{"id":"court_ctb_3231_0","court":"CTB","case_no":"22-50073","doc_number":3231,"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 #3231（2023-08-18立案）。第11章受托人 Luc A. Despins 及 Genever 债务人的代理律所 Neubert, Pepe & Monteith, P.C. 提交2024年3月1日至3月31日期间的月度费用明细，申请支付80%的律师费143,490.00美元及100%的费用支出5,145.82美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3231 (filed Aug 18, 2023). Neubert, Pepe & Monteith, P.C., counsel to Chapter 11 Trustee Luc A. Despins and the Genever Debtors, requests payment of $143,490.00 (80% of fees) and $5,145.82 (100% of expenses) for legal services rendered from March 1 through March 31, 2024.","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ---------------------------------------------------------------
x | | | | |\n|----------------------------------------------------------------------|-------------------------------------------|--|--|--|\n| In re: | :
:
Chapter 11 | | | |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073
(JAM)
: | | | |\n| 1
Debtors. | :
Jointly Administered
: | | | |\n| --------------------------------------------------------------- | :
x | | | |\n| | | | | |\n\n## **MONTHLY FEE STATEMENT OF NEUBERT, PEPE & MONTEITH, P.C. 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 Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the \"Interim Compensation Order\"),[2](#page-0-1) Neubert, Pepe & Monteith, P.C. (\"NPM\") 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\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\nPeriod\"). By this Monthly Fee Statement, NPM respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$143,490.00 and \\$5,145.82 expenses, respectively.\n\n## **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as **Exhibit A** is a timekeeper summary that includes the name, title, bar admission year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as **Exhibit B** is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary.\n\n3. Attached hereto as **Exhibit C** is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period.\n\n4. Attached hereto as **Exhibit D** are NPM's fee statements for services provided during the Fee Period.\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,\n\n150 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 by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than **June 25, 2024 at 12:00 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 by the Objection Deadline, the estates shall promptly pay NPM 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 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\n*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\n3\n\nDated: June 4, 2024 at New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\n> > *Counsel to Luc A. Despins, 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: | :
: | Chapter 11 |\n| 1
HO WAN KWOK,
et al., | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ----------------------------------------------------------- | X | |\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on the 4th day of June 2024 the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: June 4, 2024 at New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n# **EXHIBIT A**\n\n## **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| TIMEKEEPER | TIMEKEEPER | DATE OF | TITLE | HOURS | HOURLY | TOTAL |\n|------------|-------------|-----------|-----------|-------|----------|-------------|\n| CODE | | FIRST BAR | | | RATE | |\n| | | ADMISSION | | | | |\n| 5 | Nancy Bohan | 12/1991 | Counsel | 7.2 | \\$475.00 | \\$3,420.00 |\n| | Kinsella | | | | | |\n| 8 | Douglas S. | 10/1985 | Partner | 20.0 | \\$550.00 | \\$11,000.00 |\n| | Skalka | | | | | |\n| 19 | Dennis M. | 11/2013 | Partner | 1.9 | \\$480.00 | \\$912.00 |\n| | Carnelli | | | | | |\n| 41 | Patrick R. | 11/2010 | Partner | 179.5 | \\$495.00 | \\$88,852.50 |\n| | Linsey | | | | | |\n| 20 | Robert B. | 08/1995 | Partner | 2.0 | \\$500.00 | \\$1,000.00 |\n| | Flynn | | | | | |\n| 68 | Kari | 06/2016 | Counsel | 136.6 | \\$425.00 | \\$58,055.00 |\n| | Mitchell | | | | | |\n| 70 | Kellyjohana | | Paralegal | 29.0 | \\$200.00 | \\$5,800.00 |\n| | Del Carmen | | | | | |\n| | Ahumada | | | | | |\n| 91 | Terry | | Paralegal | 28.4 | \\$220.00 | \\$6,248.00 |\n| | Dembowski | | | | | |\n| | Jones | | | | | |\n| 80 | Kaila C. | | Law | 8.0 | \\$200.00 | \\$1,600.00 |\n| | Coleman | | Clerk | | | |\n| 96 | Sarah Katz | | Paralegal | 11.0 | \\$225.00 | \\$2,475.00 |\n| | Pierce | | | | | |\n| | | | | | | |\n\n**Total Hours: 423.6 Total Fees: \\$179,362.50 Blended Hourly Rate: \\$423.42**\n\n# **EXHIBIT B**\n\n## **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n#### Date: 06/03/2024 **Summary Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 8 of 62\n\n| | | Hours
to Bill | Amount | |\n|-------------------------|----------|------------------|-----------|------------------------------------------------|\n| Total for Phase ID B110 | Billable | 2.50 | 748.00 | Case Administration |\n| Total for Phase ID B120 | Billable | 150.20 | 64,984.50 | Asset Analysis and Recovery |\n| Total for Phase ID B160 | Billable | 4.90 | 2,557.50 | Fee/Employment Applications |\n| Total for Phase ID B180 | Billable | 184.00 | 70,123.50 | Avoidance Action Analysis |\n| Total for Phase ID L605 | Billable | 0.40 | 192.00 | Mei Guo (aircraft) A.P. # 23-5008 |\n| Total for Phase ID L606 | Billable | 5.20 | 2,574.00 | HCHK A.P. # 23-5013 |\n| Total for Phase ID L607 | Billable | 1.80 | 765.00 | Mahwah A.P. # 23-5017 |\n| Total for Phase ID L608 | Billable | 1.40 | 693.00 | Golden Spring A.P. #23-5018 |\n| Total for Phase ID L611 | Billable | 2.30 | 1,193.50 | Lamp Capital A.P. # 23-50233 |\n| Total for Phase ID L612 | Billable | 5.30 | 2,627.50 | Ace Decade Holdings Limited et al - 23-05028 |\n| Total for Phase ID L615 | Billable | 0.40 | 198.00 | Blueberry Builders, LLC - 24-05007 |\n| Total for Phase ID L617 | Billable | 5.00 | 2,475.00 | Mercantile Bank International Corp. - 24-05009 |\n| Total for Phase ID L623 | Billable | 0.30 | 148.50 | Fox News Network, LLC - 24-05015 |\n| Total for Phase ID L625 | Billable | 1.70 | 874.50 | Post Oak Motors, LLC - 24-05017 |\n| Total for Phase ID L640 | Billable | 0.60 | 297.00 | Arri Americas Inc. - 24-05031 |\n| Total for Phase ID L642 | Billable | 0.70 | 346.50 | Art Wolfe, Inc. - 24-05033 |\n| Total for Phase ID L643 | Billable | 0.40 | 198.00 | Versace USA, Inc. - 24-05034 |\n| Total for Phase ID L644 | Billable | 1.00 | 495.00 | Urban Legend Media, Inc. - 24-05035 |\n| Total for Phase ID L646 | Billable | 0.20 | 99.00 | Triple2 Digital LLC - 24-05037 |\n| Total for Phase ID L651 | Billable | 0.80 | 396.00 | Restoration Hardware, Inc. - 24-05042 |\n| Total for Phase ID L660 | Billable | 0.20 | 99.00 | Mindy Wechsler - 24-05051 |\n| Total for Phase ID L662 | Billable | 2.00 | 990.00 | H Shaw Enterprises LLC - 24-05053 |\n\n#### Date: 06/03/2024 **Summary Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 9 of 62\n\n| | | Hours | | |\n|-------------------------|----------|-----------------|------------------|--------------------------------------------------|\n| Total for Phase ID L664 | Billable | to Bill
0.70 | Amount
385.00 | 270 W. 39th St. Co., LLC - 24-05055 |\n| | | | | |\n| Total for Phase ID L666 | Billable | 0.30 | 148.50 | Amazon.com, Inc. - 24-05057 |\n| Total for Phase ID L667 | Billable | 0.70 | 297.50 | Anthem Health Plans, Inc. - 24-05058 |\n| Total for Phase ID L668 | Billable | 0.50 | 247.50 | Federal Express Corporation - 24-05059 |\n| Total for Phase ID L669 | Billable | 0.20 | 99.00 | Apple Inc. - 24-05060 |\n| Total for Phase ID L672 | Billable | 1.30 | 629.50 | DJD Creative LLC - 24-05063 |\n| Total for Phase ID L685 | Billable | 0.30 | 148.50 | Mercedes-Benz Manhattan, Inc. - 24-05076 |\n| Total for Phase ID L686 | Billable | 0.50 | 275.00 | American Express Company - 24-05077 |\n| Total for Phase ID L691 | Billable | 0.40 | 198.00 | Ohtzar Shlomo Solomon Treasure LLC - 24-05082 |\n| Total for Phase ID L692 | Billable | 3.10 | 1,556.50 | UK Import Services Limited - 24-05083 |\n| Total for Phase ID L709 | Billable | 1.70 | 924.00 | Grocyber, LLC - 24-05100 |\n| Total for Phase ID L715 | Billable | 0.70 | 385.00 | Reach Manufacturing, LLC - 24-05106 |\n| Total for Phase ID L717 | Billable | 0.30 | 148.50 | Conservative Campaign Technology, LLC - 24-05108 |\n| Total for Phase ID L718 | Billable | 0.90 | 495.00 | Moran Yacht Management, Inc. - 24-05109 |\n| Total for Phase ID L721 | Billable | 0.70 | 346.50 | Empire Blue Cross Blue Shield - 24-05112 |\n| Total for Phase ID L723 | Billable | 0.20 | 99.00 | ModSquad Inc. - 24-05114 |\n| Total for Phase ID L724 | Billable | 0.30 | 159.50 | Cloudflare, Inc. - 24-05115 |\n| Total for Phase ID L725 | Billable | 0.70 | 346.50 | Hilton Management, LLC - 24-05116 |\n| Total for Phase ID L733 | Billable | 0.80 | 396.00 | Legends OWO, LLC - 24-05124 |\n| Total for Phase ID L737 | Billable | 2.00 | 1,023.00 | Miller Motorcars Inc. - 24-05128 |\n| Total for Phase ID L741 | Billable | 0.30 | 148.50 | JM Bullion Inc. - 24-05132 |\n| Total for Phase ID L742 | Billable | 0.70 | 346.50 | Beile Li - 24-05133 |\n\n### Date: 06/03/2024 **Summary Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 10 of 62\n\n| | | Hours | | |\n|-------------------------|----------|-----------------|-----------------|------------------------------------------------------------------------|\n| Total for Phase ID L747 | Billable | to Bill
0.20 | Amount
99.00 | Target Enterprises, LLC - 24-05138 |\n| | | | | |\n| Total for Phase ID L752 | Billable | 0.80 | 396.00 | Dream Projects LLC - 24-05143 |\n| Total for Phase ID L754 | Billable | 0.50 | 247.50 | Manhattan Motorcars, Inc. - 24-05145 |\n| Total for Phase ID L756 | Billable | 0.30 | 148.50 | Jamestown Associates, LLC - 24-05147 |\n| Total for Phase ID L758 | Billable | 0.50 | 247.50 | The Deputy Group, LLC - 24-05149 |\n| Total for Phase ID L761 | Billable | 0.70 | 346.50 | Troutman Pepper Hamilton Sanders LLP - 24-05152 |\n| Total for Phase ID L767 | Billable | 1.20 | 594.00 | RV Retailers East, LLC - 24-05158 |\n| Total for Phase ID L773 | Billable | 1.60 | 792.00 | National Sweepstakes Company, LLC - 24-05164 |\n| Total for Phase ID L783 | Billable | 0.20 | 99.00 | SGB Packaging Group, Inc. - 24-05174 |\n| Total for Phase ID L792 | Billable | 10.50 | 5,197.50 | Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183 |\n| Total for Phase ID L796 | Billable | 0.90 | 445.50 | Wildes & Weinberg, P.C. - 24-05187 |\n| Total for Phase ID L799 | Billable | 1.00 | 533.50 | Redis Lab, Inc. - 24-05190 |\n| Total for Phase ID L811 | Billable | 1.30 | 643.50 | Clayman Rosenberg Kirshner & Linder LLP - 24-05202 |\n| Total for Phase ID L820 | Billable | 0.80 | 396.00 | Putnam's Landscaping LLC - 24-05211 |\n| Total for Phase ID L828 | Billable | 0.50 | 275.00 | Jason Miller - 24-05219 |\n| Total for Phase ID L834 | Billable | 0.80 | 396.00 | Cirrus Design Corporation - 24-05225 |\n| Total for Phase ID L847 | Billable | 0.20 | 99.00 | Qiang Guo - 24-05238 |\n| Total for Phase ID L856 | Billable | 0.20 | 99.00 | Anthony DiBattista - 24-05247 |\n| Total for Phase ID L857 | Billable | 1.70 | 841.50 | Curiosity Corp. LLC - 24-05248 |\n| Total for Phase ID L859 | Billable | 0.30 | 148.50 | Flying Colours Corp. - 24-05248 |\n| Total for Phase ID L920 | Billable | 0.20 | 99.00 | Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272 |\n| Total for Phase ID L921 | Billable | 1.70 | 935.00 | Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272 |\n\n| Case 22-50073
Date: 06/03/2024 | | Doc 3231 | Filed 06/04/24
Entered 06/04/24 19:08:25
Summary Fee Task Code Billing Report
NEUBERT, PEPE & MONTEITH, P.C. | Page 11 of 62 | Page: 4 |\n|-----------------------------------|----------|--------------------------|-----------------------------------------------------------------------------------------------------------------------|---------------|---------|\n| Total for Phase ID L924 | Billable | Hours
to Bill
8.60 | Amount
4,257.00
Civil RICO - 24-05273 | | |\n| Total for Phase ID L925 | Billable | 0.30 | 148.50
Defend Cao 24-05001 | | |\n| | | | GRAND TOTALS | | |\n| | Billable | 423.60 | 179,362.50 | | |\n\n# **EXHIBIT C**\n\n## **ITEMIZED EXPENSES**\n\n#### Date: 06/03/2024 **Detail Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 13 of 62\n\n| | Trans | | | | | |\n|-------------------------|-------------------------------------------------|------|-----------|----------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Amount | |\n| 5248.001 | Phase ID B110 Case Administration
03/31/2024 | | 8
B110 | E106 | 316.70 | Online research - Pacer Usage 1/01/24 - 3/31/24
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B110 | | | | Billable | 316.70 | Case Administration |\n| | | | | | | |\n| 5248.001 | Phase ID B210 Business Operations
03/28/2024 | | 8
B210 | E115 | 1,132.30 | Reliable Wilmington-Daily Transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2024 | | 8
B210 | E113 | 170.30 | Metro Attorney Service Inc.-Subpoena fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B210 | | | | Billable | 1,302.60 | Business Operations |\n| | Phase ID L110 Fact Investigation/Development | | | | | |\n| 5248.001 | 03/08/2024 | | 8
L110 | E108 | 52.39 | Postage
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | | 8
L110 | E108 | 24.40 | Postage
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | | 8
L110 | E108 | 14.08 | Postage
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/08/2024 | | 8
L110 | E107 | 44.71 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Aviation Trust Company LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | | 8
L110 | E107 | 44.71 | Federal Express - Delivery service to Donald B. Nevard
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | | 8
L110 | E107 | 47.58 | Federal Express - Delivery service to Manuel Martinez Anzaldua
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | | 8
L110 | E107 | 54.78 | Federal Express - Delivery service to Manuel Martinez Anzaldua
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | | 8
L110 | E107 | 34.37 | Federal Express - Delivery service to Roadway Moving and Storage, Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | | 8
L110 | E107 | 44.71 | Federal Express - Delivery service to Roadway Moving and Storage, Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | | 8
L110 | E107 | 15.65 | Federal Express - Delivery service to Roadway Moving and Storage, Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | | 8
L110 | E106 | 16.11 | Online research - Lexis Nexis - Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | | 8
L110 | E106 | 17.46 | Online research - Lexis Nexis - Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | | 8
L110 | E107 | 28.29 | Federal Express - Delivery service to ADP Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | | 8
L110 | E107 | 19.72 | Federal Express - Delivery service to Paychex Advance LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | | 8
L110 | E107 | 42.22 | Federal Express - Delivery service to Deutsche Bank Trust Co.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | | 8
L110 | E107 | 28.29 | Federal Express - Delivery service to Wallex Digital LLC
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 06/03/2024 **Detail Cost Task Code Billing Report** Page: 2 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 14 of 62\n\n| | Trans | | | | |\n|--------------------------------------------------------|------------|-------------------|----------|----------|-------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Amount | |\n| Phase ID L110 Fact Investigation/Development | | | | | |\n| 5248.001 | 03/12/2024 | 8
L110 | E107 | 28.29 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Wallex Pay LLC
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/21/2024 | 8
L110 | E102 | 44.70 | Ho Wan Kwok, Debtor
Wells Fargo-Outside printing of subpoenaed documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L110 | | | Billable | 602.46 | Fact Investigation/Development |\n| | | | | | |\n| Phase ID L210 Pleadings
5248.001 | 03/01/2024 | 8
L210 | E113 | 148.20 | Metro Attorney Service-Subpoena service fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/01/2024 | 8
L210 | E113 | 354.00 | Metro Attorney Service-Subpoena service fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/01/2024 | 8
L210 | E113 | 354.00 | Metro Attorney Service-Subpoena service fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | 8
L210 | E113 | 354.00 | Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | 8
L210 | E113 | 354.00 | Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | 8
L210 | E113 | 454.00 | Metro Attorney Service-Subpoena service fees on Puerto Rico
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2024 | 8
L210 | E107 | 137.74 | Fedex-Delivery service charge from Stansted, ES GB
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2024 | 8
L210 | E113 | 148.20 | Metro Attorney Service-Subpoena service fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | 8
L210 | E107 | 96.37 | Federal Express-Delivery service to Deutsche Handel, Munich
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | 8
L210 | E107 | 95.75 | Federal Express-Delivery service to Wallex Technologies, Singapore
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | 8
L210 | E107 | 133.02 | Federal Express-Delivery service to Wallex Technologies, Jakarta
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | 8
L210 | E107 | 64.98 | Federal Express-Delivery service to Wallex Technologies, Sheung Wan, HK
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L210 | | | Billable | 2,694.26 | Pleadings |\n| Phase ID L230 Court Mandated Conferences | | | | | |\n| 5248.001 | 03/08/2024 | 8
L230 | E116 | 227.80 | Reliable Wilmington-Daily hearing transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L230 | | | Billable | 227.80 | Court Mandated Conferences |\n| Phase ID L450 Trial and Hearing Attendance
5248.001 | 03/19/2024 | 8
L450 | E109 | 2.00 | Capital One-DSS-Local travel-Parking expense at Bridgeport Bankruptcy Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L450 | | | Billable | 2.00 | Trial and Hearing Attendance |\n\n### Date: 06/03/2024 **Detail Cost Task Code Billing Report** Page: 3 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 15 of 62\n\n| Client | Trans
Date | Tkpr
Task Code | Amount | |\n|--------|---------------|-------------------|--------------|--|\n| | | | GRAND TOTALS | |\n| | | Billable | 5,145.82 | |\n\nCase 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 16 of 62\n\n## **EXHIBIT D**\n\n**FEE STATEMENTS**\n\n#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 17 of 62\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------|---------------|------|------------|------|----------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration | | | | | | | | |\n| 5248.003 | 03/05/2024 | | 8
B110 | A111 | 550.00 | 0.40 | 220.00 | Review operating report (.2); draft memorandum to attorney
Barron with report (.2)
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.002 | 03/18/2024 | | 91
B110 | A101 | 220.00 | 0.30 | 66.00 | Revise amended monthly operating reports and attend to filing
of the amended January 2024 monthly operating reports for
Genever Holdings LLC and Genever Holdings Corporation (.3)
Genever Holdings Corporation |\n| 5248.003 | 03/18/2024 | | 91
B110 | A101 | 220.00 | 0.30 | 66.00 | Bankruptcy Representation
Revise amended monthly operating reports and attend to filing
of the amended January 2024 monthly operating reports for
Genever Holdings LLC and Genever Holdings Corporation (.3)
Genever Holdings LLC |\n| 5248.003 | 03/21/2024 | | 8
B110 | A111 | 550.00 | 0.20 | 110.00 | Bankruptcy Representation
Draft memorandum to attorney Sadler regarding bank account
information
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.002 | 03/26/2024 | | 91
B110 | A101 | 220.00 | 0.30 | 66.00 | Review and revise monthly operating report.
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.003 | 03/26/2024 | | 91
B110 | A101 | 220.00 | 0.50 | 110.00 | Review February bank statement and Genever disbursements in
the Kwok February 2024 monthly operating report. Prepare
draft monthly operating report and attachments to same.
Genever Holdings LLC |\n| 5248.003 | 03/27/2024 | | 91
B110 | A101 | 220.00 | 0.50 | 110.00 | Bankruptcy Representation
Review February 2024 bank statement. Prepare draft monthly
operating report. Prepare attachments to the monthly
operating report.
Genever Holdings LLC
Bankruptcy Representation |\n| | | | | | | | | |\n| Total for Phase ID B110 | | | | | Billable | 2.50 | 748.00 | Case Administration |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 03/01/2024 | | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Correspond with K. Ahumada regarding 12 supp subpoenas
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/01/2024 | | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Review updated Rule 2004 information from Kroll, including
schedules with transactions that require follow up
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/01/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Correspond with Kroll regarding omitted banks and status of
f/u efforts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/01/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review supplemental production from HSBC, correspond w
ULX regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/01/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review final subpoenas for service
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/01/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review correspondence from Kroll regarding Deutsche Bank
locations and transactions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/01/2024 | | 70
B120 | A101 | 200.00 | 0.90 | 180.00 | Ho Wan Kwok, Debtor
Prepare 7 subpoenas for 12th supplemental motion; send same
to Attorneys Linsey and Mitchell and E. Cohan for service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 18 of 62\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------|------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 03/01/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review request for extension from Citibank on amended
subpoena, review prior e-mails with citibank regarding
acceptance of same, draft and send response |\n| 5248.001 | 03/01/2024 | | 68
B120 | A102 | 425.00 | 0.80 | 340.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Research relativity for information related to Deutsche Bank
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/01/2024 | | 68
B120 | A104 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Further review of updated HSBC production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/01/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review BoA production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/01/2024 | | 41
B120 | A105 | 495.00 | 0.50 | 247.50 | Attention to Citi request for extension of time for production
and correspond with K. Mitchell regarding same and response
(0.2), correspond with K. Mitchell and K. Ahumada regarding
subpoenas for 12th omnibus Rule 2004 motion (0.2),
correspond with A. Bongartz regarding further extending
deadline to remove civil actions (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/02/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review status of bank/financial institution subpoenas, update
internal tracker re same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/02/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review HSBC for KYC compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/02/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review PNC production for KYC compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/02/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review Axos Bank production for KYC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/04/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review IDB production per Kroll's schedule of outstanding
production, follow up with IDB regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/04/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review outstanding documents list for M&T, follow up with
contact regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/04/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review Signature Bank production, follow up with contact for
additional information requested by Kroll
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/04/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review TD Bank production for information requested by Kroll,
follow up with contact for additional information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/04/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with M&T regarding transactions that need
additional support,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/04/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review and respond to inquiry from M&T regarding ach
transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/04/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review Wells Fargo transactions, follow up with WF regarding
support needed for same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 03/04/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review prior production and F/U with NexBank for additional
production of documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/04/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Compile and review correspondence with Oriental Bank, review
subpoena and correspond with R. Flynn regarding motion to
compel.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/04/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with attorney for WF regarding additional
information needed
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/04/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review Comerica transactions, correspond with bank to request
additional support
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/04/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence with BMO bank, correspond with P.
