷记录中关于近期提交文件的内容（.6）　1.80　565.00　1,017.00\n03/11/2024　DM26　审阅 Kwok 案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.7）；审阅某些对抗性程序的近期提交文件，并就此向工作组更新情况（.2）；审阅相关案件案卷记录中关于近期提交文件的内容（.6）；应律师要求研究某些案件文件（.4）　1.90　565.00　1,073.50\n03/12/2024　DM26　审阅 Kwok 案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.6）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷记录中关于近期提交文件的内容（.6）；审阅并回复有关证言记录的问题（.4）　2.20　565.00　1,243.00\n\n案件 22-50073 文档 3221 提交日期 05/28/24 登记日期 05/28/24 14:41:11 第 19 页，共 141 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00001 发票编号 2398223\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/13/2024　DM26　审阅 Kwok 案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.4）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新情况（.7）；研究纽约州法院中与债务人有关的某些外部诉讼案件的诉状（2.1）；就此与 UnitedLex（联合法律）通信（.1）；审阅相关案件案卷记录中关于近期提交文件的内容（.6）　3.90　565.00　2,203.50\n03/14/2024　DM26　审阅 Kwok 案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷记录中关于近期提交文件的内容（.8）　1.90　565.00　1,073.50\n03/15/2024　DM26　审阅 Kwok 案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件案卷记录中关于近期提交文件的内容（.6）；应律师要求研究某些案件文件（.4）　2.00　565.00　1,130.00\n03/18/2024　DM26　审阅 Kwok 案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.7）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新情况（1.4）；审阅相关案件案卷记录中关于近期提交文件的内容（.6）；应律师要求研究某些案件文件（.3）　3.00　565.00　1,695.00\n03/19/2024　DM26　审阅 Kwok 案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.6）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新情况（1.6）；审阅相关案件案卷记录中关于近期提交文件的内容（.6）　2.80　565.00　1,582.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/20/2024　AB21　审阅 Chapter 11 案卷更新和近期提交文件（0.2）；就此与 L. Despins 通信（0.1）　0.30　1,850.00　555.00\n03/20/2024　DM26　审阅 Kwok 案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（1.2）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件案卷记录中关于近期提交文件的内容（.5）　2.40　565.00　1,356.00\n03/21/2024　DM26　审阅 Kwok 案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.8）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件案卷记录中关于近期提交文件的内容（.6）；应律师要求研究某些案件文件（.3）　2.40　565.00　1,356.00\n03/22/2024　DM26　审阅 Kwok 案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.7）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新情况（1.0）；审阅相关案件案卷记录中关于近期提交文件的内容（.6）　2.30　565.00　1,299.50\n03/25/2024　DM26　审阅 Kwok 案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新情况（.8）；审阅相关案件案卷记录中关于近期提交文件的内容（.6）　1.90　565.00　1,073.50\n03/26/2024　DM26　审阅 Kwok 案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷记录中关于近期提交文件的内容（.6）　1.70　565.00　960.50\n\n案件 22-50073 文档 3221 提交日期 05/28/24 登记日期 05/28/24 14:41:11 第 21 页，共 141 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00001 发票编号 2398223\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/27/2024　DM26　审阅 Kwok 案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷记录中关于近期提交文件的内容（.5）；审阅某些案件文件并为律师审阅作准备（.4）　2.00　565.00　1,130.00\n03/28/2024　DM26　审阅 Kwok 案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.4）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新情况（.8）；审阅相关案件案卷记录中关于近期提交文件的内容（.6）　1.80　565.00　1,017.00\n03/29/2024　DM26　审阅 Kwok 案件编号 22-50073 的近期提交文件，并就此向工作组更新情况（.6）；审阅某些对抗性程序和地区法院案件的近期提交文件，并就此向工作组更新情况（.7）；审阅相关案件案卷记录中关于近期提交文件的内容（.6）；应律师要求研究某些案件文件（.4）　2.30　565.00　1,299.50\n小计：　B113 诉状审阅　44.90　25,754.00\nB155　法庭听证\n\n03/05/2024　DM26　编制 3/5/24 听证议程　0.20　565.00　113.00\n03/14/2024　DM26　编制 3/19/24 听证议程的部分内容（1.0）；就此与 E. Sutton（E. 萨顿）通信（.2）　1.20　565.00　678.00\n03/15/2024　DM26　更新 3/19/24 听证议程　0.30　565.00　169.50\n03/19/2024　AB21　就费用听证的准备事宜与 L. Despins 通信（0.9）；就此进行情况汇报与 L. Despins 通信（0.1）；编制经修订的拟议费用命令（0.2）　1.20　1,850.00　2,220.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/20/2024　DM26　编制 3/26/24 听证的议程草案　1.00　565.00　565.00\n03/21/2024　DM26　更新 3/26/24 听证议程　0.20　565.00　113.00\n小计：　B155 法庭听证　4.10　3,858.50\n\nB160　费用／聘任申请\n\n03/06/2024　AB21　就与 H. Claiborn（H. 克莱伯恩）（美国受托人）关于 PH 费用申请的通话事宜与 L. Despins 通信　0.10　1,850.00　185.00\n03/07/2024　AB21　就美国受托人对 PH 费用申请的意见与 L. Despins 通信（0.6）；就此与 E. Sutton 通信（0.1）　0.70　1,850.00　1,295.00\n03/08/2024　AB21　审阅 H. Claiborn（美国受托人）就 PH 费用申请发出的通信　0.10　1,850.00　185.00\n03/08/2024　ECS1　就为聘任目的更新利害关系人名单一事与 J. Kuo（J. 郭）通信　0.40　1,270.00　508.00\n03/08/2024　JK21　为聘任目的更新利害关系人名单　5.60　565.00　3,164.00\n03/11/2024　AB21　就 PH 费用命令事宜与 H. Claiborn（美国受托人）通信　0.10　1,850.00　185.00\n03/11/2024　ECS1　就额外利害关系人与 K. Traxler（K. 特拉克斯勒）、J. Kuo 及 PH 利益冲突部门通信（.3）；编制额外利害关系人及其在本案中角色的名单（.9）　1.20　1,270.00　1,524.00\n03/11/2024　JK21　就额外利害关系人及相关聘任研究与 K. Traxler 通信（0.3）；编制用于聘任研究的额外利害关系人名单（1.3）　1.60　565.00　904.00\n\n案件 22-50073 文档 3221 提交日期 05/28/24 登记日期 05/28/24 14:41:11 第 23 页，共 141 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00001 发票编号 2398223\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/11/2024　KAT2　就额外利害关系人及为聘任目的进行的相关研究与 J. Kuo 和 E. Sutton 通信（.3）；审阅并评论额外利害关系人名单（.3）；就额外利害关系人及为聘任目的进行的研究与 L. Ha（L. 哈）和 S. Turpin（S. 特平）（PH 利益冲突部门）通信（.3）　0.90　1,120.00　1,008.00\n03/13/2024　KAT2　就额外利害关系人与 A. Bongartz（A. 邦加茨）通信　0.10　1,120.00　112.00\n03/14/2024　ECS1　就近期启动的对抗性程序中的被告与 A. Bongartz 通信（.1）；为 PH 聘任目的编制该等人员名单（.2）　0.30　1,270.00　381.00\n03/14/2024　JK21　更新利害关系人名单（0.1）；就更新后的利害关系人名单与 A. Bongartz 和 K. Traxler 通信（0.2）　0.30　565.00　169.50\n03/14/2024　KAT2　审阅 A. Bongartz 和 J. Kuo 就额外利害关系人发出的通信（.1）；就此与 S. Turpin（PH 利益冲突部门）通信（.1）　0.20　1,120.00　224.00\n03/15/2024　ECS1　审阅更新后的利害关系人名单及 PH 利益冲突部门的研究结果（.2）；编制其摘要（.2）；就此与 P. Linsey（P. 林赛）（NPM）通信（.2）；就此与 K. Traxler、J. Kuo 通信（.1）　0.70　1,270.00　889.00\n03/15/2024　JK21　就利害关系人研究与 K. Traxler 通信　0.10　565.00　56.50\n\n案件 22-50073 文档 3221 提交日期 05/28/24 登记日期 05/28/24 14:41:11 第 24 页，共 141 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00001 发票编号 2398223\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/15/2024　KAT2　审阅 S. Turpin（PH 利益冲突部门）关于其他利害关系方的研究结果（.3）；就同一事项与 S. Turpin（PH 利益冲突部门）通信（.2）；就利害关系方所需的额外信息与 J. Kuo 通信（.1）；为补充声明编制附表（.7）；就补充声明与 E. Sutton 通信（.1）　1.40　1,120.00　1,568.00\n\n03/18/2024　ECS1　编制第八份无利害关系补充声明（.9）；审阅与此相关的利害关系方信息（.4）；就同一事项与 A. Bongartz 通信（.1）；就同一事项与 J. Kuo 通信（.1）　1.50　1,270.00　1,905.00\n\n03/18/2024　ECS1　审阅与聘用有关的其他利害关系方名单（.4）；编制有关某些利害关系方的信息摘要（.3）；就同一事项与 A. Bongartz 通信（.1）；就利害关系方事宜与 S. Jones（PH 利益冲突部门）通信（.2）；就与其他利害关系方有关的研究与 K. Traxler、J. Kuo 通信（.3）　1.30　1,270.00　1,651.00\n\n03/18/2024　JK21　就更新后的利害关系方名单与 E. Sutton 通信　0.10　565.00　56.50\n\n03/19/2024　AB21　就更新后的利害关系方名单与 J. Kuo 通信（0.1）；修订支持聘用的 PH 补充声明（0.4）；就同一事项与 E. Sutton 通话（0.1）　0.60　1,850.00　1,110.00\n\n03/19/2024　ECS1　审阅其他利害关系方信息（.1）；编制同一事项的摘要（.1）；就同一事项与 K. Traxler、J. Kuo 通信（.1）　0.30　1,270.00　381.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/19/2024　ECS1　编制第八份无利害关系补充声明（.2）；审阅与此相关的利害关系方信息（.1）；就同一事项与 A. Bongartz 通话（.1）；就同一事项与 J. Kuo 通信（.1）　0.50　1,270.00　635.00\n\n03/19/2024　JK21　更新利害关系方名单　0.30　565.00　169.50\n\n03/19/2024　KAT2　就其他利害关系方事宜与 E. Sutton、J. Kuo 和 S. Jones（PH 利益冲突部门）通信　0.20　1,120.00　224.00\n\n03/20/2024　AB21　就修订后的 PH 临时费用申请拟议命令与 H. Claiborn（美国受托人）通信（0.1）；就同一事项与法官办公室通信（0.2）　0.30　1,850.00　555.00\n\n03/20/2024　AB21　修订 PH 无利害关系补充声明（0.2）；分析有关同一事项的问题（0.3）　0.50　1,850.00　925.00\n\n03/20/2024　ECS1　编制第八份无利害关系补充声明（.4）；审阅与此相关的利害关系方信息（.1）；就同一事项与 A. Bongartz 通信（.1）；就同一事项与 J. Kuo 通信（.1）　0.70　1,270.00　889.00\n\n03/20/2024　ECS1　就利害关系方事宜与 A. Bongartz、J. Kuo 和 PH 利益冲突部门通信　0.10　1,270.00　127.00\n\n03/21/2024　AB21　审阅 PH 一月份费用报表　1.20　1,850.00　2,220.00\n\n03/21/2024　AB21　就 PH 补充声明与 L. Despins 通信　0.10　1,850.00　185.00\n\n03/22/2024　KAT2　编制有关月度及临时服务的 UST 附录 B 信息　0.40　1,120.00　448.00\n\n03/24/2024　AB21　修订无利害关系声明（0.3）；就同一事项与 L. Despins 通信（0.2）；就提交同一文件与 J. Kuo 通信（0.1）　0.60　1,850.00　1,110.00\n\n案件 22-50073 文件 3221 提交于 05/28/24 录入于 05/28/24 14:41:11 第 26 页，共 141 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/25/2024　K21　就受托人第八份无利害关系补充声明与 A. Bongartz 通信（0.1）；准备以电子方式提交受托人第八份无利害关系补充声明（0.1）；以电子方式向法院提交受托人第八份无利害关系补充声明（0.1）　0.30　565.00　169.50\n\n03/26/2024　AB21　审阅 PH 一月份费用报表　1.20　1,850.00　2,220.00\n\n小计：B160 费用/聘用申请　24.00　27,338.50\n\nB165 其他专业人士的费用/聘用申请\n\n03/05/2024　AB21　就美国受托人对 Prager 聘用申请的意见与 D. Hayek（Prager）通话　0.20　1,850.00　370.00\n\n03/07/2024　AB21　通信　0.10　1,850.00　185.00\n\n03/07/2024　AB21　就 Prager 聘用申请与 L. Despins 通信（0.2）；就同一事项与 H. Claiborn（美国受托人）通信（0.1）　0.30　1,850.00　555.00\n\n03/07/2024　ECS1　与 A. Bongartz 通信　0.10　1,270.00　127.00\n\n03/08/2024　AB21　与 E. Sutton 通话（0.1）；通信（0.5）　0.60　1,850.00　1,110.00\n\n03/08/2024　AB21　修订拟议 Prager 聘用命令（0.4）；就同一事项与 M. Meili（Prager）通信（0.1）　0.50　1,850.00　925.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/08/2024　ECS1　就……与 A. Bongartz 通话（.1）；更新……（.4）；就同一事项与 J. Kuo 通信（.1）　0.60　1,270.00　762.00\n\n03/11/2024　AB21　批注草案　1.30　1,850.00　2,405.00\n\n03/11/2024　ECS1　起草（1.8）；更新与此相关的利害关系方名单（.2）；就同一事项与 A. Bongartz 通信（.1）　2.10　1,270.00　2,667.00\n\n03/12/2024　AB21　与 L. Despins 通信　0.20　1,850.00　370.00\n\n03/12/2024　AB21　就美国受托人对 Prager 聘用申请的异议与 L. Despins 通信　0.10　1,850.00　185.00\n\n03/12/2024　ECS1　就 Paul Wright 费用报表及申请与 A. de Quincey（Pallas LLP）和 A. Bongartz 通信　0.30　1,270.00　381.00\n\n03/13/2024　AB21　审阅 P. Wright（出庭律师）的发票（0.2）；就同一事项与 A. de Quincey（Pallas）和 E. Sutton 通话（0.2）　0.40　1,850.00　740.00\n\n03/13/2024　ECS1　就 Paul Wright 费用报表及申请与 A. de Quincey（Pallas LP）和 A. Bongartz 通话（.2）；审阅并对同一事项提出意见（.2）　0.40　1,270.00　508.00\n\n03/17/2024　AB21　编制修订后的拟议 Prager Dreifuss 聘用命令通知（0.4）；就同一事项与 L. Despins 通信（0.2）；就提交和送达同一文件与 P. Linsey（NPM）通信（0.2）　0.80　1,850.00　1,480.00\n\n案件 22-50073 文件 3221 提交于 05/28/24 录入于 05/28/24 14:41:11 第 28 页，共 141 页\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/19/2024　JK21　就提交 Acheson Doyle 第七份发票提交通知与 A. Bongartz 通信（0.1）；准备以电子方式提交 Acheson Doyle 第七份发票提交通知（0.1）；以电子方式向法院提交 Acheson Doyle 第七份发票提交通知（0.1）；审阅并处理 Acheson Doyle 第七份发票提交通知的送达（0.1）　0.40　565.00　226.00\n\n03/20/2024　AB21　就 Prager Dreifuss 聘用命令与法庭书记员通信（0.2）；就聘用申请与 D. Hayek（Prager）通信（0.1）　0.30　1,850.00　555.00\n\n03/21/2024　AB21　就……与 L. Despins 通信（0.1）；就同一事项与 L. Despins 通信（0.1）；修订……（0.2）；通信（0.1）　0.50　1,850.00　925.00\n\n03/21/2024　AB21　审阅 Kroll 二月份费用报表（0.2）；修订相关附函通知（0.1）；就同一事项与 P. Parizek（Kroll）和 A. Pfeiffer（Kroll）通信（0.1）；就提交同一文件与 J. Kuo 通信（0.1）；就同一事项与通知当事人通信（0.1）　0.60　1,850.00　1,110.00\n\n03/21/2024　AB21　审阅修订后的 Prager 聘用命令　0.10　1,850.00　185.00\n\n03/21/2024　JK21　就提交 Kroll 2024 年 2 月月度费用报表与 A. Bongartz 通信（0.1）；准备以电子方式提交 Kroll 2024 年 2 月月度费用报表（0.1）；以电子方式向法院提交 Kroll 2024 年 2 月月度费用报表（0.1）　0.30　565.00　169.50\n\n小计：B165 其他专业人士的费用/聘用申请　10.20　15,940.50\n\n电汇表格\n\n03/21/2024　AB21　就电汇与 T. Sadler 通信\n\n03/21/2024　JK21　就电汇与 T. Sadler 通信\n\n03/21/2024　TS21　就电汇表格与 J. Kuo、L. Despins、A. Bongartz 和 East West bank 通信\n\n向专业人士的电汇\n\n电汇表格（0.1）；为 Burnham Nationwide 编制电汇表格（0.1）\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n\n03/01/2024　AB21　就延长移送诉讼期限与 P. Linsey（NPM）通信　0.10　1,850.00　185.00\n\n03/20/2024　AB21　就延长移送期限动议与 P. Linsey（NPM）通信　0.10　1,850.00　185.00\n\n小计：B191 一般诉讼　0.20　370.00\n\nB210　业务运营\n\n03/14/2024　TS21　就 HCHK 分配与 E. Sutton 通信（.2）；就 AIG 发票与 D. Barron 通信（.2）　0.40　1,365.00　546.00\n\n03/19/2024　AB21　审阅已开放和即将进行的电汇（0.2）；就同一事项与 T. Sadler 通话（0.1）　0.30　1,850.00　555.00\n\n03/19/2024　TS21　就 Sherry Netherland 付款与 A. Bongartz 通信（.2）；就同一事项及电汇与 A. Bongartz 通话（.1）　0.30　1,365.00　409.50\n\n03/20/2024　JK21　就电汇表格与 T. Sadler 通信（0.2）；为 Acheson Doyle 编制电汇表格（0.2）　0.40　565.00　226.00\n\n03/20/2024　TS21　就电汇与 J. Kuo 通信　0.30　1,365.00　409.50\n\n0.70　1,850.00　1,295.00\n\n0.20　565.00　113.00\n\n0.50　1,365.00　682.50\n\n案件 22-50073 文件 3221 提交于 05/28/24 录入于 05/28/24 14:41:11 第 30 页，共 141 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人　50687-00001　发票编号 2398223\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/22/2024　JK21　就电汇表格与 T. Sadler 通信（0.1）；为 Paul Hastings 编制电汇表格（0.1）；为 Kroll 编制电汇表格（0.1）；为 Epiq 编制电汇表格（0.1）；为 Harney Westwood 编制电汇表格（0.1）；为 O'Sullivan 编制电汇表格（0.1）　0.60　565.00　339.00\n\n03/22/2024　TS21　就电汇表格与 J. Kuo 和 L. Despins 通信　0.30　1,365.00　409.50\n\n03/25/2024　AB21　就专业费用电汇与 L. Despins 通信　0.10　1,850.00　185.00\n\n03/25/2024　TS21　就电汇表格与 East West bank 通信　0.20　1,365.00　273.00\n\n03/26/2024　TS21　就电汇与 J. Kuo 和 A. Bongartz 通信　0.20　1,365.00　273.00\n\n03/27/2024　JK21　就电汇表格与 T. Sadler 通信（0.1）；为 The Sherry Netherland 编制电汇表格（0.1）；为 Sciame 编制电汇表格（0.1）　0.30　565.00　169.50\n\n03/27/2024　TS21　审阅电汇表格（.3）；就电汇与 L. Despins 和 East West Bank 通信（.2）；就受托人银行账户与 E. Sutton 通信（.2）　0.70　1,365.00　955.50\n\n小计：B210 业务运营　5.50　6,841.00\n\nB211　财务报告（月度经营报告）\n\n03/20/2024　DEB4　就 MOR 与 T. Sadler 通信　0.30　1,395.00　418.50\n\n03/20/2024　TS21　起草二月份月度经营报告（2.1）；就同一事项与 D. Barron 和 East West bank 通信（.3）　2.40　1,365.00　3,276.00\n\n03/21/2024　AB21　就 MOR 与 T. Sadler 通信　0.10　1,850.00　185.00\n\n03/21/2024　DM26　提交截至 2/29/24 期间的 MOR　0.20　565.00　113.00\n\n案件 22-50073 文件 3221 提交于 05/28/24 录入于 05/28/24 14:41:11 第 31 页，共 141 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人　50687-00001　发票编号 2398223\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/21/2024　DEB4　就 MOR 与 T. Sadler 通信（0.1）；就同一事项与 L. Despins 通信（0.1）　0.20　1,395.00　279.00\n\n03/21/2024　TS21　审阅月度经营报告（.4）；就月度经营报告与 D. Mohamed、D. Barron 和 L. Despins 通信（.5）　0.90　1,365.00　1,228.50\n\n小计：B211 财务报告（月度经营报告）　4.10　5,500.00\n\n合计　117.70　105,922.50\n\n计时人员摘要\n\nID　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A·德斯平斯）　合伙人　1.00　1,975.00　1,975.00\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　1.90　1,835.00　3,486.50\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　15.20　1,850.00　28,120.00\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　0.50　1,850.00　925.00\nKAT2　Katherine A. Traxler（凯瑟琳·A·特拉克斯勒）　顾问律师　3.20　1,120.00　3,584.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.70　1,395.00　976.50\nTS21　Tess Sadler（苔丝·萨德勒）　律师　6.20　1,365.00　8,463.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　11.50　1,270.00　14,605.00\nJK21　Jocelyn Kuo（郭乔斯琳）　律师助理　10.50　565.00　5,932.50\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　67.00　565.00　37,855.00\n已发生并垫付的费用\n\n日期　说明　数量　费率　金额\n\n03/01/2024　复印费　1,139.00　0.08　91.12\n03/04/2024　复印费　2,064.00　0.08　165.12\n03/05/2024　复印费　240.00　0.08　19.20\n03/05/2024　复印费　29,906.00　0.08　2,392.48\n\n03/06/2024　复印费　324.00　0.08　25.92\n\n03/15/2024　复印费　181.00　0.08　14.48\n03/15/2024　彩色复印费　52.00　0.20　10.40\n03/19/2024　复印费　112.00　0.08　8.96\n03/19/2024　彩色复印费　68.00　0.20　13.60\n03/20/2024　复印费　15,820.00　0.08　1,265.60\n03/20/2024　复印费　25.00　0.08　2.00\n03/21/2024　复印费　3,780.00　0.08　302.40\n03/22/2024　复印费　1,575.00　0.08　126.00\n03/22/2024　复印费　35,510.00　0.08　2,840.80\n03/25/2024　复印费　408.00　0.08　32.64\n03/25/2024　复印费　121.00　0.08　9.68\n03/26/2024　复印费　80.00　0.08　6.40\n01/04/2024　出租车/地面交通费 -\nSkyline Credit Ride, Inc.（天际线信贷乘车公司）（USD）（JPMSUA）；发票 # 6106659，日期为\n01/15/2024；服务类型：汽车；起点/终点：\n办公室/住所；乘客 DAVID, Mohamed；\n票据 # 184298，日期为 01/04/2024 00:35　70.16\n01/31/2024　供应商费用 -\nODP Business Solutions LLC（ODP商务解决方案有限责任公司），\n发票 # 29568703，日期为 01/31/24，2024年1月\n为送达\n撤销诉讼而订购的办公室及茶水间用品　1,281.01\n02/23/2024　邮资/特快专递 -\n一类邮件 -\n美国；　33.36\n02/26/2024　计算机检索（其他）　24.75\n02/26/2024　计算机检索（其他）　30.42\n02/27/2024　邮资/特快专递 -\n一类邮件 -\n美国；　29.92\n02/27/2024　计算机检索（其他）　15.39\n02/27/2024　计算机检索（其他）　21.51\n02/28/2024　计算机检索（其他）　1.98\n02/28/2024　计算机检索（其他）　17.73\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人　21页\n\nKwok\n50687-00001\n发票编号 2398223\n\n02/29/2024　供应商费用 -\nODP Business Solutions LLC（ODP商务解决方案有限责任公司），　168.84\n\n发票 # 29905243，日期为 02/29/24，2024年2月\n为送达\n撤销诉讼而订购的办公室\n及茶水间用品\n02/29/2024　Lexis/在线检索 -\nCourtlink 使用 -\n2024年2月\n费用　7.15\n02/29/2024　计算机检索（其他）　0.54\n02/29/2024　计算机检索（其他）　3.60\n03/01/2024　邮资/特快专递 -\n一类邮件 -\n美国；　24.31\n03/01/2024　邮资/特快专递 -\n一类邮件 -\n美国；　33.15\n03/01/2024　计算机检索（其他）　10.89\n03/01/2024　计算机检索（其他）　15.30\n03/04/2024　邮资/特快专递 -\n一类邮件 -\n美国；　18.99\n03/04/2024　邮资/特快专递 -\n一类邮件 -\n美国；　30.70\n03/04/2024　邮资/特快专递 -\n特快专递；　60.90\n03/04/2024　计算机检索（其他）　18.54\n03/04/2024　计算机检索（其他）　8.64\n03/05/2024　邮资/特快专递 -\n一类邮件 -\n美国；　1.87\n03/05/2024　邮资/特快专递 -\n一类邮件 -\n美国；　1.87\n03/05/2024　邮资/特快专递 -\n一类邮件 -\n美国；　104.50\n03/05/2024　邮资/特快专递 -\n一类邮件 -\n美国；　12.45\n03/05/2024　邮资/特快专递 -\n一类邮件 -\n美国；　120.25\n03/05/2024　邮资/特快专递 -\n一类邮件 -\n美国；　17.75\n03/05/2024　邮资/特快专递 -\n一类邮件 -\n美国；　19.20\n03/05/2024　邮资/特快专递 -\n一类邮件 -\n美国；　21.30\n03/05/2024　邮资/特快专递 -\n一类邮件 -\n美国；　26.90\n03/05/2024　邮资/特快专递 -\n一类邮件 -\n美国；　37.35\n03/05/2024　邮资/特快专递 -\n一类邮件 -\n美国；　38.00\n03/05/2024　邮资/特快专递 -\n一类邮件 -\n美国；　4.22\n03/05/2024　邮资/特快专递 -\n一类\n邮件 -\n美国；　6.33\n03/05/2024　邮资/特快专递 -\n特快专递；　60.90\n\n03/05/2024　邮资/特快专递 -\n一类邮件 -\n美国；　8.49\n\n03/05/2024　邮资/特快专递 -\n一类邮件 -\n美国；　92.50\n03/05/2024　计算机检索（其他）　13.23\n03/05/2024　计算机检索（其他）　14.31\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　10.35\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　10.35\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　10.75\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　10.75\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　10.75\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　11.00\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　12.45\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n英国；　12.45\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　12.45\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　148.00\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　175.75\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　19.00\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　19.00\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　19.00\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　20.70\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　23.40\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　26.90\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　28.50\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　32.80\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　33.00\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　37.00\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　44.00\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　46.25\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　51.75\n03/06/2024　邮资/特快专递 -\n特快专递；　61.30\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　66.50\n\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　83.25\n\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　9.50\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　9.50\n03/06/2024　邮资/特快专递 -\n一类邮件 -\n美国；　91.75\n03/06/2024　计算机检索（其他）　10.98\n03/07/2024　计算机检索（其他）　21.78\n03/07/2024　计算机检索（其他）　6.84\n03/08/2024　计算机检索（其他）　24.21\n03/08/2024　计算机检索（其他）　6.48\n03/11/2024　计算机检索（其他）　7.56\n03/12/2024　计算机检索（其他）　15.30\n03/12/2024　计算机检索（其他）　2.16\n03/13/2024　计算机检索（其他）　22.14\n03/14/2024　计算机检索（其他）　15.39\n03/14/2024　计算机检索（其他）　16.11\n03/15/2024　邮资/特快专递 -\n一类邮件 -\n美国；　10.80\n03/15/2024　计算机检索（其他）　1.26\n03/15/2024　计算机检索（其他）　9.00\n03/18/2024　计算机检索（其他）　37.26\n03/19/2024　邮资/特快专递 -\n一类邮件 -\n美国；　20.85\n03/19/2024　邮资/特快专递 -\n国际邮件；　3.00\n03/19/2024　计算机检索（其他）　22.59\n03/19/2024　计算机检索（其他）　62.46\n03/20/2024　邮资/特快专递 -\n一类邮件 -\n美国；　6.95\n03/20/2024　计算机检索（其他）　10.26\n03/20/2024　计算机检索（其他）　14.85\n03/21/2024　计算机检索（其他）　11.70\n03/21/2024　计算机检索（其他）　3.06\n03/22/2024　邮资/特快专递 -\n一类邮件 -\n美国；　221.55\n03/22/2024　计算机检索（其他）　18.99\n\n应付余额合计 -\n收到即付　\\$121,209.46\n\n本期费用及成本　\\$121,209.46\n已发生并垫付的费用总计　\\$15,286.96\n03/31/2024　Lexis/在线检索 -\nCourtlink 使用 -\n2024年3月\n费用　16.04\n03/29/2024　计算机检索（其他）　16.02\n03/29/2024　计算机检索（其他）　11.79\n03/29/2024　Westlaw　32.94\n03/28/2024　计算机检索（其他）　93.69\n03/28/2024　计算机检索（其他）　73.44\n03/27/2024　计算机检索（其他）　9.54\n03/27/2024　计算机检索（其他）　27.18\n03/26/2024　计算机检索（其他）　9.00\n03/26/2024　计算机检索（其他）　11.34\n03/26/2024　邮资/特快专递 -\n国际邮件；　3.00\n03/26/2024　邮资/特快专递 -\n一类邮件 -\n美国；　20.85\n03/26/2024　邮资/特快专递 -\n一类邮件 -\n美国；　14.08\n03/25/2024　计算机检索（其他）　30.96\n03/25/2024　计算机检索（其他）　11.16\n03/25/2024　邮资/特快专递 -\n国际邮件；　8.46\n03/25/2024　邮资/特快专递 -\n一类邮件 -\n美国；　6.62\n03/25/2024　邮资/特快专递 -\n国际邮件；　56.32\n03/25/2024　邮资/特快专递 -\n国际邮件；　1,830.40\n03/25/2024　邮资/特快专递 -\n一类邮件 -\n美国；　1,264.42\n03/25/2024　邮资/特快专递 -\n国际邮件；　115.38\n03/25/2024　邮资/特快专递 -\n一类邮件 -\n美国；　10.44\n03/22/2024　计算机检索（其他）　6.21\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398224\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇总页\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002　Luc A. Despins\n\n截至 March 31, 2024 期间提供专业服务的律师费　\\$379,405.50\n\n已发生并垫付的费用　17,496.56\n\n本期应付费用及成本　\\$396,902.06\n应付余额合计 -\n收到即付　\\$396,902.06\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，核实任何电汇指示变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 付款：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现可通过\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期在线支付您的发票：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398224\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n汇款副本\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002　Luc A. Despins\n\n截至 March 31, 2024 期间提供专业服务的律师费　\\$379,405.50\n\n已发生并垫付的费用　17,496.56\n\n本期应付费用及成本　\\$396,902.06\n应付余额合计 -\n收到即付　\\$396,902.06\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，核实任何电汇指示变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 付款：\n\nCitibank　Paul Hastings LLP　您现可通过\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期在线支付您的发票：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins（吕克·德斯平斯）作为 Ho　May 22, 2024\n\nWan Kwok（郭文贵）\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2398224\n\n收件人：Luc Despins　PH LLP 税务识别号 95-2209675\n\n截至 March 31, 2024 期间提供的专业服务\n资产追回调查及诉讼　\\$379,405.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB155　法庭听证会\n03/14/2024　ECS1　为 Kwok（郭文贵）案 3/19/24 听证会准备议程（1.0）；就此与 D. Mohamed（穆罕默德）通信（.2）；就此与 L. Despins（德斯潘斯）通信（.1）　1.30　1,270.00　1,651.00\n03/19/2024　ECS1　就与 3/19/24 听证会及状态会议有关的撤销权诉讼、RICO（《反勒索及受贿组织法》）诉状及统合型另我诉状的送达事宜，与 N. Bassett（巴塞特）、W. Farmer（法默）及 P. Linsey（林赛）（NPM）通信　0.30　1,270.00　381.00\n03/19/2024　NAB　进一步审查问题，并补充驳回动议听证会提纲　1.80　1,835.00　3,303.00\n03/21/2024　ECS1　审查并修订 Kwok 案 3/26/24 听证会的听证议程（.2）；就此与 D. Mohamed 通信（.1）　0.30　1,270.00　381.00\n小计：　B155 法庭听证会　3.70　5,716.00\n\n日期　缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n03/01/2024　DEB4　就 K Legacy（K Legacy）问题与 L. Despins 通信（0.3）；就此与 J. Barker（巴克）举行会议（0.3）；分析与此有关的文件（0.9）；就送达问题与 W. Farmer 通信（0.1）　1.60　1,395.00　2,232.00\n03/01/2024　DEB4　就与 K Legacy 有关的英属维尔京群岛（BVI）问题，与 L. Despins 和 A. Thorp（索普）举行会议　0.40　1,395.00　558.00\n03/01/2024　ECS1　审查有关 K Legacy 的送达宣誓书　0.10　1,270.00　127.00\n03/01/2024　IC　研究若干被告的送达信息　0.30　420.00　126.00\n03/01/2024　KC27　起草中止 RICO 对抗诉讼及统合型另我对抗诉讼的动议（3.8）；分析有关中止对抗诉讼的判例法（1.3）　5.10　1,185.00　6,043.50\n03/01/2024　NAB　就送达问题与 E. Sutton（萨顿）通信　0.20　1,835.00　367.00\n03/03/2024　NAB　就中止对抗诉讼的动议与 W. Farmer 通信　0.10　1,835.00　183.50\n03/04/2024　DEB4　为与 K Legacy 有关的 BVI 诉状准备叙述部分（3.0）；就送达问题与 L. Song（宋）通信（0.1）；就此与 N. Bassett 通信（0.1）；就 Yongbing Zhang（张永兵）主张与 P. Linsey 举行会议（0.2）；就此与 L. Song 通信（0.1）；就与 BVI 禁令有关的证据与 A. Thorp 通信（0.1）；就此与 L. Despins 通信（0.1）；就与伦敦公寓有关的声明与 L. Despins 通信（0.1）；就第 549 条问题与 S. Maza（马扎）通信（0.1）　3.90　1,395.00　5,440.50\n03/04/2024　JK21　更新上诉追踪图表　0.40　565.00　226.00\n\n日期　缩写　说明　小时　费率　金额\n\n03/04/2024　JK21　就提交中止对抗诉讼动议与 W. Farmer 通信（0.2）；向法院电子提交中止对抗诉讼动议（0.2）　0.40　565.00　226.00\n03/04/2024　KC27　分析有关中止对抗诉讼的判例法　0.60　1,185.00　711.00\n03/04/2024　LAD4　审查/编辑中止动议　0.80　1,975.00　1,580.00\n03/04/2024　NAB　审查并修订中止诉讼动议草案（2.2）；分析与此有关的判例法依据（.6）；就此与 L. Despins 和 W. Farmer 通信（.3）；进一步修订中止诉讼动议草案及拟议命令（.8）　3.90　1,835.00　7,156.50\n03/04/2024　WCF　起草中止对抗诉讼及证言取证的动议（3.6）；分析关于在刑事审判结束前中止民事诉讼的法律依据（.6）；修订中止对抗诉讼动议及拟议命令（1.9）；就此与 N. Bassett 通信（.1）　6.20　1,390.00　8,618.00\n03/05/2024　DEB4　就 BVI K Legacy 问题与 A. Luft（卢夫特）举行会议（0.5）；就此与 A. Thorp（Harneys）和 A. Luft 举行会议（0.5）；就 K Legacy 问题与 L. Despins 通信（0.1）；分析与此有关的文件（0.4）；就 BVI 宣誓书与 L. Song 和 E. Sutton 通信（0.1）；就另我问题与 K. Catalano（卡塔拉诺）和 S. Maza 通信（0.2）；就此与 S. Maza 通话（0.1）　1.90　1,395.00　2,650.50\n03/05/2024　AEL2　就案件方向、案件问题及相关任务清单与 N. Bassett 通话（.2）；就撤销权抗辩及相关判例法与 N. Bassett 通话（.2）　0.40　1,850.00　740.00\n03/05/2024　AEL2　就 K Legacy 与 BVI 律师及 D. Barron（巴伦）通话　0.50　1,850.00　925.00\n03/05/2024　AEL2　就 K Legacy 与 D. Barron 通话　0.50　1,850.00　925.00\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11（第 11 章）受托人　50687-00002　发票编号 2398224\n\n日期　缩写　说明　小时　费率　金额\n\n03/05/2024　NAB　就诉讼策略及未决事项与 A. Luft 举行会议　0.20　1,835.00　367.00\n03/05/2024　SM29　就第 549 条问题与 D. Barron 通话（.1）；审查 K. Catalano 就此提出的意见（.2）；就此与 K. Catalano 后续通信（.3）　0.60　1,395.00　837.00\n03/06/2024　DEB4　起草 BVI 宣誓书部分内容　2.40　1,395.00　3,348.00\n03/07/2024　DEB4　就 Princes Gate（普林西斯盖特）付款事宜与 A. Lomas（洛马斯）（Kroll）通信（0.3）；分析与此有关的文件（0.2）；就此与 L. Song 通信（0.3）；就宣誓书附件事宜与 J. Stewart（斯图尔特）（Harneys）通信（0.2）；就此与 L. Song 通信（0.1）；提出对此的修订建议（0.8）；就 J. Mastrogiovanni（马斯特罗焦瓦尼）事宜与 N. Bassett 通信（0.3）；就 Princes Gate 证人与 L. Despins 通信（0.1）　2.30　1,395.00　3,208.50\n03/07/2024　NAB　就中止动议听证会与 P. Linsey（NPM）通信　0.30　1,835.00　550.50\n03/08/2024　DEB4　就 Princes Gate 事宜与 C. Callari（卡拉里）（Raines Law）通信（0.1）；就此与 L. Despins 通信（0.1）；就 J. Mastrogiovanni 事宜与 L. Despins 通信（0.1）　0.30　1,395.00　418.50\n03/08/2024　LS26　就相关诉讼中的宣誓书与 Harneys 通信（0.4）；审查与此有关的文件（0.4）；分析有关诉讼文书送达的问题（2.3）　3.10　985.00　3,053.50\n\n案件 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 43 页，共 141 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2398224\n\n日期　缩写　说明　小时　费率　金额\n\n03/11/2024　DEB4　就与 K Legacy 有关的文件与 L. Song 和 J. McNeil（麦克尼尔）（Harneys Legal）举行会议（0.7）；就此与 L. Song 通信（0.2）；就 Gettr（盖特尔）诉讼与 L. Song 通信（0.1）；分析与此有关的文件（0.3）；就未决诉讼登记与 A. Thorp（Harneys Legal）通信（0.1）；就此与 L. Despins 通信（0.1）；就公寓看房事宜与 L. Despins 通信（0.2）；就第 549 条问题与 K. Catalano 通信（0.2）；就 Qiang Guo（郭强）送达事宜与 E. Sutton 和 L. Song 通信（0.2）　2.10　1,395.00　2,929.50\n03/11/2024　IC　研究有关向 Q. Guo 在伦敦送达的信息　0.30　420.00　126.00\n03/11/2024　JK21　就向 Q. Guo（债务人的儿子）送达其作为被告的对抗诉讼、RICO 诉讼及另我诉讼事宜，与 W. Farmer 通信　0.40　565.00　226.00\n03/11/2024　LS26　就 Kwok 相关诉讼中的宣誓书，与 D. Barron、A. Thorp（Harneys Legal）及 J. Stewart（Harneys Legal）通话（0.7）；审查与此有关的文件（1.1）；就诉讼文书送达事宜与 E. Sutton 通信（0.1）　1.90　985.00　1,871.50\n03/12/2024　DEB4　就 BVI 宣誓书措辞与 A. Thorp（Harneys Legal）通信（0.2）；就 Princes Gate 事宜与 S. Nicholas（尼古拉斯）通信（0.2）；就 BVI 宣誓书措辞与 L. Despins 通信（0.1）　0.50　1,395.00　697.50\n03/12/2024　DEB4　为上诉法院准备状态报告（0.5）；就此与 N. Bassett 通信（0.1）；就此与 L. Despins 通信（0.2）；就提交该报告与 J. Kuo（郭）通信（0.2）　1.00　1,395.00　1,395.00\n\n日期　缩写　说明　小时　费率　金额\n03/12/2024　JK21　就上诉案件 22-1028 和 23-153 中的联合状态报告与 D. Barron 通信（0.2）；准备联合状态报告（0.3）；向法院电子提交联合状态报告（0.2）　0.70　565.00　395.50\n03/12/2024　JK21　更新上诉追踪图表　0.30　565.00　169.50\n03/13/2024　DEB4　就 BVI 宣誓书与 A. Thorp（Harneys Legal）及 M. McFarlane（麦克法兰）（Harneys Legal）通信（0.3）；分析与此有关的文件（0.4）　0.70　1,395.00　976.50\n03/13/2024　ECS1　就诉状及未决诉讼问题与 D. Barron 通信　0.10　1,270.00　127.00\n03/13/2024　JK21　更新上诉追踪图表（0.1）；就上诉追踪图表与 E. Sutton 通信（0.2）　0.30　565.00　169.50\n03/14/2024　DEB4　修订 BVI 宣誓书（1.8）；就此与 L. Song 通信（0.2）；就第 549 条问题与 K. Catalano 通信（0.1）　2.10　1,395.00　2,929.50\n03/14/2024　LS26　审查 Kwok 相关诉讼中的宣誓书草案及附件　1.90　985.00　1,871.50\n03/15/2024　DEB4　修订并补充 BVI 提交文件（4.3）；就此与 L. Song 通信（0.1）　4.40　1,395.00　6,138.00\n03/15/2024　LAD4　审查/编辑 BVI 第三份宣誓书　0.90　1,975.00　1,777.50\n03/18/2024　DEB4　就与 BVI 提交文件有关的保密问题与 P. Linsey 通信（0.2）；就程序性动议与 N. Bassett 通信（0.2）；分析 Southern District of New York（纽约南区）在 FARA（《外国代理人登记法》）诉讼中的命令（0.1）；分析最新 BVI 诉状草案（0.8）；审查 L. Despins 就 BVI 诉讼致 S. Sarnoff（萨诺夫）和 I. Goldman（戈德曼）的通信（0.1）　1.40　1,395.00　1,953.00\n\n案件 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 45 页，共 141 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2398224\n\n日期　缩写　说明　小时　费率　金额\n03/19/2024　DEB4　就 BVI 救济与 A. Thorp（Harneys Legal）举行会议（0.3）；就 BVI 救济与 L. Despins 通信（.1）；就第 549 条问题与 K. Catalano 通信（0.2）；就保密问题与 L. Despins 通信（0.1）；修订 BVI 文件（2.8）；就 BVI 实体与 A. Bongartz（邦加茨）通信（0.2）；就诉讼问题与 P. Linsey（NPM）举行会议（0.3）；就第 549 条问题与 S. Maza 通信（0.2）　4.20　1,395.00　5,859.00\n03/19/2024　LAD4　审查/编辑有关 K Legacy 禁令的 BVI 诉状　1.20　1,975.00　2,370.00\n03/20/2024　DEB4　就 GTV（GTV）问题与 L. Song 通信（0.3）；就 BVI 提交文件与 L. Despins 通信（0.3）；修订该等文件（0.8）；就此与 A. Thorp（Harneys Legal）通信（0.1）　1.50　1,395.00　2,092.50\n03/20/2024　JK21　更新上诉追踪图表　0.60　565.00　339.00\n03/20/2024　NAB　就文件审查及未决问题/任务与 W. Farmer 通信　0.20　1,835.00　367.00\n03/21/2024　DEB4　分析 BVI 提交文件草案　1.00　1,395.00　1,395.00\n03/21/2024　ECS1　分析有关债务人不占有财产时诉讼资格的判例法（.3）；就此与 A. Bongartz 通信（.1）　0.40　1,270.00　508.00\n03/21/2024　LAD4　最终审查 BVI 文件　0.50　1,975.00　987.50\n03/21/2024　LS26　就银行调查和储物间动议与 N. Bassett 通信（0.3）；准备经修订的有关中止动议的拟议命令（0.7）；就经修订的拟议命令与 P. Linsey（NPM）通信（0.6）　1.60　985.00　1,576.00\n\n案件 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 46 页，共 141 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　50687-00002　发票编号 2398224\n\n日期　姓名缩写　说明　小时　费率　金额　03/21/2024　NAB　就拟议中止命令的修订与 S. Kindseth（Zeisler）通信（.2）；审阅并修订拟议中止命令（.4）；就同一事项与 L. Despins 通信（.1）；就同一事项及相关问题与 P. Linsey（NPM）通话（.1）；审阅并修订 L. Despins 的英属维尔京群岛（BVI）宣誓书草稿（.9）　1.70　1,835.00　3,119.50　03/22/2024　DEB4　就英属维尔京群岛申报文件的修订与 L. Song 和 J. Stewart 通信（0.4）；就英属维尔京群岛申报程序与 M. McFarlane 会议并通信（0.3）　0.70　1,395.00　976.50　03/22/2024　ECS1　审阅与《反诈骗及腐败组织法》（RICO）及综合性另我主张相关的中止命令　0.10　1,270.00　127.00　03/22/2024　JK21　