Linsey regarding whether motion to compel appropriate
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/04/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding Metropolitan Commercial
Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/04/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review prior correspondence with Citizens/Investors; review
additional requests from Kroll, correspond with CItizens
regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/04/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review prior correspondence with BMO/Bank of Montreal; ,
review proof of service, correspond with contact to obtain
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/04/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from citizens, provide response
including copy of subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/04/2024 | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | confer with Standard Chartered regarding subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/04/2024 | 41
B120 | A108 | 495.00 | 1.50 | 742.50 | Correspond with K. Rudd (Bank of America) regarding
confidentiality designations (0.2), prepare for call and confer
with K. Rudd (Bank of America) regarding confidentiality
designations (0.6), correspond with D. Polizzi (IDB) regarding
confidentiality designations (0.1), attention to DBS proposal
regarding confidentiality designations and correspond with G.
Weiner (DBS) regarding same (0.2), correspond with E. Sutton
regarding same (0.2), correspond with K. Rudd regarding
confidentiality designations (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/04/2024 | 41
B120 | A107 | 495.00 | 1.00 | 495.00 | Correspond with E. Sutton regarding Mercantile Bank Int'l
confidentiality designations (0.2), attention to Bank of Montreal
noncompliance and correspond with K. Mitchell regarding
same and next steps (0.2), correspond with M. Keeley (W&C)
regarding confidentiality designations (0.1), correspond with K.
Mayhew regarding March 5 hearing (0.1), review and analyze
motion to stay adversary proceedings (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with P. Kolakowski regarding WF supplemental
production |\n\n#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 20 of 62\n\n| | Trans | | | | | Hours | | |\n|----------|-------------------------------------------|------|------------|------|--------|---------|----------|-----------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Call with P. Kolakowski regarding ACH transactions |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review BoA for bank compliance |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review Citibank supplemental production for bank compliance |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Review TD Bank production for bank compliance |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Review recent Cap One production for bank compliance |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review Chase production for bank compliance |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| 5248.001 | 03/05/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review Citizens production for bank compliance |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review Comerica production for bank compliance |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review Dime production for bank compliance |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | | 70
B120 | A101 | 200.00 | 0.20 | 40.00 | Correspond with Attorney Linsey; request hearing transcript |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | | 68
B120 | A104 | 425.00 | 0.80 | 340.00 | Review FDIC/Signature Bank for bank compliance |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | Confer w P. Linsey regarding complaints and subpoena f/u |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with E. Cohen regarding Medici Bank service |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with FDIC regarding supplemental production |\n| | | | | | | | | requested |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | | 41
B120 | A101 | 495.00 | 4.60 | 2,277.00 | Prepare for hearing on motion to compel Banco Popular of |\n| | | | | | | | | Puerto Rico (0.8), attending hearing on motion to compel |\n| | | | | | | | | Banco Popular of Puerto Rico (3.3), correspond with K. Mitchell |\n| | | | | | | | | regarding motion to extend deadline to remove civil claims |\n| | | | | | | | | (0.2), confer with K. Mitchell regarding subpoena compliance |\n| | | | | | | | | (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2024 | | 68
B120 | A103 | 425.00 | 0.60 | 255.00 | Draft motion to extend deadline to remove civil actions |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from Cap One regarding production of |\n| | | | | | | | | |\n| | | | | | | | | opening account documents, respond to same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2024 | | 68
B120 | A104 | 425.00 | 1.30 | 552.50 | Review status of 2004 subpoena productions |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review order on Motion to Compel Banco Popular, correspond |\n| | | | | | | | | |\n\n#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 21 of 62\n\n| Client | Trans
Date | Tkpr
Task Code | | Hours
Rate
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------------------------|----------------|-------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | |\n| | | | | | | with contact regarding production of documents pursuant to
same |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2024 | 68
B120 | A104 | 425.00 | 0.20
85.00 | Review last response from Currency Cloud (Visa), send f/u |\n| | | | | | | e-mail regarding status of document production pursuant to |\n| | | | | | | subpoena |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2024 | 68
B120 | A102 | 425.00 | 0.50
212.50 | Research contact for AmEx regarding 2004 exam subpoena |\n| | | | | | | production, correspond regarding same |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2024 | 68
B120 | A104 | 425.00 | 0.20
85.00 | Review response from Choice Bank regarding subpoena/no |\n| | | | | | | documents to produce |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/06/2024 | 68
B120 | A104 | 425.00 | 0.20
85.00 | Ho Wan Kwok, Debtor
Review correspondence from P. Linsey, D. Carnelli regarding |\n| | | | | | | Prime Trust, update tracker regarding same |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2024 | 68
B120 | A103 | 425.00 | 0.40
170.00 | Revise 13th supp omnibus motion for 2004 exam
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2024 | 68
B120 | A104 | 425.00 | 0.30
127.50 | Review production from Chase and outstanding items from |\n| | | | | | | Kroll, correspond with Chase regarding same |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2024 | 68
B120 | A104 | 425.00 | 0.50
212.50 | attention to TD Bank documents for production of outstanding |\n| | | | | | | items |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/06/2024 | 68
B120 | A104 | 425.00 | 0.20
85.00 | Ho Wan Kwok, Debtor
Review correspond from client regarding continuation of 2004 |\n| | | | | | | examinations |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/06/2024 | 68
B120 | A104 | 425.00 | 0.30
127.50 | Ho Wan Kwok, Debtor
Review WF documents and f/u with contact regarding possible |\n| | | | | | | missing productions |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2024 | 20
B120 | A104 | 500.00 | 0.20
100.00 | Receipt and analysis of correspondence with Banco Popular
regarding court order to compel subpoena compliance. |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2024 | 41
B120 | A108 | 495.00 | 0.20
99.00 | Correspond with J. Obie and K. Mitchell regarding Standard |\n| | | | | | | Chartered subpoena compliance
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | 68
B120 | A103 | 425.00 | 0.30
127.50 | Revise 13th motion for 2004 exam, |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/07/2024 | 68
B120 | A108 | 425.00 | 0.20
85.00 | Ho Wan Kwok, Debtor
review correspondence from Citizens, respond to same |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | 68
B120 | A108 | 425.00 | 0.20
85.00 | review correspondence from comerica, respond to same |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | 68
B120 | A104 | 425.00 | 0.50
212.50 | Rec'v and review citi's supplemental production, correspond |\n| | | | | | | with United Lex |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/07/2024 | 68
B120 | A104 | 425.00 | 0.30
127.50 | Ho Wan Kwok, Debtor
Review supplemental production from HSBC |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | Ho Wan Kwok, Debtor |\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-------------------------------------------|------|------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 03/07/2024 | | 68
B120 | A103 | 425.00 | 0.40 | 170.00 | Draft memorandum regarding HSBC production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/07/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review request from Kroll regarding citibank, draft follow up
request regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | | 70
B120 | A101 | 200.00 | 0.10 | 20.00 | Send hearing transcript to Annecca Smith and colleague
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review updated request for documents from DBS from Kroll,
correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from Standard Chartered, Kroll, and P.
Linsey regarding subpoena production, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Review correspondence from Wells Fargo regarding bank
search and request for additional identifiers as well as
questions regarding ACH transfers, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding service of Standard
Chartered subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Confer with R. Flynn regarding draft of motion to compel
Oriental Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from WF regarding transactions
spreadsheet, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Attention to correspondence from P. Linsey regarding 13th
Omnibus motion for NPM and client
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | | 41
B120 | A108 | 495.00 | 3.20 | 1,584.00 | Correspond with B. Velzen (Bento) regarding confidentiality
designations (0.2), correspond with K. Rudd (Bank of America)
regarding same (0.1), correspond with K. Mitchell regarding
supplemental Citi production (0.2), correspond with K. Mitchell
regarding AMEX discovery (0.2), correspond with M. Williams
(MBI) regarding confidentiality designations (0.1), prepare for
and attend weekly Kroll call (0.8), analyze HSBC production and
correspond with K. Mitchell regarding same (0.5), review and
analyze 13th omnibus rule 2004 motion (0.4), correspond with
K. Mitchell regarding same (0.2), review and analyze HSBC
analysis and correspond with D. Barron regarding same (0.3),
review and analyze criminal court order regarding return of
property (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Review Standard Chartered information from Kroll, reply to
Standard Chartered's e-mail regarding same, including specific
targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review documents from client regarding new 2004 exam,
confer with K. Ahumada regarding preparation of package
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from Currency Cloud regarding |\n\n#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 7 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 23 of 62\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | production of documents, review subpoena, respond to email,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Rec'v and review supplemental production of documents from
FDIC, correspond with ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | 68
B120 | A102 | 425.00 | 0.90 | 382.50 | Research relativity for additional information on targets
requested by WF for subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review R&O from Standard Chartered, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding avoidance settlement research
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review PH 13th supp motion for 2004 exam, subpoenas, and
proposed order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | 41
B120 | A107 | 495.00 | 1.70 | 841.50 | Correspond and confer with E. Sutton regarding 13th omnibus
Rule 2004 motion (0.2), correspond with E. Sutton regarding
new forms of subpoenas (0.2), correspond with M. Williams
(MBI) and E. Sutton regarding MBI confidentiality designations
(0.2), review and finalize 13th omnibus rule 2004 motion (0.5),
correspond with E. Sutton and K. Ahumada regarding same
(0.2), correspond with K. Ahumada regarding service of 13th
Rule 2004 motion (0.2), correspond with G. Weiner regarding
DBS confidentiality designations consent (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | 68
B120 | A103 | 425.00 | 0.50 | 212.50 | Draft RFP for Paychex and ADP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | 68
B120 | A103 | 425.00 | 0.80 | 340.00 | Review and revise Paychex RFP, review Rico Complaint and new
omnibus alter ego for additional targets to add motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from P. Linsey regarding revised RFP,
correspond w K. Ahumada regarding the preparation of
subpoenas for 14th supp omnibus motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | 68
B120 | A103 | 425.00 | 0.20 | 85.00 | Revise ADP RFP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review latest citibank supplemental production, correspond
with ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Rec'v and review production from BMO, correspond with ULX
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | 68
B120 | A102 | 425.00 | 0.30 | 127.50 | Con't research of ADP address for subpoena service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | rec'v supplemental 2004 subpoena production from Capital
One, correspond with contact from cap one regarding access
issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/11/2024 | 70
B120 | A103 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Draft thirteenth omnibus motion certificate of service; send |\n\n#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 8 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 24 of 62\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 03/11/2024 | 70
B120 | A103 | 200.00 | 0.60 | 120.00 | same to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with Attorney Mitchell and prepare seven
subpoenas and production requests for fourteenth omnibus
motion (.5); send same to Attorney Mitchell and Attorney |\n| 5248.001 | 03/11/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Linsey (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with Capital One about supplemental production
access issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/11/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with Capital One and ULX regarding supplemental
production of 2004 documents.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/11/2024 | 41
B120 | A105 | 495.00 | 2.00 | 990.00 | Ho Wan Kwok, Debtor
Correspond with K. Mitchell regarding 14th 2004 motion and
ADP subpoena (0.3), revise Paychex RFP and correspond with K.
Mitchell regarding same (0.4), correspond with Kroll team
regarding ADP transfers (0.2), prepare for NPM weekly update
call and draft agenda for same and attention to update (0.9),
further revise ADP RFP and correspond with K. Mitchell
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review supplemental production from Capital One
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review request from Kroll regarding f/u information needed
from Barclays, review subpoena for coverage of additional
information
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/12/2024 | 68
B120 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Draft amended Barclays subpoena and RFP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003 | 03/12/2024 | 91
B120 | A101 | 220.00 | 0.30 | 66.00 | Revise and prepare January 2024 monthly operating report and
attachments for filing.
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 03/12/2024 | 68
B120 | A103 | 425.00 | 1.30 | 552.50 | Draft Motion to Compel Oriental Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Rec'v and review supplemental Comerica production,
correspond w ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review supplemental production from DBS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review status of subpoena production and update internal
memo regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | 68
B120 | A103 | 425.00 | 0.40 | 170.00 | Draft memorandum regarding DBS production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding confidentiality designation of
HSBC
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/12/2024 | 68
B120 | A104 | 425.00 | 1.00 | 425.00 | Ho Wan Kwok, Debtor
Review requests from Kroll for follow up information, review
Relativity, update internal memo |\n\n#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 9 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 25 of 62\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 03/12/2024 | 91
B120 | A101 | 220.00 | 1.40 | 308.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare 14th supplemental discovery motion for service via |\n| | | | | | | | Federal Express.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | 70
B120 | A103 | 200.00 | 0.60 | 120.00 | Prepare fourteenth supplemental motion subpoenas(.3); send
to Attorney Linsey and Mitchell for review (.1); assemble and
file motion (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | 70
B120 | A101 | 200.00 | 1.80 | 360.00 | Serve 14th supplemental discovery motion on targets via fedex
and manual service list (1.6); correspond with T. Jones
regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | 68
B120 | A104 | 425.00 | 0.90 | 382.50 | Review responses from banks relative to Kroll requests, update
internal memorandum for follow up
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Review and respond to correspondence bt P. Linsey and K.
Ahumada regarding 14th supp omnibus motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | 70
B120 | A101 | 200.00 | 0.40 | 80.00 | Draft 14th omnibus motion certificate of service (.3); send same
to Attorney Linsey for review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | 41
B120 | A105 | 495.00 | 1.10 | 544.50 | Correspond with K. Ahumada regarding 14th Rule 2004 motion
(0.2), final proof/revise 14th Rule 2004 motion and correspond
with K. Ahumada regarding same (0.5), attention to COS for
13th Rule 2004 motion and correspond with E. Sutton
regarding same (0.2), correspond with K. Ahumada regarding
service of 14th rule 2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2024 | 70
B120 | A101 | 200.00 | 0.40 | 80.00 | Upload production from Banco Popular de Puerto Rico into
folder; send same to Attorneys Mitchell and Linsey; send to
ULX for upload to Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2024 | 68
B120 | A105 | 425.00 | 1.50 | 637.50 | Review Christodoulos Vassilades production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2024 | 68
B120 | A104 | 425.00 | 0.90 | 382.50 | Review banco popular production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review Rule of Law Foundation subpoena production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review Rule of Law society production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review of Theriault Law docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2024 | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Review Kamel Debeche production on Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2024 | 70
B120 | A101 | 200.00 | 0.20 | 40.00 | File 13th supplemental motion certificate of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review East West Bank production, check for KYC
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 10 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 26 of 62\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------|------------|-------------------|------|---------------------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | Ho Wan Kwok, Debtor | | | |\n| 5248.001 | 03/13/2024 | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Review Gettr 3rd supp production |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2024 | 41
B120 | A105 | 495.00 | 0.60 | 297.00 | Attention to COS for 14th Rule 2004 motion and correspond
with K. Ahumada regarding same (0.2), correspond with D. |\n| | | | | | | | Barron regarding Deltec Bank discovery (0.2), correspond with |\n| | | | | | | | Kroll regarding Standard Chartered discovery (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/14/2024 | 68
B120 | A102 | 425.00 | 1.20 | 510.00 | Research additional identifiers related to correspondence from |\n| | | | | | | | Amex
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/14/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from Kroll regarding latest citi |\n| | | | | | | | production and possible follow up |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/14/2024 | 41
B120 | A108 | 495.00 | 1.00 | 495.00 | Correspond with Blackthorn regarding Rule 2004 production
and attention Blackthorn transactions (0.3), prepare for Kroll |\n| | | | | | | | call and attend Kroll update call (0.7) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/15/2024 | 68
B120 | A104 | 425.00 | 0.90 | 382.50 | Attention to kroll comments regarding citibank production, |\n| | | | | | | | review internal notes, research response
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/15/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review proofs of service for Supreme Fintech and Blackthorn |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.80 | 340.00 | Review superseding indictment |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review status of f/u request made to IDB, update tracker, |\n| | | | | | | | correspond with contact at IDB regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review status of subpoena compliance of M&T Bank, |\n| | | | | | | | correspond with Bank regarding response
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with Kroll regarding recent Morgan Stanley |\n| | | | | | | | production. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review Kroll requests with respect to TD Bank, attention to
prior production, f/u with counsel regarding status of |\n| | | | | | | | outstanding documents |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Rec'v and review response from M&T regarding progress, |\n| | | | | | | | respond to same
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with NexBank regarding status of production |\n| | | | | | | | related to transactions identified by Kroll. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review prior correspondence with WF, f/u with counsel
regarding status of supplemental production |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Rec'v and review correspondence from Kroll regarding Morgan |\n| | | | | | | | Stanley, respond to same |\n\n### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 11 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 27 of 62\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review status of citibank supplemental questions, attention to |\n| | | | | | | | tracker regarding same
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | con't review of subpoena compliance, compare tracker to |\n| | | | | | | | documents uploaded into Relativity |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review prior correspondence with Currency cloud, draft and |\n| | | | | | | | send correspondence requesting prod by Friday, or meet & |\n| | | | | | | | confer. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with P. Kowlakowski from WF regarding status of
production. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | reviewed response from A. Taback from E&Y regarding search |\n| | | | | | | | terms, correspond with P. Linsey regarding response |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with A. Taback regarding search terms. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 68
B120 | A102 | 425.00 | 0.50 | 212.50 | review response from Choice bank regarding no documents |\n| | | | | | | | found, Research connection to Debtor via relativity, correspond |\n| | | | | | | | with contact regarding same
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review updated list of Morgan Stanley transactions for follow |\n| | | | | | | | up from Kroll |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 68
B120 | A102 | 425.00 | 1.70 | 722.50 | review response from Bank of the West regarding incorrect
entity subpoenaed (.2), reference to entity that merged with |\n| | | | | | | | BMO in september 2023 research same for correct entit (.7) |\n| | | | | | | | draft memorandum for P. Linsey (.8) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from Valley National, respond to same.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | attention to response from Kroll regarding Anthem payments |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 41
B120 | A107 | 495.00 | 1.30 | 643.50 | Correspond with D. Barron regarding Qiang Guo assets |\n| | | | | | | | investigation (0.3), confer with trustee and draft motion for
remote appearance for trustee (0.4), correspond with trustee |\n| | | | | | | | and K. Ahumada regarding same (0.2), correspond with K. |\n| | | | | | | | Mitchell regarding E&Y search terms (0.2), correspond with K. |\n| | | | | | | | Ahumada regarding filings for service (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/19/2024 | 68
B120 | A107 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Rec'v correspondence from counsel for TD bank regarding |\n| | | | | | | | status of production, reply to same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/19/2024 | 68
B120 | A102 | 425.00 | 1.10 | 467.50 | Research additional information on Relativity regarding parties |\n| | | | | | | | for Valley National |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/19/2024 | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
conference with Blackthorn regarding subpeona |\n| | | | | | | | |\n\n#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 12 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 28 of 62\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------|------------|-------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/19/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Revise Blackthorn subpoena to reflect correct entity |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/19/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review chase production relative to 2004 discovery targets |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/19/2024 | 68
B120 | A104 | 425.00 | 0.80 | 340.00 | commence review of TD Bank supplemental production |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/19/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with counsel to TD bank regarding supplemental |\n| | | | | | | | production |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/19/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
correspond with P. Linsey regarding review of avoidance certs |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/19/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with ULX regarding access to Chase production |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/19/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with E. Cohen regarding issues with Medici process |\n| | | | | | | | service |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/19/2024 | 68
B120 | A102 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Research revolut in connection with debtor-related entities |\n| | | | | | | | transfers of funds |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/19/2024 | 68
B120 | A102 | 425.00 | 0.20 | 85.00 | Research Briggin Airport in UK related to possible jet storage |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/19/2024 | 41
B120 | A108 | 495.00 | 3.10 | 1,534.50 | Correspond with J. Kosciewicz regarding designating party |\n| | | | | | | | updates on confidentiality designations (0.2), prepare for call |\n| | | | | | | | and conference with V. Pabby (Blackthorn) regarding Rule 2004 |\n| | | | | | | | subpoena and compliance with same (0.9), memorandum to
trustee regarding Blackhorn developments (0.5), correspond |\n| | | | | | | | with trustee regarding same (0.2), correspond with Kroll team |\n| | | | | | | | regarding Blackthorn (0.1), confer with D. Barron regarding |\n| | | | | | | | Blackthorn developments (0.3), correspond with K. Mitchell |\n| | | | | | | | regarding amended Blackthorn subpoena and review same
(0.3), correspond with V. Pabby (Blackthorn) regarding |\n| | | | | | | | amended subpoena (0.2), revise motion to extend deadline to |\n| | | | | | | | review civil actions and correspond with A. Bongartz regarding |\n| | | | | | | | same (0.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | attention to voicemail and correspond with contact from Chase |\n| | | | | | | | regarding supplemental subpoena production |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/20/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review supplemental production of documents from TD Bank, |\n| | | | | | | | correspond with ULX regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2024 | 70
B120 | A101 | 200.00 | 0.20 | 40.00 | Order transcript for March 19th hearing
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2024 | 68
B120 | A104 | 425.00 | 1.00 | 425.00 | Review Standard Chartered subpoena production, correspond |\n| | | | | | | | with ULX re same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2024 | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review correspondence from Kroll and attached schedule of |\n| | | | | | | | outstanding Chase items, follow up with Chase regarding same |\n\n#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 13 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 29 of 62\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------|------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 03/20/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review analysis of Kroll on Blackthorn, review details and
schedules
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/20/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Further review response from Citizens, correspond with contact
regarding documents still outstanding
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/20/2024 | | 68
B120 | A102 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Research foreign banks that have been subpoenaed, provide
same to P. Linsey.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/20/2024 | | 70
B120 | A101 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Serve Trustee's Sixth Motion to Extend Removal Deadline onto
manual notice parties
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/20/2024 | | 68
B120 | A102 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Research Relativity for banks based in UK for production of
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2024 | | 68
B120 | A102 | 425.00 | 0.30 | 127.50 | Research relativity for Ziba transactions, correspond with Kroll
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding UK Banks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Rec'v and review correspondence from M&T Bank regarding
ACH transactions, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Rec'v further communication from Valley National regarding
subpoena stating no hits on the discovery targets.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/20/2024 | | 68
B120 | A102 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Research Deutsche bank entities and locations for possible
subpoenas, correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/20/2024 | | 41
B120 | A104 | 495.00 | 3.70 | 1,831.50 | Ho Wan Kwok, Debtor
Review and analyze Standard Chartered production (0.7),
correspond with K. Mitchell regarding Ziba Ltd (0.2),
correspond and confer with D. Barron and PHC1 regarding Ziba
Ltd (0.4), correspond with Kroll team regarding Ziba Ltd (0.2),
research/analyze documents and transactions re: Ziba Ltd (0.5),
correspond and confer with D. Barron regarding UK discovery
(0.3), correspond with K. Mitchell regarding same (0.2),
correspond with K. Mitchell regarding German banks discovery
and analyze German banks (0.3), correspond with trustee, A.
Bongartz and PHC1 regarding potential Swiss assets (0.3),
research regarding Fine Rugs NY (0.4), correspond with N.
Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/21/2024 | | 68
B120 | A102 | 425.00 | 1.70 | 722.50 | Research Fine Rugs NY in relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/21/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding Fine Rugs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/21/2024 | | 68
B120 | A104 | 425.00 | 1.30 | 552.50 | Analyze standard chartered production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 14 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 30 of 62\n\n| | Trans | | | | | Hours | | |\n|----------|---------------------------------------------------------|------|------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | | | | | | | | |\n| 5248.001 | Phase ID B120 Asset Analysis and Recovery
03/21/2024 | | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Review prior productions for Ziba Ltd transactions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/21/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
confer with P. Linsey regarding Standard Chartered production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/21/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
correspond with Standard Charter counsel regarding
production |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/21/2024 | | 68
B120 | A102 | 425.00 | 0.40 | 170.00 | Continued research regarding Fine Rugs NY on relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/21/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review supplemental production from HSBC, correspond with
ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/21/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Call with Standard Chartered regarding production parameters
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/21/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review Hong Kong Ziba docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/21/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review information provided by Kroll regarding Standard
Chartered production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/21/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review Relativity related to possible newly identified entity of
debtor
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/21/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | review correspondence from P. Linsey regarding Chase,
attention to voicemail from chase and reply regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/21/2024 | | 41
B120 | A104 | 495.00 | 3.90 | 1,930.50 | Attend Kroll weekly update meeting (1.0), review and analyze
Kroll analysis regarding Swiss financial activity and assets (0.4),
correspond with K. Mitchell regarding HSBC production (0.1),
correspond and confer with K. Mitchell regarding Standard
Chartered discovery (0.2), correspond and confer with J. Obie
regarding Standard Chartered production (0.4), correspond and
confer with D. Barron regarding Standard Chartered production
issues (0.2), memorandum to trustee regarding Standard
Chartered discovery dispute and next steps (0.3), correspond
and confer with D. Barrona and K. Mitchell regarding Chase
discovery (0.3), correspond with A. Hall (Chase) and K. Mitchell
regarding Chase discovery and attention to messages from A.