就提交中止另我及 RICO 对抗程序的经修订拟议命令通知与 L. Song 通信（0.1）；编制中止另我及 RICO 对抗程序的经修订拟议命令通知（0.1）；向法院电子提交中止另我及 RICO 对抗程序的经修订拟议命令通知（0.1）；审阅并处理送达中止另我及 RICO 对抗程序的经修订拟议命令通知（0.2）　0.50　565.00　282.50　03/22/2024　LAD4　与 P. Linsey（NPM）、N. Bassett 就已中止诉讼中的证据开示进行电话会议　0.20　1,975.00　395.00　03/22/2024　LS26　编制关于中止动议的经修订拟议命令（0.5）；与 P. Linsey（NPM）就同一事项通话（0.2）　0.70　985.00　689.50　03/26/2024　JK21　编制关于送达中止 RICO 及另我对抗程序的经修订拟议命令通知的送达证明　0.30　565.00　169.50　03/27/2024　JK21　更新上诉追踪表　0.40　565.00　226.00　小计：B191 一般诉讼　71.30　95,851.00\n\n案号 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 47 页，共 141 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　50687-00002　发票编号 2398224\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB195　非工作时间差旅\n\n03/19/2024　NAB　往返 Bridgeport（布里奇波特）参加听证会期间的非工作时间差旅（按半价计费）　2.90　917.50　2,660.75\n\n03/26/2024　NAB　往返 Connecticut（康涅狄格州）参加听证会的非工作时间差旅（按半价计费）　2.90　917.50　2,660.75\n\n小计：B195 非工作时间差旅　5.80　5,321.50\n\nB210　业务运营\n\n03/20/2024　AB21　审阅 Yachtzoo（游艇动物园）关于 LM 和 LM2 收尾及保险退款的最终结算单（2.4）；就同一事项与 E. Ganic（Yachtzoo）通信（0.1）；就存放中的船只与 National Marine Suppliers（国家海事供应商）通信（0.2）　2.70　1,850.00　4,995.00\n\n03/21/2024　AB21　就游艇管理收尾事宜与 E. Ganic（Yachtzoo）通话（0.3）；审阅文件和笔记以准备该通话（0.2）；审阅 E. Ganic 就同一事项发出的通信（0.2）　0.70　1,850.00　1,295.00\n\n小计：B210 业务运营　3.40　6,290.00\n\nB261 调查\n\n03/01/2024　JPK1　就所需未删节材料编制致 J. Weddle（Gettr）的电子邮件（.8）；就同一事项与 E. Sutton 通信（.1）；就同一事项与 W. Farmer 通信（.1）　1.00　1,185.00　1,185.00\n\n案号 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 48 页，共 141 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　50687-00002　发票编号 2398224\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/01/2024　JPK1　审阅未决问题并编制与 Gettr 会谈的笔记（.6）；参加与 Gettr 及 W. Farmer 就解除资产追收对抗程序文件密封的会谈（.2）；就同一事项与 E. Sutton 通信（.3）　1.10　1,185.00　1,303.50\n\n03/01/2024　JPK1　就与 Gettr 的会谈与 W. Farmer 通信　0.20　1,185.00　237.00\n\n03/01/2024　JPK1　分析有关法院 G Club 交付命令可否上诉的判例法和成文法依据（1.4）；分析就认定放弃律师—客户保密特权的上诉审查标准（1.5）　2.90　1,185.00　3,436.50\n\n03/01/2024　JPK1　审阅与上诉状有关的 G Club 书面陈述　1.70　1,185.00　2,014.50\n\n03/01/2024　JPK1　就 G Club 上诉状与 N. Bassett 通信　0.10　1,185.00　118.50\n\n03/01/2024　LAD4　与 S. Nicolas（London）就伦敦公寓问题进行电话会议（.20）；审阅/评论同一事项（.30）；与 A. Thorp（Harneys Legall）及 D. Barron 就同一事项进行电话会议（.40）；与 N. Richardson（Pallas）就伦敦公寓进行电话会议（.20）　1.10　1,975.00　2,172.50\n\n03/01/2024　LS26　就与债务人有关的实体和个人与举报人通信（0.4）；编制同一事项摘要（0.3）　0.70　985.00　689.50\n\n03/01/2024　LS26　审阅举报人关于与债务人有关实体的通信　0.30　985.00　295.50\n\n03/01/2024　NAB　分析与 G Club 上诉有关的问题　0.20　1,835.00　367.00\n\n03/01/2024　WCF　与 Gettr USA 律师及 J. Kosciewicz 就解除资产追收对抗程序文件密封进行通话（.2）；就同一事项与 J. Kosciewicz 通信（.1）　0.30　1,390.00　417.00\n\n03/01/2024　WCF　就 G Club 保密特权上诉状与 J. Kosciewicz 和 N. Bassett 通信　0.20　1,390.00　278.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/02/2024　NAB　就 Rule 2004（规则2004）动议与 L. Despins 和 P. Linsey（NPM）通信　0.10　1,835.00　183.50\n\n03/03/2024　PK1　审阅 G Club 上诉状　1.20　1,185.00　1,422.00\n\n03/04/2024　DEB4　就证言录取与 J. Kosciewicz 通信（0.1）；就 Rule of Law（法治）与 A. Luft 通信（0.1）　0.20　1,395.00　279.00\n\n03/04/2024　ECS1　审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息　0.20　1,270.00　254.00\n\n03/04/2024　IDA　就某些个人的背景报告进行研究和分析　1.50　420.00　630.00\n\n03/04/2024　PK1　编制 M. Francis 的 Rule 2004 证言录取提纲部分内容（2.0）；审阅与同一事项有关的文件（2.0）；就同一事项与 D. Barron 通信（.2）　4.20　1,185.00　4,977.00\n\n03/04/2024　SK35　审阅提纲及主题　0.20　985.00　197.00\n\n03/05/2024　DEB4　就 Mercantile Bank（商业银行）问题与 N. Bassett、A. Luft 和 L. Despins 通信（0.3）；就同一事项与 L. Song 通信（0.1）；就购买公寓的转账及相关问题与 A. Lomas（Kroll）通信（0.1）　0.50　1,395.00　697.50\n\n03/05/2024　ECS1　编制综合补充 Rule 2004 动议（.3）；就同一事项与 A. Luft 通信（.1）　0.40　1,270.00　508.00\n\n03/05/2024　ECS1　审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息　0.10　1,270.00　127.00\n\n03/05/2024　LAD4　审阅/评论 Mercantile Bank 问题（.40）；与 C. Callari（R. Ma 的律师）就伦敦公寓进行电话会议（.20）；与 S. Sarnoff（OMM）就同一事项进行电话会议（.20）　0.80　1,975.00　1,580.00\n\n03/05/2024　AEL2　与 N. Bassett、L. Song 和 W. Farmer 就 Rule 2004 文件/数据进行通话　0.90　1,850.00　1,665.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/05/2024　LS26　与 N. Bassett、A. Luft 和 W. Farmer 就审阅文件制作进行会议　0.90　985.00　886.50\n\n03/05/2024　NAB　与 A. Luft、W. Farmer 和 L. Song 就 Rule 2004 文件审阅进行通话（部分）　0.50　1,835.00　917.50\n\n03/05/2024　NAB　分析 G Club 上诉问题（.2）；审阅 G Club 上诉状及相关申报文件（.5）；就同一事项与 J. Kosciewicz 通信（.1）　0.80　1,835.00　1,468.00\n\n03/05/2024　WCF　与 A. Luft、L. Song、N. Bassett 就 Rule 2004 调查及后续步骤通话　0.90　1,390.00　1,251.00\n\n03/06/2024　ECS1　编制综合补充 Rule 2004 动议（.4）；就同一事项与 N. Bassett、A. Luft 和 K. Mitchell（NPM）通信（.2）　0.60　1,270.00　762.00\n\n03/06/2024　ECS1　审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息　0.10　1,270.00　127.00\n\n03/06/2024　AEL2　就以下事项与 D. Barron 通信：　0.30　1,850.00　555.00\n\n03/06/2024　AEL2　起草　0.50　1,850.00　925.00\n\n03/06/2024　LS26　审阅有关与债务人有关实体和个人的文件及公共记录内容　0.40　985.00　394.00\n\n03/06/2024　NAB　就 Rule 2004 证据开示与 A. Luft 通信　0.10　1,835.00　183.50\n\n03/06/2024　NAB　分析 G Club 上诉问题并起草其提纲　1.80　1,835.00　3,303.00\n\n03/07/2024　DEB4　与 Kroll、L. Despins、N. Bassett 和 A. Luft 就法务分析更新进行通话　0.60　1,395.00　837.00\n\n03/07/2024　ECS1　编制综合补充 Rule 2004 动议（1.8）；就同一事项与 N. Bassett、A. Luft、P. Linsey（NPM）和 K. Mitchell（NPM）通信（.2）　2.00　1,270.00　2,540.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/07/2024　ECS1　审阅有关 Kwok、其关联方及资产、其与 Kwok 关联方的联系以及其公司信息的信息　0.10　1,270.00　127.00\n\n03/07/2024　LAD4　（1.40）；审阅/评论致 的电子邮件（.30）　1.70　1,975.00　3,357.50\n\n03/07/2024　LAD4　处理与 A. Luft、D. Barron、N. Bassett 进行的 Kroll 每周更新通话的一部分　0.30　1,975.00　592.50\n\n03/07/2024　AEL2　与 Kroll、L. Despins、N. Bassett 和 D. Barron 就财务调查更新进行通话（部分）　0.30　1,850.00　555.00\n\n03/07/2024　IS26　审阅与债务人有关实体的文件　0.40　985.00　394.00\n\n03/07/2024　NAB　审阅 Rule 2004 动议草案（.2）；就同一事项与 E. Sutton 通信（.1）；与 Kroll、L. Despins、A. Luft 和 D. Barron 就调查更新及策略进行通话（.6）　0.90　1,835.00　1,651.50\n\n03/07/2024　NAB　继续为 G Club 上诉的上诉状提纲起草初步陈述（1.1）；就同一事项与 W. Farmer 和 J. Kosciewicz 通信（.4）；审阅有关同一事项的法院命令和书面陈述（.3）　1.80　1,835.00　3,303.00\n\n03/08/2024　AB21　就瑞士承认申请的证物与 J. Kuo 通信　0.10　1,850.00　185.00\n\n03/08/2024　ECS1　就第十三份综合补充 Rule 2004 动议与 P. Linsey（NPM）和 K. Mitchell（NPM）通信　0.10　1,270.00　127.00\n\n03/08/2024　JK21　编制根据 Swiss Law（瑞士法）承认所需的参考文件　0.60　565.00　339.00\n\n03/08/2024　PK1　与 N. Bassett 和 W. Farmer 就 G Club 上诉状参加电话会议（.6）；审阅上诉状提纲（.3）　0.90　1,185.00　1,066.50\n\n03/08/2024　NAB　与 W. Farmer 和 J. Kosciewicz 通话　0.60　1,835.00　1,101.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/08/2024　WCF　就更新后的 Rule 2004 文件审阅及调查与 UnitedLex 通信（.2）；审阅 Relativity（关联性）数据库中有关同一事项的内容（.1）　0.30　1,390.00　417.00\n\n03/08/2024　WCF　与 J. Kosciewicz 和 N. Bassett 就 G Club 保密特权文件上诉进行通话　0.60　1,390.00　834.00\n\n03/09/2024　AB21　就瑞士承认申请的证物与 J. Kuo 通信　0.20　1,850.00　370.00\n\n03/11/2024　ECS1　分析有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息　0.40　1,270.00　508.00\n\n03/11/2024　JK21　编制根据瑞士法承认所需的参考文件　0.10　565.00　56.50\n\n03/11/2024　WCF　就经修订的 Rule 2004 调查文件审阅计划与 UnitedLex 通信　0.20　1,390.00　278.00\n\n03/12/2024　DEB4　就空壳公司与 L. Song 会议（0.3）；分析与同一事项有关的文件（0.5）　0.80　1,395.00　1,116.00\n\n03/12/2024　ECS1　审阅来自 的文件和通信（.2）；为 P. Parizek（Kroll）编制同一事项摘要（.2）　0.40　1,270.00　508.00\n\n03/12/2024　ECS1　继续审阅来自 的文件制作材料（.3）；就同一事项与 L. Despins 通信（.1）　0.40　1,270.00　508.00\n\n03/12/2024　ECS1　审阅有关送达第十三份综合 Rule 2004 动议的送达证明（.1）；就同一事项与 P. Linsey（NPM）通信（.1）　0.20　1,270.00　254.00\n\n03/12/2024　ECS1　分析有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的信息（.1）；与 P. Linsey 就同一事项通话并审阅其通信（.1）　0.20　1,270.00　254.00\n\n03/12/2024　JPK1　起草 G Club 上诉状的部分内容　2.00　1,185.00　2,370.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/12/2024　LS26　审阅与潜在资产信息有关的证言记录和公开提交文件（3.6）；与 D. Barron 就空壳公司举行会议（.3）　3.90　985.00　3,841.50\n\n03/13/2024　AB21　修订支持瑞士承认申请的声明草案　1.00　1,850.00　1,850.00\n\n03/13/2024　DEB4　分析证据开示文件（2.0）；就同一事项与 L. Song 通信（0.1）；就 Himalaya Exchange 与 L. Song 举行会议（0.7）；就同一事项与 A. Luft 和 A. Lomas（Kroll）举行会议（1.0）；就银行证据开示事宜与 P. Linsey 通信（0.4）；与\n（0.1）通信　4.30　1,395.00　5,998.50\n\n03/13/2024　PK1　起草 G Club 上诉状的案件陈述部分　7.80　1,185.00　9,243.00\n\n03/13/2024　AEL2　与 Kroll 和 D. Barron 就加密货币问题和疑问通话　1.00　1,850.00　1,850.00\n\n03/13/2024　LS26　与 D. Barron 就与 Himalaya Exchange 有关的问题举行会议（0.7）；审阅同一事项有关文件（0.7）；就同一事项与 D. Barron 和 A. Luft 通信（0.3）；就与潜在资产有关的转移事宜与 Kroll 通信（0.3）；审阅同一事项有关文件（1.8）；审阅与债务人相关个人有关的信息（0.7）　4.50　985.00　4,432.50\n\n03/14/2024　AB21　就瑞士承认申请事宜与 D. Hayek（Prager）通信（0.3）；就同一事项与 L. Despins 通信（0.2）　0.50　1,850.00　925.00\n\n03/14/2024　DEB4　与 L. Song 和\n举行会议（0.5）；就同一事项与 J. Barker 举行会议（0.7）；就同一事项与 L. Song 通信（0.1）；就同一事项与 S. Maza 通信（0.1）；分析与同一事项有关的文件（0.8）　2.20　1,395.00　3,069.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/14/2024　ECS1　进一步审阅来自的文件提交材料　0.10　1,270.00　127.00\n\n03/14/2024　JPK1　起草 G Club 上诉状的部分内容（6.7）；就同一事项与 W. Farmer 通信（.1）　6.80　1,185.00　8,058.00\n\n03/14/2024　LAD4　与 N. Bassett 处理每周 Kroll 更新通话　0.50　1,975.00　987.50\n\n03/14/2024　LS26　审阅与潜在资产有关的文件　2.10　985.00　2,068.50\n\n03/14/2024　LS26　与 D. Barron 和举行会议　0.50　985.00　492.50\n\n03/14/2024　NAB　参加与 Kroll、L. Despins 就调查进展和后续步骤进行的通话　0.50　1,835.00　917.50\n\n03/15/2024　IPK1　起草 G Club 上诉状的论证部分　6.10　1,185.00　7,228.50\n\n03/18/2024　DEB4　就有关事项与 L. Song 通信　0.30　1,395.00　418.50\n\n03/18/2024　DEB4　审阅与 J. Mastrogiovanni 有关的文件和通信　0.40　1,395.00　558.00\n\n03/18/2024　IPK1　起草 G Club 上诉状的论证部分（4.2）；分析有关《规则》26及同一事项特权放弃的判例法（2.1）　6.90　1,185.00　8,176.50\n\n03/18/2024　LS26　审阅与潜在资产有关的文件（0.9）；就同一事项与 D. Barron 通信（0.1）　1.00　985.00　985.00\n\n03/19/2024　AB21　与 D. Hayek（Prager）就瑞士承认申请事宜通话　0.20　1,850.00　370.00\n\n03/19/2024　DEB4　就银行交易与 P. Linsey（NPM）和 A. Lomas 通信（0.4）；就线人问题与 L. Song 通话（0.3）　0.70　1,395.00　976.50\n\n03/19/2024　JPK1　审阅并修订 G 上诉状中的附录引注　1.00　1,185.00　1,185.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/19/2024　LS26　就 Himalaya Exchange 与 Kroll 通信（0.2）；分析有关潜在 Kwok 资产的问题（1.5）；与 D. Barron 就线人问题举行会议（0.3）；就调查事宜与 E. Sutton 通信（0.1）　2.10　985.00　2,068.50\n\n03/20/2024　AB21　审阅有关瑞士房产的最新信息　0.30　1,850.00　555.00\n\n03/20/2024　DEB4　与 L. Song 就\n通信（0.1）；就银行交易与 P. Linsey（NPM）、A. Lomas 和 J. Barker 通信（0.4）；就 Arethusa Forsyth 与 A. Luft、L. Despins 和 N. Bassett 通信（0.3）；就银行记录与 P. Linsey 举行会议（0.2）；就英国证据开示与 L. Despins 和 L. Song 通信（0.2）；就同一事项与 L. Song 和 E. Sutton 通话（0.4）；就 Sprinter 与 P. Linsey 通信（0.1）；分析证据开示文件（0.5）　2.20　1,395.00　3,069.00\n\n03/20/2024　ECS1　与 D. Barron 和 L. Song 就与债务人在英国的关联方有关的证据开示进行通话（.4）；分析同一事项有关问题（1.4）；编制对象名单并概述其与同一事项有关的作用和相关性（.8）；就同一事项与 J. Kosciewicz 通信（.1）　2.70　1,270.00　3,429.00\n\n03/20/2024　JPK1　继续起草 G Club 上诉状的论证部分（4.2）；就同一事项与 W. Farmer 通信（.1）　4.30　1,185.00　5,095.50\n\n03/20/2024　LAD4　就 Ducati 向 P. Parizek（Kroll）发送电子邮件（.40）；审阅同一事项有关问题（.80）　1.20　1,975.00　2,370.00\n\n03/20/2024　LS26　与 D. Barron 和 E. Sutton 就英国证据开示问题举行会议（0.4）；就同一事项与 P. Linsey（NPM）通信（0.2）；审阅与债务人某些资产有关的文件（0.6）　1.20　985.00　1,182.00\n\n案件 22-50073　文书 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 56 页，共 141 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人　50687-00002　发票编号 2398224\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/20/2024　WCF　审阅未完成的《规则》2004文件集、一级审阅数据和二级审阅数据，以概述在对抗程序中止期间完成《规则》2004调查的计划（.7）；就同一事项与 UnitedLex 通话（.1）　0.80　1,390.00　1,112.00\n\n03/21/2024　AB21　修订支持瑞士承认申请的声明（0.6）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 L. Despins 和 D. Barron 通话（0.3）；就同一事项与 M. Meili（Prager）通信（0.2）　1.30　1,850.00　2,405.00\n\n03/21/2024　DEB4　与 Kroll、L. Despins、N. Bassett 就法务分析更新进行通话（1.0）；就 Ziba limited 与 E. Sutton 通信（0.1）；就同一事项与 J. Barker 通信（0.1）；就土地交易与 K. Mitchell 通信（0.1）；就同一事项与 L. Despins 和 A. Bongartz 通话（0.3）；就 Qiang Guo 问题与 A. Bongartz 通信（0.3）；就银行证据开示与 P. Linsey 举行会议（0.2）；就\n与 L. Despins 通信（0.1）　2.20　1,395.00　3,069.00\n\n03/21/2024　ECS1　审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联关系及其公司信息的信息　0.30　1,270.00　381.00\n\n03/21/2024　ECS1　审阅有关债务人在英国的关联方的证据开示问题（.1）；编制对象名单并概述其与同一事项有关的作用和相关性（.1）　0.20　1,270.00　254.00\n\n03/21/2024　JPK1　审阅并修订 G Club 上诉状（1.3）；就同一事项与 W. Farmer 通信（.1）；就同一事项与 N. Bassett 通信（.1）　1.50　1,185.00　1,777.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/21/2024　LAD4　与 N. Bassett、D. Barron 处理每周 Kroll 更新通话（1.00）；审阅修订后的瑞士声明（.90）；与 A. Bongartz 和 D. Barron 电话会议，就债务人在瑞士的财产讨论瑞士声明（.30）　2.20　1,975.00　4,345.00\n\n03/21/2024　LS26　审阅信息并编制位于英国的证据开示对象摘要　1.20　985.00　1,182.00\n\n03/21/2024　NAB　与 Kroll、L. Despins、D. Barron 和 P. Linsey 就调查更新和策略通话（1.0）；就调查问题与 L. Despins 进行后续通信（.1）　1.10　1,835.00　2,018.50\n\n03/22/2024　AB21　就与承认申请有关的瑞士律师问题与 L. Despins 通信（0.8）；就同一事项与 D. Barron 通话（0.1）；就同一事项与 D. Hayek（Prager）和 M. Meili（Prager）通信（0.3）　1.20　1,850.00　2,220.00\n\n03/22/2024　DEB4　就英国证据开示与 L. Song 和 E. Sutton 通信（0.3）；就瑞士宣誓书与 A. Bongartz 通信（0.2）；就同一事项与 A. Bongartz 通话（0.1）；就案件文件与 A. Bongartz 通信（0.2）；就 Ziba 与 K. Mitchell（NPM）通信（0.1）　0.90　1,395.00　1,255.50\n\n03/22/2024　ECS1　分析与债务人在英国的关联方有关的证据开示问题（.9）；编制对象名单并概述其与同一事项有关的作用和相关性（.6）；就同一事项与 L. Song 和 D. Barron 通信（.2）　1.70　1,270.00　2,159.00\n\n03/22/2024　ECS1　就未完成的《规则》2004动议和传票，准备致《规则》2004对象的通信函件（.2）；就同一事项与 P. Linsey（NPM）通信（.1）　0.30　1,270.00　381.00\n\n03/22/2024　ECS1　审阅准许综合补充《规则》2004动议的命令　0.10　1,270.00　127.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/22/2024　LAD4　与 D. Hayek（Prager）电话会议，讨论瑞士的另一个自我实体（.30）；审阅同一事项背景资料（.90）　1.20　1,975.00　2,370.00\n\n03/22/2024　LS26　审阅并修订英国证据开示对象名单（0.5）；就同一事项与 D. Barron 通信（0.1）　0.60　985.00　591.00\n\n03/25/2024　DEB4　就瑞士宣誓书与 L. Despins 通信（0.1）；就同一事项与 A. Bongartz 通信（0.1）；就同一事项与 L. Song 通信（0.2）　0.40　1,395.00　558.00\n\n03/25/2024　ECS1　就未完成的《规则》2004动议和传票，准备对《规则》2004对象的回复　0.10　1,270.00　127.00\n\n03/25/2024　ECS1　审阅准许综合补充《规则》2004动议的命令（.1）；就准备与同一事项有关的传票，与 P. Linsey（NPM）通话和通信（.3）；就送达同一事项，准备致 E. Cohn（Metro Attorney Services）的电子邮件（.2）　0.60　1,270.00　762.00\n\n03/25/2024　ECS1　就与 G Club 上诉有关的 HCHK 起诉状指控来源，与 J. Kosciewicz 通信（.2）；审阅同一事项有关文件（.3）；准备指控来源摘要（.1）　0.60　1,270.00　762.00\n\n03/25/2024　JPK1　为 G Club 上诉状审阅被上诉人附录文件　1.10　1,185.00　1,303.50\n\n03/25/2024　JPK1　就 G Club 上诉状的支持文件与 E. Sutton 通信　0.20　1,185.00　237.00\n\n03/25/2024　LAD4　审阅国际追踪／追偿活动相关问题　2.10　1,975.00　4,147.50\n\n03/25/2024　LS26　就 Reverence Capital 与 P. Linsey（NPM）通话和通信（0.4）；审阅同一事项有关文件（0.5）；审阅与 HAA、G Translators 和 TT Resources 有关的文件（0.4）；就文件提交与 S. Phan（ULX）通信（0.1）　1.40　985.00　1,379.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/25/2024　NAB　审阅 G Club 证据开示命令上诉中上诉状草案的部分内容　0.50　1,835.00　917.50\n\n03/26/2024　AB21　就瑞士承认申请与 M. Meili（Prager）通信　0.10　1,850.00　185.00\n\n03/26/2024　DEB4　就英国证据开示与 L. Song 通信（0.3）；就遗产交易与 A. Bongartz 和 E. Sutton 通信（0.1）；就瑞士交易与 L. Song 通信（0.2）；起草瑞士宣誓书措辞（0.3）；就 Flex Jet 与 P. Linsey 通信（0.1）　1.00　1,395.00　1,395.00\n\n03/26/2024　ECS1　就准备和送达与第十三项补充《规则》2004动议有关的传票，与 P. Linsey（NPM）通话和通信（.2）；修订与同一事项有关的传票（.3）；就送达同一事项与 E. Cohn（Metro Attorney Services）通信（.1）　0.60　1,270.00　762.00\n\n03/26/2024　ECS1　分析与债务人在英国的关联方有关的证据开示（.5）；编制对象名单及其各自作用和相关性的摘要说明（.4）；就同一事项与 L. Song 和 D. Barron 通信（.2）　1.10　1,270.00　1,397.00\n\n03/26/2024　JPK1　就 G Club 上诉状与 W. Farmer 通信（.1）；就同一事项与 N. Bassett 通信（.1）　0.20　1,185.00　237.00\n\n03/26/2024　LAD4　继续审阅境外追踪／追偿问题　2.20　1,975.00　4,345.00\n\n03/26/2024　LS26　审阅与 Reverence Capital 有关的文件　0.30　985.00　295.50\n\n03/26/2024　NAB　审阅来自 Kroll 和 P. Linsey（NPM）的、有关可能收回投资权益的电子邮件和信息　0.30　1,835.00　550.50\n\n03/27/2024　ECS1　就与债务人的电脑和电话设备有关的程序和流程，与 L. Song 通信　0.20　1,270.00　254.00\n\n就同一事项（.1）\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/27/2024　ECS1　就与第十三份补充《规则2004》动议有关的传票送达事宜，与 E. Cohn（E. 科恩）及 D. DellaPorte（D. 德拉波特）（Metro Attorney Services（Metro 律师服务公司））通信　0.10　1,270.00　127.00\n\n03/27/2024　JPK1　将 N. Bassett（N. 巴塞特）的修改意见纳入 G Club 上诉状（3.2）；就此与 W. Farmer（W. 法默）通信（.2）；就此与 N. Bassett 会议（.2）　3.60　1,185.00　4,266.00\n\n03/27/2024　LAD4　审阅 Reverence Capital（瑞弗伦斯资本）事项（.50）；就此与 Y. Dhamee（Y. 达米）电话沟通（.20）　0.70　1,975.00　1,382.50\n\n03/27/2024　LS26　审阅有关 Reverence Capital 及香港限制令的文件（1.2）；就 Reverence Capital 与 P. Linsey（P. 林赛）（NPM）通话（0.3）；分析有关境外不动产及管辖权限制的问题和依据（1.5）；审阅有关摩托车的 H Shaw Enterprise（H Shaw 企业）文件（0.3）　3.30　985.00　3,250.50\n\n03/27/2024　LS26　为 G Club 上诉准备反指定材料　2.90　985.00　2,856.50\n\n03/27/2024　NAB　就案件问题及文件审阅与 W. Farmer 通信　0.20　1,835.00　367.00\n\n03/27/2024　NAB　起草 G Club 上诉状部分内容（2.6）；审阅有关该事项的判例法及分析（.8）；就该事项与 J. Kosciewicz（J. 科谢维奇）通信（.2）；就该事项与 J. Kosciewicz 通话（.2）；修订 G Club 上诉状（.6）　4.40　1,835.00　8,074.00\n\n03/27/2024　NAB　审阅 G Club 就诉讼时效中止命令提出上诉的上诉指定材料（.2）；就此与 W. Farmer 通信（.1）　0.30　1,835.00　550.50\n\n03/27/2024　WCF　审阅 UnitedLex（联合律所）《规则2004》保管人数据及与最终确定计划有关的其余文件集　0.80　1,390.00　1,112.00\n\n03/27/2024　WCF　审阅并修订 G Club 中止上诉的上诉反指定材料（.3）；与 L. Song（L. 宋）及 N. Bassett 通信　0.40　1,390.00　556.00\n\n案件 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 61 页，共 141 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第11章受托人　50687-00002　发票编号 2398224\n\n日期　姓名首字母　说明　小时　费率　金额\n\n03/28/2024　AB21　就瑞士承认申请与 L. Despins 及 M. Meili（M. 梅利）（Prager（普拉格））通话　0.40　1,850.00　740.00\n\n03/28/2024　DEB4　就瑞士的 Qiang Guo（郭强）账户与 L. Song 通信（0.3）；就 Pharos（法罗斯）与 E. Sutton（E. 萨顿）通信（0.2）；就瑞士账户与 L. Despins 通信（0.2）　0.70　1,395.00　976.50\n\n03/28/2024　ECS1　分析有关债务人在英国的关联方的证据开示问题（.1）；编制目标对象清单及其各自角色和相关性的摘要说明（.1）；就此与 D. Barron（D. 巴伦）通信（.1）　0.30　1,270.00　381.00\n\n03/28/2024　JK21　就 G Club 地区法院上诉案 23-1514 准备被上诉人附录　2.90　565.00　1,638.50\n\n03/28/2024　JPK1　继续将 N. Bassett 的意见纳入 G Club 上诉状　1.00　1,185.00　1,185.00\n\n03/28/2024　JPK1　为 G Club 上诉状准备被上诉人宣誓书（1.0）；审阅并修订 G Club 上诉状（1.1）；就此与 N. Bassett 会议（.2）；就此与 L. Despins 通信（.2）；就此与 W. Farmer 通信（.1）；就此与 J. Kuo（J. 郭）通信（.2）　2.80　1,185.00　3,318.00\n\n03/28/2024　LAD4　就承认事宜与 M. Meili（Prager）及 A. Bongartz（A. 邦加茨）通话（.40）；与 N. Bassett、A. Luft（A. 卢夫特）处理 Kroll（克罗尔）每周更新电话会议（1.00）　1.40　1,975.00　2,765.00\n\n03/28/2024　LAD4　审阅/编辑 G Club 特权上诉状　1.40　1,975.00　2,765.00\n\n03/28/2024　AEL2　与 Kroll、L. Despins、N. Bassett 就财务分析进行更新电话会议　1.00　1,850.00　1,850.00\n\n03/28/2024　AEL2　与 N. Bassett 和 Kroll 就解锁设备通话（1.1）；就此与 N. Bassett 进一步通话（.2）　1.30　1,850.00　2,405.00\n\n案件 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 62 页，共 141 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人　50687-00002　发票编号 2398224\n\n日期　姓名首字母　说明　小时　费率　金额\n\n03/28/2024　LS26　就 Bering（白令）游艇与 P. Linsey（NPM）通话并通信（0.5）；审阅有关该事项的文件（0.4）；就债权登记程序与知情人通话（0.3）；准备有关境外司法管辖区潜在资产的摘要（1.4）；分析有关对境外资产行使管辖权的问题及相关依据（2.2）　4.80　985.00　4,728.00\n\n03/28/2024　NAB　参加与 Kroll、L. Despins、A. Luft 关于调查更新及策略的电话会议（1.0）；审阅与此相关的文件/数据（.2）；与 Kroll 和 A. Luft 就法证数据收集问题进一步通话（1.1）；就此与 A. Luft 后续通话（.2）　2.50　1,835.00　4,587.50\n\n03/28/2024　NAB　修订并补充 G Club 上诉状（2.3）；审阅 L. Despins 就此提出的意见（.3）；就此与 L. Despins 通信（.2）；进一步修订 G Club 上诉状（1.4）；就此与 J. Kosciewicz 通话（.2）　4.40　1,835.00　8,074.00\n\n03/28/2024　WCF　审阅并修订有关特权文件命令的 G Club 上诉状（.3）；就此与 J. Kosciewicz 通信（.1）　0.40　1,390.00　556.00\n\n03/29/2024　ECS1　就与第十三份补充《规则2004》动议有关的传票送达事宜，与 Metro Attorney Services 的 E. Cohn 和 D. DellaPorte 通信（.1）；就此与 P. Linsey（NPM）通话（.1）　0.20　1,270.00　254.00\n\n03/29/2024　JK21　修订有关 G Club 地区法院上诉案 23-1514 的被上诉人书状　6.20　565.00　3,503.00\n\n03/29/2024　JPK1　审阅更新后的 G Club 上诉状（1.2）；修订该上诉状（.2）；就此与 P. Linsey（NPM）通信（.2）；就此与 J. Kuo 通信（.2）；就此与 W. Farmer 通信（.1）；修订被上诉人附录（.2）　2.10　1,185.00　2,488.50\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人　50687-00002　发票编号 2398224\n\n日期　姓名首字母　说明　小时　费率　金额\n\n03/29/2024　JPK1　将 N. Bassett 的意见纳入 G Club 上诉状　1.50　1,185.00　1,777.50\n\n03/29/2024　LS26　就分析电子设备事宜与 N. Bassett 通信（0.4）；审阅有关该事项的文件（0.4）；就此与 J. Barker（J. 巴克）（Kroll）及 P. Parizek（P. 帕里泽克）（Kroll）通信（0.2）；就 Aviation Trust Company（航空信托公司）与 P. Linsey 通话（0.2）；继续分析有关对境外资产行使管辖权的问题及依据（0.8）　2.00　985.00　1,970.00\n\n03/29/2024　NAB　审阅并修订上诉状（1.4）；就此与 J. Kosciewicz 和 W. Farmer 通信（.3）；审阅修订后的书状（.3）　2.00　1,835.00　3,670.00\n\n03/29/2024　YID　就 Reverence Capital 基金文件与 L. Despins 通信（.2）；审阅与该基金信托所有权有关的问题（1.0）；审阅该基金组织文件，重点关注可转让性和估值（1.2）　2.40　1,985.00　4,764.00\n\n03/30/2024　WCF　起草《规则2004》文件审阅最终确定计划　0.80　1,390.00　1,112.00\n\n03/31/2024　DEB4　就案件文件及已制作文件与 L. Song 通信　0.20　1,395.00　279.00\n\n03/31/2024　NAB　审阅 W. Farmer 起草的《规则2004》证据开示文件审阅计划（.3）；就此与 L. Despins 通信（.1）；审阅在《规则2004》证据开示中制作的文件（.5）　0.90　1,835.00　1,651.50\n\n小计：　B261 调查　199.60　266,227.00\n\n合计　283.80　379,405.50\n\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nYID　Yousuf I. Dhamee（优素福·I·达米）　合伙人　2.40　1,985.00　4,764.00\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人　50687-00002　发票编号 2398224\n\nLAD4　Luc A. Despins（卢克·A·德斯平斯）　合伙人　20.40　1,975.00　40,290.00\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　32.30　1,835.00　59,270.50\n\nNAB　Nicholas A. Bassett　合伙人　5.80　917.50　5,321.50\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　特别法律顾问　8.70　1,850.00　16,095.00\n\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　特别法律顾问　6.70　1,850.00　12,395.00\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　50.00　1,395.00　69,750.00\n\nSM29　Shlomo Maza（什洛莫·马扎）　律师　0.60　1,395.00　837.00\n\nWCF　Will C. Farmer（威尔·C·法默）　律师　11.90　1,390.00　16,541.00\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　17.00　1,270.00　21,590.00\n\nJPK1　Jon P. Kosciewicz（乔恩·P·科谢维奇）　律师　62.20　1,185.00　73,707.00\n\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　5.70　1,185.00　6,754.50\n\nSK35　Sarah Kim（莎拉·金）　律师　0.20　985.00　197.00\n\nLS26　Luyi Song（路易·宋）　律师　43.70　985.00　43,044.50\n\nJK21　Jocelyn Kuo（乔斯林·郭）　律师助理　14.10　565.00　7,966.50\n\nIC　Irene Chang（艾琳·张）　其他计时人员　0.60　420.00　252.00\n\nJDA　Javii D. Austin（贾维·D·奥斯汀）　其他计时人员　1.50　420.00　630.00\n\n已发生及垫付的费用\n\n日期　说明　数量　费率　金额\n\n03/01/2024　复印费　28.00　0.08　2.24\n\n03/19/2024　复印费　366.00　0.08　29.28\n\n01/08/2024　UPS/快递服务－Williams Lea Inc.（威廉斯利公司），发票编号 GB030-180035053，日期为 01/08/24；截至 2023 年 12 月 31 日止月份的伦敦当日快递费用：18/12/2023 David Ereira（大卫·埃雷拉）自行车－特殊　14.71\n\n01/08/2024　UPS/快递服务－Williams Lea Inc.，发票编号 GB030-180035053，日期为 01/08/24；截至 2023 年 12 月 31 日止月份的伦敦当日快递费用：18/12/2023 David Ereira 自行车－特殊　30.15\n\nLuc Despins 作为 Ho Wan　第 27 页\n\nKwok　50687-00002　发票编号 2398224\n\n01/31/2024　本地－餐饮－Grubhub Holdings Inc.（Grubhub 控股公司），前称 Seamlessweb（无缝网络）（USD）（JPMSUA）；发票编号 SL-190-87，日期为 02/11/2024；餐厅：Bangkok 2 Thai（曼谷2泰餐）；晚餐；人数：1；Douglass Barron；地点：纽约；处理 Kwok 事项；订单编号 425425133341296，日期为 01/31/2024　32.87\n\n03/01/2024　电子文件检索－TransUnion Risk and Alternative Data Solutions, Inc.（环联风险及替代数据解决方案公司），发票编号 1047352-202402-1，日期为 03/01/24；2024 年 02 月 01 日至 2024 年 02 月 29 日的 TLO 费用－TruLookup 检索：个人－高级/美国企业/综合报告　130.00\n\n03/01/2024　邮资/特快专递－一级邮件－美国；　9.73\n\n03/01/2024　Westlaw（西法）　24.84\n\n03/01/2024　计算机检索（其他）　20.25\n\n03/03/2024　Lexis/在线检索　33.04\n\n03/03/2024　Westlaw　24.84\n\n03/04/2024　Lexis/在线检索　33.04\n\n03/04/2024　Westlaw　24.84\n\n03/04/2024　Westlaw　78.03\n\n03/04/2024　计算机检索（其他）　5.85\n\n03/04/2024　计算机检索（其他）　6.93\n\n03/05/2024　出租车/地面交通－Luyi Song；02/15/2024；起点/终点：办公室/住所；服务类型：Lyft；时间：01:07；下班后从办公室前往住所　24.79\n\n03/05/2024　本地－餐饮－Avram Luft；02/14/2024；餐厅：Caviar（鱼子酱）；城市：纽约；晚餐；人数：1；就该事项加班工作　27.97\n\n03/05/2024　本地－餐饮－Ezra Sutton；02/14/2024；餐厅：Kosher Deluxe（犹太豪华餐厅）；城市：纽约；晚餐；人数：1；就客户事项加班工作　43.24\n\n03/05/2024　本地－餐饮－Avram Luft；02/15/2024；餐厅：Yama（亚麻）；城市：纽约；晚餐；人数：1；就客户事项加班工作　44.29\n\nLuc Despins 作为 Ho Wan　第 28 页\n\nKwok　50687-00002　发票编号 2398224\n\n03/05/2024　本地－餐饮－Shlomo Maza；02/05/2024；餐厅：Uber Eats；城市：纽约；晚餐；人数：1；就该事项加班工作－晚餐　47.46\n\n03/05/2024　本地 -\n餐饮 -\nShlomo Maza（什洛莫·马扎）；02/06/2024；\n餐厅：Uber Eats；城市：New York（纽约）；晚餐；\n人数：1；就该事项工作至深夜　54.50\n\n03/05/2024　本地 -\n餐饮 -\nShlomo Maza；02/07/2024；\n餐厅：Uber Eats；城市：New York；晚餐；\n人数：1；就该事项工作至深夜　54.54\n\n03/05/2024　本地 -\n出租车 -\nEzra Sutton（埃兹拉·萨顿）；02/14/2024；起点/终点：\n办公室/住所；服务类型：Uber；时间：23:35；\n就客户事项工作至深夜　80.84\n\n03/05/2024　本地 -\n停车 -\nLuc Despins（卢克·德斯平斯）；01/30/2024；L. Despins 在\nConnecticut（康涅狄格州）Bridgeport（布里奇波特）法院的停车\n收据。　5.00\n\n03/05/2024　本地 -\n停车 -\nLuc Despins；02/05/2024；L. Despins 在\nConnecticut（康涅狄格州）Bridgeport 法院的停车\n收据。　6.00\n\n03/05/2024　律师送达服务 -\nMetro Attorney Service Inc.（大都会律师送达服务公司），\nInvoice# 41319 日期为 03/05/24，Kwok（郭文贵）事项\n送达员当日州外送达，送达对象为\nLeading Shine（耀目公司）、NY、Rule of Law Foundation（法治基金会）、\nGreenwich Land LLC（格林尼治土地有限责任公司）、GFashion Media Group（G时尚媒体集团）、\nSaraca Media Group, Inc.（萨拉卡媒体集团股份有限公司）。　2,157.00\n\n03/05/2024　律师送达服务 -\nMetro Attorney Service Inc.，\nInvoice# 41318 日期为 03/05/24，Kwok\n事项\n送达员当日州外送达，送达对象为 G\nClub Holdco I LLC（G俱乐部控股一号有限责任公司）。　815.75\n\n03/06/2024　律师送达服务 -\nMetro Attorney Service Inc.，\nInvoice# 41331 日期为 03/06/24，Kwok 事项\n送达员当日州外送达，送达对象为 G\nClub US Operations（G俱乐部美国运营）、Greenwich Land LLC、GTV\nMedia Group, Inc.（GTV媒体集团股份有限公司）、Rule of Law Foundation、Saraca\nMedia Group, Inc.　1,357.50\n\nLuc Despins 作为 Ho Wan\nKwok（郭文贵）案件的第11章受托人　第29页\n\nKwok\n50687-00002\n发票编号：2398224\n\n03/06/2024　律师送达服务 -\nMetro Attorney Service Inc.，\nInvoice# 41332 日期为 03/06/24，Kwok 事项　985.00\n\n送达员当日州外送达，送达对象为\nGFashion Media Group、Rule of Law Foundation、\nSaraca。\n\n03/06/2024　Westlaw　24.84\n03/07/2024　Westlaw　24.84\n03/07/2024　计算机检索（其他）　1.26\n03/08/2024　Westlaw　149.04\n03/09/2024　Westlaw　149.04\n03/11/2024　Westlaw　340.56\n03/12/2024　计算机检索（其他）　5.31\n03/13/2024　律师送达服务 -\nAncillary Legal Corporation（辅助法律公司），　1,400.00\nInvoice# 1768 日期为 03/13/24，向位于英国的\nQiang Guo（郭强）所涉5宗案件提供邮件送达服务\n03/13/2024　外部专业服务\n-\nAncillary Legal　2,320.00\nCorporation，Invoice# 1767 日期为 03/13/24，\n常规私人送达服务 –\n向位于英国的 Qiang\nGuo 所涉5宗案件送达\n03/14/2024　律师送达服务 -\nAncillary Legal Corporation，　3,425.00\nInvoice# 1771 日期为 03/14/24，向\nQiang Guo 提供《海牙送达公约》送达服务 -\n案件 24-5225，案件 24-5225，5238，24-\n5245，24-5249，24-5273\n03/14/2024　Westlaw　74.52\n03/14/2024　计算机检索（其他）　10.71\n03/15/2024　Westlaw　173.88\n03/16/2024　Westlaw　220.23\n03/16/2024　Westlaw　81.99\n03/17/2024　Westlaw　57.15\n03/18/2024　Lexis/在线检索　27.72\n03/18/2024　Westlaw　42.57\n03/18/2024　Westlaw　70.92\n03/19/2024　Westlaw　49.68\n03/19/2024　Westlaw　49.68\n\nLuc Despins 作为 Ho Wan\nKwok 案件的第11章受托人　第30页\n\nKwok\n50687-00002\n发票编号：2398224\n\n03/19/2024　计算机检索（其他）　0.90\n\n03/20/2024　Westlaw　49.68\n03/20/2024　Westlaw　99.36\n03/20/2024　计算机检索（其他）　3.60\n03/21/2024　Westlaw　202.14\n03/21/2024　Westlaw　24.84\n03/21/2024　Westlaw　74.52\n03/21/2024　计算机检索（其他）　25.29\n03/22/2024　Westlaw　24.84\n03/22/2024　Westlaw　74.52\n03/23/2024　Westlaw　24.84\n03/24/2024　Westlaw　85.14\n03/25/2024　Westlaw　74.52\n03/26/2024　Westlaw　149.04\n03/26/2024　Westlaw　24.84\n03/26/2024　Westlaw　24.84\n03/27/2024　UPS/快递服务 -\nMetro Attorney Service Inc.，\nInvoice# 41563 日期为 03/27/24，向 Roadway Moving and Storage, Inc（道路搬运与仓储股份有限公司）送达\n传票　148.60\n03/27/2024　Westlaw　149.04\n03/27/2024　计算机检索（其他）　1.17\n03/28/2024　Westlaw　209.25\n03/28/2024　Westlaw　450.99\n03/28/2024　计算机检索（其他）　0.72\n03/29/2024　文件副本 -\nDavid Mohamed（大卫·穆罕默德）；\n03/05/2024；从 United Corporate Services（联合公司服务公司）购买公司文件（用于\nLeading Shine NY Ltd.（Leading Shine纽约有限公司）和 Rule of Law Foundation\nIII Inc.（法治基金会III股份有限公司））；商户：\nUnited corp services　396.31\n03/29/2024　文件调取费用 -\nDavid Mohamed；\n03/02/2024；从\nDE-SOS 购买 Rule of Law Foundation III Inc. 的状态报告；\n商户：Delaware corp & tax web　10.00\n\n案件 22-50073 文书 3221 提交于 05/28/24 登记于 05/28/24 14:41:11 第69页，共141页\n\nLuc Despins 作为 Ho Wan\nKwok 案件的第11章受托人　第31页\n\nKwok\n50687-00002\n发票编号：2398224\n\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/02/2024；从\nDE-SOS 购买 HCHK Technologies, Inc.（HCHK技术股份有限公司）的状态报告；商户：\nDelaware corp & tax web　10.00\n\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/02/2024；从\nDE-SOS 购买 GF Italy, LLC（GF意大利有限责任公司）的状态报告；商户：Delaware corp\n& tax web　10.00\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/02/2024；从\nDE-SOS 购买 G Music LLC（G音乐有限责任公司）的状态报告；商户：Delaware corp &\ntax web　10.00\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/02/2024；从\nDE-SOS 购买 GF IP, LLC（GF知识产权有限责任公司）的状态报告；商户：Delaware corp &\ntax web　10.00\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/02/2024；从\nDE-SOS 购买 Leading Shine NY Ltd. 的状态报告；商户：Delaware corp &\ntax web　10.00\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/02/2024；从\nDE-SOS 购买 Lexington Property and Staffing, Inc.（列克星敦房地产与人力服务股份有限公司）的状态报告；\n商户：Delaware corp & tax web　10.00\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/02/2024；从\nDE-SOS 购买 Seven Mission Group LLC（七项使命集团有限责任公司）的状态报告；商户：Delaware corp &\ntax web　10.00\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/03/2024；从\nDE-SOS 购买 G Club US Operations LLC（G俱乐部美国运营有限责任公司）的状态报告；商户：\nDelaware corp & tax web　10.00\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/03/2024；从\nDE-SOS 购买 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）的状态报告；\n商户：Delaware corp &\ntax web　10.00\n\n案件 22-50073 文书 3221 提交于 05/28/24 登记于 05/28/24 14:41:11 第70页，共141页\n\nLuc Despins 作为 Ho Wan\nKwok 案件的第11章受托人　第32页\n\nKwok\n50687-00002\n发票编号：2398224\n\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/03/2024；从\nDE-SOS 购买 GNews Media Group Inc.（GNews媒体集团股份有限公司）的状态报告；商户：\nDelaware corp & tax web　10.00\n\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/02/2024；从\nDE-SOS 购买 GFNY, Inc.（GFNY股份有限公司）的状态报告；商户：Delaware corp &\ntax web　10.00\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/02/2024；从\nDE-SOS 购买 HCHK Property Management, Inc.