Hall (0.2), correspond and confer with L. Fried regarding UBS
discovery (0.4), correspond with trustee with update regarding
UBS discovery (0.2), correspond with D. Pick and E. Sutton
regarding Pick and Zabicki subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2024 | | 68
B120 | A102 | 425.00 | 0.30 | 127.50 | Review correspondence from client regarding Chase
production, review prior production and status of recent
updated request.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review letter from Choice Bank regarding no records, left
voicemail for contact person
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review request from P Linsey for Chateau Ridge documents,
research and respond to same |\n\n#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 15 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 31 of 62\n\n| | Trans | | | | Hours | | |\n|----------|-------------------------------------------|-------------------|------|--------|---------|--------|-----------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2024 | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | call with Choice Bank regarding subpoena production |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | provide additional information to Choice bank, review response |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Draft amended Standard Chartered subpoena |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2024 | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Call w P. Linsey regarding amended standard chartered |\n| | | | | | | | subpoena |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| 5248.001 | 03/22/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from Currency Cloud regarding status |\n| | | | | | | | of production, provide response to same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review memo findings regarding Ziba Limited |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2024 | 68
B120 | A102 | 425.00 | 0.90 | 382.50 | Research relativity regarding suspected Kwok entities |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2024 | 68
B120 | A106 | 425.00 | 0.30 | 127.50 | Correspond with P. Linsey, Kroll, and PH regarding Ziba |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| 5248.001 | 03/22/2024 | 41
B120 | A105 | 495.00 | 0.80 | 396.00 | Correspond with K. Mitchell regarding Chateau Ridge property |\n| | | | | | | | (0.2), correspond and confer with K. Mitchell regarding |\n| | | | | | | | outstanding Rule 2004 discovery and Ziba research (0.3), review |\n| | | | | | | | and analyze K. Mitchell email and documents regarding Ziba |\n| | | | | | | | research and correspond with K. Mitchell regarding same (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/23/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from Kroll regarding GS return and |\n| | | | | | | | Ziba and analysis of taxes, respond to same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/25/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review analysis by Kroll of related entities to GS |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/25/2024 | 70
B120 | A101 | 200.00 | 0.10 | 20.00 | Send March 19 transcript to Robinson & Cole attorneys |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/25/2024 | 68
B120 | A102 | 425.00 | 2.30 | 977.50 | Research related entities to GS, and owner of GSHK on |\n| | | | | | | | Relativity |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| 5248.001 | 03/25/2024 | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Review supplemental production from M&T bank, correspond |\n| | | | | | | | with ULX regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/25/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review relativity for millennium chevy documents |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/25/2024 | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review document production from Choice bank, correspond |\n| | | | | | | | with ULX regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| 5248.001 | 03/25/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | attention to amended standard chartered subpoena |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/25/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | correspond w P. Linsey regarding amended standard chartered |\n| | | | | | | | |\n\n#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 16 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 32 of 62\n\n| Client | Trans
Date | Tkpr
Task Code | | Hours
Rate
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | |\n| | | | | | | subpoena, revise amended subpoena, correspond with process
server regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/25/2024 | 68
B120 | A105 | 425.00
0.20 | 85.00 | Correspond with P. Linsey regarding Medici Bank subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/25/2024 | 68
B120 | A103 | 425.00
0.30 | 127.50 | Draft and send correspondence to Standard Chartered Bank
regarding production and possible motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/25/2024 | 70
B120 | A101 | 200.00
0.30 | 60.00 | Draft final 13th motion subpoenas (.2); send to Attorney Linsey
and Mitchell for review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/25/2024 | 68
B120 | A102 | 425.00
0.70 | 297.50 | Con't research on relativity for owner of China Golden Spring
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/25/2024 | 68
B120 | A105 | 425.00
0.30 | 127.50 | correspond with P. Linsey regarding krasner affidavit
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/25/2024 | 68
B120 | A105 | 425.00
0.30 | 127.50 | Confer with P. Linsey regarding Certs for avoidance complaints,
Standard Chartered subpoena, and Medici Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/25/2024 | 41
B120 | A107 | 495.00
3.20 | 1,584.00 | Correspond with W. Farmer regarding open Rule 2004
discovery tasks (0.2), correspond with B. Palacios (Current)
regarding Rule 2004 subpoena (0.2), review and analyze
production from Current (0.4), correspond with N. Bassett and
K. Ahumada regarding March 19 transcript (0.2), review
transcript from March 19 hearing (0.7), prepare for weekly NPM
update call and draft agenda for same (0.6), attend weekly
NPM update call with trustee and N. Bassett (0.6), correspond
with A. Lomas regarding G Fashion analysis/subpoena
compliance (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2024 | 68
B120 | A105 | 425.00
0.20 | 85.00 | Correspond with P. Linsey regarding avoidance complaint CoS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2024 | 68
B120 | A104 | 425.00
0.50 | 212.50 | Review supplemental production from Wells Fargo, correspond
with ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2024 | 68
B120 | A102 | 425.00
0.40 | 170.00 | research PACER regarding Medici Bank counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2024 | 68
B120 | A104 | 425.00
0.30 | 127.50 | Review DBS production, correspond with Kroll regarding status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2024 | 68
B120 | A103 | 425.00
0.30 | 127.50 | Draft correspondence to Cap One regarding designated docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2024 | 68
B120 | A104 | 425.00
0.20 | 85.00 | Review supplemental response from Choice Bank, correspond
with ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2024 | 68
B120 | A107 | 425.00
0.30 | 127.50 | Correspond with Capital One regarding confidentiality
designation and unredacting RICO complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2024 | 68
B120 | A107 | 425.00
0.30 | 127.50 | correspond with Mercantile counsel regarding confidentiality
designation regarding RICO
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 17 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 33 of 62\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------|------------|-------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 03/26/2024 | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Review FDIC addendum and protective order as related to
unredacting RICO complaint
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/26/2024 | 70
B120 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Linsey; file transcript request in main
case |\n| 5248.001 | 03/26/2024 | 68
B120 | A103 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft correspondence to Standard Chartered regarding |\n| | | | | | | | position on Subpoena, fwd to P. Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from Kroll regarding status of DBS production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2024 | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding Chase production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2024 | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review responses from subpoena targets, assess compliance
for 12th supp omnibus subpoena, update internal tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2024 | 41
B120 | A105 | 495.00 | 2.10 | 1,039.50 | Correspond with K. Mitchell regarding Wells Fargo production
(0.1), correspond and confer with K. Mitchell regarding clothing
vendors/GFashion research (0.3), review and analyze K. Mitchell
results re: clothing vendors (0.3), correspond and confer with K.
Mitchell regarding correspondence with banks re: Civil RICO
allegations/subpoena compliance (0.4), revise correspondence
to FDIC and correspond with K. Mitchell regarding same (0.3),
correspond with E. Sutton regarding subpoenas for 13th Rule
2004 motion (0.2), correspond with K. Ahumada regarding 14th
rule 2004 motion subpoenas (0.2), correspond with K. Mitchell
regarding FV Bank subpoena compliance (0.1), correspond with
A. Tabak regarding E&Y discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2024 | 41
B120 | A105 | 495.00 | 1.60 | 792.00 | Correspond with K. Mitchell regarding next steps in
GFashion/clothing vendors research project (0.3), attention to
correspondence from Chase and correspond with K. Mitchell
and D. Skalka regarding same (0.2), correspond with D.
Mohammed regarding extended deadline to remove civil
actions (0.2), correspond and confer with K. Mitchell regarding
DBS production and outstanding issues (0.2), review and
analyze DBS correspondence/production and Kroll analysis of
documents not yet produced (0.4), correspond further with K.
Mitchell regarding same and next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from E&Y regarding production, reply
to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | 70
B120 | A101 | 200.00 | 0.40 | 80.00 | Draft fourteenth omnibus subpoenas for service (.3); send same
to Attorney Linsey for review (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/27/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review correspondence from E&Y regarding subpoena
production, respond to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/27/2024 | 68
B120 | A104 | 425.00 | 1.90 | 807.50 | Ho Wan Kwok, Debtor
Review production from E&Y, correspond with ULX
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 18 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 34 of 62\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------|------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 03/27/2024 | | 68
B120 | A104 | 425.00 | 1.00 | 425.00 | con't review of E&Y document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review and compare correspondence with DBS and Kroll to
determine status of document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | review letter regarding lack of further documents from Chase,
f/u e-mail sent
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with ULX regarding E&Y production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | | 68
B120 | A103 | 425.00 | 0.40 | 170.00 | Draft amended subpoena for DBS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | | 70
B120 | A101 | 200.00 | 0.60 | 120.00 | Correspond with Attorneys Linsey and Mitchell regarding
subpoenas (.1); send 14th motion subpoenas to E. Cohan for
service (.2); send subpoenas via fedex to international targets
(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with ULX regarding upload of E&Y documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | | 41
B120 | A105 | 495.00 | 2.00 | 990.00 | Correspond with K. Mitchell regarding international subpoena
targets on 14th Rule 2004 motion (0.2), attention to
correspondence from R. Barry regarding compliance with
subpoena and correspond with J. Kosciewicz regarding same
(0.3), confer with K. Mitchell regarding GFashion subpoena
compliance project (0.4), attention to service of Qiang Guo
materials on Troutman and correspond with trustee and N.
Bassett regarding same (0.5), correspond and confer with A.
Lomas regarding GFashion subpoena compliance project (0.3),
correspond with N. Bassett regarding update on progress in
GFashion subpoena compliance project (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence and notes from ULX regarding E&Y
upload, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review analysis from Kroll regarding Ziba
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2024 | | 68
B120 | A102 | 425.00 | 1.90 | 807.50 | Research contact for Supreme Fintech to follow up on
subpoena non-compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond w Supreme Fintech regarding noncompliance with
subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2024 | | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | Correspond and confer w P. Linsey regarding Liberty Vessel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Kroll regarding Ziba Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2024 | | 68
B120 | A102 | 425.00 | 0.70 | 297.50 | Research relativity for additional documents related to liberty
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Review edits from P. Linsey review standard chartered e-mail, |\n\n#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 19 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 35 of 62\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | revise and send to counsel (regarding amended subpoena)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2024 | 68
B120 | A102 | 425.00 | 0.70 | 297.50 | Research TM Primrose on relativity for debtor connections
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2024 | 68
B120 | A102 | 425.00 | 0.50 | 212.50 | Research New Mulberry on relativity
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/28/2024 | 41
B120 | A108 | 495.00 | 3.40 | 1,683.00 | Ho Wan Kwok, Debtor
Prepare for and attend Kroll weekly call (0.5), memorandum to
trustee regarding vehicle updates re: Kroll call (0.2), correspond
with Kroll team regarding same (0.1), correspond with A. Lomas
regarding GFashion subpoena compliance project (0.3),
correspond with Kroll regarding new vehicle information (0.1),
correspond with V. Pabby (Blackthorn) regarding subpoena
compliance (0.1), correspond and confer with PHC1 and K.
Mitchell regarding marine assets investigation (0.7), draft
revised correspondence to Standard Chartered and correspond
with K. Mitchell regarding same (0.3), confer with K. Mitchell
regarding GFashion subpoena compliance project and
Standard Chartered discovery (0.4) correspond with G. Weiner
(DBS) regarding subpoena compliance and outstanding
documents (0.3), correspond and confer with M. Krauss (U.S.
Bank) regarding confidentiality designations (0.3), correspond
with M. Krauss regarding protective order (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/29/2024 | 68
B120 | A107 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Confer with P. Linsey and DBS regarding amended subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/29/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond w P. Linsey regarding draft of motion to con't DBS
compel hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/29/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review Kroll analysis regarding additional transfers with G
fashion/fashion-related avoidance targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/29/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from process server regarding service
of 14th supp 2004 subpoenas
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/29/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review response from Standard Chartered regarding meet and
confer, correspond w P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/29/2024 | 19
B120 | A104 | 480.00 | 0.20 | 96.00 | Review/analyze order from district court in 3:22-cv-01028 and
3:23-cv-00153.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/29/2024 | 41
B120 | A108 | 495.00 | 3.60 | 1,782.00 | Prepare for call with S. Ingram (Aviation Trust Co.) (0.3), confer
with S. Ingram regarding Rule 2004 subpoena (0.3), correspond
with S. Ingram regarding Rule 2004 subpoena (0.4), correspond
with V. Pabby (Blackthorn) regarding subpoena compliance
(0.2), confer with DBS regarding subpoena compliance (0.3),
correspond with K. Mitchell regarding DBS motion to adjourn
hearing (0.1), memorandum to trustee and N. Bassett regarding
Aviation Trust Co. developments (0.3), correspond with D.
Polizzi (Israel Discount Bank) regarding IDB consent for trustee
compliance with subpoena re: GFashion (0.3), correspond and
confer with J. Kosciewicz re: update on GFashion subpoena
compliance project and financial institution consents (0.2),
correspond with R. Barry (FDIC) regarding FDIC consent for
trustee compliance with subpoena re: GFashion (0.3), attention |\n\n### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 20 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 36 of 62\n\n| Trans
Client
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------------------------------|-------------------|------|----------|------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | to assembling materials for GFashion subpoena compliance
project and correspond with K. Ahumada regarding same (0.6),
memorandum to Kroll regarding Aviation Trust Company
developments (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B120 | | | Billable | 150.20 | 64,984.50 | Asset Analysis and Recovery |\n| Phase ID B160 Fee/Employment Applications
5248.001
03/05/2024 | 41
B160 | A108 | 495.00 | 0.20 | 99.00 | Confer with H. Claiborn regarding avoidance claims
timekeeping
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
03/11/2024 | 8
B160 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding UST position on fee
application and plans for fee hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
03/11/2024 | 41
B160 | A105 | 495.00 | 0.90 | 445.50 | Confer with D. Skalka regarding UST response to NPM fee
application (0.3), confer with H. Claiborn regarding UST
position on NPM fee application and developments in chapter
11 case (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
03/12/2024 | 8
B160 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding fee application issues for
upcoming hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
03/12/2024 | 41
B160 | A105 | 495.00 | 0.50 | 247.50 | Correspond and confer with D. Skalka regarding NPM fee
application (0.3), correspond and confer with H. Claiborn
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
03/17/2024 | 41
B160 | A107 | 495.00 | 0.40 | 198.00 | Correspond with A. Bongartz regarding notice of revised Prager
retention order (0.1), review and finalize notice of revised
Prager order and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
03/19/2024 | 8
B160 | A111 | 550.00 | 0.80 | 440.00 | Attend court hearing on fee application for NPM and other
professionals, meet with attorney Claiborn regarding fee order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
03/19/2024 | 8
B160 | A111 | 550.00 | 0.50 | 275.00 | Review NPM fee application and revised order in advance of
hearings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
03/19/2024 | 41
B160 | A103 | 495.00 | 0.50 | 247.50 | Revise order granting NPM fee application and attention to
filing same (0.3), correspond with D. Skalka regarding NPM fee
application hearing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
03/20/2024 | 8
B160 | A111 | 550.00 | 0.40 | 220.00 | Prepare revised fee order; draft memorandum to attorney
Claiborn with order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B160 | | | Billable | 4.90 | 2,557.50 | Fee/Employment Applications |\n| Phase ID B180 Avoidance Action Analysis
5248.001
03/01/2024 | 68
B180 | A108 | 425.00 | 0.20 | 85.00 | Correspond with HSBC regarding confidentiality designations
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
03/01/2024 | 91
B180 | A101 | 220.00 | 2.90 | 638.00 | Ho Wan Kwok, Debtor
Prepare appearances for Attorney Linsey in the avoidance
action adversary proceedings. |\n\n### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 21 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 37 of 62\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|------|------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | | |\n| 5248.001 | 03/01/2024 | | 41
B180 | A105 | 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with K. Ahumada regarding remaining avoidance
actions for filing appearances and attention to progress on |\n| 5248.001 | 03/04/2024 | | 70
B180 | A101 | 200.00 | 0.30 | 60.00 | same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E-mail K. Coleman regarding filing Notice of Appearance for |\n| | | | | | | | | Attorney Linsey; confer with T. Jones regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/04/2024 | | 91
B180 | A101 | 220.00 | 3.80 | 836.00 | File appearances in the avoidance action adversary
proceedings for P. Linsey.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/04/2024 | | 80
B180 | A103 | 200.00 | 2.50 | 500.00 | Draft and revise notices of appearance for Attorney Linsey and
Attorney Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/04/2024 | | 19
B180 | A104 | 480.00 | 0.60 | 288.00 | Review/analyze motion for stay of adversary proceedings and
other relief pending disposition of criminal proceeding (ECF
No. 2975).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/04/2024 | | 41
B180 | A105 | 495.00 | 1.70 | 841.50 | Correspond with K. Ahumada regarding remaining avoidance
actions for filing appearances and attention to progress on
same (0.2), correspond with D. Skalka regarding negotiations
with parties to tolling stipulations (0.2), confer with E. Sutton
regarding service of avoidance complaints and summonses
(0.4), confer with K. Ahumada regarding service of avoidance
complaints and summonses (0.2), attention to correspondence
from D. Barron regarding Y. Zhang avoidance claims (0.2),
confer with D. Barron regarding same (0.2), review and analyze
Y. Zhang complaint (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | | 91
B180 | A101 | 220.00 | 2.20 | 484.00 | Continue to prepare and file appearances for P. R. Linsey in
connection with the avoidance action adversary proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | | 70
B180 | A101 | 200.00 | 2.50 | 500.00 | File Notice of Appearance's in adversary proceedings for
Attorneys P. Linsey and Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | | 91
B180 | A101 | 220.00 | 0.30 | 66.00 | Prepare appearances for Attorney Skalka in connection with the
adversary proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | | 80
B180 | A103 | 200.00 | 3.00 | 600.00 | Draft and revise notices of appearance for Attorney Linsey and
Attorney Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/05/2024 | | 41
B180 | A105 | 495.00 | 1.50 | 742.50 | Confer with D. Skalka regarding conferences with avoidance
defendants/confidentiality/negotiations (0.3), confer with N.
Bassett regarding inquiries from avoidance defendants (0.2),
confer with trustee regarding mediation procedures (0.2),
memorandum to trustee regarding Court's discussion of
mediation and staying adversary proceedings at hearing and
analyzing open issues regarding same (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2024 | | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Correspond with T. Jones and K. Coleman regarding Attorney
Skalka's appearances in avoidance action adversary
proceedings |\n\n### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 22 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 38 of 62\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|-------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2024 | 70
B180 | A101 | 200.00 | 0.40 | 80.00 | Update spreadsheet with appearances filed |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/06/2024 | 91
B180 | A101 | 220.00 | 3.00 | 660.00 | Ho Wan Kwok, Debtor
Prepare and file appearances for Attorney Skalka in connection |\n| | | | | | | | with the adversary proceedings. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2024 | 41
B180 | A107 | 495.00 | 1.30 | 643.50 | Correspond with N. Bassett regarding mediation procedures |\n| | | | | | | | (0.3), confer with trustee and correspond with courtroom |\n| | | | | | | | deputy regarding status conference (0.4), review updates and |\n| | | | | | | | memoranda and monitor progress on service of avoidance |\n| | | | | | | | complaints (0.6) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | 68
B180 | A104 | 425.00 | 0.50 | 212.50 | Analyze new information from Kroll to determine additional |\n| | | | | | | | complaints for drafting |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | 8
B180 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Mitchell and Kinsella regarding |\n| | | | | | | | revisions to complaints |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding new complaints
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | 8
B180 | A111 | 550.00 | 0.30 | 165.00 | Review propsoed revisions to tolling agreement, draft |\n| | | | | | | | memorandum to attorney Bassett regarding revisions |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | 8
B180 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Linsey regarding transferee |\n| | | | | | | | legal services issue |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | 68
B180 | A102 | 425.00 | 1.10 | 467.50 | Research Nigel Burgess (.8) and Community Investment |\n| | | | | | | | Corporation Paris Victor Hugo (.3) for avoidance complaint |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | 70
B180 | A101 | 200.00 | 0.30 | 60.00 | Update avoidance action spreadsheet with appearances filed |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from Kroll regarding Schedule A's for
new avoidance complaints |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | 80
B180 | A103 | 200.00 | 2.50 | 500.00 | Draft and revise notices of appearance for Attorney Linsey and |\n| | | | | | | | Attorney Skalka |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | 41
B180 | A108 | 495.00 | 2.30 | 1,138.50 | Confer with Mary from Delaware Division of Corporations |\n| | | | | | | | regarding service issues for GClub Holdco 1 (0.2),
memorandum to E. Sutton regarding same (0.3), review and |\n| | | | | | | | analyze summary of newly identified transfers (0.6), confer with |\n| | | | | | | | K. Mitchell regarding new avoidance complaints (0.2), |\n| | | | | | | | correspond with K. Mitchell regarding new avoidance |\n| | | | | | | | complaints and analyze claims (0.4), correspond with D. Barron |\n| | | | | | | | regarding Nigel Burgess (0.3), correspond and confer with K. |\n| | | | | | | | Mitchell regarding Nigel Burgess transfers and further analysis |\n| | | | | | | | needed (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/07/2024 | 41
B180 | A108 | 495.00 | 1.70 | 841.50 | Ho Wan Kwok, Debtor
Research regarding Windrush and Windrush transfers and |\n| | | | | | | | correspond with trustee and Kroll team regarding same (1.2), |\n\n### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 23 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 39 of 62\n\n| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|------|-------------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | correspond and confer with J. Lazarus regarding further
analysis of new avoidance claims (0.3), correspond with D.