（HCHK物业管理股份有限公司）的状态报告；\n商户：Delaware corp & tax web　10.00\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/01/2024；从 DE\nSOS 购买 Himalaya Shanghai Farm LLC（喜马拉雅上海农场有限责任公司）的状态报告；商户：\nDelaware corp & tax web　10.00\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/01/2024；从 DE\nSOS 购买 Hayman Hong Kong Opportunities Onshore\nFund LP（海曼香港机会境内基金有限合伙企业）的状态报告；商户：Delaware corp & tax web　10.00\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/01/2024；从 DE\nSOS 购买 G Club Holdco I, LLC 的状态报告；商户：Delaware\ncorp & tax web　10.00\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/01/2024；从 DE\nSOS 购买 Mountains of Spices Inc.（香料山股份有限公司）的状态报告；商户：Delaware\ncorp & tax web　10.00\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/07/2024；从 CA-SOS 购买 Golden\nGate Himalaya Farm LLC（金门喜马拉雅农场有限责任公司）的状态报告以供\n处理；商户：Ca secretary of state web　5.00\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/02/2024；从 NJ\nDOT 购买 Saraca Media Group, Inc. 的状态报告；商户：Nj\nbusines services　6.25\n\n案件 22-50073 文书 3221 提交于 05/28/24 登记于 05/28/24 14:41:11 第71页，共141页\n\nLuc Despins 作为 Ho Wan\nKwok 案件的第11章受托人　第33页\n\nKwok\n50687-00002\n发票编号：2398224\n\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/02/2024；从 NJ\nDOT 购买 HCHK Property Management, Inc. 的状态报告；\n商户：Nj busines services　6.25\n\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/03/2024；从 NJ\nDOT 购买 Savio Law LLC（萨维奥法律有限责任公司）的状态报告；商户：Nj busines\nservices　6.25\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/01/2024；从 NJ\nDOT 购买 Crocker Mansion Estate LLC（克罗克宅邸地产有限责任公司）的状态报告；商户：Nj\nbusines services　6.25\n03/29/2024　电子文件调取 -\nDavid Mohamed；\n03/01/2024；从 NJ\nDOT 购买 Lamp Capital LLC（兰普资本有限责任公司）的状态报告；商户：Nj busines\nservices　6.25\n03/29/2024　Westlaw　49.68\n03/31/2024　Lexis/在线检索 -\nCourtlink 使用 -\n2024年3月\n费用　18.18\n发生并垫付的费用总额　\\$17,496.56\n本期费用及成本　\\$396,902.06\n应付余额总额 -\n收到即付　\\$396,902.06\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398225\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总表\n\n其他诉讼　PH LLP 客户/事项编号 50687-00003　Luc A. Despins（卢克·A·德斯平斯）\n\n截至 March 31, 2024 期间提供专业服务的律师费　\\$29,402.50\n\n本期应付费用及成本　\\$29,402.50\n\n应付余额总额 -\n收到即付　\\$29,402.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（博钦律师事务所）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398225\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\n其他诉讼　PH LLP 客户/事项编号 50687-00003　Luc A. Despins\n\n截至 March 31, 2024 期间提供专业服务的律师费　\\$29,402.50\n\n本期应付费用及成本　\\$29,402.50\n\n应付余额总额 -\n收到即付　\\$29,402.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan　May 22, 2024\n\nKwok 案件的第11章受托人\n200 Park Avenue　请注明\nNew\nYork, NY 10166　发票编号：2398225\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 March 31, 2024 期间提供的专业服务\n其他诉讼　\\$29,402.50\n\n日期　姓名缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n\n03/01/2024　LAD4　与 J. Murray（美国司法部）电话沟通，关于：中止问题（.40）；与 J. Murray 及 M. Fergenson（美国司法部）就同一事项第二次通话（.20）；与 N. Bassett 就同一事项电话沟通（.10）　0.70　1,975.00　1,382.50\n\n03/01/2024　NAB　就中止诉讼的命令与 L. Despins 通信（.6）；就同一事项与 L. Despins 通话（.1）；起草拟议的中止诉讼命令（.7）；就与同一事项有关的动议与 W. Farmer 通信（.3）　1.70　1,835.00　3,119.50\n\n03/04/2024　WCF　起草致 SDNY（纽约南区联邦地区法院）的信函，关于提交中止动议　0.40　1,390.00　556.00\n\n03/05/2024　JK21　就向刑事法院提交信函与 W. Farmer 通信（0.1）；以电子方式向刑事法院提交信函（0.1）　0.20　565.00　113.00\n\n03/05/2024　WCF　修订致 Torres 法官的信函，关于中止对立诉讼程序　0.30　1,390.00　417.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/06/2024　DEB4　与 L. Song 就没收问题举行会议（0.3）；就同一事项与 S. Maza 通信（0.2）　0.50　1,395.00　697.50\n\n03/06/2024　LS26　与 D. Barron 就没收问题举行会议　0.30　985.00　295.50\n\n03/07/2024　NAB　审阅刑事法院驳回 Himalaya（喜马拉雅）各方返还资金动议的命令　0.30　1,835.00　550.50\n\n03/12/2024　ECS1　就治理命令及 UBS（瑞银）诉讼上诉中的联合状态报告，与 W. Farmer 及 P. Linsey（NPM）通信　0.10　1,270.00　127.00\n\n03/12/2024　ECS1　就 Kwok（郭文贵）刑事案件及关联方诉讼案卷，与 L. Song 通信　0.20　1,270.00　254.00\n\n03/13/2024　LAD4　与 J. Murray（美国司法部）电话沟通，关于预定的证言录取（.20）；审阅并评论同一事项（.40）　0.60　1,975.00　1,185.00\n\n03/15/2024　JK21　就刑事案件中已提交的复议动议与 L. Despins 通信　0.10　565.00　56.50\n\n03/15/2024　NAB　审阅刑事案件中关于 Himalaya 资金的新提交文件　0.20　1,835.00　367.00\n\n03/20/2024　NAB　就未决事项与政府通信（.2）；就同一事项与 P. Linsey（NPM）通话（.2）　0.40　1,835.00　734.00\n\n03/20/2024　SM29　就没收备忘录与 L. Song 通信（.1）；审阅同一事项（.8）　0.90　1,395.00　1,255.50\n\n03/22/2024　NAB　审阅刑事法院驳回债务人中止动议的命令及其他刑事法院提交文件　0.50　1,835.00　917.50\n\n03/23/2024　NAB　审阅刑事案件中关于 Himalaya 资金的其他提交文件　0.30　1,835.00　550.50\n\n03/26/2024　SM29　就没收问题与 L. Despins 通信　0.20　1,395.00　279.00\n\n03/27/2024　LAD4　与 S. Maza 就没收问题举行会议　0.40　1,975.00　790.00\n\n03/27/2024　LAD4　与 J. Murray（美国司法部）电话沟通，关于下周通话（.10）；审阅与同一事项有关的问题（2.10）　2.20　1,975.00　4,345.00\n\n日期　姓名缩写　说明　小时　费率　金额\n\n03/27/2024　SM29　审阅没收诉状　1.10　1,395.00　1,534.50\n\n03/27/2024　SM29　与 L. Despins 就没收问题举行会议　0.40　1,395.00　558.00\n\n03/28/2024　JK21　就 Kwok 刑事案件近期提交的文件与 L. Despins 通信（0.1）；就没收命令与 L. Despins 通信（0.1）　0.20　565.00　113.00\n\n03/28/2024　LAD4　与 P. Axelrod 就美国司法部事宜举行会议　0.70　1,975.00　1,382.50\n\n03/28/2024　PBA　与 L. Despins 就另我程序及美国司法部审判举行会议（.7）；审阅背景文件及书面陈述（.6）　1.30　1,775.00　2,307.50\n\n03/29/2024　PBA　审阅 SDNY 补充起诉书　1.40　1,775.00　2,485.00\n\n03/31/2024　NAB　就大陪审团传票答复与 L. Despins 通信　0.20　1,835.00　367.00\n\n03/31/2024　PBA　审阅民事 RICO（反有组织犯罪法）起诉状　1.50　1,775.00　2,662.50\n\n小计：　B191 一般诉讼　17.30　29,402.50\n\n合计　17.30　29,402.50\n\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nLAD4　Luc A. Despins（吕克·A·德斯平斯）　合伙人　4.60　1,975.00　9,085.00\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　3.60　1,835.00　6,606.00\n\nPBA　Peter B. Axelrod（彼得·B·阿克塞尔罗德）　合伙人　4.20　1,775.00　7,455.00\n\nSM29　Shlomo Maza（什洛莫·马扎）　律师　2.60　1,395.00　3,627.00\n\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.50　1,395.00　697.50\n\nWCF　Will C. Farmer（威尔·C·法默）　律师　0.70　1,390.00　973.00\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　0.30　1,270.00　381.00\n\nLS26　Luyi Song（宋露易）　律师　0.30　985.00　295.50\n\nJK21　Jocelyn Kuo（郭乔斯琳）　律师助理　0.50　565.00　282.50\n\n本期费用及成本　$29,402.50\n\n应付余额合计 -\n收到即付　$29,402.50\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11（第11章）受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398226\n\n收件人：Luc Despins　PH LLP（博钦律师事务所）税务识别号：95-2209675\n\n汇总表\n\n税务事项　PH LLP　客户/事项编号：50687-00006　Luc A. Despins\n\n截至 March 31, 2024 期间所提供专业服务的法律费用　$8,041.50\n\n本期应付费用及成本　$8,041.50\n\n应付余额合计 -\n收到即付　$8,041.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，核实任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（博钦律师事务所）　您现可通过以下方式在线支付发票：\n\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\n\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n\n787 W. 5th Street　Los Angeles, CA　http\n\nLos Angeles, CA 90071　90189-4803\n\nAccount Number: 206628380\n\nAccount Name: Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398226\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n税务事项　PH LLP　客户/事项编号：50687-00006　Luc A. Despins\n\n截至 March 31, 2024 期间所提供专业服务的法律费用　$8,041.50\n\n本期应付费用及成本　$8,041.50\n\n应付余额合计 -\n收到即付　$8,041.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，核实任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\n\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\n\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n\n787 W. 5th Street　Los Angeles, CA　http\n\nLos Angeles, CA 90071　90189-4803\n\nAccount Number: 206628380\n\nAccount Name: Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398226\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 March 31, 2024 期间所提供的专业服务\n\n税务事项　$8,041.50\n\n日期\n\n姓名缩写　说明　小时　费率　金额\n\nB240　税务事项\n\n03/11/2024　AB21　就税务申报最新情况与 A. Calascibetta（EA Group）通信　0.10　1,850.00　185.00\n\n03/12/2024　AB21　与 A. Calascibetta（EA Group）及 D. Gibson（EA Group）通话，关于税务申报最新情况　0.80　1,850.00　1,480.00\n\n03/25/2024　AB21　审阅税务延期表格（0.2）；就同一事项与 J. Lindenberg（EA Group）通话（0.1）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 T. Sadler 通信（0.1）；就 EA Group 税务问题的答复与 E. Sutton 通话（0.1）；就同一事项与 D. Barron 通话（0.1）　0.70　1,850.00　1,295.00\n\n03/25/2024　DEB4　与 A. Bongartz 就对 EA Group 税务问题的答复通话　0.10　1,395.00　139.50\n\n03/25/2024　ECS1　与 A. Bongartz 就 Eisner Group 有关遗产税准备工作的问题通话（.1）；就同一事项与 A. Bongartz 通信（.4）；分析与同一事项有关的记录（.4）　0.90　1,270.00　1,143.00\n\n日期\n\n姓名缩写　说明　小时　费率　金额\n\n03/26/2024　AB21　审阅 EA Group 的税务相关问题（0.1）；就同一事项与 E. Sutton 通话（0.1）　0.20　1,850.00　370.00\n\n03/26/2024　ECS1　与 A. Bongartz 就 Eisner Group 有关遗产税准备工作的问题通话（.1）；就同一事项与 A. Bongartz 通信（.1）；审阅与同一事项有关的记录（.2）；就同一事项与 D. Barron 通信（.1）　0.50　1,270.00　635.00\n\n03/27/2024　ECS1　就 Eisner Group 有关遗产税准备工作的问题与 A. Bongartz 通信（.1）；审阅与同一事项有关的记录（1.0）；编制汇总同一事项的电子表格（.5）；审阅与同一事项有关的支持文件（.2）　1.80　1,270.00　2,286.00\n\n03/28/2024　ECS1　审阅与 Eisner Group 有关遗产税准备工作的问题相关的记录（.2）；编制汇总同一事项的电子表格（.1）；审阅与同一事项有关的支持文件（.1）　0.40　1,270.00　508.00\n\n小计：　B240 税务事项　5.50　8,041.50\n\n合计　5.50　8,041.50\n\n计时人员汇总\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　1.80　1,850.00　3,330.00\n\nDEB4　Douglass E. Barron　律师　0.10　1,395.00　139.50\n\nECS1　Ezra C. Sutton　律师　3.60　1,270.00　4,572.00\n\n本期费用及成本　$8,041.50\n\n应付余额合计 -\n收到即付　$8,041.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398227\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇总表\n\nGenever US　PH LLP　客户/事项编号：50687-00010　Luc A. Despins\n\n截至 March 31, 2024 期间所提供专业服务的法律费用　$14,504.50\n\n本期应付费用及成本　$14,504.50\n\n应付余额合计 -\n收到即付　$14,504.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，核实任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\n\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\n\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n\n787 W. 5th Street　Los Angeles, CA　http\n\nLos Angeles, CA 90071　90189-4803\n\nAccount Number: 206628380\n\nAccount Name: Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398227\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n汇款副本\n\nGenever US　PH LLP　客户/事项编号：50687-00010　Luc A. Despins\n\n截至 March 31, 2024 期间所提供专业服务的法律费用　$14,504.50\n\n本期应付费用及成本　$14,504.50\n\n应付余额合计 -\n收到即付　$14,504.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，核实任何电汇指示的变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\n\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\n\nSWIFT Address: CITIUS33　PO Box 894803　分期付款：\n\n787 W. 5th Street　Los Angeles, CA　http\n\nLos Angeles, CA 90071　90189-4803\n\nAccount Number: 206628380\n\nAccount Name: Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人　May 22, 2024\n\nWan Kwok\n\n200 Park Avenue　请注明\n\nNew York, NY 10166　发票编号：2398227\n\n收件人：Luc Despins（吕克·德斯平） PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n\n截至 March 31, 2024 期间已提供专业服务\nGenever US（杰尼维尔美国公司） \\$14,504.50\n\n日期　姓名首字母　说明　小时数　费率　金额\nB130　资产处置\n03/08/2024　LS26　就家具提案与拍卖行通信　0.30　985.00　295.50\n03/26/2024　AB21　就家具出售动议与L. Song（Luyi Song，宋露怡）通信　0.10　1,850.00　185.00\n03/31/2024　LS26　继续起草家具拍卖动议　1.70　985.00　1,674.50\n小计：B130　资产处置　2.10　2,155.00\nB210　业务运营\n03/04/2024　AB21　与D. Acheson（Doyle Acheson，阿切森）（建筑师）通话，讨论修复项目进展更新　0.10　1,850.00　185.00\n\n03/06/2024　AB21　与B. Langer（Bobbi A. Langer，兰格）通话，讨论Sherry Netherland（雪莉·荷兰人）公寓修复事宜　0.30　1,850.00　555.00\n03/06/2024　LAB3　与A. Bongartz（Alex Bongartz，邦加茨）通话，讨论Sherry Netherland公寓修复事宜（.3）；就同一事宜与A. Bongartz通信（.5）　0.80　1,065.00　852.00\n03/13/2024　AB21　与D. Acheson（建筑师）通信，讨论修复项目进展更新　0.10　1,850.00　185.00\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n03/19/2024　AB21　准备Acheson Doyle（阿切森·多伊尔）发票通知（0.2）；就该通知的提交和送达与J. Kuo（Jocelyn Kuo，郭乔斯琳）通信（0.1）　0.30　1,850.00　555.00\n03/20/2024　AB21　与D. Acheson（建筑师）及L. Despins通话，讨论修复项目状况（0.4）；就同一事宜进一步与D. Acheson通话（0.3）；准备状况报告（0.3）；就同一事宜与D. Acheson通信（0.1）；就DOB许可申请与B. Snyder（Acheson Doyle）通信（0.1）　1.20　1,850.00　2,220.00\n03/20/2024　LAD4　与A. Bongartz及D. Acheson（建筑师）电话会议，讨论修复项目　0.40　1,975.00　790.00\n03/21/2024　AB21　就DOB许可及相关费用与B. Snyder（Acheson Doyle）通信（0.1）；就修复状况报告及相关事项与L. Despins通信（0.2）　0.30　1,850.00　555.00\n03/25/2024　AB21　就SN状况报告与L. Despins通信（0.3）；就同一事宜与L. Despins通话（0.1）　0.40　1,850.00　740.00\n03/25/2024　LAD4　审阅SN改造问题（1.30）；就同一事宜与A. Bongartz电话会议（.10）；就煤烟问题与S. Millman（Hogan Lovells（霍金路伟律师事务所））电话会议（.30）　1.70　1,975.00　3,357.50\n03/26/2024　AB21　完成修复状况报告（0.1）；就该报告的提交与J. Kuo通信（0.1）　0.20　1,850.00　370.00\n03/26/2024　AB21　与D. Acheson（建筑师）通话，讨论修复流程进展更新（0.2）；就同一事宜与D. Acheson及B. Snyder（Acheson Doyle）通信（0.1）；就向Sherry Netherland及Sciame（夏姆）的电汇与T. Sadler通信（0.1）；就同一事宜与F. Sciame（Sciame）通信（0.1）；与M.　0.60　1,850.00　1,110.00\n\nUllman（SN）就同一事宜通信（0.1）\n\n案件 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 86 页，共 141 页\n\nLuc Despins作为Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00010　发票编号：2398227\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n03/26/2024　JK21　就提交February 2024修复状况报告与A. Bongartz通信（0.1）；准备供电子提交的February 2024修复状况报告（0.1）；向法院电子提交February 2024修复状况报告（0.1）；审阅并办理February 2024修复状况报告的送达（0.1）　0.40　565.00　226.00\n03/28/2024　DEB4　就保险付款与T. Sadler通信　0.10　1,395.00　139.50\n03/29/2024　AB21　就SN公寓修复进展通话与J. Panico（AAGL）通信　0.20　1,850.00　370.00\n小计：B210　业务运营　7.10　12,210.00\nB211　财务报告（月度运营报告）\n03/06/2024　DEB4　就MOR与D. Skalka通信　0.10　1,395.00　139.50\n小计：B211　财务报告（月度运营报告）　0.10　139.50\n\n合计　9.30　14,504.50\n工时人员汇总\n\n编号　工时人员姓名　职务　小时数　费率　费用\n\nLAD4　Luc A. Despins（吕克·A·德斯平）　合伙人　2.10　1,975.00　4,147.50\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　3.80　1,850.00　7,030.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　0.20　1,395.00　279.00\nLS26　Luyi Song（宋露怡）　律师　2.00　985.00　1,970.00\nLAB3　Bobbi A. Langer（博比·A·兰格）　律师　0.80　1,065.00　852.00\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　0.40　565.00　226.00\n\n本期费用和成本　\\$14,504.50\n\n应付余额总额　-\n收到即付　\\$14,504.50\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398228\n\n收件人：Luc Despins　PH LLP税务识别号：95-2209675\n汇总表\n\nMahwah（马瓦）对抗程序　PH LLP客户/事项编号：50687-00012\n\nLuc A. Despins\n\n截至 March 31, 2024 期间专业服务的法律费用　\\$1,675.50\n\n本期应付费用和成本　\\$1,675.50\n\n应付余额总额　-\n收到即付　\\$1,675.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示：　汇款地址：　通过Tranch付款：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398228\n\n收件人：Luc Despins　PH LLP税务识别号：95-2209675\n汇款副本\n\nMahwah对抗程序\n\nPH LLP客户/事项编号：50687-00012　Luc A. Despins\n\n截至 March 31, 2024 期间专业服务的法律费用　\\$1,675.50\n\n本期应付费用和成本　\\$1,675.50\n\n应付余额总额　-\n收到即付　\\$1,675.