Barron and K. Mithcell regarding Qiang Guo transfers (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | 68 | B180
A102 | 425.00 | 3.30 | 1,402.50 | Research preconf avoidance settlements under seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | 41 | B180
A102 | 495.00 | 2.00 | 990.00 | Research regarding procedures for 9019 motions/settlement
approvals and confidentiality issues (1.3), memorandum to
trustee and N. Bassett regarding same (0.4), correspond and
confer with K. Mitchell regarding research project on
confidentiality/settlement of avoidance claims (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/09/2024 | 68 | B180
A102 | 425.00 | 0.30 | 127.50 | Research regarding ability to settle avoidance actions under
seal
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/09/2024 | 68 | B180
A102 | 425.00 | 0.90 | 382.50 | Ho Wan Kwok, Debtor
Research settlement of avoidance claims under seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/10/2024 | 68 | B180
A102 | 425.00 | 0.80 | 340.00 | research ability to file redacted settlement agreements for
avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/10/2024 | 68 | B180
A103 | 425.00 | 2.10 | 892.50 | Draft memorandum regarding filing settlements of avoidance
actions under seal/redacted
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | 68 | B180
A103 | 425.00 | 0.70 | 297.50 | Draft avoidance complaint against Nigel Burgess
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | 68 | B180
A104 | 425.00 | 0.30 | 127.50 | Review correspondence and updated Schedule As from Kroll
regarding transfers to HR Owen and McLaren, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | 68 | B180
A104 | 425.00 | 0.30 | 127.50 | Review correspondence from Kroll regarding BSA Strategic
transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | 68 | B180
A103 | 425.00 | 0.40 | 170.00 | Draft avoidance complaint against HR Owen Dealerships
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | 68 | B180
A103 | 425.00 | 0.70 | 297.50 | Draft avoidance complaint against McLaren Racing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | 68 | B180
A103 | 425.00 | 0.20 | 85.00 | Draft avoidance complaint against supercapital ltd
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | 68 | B180
A103 | 425.00 | 0.40 | 170.00 | Draft avoidance complaint against Hong Kong International
Arbitration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | 68 | B180
A103 | 425.00 | 0.30 | 127.50 | Draft avoidance complaint against For I Technology Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | | 8
B180
A111 | 550.00 | 0.50 | 275.00 | Attend call with client and attorneys Bassett and Linsey
regarding mediation plans and motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | | 8
B180
A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding contacts with defense
counsel, record of contacts and response to cousnel on
acknowledgement issues |\n\n| | Trans | | | | Hours | | |\n|-----------------------------------------|------------|------|--------------------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | | 41
B180
A107 | 495.00 | 4.50 | 2,227.50 | Correspond with W. Farmer regarding service of avoidance
complaints and international service (0.2), confer with E. Sutton
regarding avoidance actions service (0.1), confer with J. Lazarus
regarding avoidance analysis platform (0.1), review and analyze |\n| | | | | | | | documents from National Sweepstakes Co. relevant to
Yongbing Zhang claims (1.3), draft/revise Yongbing Zhang
complaint based on new information from NSC (2.4),
correspond with trustee regarding same (0.2), confer with PHC1
regarding Yongbing Zhang claims (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | | 68
B180
A103 | 425.00 | 0.50 | 212.50 | Draft form cert of service for summons and complaints of
avoidance actions
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | | 68
B180
A105 | 425.00 | 0.10 | 42.50 | correspond with K. Ahumada regarding CoS list |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | | 8
B180
A111 | 550.00 | 1.20 | 660.00 | Draft lengthly memo to attorney Linsey regarding counsel
contacts in avoidance actions and response inquiries and |\n| | | | | | | | acknowledgements |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | | 41
B180
A104 | 495.00 | 9.00 | 4,455.00 | Review and analyze Revlon mediation procedures (0.6), |\n| | | | | | | | correspond with D. Skalka regarding same (0.1), draft motion |\n| | | | | | | | to approve mediation procedures and mediation procedures |\n| | | | | | | | (7.5), proof/revise motion to approve mediation procedures
and mediation procedures (0.8) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2024 | | 68
B180
A104 | 425.00 | 0.50 | 212.50 | Review Manhattan Motorcars production |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2024 | | 68
B180
A104 | 425.00 | 0.30 | 127.50 | Review Boardwalk auto subpoena production
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2024 | | 41
B180
A106 | 495.00 | 0.70 | 346.50 | Correspond with trustee regarding Yongbing Zhang complaint |\n| | | | | | | | (0.2), correspond with E. Sutton regarding service/international
service of avoidance complaints and attention to status of
same (0.5) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/14/2024 | | 70
B180
A103 | 200.00 | 2.90 | 580.00 | Draft certificates of service for adversary proceedings (2.5); |\n| | | | | | | | confer with attorney K. Mitchell regarding same (.4)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/14/2024 | | 68
B180
A103 | 425.00 | 2.70 | 1,147.50 | Draft certs of service for avoidance complaints |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/14/2024 | | 68
B180
A103 | 425.00 | 1.00 | 425.00 | Draft certs of service for avoidance complaints |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/14/2024 | | 8
B180
A111 | 550.00 | 0.70 | 385.00 | Telephone attorney Linsey regarding mediation motion , |\n| | | | | | | | assignment of cases to attorneys and call with attorneys, case |\n| | | | | | | | support from paralegals |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 03/14/2024 | | 41
B180
A105 | 495.00 | 2.80 | 1,386.00 | Correspond with K. Mitchell regarding avoidance action |\n| | | | | | | | certificates of service (0.2), review and analyze A. Luft and N.
Bassett comments (0.5), correspond with trustee and N. Bassett |\n| | | | | | | | re: N. Bassett and A. Luft comments on mediation procedures |\n| | | | | | | | (0.3), revised mediation procedures per N. Bassett and A. Luft |\n\n### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 25 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 41 of 62\n\n| | Trans | | | Hours | | |\n|----------|-------------------------------------------------|-------------------|----------------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date
Phase ID B180 Avoidance Action Analysis | Tkpr
Task Code | Rate | to Bill | Amount | |\n| 5248.001 | 03/14/2024 | 41
B180 | A107
495.00 | 3.00 | 1,485.00 | comments (1.4), correspond with trustee regarding revised
mediation procedures order (0.2), correspond with trustee
regarding defendants to exclude from mediation (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding mediation procedures
(0.2), correspond further with N. Bassett regarding revisions to
mediation procedures and potential further revisions (0.4), |\n| | | | | | | further revise mediation procedures per N. Bassett comments
(0.4), correspond with N. Bassett and trustee regarding same
(0.2), review avoidance defendants and prepare list of
defendants to exclude from mediation absent stip or order
(1.4), correspond with trustee regarding same (0.2), correspond
with trustee and A. Luft regarding exclusions list (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/15/2024 | 68
B180 | A103
425.00 | 1.50 | 637.50 | Draft certs of service for avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/15/2024 | 70
B180 | A101
200.00 | 4.00 | 800.00 | Continue to draft certificates of service for avoidance action
adversary proceedings (3.8); confer with T. Jones and attorney
K. Mitchell regarding instruction for same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/15/2024 | 68
B180 | A103
425.00 | 3.30 | 1,402.50 | Draft certs of service for avoidance complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/15/2024 | 68
B180 | A103
425.00 | 0.40 | 170.00 | Draft RICO certificate of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/15/2024 | 91
B180 | A101
220.00 | 1.20 | 264.00 | Prepare certificates for service in connection with adversary
proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/15/2024 | 19
B180 | A104
480.00 | 0.40 | 192.00 | Review/analyze final motion for order modifying avoidance
action procedures.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/15/2024 | 41
B180 | A104
495.00 | 6.40 | 3,168.00 | Review and analyze trustee comments to mediation procedures
(0.3), revise mediation procedures to address trustee's
comments (2.8), revise motion in light of trustee comments
(0.6), confer with trustee regarding revisions to mediation
procedures (0.2), further revise mediation procedures and
motion to approve same per trustee's comments (1.8),
correspond with trustee regarding mediation motion and order
and hearing issue (0.3), finalize mediation motion/order and
attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/16/2024 | 68
B180 | A103
425.00 | 0.70 | 297.50 | Con't draft of RICO certificate of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/17/2024 | 41
B180 | A101
495.00 | 1.10 | 544.50 | Prepare mediation procedures motion for filing in avoidance
actions (0.8), correspond with K. Ahumada and T.
Dembrowski-Jones regarding filing mediation motion in 270+
avoidance actions (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 91
B180 | A101
220.00 | 3.30 | 726.00 | File motion for order modifying avoidance action procedures
and adversary proceedings
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/18/2024 | 70
B180 | A101
200.00 | 4.30 | 860.00 | Ho Wan Kwok, Debtor
Confer with Attorney Linsey (.3); file Motion for Order
Modifying Avoidance Action Procedures in all adversary |\n\n### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 26 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 42 of 62\n\n| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|------------|-----------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| 5248.001 | 03/18/2024 | 41
B180 | A106 | 495.00 | 0.50 | 247.50 | proceedings (3.7); confer with T. Jones regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett regarding preparation
for status conference (0.3), correspond with courtroom deputy
regarding request to appear remotely (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/19/2024 | 68
B180 | A104 | 425.00 | 1.50 | 637.50 | Ho Wan Kwok, Debtor
Review and revise certs for avoidance complaints (24-5006 -
24-5057)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/19/2024 | 96
B180 | A101 | 225.00 | 2.50 | 562.50 | Ho Wan Kwok, Debtor
Edit avoidance action spreadsheet with defendant appearances
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/19/2024 | 91
B180 | A101 | 220.00 | 1.20 | 264.00 | Ho Wan Kwok, Debtor
File docketed motions for order into corresponding folder in
preparation for service.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/19/2024 | 8
B180 | A111 | 550.00 | 2.00 | 1,100.00 | Ho Wan Kwok, Debtor
Attend court status conference on mediation procedures and
stay requests(1.6), meet with client and co-counsel regarding
procedures and process with defendants' counsel (.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/19/2024 | 41
B180 | A107 | 495.00 | 1.30 | 643.50 | Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding mediation procedures
(0.2), correspond with N. Bassett regarding mediation
procedures service (0.2), confer with D. Skalka regarding
mediation procedures status conference (0.2), confer with
trustee and E. Sutton regarding mediation procedures and
issues at status conference (0.3), correspond with E. Sutton and
K. Mitchell regarding service/COS project for avoidance actions
(0.4) |\n| 5248.001 | 03/20/2024 | 91
B180 | A101 | 220.00 | 0.80 | 176.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
File docketed motions for order into corresponding folder in
preparation for service.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/20/2024 | 68
B180 | A104 | 425.00 | 2.20 | 935.00 | Ho Wan Kwok, Debtor
Review and revise certs of avoidance complaints (24-5058-
24-5135)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/20/2024 | 70
B180 | A101 | 200.00 | 0.80 | 160.00 | Ho Wan Kwok, Debtor
Print motion for order and labels for packages in preparation
for service; correspond with T. Jones regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/20/2024 | 70
B180 | A101 | 200.00 | 0.60 | 120.00 | Ho Wan Kwok, Debtor
Confer with S. Pierce regarding service dates (.2); update dates
in master avoidance action spreadsheet (.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/20/2024 | 68
B180 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
review/revise certs of avoidance complaints (24-5138 -
24-5160) |\n| 5248.001 | 03/20/2024 | 91
B180 | A101 | 220.00 | 0.50 | 110.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
File revised proposed order. Prepare certificate of service and
file same.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/20/2024 | 96
B180 | A101 | 225.00 | 1.00 | 225.00 | Ho Wan Kwok, Debtor
Edit avoidance action spreadsheet with summons response
deadline
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/20/2024 | 41
B180 | A106 | 495.00 | 3.80 | 1,881.00 | Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett regarding avoidance
action and mediation procedures (0.2), correspond and confer |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-----------------------------------------|-------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B180 Avoidance Action Analysis | | | | | | with J. Lazarus and A. Lomas regarding same (0.3), analyze
categories of avoidance claims for treatment of avoidance
actions under avoidance/mediation procedures (0.5), confer
with trustee and N. Bassett regarding same (0.6), correspond
with N. Bassett regarding proposed scheduling order and
attention to finalizing same (0.2), correspond with clerk
regarding proposed scheduling order (0.1), correspond and
confer with E. Sutton regarding service project for mediation
procedures (0.2), correspond with N. Bassett regarding G Club
(J. Sklarz) comments on mediation procedures (0.2),
correspond with S. Pierce regarding deadlines for defendants
to respond to complaint (0.2), review and analyze Kroll analysis
and sheets regarding categorization of avoidance defendants
(0.8), correspond with J. Lazarus regarding same (0.2),
correspond with trustee and N. Bassett regarding same and |\n| 5248.001 | 03/21/2024 | 41
B180 | A106 | 495.00 | 3.20 | 1,584.00 | with further analysis (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett regarding
categorization of avoidance actions (0.3), correspond and
confer with N. Bassett regarding amended order implementing
mediation procedures (0.3), correspond with trustee with
analysis regarding categorization of claims (0.3), correspond |\n| | | | | | | | with trustee and PHC1 regarding Y. Zhang transfers (0.2),
confer with PHC1 regarding Y. Zhang transfers (0.1), revise
complaint against Y. Zhang based on further evidence
regarding \"sweepstakes\" transfer (1.2), correspond with trustee
regarding revised complaint against Y. Zhang (0.2), review and
analyze further Kroll analysis regarding categorization of claims
and correspond with trustee and N. Bassett regarding same
(0.4), correspond and confer with K. Ahumada regarding
schedules describing claims to be stayed and partially stayed
(0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/21/2024 | 41
B180 | A104 | 495.00 | 4.10 | 2,029.50 | Ho Wan Kwok, Debtor
Analyze schedules re: claims to be stayed vs. partially stayed
(0.3), correspond and confer with E. Sutton regarding service of
revised orders/mediation motion (0.3), correspond and confer
with E. Sutton and W. Farmer regarding service addresses for
international defendants (0.4), review analysis from E. Sutton
and PHC1 regarding service of international defendants and
correspond with E. Sutton regarding same (0.3), review dockets
re: avoidance defendants already appearing in chapter 11
case/adversary proceedings and memorandum to PH counsel
regarding same (0.5), revise mediation procedures order (1.3),
correspond with trustee and. N. Bassett regarding revised order
(0.2), draft notice regarding revised mediation order (0.4),
correspond with trustee and N. Bassett regarding notice and
revised order (0.2), correspond with trustee and N. Bassett
regarding scheduling order (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2024 | 68
B180 | A103 | 425.00 | 2.20 | 935.00 | Review and revise certs of avoidance complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | correspond w K. Ahumada regarding omnibus avoidance
complaint certificate of service
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/22/2024 | 96
B180 | A101 | 225.00 | 2.80 | 630.00 | Ho Wan Kwok, Debtor
File 114 Notice of Revised Proposed Order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/22/2024 | 68
B180 | A103 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Further revise certificate for omnibus avoidance complaint
Despins, Ch 11 Trustee/Luc A. |\n\n| | | Trans | | | | | Hours | | |\n|-----------------------------------------|--------|------------|------|------------|------|--------|---------|----------|--------------------------------------------------------------------|\n| | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | | 03/22/2024 | | 91
B180 | A101 | 220.00 | 1.50 | 330.00 | File notices of revised proposed order. |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | | 03/22/2024 | | 68
B180 | A103 | 425.00 | 0.60 | 255.00 | Draft certificate of service motion to declare alter egos |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | | 03/22/2024 | | 68
B180 | A103 | 425.00 | 0.20 | 85.00 | Revise Rico and Alter Ego certs to include motion to stay |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | | 03/22/2024 | | 91
B180 | A101 | 220.00 | 1.30 | 286.00 | Service of motion to amend avoidance procedures and |\n| | | | | | | | | | scheduling order on adversary defendants. |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | | 03/22/2024 | | 70
B180 | A101 | 200.00 | 0.40 | 80.00 | Draft notices of appearance for D. Barron, L. Despins, N. |\n| | | | | | | | | | Bassett, A. Bongartz, and A. Luft |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | | 03/22/2024 | | 70
B180 | A101 | 200.00 | 1.90 | 380.00 | Service of motion and revised motion to amend avoidance |\n| | | | | | | | | | procedures and scheduling order onto adversary defendants |\n| | | | | | | | | | (1.5); confer with T. Jones and S. Pierce regarding service (.4) |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | | 03/22/2024 | | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Correspond with attorney K. Mitchell regarding alter ego |\n| | | | | | | | | | avoidance procedure service package; draft e-mail to J. Kuo |\n| | | | | | | | | | regarding same |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | | 03/22/2024 | | 70
B180 | A101 | 200.00 | 1.60 | 320.00 | File Notices of Revised Proposed Order (1.5); confer with T. |\n| | | | | | | | | | Jones and S. Pierce regarding same (.1) |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | | 03/22/2024 | | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Confer with Attorney Linsey regarding service on avoidance |\n| | | | | | | | | | defendants and filing of revised notice in all adversary |\n| | | | | | | | | | proceedings |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | | 03/22/2024 | | 70
B180 | A101 | 200.00 | 0.30 | 60.00 | Service notice of revised proposed order to manual service list |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | | 03/22/2024 | | 19
B180 | A104 | 480.00 | 0.30 | 144.00 | Review/analyze order staying adversary proceedings pending |\n| | | | | | | | | | disposition of criminal proceeding (ECF No. 3038). |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | | 03/22/2024 | | 41
B180 | A104 | 495.00 | 2.10 | 1,039.50 | Review and analyze lists of stayed and partially stayed actions |\n| | | | | | | | | | for revised mediation procedures (0.5), correspond with J. |\n| | | | | | | | | | Lazarus regarding same (0.2), revise lists of stayed and partially |\n| | | | | | | | | | stayed actions for mediation procedures (0.2), correspond with |\n| | | | | | | | | | trustee and N. Bassett regarding revised mediation procedures |\n| | | | | | | | | | (0.3), correspond with J. Lazarus regarding same (0.1), |\n| | | | | | | | | | correspond and confer with trustee and N. Bassett regarding |\n| | | | | | | | | | impact of revised mediation procedures on discovery (0.4), |\n| | | | | | | | | | correspond and confer with K. Ahumada regarding exhibits to |\n| | | | | | | | | | revised mediation procedures (0.3), correspond with N. Bassett |\n| | | | | | | | | | and trustee regarding timing of service (0.1) |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | | 03/22/2024 | | 41
B180 | A108 | 495.00 | 2.70 | 1,336.50 | Correspond with courtroom deputy regarding scheduling order |\n| | | | | | | | | | and mediation procedures (0.2), further revise revised |\n| | | | | | | | | | mediation procedures (0.4), correspond with trustee and N. |\n| | | | | | | | | | Bassett regarding final revised mediation procedures (0.2), |\n| | | | | | | | | | prepare notice/revised order for filing in avoidance actions |\n| | | | | | | | | | (0.4), correspond and confer with K. Ahumada regarding filing |\n| | | | | | | | | | of revised mediation procedures in 270+ avoidance actions |\n\nDate: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 29 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 45 of 62\n\n| Trans | | | Hours | | |\n|-----------------------------------------|--------------------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Date | Tkpr
Task Code | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | (0.4), correspond and confer with K. Ahumada regarding
service of mediation motion/revised order/scheduling order
(0.2), correspond and confer with E. Sutton and J. Kuo
regarding service of mediation motion/revised
order/scheduling order (0.3), correspond with J. Sklarz
regarding revised mediation procedures (0.2), correspond with
J. Carberry regarding avoidance claims (0.2), correspond with
Kroll team regarding transfers to tolled transferee (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
03/25/2024 | 70
B180
A101 | 200.00 | 0.20 | 40.00 | Attention to mail from Deleware secretary of state regarding
service on Richmond Strategic Advisors; forward same to
Attorneys Linsey, Skalka and Mitchell
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
03/25/2024 | 41
B180
A107 | 495.00 | 1.80 | 891.00 | Correspond and confer with W. Farmer and E. Sutton regarding
international service of avoidance complaints (0.3), correspond
and confer with PHC1 regarding Y. Zhang complaint (0.3),
correspond with K. Ahumada regarding avoidance action
service issues (0.2), correspond with N. Kinsella regarding
mediation procedures and open items re: avoidance complaint
(0.3), correspond and confer with K. Mitchell regarding service
of avoidance complaints and certificates of service (0.4),
correspond with D. Skalka regarding organization of responses
to avoidance defendants (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
03/26/2024 | 70
B180
A103 | 200.00 | 0.10 | 20.00 | Draft cover sheet for Yongbing Zhang adversary complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
03/26/2024 | 68
B180
A102 | 425.00 | 0.90 | 382.50 | Research g fashion defendants for business-type determination
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
03/26/2024 | 68
B180
A102 | 425.00 | 1.30 | 552.50 | Con't research regarding G fashion related defendant's
business-type designation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
03/26/2024 | 68
B180
A103 | 425.00 | 0.30 | 127.50 | Draft correspondence to FDIC regarding unredacting of certain
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
03/26/2024 | 68
B180
A105 | 425.00 | 0.30 | 127.50 | confer with P. Linsey regarding G Fashion defendants as
provided by Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
03/26/2024 | 68
B180
A104 | 425.00 | 0.40 | 170.00 | Review mediation procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
03/26/2024 | 5
B180
A103 | 475.00 | 5.60 | 2,660.00 | Draft and revise new avoidance complaints (3.8); review
decisions and pleadings to prepare complaints (1.4); prepare
and review correspondence (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
03/26/2024 | 68
B180
A104 | 425.00 | 0.30 | 127.50 | Review avoidance complaint productions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
03/26/2024 | 41
B180
A105 | 495.00 | 1.70 | 841.50 | Correspond with N. Kinsella regarding additional avoidance
complaints and new allegations regarding tolling (0.3),
attention to updates from N. Kinsella and further correspond
regarding same (0.2), correspond with N. Kinsella and R. Flynn
regarding assigning contacts for avoidance defendants (0.3),
correspond with A. Lomas regarding Y. Zhang complaint (0.2),
attention to new data from Kroll regarding Y. Zhang and revise
Y. Zhang complaint (0.2), correspond further with N. Kinsella |\n\n### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 30 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 46 of 62\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-----------------------------------------|------|------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | | and K. Mitchell regarding additional avoidance actions (0.3),
correspond and confer with K. Ahumada regarding
finalizing/filing avoidance complaint against Y. Zhang (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2024 | | 41
B180 | A105 | 495.00 | 1.20 | 594.00 | Correspond with N. Kinsella regarding avoidance complaint
drafting issues (0.2), correspond with trustee, N. Bassett, PHC1
and other counsel regarding revisions to background facts in
complaint (0.3), correspond with E. Sutton regarding next steps
for international service (0.3), review and analyze equitable
tolling allegations from N. Kinsella and correspond with N.
Kinsella regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from P Linsey regarding G Fashion
targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding Hilton Management transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | | 68
B180 | A102 | 425.00 | 1.00 | 425.00 | Research Hilton Management transfers on Relatvity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | Review TD Bank records for redactions related to Hilton
Management
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from FDIC regarding confidentiality,
respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | | 5
B180 | A104 | 475.00 | 1.60 | 760.00 | Review and analyze Mediation Procedures Proposed Order and
supporting documents (.5); preparation for and attendance on
conference call regarding management of avoidance actions
(1.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | | 68
B180 | A102 | 425.00 | 0.50 | 212.50 | Research G Fashion clothing complaints, if sealed, which banks
providing underlying docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | | 68
B180 | A108 | 425.00 | 0.80 | 340.00 | Confer with P. Linsey and Kroll regarding G Fashion complaints
and underlying docs/confidentiality designations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | | 8
B180 | A111 | 550.00 | 1.10 | 605.00 | Attend conference call with attorneys Linsey, Kinsella and Flynn
regarding status of avoidance actions, mediation proposal and
next steps in avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | | 20
B180 | A105 | 500.00 | 0.60 | 300.00 | Conference with PRL, DSS, NBK regarding adversary
proceedings schedule, pleadings, mediation program and
procedures and communications with defendants.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | | 41
B180 | A105 | 495.00 | 2.00 | 990.00 | Prepare for conference and confer with NPM avoidance actions
litigation team regarding next steps (1.3), review and revise
multiple forms of COS for avoidance complaint COS project
(0.5), correspond with K. Mitchell regarding revisions for same
(0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/28/2024 | | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review feedback from P. Linsey regarding CoS for avoidance |\n\n### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 31 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 47 of 62\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|------|------------|------|----------|------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | | |\n| | | | | | | | | complaint, revise CoS's accordingly, correspond with K.