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电Teri Goffredo @ 213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示：　汇款地址：　通过Tranch付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nPAUL\n\nHASTINGS\n\nLuc Despins作为Ho　May 22, 2024\n\nWan Kwok案件中的第11章受托人\n\nPark Avenue　请注明\nNew York, NY 10166　发票编号：2398228\n\n收件人：Luc Despins　PH LLP税务识别号：95-2209675\n\n截至 March 31, 2024 期间已提供专业服务\nMahwah对抗程序　\\$1,675.50\n\n日期　姓名首字母　说明　小时数　费率　金额\n\nB191　一般诉讼\n03/20/2024　LAD4　Mahwah储物单元　就以下事项与P. Linsey通话　0.20　1,975.00　395.00\n03/20/2024　LS26　同一事宜（0.2）　就Mahwah宅邸与Kroll（克罗尔）通信（0.5）；就以下事项与Hawkeye Security（鹰眼安保）通信　0.70　985.00　689.50\n03/21/2024　LS26　就同一事宜与Despins通信（0.2）　就Mahwah访问事宜与J. Leonard（Kroll）通信（0.4）；与L.　0.60　985.00　591.00\n小计：B191　一般诉讼　1.50　1,675.50\n合计　1.50　1,675.50\n工时人员汇总\n编号　工时人员姓名　职务　小时数　费率　费用\nLAD4　Luc A. Despins　合伙人　0.20　1,975.00　395.00\nLS26　Luyi Song　律师　1.30　985.00　1,280.50\n\nLuc Despins作为Ho Wan　第2页\n\nKwok案件中的第11章受托人\n50687-00012\n发票编号：2398228\n\n本期费用和成本　\\$1,675.50\n\n应付余额总额　-\n收到即付　\\$1,675.50\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398229\n\n收件人：Luc Despins　PH LLP税务识别号：95-2209675\n汇总表\nGolden Spring（黄金泉）对抗程序\n\nPH LLP客户/事项编号：50687-00013　Luc A. Despins\n\n截至 March 31, 2024 期间专业服务的法律费用　\\$28,354.50\n\n本期应付费用和成本　\\$28,354.50\n\n应付余额总额　-\n收到即付　\\$28,354.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电Teri Goffredo @ 213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示：　汇款地址：　通过Tranch付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398229\n\n收件人：Luc Despins　PH LLP税务识别号：95-2209675\n汇款副本\nGolden Spring对抗程序\n\nPH LLP客户/事项编号：50687-00013　Luc A. Despins\n\n截至 March 31, 2024 期间专业服务的法律费用　\\$28,354.50\n\n本期应付费用和成本　\\$28,354.50\n\n应付余额总额　-\n收到即付　\\$28,354.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电Teri Goffredo @ 213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及ACH指示：　汇款地址：　通过Tranch付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nPAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205　电话：+1.212.318.6000　传真：+1.212.319.4090　www.paulhastings.com　Luc Despins作为Ho Wan Kwok案件中的第11章受托人　200 Park Avenue　New York, NY 10166　May 22, 2024　请注明发票编号：2398229　收件人：Luc Despins　PH LLP税务识别号：95-2209675　截至 March 31, 2024 期间已提供专业服务　Golden Spring对抗程序　\\$28,354.50\n\n小计：B155　法庭听证　0.30　550.50\n\n03/26/2024　NAB　参加关于交还储物单元内容物动议的听证　0.30　1,835.00　550.50\nB155　法庭听证\n日期　姓名首字母　说明　小时数　费率　金额\nB191　一般诉讼\n\n03/01/2024　LS26　准备关于储物单元动议听证通知的送达证明　0.90　985.00　886.50\n\n03/04/2024　JK21　就听证通知送达证明与L. Song通信（0.1）；向法院电子提交听证通知送达证明（0.1）　0.20　565.00　113.00\n03/04/2024　NAB　审阅与储物单元动议有关的送达证明草案，并就同一事宜与L. Song通信　0.10　1,835.00　183.50\n03/05/2024　NAB　与P. Linsey（NPM）通话，讨论储物单元动议　1.60　1,835.00　2,936.00\n\n日期　姓名首字母　说明　小时数　费率　金额\n\n03/19/2024　LS26　审阅有关储物单元的提交文件　0.40　985.00　394.00\n\n03/20/2024　LS26　准备提交经修订的有关储物单元动议的拟议命令通知（1.8）；审阅有关储物单元内容物的文件（2.1）；与 N. Bassett 就此举行会议（0.3）　4.20　985.00　4,137.00\n\n03/20/2024　NAB　审阅对储物单元移交动议的异议（.4）；与 L. Song 就此举行会议（.3）；审阅与此有关的图片及补充信息（.2）；与 M. Conway（Taurus Fund（Taurus基金）律师）通话，讨论异议及储物单元移交动议的可能解决方案（.2）；审阅 M. Conway 提供的与此有关的文件（.1）；就此与 L. Despins 往来通信（.2）　1.40　1,835.00　2,569.00\n\n03/21/2024　LS26　修订储物单元拟议命令（0.4）；与 N. Bassett 就此举行会议（0.1）；审阅在储物单元检查中拍摄的图片（2.2）　2.70　985.00　2,659.50\n\n03/21/2024　NAB　与 L. Song 通话，讨论为解决储物单元移交动议而拟定的命令　0.10　1,835.00　183.50\n\n03/22/2024　LS26　审阅储物单元图片（0.6）；与 M. Conway（LPGM）就储物单元图片往来通信（0.3）；修订储物单元拟议命令（0.8）；与 N. Bassett 就此往来通信并通话（0.2）　1.90　985.00　1,871.50\n\n03/22/2024　NAB　审阅并修订解决移交储物单元内容物动议的拟议命令草案（.3）；与 L. Song 就此往来通信并通话（.2）　0.50　1,835.00　917.50\n\n03/23/2024　NAB　与 L. Song 就解决储物单元移交动议的拟议命令往来通信　0.20　1,835.00　367.00\n\n案件 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 96 页，共 141 页\n\nHo Wan Kwok（郭文贵）案中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（吕克·德斯潘斯）　50687-00013　发票编号：2398229\n\n日期　首字母　说明　小时　费率　金额\n\n03/25/2024　JK21　与 L. Song 就提交有关储物单元的经修订拟议命令往来通信（0.2）；准备供电子提交的有关储物单元的经修订拟议命令（0.1）；向法院电子提交有关储物单元的经修订拟议命令（0.1）；审阅并处理有关储物单元的经修订拟议命令的送达事宜（0.2）　0.60　565.00　339.00\n\n03/25/2024　LS26　审阅储物单元检查的视频和图片　0.70　985.00　689.50\n\n03/25/2024　LS26　审阅并修订储物单元经修订拟议命令（0.4）；与 N. Bassett 就此往来通信并通话（0.2）；与 M. Conway（LGPM）就储物单元经修订拟议命令往来通信（0.2）；与 Westy Storage（韦斯蒂仓储）、HGA 和 Taurus（Taurus）往来通信，就提交储物单元经修订拟议命令提供通知（0.3）　1.10　985.00　1,083.50\n\n03/25/2024　NAB　与 M. Conway（Taurus Fund 律师）就解决储物单元移交动议的拟议命令往来通信（.2）；审阅并修订拟议命令（.1）；与 L. Song 就此往来通信并通话（.2）；审阅提交材料并准备储物单元移交动议听证会提纲（.6）　1.10　1,835.00　2,018.50\n\n03/26/2024　JK21　准备有关储物单元经修订拟议命令的送达证明　0.30　565.00　169.50\n\n03/26/2024　LS26　审阅法院有关储物单元的命令（0.2）；与 N. Bassett 就储物单元的下一步措施往来通信（0.6）；与 N. Bassett 就此通话（0.3）；准备致 Westy Storage 的有关此事的电子邮件草稿（0.5）　1.60　985.00　1,576.00\n\n03/26/2024　NAB　进一步准备移交储物单元内容物动议听证会提纲（.4）；听证会后与 L. Song 举行会议，讨论移交储物单元内容物的下一步措施（.3）　0.70　1,835.00　1,284.50\n\n日期　首字母　说明　小时　费率　金额\n\n03/27/2024　ECS1　与 L. Song 通话，讨论将储物单元内容物移至 Paramount（派拉蒙）（.2）；与 N. Shanahan（Cole Schotz（科尔·肖茨））就此通话（.1）；与 M. Davis（Paramount 储存设施）及 L. Song 就此通话（.2）；与 L. Song 就此往来通信（.1）　0.60　1,270.00　762.00\n\n03/27/2024　LS26　与 Westy Storage 就储物单元命令及下一步措施往来通信（0.2）；与 N. Bassett 就此通话（0.1）；与 E. Sutton 就此通话（0.2）；与 E. Sutton 及 M. Davis（Paramount Facility Management（派拉蒙设施管理））就储存服务通话（0.2）；与 A. Luft 及 D. Barron 就储物单元内的电子设备往来通信（0.1）　0.80　985.00　788.00\n\n03/27/2024　NAB　与 L. Song 就储物单元内容物的下一步措施往来通信（.2）；分析与此有关的问题（.2）；与 L. Song 就此通话（.1）　0.50　1,835.00　917.50\n\n03/28/2024　LS26　与 N. Bassett 就储物单元内容物往来通信（0.2）；审阅与此有关的文件（0.4）　0.60　985.00　591.00\n\n03/29/2024　NAB　与 L. Song 及对方律师就储物单元动议及相关问题往来通信　0.20　1,835.00　367.00\n\n小计：　B191 一般诉讼　23.00　27,804.00\n\n总计　23.30　28,354.50\n\n计时人员摘要\n\nID　计时人员姓名　职务　小时　费率　费用\n\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　6.70　1,835.00　12,294.50\n\nNAB　Nicholas A. Bassett　合伙人　6.70　1,835.00　12,294.50\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　0.60　1,270.00　762.00\n\nLS26　Luyi Song（宋露怡）　律师　14.90　985.00　14,676.50\n\nJK21　Jocelyn Kuo（郭乔斯琳）　律师助理　1.10　565.00　621.50\n\n案件 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 98 页，共 141 页\n\nHo Wan Kwok 案中作为第11章受托人的 Luc Despins　50687-00013　发票编号：2398229　第 5 页\n\n本期费用和成本　\\$28,354.50\n\n应付余额总额－\n见票即付　\\$28,354.50\n\nHo Wan Kwok 案中作为第11章受托人的 Luc Despins　200 Park Avenue　New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398230\n\n收件人：Luc Despins　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n\n汇总表\n\nHCHK 对抗诉讼　Paul Hastings LLP 客户/事项编号：50687-00014\n\nLuc A. Despins\n\n截至 March 31, 2024 期间提供专业服务的法律费用　\\$30,941.50\n\n本期应付费用和成本　\\$30,941.50\n\n应付余额总额－\n见票即付　\\$30,941.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nHo Wan Kwok 案中作为第11章受托人的 Luc Despins　200 Park Avenue　New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398230\n\n收件人：Luc Despins　Paul Hastings LLP 税务识别号：95-2209675\n\n汇款副本\n\nHCHK 对抗诉讼\n\nPaul Hastings LLP 客户/事项编号：50687-00014　Luc A. Despins\n\n截至 March 31, 2024 期间提供专业服务的法律费用　\\$30,941.50\n\n本期应付费用和成本　\\$30,941.50\n\n应付余额总额－\n见票即付　\\$30,941.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　分期付款：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nHo Wan Kwok 案中作为第11章受托人的 Luc Despins　May 22, 2024\n\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2398230\n\n收件人：Luc Despins　Paul Hastings LLP 税务识别号：95-2209675\n\n截至 March 31, 2024 期间已提供的专业服务\n\nHCHK 对抗诉讼　\\$30,941.50\n\n日期　首字母　说明　小时　费率　金额\n\nB191　一般诉讼\n\n03/04/2024　NAB　审阅并修订缺席判决动议草案（2.2）；审阅与此有关的命令及案卷记录（.3）；分析法律问题并审阅与此有关的以往法院意见书（.5）　3.00　1,835.00　5,505.00\n\n03/05/2024　NAB　进一步审阅并修订缺席判决动议草案（2.2）；与 L. Despins 就与此有关的问题往来通信（.4）　2.60　1,835.00　4,771.00\n\n03/06/2024　DEB4　与 N. Bassett 就 HCHK 缺席判决往来通信（0.3）；与 N. Bassett 及 L. Despins 就缺席判决命令修订往来通信（0.2）　0.50　1,395.00　697.50\n\n03/06/2024　AEL2　与 Morvillo（莫维洛）就缺席判决往来通信　0.20　1,850.00　370.00\n\n03/06/2024　NAB　与被告律师通话，讨论缺席判决（.2）；审阅并修订 HCHK 缺席判决文件草案（.7）　0.90　1,835.00　1,651.50\n\n案件 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 102 页，共 141 页\n\nHo Wan Kwok 案中作为第11章受托人的 Luc Despins　50687-00014　发票编号：2398230\n\n日期　首字母　说明　小时　费率　金额\n\n03/06/2024　WCF　起草 HCHK 缺席判决动议（3.9）；与 L. Song 就欺诈性转让问题往来通信（.3）；分析与此有关的法律依据（.3）　4.50　1,390.00　6,255.00\n\n03/07/2024　NAB　分析与 A. DiBattista 有关的缺席问题（.4）；审阅与此有关的记录和意见（.3）；与 A. DiBattista 的律师就此往来通信并通话（.3）；与 A. Luft 就此往来通信（.2）　1.20　1,835.00　2,202.00\n\n03/07/2024　WCF　准备 HCHK 缺席判决动议、声明及支持材料附件（1.6）；与 N. Bassett 及 P. Linsey 就此往来通信（.1）　1.70　1,390.00　2,363.00\n\n03/08/2024　NAB　审阅缺席判决书面陈述草案（.3）；与 A. DiBattista 的律师就此往来通信（.1）　0.40　1,835.00　734.00\n\n小计：　B191 一般诉讼　15.00　24,549.00\n\nB210　业务运营\n\n03/04/2024　ECS1　与 N. Shanahan（Cole Schotz）就 HCHK Entities（HCHK实体）搬离其办公场所及租约交还协议往来通信并通话　0.40　1,270.00　508.00\n\n03/06/2024　ECS1　审阅 N. Shanahan（Cole Schotz）就 HCHK Entities 搬离其办公场所及租约交还协议发送的通信　0.20　1,270.00　254.00\n\n03/07/2024　ECS1　与 A. Bongartz 及 D. Barron 就与 HCHK Entities 有关的 Brosnan Risk Services（布罗斯南风险服务公司）往来通信　0.20　1,270.00　254.00\n\n案件 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 103 页，共 141 页\n\nHo Wan Kwok 案中作为第11章受托人的 Luc Despins　50687-00014　发票编号：2398230\n\n获授权的行动\n\n日期　缩写　说明　小时　费率　金额　03/07/2024　ECS1　就 HCHK Entities（HCHK实体）搬离其办公场所及租约交还协议事宜与 N. Shanahan（沙纳汉）（Cole Schotz（科尔·肖茨律师事务所））通信（.2）；审阅与此有关的发票（.2）；就此与 L. Despins（德斯潘）通信（.2）　0.60　1,270.00　762.00　03/11/2024　ECS1　就 HCHK Entities 搬离其办公室及相关发票的管理事宜与 N. Shanahan（Cole Schotz）通信（.1）；审阅与此有关的发票（.1）；就此与 L. Despins 通信（.2）　0.40　1,270.00　508.00　03/13/2024　ECS1　就 HCHK Entities 搬离其办公场所及相关发票的管理事宜与 N. Shanahan（Cole Schotz）通信（.1）；审阅与此有关的发票（.2）；就此与 L. Despins 通信（.1）　0.40　1,270.00　508.00　03/14/2024　ECS1　就 HCHK 受让人获授权采取的行动编制月度费用报告　0.20　1,270.00　254.00　03/14/2024　ECS1　就 HCHK Entities 搬离其办公室及相关发票的管理事宜与 N. Shanahan（Cole Schotz）通信（.2）；审阅与此有关的发票（.3）；就此与 L. Despins 通信（.3）；就此与 U.S. Trustee（美国受托人）及无担保债权人正式委员会的律师通信（.4）　1.20　1,270.00　1,524.00　03/19/2024　ECS1　就 HCHK Entities 搬离其办公场所及相关发票事宜与 N. Shanahan（Cole Schotz）通信（.2）；审阅与此有关的发票（.1）；就此与 L. Despins 通信（.1）；就此与 T. Sadler（萨德勒）通信（.1）　0.50　1,270.00　635.00　03/19/2024　ECS1　就 HCHK 受让人编制月度费用报告　0.20　1,270.00　254.00　案号 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24　14:41:11　第 104 页，共 141 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）　50687-00014　发票编号 2398230\n\n缩写　小时　费率　金额\n\n03/20/2024\nECS1　0.20　1,270.00　254.00\n03/20/2024\nJK21　0.30　565.00　169.50\n03/21/2024\nECS1　0.10　1,270.00　127.00\n03/22/2024\nECS1　0.30　1,270.00　381.00\n5.20　6,392.50\n合计　20.20　30,941.50\n\n职务　小时　费用\n合伙人　8.10　14,863.50\nLuft, Avi E.（阿维·E·卢夫特）　顾问律师　0.20　370.00\n律师　0.50　697.50\n律师　6.20　8,618.00\n小计：\n计时人员姓名\nNicholas A. Bassett（尼古拉斯·A·巴塞特）\nDouglass E. Barron（道格拉斯·E·巴伦）\nWill C. Farmer（威尔·C·法默）　说明\n获授权采取的行动　就 HCHK 受让人编制月度费用报告\n就提交二月份费用报告事宜与 E. Sutton（萨顿）通信（0.1）；准备以电子方式提交二月份费用报告（0.1）；向法院以电子方式提交二月份费用报告（0.1）\n就 HCHK Entities 搬离其办公场所及相关发票事宜与 N. Shanahan（Cole Schotz）通信\n审阅 Cole Schotz 关于其费用的信函（.1）；审阅并考虑与此有关的规则 9019 命令（.2）\nB210 业务运营\n计时人员汇总　费率\n1,835.00\n1,850.00\n1,395.00\n1,390.00\n\n本期应付费用及成本 \\$30,941.50　应付余额总额——收到即付 \\$30,941.50\n\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　4.90　1,270.00　6,223.00　JK21　Jocelyn Kuo（乔斯林·郭）　律师助理　0.30　565.00　169.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　200 Park Avenue　New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398232\n\n收件人：Luc Despins　PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n汇总表\n\nLamp Capital（蓝普资本）对抗程序　PH LLP 客户/事项编号 50687-00024　Luc A. Despins（吕克·A·德斯潘）\n\n截至 March 31, 2024 期间所提供专业服务的法律费用 \\$13,572.50\n\n本期应付费用及成本　\\$13,572.50\n\n应付余额总额——\n收到即付　\\$13,572.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，应通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系本所，并要求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　按 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　200 Park Avenue　New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398232\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\nLamp Capital 对抗程序　PH LLP 客户/事项编号 50687-00024　Luc A. Despins\n\n截至 March 31, 2024 期间所提供专业服务的法律费用 \\$13,572.50\n\n本期应付费用及成本　\\$13,572.50\n\n应付余额总额——\n收到即付　\\$13,572.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，应通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系本所，并要求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　按 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho　May 22, 2024\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2398232\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n已提供的专业服务\n\n截至 March 31, 2024 期间\nLamp Capital 对抗程序　\\$13,572.50\n\n日期　缩写　说明　小时　费率　金额　B191 一般诉讼　03/06/2024　AEL2　审阅 Leading Shine（领尚）关于撤销动议的裁决　0.30　1,850.00　555.00　03/06/2024　NAB　审阅关于 Leading Shine 撤销动议的裁决（.4）；就此与 D. Barron（巴伦）通信（.2）　0.60　1,835.00　1,101.00　03/10/2024　NAB　审阅与 Hudson Diamond（哈德森钻石）驳回动议有关的命令、书面陈述及判例法（.6）；为就此举行的听证会编制论点提纲（.9）　1.50　1,835.00　2,752.50　03/14/2024　DEB4　就 Leading Shine 驳回动议与 N. Bassett（巴塞特）及 L. Despins 通信　0.30　1,395.00　418.50　03/18/2024　DEB4　就 Leading Shine 提交的驳回动议与 N. Bassett 通信（0.1）；就此与 N. Bassett 通话（0.1）　0.20　1,395.00　279.00　03/18/2024　NAB　为准备听证会分析书面陈述、命令及判例法（1.2）；为此编制提纲（1.1）；就听证会准备事宜与 L. Despins 通信（.2）；就听证会准备事宜与 D. Barron 通话（.1）　2.60　1,835.00　4,771.00\n\n案号 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24　14:41:11　第 108 页，共 141 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　50687-00024　发票编号 2398232\n\n日期　缩写　说明　小时　费率　金额\n\n03/19/2024　JK21　指定（0.1）　就提交被上诉人指定及通知事宜与 W. Farmer（法默）通信（0.1）；向破产法院以电子方式提交被上诉人指定（0.1）；准备以电子方式提交被上诉人指定提交通知（0.1）；向地区法院以电子方式提交被上诉人的通知　0.40　565.00　226.00\n03/19/2024　WCF　起草上诉反指定文件（1.9）；就此与 N. Bassett 及 P. Linsey（林西）通信（.1）；修订该文件（.1）　2.10　1,390.00　2,919.00\n03/22/2024　NAB　审阅驳回动议的命令（.2）；就此与 S. Sarnoff（萨尔诺夫）（OMM）通信（.1）　0.30　1,835.00　550.50\n小计：　B191 一般诉讼　8.30　13,572.50\n合计　8.30　13,572.50\n计时人员汇总\nID　计时人员姓名　职务　小时　费率　费用\nNAB　Nicholas A. Bassett　合伙人　5.00　1,835.00　9,175.00\nAEL2　Luft, Avi E.　顾问律师　0.30　1,850.00　555.00\nDEB4　Douglass E. Barron　律师　0.50　1,395.00　697.50\nWCF　Will C. Farmer　律师　2.10　1,390.00　2,919.00\nJK21　Jocelyn Kuo　律师助理　0.40　565.00　226.00\n本期费用及成本　\\$13,572.50\n\n应付余额总额——收到即付 \\$13,572.50\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　200 Park Avenue　New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398234\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总表\nAce Decade（艾斯十年）对抗程序\n\nPH LLP 客户/事项编号 50687-00026　Luc A. Despins\n\n截至 March 31, 2024 期间所提供专业服务的法律费用 \\$22,729.00\n\n本期应付费用及成本　\\$22,729.00\n\n应付余额总额——\n收到即付　\\$22,729.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，应通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系本所，并要求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　按 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee　200 Park Avenue　New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398234\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\nAce Decade 对抗程序\n\nPH LLP 客户/事项编号 50687-00026　Luc A. Despins\n\n截至 March 31, 2024 期间所提供专业服务的法律费用 \\$22,729.00\n\n本期应付费用及成本　\\$22,729.00\n\n应付余额总额——\n收到即付　\\$22,729.