Ahumada and T. D. Dembowski to commence filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2024 | | 96
B180 | A101 | 225.00 | 2.80 | 630.00 | File COS's with Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2024 | | 96
B180 | A101 | 225.00 | 1.90 | 427.50 | File COS's with Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2024 | | 91
B180 | A101 | 220.00 | 2.80 | 616.00 | File certifications of service regarding summons, complaint and
notice of avoidance procedures in multiple avoidance action
cases
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2024 | | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Correspondence and attached schedule from Kroll regarding
fashion transferees and underlying documents, respond to
same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/28/2024 | | 68
B180 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
review edits from client to omnibus and RICO cos, revise
accordingly
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2024 | | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada regarding RICO and AE cos for
filing.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/28/2024 | | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review updated tracker from S. Pierce regarding status of
avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2024 | | 20
B180 | A105 | 500.00 | 0.40 | 200.00 | Review proposed mediation procedures.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/28/2024 | | 41
B180 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with K. Mitchell and K. Ahumada regarding COS
filing project (0.1), correspond with E. Sutton regarding service
of mediation doc packages (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/29/2024 | | 8
B180 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorneys Flynn and Kinsella regarding
mediation procedures order and 4/23 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B180 | | | | | Billable | 184.00 | 70,123.50 | Avoidance Action Analysis |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | |\n| 5248.001 | 03/07/2024 | | 19
L605 | A108 | 480.00 | 0.20 | 96.00 | Correspond with A. Del Vecchio regarding invoice for Anton
Development and Whitecroft 30(b)(6) depositions in December
2024.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/27/2024 | | 19
L605 | A105 | 480.00 | 0.20 | 96.00 | Ho Wan Kwok, Debtor
Communicate (in firm) with Ms. Mannings regarding witness
fees for Anton Development and Whitecroft 30(b)(6)
depositions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L605 | | | | | Billable | 0.40 | 192.00 | Mei Guo (aircraft) A.P. # 23-5008 |\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | | |\n| 5248.001 | 03/06/2024 | | 41
L606 | A104 | 495.00 | 1.20 | 594.00 | Review and analyze decision denying motion to set aside
default (0.5), correspond with W. Farmer regarding motion for |\n\n#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 32 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 48 of 62\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-------------------------------------------|------|-----------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | |\n| 5248.001 | 03/07/2024 | 41 | L606 | A107 | 495.00 | 1.30 | 643.50 | default judgment (0.2), correspond with N. Bassett and D.
Barron regarding revised language for judgment (0.3),
correspond with N. Bassett regarding further revised language
for judgment (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond and confer with W. Farmer regarding motion for
default judgment (0.3), correspond further with W. Farmer and |\n| | | | | | | | | N. Bassett regarding motion for default judgment (0.2),
proof/revise motion for default judgment and declaration (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | 41 | L606 | A107 | 495.00 | 1.60 | 792.00 | Correspond with N. Bassett regarding motion for default
judgment (0.1), correspond with W. Farmer regarding same
(0.2), finalize default judgment papers and attention to filing
same (0.4), attention to service of default judgment motion and
correspond with K. Ahumada regarding same (0.4), correspond
with N. Bassett regarding service of motion for default
judgment (0.2), correspond with K. Ahumada regarding prison
service (0.1), correspond with C. Gulliver regarding motion for
default judgment (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/29/2024 | 41 | L606 | A104 | 495.00 | 1.10 | 544.50 | Review and analyze GClub appeal appellee brief (0.5),
correspond and confer with J. Kosciewicz regarding revisions to
same (0.2), attention to final brief/appendix and filing same
(0.3), correspond with J. Kosciewicz regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L606 | | | | | Billable | 5.20 | 2,574.00 | HCHK A.P. # 23-5013 |\n| | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | |\n| 5248.001 | 03/06/2024 | 68 | L607 | A104 | 425.00 | 0.20 | 85.00 | Review response from Valley National Bank regarding no
documents to produce, correspond with ULX and P. Linsey
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2024 | 68 | L607 | A102 | 425.00 | 0.40 | 170.00 | Con't research related to BSI Group LLC, correspond with
believed counsel regarding subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | 68 | L607 | A108 | 425.00 | 0.20 | 85.00 | Confer with BSI attorney regarding subpoena, production in
the works
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 68 | L607 | A104 | 425.00 | 0.50 | 212.50 | attention to response from Valley National Bank, research
relativity for related documents, provide memorandum of
findings to P. Linsey for next steps.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 68 | L607 | A107 | 425.00 | 0.30 | 127.50 | Correspond with BSI Group counsel regarding production of
documents related to subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/19/2024 | 68 | L607 | A104 | 425.00 | 0.20 | 85.00 | Review and respond to correspondence from Valley National
regarding PII required for subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L607 | | | | | Billable | 1.80 | 765.00 | Mahwah A.P. # 23-5017 |\n| | Phase ID L608 Golden Spring A.P. #23-5018 | | | | | | | |\n| 5248.001 | 03/20/2024 | 41 | L608 | A107 | 495.00 | 0.30 | 148.50 | Correspond and confer with N. Bassett and PHC1 regarding |\n\n### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 33 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 49 of 62\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|----------------------------------------------------------------------------|-------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L608 Golden Spring A.P. #23-5018 | | | | | | |\n| 5248.001 | 03/21/2024 | 41
L608 | A107 | 495.00 | 1.10 | 544.50 | motion to enforce judgment in adversary proceeding re: New
Jersey storage units
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond and confer with PHC1 and N. Bassett regarding
revised order re: storage units (0.3), further revise order
granting turnover motion re: storage units and notice
regarding same (0.5), correspond and confer with PHC1
regarding revisions to notice (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L608 | | | | Billable | 1.40 | 693.00 | Golden Spring A.P. #23-5018 |\n| | | | | | | | |\n| 5248.001 | Phase ID L611 Lamp Capital A.P. # 23-50233
03/14/2024 | 41
L611 | A104 | 495.00 | 0.60 | 297.00 | Review and analyze new motion to dismiss by Leading Shine
(0.4), correspond with trustee and D. Barron regarding same
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/15/2024 | 41
L611 | A106 | 495.00 | 0.70 | 346.50 | Correspond with trustee and N. Bassett regarding response to
motion to expedite new motion to dismiss (0.4), correspond
with courtroom deputy regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/19/2024 | 8
L611 | A111 | 550.00 | 1.00 | 550.00 | Attend hearing on motion to dismiss by Leading Shine and
Hudson Diamond
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L611 | | | | Billable | 2.30 | 1,193.50 | Lamp Capital A.P. # 23-50233 |\n| | | | | | | | |\n| 5248.001 | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028
03/20/2024 | 41
L612 | A107 | 495.00 | 0.70 | 346.50 | Correspond with N. Bassett and A. Bongartz regarding
defaulting Ace Decade (0.2), attention to documents relevant
to default and analyze service (0.4), confer with E. Sutton
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2024 | 41
L612 | A101 | 495.00 | 3.50 | 1,732.50 | Prepare for hearing on motion to dismiss (0.8), attend hearing
on motion to dismiss (2.6), correspond with K. Ahumada
regarding transcript request (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | 41
L612 | A105 | 495.00 | 0.30 | 148.50 | Memorandum to R. Flynn regarding Ace Decade request for
entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2024 | 20
L612 | A105 | 500.00 | 0.80 | 400.00 | Prepare request for entry of default for Ace Decade Holdings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L612 | | | | Billable | 5.30 | 2,627.50 | Ace Decade Holdings Limited et al - 23-05028 |\n| 5248.001 | Phase ID L615 Blueberry Builders, LLC - 24-05007
03/26/2024 | 41
L615 | A107 | 495.00 | 0.40 | 198.00 | Correspond with A. Oden regarding avoidance complaint and
mediation procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L615 | | | | Billable | 0.40 | 198.00 | Blueberry Builders, LLC - 24-05007 |\n| | | | | | | | |\n| 5248.001 | Phase ID L617 Mercantile Bank International Corp. - 24-05009
03/05/2024 | 41
L617 | A108 | 495.00 | 2.20 | 1,089.00 | Correspond with F. Hyman regarding amended complaint and |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|--------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L617 Mercantile Bank International Corp. - 24-05009 | | | | | | | |\n| | | | | | | | confidentiality issues (0.2), review and analyze allegations in F.
Hyman correspondence (0.2), memorandum to A. Lomas and J.
Lazarus requesting regarding issues and requesting analysis re:
allegations in F. Hyman correspondence (0.5), correspond
further with A. Lomas regarding same (0.3), correspond with N.
Bassett and A. Luft regarding allegations in F. Hyman
correspondence and regarding MBI avoidance claims (0.4),
correspond further with A. Luft and N. Bassett regarding same
(0.3), review and analyze Kroll analysis and correspond with A.
Lomas regarding same (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/06/2024 | 41
L617 | A101 | 495.00 | 1.70 | 841.50 | Ho Wan Kwok, Debtor
Prepare for conference with Kroll and confer with Kroll
regarding MBI allegations regarding forfeiture (0.8), analyze
MBI allegations regarding forfeiture (0.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | 41
L617 | A107 | 495.00 | 0.20 | 99.00 | Correspond with PHC1 regarding MBI transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 41
L617 | A108 | 495.00 | 0.20 | 99.00 | Correspond with F. Hyman regarding status conference on
mediation procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2024 | 41
L617 | A107 | 495.00 | 0.70 | 346.50 | Correspond with F. Hyman regarding avoidance complaint and
pleading deadline (0.2), correspond with trustee and N. Bassett
regarding next steps (0.2), correspond further with F. Hyman
regarding pleading deadline and next steps (0.2), follow-up
with N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L617 | | | | Billable | 5.00 | 2,475.00 | Mercantile Bank International Corp. - 24-05009 |\n| Phase ID L623 Fox News Network, LLC - 24-05015 | | | | | | | |\n| 5248.001 | 03/05/2024 | 41
L623 | A108 | 495.00 | 0.10 | 49.50 | Correspond with A. Gottesman regarding confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | 41
L623 | A108 | 495.00 | 0.20 | 99.00 | Correspond with A. Gottesman regarding confidentiality
consents and mediation motion and review consents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L623 | | | | Billable | 0.30 | 148.50 | Fox News Network, LLC - 24-05015 |\n| Phase ID L625 Post Oak Motors, LLC - 24-05017 | | | | | | | |\n| 5248.001 | 03/01/2024 | 8
L625 | A111 | 550.00 | 0.60 | 330.00 | Telephone attorney Nestor regarding status of case and car(.4);
draft memorandum to attorney Linsey regarding result of call
and next steps(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2024 | 41
L625 | A107 | 495.00 | 1.10 | 544.50 | Correspond with M. Nestor regarding Bugatti and seizure of
same (0.3), review and analyze documents from avoidance
defendant regarding Bugatti/seizure (0.3), correspond with
PHC1 and W. Farmer regarding same and review prior
correspondence regarding Bugatti (0.3), correspond with M.
Nestor with follow-up questions regarding Bugatti transaction
(0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 35 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 51 of 62\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-------------------------------------------------------------------|-------------------|------|----------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L640 Arri Americas Inc. - 24-05031 | | | | | | |\n| 5248.001 | 03/25/2024 | 41
L640 | A107 | 495.00 | 0.40 | 198.00 | Correspond with M. Conway regarding avoidance complaint
and mediation procedures and respond to M. Conway
questions regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2024 | 41
L640 | A107 | 495.00 | 0.20 | 99.00 | Correspond further with M. Conway regarding avoidance
complaint and time to respond/mediation procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L640 | | | | Billable | 0.60 | 297.00 | Arri Americas Inc. - 24-05031 |\n| | Phase ID L642 Art Wolfe, Inc. - 24-05033 | | | | | | |\n| 5248.001 | 03/26/2024 | 41
L642 | A107 | 495.00 | 0.20 | 99.00 | Correspond with T. Pavlov regarding avoidance complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | 41
L642 | A108 | 495.00 | 0.50 | 247.50 | Correspond with A. Scarcella regarding comments on
mediation procedures (0.3), correspond with A. Scarcella
regarding time to respond to complaint and follow-up
questions on mediation procedures (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L642 | | | | Billable | 0.70 | 346.50 | Art Wolfe, Inc. - 24-05033 |\n| | Phase ID L643 Versace USA, Inc. - 24-05034 | | | | | | |\n| 5248.001 | 03/26/2024 | 41
L643 | A107 | 495.00 | 0.40 | 198.00 | Correspond with H. Rosenblat regarding avoidance complaint
and mediation issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L643 | | | | Billable | 0.40 | 198.00 | Versace USA, Inc. - 24-05034 |\n| | | | | | | | |\n| 5248.001 | Phase ID L644 Urban Legend Media, Inc. - 24-05035
03/07/2024 | 41
L644 | A101 | 495.00 | 1.00 | 495.00 | Prepare for call and confer with H. Rosenblat regarding
avoidance claims (0.3), correspond and confer with trustee
regarding Versace claims (0.2), attention to service records and
correspond with H. Rosenblat regarding confidentiality issues
and service (0.3), correspond with trustee regarding conference
with defendant's counsel (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L644 | | | | Billable | 1.00 | 495.00 | Urban Legend Media, Inc. - 24-05035 |\n| | Phase ID L646 Triple2 Digital LLC - 24-05037 | | | | | | |\n| 5248.001 | 03/21/2024 | 41
L646 | A108 | 495.00 | 0.20 | 99.00 | Correspond and confer with C. Atkinson (counsel for Triple2
Digital) regarding avoidance complaint and deadline to plead
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L646 | | | | Billable | 0.20 | 99.00 | Triple2 Digital LLC - 24-05037 |\n| | | | | | | | |\n| 5248.001 | Phase ID L651 Restoration Hardware, Inc. - 24-05042
03/18/2024 | 41
L651 | A108 | 495.00 | 0.30 | 148.50 | Correspond and confer with M. Thompson regarding complaint
and next steps
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/22/2024 | 41
L651 | A105 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Correspond with K. Ahumada regarding avoidance complaint
and confidentiality (0.2), review consents to protective order
(0.1), correspond with M. Thompson regarding confidentiality
and avoidance complaint (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 36 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 52 of 62\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L651 Restoration Hardware, Inc. - 24-05042 | | | | | | | |\n| Total for Phase ID L651 | | | | Billable | 0.80 | 396.00 | Restoration Hardware, Inc. - 24-05042 |\n| Phase ID L660 Mindy Wechsler - 24-05051
5248.001 | 03/13/2024 | 41
L660 | A107 | 495.00 | 0.20 | 99.00 | Correspond with A. Luft and M. Wechsler regarding avoidance
action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L660 | | | | Billable | 0.20 | 99.00 | Mindy Wechsler - 24-05051 |\n| Phase ID L662 H Shaw Enterprises LLC - 24-05053 | | | | | | | |\n| 5248.001 | 03/05/2024 | 41
L662 | A108 | 495.00 | 0.60 | 297.00 | Correspond with M. Corwin regarding avoidance complaint and
attention to complaint and damages figures (0.2), correspond
with A. Lomas and J. Lazarus regarding damages and
supporting records (0.2), attention to documents from A.
Lomas and correspond with A. Lomas regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | 41
L662 | A108 | 495.00 | 0.30 | 148.50 | Correspond with M. Corwin regarding avoidance
claims/responding to defendant questions/and regarding
confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2024 | 41
L662 | A108 | 495.00 | 0.20 | 99.00 | Correspond with T. Pavlov regarding avoidance complaint and
claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | 41
L662 | A108 | 495.00 | 0.90 | 445.50 | Prepare for call and confer with M. Corwin regarding avoidance
claims (0.5), correspond with trustee regarding same (0.2),
correspond with M. Corwin regarding avoidance claims and
next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L662 | | | | Billable | 2.00 | 990.00 | H Shaw Enterprises LLC - 24-05053 |\n| Phase ID L664 270 W. 39th St. Co., LLC - 24-05055
5248.001 | 03/13/2024 | 8
L664 | A111 | 550.00 | 0.70 | 385.00 | Telephone attorney Bershtein regarding client position on
transfers and lease information (,5); draft memorandum to
attorney Linsey regarding results of call and next steps (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L664 | | | | Billable | 0.70 | 385.00 | 270 W. 39th St. Co., LLC - 24-05055 |\n| Phase ID L666 Amazon.com, Inc. - 24-05057
5248.001 | 03/22/2024 | 41
L666 | A108 | 495.00 | 0.30 | 148.50 | Correspond with counsel for Amazon regarding avoidance
complaints and confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L666 | | | | Billable | 0.30 | 148.50 | Amazon.com, Inc. - 24-05057 |\n| Phase ID L667 Anthem Health Plans, Inc. - 24-05058
5248.001 | 03/18/2024 | 68
L667 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from Counsel to Anthem and request
for additional information to locate alleged transfers,
correspond with Kroll regarding same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/19/2024 | 68
L667 | A104 | 425.00 | 0.40 | 170.00 | Rec'v and review documents showing HCHK transfers to
Anthem, correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 37 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 53 of 62\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L667 Anthem Health Plans, Inc. - 24-05058 | | | | | | | |\n| Total for Phase ID L667 | | | | Billable | 0.70 | 297.50 | Anthem Health Plans, Inc. - 24-05058 |\n| Phase ID L668 Federal Express Corporation - 24-05059
5248.001 | 03/08/2024 | 41
L668 | A106 | 495.00 | 0.50 | 247.50 | Correspond with trustee regarding settlement negotiations for
FedEx (0.2), correspond further with trustee and N. Bassett
analyzing avoidance claims (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L668 | | | | Billable | 0.50 | 247.50 | Federal Express Corporation - 24-05059 |\n| Phase ID L669 Apple Inc. - 24-05060
5248.001 | 03/14/2024 | 41
L669 | A108 | 495.00 | 0.20 | 99.00 | Correspond with T. Klestadt regarding avoidance claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L669 | | | | Billable | 0.20 | 99.00 | Apple Inc. - 24-05060 |\n| Phase ID L672 DJD Creative LLC - 24-05063
5248.001 | 03/20/2024 | 68
L672 | A104 | 425.00 | 0.20 | 85.00 | Review production in response to adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2024 | 41
L672 | A104 | 495.00 | 1.10 | 544.50 | Review and analyze correspondence and documents from
defendant's counsel, B. Strong (0.2), correspond with B. Strong
regarding avoidance action and confidentiality (0.3), review and
analyze complaint and DJD Creative's position regarding
avoidance action (0.4), correspond with trustee regarding DJD
position (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L672 | | | | Billable | 1.30 | 629.50 | DJD Creative LLC - 24-05063 |\n| Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076
5248.001 | 03/25/2024 | 41
L685 | A108 | 495.00 | 0.30 | 148.50 | Attention to complaint and correspond with B. Wilson
regarding avoidance complaint and confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L685 | | | | Billable | 0.30 | 148.50 | Mercedes-Benz Manhattan, Inc. - 24-05076 |\n| Phase ID L686 American Express Company - 24-05077
5248.001 | 03/11/2024 | 8
L686 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Laddin regarding
acknowledgments and protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2024 | 8
L686 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Laddin regarding
acknowledgements and confidentiality and sealed documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L686 | | | | Billable | 0.50 | 275.00 | American Express Company - 24-05077 |\n| Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082
5248.001 | 03/15/2024 | 41
L691 | A108 | 495.00 | 0.40 | 198.00 | Correspond with J. Hellman regarding avoidance action and
trustee's position on conflict issue (0.2), correspond with
trustee regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L691 | | | | Billable | 0.40 | 198.00 | Ohtzar Shlomo Solomon Treasure LLC - 24-05082 |\n\n### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 38 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 54 of 62\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-----------------------------------------------------------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L692 UK Import Services Limited - 24-05083 | | | | | | |\n| 5248.001 | 03/05/2024 | 8
L692 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to L. Willingham in response to e-mails
with protective orders and acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | 41
L692 | A106 | 495.00 | 0.30 | 148.50 | Confer with trustee and correspond with D. Skalka regarding
inquiries from defendant (0.1), correspond with Kroll team
regarding transfers and records (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | 41
L692 | A108 | 495.00 | 0.70 | 346.50 | Correspond with Kroll team regarding transfer records and
review and analyze records (0.3), correspond with
BakerHostetler regarding supporting records (0.2), correspond
with L. Willingham regarding transfers (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2024 | 41
L692 | A108 | 495.00 | 0.30 | 148.50 | Correspond and confer with A. Layden regarding records re:
avoidance action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/21/2024 | 41
L692 | A108 | 495.00 | 1.00 | 495.00 | Correspond with L. Willingham (UK Import) regarding claims in
avoidance complaint (0.2), correspond with A. Layden
regarding confidentiality issues (0.2), analyzing records of
transfer to UK Import (0.3), correspond with L. Willingham
discussing facts regarding transfer (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/26/2024 | 41
L692 | A107 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Correspond with L. Willingham regarding further requests for
information from avoidance defendant (0.2), correspond with
Kroll (A. Lomas) regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L692 | | | | Billable | 3.10 | 1,556.50 | UK Import Services Limited - 24-05083 |\n| | Phase ID L709 Grocyber, LLC - 24-05100 | | | | | | |\n| 5248.001 | 03/28/2024 | 8
L709 | A111 | 550.00 | 0.60 | 330.00 | Telephone attorney Vegliante regarding status of case and
request fro extension of time ( .4) draft memorandum to
attorney Linsey regarding results of call (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/28/2024 | 41
L709 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with D. Skalka regarding response to avoidance
complaint
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/29/2024 | 8
L709 | A111 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor
Review draft stipulation; draft memorandum to attorney
Veglainte regarding stipulation
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/29/2024 | 8
L709 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Review draft stipulation; draft memorandum to attorney
Veglainte regarding stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 03/29/2024 | 8
L709 | A111 | 550.00 | 0.40 | 220.00 | Review February operating report; draft memorandum to
director with draft report
Genever Holdings Corporation
Bankruptcy Representation |\n| Total for Phase ID L709 | | | | Billable | 1.70 | 924.00 | Grocyber, LLC - 24-05100 |\n| | | | | | | | |\n| 5248.001 | Phase ID L715 Reach Manufacturing, LLC - 24-05106
03/27/2024 | 8
L715 | A111 | 550.00 | 0.70 | 385.00 | Telephone attorney A. Napolitano regarding status of case ,
mediation proposal and stay issues ( .5) draft memorandum to
attorney Linsey regarding results of call ( .2)
Despins, Ch 11 Trustee/Luc A. |\n\n#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 39 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 55 of 62\n\n| | Trans | | | | Hours | | |\n|----------------------------------------------------------------------------|------------|-------------------|------|----------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Phase ID L715 Reach Manufacturing, LLC - 24-05106 | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L715 | | | | Billable | 0.70 | 385.00 | Reach Manufacturing, LLC - 24-05106 |\n| | | | | | | | |\n| Phase ID L717 Conservative Campaign Technology, LLC - 24-05108
5248.001 | 03/27/2024 | 41
L717 | A108 | 495.00 | 0.30 | 148.50 | Confer with S. French regarding avoidance claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L717 | | | | Billable | 0.30 | 148.50 | Conservative Campaign Technology, LLC - 24-05108 |\n| Phase ID L718 Moran Yacht Management, Inc. - 24-05109 | | | | | | | |\n| 5248.001 | 03/01/2024 | 8
L718 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Feigenbaum regarding protective order
terms and acknowledgment concerns
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/27/2024 | 8
L718 | A111 | 550.00 | 0.60 | 330.00 | Ho Wan Kwok, Debtor
Telephone attorney Feigenbaum regarding status of matter
and defenses to matter(.4) draft memorandum to attorney
Linsey regarding results of call (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L718 | | | | Billable | 0.90 | 495.00 | Moran Yacht Management, Inc. - 24-05109 |\n| | | | | | | | |\n| Phase ID L721 Empire Blue Cross Blue Shield - 24-05112
5248.001 | 03/08/2024 | 41
L721 | A108 | 495.00 | 0.50 | 247.50 | Correspond with E. Goldstein and J. Signor regarding corporate
parent of defendants and consents to protective order (0.2),
attention to correspondence regarding corporate parent (0.1),
attention to consents and correspond with E. Goldstein
regarding avoidance complaints (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/18/2024 | 41
L721 | A105 | 495.00 | 0.20 | 99.00 | Correspond with J. Signor and K. Mitchell regarding records of
transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L721 | | | | Billable | 0.70 | 346.50 | Empire Blue Cross Blue Shield - 24-05112 |\n| Phase ID L723 ModSquad Inc. - 24-05114 | | | | | | | |\n| 5248.001 | 03/04/2024 | 41
L723 | A108 | 495.00 | 0.20 | 99.00 | Attention to consent to confidentiality and correspond with M.
Pinkerton regarding sealed complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L723 | | | | Billable | 0.20 | 99.00 | ModSquad Inc. - 24-05114 |\n| Phase ID L724 Cloudflare, Inc. - 24-05115 | | | | | | | |\n| 5248.001 | 03/04/2024 | 8
L724 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to defense counsel regarding
acknowledgements and sealed exhibits; review
acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/04/2024 | 41
L724 | A108 | 495.00 | 0.10 | 49.50 | Correspond with S. Streusand regarding confidentiality issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L724 | | | | Billable | 0.30 | 159.50 | Cloudflare, Inc. - 24-05115 |\n| Phase ID L725 Hilton Management, LLC - 24-05116 | | | | | | | |\n| 5248.001 | 03/07/2024 | 41
L725 | A108 | 495.00 | 0.20 | 99.00 | Correspond with C. Conklin regarding confidentiality and
avoidance complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 40 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 56 of 62\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L725 Hilton Management, LLC - 24-05116 | | | | | | | |\n| 5248.001 | 03/13/2024 | 41
L725 | A108 | 495.00 | 0.10 | 49.50 | Correspond with C. Conklin regarding confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/19/2024 | 41
L725 | A108 | 495.00 | 0.10 | 49.50 | Correspond with C. Conklin regarding confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | 41
L725 | A105 | 495.00 | 0.30 | 148.50 | Correspond and confer with K. Mitchell regarding research on
records re: identity of transferee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L725 | | | | Billable | 0.70 | 346.50 | Hilton Management, LLC - 24-05116 |\n| Phase ID L733 Legends OWO, LLC - 24-05124 | | | | | | | |\n| 5248.001 | 03/29/2024 | 41
L733 | A108 | 495.00 | 0.80 | 396.00 | Confer with A. Alfonoso regarding avoidance claims (0.3),
correspond with A. Luft regarding call and next steps (0.2),
correspond with N. Kinsella regarding same (0.1), correspond
with A. Alfonso regarding mediation procedures (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L733 | | | | Billable | 0.80 | 396.00 | Legends OWO, LLC - 24-05124 |\n| Phase ID L737 Miller Motorcars Inc. - 24-05128 | | | | | | | |\n| 5248.001 | 03/05/2024 | 8
L737 | A111 | 550.00 | 0.60 | 330.00 | Meet with attorney Linsey regarding call from attorney Tesei
(.1); conference call with attorneys Tesei and Linsey regarding
case , status of car and mediation procedures(.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | 41
L737 | A108 | 495.00 | 1.40 | 693.00 | Correspond with J. Tesei regarding transaction documents
(0.2), review and analyze documents from defendant (0.3),
memorandum to PH team regarding Rolls Royce as relevant to
other estate claims (0.4), confer with PHC1 and correspond with
trustee regarding Rolls Royce (0.3), correspond with P. Parizek
and ULX regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L737 | | | | Billable | 2.00 | 1,023.00 | Miller Motorcars Inc. - 24-05128 |\n| | | | | | | | |\n| Phase ID L741 JM Bullion Inc. - 24-05132
5248.001 | 03/15/2024 | 41
L741 | A108 | 495.00 | 0.30 | 148.50 | Correspond and confer with J. Bonteque regarding avoidance
complaint and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L741 | | | | Billable | 0.30 | 148.50 | JM Bullion Inc. - 24-05132 |\n| Phase ID L742 Beile Li - 24-05133 | | | | | | | |\n| 5248.001 | 03/20/2024 | 41
L742 | A104 | 495.00 | 0.40 | 198.00 | Review and analyze correspondence from defendant's counsel,
I. Ladd-Smith (0.1), correspond with I. Ladd-Smith regarding
avoidance action and confidentiality and correspond with N.
Bassett regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/21/2024 | 41
L742 | A108 | 495.00 | 0.30 | 148.50 | Correspond with I. Ladd-Smith regarding confidentiality and
sealed complaint (0.2), review confidentiality consents (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L742 | | | | Billable | 0.70 | 346.50 | Beile Li - 24-05133 |\n| Phase ID L747 Target Enterprises, LLC - 24-05138 | | | | | | | |\n| 5248.001 | 03/05/2024 | 41
L747 | A108 | 495.00 | 0.20 | 99.00 | Attention to confidentiality consents from L. Klinger and |\n\n### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 41 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 57 of 62\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-----------------------------------------------------------------------------|-------------------|------|----------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L747 Target Enterprises, LLC - 24-05138 | | | | | | correspond with L. Klinger regarding sealed avoidance
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L747 | | | | Billable | 0.20 | 99.00 | Target Enterprises, LLC - 24-05138 |\n| | Phase ID L752 Dream Projects LLC - 24-05143 | | | | | | |\n| 5248.001 | 03/04/2024 | 41
L752 | A107 | 495.00 | 0.20 | 99.00 | Correspond with N. Bassett and K. Ahumada regarding service
and attention to inquiries from defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/08/2024 | 41
L752 | A107 | 495.00 | 0.60 | 297.00 | Correspond with K. Esfandi and N. Bassett regarding avoidance
claims (0.2), prepare for call and confer with K. Esfandi
regarding avoidance claims (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L752 | | | | Billable | 0.80 | 396.00 | Dream Projects LLC - 24-05143 |\n| 5248.001 | Phase ID L754 Manhattan Motorcars, Inc. - 24-05145
03/12/2024 | 41
L754 | A108 | 495.00 | 0.50 | 247.50 | Correspond with A. Zigman regarding avoidance claims (0.1),
confer with A. Zigman regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L754 | | | | Billable | 0.50 | 247.50 | Manhattan Motorcars, Inc. - 24-05145 |\n| | Phase ID L756 Jamestown Associates, LLC - 24-05147 | | | | | | |\n| 5248.001 | 03/12/2024 | 41
L756 | A108 | 495.00 | 0.20 | 99.00 | Correspond with G. Borchetto regarding response to complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/13/2024 | 41
L756 | A108 | 495.00 | 0.10 | 49.50 | Correspond with W. Johnson regarding service of complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L756 | | | | Billable | 0.30 | 148.50 | Jamestown Associates, LLC - 24-05147 |\n| | Phase ID L758 The Deputy Group, LLC - 24-05149 | | | | | | |\n| 5248.001 | 03/22/2024 | 41
L758 | A104 | 495.00 | 0.50 | 247.50 | Review and analyze response to complaint (0.3), correspond
with trustee regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L758 | | | | Billable | 0.50 | 247.50 | The Deputy Group, LLC - 24-05149 |\n| 5248.001 | Phase ID L761 Troutman Pepper Hamilton Sanders LLP - 24-05152
03/26/2024 | 41
L761 | A107 | 495.00 | 0.20 | 99.00 | Correspond with F. Lawall regarding service of complaint and
stay order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/29/2024 | 41
L761 | A108 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Correspond and confer with F. Lawall regarding settlement and
next steps (0.3), correspond with trustee regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L761 | | | | Billable | 0.70 | 346.50 | Troutman Pepper Hamilton Sanders LLP - 24-05152 |\n| | Phase ID L767 RV Retailers East, LLC - 24-05158 | | | | | | |\n| 5248.001 | 03/08/2024 | 41
L767 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Brookner regarding avoidance claims and
records regarding transaction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2024 | 41
L767 | A104 | 495.00 | 1.00 | 495.00 | Review and analyze correspondence and documents from |\n\n### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 42 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 58 of 62\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|------------------------------------------------------------|-------------------|------|----------|--------------------------------------------------------------------------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L767 RV Retailers East, LLC - 24-05158 | | | | | | |\n| | | | | | | | defendant's counsel, J. Brookner (0.3), correspond with J.
Brookner (0.2), correspond with D. Barron and PHC1 regarding
vehicle and investigate disposition of vehicle (0.4), correspond
with ULX team regarding production (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L767 | | | | Billable | 1.20 | 594.00 | RV Retailers East, LLC - 24-05158 |\n| | Phase ID L773 National Sweepstakes Company, LLC - 24-05164 | | | | | | |\n| 5248.001 | 03/08/2024 | 41
L773 | A108 | 495.00 | 0.10 | 49.50 | Correspond with R. Bernard regarding avoidance claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/11/2024 | 41
L773 | A108 | 495.00 | 0.20 | 99.00 | Correspond with R. Bernard regarding settlement issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/12/2024 | 41
L773 | A108 | 495.00 | 0.30 | 148.50 | Correspond with R. Bernard regarding documents produced
and prizes (0.2), correspond with D. Barron regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/14/2024 | 41
L773 | A108 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Correspond with R. Bernard regarding information on prizes
and further production requested from defendant (0.2),
correspond with E. Sutton regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/20/2024 | 41
L773 | A104 | 495.00 | 0.70 | 346.50 | Review and analyze additional production from defendant (0.4),
correspond with defendant's counsel, R. Bernard, regarding
same (0.2), correspond with ULX regarding new production
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L773 | | | | Billable | 1.60 | 792.00 | National Sweepstakes Company, LLC - 24-05164 |\n| | Phase ID L783 SGB Packaging Group, Inc. - 24-05174 | | | | | | |\n| 5248.001 | 03/05/2024 | 41
L783 | A108 | 495.00 | 0.20 | 99.00 | Correspond with C. Holzaepfel regarding avoidance claims and
attention to complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L783 | | | | Billable | 0.20 | 99.00 | SGB Packaging Group, Inc. - 24-05174 |\n| | | | | | Phase ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183 | | |\n| 5248.001 | 03/08/2024 | 41
L792 | A101 | 495.00 | 0.80 | 396.00 | Prepare for call and confer with C. McGushin regarding
avoidance claims (0.4), correspond with C. McGushin regarding
same (0.2), correspond with trustee regarding call with
Reverence counsel (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/21/2024 | 41
L792 | A108 | 495.00 | 0.20 | 99.00 | Correspond with C. McGushin about avoidance complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2024 | 41
L792 | A108 | 495.00 | 2.00 | 990.00 | Correspond with C. McGushin regarding avoidance complaint
(0.2), prepare for call with C. McGushin (0.2), confer with C.
McGushin regarding avoidance complaint and property of the
estate (0.3), confer and correspond with trustee regarding
Reverence avoidance claim and property of the estate (0.3),
correspond with C. McGushin regarding property of the estate
(0.2), research Reverence Capital fund (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/25/2024 | 41
L792 | A108 | 495.00 | 3.30 | 1,633.50 | Correspond with C. McGushin regarding property of the estate
and questions about fund payments (0.3), correspond with |\n\n| Task Code
Phase ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183
Victory (0.8), correspond with A. Lomas to request further
Reverence regarding automatic stay (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/26/2024
41
L792
A108
495.00
4.20
2,079.00
further with C. McGushin regarding additional document
(0.3), research regarding Victory Capital Holdings (0.4),
memorandum to trustee and N. Bassett regarding further
further analyze Reverence transfers (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L792
Billable
10.50
5,197.50
Phase ID L796 Wildes & Weinberg, P.C. - 24-05187
5248.001
03/06/2024
41
L796
A106
495.00
0.40
198.00
and N. Bassett analyzing avoidance claims (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/11/2024
41
L796
A107
495.00
0.50
247.50
with W&W regarding settlement (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L796
Billable
0.90
445.50
Wildes & Weinberg, P.C. - 24-05187
Phase ID L799 Redis Lab, Inc. - 24-05190
5248.001
03/01/2024
8
L799
A111
550.00
0.40
220.00
and acknowledgement concerns
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/01/2024
8
L799
A111
550.00
0.30
165.00
acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/04/2024
41
L799
A108
495.00
0.30
148.50
Correspond with Kroll regarding underlying records and
inquiries from defendant (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | Client | Trans
Date | Tkpr | Rate | Hours
to Bill | Amount | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------------|------|------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | |\n| | | | | | | | trustee regarding Reverence fund (0.2), review and analyze
fund documents from Reverence (0.6), correspond with trustee
and N. Bassett regarding same (0.2), confer with N. Bassett
regarding same (0.1), correspond further with C. McGushin
regarding property of the estate and mediation procedures
(0.3), correspond and confer with PHC1 regarding Sail Victory
(0.3), review and analyze records and analysis regarding Sail
analysis regarding Reverence transactions and Sail Victory (0.3),
correspond with N. Bassett regarding correspondence with
Correspond with C. McGushin (Reverence) regarding automatic
stay and documents provided by Reverence (0.3), correspond
production (0.2), review and analyze documents produced by
Reverence Capital (0.5), correspond and confer with A. Lomas
regarding Reverence Capital analysis (0.3), review A. Lomas
(Kroll) analysis regarding Reverence Capital and Sail Victory
property of the estate (0.3), correspond with trustee compiling
Reverence Capital documents (0.1), correspond with trustee
and N. Bassett regarding estate property and analysis of same
(0.4), research regarding Sail Victory and debtor's involvement
with fund (0.8), correspond with PHC1 regarding same (0.3), |\n| | | | | | | | Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24- |\n| | | | | | | | |\n| | | | | | | | Correspond with trustee and N. Bassett regarding avoidance
claims and potential settlement (0.2), correspond with trustee |\n| | | | | | | | Confer and correspond with N. Bassett regarding Wildes &
Weinberg claims (0.2), prepare for settlement call and confer |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | Telephone attorney E. Fay regarding confidential material issue |\n| | | | | | | | Draft memorandum to attorney Fay with protective order and |\n| | | | | | | | producing parties (0.2), correspond with D. Skalka regarding |\n| Total for Phase ID L799
Billable
1.00
533.50
Redis Lab, Inc. - 24-05190 | | | | | | | |\n\nDate: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 44 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 60 of 62\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|------------------------------------------------------------------------------|--------------------------|------|--------------------------|--------------|------------------|------------------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L811 Clayman Rosenberg Kirshner & Linder LLP - 24-05202
5248.001 | 03/18/2024 | | 41
L811 | A108 | 495.00 | 1.20 | 594.00 | Correspond with F. Oswald regarding avoidance action (0.2),
prepare for call and confer with F. Oswald regarding avoidance
claims (0.5), correspond with G. Quist regarding confidentiality
and response date (0.3), correspond with trustee regarding
Clayman claims (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/19/2024 | | 41
L811 | A108 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Correspond with G. Quist regarding confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L811 | | | | | Billable | 1.30 | 643.50 | Clayman Rosenberg Kirshner & Linder LLP - 24-05202 |\n| Phase ID L820 Putnam's Landscaping LLC - 24-05211
5248.001 | 03/27/2024 | | 41
L820 | A108 | 495.00 | 0.80 | 396.00 | Correspond with S. Charmoy regarding mediation procedures
and confidentiality (0.2), prepare for call and confer with S.
Carmoy regarding mediation procedures and claims (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L820 | | | | | Billable | 0.80 | 396.00 | Putnam's Landscaping LLC - 24-05211 |\n| Phase ID L828 Jason Miller - 24-05219
5248.001 | 03/12/2024 | | 8
L828 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to counsel for J. Miller (.3); Telephone
counsel for J. Miller and protective order issues (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L828 | | | | | Billable | 0.50 | 275.00 | Jason Miller - 24-05219 |\n| Phase ID L834 Cirrus Design Corporation - 24-05225
5248.001
5248.001 | 03/19/2024
03/27/2024 | | 41
L834
41
L834 | A108
A108 | 495.00
495.00 | 0.20
0.60 | 99.00
297.00 | Correspond with J. Marasco regarding confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare for call and confer with S. Golden and D. Perelman
regarding Flying Colours claims (0.4), correspond with S.
Golden and Perelman regarding mediation procedures and
next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L834 | | | | | Billable | 0.80 | 396.00 | Cirrus Design Corporation - 24-05225 |\n| Phase ID L847 Qiang Guo - 24-05238
5248.001 | 03/25/2024 | | 41
L847 | A107 | 495.00 | 0.20 | 99.00 | Correspond with PHC1 and D. Barron regarding avoidance
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L847 | | | | | Billable | 0.20 | 99.00 | Qiang Guo - 24-05238 |\n| Phase ID L856 Anthony DiBattista - 24-05247
5248.001 | 03/07/2024 | | 41
L856 | A107 | 495.00 | 0.20 | 99.00 | Correspond with N. Bassett regarding avoidance complaint and
analyzing claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L856 | | | | | Billable | 0.20 | 99.00 | Anthony DiBattista - 24-05247 |\n| Phase ID L857 Curiosity Corp. LLC - 24-05248
5248.001 | 03/21/2024 | | 41
L857 | A108 | 495.00 | 1.20 | 594.00 | Correspond and confer with counsel for Flying Colours and N.
Bassett regarding avoidance complaint (0.3), review and
analyze Flying Colours transfers (0.4), correspond with N.
Bassett summarizing claims (0.2), correspond with S. Golden |\n\n### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 45 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 61 of 62\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|--------------------------------------------------------------------------|-------------------|------|----------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L857 Curiosity Corp. LLC - 24-05248 | | | | | | |\n| | | | | | | | (Flying Colours) regarding avoidance claims and confidentiality
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/22/2024 | 41
L857 | A108 | 495.00 | 0.30 | 148.50 | Correspond with counsel for Flying Colours regarding
avoidance complaint and confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2024 | 41
L857 | A108 | 495.00 | 0.20 | 99.00 | Correspond with S. Golden (Flying Colours) regarding
avoidance complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L857 | | | | Billable | 1.70 | 841.50 | Curiosity Corp. LLC - 24-05248 |\n| | Phase ID L859 Flying Colours Corp. - 24-05248 | | | | | | |\n| 5248.001 | 03/25/2024 | 41
L859 | A108 | 495.00 | 0.30 | 148.50 | Correspond with S. Golden (counsel for Flying Colours)
regarding revisions to confidentiality consent and avoidance
complaint and review same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L859 | | | | Billable | 0.30 | 148.50 | Flying Colours Corp. - 24-05248 |\n| | Phase ID L920 Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272 | | | | | | |\n| 5248.001 | 03/14/2024 | 41
L920 | A105 | 495.00 | 0.20 | 99.00 | Correspond with K. Mitchell regarding Hayman entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L920 | | | | Billable | 0.20 | 99.00 | Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272 |\n| | Phase ID L921 Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272 | | | | | | |\n| 5248.001 | 03/18/2024 | 8
L921 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Ferris regarding conference
call and status of matter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/19/2024 | 8
L921 | A111 | 550.00 | 1.30 | 715.00 | Attend conference call with counsel for defendants regarding
background of matter and status of matter ( 1.0); draft
memorandum to client and co-counsel regarding results of call
(.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/20/2024 | 8
L921 | A111 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Ferris regarding protective
orders and acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L921 | | | | Billable | 1.70 | 935.00 | Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272 |\n| | Phase ID L924 Civil RICO - 24-05273 | | | | | | |\n| 5248.001 | 03/04/2024 | 41
L924 | A108 | 495.00 | 0.50 | 247.50 | Confer with L. Freeman (Max Krasner) regarding pending
Krasner actions (0.1), correspond with L. Freeman regarding
same (0.2), correspond with trustee regarding contact from
Krasner counsel (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/06/2024 | 41
L924 | A107 | 495.00 | 0.20 | 99.00 | Correspond with D. Barron regarding Mei Guo testimony
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/07/2024 | 41
L924 | A106 | 495.00 | 0.70 | 346.50 | Confer with trustee regarding questions from court on motion
to stay (0.2), correspond with trustee and N. Bassett regarding
issues to address at status conference regarding motion to stay
(0.3), correspond with N. Bassett regarding procedure/hearing
issues for motion to stay (0.2) |\n\n#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 46 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 62 of 62\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------------|---------------|------|------------|------|----------|------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L924 Civil RICO - 24-05273 | | | | | | | | |\n| 5248.001 | 03/14/2024 | | 41
L924 | A104 | 495.00 | 1.00 | 495.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and analyze motion to withdraw the reference (0.9),
correspond with N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 03/20/2024 | | 41
L924 | A104 | 495.00 | 2.20 | 1,089.00 | Ho Wan Kwok, Debtor
Review and analyze motion for withdrawal of reference (1.2),
correspond and confer with N. Bassett regarding same (0.2),
attention to notices of appearance for NPM and PH counsel
and correspond with K. Ahumada regarding same (0.3),
correspond and confer with W. Farmer and E. Sutton regarding
service of Civil RICO summons and complaint and attention to
progress on same (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/21/2024 | | 41
L924 | A104 | 495.00 | 0.30 | 148.50 | Review six draft NOAs and correspond with trustee and PH
counsel regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/26/2024 | | 41
L924 | A107 | 495.00 | 1.20 | 594.00 | Correspond and confer with PHC1 regarding motion for
extension of time to respond to motion to withdraw the
reference (0.3), review and analyze MET and confer with PHC1,
N. Bassett and trustee regarding same (0.5), correspond with J.
Kosciewicz and D. Polizzi regarding allegations based on IDB
production and unsealing of same (0.2), correspond with J.
Kosciewicz re: update following outreach to financial
institutions (0.2), correspond with K. Ahumada regarding
assembling list of service addresses and update N. Bassett
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/27/2024 | | 41
L924 | A107 | 495.00 | 1.30 | 643.50 | Correspond with E. Sutton regarding Civil RICO international
service (0.2), attention to defendants and prepare schedule of
service addresses (0.5), correspond and confer with K.
Ahumada regarding same (0.2), finalize schedule of service
addresses and correspond with S. Kindseth regarding same
(0.2), correspond with E. Sutton regarding COS for civil RICO
and omnibus alter ego actions (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 03/28/2024 | | 41
L924 | A107 | 495.00 | 1.20 | 594.00 | Attention to revised COS and correspond with E. Sutton and K.