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，应通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系本所，并要求书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　按 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\nPAUL\n\nHASTINGS\n\nLuc Despins 作为 Ho　May 22, 2024\n\nWan Kwok\n200 Park Avenue　请注明\nNew York, NY 10166　发票编号：2398234\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 March 31, 2024 期间已提供的专业服务\nAce Decade 对抗程序　\\$22,729.00\n\n日期　缩写　说明　小时　费率　金额\n\nB155　法庭听证\n03/23/2024　NAB　审阅为驳回动议听证作准备的书面陈述和起诉状　1.00　1,835.00　1,835.00\n03/24/2024　AB21　就准备驳回动议听证事宜与 N. Bassett（N. 巴塞特）通信　0.50　1,850.00　925.00\n03/24/2024　NAB　在准备 Ace Decade（艾斯十年）驳回动议听证时分析争点、声明和笔记（.8）；就此与 A. Bongartz（A. 邦加茨）通信（.2）　1.00　1,835.00　1,835.00\n03/25/2024　AB21　就 Ace Decade 驳回动议的听证准备事宜与 N. Bassett 通话（0.1）；就此与 N. Bassett 通信（0.2）；就送达进展与 L. Despins（L. 德斯平斯）通信（0.1）　0.40　1,850.00　740.00\n03/25/2024　NAB　进一步分析争点和书面陈述，以准备驳回动议听证提纲（2.1）；就此与 A. Bongartz 通话（.1）；为听证准备审阅法律依据（.5）　2.70　1,835.00　4,954.50\n\n案号 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 112 页，共 141 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人　50687-00026　发票编号：2398234\n\n日期　缩写　说明　小时　费率　金额\n\n03/26/2024　NAB　在准备 Wang（王）驳回动议听证提纲时，进一步分析书面陈述和争点（2.2）；就此与 L. Despins 和 P. Linsey（P. 林赛）（NPM）举行会议（.2）；就此与 A. Bongartz 通信（.1）；分析法律依据并补充有关该事项的听证提纲（.6）　3.10　1,835.00　5,688.50\n03/26/2024　NAB　参加驳回动议听证（.9）；听证后就诉讼后续步骤与 L. Despins 和 P. Linsey（NPM）举行会议（.3）；听证后就此与 A. Bongartz 举行会议（.3）　1.50　1,835.00　2,752.50\n小计：　B155 法庭听证　10.20　18,730.50\nB191　一般诉讼\n\n03/01/2024　AB21　审阅支持 Y. Wang（Y. 王）驳回动议的答辩书（0.3）；就此与 L. Despins 和 N. Bassett 通信（0.2）　0.50　1,850.00　925.00\n\n03/01/2024　NAB　审阅支持驳回 Ace Decade 起诉状动议的答辩状（.3）；就此与 A. Bongartz 通信（.1）　0.40　1,835.00　734.00\n03/14/2024　AB21　就 Ace Decade 对抗程序的进展与 L. Despins 通信　0.20　1,850.00　370.00\n03/20/2024　AB21　就 Ace Decade 对抗程序的后续步骤与 N. Bassett 通话（0.1）；就此与 P. Linsey（NPM）通信（0.1）　0.20　1,850.00　370.00\n03/20/2024　ECS1　就登记 Ace Decade 缺席事宜与 P. Linsey（NPM）通话　0.10　1,270.00　127.00\n\n案号 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 113 页，共 141 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　50687-00026　发票编号：2398234\n\n日期　缩写　说明　小时　费率　金额\n\n03/20/2024　NAB　就起诉状和缺席判决问题与 A. Bongartz 通话（.1）；审阅有关该事项的起诉状（.2）；就此与 L. Despins 通信（.1）；就此与 A. Bongartz 和 P. Linsey（NPM）通信（.1）　0.50　1,835.00　917.50\n03/26/2024　AB21　就驳回动议听证的事后复盘及后续步骤与 N. Bassett 通话　0.30　1,850.00　555.00\n小计：　B191 一般诉讼　2.20　3,998.50\n合计　12.40　22,729.00\n计时人员汇总\n编号　计时人员姓名　职务　小时　费率　费用\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　10.20　1,835.00　18,717.00\nAB21　Alex Bongartz（亚历克斯·邦加茨）　顾问律师　2.10　1,850.00　3,885.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　0.10　1,270.00　127.00\n本期应付费用及成本　$22,729.00\n应付余额总额 -\n收到即付　$22,729.00\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398235\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇总表\n\nCAO 对抗程序　PH LLP 客户/事项编号：50687-00027　Luc A. Despins（卢克·A·德斯平斯）\n\n截至 March 31, 2024 期间提供专业服务的法律费用　$45,535.50\n\n本期应付费用及成本　$45,535.50\n\n应付余额总额 -\n收到即付　$45,535.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现在可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　200 Park Avenue　New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398235\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n汇款副本\n\nCAO 对抗程序　PH LLP 客户/事项编号：50687-00027　Luc A. Despins\n\n截至 March 31, 2024 期间提供专业服务的法律费用　$45,535.50\n\n本期应付费用及成本　$45,535.50\n\n应付余额总额 -\n收到即付　$45,535.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇和 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank　Paul Hastings LLP　您现在可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nLuc Despins 作为 Ho 案中的第11章受托人　May 22, 2024\n\nWan Kwok\n\nPark Avenue　请注明\nNew York, NY 10166　发票编号：2398235\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 March 31, 2024 期间已提供的专业服务\nCAO 对抗程序　$45,535.50\n\n日期　缩写　说明　小时　费率　金额\n\nB191　一般诉讼\n03/08/2024　ECS1　审阅 Defeng Cao（曹德丰）就涉及债务人摩托车及其他车辆的起诉状所提交的答辩书（.1）；就此与 S. Maza（S. 马萨）通信（.1）　0.20　1,270.00　254.00\n03/11/2024　ECS1　编制与 Defeng Cao 摩托车对抗程序有关的事实/诉讼时间表（.8）；就此与 S. Maza 通信（.3）　1.10　1,270.00　1,397.00\n03/12/2024　ECS1　审阅与 Defeng Cao 摩托车对抗程序有关的提交文件（.1）；就此与 P. Linsey（NPM）通信（.1）；审阅来自 L. Song（L. 宋）、L. Despins 和 S. Maza 的通信，涉及登记在 D. Cao（D. 曹）名下的其他车辆（.1）　0.30　1,270.00　381.00\n03/12/2024　SM29　就 D. Cao 起诉状与 L. Despins、A. Luft（A. 卢夫特）、L. Song、D. Barron（D. 巴伦）和 P. Linsey（NPM）通信　0.30　1,395.00　418.50\n\n案号 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 117 页，共 141 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　50687-00027　发票编号：2398235\n\n日期　缩写　说明　小时　费率　金额\n03/13/2024　ECS1　审阅提交文件并编制与 Defeng Cao 摩托车对抗程序有关的期限表（.1）；就此与 S. Maza 通信（.1）　0.20　1,270.00　254.00\n03/14/2024　ECS1　进一步审阅提交文件并编制有关 Defeng Cao 摩托车对抗程序的期限表（.2）；就此与 S. Maza 通信（.3）；就此与 A. Luft 和 S. Maza 通信（.2）；就 D. Cao 对抗程序中调解命令的范围与 P. Linsey 通话（.2）；审阅调解程序动议草案（.3）；分析与 D. Cao 对抗程序相关的调解问题（.4）　1.60　1,270.00　2,032.00\n03/14/2024　SM29　就 D. Cao 起诉状与 E. Sutton 和 A. Luft 通信（.2）；就 D. Cao 的答辩书和起诉状与 L. Despins 通信（.5）　0.70　1,395.00　976.50\n03/15/2024　ECS1　编制对针对 Defeng Cao 的起诉状指控、其答辩书中的回应及其证言陈述的比较分析（2.7）；就此与 S. Maza 通信（.2）　2.90　1,270.00　3,683.00\n03/15/2024　ECS1　准备基于诉状的判决（.1）；审阅与此相关的法律依据（.1）；就此与 S. Maza 通信（.1）；就此与 J. Kuo（J. 郭）通信（.1）　0.40　1,270.00　508.00\n03/18/2024　ECS1　准备与债务人摩托车有关的部分基于诉状的判决文件（2.5）；分析与此相关的判例法（.9）；就此与 P. Linsey（NPM）通信（.1）；就此与 J. Kuo 通信（.1）　3.60　1,270.00　4,572.00\n03/18/2024　JK21　研究有关基于诉状的判决的先例和判例法　1.90　565.00　1,073.50\n\n案号 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 118 页，共 141 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　50687-00027　发票编号：2398235\n\n日期　缩写　说明　小时　费率　金额\n\n03/18/2024　KC27　审阅有关撤回案件移送的先例　0.20　1,185.00　237.00\n03/19/2024　ECS1　继续准备与债务人摩托车有关的基于诉状的判决文件（2.4）；分析与此相关的判例法（.6）；就此与 P. Linsey（NPM）通信（.1）　3.10　1,270.00　3,937.00\n03/19/2024　JK21　就送达修订撤销程序动议的动议事宜与 E. Sutton 通信（0.2）；审阅并就送达修订撤销程序动议的动议提出意见（0.3）　0.50　565.00　282.50\n03/20/2024　ECS1　准备有关债务人摩托车的部分基于诉状的判决文件（2.1）；分析与此相关的判例法（.4）；就此与 S. Maza 通信（.2）　2.70　1,270.00　3,429.00\n03/21/2024　ECS1　继续准备与债务人车辆有关的基于诉状的判决文件（1.9）；分析与此相关的其他判例法和法定依据（2.2）；就此与 S. Maza 通信（.4）　4.50　1,270.00　5,715.00\n03/21/2024　SM29　就规则 12(c) 动议与 E. Sutton 通信（.3）；审阅并修订该动议（1.9）；分析与该动议有关的判例法（1.1）　3.30　1,395.00　4,603.50\n03/22/2024　ECS1　进一步准备与债务人车辆有关的基于诉状的判决文件（1.5）；审阅与此相关的诉状（.6）；就此与 S. Maza 通信（.2）　2.30　1,270.00　2,921.00\n03/22/2024　SM29　修订规则 12(c) 动议（1.1）；就此与 E. Sutton 通信（.2）；审阅 E. Sutton 对规则 12(c) 动议所作的修改（.2）；就后续步骤与 E. Sutton 和 A. Luft 通信（.3）　1.80　1,395.00　2,511.00\n\n案号 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 119 页，共 141 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人　50687-00027　发票编号：2398235\n\n日期　缩写　说明　小时　费率　金额\n\n03/24/2024　NAB　就关于依诉状判决的动议草案与 S. Maza（S. 马扎）及 L. Despins（L. 德斯平斯）通信 (.2)；分析与此相关的问题 (.2)；审阅与此相关的诉状及答辩状 (.1)　0.50　1,835.00　917.50\n\n03/24/2024　SM29　就案件进展及下一步措施与 L. Despins（L. 德斯平斯）通信 (.5)；就此与 N. Bassett（N. 巴塞特）通信 (.4)　0.90　1,395.00　1,255.50\n\n03/27/2024　ECS1　就与债务人车辆有关的依诉状判决及简易判决事宜与 S. Maza（S. 马扎）通信　0.10　1,270.00　127.00\n\n03/27/2024　NAB　就诉讼下一步措施与 S. Maza（S. 马扎）通信　0.20　1,835.00　367.00\n\n03/28/2024　ECS1　分析有关简易判决、依诉状判决动议以及与此相关的判例法和规则的问题 (2.1)；编制调查结果摘要 (.7)；就此与 S. Maza（S. 马扎）通信 (.1)　2.90　1,270.00　3,683.00\n\n小计：　B191 一般诉讼　36.20　45,535.50\n\n合计　36.20　45,535.50\n\n计时人员摘要\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nNAB　Nicholas A. Bassett（尼古拉斯·A.·巴塞特）　合伙人　0.70　1,835.00　1,284.50\n\nSM29　Shlomo Maza（什洛莫·马扎）　律师　7.00　1,395.00　9,765.00\n\nECS1　Ezra C. Sutton（埃兹拉·C.·萨顿）　律师　25.90　1,270.00　32,893.00\n\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　0.20　1,185.00　237.00\n\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　2.40　565.00　1,356.00\n\n本期费用及成本　$45,535.50\n\n应付余额总额——收到即付 $45,535.50\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（卢克·德斯平斯）　200 Park Avenue（公园大道200号）　New York, NY 10166（纽约州纽约市 10166）\n\nMay 22, 2024（2024年5月22日）\n\n请注明发票编号：2398236\n\n收件人：Luc Despins（卢克·德斯平斯）　PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n\n摘要页\n\n综合人格混同对抗程序\n\nPH LLP（保罗·黑斯廷斯律师事务所）客户/事项编号：50687-00028　Luc A. Despins（卢克·A.·德斯平斯）\n\n截至 March 31, 2024（2024年3月31日）期间提供专业服务的法律费用　$23,425.00\n\n应付本期费用及成本　$23,425.00\n\n应付余额总额——\n收到即付　$23,425.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（卢克·德斯平斯）　200 Park Avenue（公园大道200号）　New York, NY 10166（纽约州纽约市 10166）\n\nMay 22, 2024（2024年5月22日）\n\n请注明发票编号：2398236\n\n收件人：Luc Despins（卢克·德斯平斯）　PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n\n汇款副本\n\n综合人格混同对抗程序\n\nPH LLP（保罗·黑斯廷斯律师事务所）客户/事项编号：50687-00028　Luc A. Despins（卢克·A.·德斯平斯）\n\n截至 March 31, 2024（2024年3月31日）期间提供专业服务的法律费用　$23,425.00\n\n应付本期费用及成本　$23,425.00\n\n应付余额总额——\n收到即付　$23,425.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\nPAUL\n\nHASTINGS\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（卢克·德斯平斯）　May 22, 2024（2024年5月22日）\n\n200 Park Avenue（公园大道200号）　请注明\nNew York, NY 10166（纽约州纽约市 10166）　发票编号：2398236\n\n收件人：Luc Despins（卢克·德斯平斯）　PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n\n截至 March 31, 2024（2024年3月31日）期间提供的专业服务\n综合人格混同对抗程序　$23,425.00\n\n日期　首字母　说明　小时　费率　金额\n\nB191　一般诉讼\n\n03/01/2024　ECS1　分析有关人格混同及 RICO 诉状被告的信息 (1.5)；编制汇总该等信息的图表 (.5)；就此与 D. Mohamed（D. 穆罕默德）通信 (.3)；就此与 W. Farmer（W. 法默）通信 (.1)　2.40　1,270.00　3,048.00\n\n03/01/2024　ECS1　分析综合人格混同及 RICO 诉状中密封部分的保密性 (.3)；就此与 N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）及 W. Farmer（W. 法默）通信 (.1)；就此与 J. Kosciewicz（J. 科谢维奇）通信 (.2)　0.60　1,270.00　762.00\n\n03/03/2024　ECS1　审阅有关人格混同及 RICO 诉状被告的信息 (.1)；编制有关该等信息的汇总图表 (.1)；就此与 D. Mohamed（D. 穆罕默德）通话 (.2)　0.40　1,270.00　508.00\n\n03/04/2024　ECS1　就综合人格混同及 RICO 诉状中密封部分的保密性与提供材料的当事人通信 (.1)；更新与对此作出的答复有关的跟踪表 (.1)；就此与 J. Kosciewicz（J. 科谢维奇）通信 (.1)　0.30　1,270.00　381.00\n\n案件 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 123 页，共 141 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（卢克·德斯平斯）　50687-00028　发票编号 2398236\n\n日期　首字母　说明　小时　费率　金额　03/04/2024　ECS1　分析有关人格混同及 RICO 诉状被告的信息 (1.0)；编制有关该等信息的汇总图表 (.2)；就此与 D. Mohamed（D. 穆罕默德）通信 (.3)　1.50　1,270.00　1,905.00　03/05/2024　ECS1　分析有关人格混同及 RICO 诉状被告的信息 (.2)；审阅并评论与此有关的送达 (.2)；就此与 J. Kuo（J. 郭）通信 (.1)　0.50　1,270.00　635.00　03/05/2024　ECS1　分析与综合人格混同及 RICO 诉状中密封部分保密性有关的诉状及相关保密文件 (1.8)；编制经修订遮蔽的人格混同诉状 (1.5)；就此与 N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）及 W. Farmer（W. 法默）通信 (.2)　3.50　1,270.00　4,445.00　03/06/2024　ECS1　分析与综合人格混同及 RICO 诉状中密封部分保密性有关的诉状及相关保密文件 (.2)；编制经修订遮蔽的人格混同诉状 (.1)；就此与 N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）及 W. Farmer（W. 法默）通信 (.1)　0.40　1,270.00　508.00　03/06/2024　ECS1　分析有关人格混同及 RICO 诉状被告的信息 (.2)；审阅并评论与此有关的送达 (.7)；就此与 J. Kuo（J. 郭）通信 (.1)；就此与 A. Luft（A. 卢夫特）、N. Bassett（N. 巴塞特）及 D. Barron（D. 巴伦）通信 (.2)　1.20　1,270.00　1,524.00　03/07/2024　DEB4　就人格混同诉状与 M. Siedland（M. 西德兰）通信　0.10　1,395.00　139.50　03/07/2024　ECS1　审阅有关人格混同及 RICO 诉状被告的信息 (.1)；审阅并评论与此有关的送达 (.2)；就此与 J. Kuo（J. 郭）通信 (.1)；就此与 A. Luft（A. 卢夫特）、N. Bassett（N. 巴塞特）　0.50　1,270.00　635.00\n\n及 D. Barron（D. 巴伦）通信 (.1)\n\n案件 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 124 页，共 141 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（卢克·德斯平斯）　50687-00028　发票编号 2398236\n\n日期　首字母　说明　小时　费率　金额　03/07/2024　ECS1　分析与综合人格混同及 RICO 诉状中密封部分保密性有关的诉状及相关保密文件 (.2)；编制经修订遮蔽的人格混同诉状 (1.4)；就此与 N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）通信 (.1)　1.70　1,270.00　2,159.00　03/08/2024　ECS1　就综合人格混同及 RICO 诉状中密封部分的保密性与提供材料的当事人及被告通信 (.1)；编制经修订遮蔽的人格混同诉状 (.6)；就此与 N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）及 W. Farmer（W. 法默）通信 (.2)　0.90　1,270.00　1,143.00　03/09/2024　LS26　审阅人格混同诉状及民事 RICO 诉状　1.00　985.00　985.00　03/11/2024　ECS1　就综合人格混同及 RICO 诉状中密封部分的保密性与提供材料的当事人及被告通信　0.10　1,270.00　127.00　03/12/2024　KC27　分析有关人格混同认定影响的判例法 (.8)；就此与 D. Barron（D. 巴伦）通信 (.1)　0.90　1,185.00　1,066.50　03/15/2024　ECS1　编制经修订遮蔽的人格混同诉状 (1.0)；就此与 N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）及 W. Farmer（W. 法默）通信 (.1)　1.10　1,270.00　1,397.00　03/18/2024　DEB4　就人格混同诉状与 S. Sarnoff（S. 萨诺夫）（OMM）通信　0.20　1,395.00　279.00　03/19/2024　ECS1　审阅与 N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）及 W. Farmer（W. 法默）就经遮蔽的人格混同及 RICO 诉状和经修订遮蔽所进行的通信　0.10　1,270.00　127.00　03/20/2024　ECS1　就综合人格混同诉状中其保密信息的解封与提供材料的当事人通信　0.10　1,270.00　127.00\n\n案件 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 125 页，共 141 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（卢克·德斯平斯）　50687-00028　发票编号 2398236\n\n日期　首字母　说明　小时　费率　金额\n\n03/20/2024　ECS1　审阅并评论调解动议及相关提交文件的送达 (.2)；就此与 P. Linsey（P. 林赛）（NPM）通话 (.2)；就此与 J. Kuo（J. 郭）通信 (.1)　0.50　1,270.00　635.00\n\n03/28/2024　ECS1　审阅并修订 RICO 及综合人格混同对抗程序的送达证明 (.3)；就此与 P. Linsey（P. 林赛）通信 (.1)　0.40　1,270.00　508.00\n\n03/28/2024　ECS1　编制经修订遮蔽的人格混同诉状 (.2)；审阅与此有关的提供材料当事人的证据开示文件 (.1)　0.30　1,270.00　381.00\n\n小计：　B191 一般诉讼　18.70　23,425.00\n\n计时人员摘要\n\n合计 18.70 23,425.00\n\n编号　计时人员姓名　职务　小时　费率　费用\n\nDEB4　Douglass E. Barron（道格拉斯·E.·巴伦）　律师　0.30　1,395.00　418.50\n\nECS1　Ezra C. Sutton（埃兹拉·C.·萨顿）　律师　16.50　1,270.00　20,955.00\n\nKC27　Kristin Catalano（克里斯汀·卡塔拉诺）　律师　0.90　1,185.00　1,066.50\n\nLS26　Luyi Song（路易·宋）　律师　1.00　985.00　985.00\n\n本期费用及成本　$23,425.00\n\n应付余额总额——\n收到即付　$23,425.00\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（卢克·德斯平斯）　200 Park Avenue（公园大道200号）　New York, NY 10166（纽约州纽约市 10166）\n\nMay 22, 2024（2024年5月22日）\n\n请注明发票编号：2398237\n\n收件人：Luc Despins（卢克·德斯平斯）　PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n\n摘要页\n\n撤销诉讼　PH LLP（保罗·黑斯廷斯律师事务所）客户/事项编号：50687-00029　Luc A. Despins（卢克·A.·德斯平斯）\n\n截至 March 31, 2024（2024年3月31日）期间提供专业服务的法律费用　$183,886.50\n\n应付本期费用及成本　$183,886.50\n\n应付余额总额——\n收到即付　$183,886.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch 支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现可通过以下方式在线支付发票：\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（卢克·德斯平斯）　200 Park Avenue（公园大道200号）　New York, NY 10166（纽约州纽约市 10166）\n\nMay 22, 2024（2024年5月22日）\n\n请注明发票编号：2398237\n\n收件人：Luc Despins（卢克·德斯平斯）　PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n\n汇款副本\n\n撤销诉讼　PH LLP（保罗·黑斯廷斯律师事务所）客户/事项编号：50687-00029　Luc A. Despins（卢克·A.·德斯平斯）\n\n截至 March 31, 2024（2024年3月31日）期间提供专业服务的法律费用　$183,886.50\n\n当前应付费用和成本　$183,886.50\n\n应付余额总额 -\n收到即付　$183,886.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 @ terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示：　汇款地址：　通过 Tranch（特兰奇）支付：\n\nCitibank（花旗银行）　Paul Hastings LLP（保罗·黑斯廷斯律师事务所）　您现在可以通过以下方式在线支付发票\nABA # 322271724　Lockbox 4803　实时银行付款、信用卡或\nSWIFT 地址：CITIUS33　PO Box 894803　分期付款：\n787 W. 5th Street　Los Angeles, CA　http\nLos Angeles, CA 90071　90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\nHo Wan Kwok（郭文贵）案中的第 11 章受托人 Luc Despins（吕克·德斯潘斯）　200 Park Avenue　New York, NY 10166\n\nMay 22, 2024\n\n请注明发票号码：2398237\n\n收件人：Luc Despins　PH LLP 税务识别号：95-2209675\n\n截至 March 31, 2024 期间所提供的专业服务\n撤销诉讼　$183,886.50\n\n日期　缩写　说明　小时　费率　金额\n\nB155　法庭听证\n03/18/2024　DEB4　就即将举行的听证会与 N. Bassett（N. 巴塞特）通信　0.30　1,395.00　418.50\n03/19/2024　LAD4　审阅提交材料，并就调解程序及相关问题的法庭听证会准备提纲 (1.10)；就同一事项与 N. Bassett 电话会议 (.40)；处理听证会 (3.00)　4.50　1,975.00　8,887.50\n03/19/2024　NAB　审阅有关调解程序和中止动议的状态会议的争点及书面陈述，并准备提纲 (1.8)；就同一事项与 Luc Despins 通话及开会 (.4)；就同一事项与 P. Linsey（P. 林赛）（NPM）通信 (.4)；审阅与同一事项有关的庭审记录和命令 (.9)　3.50　1,835.00　6,422.50\n03/19/2024　NAB　出席并就状态会议及驳回动议听证会进行辩论　3.00　1,835.00　5,505.00\n03/26/2024　LAD4　与 N. Bassett 进行听证会前准备 (.20)；处理有关调解及相关问题的听证会 (1.50)；与 N. Bassett、P. Linsey 就同一事项进行事后复盘 (.30)　2.00　1,975.00　3,950.00\n小计：　B155 法庭听证　13.30　25,183.50\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 129 of 141\n\n郭文贵案中的第 11 章受托人吕克·德斯潘斯　50687-00029　发票号码 2398237\n\n日期　缩写　说明　小时　费率　金额　B191 一般诉讼　03/01/2024　DM26　研究有关撤销诉讼被告送达信息的问题 (3.4)；准备有关同一事项的部分电子表格 (1.3)　4.70　565.00　2,655.50　03/01/2024　ECS1　审阅有关撤销诉讼及某些具名被告的信息　0.30　1,270.00　381.00　03/01/2024　ECS1　分析撤销诉讼被告的送达信息 (.1)；就同一事项与 D. Mohamed（D. 穆罕默德）、J. Kuo（J. 郭）和 P. Linsey（NPM）通信 (.2)　0.30　1,270.00　381.00　03/01/2024　ECS1　就撤销诉讼及其起诉状和送达事宜与某些被告通信 (.1)；就同一事项与 P. Linsey（NPM）和 D. Skalka（D. 斯卡尔卡）（NPM）通信 (.1)　0.20　1,270.00　254.00　03/01/2024　JK21　为 March 4, 2024 送达撤销诉讼起诉状、传票和撤销程序通知作准备 (1.4)；以电子方式送达 March 1, 2024 撤销诉讼起诉状、传票和撤销程序通知的送达文件 (0.2)　1.60　565.00　904.00　03/01/2024　LS26　审阅与撤销诉讼起诉状有关的被告送达信息　0.40　985.00　394.00　03/02/2024　DM26　研究有关撤销诉讼被告送达信息的问题 (4.8)；准备有关同一事项的部分电子表格 (1.7)　6.50　565.00　3,672.50\n\n03/03/2024　DM26　研究有关撤销诉讼被告送达信息的问题 (5.2)；准备有关同一事项的部分电子表格 (1.8)；就同一事项与 E. Sutton（E. 萨顿）通话 (.2)　7.20　565.00　4,068.00\n\n日期　缩写　说明　小时　费率　金额\n\n03/04/2024　DM26　研究有关撤销诉讼被告送达信息的问题 (.5)；准备有关同一事项的部分电子表格 (.2)　0.70　565.00　395.50\n03/04/2024　ECS1　就撤销诉讼的送达以及 RICO 和另我起诉状中保密信息的解封事宜与 P. Linsey（NPM）通话　0.40　1,270.00　508.00\n03/04/2024　ECS1　分析撤销诉讼被告的送达信息 (1.2)；准备同一事项的汇总图表 (.3)；就同一事项与 D. Mohamed、J. Kuo 和 P. Linsey（NPM）通信 (.3)　1.80　1,270.00　2,286.00\n03/04/2024　ECS1　审阅有关撤销诉讼及其被告的信息　0.30　1,270.00　381.00\n03/04/2024　JK21　为 March 5, 2024 送达撤销诉讼起诉状、传票和撤销程序通知作准备 (2.3)；以电子方式送达 March 4, 2024 撤销诉讼起诉状、传票和撤销程序通知的送达文件 (0.2)　2.50　565.00　1,412.50\n03/04/2024　LS26　分析有关撤销诉讼起诉状的问题 (4.8)；就同一事项与 N. Bassett 通话及通信 (.3)　5.10　985.00　5,023.50\n03/04/2024　NAB　就撤销诉讼问题与 L. Song（L. 宋）通话及通信　0.30　1,835.00　550.50\n03/05/2024　DM26　就某些撤销诉讼被告的 DE-SOS 公司章程事宜向 United Corporate Services（联合企业服务公司）发送电子邮件　0.20　565.00　113.00\n03/05/2024　ECS1　审阅有关撤销诉讼被告送达的信息 (.1)；就同一事项与 D. Mohamed、J. Kuo 和 P. Linsey（NPM）通信 (.1)　0.20　1,270.00　254.00\n03/05/2024　JK21　修订并更新有关撤销诉讼送达的追踪表　2.70　565.00　1,525.50\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 131 of 141\n\n郭文贵案中的第 11 章受托人吕克·德斯潘斯　50687-00029　发票号码 2398237\n\n日期　缩写　说明　小时　费率　金额\n\n03/05/2024　JK21　以电子方式送达 March 5, 2024 撤销诉讼起诉状、传票和撤销程序通知的送达文件　0.40　565.00　226.00\n03/05/2024　AEL2　就 Mercantile Bank（商业银行）论点与 N. Bassett 和 D. Barron（D. 巴伦）通信 (.4)；分析同一事项 (.2)　0.60　1,850.00　1,110.00\n03/05/2024　LS26　分析有关撤销诉讼起诉状的问题 (1.4)；审阅相关诉讼中的宣誓书草稿 (0.4)；分析有关诉讼文书送达的问题 (1.6)　3.40　985.00　3,349.00\n03/05/2024　NAB　就撤销诉讼程序和听证会结果与 P. Linsey（NPM）通信 (.2)；审阅撤销诉讼辩护律师就可能的抗辩论点发送的电子邮件 (.2)；就同一事项与 Luc Despins 通信 (.3)；就同一事项与 P. Linsey（NPM）及 A. Lomas（A. 洛马斯）（Kroll）通信 (.2)；分析与同一事项有关的判例法 (.5)；就同一事项与 A. Luft（A. 卢夫特）开会 (.2)　1.60　1,835.00　2,936.00\n03/05/2024　WCF　就国际诉讼文书送达问题与 L. Song 和 S. Kim（S. 金）通信 (.2)；分析有关某些国家和《海牙送达公约》送达的法律依据 (1.3)　1.50　1,390.00　2,085.00\n03/06/2024　DEB4　就 Mercantile Bank 问题与 N. Bassett、A. Luft、A. Lomas（Kroll）、P. Linsey（NPM）和 J. Lazarus（J. 拉扎勒斯）开会 (0.5)；就车辆转让事宜与 P. Linsey 通信 (0.2)　0.70　1,395.00　976.50\n03/06/2024　JK21　更新有关撤销诉讼送达的追踪表　6.60　565.00　3,729.00\n03/06/2024　AEL2　就 Mercantile Bank 追回款项事宜与 Kroll（克罗尔）、N. Bassett、D. Barron、P. Linsey（NPM）通话　0.50　1,850.00　925.00\n03/06/2024　LS26　审阅相关诉讼中的宣誓书草稿 (1.1)；分析有关撤销请求权及相关法律依据的问题 (6.6)　7.70　985.00　7,584.50\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 132 of 141\n\n郭文贵案中的第 11 章受托人吕克·德斯潘斯　50687-00029　发票号码 2398237\n\n日期　缩写　说明　小时　费率　金额　03/06/2024　NAB　就撤销诉讼分析和尽职调查问题与 A. Lomas（Kroll）、P. Linsey（NPM）、D. Barron 和 A. Luft 通话 (.5)；审阅与同一事项有关的文件 (.3)；就和解讨论与另一名撤销诉讼被告通话 (.2)；审阅有关同一事项的起诉状及相关文件 (.2)；就同一事项与 P. Linsey（NPM）通过电子邮件沟通 (.1)；就保密问题与 E. Sutton 通信 (.2)；分析撤销诉讼调解程序 (.6)；起草给 P. Linsey 的有关同一事项的电子邮件 (.3)；审阅有关同一事项的先例程序 (.4)　2.80　1,835.00　5,138.00　03/06/2024　SK35　分析有关外国司法管辖区送达的程序　6.90　985.00　6,796.50　03/07/2024　DEB4　就撤销诉讼策略与 P. Linsey 通信 (0.2)；就据称的慈善付款与 Luc Despins 和 A. Lomas 通信 (0.2)　0.40　1,395.00　558.00　03/07/2024　ECS1　分析有关撤销诉讼被告送达的信息　0.40　1,270.00　508.00　03/07/2024　JK21　更新有关撤销诉讼送达的追踪表　3.30　565.00　1,864.50　03/07/2024　LAD4　就 Versace（范思哲）事宜与 P. Linsey（NPM）电话会议 (.20)；就针对 FedEx（联邦快递）的请求权与 M. Siedland（M. 西德兰）（FedEx）电话会议 (.50)　0.70　1,975.00　1,382.50　03/07/2024　LS26　为相关诉讼中的宣誓书草稿准备证据附件 (0.9)；分析有关诉讼文书送达的问题 (1.9)；进一步分析有关撤销请求权及相关法律依据的问题 (4.9)　7.70　985.00　7,584.50　03/07/2024　SK35　进一步分析有关外国司法管辖区送达的程序　5.30　985.00　5,220.50　03/08/2024　ECS1　审阅撤销诉讼对象就撤销诉讼发出的通信 (.1)；就同一事项与 W. Farmer（W. 法默）和 A. Luft 通信 (.1)　0.20　1,270.00　254.00\n\nCase 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 133 of 141\n\n郭文贵案中的第 11 章受托人吕克·德斯潘斯　50687-00029　发票号码 2398237\n\n日期　缩写　说明　小时　费率　金额　03/08/2024　NAB　就和解讨论与撤销诉讼律师通信 (.1)；就调解程序与 P. Linsey（NPM）通信 (.1)；就申请后转让问题与 Luc Despins 通信 (.2)；就可能的和解讨论与 P. Linsey 和撤销诉讼被告通话 (.3)　0.70　1,835.00　1,284.50　03/08/2024　SK35　继续分析有关外国司法管辖区送达的程序　6.10　985.00　6,008.50　03/11/2024　ECS1　就 National Sweepstakes（全国抽奖公司）的撤销诉讼与 P. Linsey（NPM）及该公司的律师 R. Bernard（R. 伯纳德）（Faegre Drinker Biddle & Reath LLP（费格里·德林克·比德尔与里思律师事务所））通话 (.3)；审阅有关问题并为同一事项准备笔记 (.1)　0.40　1,270.00　508.00　03/11/2024　ECS1　审阅撤销诉讼对象就撤销诉讼发出的通信 (.1)；就同一事项与 W. Farmer 和 A. Luft 通信 (.1)；就同一事项与 P. Linsey（NPM）通话 (.1)　0.30　1,270.00　381.00　03/11/2024　NAB　就和解讨论与 P. Linsey（NPM）及撤销诉讼被告通话 (.4)；就同一事项与 Luc Despins 后续通信 (.3)　0.70　1,835.00　1,284.50　03/11/2024　WCF　审阅有关对象和费用的国际诉讼文书送达电子表格 (.2)；就同一事项与 J. Kuo、供应商和 E. Sutton 通信 (.2)　0.40　1,390.00　556.00　03/12/2024　ECS1　审阅撤销诉讼对象发出的通信 (.1)；就同一事项与 W. Farmer 和 A. Luft 通信 (.1)　0.20　1,270.00　254.00　03/13/2024　ECS1　审阅与送达某些撤销诉讼有关的送达证明 (.1)；就同一事项与 P. Linsey（NPM）通信 (.1)　0.20　1,270.00　254.00　03/13/2024　NAB　审阅调解程序动议 (.3)；就同一事项与 A. Luft 通信 (.1)　0.40　1,835.00　734.00　03/14/2024　ECS1　审阅撤销诉讼对象就撤销诉讼发出的通信　0.20　1,270.00　254.00\n\n日期　缩写　说明　小时　费率　金额\n\n03/14/2024　NAB　审阅并修订批准调解程序的动议草案（1.1）；就此与 P. Linsey（NPM）通信（.6）；就起诉状送达问题与 W. Farmer 通信（.1）　1.80　1,835.00　3,303.00\n\n03/14/2024　SM29　审阅调解程序动议（.2）；就此与 E. Sutton 通信（.1）　0.30　1,395.00　418.50\n\n03/14/2024　WCF　就英国境内法律程序文件送达事宜，与国际送达服务供应商及 N. Bassett 通信　0.20　1,390.00　278.00\n\n03/15/2024　LAD4　审阅/编辑经修订的调解命令及相关文件（1.60）；与 P. Linsey（NPM）电话会谈，就此事宜进行沟通（.20）　1.80　1,975.00　3,555.00\n\n03/15/2024　NAB　就调解程序与 L. Despins 通信（.3）；就 3 月 19 日听证会准备工作与 L. Despins 通信（.1）；就起诉状送达问题与 W. Farmer 通信（.1）　0.50　1,835.00　917.50\n\n03/18/2024　LS26　审阅来自 Luxury Cleaning（豪华清洁公司）关于撤销之诉的通信（0.7）；就此与 P. Linsey 通信（0.1）　0.80　985.00　788.00\n\n03/18/2024　NAB　审阅提交材料及笔记，为关于调解程序和中止动议的情况会议作准备（.8）；与 S. Kindseth（Zeisler）通话，就此事宜进行沟通（.2）；就送达及相关起诉状问题与 W. Farmer 通信（.3）；就保密问题与 E. Sutton 及 J. Kosciewicz 通信（.2）　1.50　1,835.00　2,752.50\n\n03/19/2024　DEB4　就 Tancredi 意见书与 L. Despins 通信　0.10　1,395.00　139.50\n\n03/19/2024　ECS1　审阅并就调解动议及相关提交文件的送达提出意见（.3）；与 P. Linsey（NPM）通话，就此事宜进行沟通（.1）；就此与 J. Kuo 通信（.2）　0.60　1,270.00　762.00\n\n03/19/2024　LS26　就撤销之诉与 P. Linsey（NPM）通信　0.10　985.00　98.50\n\n案号 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 135 页，共 141 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人　50687-00029　发票编号 2398237\n\n日期　缩写　说明　小时　费率　金额\n\n03/20/2024　ECS1　与 P. Linsey（NPM）通话，就与撤销之诉有关的国际送达事宜进行沟通（.1）；审阅与此相关的联邦规则和破产规则（.2）　0.30　1,270.00　381.00\n\n03/20/2024　JK21　就送达修订撤销程序动议的事宜与 E. Sutton 通信（0.1）；审阅并就送达修订撤销程序动议提供意见（0.2）　0.30　565.00　169.50\n\n03/20/2024　LAD4　与 P. Linsey（NPM）及 N. Bassett 往来电子邮件，涉及另我对立诉讼程序和调解（.60）；与 P. Linsey 及 N. Bassett 进行 Zoom 通话，涉及另我及撤销之诉问题（.60）　1.20　1,975.00　2,370.00\n\n03/20/2024　NAB　与 L. Despins 及 P. Linsey（NPM）通话，讨论调解程序及相关问题（.6）；审阅调解程序动议命令草案（.2）；就此及相关问题与 P. Linsey 通信（.1）；就保密问题与 J. Kosciewicz 通信（.2）　1.10　1,835.00　2,018.50\n\n03/21/2024　ECS1　分析并就撤销之诉中外国被告的送达信息提出意见（2.0）；审阅并就调解动议及相关提交文件的送达提出意见（.2）；与 P. Linsey（NPM）通话并通信，就此事宜进行沟通（.3）；就此与 J. Kuo 通信（.3）；就此与 L. Song 通信（.2）　3.00　1,270.00　3,810.00\n\n03/21/2024　JK21　审阅并就向国际实体送达经修订调解动议提出意见　0.80　565.00　452.00\n\n03/21/2024　KC27　分析有关另我欺诈性转让的判例法（.9）；总结该等判例法（.3）；就此与 D. Barron 通信（.1）　1.30　1,185.00　1,540.50\n\n03/21/2024　LAD4　最终审阅调解命令　0.60　1,975.00　1,185.00\n\n案号 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 136 页，共 141 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00029　发票编号 2398237\n\n日期　缩写　说明　小时　费率　金额\n\n03/21/2024　LS26　审阅并就调解动议中向国际被告送达的送达信息提出意见　0.70　985.00　689.50\n\n03/21/2024　NAB　就经修订的调解程序命令与 P. Linsey 及 L. Despins 通信（.3）；就此与 E. Sutton 通信（.1）；审阅与调解程序命令有关的撤销之诉电子表格及补充信息（.7）；审阅 Relativity（电子证据审阅平台）中与此相关的某些文件（.3）　1.40　1,835.00　2,569.00\n\n03/22/2024　ECS1　分析撤销之诉中外国被告的送达信息（.2）；审阅并就调解动议及相关提交文件的送达提出意见（.1）；与 P. Linsey（NPM）通话并通信，就此事宜进行沟通（.1）；就此与 J. Kuo 通信（.1）　0.50　1,270.00　635.00\n\n03/22/2024　JK21　审阅并就向国际实体送达经修订调解动议提出意见　1.10　565.00　621.50\n\n03/22/2024　NAB　审阅并修订调解程序通知及命令草案（.5）；就此与 P. Linsey（NPM）通信（.2）；就此与 P. Linsey 及 L. Despins 通信（.4）；与 P. Linsey 及 L. Despins 通话，讨论证据开示及调解程序命令（.2）；审阅问题并为与撤销之诉被告就可能和解进行的通话准备笔记（.2）；审阅关于中止撤销之诉的经修订拟议命令（.2）；就此与 L. Song 通信（.1）　1.80　1,835.00　3,303.00\n\n03/22/2024　SM29　审阅 K. Catalano 就撤销之诉判例法发送的电子邮件　0.50　1,395.00　697.50\n\n03/24/2024　LAD4　审阅/编辑针对 Zing Bang 的起诉状草案（.30）；分析并概述撤销之诉案件和解策略（1.90）　2.20　1,975.00　4,345.00\n\n案号 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 137 页，共 141 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00029　发票编号 2398237\n\n日期　缩写　说明　小时　费率　金额\n\n03/25/2024　ECS1　审阅撤销之诉中外国被告的送达信息（.2）；审阅并就调解动议及相关提交文件的送达提供意见（.1）；就此与 J. Kuo 通信（.1）　0.40　1,270.00　508.00\n\n03/25/2024　JK21　编制经修订撤销程序送达追踪表（0.6）；审阅并处理经修订撤销程序的补充送达（0.3）；就经修订撤销程序的送达与 E. Sutton 通信（0.2）　1.10　565.00　621.50\n\n03/25/2024　LS26　审阅撤销之诉起诉状草案（0.3）；就此与 P. Linsey 通信（0.1）　0.40　985.00　394.00\n\n03/25/2024　WCF　分析有关向意大利和日本的撤销之诉被告进行国际送达的法律依据　0.40　1,390.00　556.00\n\n03/26/2024　ECS1　就向国际被告送达撤销之诉提交文件与 J. Kuo 通信　0.10　1,270.00　127.00\n\n03/26/2024　ECS1　与 W. Farmer 及 P. Linsey（NPM）通话，讨论撤销之诉、RICO（《反有组织犯罪法》）及综合另我程序中外国被告的送达问题（.3）；分析与此相关的文件和法律依据（1.0）；编制外国被告送达信息汇总表（.3）　1.60　1,270.00　2,032.00\n\n03/26/2024　ECS1　分析有关在撤销之诉/程序中向外国被告进行国际送达的法律依据（2.0）；编制就此的调查结果摘要（.7）；就此与 W. Farmer 通信（.1）　2.80　1,270.00　3,556.00\n\n03/26/2024　JK21　就经修订撤销程序送达追踪表与 P. Linsey（NPM）通信（0.1）；更新经修订撤销程序追踪表（0.1）；就经修订撤销程序的补充送达与 E. Sutton 通信（0.2）　0.40　565.00　226.00\n\n案号 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 138 页，共 141 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00029　发票编号 2398237\n\n日期　缩写　说明　小时　费率　金额\n\n03/26/2024　LS26　就撤销之诉及政府扣押事宜与 P. Linsey（NPM）及 W. Farmer 通信（0.3）；审阅 Yongbing Zhang 撤销之诉起诉状（0.2）；就此与 P. Linsey 通信（0.1）；就国际法律程序文件送达与 W. Farmer 通信（0.2）；审阅撤销之诉被告的送达信息（0.2）；就此与 E. Sutton 通信（0.1）；就文件出示与 S. Phan（ULX）通信（0.1）　1.20　985.00　1,182.00\n\n03/26/2024　WCF　与 E. Sutton 及 P. Linsey（NPM）通话，讨论向国际被告送达的补充步骤　0.30　1,390.00　417.00\n\n03/27/2024　ECS1　进一步分析有关在撤销之诉/程序中向外国被告进行国际送达的法律依据（1.9）；编制就此的调查结果摘要（.8）　2.70　1,270.00　3,429.00\n\n03/27/2024　ECS1　与 P. Linsey（NPM）通话并通信，讨论向 Qiang Guo 及 Bravo Luck 律师送达某些撤销之诉及相关提交文件（.2）；就此与 J. Kuo 通信（.2）　0.40　1,270.00　508.00\n\n03/27/2024　ECS1　就撤销之诉对立程序 24-05271 与 J. Kosciewicz 及 S. Maza 通信　0.10　1,270.00　127.00\n\n03/27/2024　ECS1　就撤销之诉、RICO 及综合另我程序中外国被告的送达问题与 W. Farmer 及 P. Linsey 通信（.2）；审阅与此相关的文件和分析材料（.2）；编制与外国被告有关的送达信息汇总表（.2）；就此与 D. Mohamed 通信（.1）　0.70　1,270.00　889.00\n\n03/27/2024　JK21　编制撤销之诉主送达清单　1.30　565.00　734.50\n\n03/27/2024　JK21　向 Bravo Luck 及 Qiang Guo 的律师电子送达传票、起诉状及相关文件　0.30　565.00　169.50\n\n03/27/2024　LAD4　与 N. Bassett 电话会谈，讨论 Flying Colors 债权　0.30　1,975.00　592.50\n\n案号 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 139 页，共 141 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00029　发票编号 2398237\n\n日期　缩写　说明　小时　费率　金额\n\n03/27/2024　NAB　审阅问题并为与 P. Linsey（NPM）及对方撤销之诉被告就请求权及可能解决方案进行的通话准备笔记（.3）；与 P. Linsey 通话，就此事宜进行沟通（.1）；与 P. Linsey（NPM）及对方撤销之诉被告通话，讨论请求权及可能解决方案（.6）；就此进行后续分析（.2）；与 L. Despins 通话，就此事宜进行沟通（.3）；就撤销之诉问题与 P. Linsey 通信（.3）　1.80　1,835.00　3,303.00\n\n03/27/2024　WCF　就范围和送达方式与 E. Ring（国际送达服务供应商）通信（.2）；审阅与此相关的国际被告及国家主电子表格（.2）　0.40　1,390.00　556.00\n\n03/28/2024　DM26　继续为某些撤销之诉中传票、起诉状及通知的外国目标对象准备送达文件包　4.20　565.00　2,373.00\n\n03/28/2024　ECS1　就撤销之诉、RICO 及综合另我程序中外国被告的送达问题与 W. Farmer 及 P. Linsey 通信（.2）；审阅与此相关的被告信息文件及分析材料（1.5）；编制外国被告送达信息汇总表（.4）；就此与 J. Kuo 及 D. Mohamed 通信（.2）；就此与 Emily（Ancillary）通信（.1）　2.40　1,270.00　3,048.00\n\n03/28/2024　ECS1　分析有关在撤销之诉/程序中向外国被告进行国际送达的法律依据（.6）；编制就此的调查结果摘要（.3）；就此与 W. Farmer 通信（.1）　1.00　1,270.00　1,270.00\n\n03/28/2024　JK21　为国际法律程序文件送达准备撤销之诉、RICO 诉讼及另我案件的送达文件包　4.20　565.00　2,373.00\n\n03/29/2024　ECS1　与 P. Linsey（NPM）通话，讨论撤销之诉及调解更新情况　0.30　1,270.00　381.00\n\n案号 22-50073　文件 3221　提交日期 05/28/24　录入日期 05/28/24 14:41:11　第 140 页，共 141 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人　50687-00029　发票编号 2398237\n\n日期　缩写　说明　小时　费率　金额\n\n03/29/2024　NAB　(.2)　分析撤销权诉讼以寻求可能的和解（.6）；就此与对方律师通信（.2）；就保密问题及 DOJ 传票与 P. Linsey（NPM）通信　1.00　1,835.00　1,835.00\n小计：\nB191 一般诉讼　150.00　157,913.00\n\nB195　非工作时间旅行\n03/26/2024　LAD4　按 1/2 费率计费）　为参加听证会往返 Bridgeport 旅行（　0.80　987.50　790.00\n小计：　B195 非工作时间旅行　0.80　790.00\n\n合计　164.10　183,886.50\n计时人员汇总\nID　计时人员姓名　职务　小时　费率　费用\nLAD4　Luc A. Despins（卢克·A·德斯平斯）　合伙人　13.30　1,975.00　26,267.50\nLAD4　Luc A. Despins（卢克·A·德斯平斯）　合伙人　0.80　987.50　790.00\nNAB　Nicholas A. Bassett（尼古拉斯·A·巴塞特）　合伙人　23.90　1,835.00　43,856.50\nAEL2　Luft, Avi E.（阿维·E·卢夫特）　顾问律师　1.10　1,850.00　2,035.00\nSM29　Shlomo Maza（什洛莫·马扎）　律师　0.80　1,395.00　1,116.00\nDEB4　Douglass E. Barron（道格拉斯·E·巴伦）　律师　1.50　1,395.00　2,092.50\nWCF　Will C. Farmer（威尔·C·法默）　律师　3.20　1,390.00　4,448.00\nECS1　Ezra C. Sutton（埃兹拉·C·萨顿）　律师　22.30　1,270.00　28,321.00\nKC27　Kristin Catalano（克里斯廷·卡塔拉诺）　律师　1.30　1,185.00　1,540.50\nSK35　Sarah Kim（莎拉·金）　律师　18.30　985.00　18,025.50\nLS26　Luyi Song（路易·宋）　律师　27.50　985.00　27,087.50\nJK21　Jocelyn Kuo（乔斯琳·郭）　律师助理　26.60　565.00　15,029.00\nDM26　David Mohamed（大卫·穆罕默德）　律师助理　23.50　565.00　13,277.50\n\n本期费用及成本　$183,886.50\n\n应付余额总额 -\n收到即付　$183,886.50","key_entities":["Despins","Kwok","Luc Despins","Ho Wan Kwok","Paul Hastings","RICO","HCHK","Je","Guo","Himalaya","forfeiture","GETTR","Murray","Saraca","CIPA","Miles Guo","Fergenson","GTV","Himalaya Exchange","Torres"],"ecf_references":[],"word_count":37814,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 23:34:11"}