Ahumada regarding same (0.3), draft letter motion to District
Court regarding interim extension on response to motion to
withdraw the reference (0.4), correspond with N. Bassett
regarding same (0.2), finalize letter motion and attention to
filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L924 | | | | | Billable | 8.60 | 4,257.00 | Civil RICO - 24-05273 |\n| Phase ID L925 Defend Cao 24-05001
5248.001 | 03/13/2024 | | 41
L925 | A104 | 495.00 | 0.30 | 148.50 | Review and analyze E. Sutton questions regarding discovery
schedule and correspond with E. Sutton regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L925 | | | | | Billable | 0.30 | 148.50 | Defend Cao 24-05001 |\n| | | | | | | | GRAND TOTALS | |\n| | | | | | Billable | 423.60 | 179,362.50 | |","body_zh":"美国康涅狄格联邦破产法院布里奇波特分院\n\nx\n\n关于： ：\n：\n第11章\nHo Wan Kwok（郭文贵）等人， ：\n：\n案号：22-50073\n(JAM)\n\n债务人。 ：\n共同管理\n\nx\n\nNeubert, Pepe & Monteith, P.C.（诺伊贝特、佩佩及蒙泰思专业公司）就2024年3月1日至2024年3月31日期间的报酬及费用偿还提交的月度费用报表\n\n根据2023年8月18日作出的《关于建立受聘专业人士临时报酬及费用偿还程序的命令》[案卷编号2094]（“临时报酬命令”），[2]Neubert, Pepe & Monteith, P.C.（“NPM”）特此提交本月度报表（“月度费用报表”），请求就其在2024年3月1日至2024年3月31日（包括该日）期间（“费用\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，以及多个其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（杰尼弗控股有限责任公司）（税务识别号码后四位：8202）及Genever Holdings Corporation（杰尼弗控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（保尔·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交Luc A. Despins（卢克·A·德斯平斯），作为Ho Wan Kwok遗产的受托人（仅为通知和通信之目的）。\n\n2 本文中未另行定义的大写术语，应具有临时报酬命令中赋予该等术语的含义。\n\n期间”）向以下主体提供的法律顾问服务所实际提供服务的报酬及实际发生费用的偿还：(a) Luc A. Despins，以其在Ho Wan Kwok（“个人债务人”）第11章案件中获任命的第11章受托人（“受托人”）身份；(b) Genever Holdings Corporation（“Genever (BVI)”）；及(c) Genever Holdings LLC（“Genever (US)”；与Genever (BVI)合称“Genever债务人”）。NPM通过本月度费用报表，谨请求支付费用期间所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%，金额分别为$143,490.00及$5,145.82。\n\n所提供的服务及发生的开支\n\n1. 随附本文件作为附件A的是工时记录人员汇总表，其中包括每名于费用期间提供服务的NPM人员的姓名、职务、律师执业准入年份、每小时计费费率、累计工时及已赚取费用金额。NPM就向受托人及Genever债务人提供的服务所收取的费率，与NPM通常就向其非破产客户提供专业服务所收取的费率相同。\n\n2. 随附本文件作为附件B的是按任务代码汇总编排的NPM于费用期间所提供服务及请求报酬的汇总。\n\n3. 随附本文件作为附件C的是NPM请求就费用期间偿还的已发生开支清单。\n\n4. 随附本文件作为附件D的是NPM就费用期间提供服务的费用报表。\n\n通知及异议程序\n\n5. 本月度费用报表将通过电子邮件向下列通知当事人送达：(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（亚历山大·邦加茨）（alexbongartz@paulhastings.com）及Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））及(y) Neubert, Pepe & Monteith, P.C.，195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及Patrick R. Linsey（帕特里克·R·林赛）（plinsey@npmlaw.com））；(iii) 美国受托人办公室，Giaimo Federal Building（贾伊莫联邦大楼），150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩）（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人官方委员会的律师，Pullman & Comley, LLC（普尔曼及康利有限责任公司），850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼）（igoldman@pullcom.com）；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）（合称“通知当事人”）。\n\n6. 对本月度费用报表提出的异议（如有），必须由通知当事人不迟于2024年6月25日东部时间下午12:00（“异议截止日”）向本院提交，并通过电子邮件向(i) NPM及(ii)通知当事人送达，载明异议的性质以及存在争议的具体费用或开支金额。\n\n7. 如在异议截止日前未对本月度费用报表提出异议，遗产应立即向NPM支付本月度费用报表中列明费用的80%及开支的100%。\n\n8. 如在异议截止日当日或之前对本月度费用报表提出异议，遗产应暂缓支付本月度费用报表中异议所针对的部分，并立即按上述比例支付其余费用及开支。如该等异议未获解决，则应予保留，并安排在下一次临时费用申请听证会上审议。\n\n［本页其余部分特意留白。］\n\n日期：2024年6月4日，康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nDouglas S. Skalka（ct00616）\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\nLuc A. Despins、第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的律师\n\n美国康涅狄格联邦破产法院布里奇波特分院\n\n----------------------------------------------------------- x\n\n关于： ：\n： 第11章\n\nHO WAN KWOK（郭文贵），\n等人， ：\n：\n： 案号：22-50073 (JAM)\n债务人。 ：\n： （共同管理）\n----------------------------------------------------------- X\n\n送达证明\n\n下列签署人特此证明，于2024年6月4日，上述月度费用报表及其所有附件已以电子方式提交，此外还已通过电子邮件向通知当事人送达。各方可通过本院的CM/ECF系统查阅该提交文件。\n\n日期：2024年6月4日，康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\nplinsey@npmlaw.com\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，以及多个其他别名）（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附件A\n\n各专业人员及辅助专业人员的工时和费率\n\n工时记录人员 工时记录人员 首次律师 职务 工时 每小时 合计\n代码 执业准入日期 费率\n\n5 Nancy Bohan 12/1991 顾问 7.2 $475.00 $3,420.00\nKinsella\n\n8 Douglas S. 10/1985 合伙人 20.0 $550.00 $11,000.00\nSkalka\n\n19 Dennis M. 11/2013 合伙人 1.9 $480.00 $912.00\nCarnelli\n\n41 Patrick R. 11/2010 合伙人 179.5 $495.00 $88,852.50\nLinsey\n\n20 Robert B. 08/1995 合伙人 2.0 $500.00 $1,000.00\nFlynn\n\n68 Kari 06/2016 顾问 136.6 $425.00 $58,055.00\nMitchell\n\n70 Kellyjohana 律师助理 29.0 $200.00 $5,800.00\nDel Carmen\nAhumada\n\n91 Terry 律师助理 28.4 $220.00 $6,248.00\nDembowski\nJones\n\n80 Kaila C. 法律 8.0 $200.00 $1,600.00\nColeman 文员\n\n96 Sarah Katz 律师助理 11.0 $225.00 $2,475.00\nPierce\n\n总工时：423.6 总费用：$179,362.50 综合每小时费率：$423.42\n\n附件B\n\n按项目类别汇总的报酬\n\n日期：06/03/2024 汇总费用任务代码计费报告 第1页 案件22-50073 文件3231 提交日期06/04/24 录入日期06/04/24 19:08:25 第8页，共62页\n\n工时\n待计费 金额\n\n阶段ID B110合计 可计费 2.50 748.00 案件管理\n阶段ID B120合计 可计费 150.20 64,984.50 资产分析及追回\n阶段ID B160合计 可计费 4.90 2,557.50 费用／聘任申请\n阶段ID B180合计 可计费 184.00 70,123.50 撤销权诉讼分析\n阶段ID L605合计 可计费 0.40 192.00 Mei Guo（梅·郭）（飞机）A.P. # 23-5008\n阶段ID L606合计 可计费 5.20 2,574.00 HCHK A.P. # 23-5013\n阶段ID L607合计 可计费 1.80 765.00 Mahwah A.P. # 23-5017\n阶段ID L608合计 可计费 1.40 693.00 Golden Spring A.P. #23-5018\n阶段ID L611合计 可计费 2.30 1,193.50 Lamp Capital A.P. # 23-50233\n阶段ID L612合计 可计费 5.30 2,627.50 Ace Decade Holdings Limited等－23-05028\n阶段ID L615合计 可计费 0.40 198.00 Blueberry Builders, LLC－24-05007\n阶段ID L617合计 可计费 5.00 2,475.00 Mercantile Bank International Corp.－24-05009\n阶段ID L623合计 可计费 0.30 148.50 Fox News Network, LLC－24-05015\n阶段ID L625合计 可计费 1.70 874.50 Post Oak Motors, LLC－24-05017\n阶段ID L640合计 可计费 0.60 297.00 Arri Americas Inc.－24-05031\n阶段ID L642合计 可计费 0.70 346.50 Art Wolfe, Inc.－24-05033\n阶段ID L643合计 可计费 0.40 198.00 Versace USA, Inc.－24-05034\n阶段ID L644合计 可计费 1.00 495.00 Urban Legend Media, Inc.－24-05035\n阶段ID L646合计 可计费 0.20 99.00 Triple2 Digital LLC－24-05037\n阶段ID L651合计 可计费 0.80 396.00 Restoration Hardware, Inc.－24-05042\n阶段ID L660合计 可计费 0.20 99.00 Mindy Wechsler（明迪·韦克斯勒）－24-05051\n阶段ID L662合计 可计费 2.00 990.00 H Shaw Enterprises LLC－24-05053\n\n日期：06/03/2024 汇总费用任务代码计费报告 第2页 案件22-50073 文件3231 提交日期06/04/24 录入日期06/04/24 19:08:25 第9页，共62页\n\n工时\n\n阶段ID L664合计 可计费 待计费\n0.70 金额\n385.00 270 W. 39th St. Co., LLC－24-05055\n\n阶段ID L666合计 可计费 0.30 148.50 Amazon.com, Inc.－24-05057\n阶段ID L667合计 可计费 0.70 297.50 Anthem Health Plans, Inc.－24-05058\n阶段ID L668合计 可计费 0.50 247.50 Federal Express Corporation－24-05059\n阶段ID L669合计 可计费 0.20 99.00 Apple Inc.－24-05060\n阶段ID L672合计 可计费 1.30 629.50 DJD Creative LLC－24-05063\n阶段ID L685合计 可计费 0.30 148.50 Mercedes-Benz Manhattan, Inc.－24-05076\n阶段ID L686合计 可计费 0.50 275.00 American Express Company－24-05077\n阶段ID L691合计 可计费 0.40 198.00 Ohtzar Shlomo Solomon Treasure LLC－24-05082\n阶段ID L692合计 可计费 3.10 1,556.50 UK Import Services Limited－24-05083\n阶段ID L709合计 可计费 1.70 924.00 Grocyber, LLC－24-05100\n阶段ID L715合计 可计费 0.70 385.00 Reach Manufacturing, LLC－24-05106\n阶段ID L717合计 可计费 0.30 148.50 Conservative Campaign Technology, LLC－24-05108\n阶段ID L718合计 可计费 0.90 495.00 Moran Yacht Management, Inc.－24-05109\n阶段ID L721合计 可计费 0.70 346.50 Empire Blue Cross Blue Shield－24-05112\n阶段ID L723合计 可计费 0.20 99.00 ModSquad Inc.－24-05114\n阶段ID L724合计 可计费 0.30 159.50 Cloudflare, Inc.－24-05115\n阶段ID L725合计 可计费 0.70 346.50 Hilton Management, LLC－24-05116\n阶段ID L733合计 可计费 0.80 396.00 Legends OWO, LLC－24-05124\n阶段ID L737合计 可计费 2.00 1,023.00 Miller Motorcars Inc.－24-05128\n阶段ID L741合计 可计费 0.30 148.50 JM Bullion Inc.－24-05132\n阶段ID L742合计 可计费 0.70 346.50 Beile Li（李贝乐）－24-05133\n\n日期：06/03/2024 汇总费用任务代码计费报告 第3页 案件22-50073 文件3231 提交日期06/04/24 录入日期06/04/24 19:08:25 第10页，共62页\n\n工时\n\n阶段 ID L747 合计 可计费 待计费\n0.20 金额\n99.00 Target Enterprises, LLC（塔吉特企业有限责任公司）- 24-05138\n\n阶段 ID L752 合计 可计费 0.80 396.00 Dream Projects LLC（梦想项目有限责任公司）- 24-05143\n阶段 ID L754 合计 可计费 0.50 247.50 Manhattan Motorcars, Inc.（曼哈顿汽车公司）- 24-05145\n阶段 ID L756 合计 可计费 0.30 148.50 Jamestown Associates, LLC（詹姆斯敦联合有限责任公司）- 24-05147\n阶段 ID L758 合计 可计费 0.50 247.50 The Deputy Group, LLC（副手集团有限责任公司）- 24-05149\n阶段 ID L761 合计 可计费 0.70 346.50 Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所）- 24-05152\n阶段 ID L767 合计 可计费 1.20 594.00 RV Retailers East, LLC（房车零售商东部有限责任公司）- 24-05158\n阶段 ID L773 合计 可计费 1.60 792.00 National Sweepstakes Company, LLC（全国抽奖公司有限责任公司）- 24-05164\n阶段 ID L783 合计 可计费 0.20 99.00 SGB Packaging Group, Inc.（SGB 包装集团公司）- 24-05174\n阶段 ID L792 合计 可计费 10.50 5,197.50 Reverence Capital Partners Opportunities Fund I (Cayman) LP（尊崇资本合伙人机会基金 I〔开曼〕有限合伙企业）- 24-05183\n阶段 ID L796 合计 可计费 0.90 445.50 Wildes & Weinberg, P.C.（怀尔德斯与温伯格专业公司）- 24-05187\n阶段 ID L799 合计 可计费 1.00 533.50 Redis Lab, Inc.（Redis 实验室公司）- 24-05190\n阶段 ID L811 合计 可计费 1.30 643.50 Clayman Rosenberg Kirshner & Linder LLP（克莱曼·罗森伯格·基什纳与林德律师事务所）- 24-05202\n阶段 ID L820 合计 可计费 0.80 396.00 Putnam's Landscaping LLC（普特南园林绿化有限责任公司）- 24-05211\n阶段 ID L828 合计 可计费 0.50 275.00 Jason Miller（杰森·米勒）- 24-05219\n阶段 ID L834 合计 可计费 0.80 396.00 Cirrus Design Corporation（西锐设计公司）- 24-05225\n阶段 ID L847 合计 可计费 0.20 99.00 Qiang Guo（郭强）- 24-05238\n阶段 ID L856 合计 可计费 0.20 99.00 Anthony DiBattista（安东尼·迪巴蒂斯塔）- 24-05247\n阶段 ID L857 合计 可计费 1.70 841.50 Curiosity Corp. LLC（好奇心公司有限责任公司）- 24-05248\n阶段 ID L859 合计 可计费 0.30 148.50 Flying Colours Corp.（飞行色彩公司）- 24-05248\n阶段 ID L920 合计 可计费 0.20 99.00 Hayman Hong Kong Opportunities Offshore Fund LP（海曼香港机会离岸基金有限合伙企业）- 24-05272\n阶段 ID L921 合计 可计费 1.70 935.00 Hayman Hong Kong Opportunities Onshore Fund LP（海曼香港机会在岸基金有限合伙企业）- 24-05272\n\n案件 22-50073\n日期：06/03/2024 文件 3231 于 06/04/24 提交\n于 06/04/24 19:08:25 登记\n摘要律师费任务代码计费报告\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂斯专业公司） 第 11 页，共 62 页 页码：4\n\n阶段 ID L924 合计 可计费 小时数\n待计费\n8.60 金额\n4,257.00\n民事 RICO - 24-05273\n阶段 ID L925 合计 可计费 0.30 148.50\n为 Cao（曹）进行辩护 24-05001\n总计\n可计费 423.60 179,362.50\n附件 C\n明细费用\n日期：06/03/2024 明细费用任务代码计费报告 页码：1 案件 22-50073 文件 3231 于 06/04/24 提交 于 06/04/24 19:08:25 登记 第 13 页，共 62 页\n\n交易\n\n客户 日期 计时人员 任务代码 金额\n5248.001 阶段 ID B110 案件管理\n03/31/2024 8\nB110 E106 316.70 在线检索 - Pacer 使用费 1/01/24 - 3/31/24\nDespins, Ch 11 Trustee/Luc A.（Despins，第 11 章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID B110 合计 可计费 316.70 案件管理\n\n5248.001 阶段 ID B210 业务运营\n03/28/2024 8\nB210 E115 1,132.30 Reliable Wilmington-Daily Transcript（可靠威尔明顿－每日庭审记录）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2024 8\nB210 E113 170.30 Metro Attorney Service Inc.（都市律师服务公司）- 传票费用\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID B210 合计 可计费 1,302.60 业务运营\n阶段 ID L110 事实调查/发展\n5248.001 03/08/2024 8\nL110 E108 52.39 邮费\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/08/2024 8\nL110 E108 24.40 邮费\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/08/2024 8\nL110 E108 14.08 邮费\nDespins, Ch 11 Trustee/Luc A.\n5248.001 03/08/2024 8\nL110 E107 44.71 Ho Wan Kwok，债务人\nFederal Express（联邦快递）- 向 Aviation Trust Company LLC（航空信托公司有限责任公司）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/08/2024 8\nL110 E107 44.71 Federal Express - 向 Donald B. Nevard（唐纳德·B·内瓦德）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/08/2024 8\nL110 E107 47.58 Federal Express - 向 Manuel Martinez Anzaldua（曼努埃尔·马丁内斯·安萨尔杜阿）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/08/2024 8\nL110 E107 54.78 Federal Express - 向 Manuel Martinez Anzaldua 提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/08/2024 8\nL110 E107 34.37 Federal Express - 向 Roadway Moving and Storage, Inc.（道路搬运与仓储公司）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/08/2024 8\nL110 E107 44.71 Federal Express - 向 Roadway Moving and Storage, Inc. 提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/08/2024 8\nL110 E107 15.65 Federal Express - 向 Roadway Moving and Storage, Inc. 提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/08/2024 8\nL110 E106 16.11 在线检索 - Lexis Nexis - 律师 Linsey（林赛）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/11/2024 8\nL110 E106 17.46 在线检索 - Lexis Nexis - 律师 Linsey\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/12/2024 8\nL110 E107 28.29 Federal Express - 向 ADP Inc.（ADP 公司）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/12/2024 8\nL110 E107 19.72 Federal Express - 向 Paychex Advance LLC（Paychex Advance 有限责任公司）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/12/2024 8\nL110 E107 42.22 Federal Express - 向 Deutsche Bank Trust Co.（德意志银行信托公司）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/12/2024 8\nL110 E107 28.29 Federal Express - 向 Wallex Digital LLC（Wallex Digital 有限责任公司）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\n日期：06/03/2024 明细费用任务代码计费报告 页码：2 案件 22-50073 文件 3231 于 06/04/24 提交 于 06/04/24 19:08:25 登记 第 14 页，共 62 页\n\n交易\n\n客户 日期 计时人员\n任务代码 金额\n阶段 ID L110 事实调查/发展\n5248.001 03/12/2024 8\nL110 E107 28.29 Ho Wan Kwok，债务人\nFederal Express - 向 Wallex Pay LLC（Wallex Pay 有限责任公司）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\n5248.001 03/21/2024 8\nL110 E102 44.70 Ho Wan Kwok，债务人\nWells Fargo（富国银行）- 对传票调取文件进行外部打印\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L110 合计 可计费 602.46 事实调查/发展\n\n阶段 ID L210 诉状\n5248.001 03/01/2024 8\nL210 E113 148.20 Metro Attorney Service - 传票送达费\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/01/2024 8\nL210 E113 354.00 Metro Attorney Service - 传票送达费\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/01/2024 8\nL210 E113 354.00 Metro Attorney Service - 传票送达费\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/05/2024 8\nL210 E113 354.00 Metro Attorney Service - 传票送达费\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/05/2024 8\nL210 E113 354.00 Metro Attorney Service - 传票送达费\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/07/2024 8\nL210 E113 454.00 Metro Attorney Service - 在 Puerto Rico（波多黎各）的传票送达费\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/20/2024 8\nL210 E107 137.74 Fedex - 自 Stansted, ES GB（英国 ES 斯坦斯特德）提供递送服务的费用\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/26/2024 8\nL210 E113 148.20 Metro Attorney Service - 传票送达费\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/27/2024 8\nL210 E107 96.37 Federal Express - 向 Deutsche Handel, Munich（慕尼黑德意志商贸）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/27/2024 8\nL210 E107 95.75 Federal Express - 向 Wallex Technologies, Singapore（新加坡 Wallex Technologies）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/27/2024 8\nL210 E107 133.02 Federal Express - 向 Wallex Technologies, Jakarta（雅加达 Wallex Technologies）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/27/2024 8\nL210 E107 64.98 Federal Express - 向 Wallex Technologies, Sheung Wan, HK（香港上环 Wallex Technologies）提供递送服务\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L210 合计 可计费 2,694.26 诉状\n阶段 ID L230 法院要求的会议\n5248.001 03/08/2024 8\nL230 E116 227.80 Reliable Wilmington - 每日听证记录\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L230 合计 可计费 227.80 法院要求的会议\n阶段 ID L450 审判和听证出席\n5248.001 03/19/2024 8\nL450 E109 2.00 Capital One（第一资本）- DSS - 本地差旅 - Bridgeport Bankruptcy Court（布里奇波特破产法院）停车费\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L450 合计 可计费 2.00 审判和听证出席\n日期：06/03/2024 明细费用任务代码计费报告 页码：3 案件 22-50073 文件 3231 于 06/04/24 提交 于 06/04/24 19:08:25 登记 第 15 页，共 62 页\n\n客户 交易\n日期 计时人员\n任务代码 金额\n\n总计\n可计费 5,145.82\n\n案件 22-50073 文件 3231 于 06/04/24 提交 于 06/04/24 19:08:25 登记 第 16 页，共 62 页\n附件 D\n\n律师费明细表\n日期：06/03/2024 明细律师费任务代码计费报告 页码：1 案件 22-50073 文件 3231 于 06/04/24 提交 于 06/04/24 19:08:25 登记 第 17 页，共 62 页\n\n客户 交易\n日期 计时人员 任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B110 案件管理\n5248.003 03/05/2024 8\nB110 A111 550.00 0.40 220.00 审阅运营报告（.2）；起草附具该报告的给 Barron（巴伦）律师的备忘录（.2）\nGenever Holdings LLC（杰内弗控股有限责任公司）\n破产代理\n5248.002 03/18/2024 91\nB110 A101 220.00 0.30 66.00 修订经修正的月度运营报告，并办理为 Genever Holdings LLC 和 Genever Holdings Corporation（杰内弗控股公司）提交经修正的 2024 年 1 月月度运营报告事宜（.3）\nGenever Holdings Corporation\n5248.003 03/18/2024 91\nB110 A101 220.00 0.30 66.00 破产代理\n修订经修正的月度运营报告，并办理为 Genever Holdings LLC 和 Genever Holdings Corporation 提交经修正的 2024 年 1 月月度运营报告事宜（.3）\nGenever Holdings LLC\n5248.003 03/21/2024 8\nB110 A111 550.00 0.20 110.00 破产代理\n起草给 Sadler（萨德勒）律师的有关银行账户信息的备忘录\nGenever Holdings LLC\n破产代理\n5248.002 03/26/2024 91\nB110 A101 220.00 0.30 66.00 审阅并修订月度运营报告。\nGenever Holdings Corporation\n破产代理\n5248.003 03/26/2024 91\nB110 A101 220.00 0.50 110.00 审阅 Kwok 2024 年 2 月月度运营报告中的 2 月银行对账单和 Genever 支出。编制月度运营报告及其附件草案。\nGenever Holdings LLC\n5248.003 03/27/2024 91\nB110 A101 220.00 0.50 110.00 破产代理\n审阅 2024 年 2 月银行对账单。编制月度运营报告草案。编制月度运营报告附件。\nGenever Holdings LLC\n破产代理\n\n阶段 ID B110 合计 可计费 2.50 748.00 案件管理\n阶段 ID B120 资产分析和追收\n5248.001 03/01/2024 68\nB120 A105 425.00 0.10 42.50 就 12 份补充传票与 K. Ahumada（K. 阿乌马达）通信\nDespins, Ch 11 Trustee/Luc A.\n5248.001 03/01/2024 68\nB120 A104 425.00 0.60 255.00 Ho Wan Kwok，债务人\n审阅 Kroll（克罗尔）提供的经更新的 Rule 2004（规则 2004）信息，包括载有需要后续跟进交易的附表\nDespins, Ch 11 Trustee/Luc A.\n5248.001 03/01/2024 68\nB120 A108 425.00 0.30 127.50 Ho Wan Kwok，债务人\n就遗漏的银行及后续跟进工作的状况与 Kroll 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/01/2024 68\nB120 A104 425.00 0.30 127.50 审阅 HSBC（汇丰银行）的补充提交材料，并就此与 ULX 通信\nDespins, Ch 11 Trustee/Luc A.\n5248.001 03/01/2024 68\nB120 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n审阅待送达的最终传票\nDespins, Ch 11 Trustee/Luc A.\n5248.001 03/01/2024 68\nB120 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n审阅 Kroll 关于 Deutsche Bank（德意志银行）地点及交易的通信\nDespins, Ch 11 Trustee/Luc A.\n5248.001 03/01/2024 70\nB120 A101 200.00 0.90 180.00 Ho Wan Kwok，债务人\n为第 12 份补充动议准备 7 份传票；将其发送给 Linsey、Mitchell（米切尔）律师及 E. Cohan（E. 科恩）以供送达\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n日期：06/03/2024 明细律师费任务代码计费报告 页码：2 案件 22-50073 文件 3231 于 06/04/24 提交 于 06/04/24 19:08:25 登记 第 18 页，共 62 页\n\n客户 交易\n日期 计时人员 任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B120 资产分析与追收\n5248.001 03/01/2024 68\nB120 A104 425.00 0.40 170.00 Ho Wan Kwok（郭文贵），债务人\n审阅 Citibank（花旗银行）就修订后传票提出的延期请求，\n审阅此前与 Citibank 就接受该请求进行的电子邮件往来，\n起草并发送回复\n5248.001 03/01/2024 68\nB120 A102 425.00 0.80 340.00 Despins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n研究与 Deutsche Bank（德意志银行）相关信息的关联性\nDespins，第 11 章受托人/Luc A.\n5248.001 03/01/2024 68\nB120 A104 425.00 0.80 340.00 Ho Wan Kwok，债务人\n进一步审阅更新后的 HSBC（汇丰银行）文件提交材料\nDespins，第 11 章受托人/Luc A.\n5248.001 03/01/2024 68\nB120 A104 425.00 0.50 212.50 Ho Wan Kwok，债务人\n审阅 BoA（美国银行）文件提交材料\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/01/2024 41\nB120 A105 495.00 0.50 247.50 处理 Citi 关于延长文件提交期限的请求，\n并就该事项及回复与 K. Mitchell（K. 米切尔）通信\n(0.2)，就第 12 项综合性 Rule 2004（规则 2004）动议的传票事宜，\n与 K. Mitchell 和 K. Ahumada（K. 阿乌马达）通信 (0.2)，\n就进一步延长移送民事诉讼期限事宜，\n与 A. Bongartz（A. 邦加茨）通信 (0.1)\nDespins，第 11 章受托人/Luc A.\n5248.001 03/02/2024 68\nB120 A104 425.00 0.30 127.50 Ho Wan Kwok，债务人\n审阅银行/金融机构传票的状态，并就此更新\n内部追踪表\nDespins，第 11 章受托人/Luc A.\n5248.001 03/02/2024 68\nB120 A104 425.00 0.50 212.50 Ho Wan Kwok，债务人\n审阅 HSBC 是否符合 KYC（了解你的客户）要求\nDespins，第 11 章受托人/Luc A.\n5248.001 03/02/2024 68\nB120 A104 425.00 0.30 127.50 Ho Wan Kwok，债务人\n审阅 PNC（PNC 银行）文件提交材料是否符合 KYC 要求\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/02/2024 68\nB120 A104 425.00 0.30 127.50 审阅 Axos Bank（艾克索斯银行）文件提交材料是否符合 KYC 要求\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/04/2024 68\nB120 A104 425.00 0.40 170.00 根据 Kroll（克罗尔）的未完成\n文件提交清单审阅 IDB（美洲开发银行）文件提交材料，并就此向 IDB 跟进\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/04/2024 68\nB120 A104 425.00 0.30 127.50 审阅 M&T（M&T 银行）的未完成文件清单，并就此向\n联系人跟进\nDespins，第 11 章受托人/Luc A.\n5248.001 03/04/2024 68\nB120 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n审阅 Signature Bank（签名银行）文件提交材料，并为 Kroll 所要求的\n补充信息向联系人跟进\nDespins，第 11 章受托人/Luc A.\n5248.001 03/04/2024 68\nB120 A104 425.00 0.30 127.50 Ho Wan Kwok，债务人\n审阅 TD Bank（道明银行）文件提交材料中 Kroll 所要求的信息，\n并向联系人跟进获取补充信息\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/04/2024 68\nB120 A108 425.00 0.20 85.00 就需要\n补充证明材料的交易与 M&T 通信，\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/04/2024 68\nB120 A104 425.00 0.20 85.00 审阅并回复 M&T 就 ACH（自动清算所）\n交易提出的询问\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/04/2024 68\nB120 A104 425.00 0.40 170.00 审阅 Wells Fargo（富国银行）交易，并就该等交易所需的\n证明材料向 WF 跟进\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n客户 交易\n日期 计时人员\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B120 资产分析与追收\n5248.001 03/04/2024 68\nB120 A104 425.00 0.40 170.00 审阅先前提交材料，并与 NexBank（内克斯银行）跟进，以获取补充\n文件提交材料\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/04/2024 68\nB120 A104 425.00 0.40 170.00 汇编并审阅与 Oriental Bank（东方银行）的通信，审阅\n传票，并就强制执行动议与 R. Flynn（R. 弗林）通信。\nDespins，第 11 章受托人/Luc A.\n5248.001 03/04/2024 68\nB120 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就所需补充信息与 WF 的律师通信\nDespins，第 11 章受托人/Luc A.\n5248.001 03/04/2024 68\nB120 A104 425.00 0.30 127.50 Ho Wan Kwok，债务人\n审阅 Comerica（联信银行）交易，与银行通信以请求\n补充证明材料\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/04/2024 68\nB120 A104 425.00 0.20 85.00 审阅与 BMO bank（BMO 银行）的通信，并就强制执行动议\n是否适当与 P. Linsey（P. 林赛）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/04/2024 68\nB120 A105 425.00 0.20 85.00 就 Metropolitan Commercial\nBank（大都会商业银行）事宜与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/04/2024 68\nB120 A104 425.00 0.20 85.00 审阅此前与 Citizens/Investors（公民银行/投资者银行）的通信；审阅\nKroll 提出的补充请求，并就此与 Citizens\n通信\nDespins，第 11 章受托人/Luc A.\n5248.001 03/04/2024 68\nB120 A104 425.00 0.30 127.50 Ho Wan Kwok，债务人\n审阅此前与 BMO/Bank of Montreal（蒙特利尔银行）的通信；，\n审阅送达证明，并与联系人通信以取得\n文件提交材料\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/04/2024 68\nB120 A104 425.00 0.20 85.00 审阅来自 citizens 的通信，提供回复，\n包括传票副本\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/04/2024 68\nB120 A108 425.00 0.40 170.00 就传票事宜与 Standard Chartered（渣打银行）协商\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/04/2024 41\nB120 A108 495.00 1.50 742.50 就保密指定事宜与 K. Rudd（K. 拉德）（Bank of America）通信\n(0.2)，为电话会议做准备并就保密\n指定事宜与 K. Rudd（Bank of America）协商 (0.6)，就\n保密指定事宜与 D. Polizzi（D. 波利齐）（IDB）通信 (0.1)，处理 DBS（星展银行）关于\n保密指定的提议，并就此与 G.\nWeiner（G. 韦纳）（DBS）通信 (0.2)，就此与 E. Sutton（E. 萨顿）\n通信 (0.2)，就保密\n指定事宜与 K. Rudd 通信 (0.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/04/2024 41\nB120 A107 495.00 1.00 495.00 就 Mercantile Bank Int'l（国际商业银行）\n保密指定事宜与 E. Sutton 通信 (0.2)，处理 Bank of Montreal\n不合规事宜，并就此及后续步骤与 K. Mitchell 通信\n(0.2)，就保密指定事宜与 M. Keeley（M. 基利）（W&C）\n通信 (0.1)，就 3 月 5 日听证会与 K.\nMayhew（K. 梅休）通信 (0.1)，审阅并分析\n中止对抗程序的动议 (0.4)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/05/2024 68\nB120 A108 425.00 0.20 85.00 就 WF 补充\n文件提交材料与 P. Kolakowski（P. 科拉科夫斯基）通信\n日期：06/03/2024 详细费用任务代码计费报告 第：4 页 案件 22-50073 文件 3231 于 06/04/24 提交 于 06/04/24 19:08:25 录入 第 20 页，共 62 页\n\n交易 小时数\n\n客户 日期 计时人员 任务代码 费率 计费小时数 金额\n阶段 ID B120 资产分析与追收\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/05/2024 68\nB120 A108 425.00 0.30 127.50 就 ACH 交易与 P. Kolakowski 通话\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/05/2024 68\nB120 A104 425.00 0.50 212.50 审阅 BoA 是否符合银行要求\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/05/2024 68\nB120 A104 425.00 0.30 127.50 审阅 Citibank 补充文件提交材料是否符合银行要求\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/05/2024 68\nB120 A104 425.00 0.60 255.00 审阅 TD Bank 文件提交材料是否符合银行要求\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/05/2024 68\nB120 A104 425.00 0.60 255.00 审阅近期 Cap One（第一资本）文件提交材料是否符合银行要求\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/05/2024 68\nB120 A104 425.00 0.30 127.50 审阅 Chase（大通银行）文件提交材料是否符合银行要求\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/05/2024 68\nB120 A104 425.00 0.30 127.50 审阅 Citizens 文件提交材料是否符合银行要求\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/05/2024 68\nB120 A104 425.00 0.20 85.00 审阅 Comerica 文件提交材料是否符合银行要求\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/05/2024 68\nB120 A104 425.00 0.40 170.00 审阅 Dime（迪姆银行）文件提交材料是否符合银行要求\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/05/2024 70\nB120 A101 200.00 0.20 40.00 与 Linsey 律师通信；请求听证会记录稿\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/05/2024 68\nB120 A104 425.00 0.80 340.00 审阅 FDIC（联邦存款保险公司）/Signature Bank 是否符合银行要求\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/05/2024 68\nB120 A105 425.00 0.30 127.50 就申诉及传票后续事项与 P. Linsey 协商\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/05/2024 68\nB120 A108 425.00 0.20 85.00 就 Medici Bank（梅迪奇银行）送达事宜与 E. Cohen（E. 科恩）通信\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 03/05/2024 68\nB120 A108 425.00 0.20 85.00 就所请求的补充文件提交材料与 FDIC 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/05/2024 41\nB120 A101 495.00 4.60 2,277.00 为 Banco Popular of\nPuerto Rico（波多黎各大众银行）强制执行动议听证会做准备 (0.8)，出席\nBanco Popular of Puerto Rico 强制执行动议听证会 (3.3)，就延长移送民事请求期限的动议\n与 K. Mitchell 通信\n(0.2)，就传票合规事宜与 K. Mitchell 协商\n(0.3)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/06/2024 68\nB120 A103 425.00 0.60 255.00 起草延长移送民事诉讼期限的动议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/06/2024 68\nB120 A104 425.00 0.20 85.00 审阅来自 Cap One 关于提交\n\n开户文件的通信，并予以回复\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/06/2024 68\nB120 A104 425.00 1.30 552.50 审阅 2004 传票文件提交材料的状态\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/06/2024 68\nB120 A104 425.00 0.30 127.50 审阅关于 Banco Popular 强制执行动议的裁定，并通信\n\n日期：06/03/2024 详细费用任务代码计费报告 第：5 页 案件 22-50073 文件 3231 于 06/04/24 提交 于 06/04/24 19:08:25 录入 第 21 页，共 62 页\n\n客户 交易\n日期 计时人员\n任务代码 小时数\n费率\n计费 金额\n\n阶段编号 B120 资产分析与追收\n与联系人就根据同一要求出示文件事宜进行联系\nLuc A. Despins（卢克·A·德斯潘），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/06/2024 68\nB120 A104 425.00 0.20\n85.00 审阅 Currency Cloud（货币云）（Visa）的最新回复，就根据传票出示文件的状态发送后续电子邮件\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/06/2024 68\nB120 A102 425.00 0.50\n212.50 研究 American Express（美国运通，AmEx）有关 2004 审查传票文件出示的联系人，并就此进行通信\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/06/2024 68\nB120 A104 425.00 0.20\n85.00 审阅 Choice Bank（选择银行）有关传票的回复／无文件可出示\nLuc A. Despins，第11章受托人\n5248.001 03/06/2024 68\nB120 A104 425.00 0.20\n85.00 Ho Wan Kwok，债务人\n审阅 P. Linsey（P. 林西）、D. Carnelli（D. 卡内利）有关 Prime Trust（普莱姆信托）的通信，并就此更新追踪表\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/06/2024 68\nB120 A103 425.00 0.40\n170.00 修订第13次补充综合 2004 审查动议\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/06/2024 68\nB120 A104 425.00 0.30\n127.50 审阅 Chase（大通银行）的文件出示以及 Kroll（克罗尔）尚未出示的项目，并就此与 Chase 通信\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/06/2024 68\nB120 A104 425.00 0.50\n212.50 处理 TD Bank（道明银行）有关出示尚未完成项目的文件\nLuc A. Despins，第11章受托人\n5248.001 03/06/2024 68\nB120 A104 425.00 0.20\n85.00 Ho Wan Kwok，债务人\n审阅客户有关继续进行 2004 审查的通信\nLuc A. Despins，第11章受托人\n5248.001 03/06/2024 68\nB120 A104 425.00 0.30\n127.50 Ho Wan Kwok，债务人\n审阅 WF（富国银行）文件，并就可能遗漏的文件出示与联系人进行后续跟进\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/06/2024 20\nB120 A104 500.00 0.20\n100.00 收取并分析与 Banco Popular（大众银行）就要求遵守传票的法院命令所进行的通信。\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/06/2024 41\nB120 A108 495.00 0.20\n99.00 与 J. Obie（J. 奥比）和 K. Mitchell（K. 米切尔）就 Standard Chartered（渣打银行）遵守传票事宜进行通信\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/07/2024 68\nB120 A103 425.00 0.30\n127.50 修订第13次 2004 审查动议，\nLuc A. Despins，第11章受托人\n5248.001 03/07/2024 68\nB120 A108 425.00 0.20\n85.00 Ho Wan Kwok，债务人\n审阅 Citizens（公民银行）的通信，并作出回复\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/07/2024 68\nB120 A108 425.00 0.20\n85.00 审阅 Comerica（联信银行）的通信，并作出回复\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/07/2024 68\nB120 A104 425.00 0.50\n212.50 收取并审阅 Citi（花旗银行）的补充文件出示，并与 United Lex（联合律所）通信\nLuc A. Despins，第11章受托人\n5248.001 03/07/2024 68\nB120 A104 425.00 0.30\n127.50 Ho Wan Kwok，债务人\n审阅 HSBC（汇丰银行）的补充文件出示\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n\n客户 交易\n日期 计时人员 任务代码 费率 计费\n小时数 金额\n\n阶段编号 B120 资产分析与追收\n5248.001 03/07/2024 68\nB120 A103 425.00 0.40 170.00 起草有关 HSBC 文件出示的备忘录\nLuc A. Despins，第11章受托人\n5248.001 03/07/2024 68\nB120 A104 425.00 0.50 212.50 Ho Wan Kwok，债务人\n审阅 Kroll 有关 Citibank（花旗银行）的请求，起草就此提出的后续请求\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/07/2024 70\nB120 A101 200.00 0.10 20.00 将听证会记录发送给 Annecca Smith（安妮卡·史密斯）及同事\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/07/2024 68\nB120 A104 425.00 0.30 127.50 审阅 Kroll 提出的 DBS（星展银行）更新文件请求，并就此与 P. Linsey 通信\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/07/2024 68\nB120 A104 425.00 0.30 127.50 审阅 Standard Chartered、Kroll 和 P. Linsey 有关传票文件出示的通信，并作出回复\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/07/2024 68\nB120 A108 425.00 0.30 127.50 审阅 Wells Fargo（富国银行）有关银行查询、要求提供额外识别信息以及有关 ACH 转账问题的通信，并作出回复\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/07/2024 68\nB120 A105 425.00 0.20 85.00 与 P. Linsey 就送达 Standard Chartered 传票事宜进行通信\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/07/2024 68\nB120 A105 425.00 0.20 85.00 与 R. Flynn（R. 弗林）就强制 Oriental Bank（东方银行）履行义务的动议草案进行会商\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/07/2024 68\nB120 A104 425.00 0.20 85.00 审阅 WF 有关交易电子表格的通信，并作出回复\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/07/2024 68\nB120 A104 425.00 0.20 85.00 处理 P. Linsey 有关为 NPM 和客户提出第13次综合动议的通信\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/07/2024 41\nB120 A108 495.00 3.20 1,584.00 与 B. Velzen（Bento）就保密指定进行通信（0.2），与 K. Rudd（Bank of America〔美国银行〕）就此进行通信（0.1），与 K. Mitchell 就 Citi 补充文件出示进行通信（0.2），与 K. Mitchell 就 AMEX 证据开示进行通信（0.2），与 M. Williams（MBI）就保密指定进行通信（0.1），准备并参加每周 Kroll 电话会议（0.8），分析 HSBC 文件出示并就此与 K. Mitchell 通信（0.5），审阅并分析第13次综合 Rule 2004 动议（0.4），就此与 K. Mitchell 通信（0.2），审阅并分析 HSBC 分析结果，并就此与 D. Barron（D. 巴伦）通信（0.3），审阅并分析有关返还财产的刑事法院命令（0.2）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/08/2024 68\nB120 A108 425.00 0.20 85.00 审阅 Kroll 提供的 Standard Chartered 信息，回复 Standard Chartered 有关该等信息的电子邮件，包括具体对象\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/08/2024 68\nB120 A104 425.00 0.20 85.00 审阅客户有关新 2004 审查的文件，并与 K. Ahumada（K. 阿乌马达）就准备材料包进行会商\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/08/2024 68\nB120 A104 425.00 0.20 85.00 审阅 Currency Cloud 有关文件出示的通信，审阅传票，并回复电子邮件，\n日期：06/03/2024 详细费用任务代码计费报告 第：7 页 案号 22-50073 文书 3231 于 06/04/24 提交 于 06/04/24 19:08:25 录入 第 23 页，共 62 页\n\n客户 交易\n日期 计时人员\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B120 资产分析与追收\n5248.001 03/08/2024 68\nB120 A104 425.00 0.30 127.50 收取并审阅 FDIC（联邦存款保险公司）的补充文件出示，并就此与 ULX 通信\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/08/2024 68\nB120 A102 425.00 0.90 382.50 研究 Relativity（相对性）中与 WF 为遵守传票而要求的对象补充信息\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/08/2024 68\nB120 A104 425.00 0.30 127.50 审阅 Standard Chartered 的 R&O，并作出回复\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/08/2024 68\nB120 A105 425.00 0.10 42.50 与 P. Linsey 就撤销和解研究进行会商\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/08/2024 68\nB120 A104 425.00 0.20 85.00 审阅 PH 第13次 2004 审查补充动议、传票和拟议命令\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/08/2024 41\nB120 A107 495.00 1.70 841.50 与 E. Sutton（E. 萨顿）就第13次综合 Rule 2004 动议进行通信和会商（0.2），与 E. Sutton 就新的传票格式进行通信（0.2），与 M. Williams（MBI）和 E. Sutton 就 MBI 保密指定进行通信（0.2），审阅并定稿第13次综合 Rule 2004 动议（0.5），与 E. Sutton 和 K. Ahumada 就此进行通信（0.2），与 K. Ahumada 就送达第13次 Rule 2004 动议进行通信（0.2），与 G. Weiner（G. 韦纳）就 DBS 保密指定同意事宜进行通信（0.2）\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/11/2024 68\nB120 A103 425.00 0.50 212.50 起草 Paychex（薪事易）和 ADP（自动数据处理公司）的文件出示请求\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/11/2024 68\nB120 A103 425.00 0.80 340.00 审阅并修订 Paychex 文件出示请求，审阅 RICO 起诉状和新的综合揭开公司面纱动议，以确定可在动议中加入的额外对象\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/11/2024 68\nB120 A104 425.00 0.20 85.00 审阅 P. Linsey 有关修订文件出示请求的通信，就为第14次补充综合动议准备传票事宜与 K. Ahumada 通信\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/11/2024 68\nB120 A103 425.00 0.20 85.00 修订 ADP 文件出示请求\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/11/2024 68\nB120 A104 425.00 0.40 170.00 审阅最新的 Citibank 补充文件出示，并就此与 ULX 通信\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/11/2024 68\nB120 A104 425.00 0.20 85.00 收取并审阅 BMO（蒙特利尔银行）的文件出示，并就此与 ULX 通信\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/11/2024 68\nB120 A102 425.00 0.30 127.50 继续研究 ADP 的传票送达地址\nLuc A. Despins，第11章受托人\nHo Wan Kwok，债务人\n5248.001 03/11/2024 68\nB120 A104 425.00 0.20 85.00 收取 Capital One（第一资本）的补充 2004 传票文件出示，并就访问问题与 Capital One 的联系人通信\nLuc A. Despins，第11章受托人\n5248.001 03/11/2024 70\nB120 A103 200.00 0.40 80.00 Ho Wan Kwok，债务人\n起草第十三次综合动议送达证明；发送\n日期：06/03/2024 详细费用任务代码计费报告 第：8 页 案号 22-50073 文书 3231 于 06/04/24 提交 于 06/04/24 19:08:25 录入 第 24 页，共 62 页\n\n客户 交易\n日期 计时人员\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B120 资产分析与追收\n5248.001 03/11/2024 70\nB120 A103 200.00 0.60 120.00 同样发送给 Linsey 律师\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n与 Mitchell 律师（米切尔律师）通信，并为第十四份综合动议准备七份传票及文件提供请求（.5）；将同样材料发送给 Mitchell 律师和 Linsey 律师（.1）\n5248.001 03/11/2024 68\nB120 A108 425.00 0.20 85.00 Linsey（.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n就补充文件提供的访问问题与 Capital One（第一资本银行）通信\nDespins，第 11 章受托人/Luc A.\n5248.001 03/11/2024 68\nB120 A108 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就 2004 文件的补充提供事宜与第一资本银行和 ULX（ULX）通信。\nDespins，第 11 章受托人/Luc A.\n5248.001 03/11/2024 41\nB120 A105 495.00 2.00 990.00 Ho Wan Kwok，债务人\n就第 14 份 2004 动议和 ADP（ADP）传票与 K. Mitchell（K. 米切尔）通信（0.3），修订 Paychex（Paychex）文件提供请求，并就此与 K. Mitchell 通信（0.4），就 ADP 转账与 Kroll（克罗尔）团队通信（0.2），准备 NPM（NPM）每周更新电话会议并起草其议程，以及处理更新事项（0.9），进一步修订 ADP 文件提供请求，并就此与 K. Mitchell 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/12/2024 68\nB120 A104 425.00 0.20 85.00 审阅第一资本银行提供的补充文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/12/2024 68\nB120 A104 425.00 0.40 170.00 审阅 Kroll 就 Barclays（巴克莱银行）所需后续信息提出的请求，审阅传票以确认其是否涵盖额外信息\nDespins，第 11 章受托人/Luc A.\n5248.001 03/12/2024 68\nB120 A103 425.00 0.40 170.00 Ho Wan Kwok，债务人\n起草经修订的巴克莱银行传票和文件提供请求\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.003 03/12/2024 91\nB120 A101 220.00 0.30 66.00 修订并准备 2024 年 1 月月度经营报告及附件以供提交。\nGenever Holdings LLC（Genever Holdings 有限责任公司）\n破产代理\n5248.001 03/12/2024 68\nB120 A103 425.00 1.30 552.50 起草强制 Oriental Bank（东方银行）履行义务的动议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/12/2024 68\nB120 A104 425.00 0.30 127.50 接收并审阅 Comerica（科默利卡银行）提供的补充文件，就此与 ULX 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/12/2024 68\nB120 A104 425.00 0.40 170.00 审阅 DBS（星展银行）提供的补充文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/12/2024 68\nB120 A104 425.00 0.50 212.50 审阅传票文件提供的状态，并更新有关事项的内部备忘录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/12/2024 68\nB120 A103 425.00 0.40 170.00 起草有关星展银行文件提供的备忘录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/12/2024 68\nB120 A105 425.00 0.10 42.50 与 P. Linsey（P. 林赛）就 HSBC（汇丰银行）的保密指定进行协商\nDespins，第 11 章受托人/Luc A.\n5248.001 03/12/2024 68\nB120 A104 425.00 1.00 425.00 Ho Wan Kwok，债务人\n审阅 Kroll 提出的后续信息请求，审阅 Relativity（Relativity），更新内部备忘录\n日期：06/03/2024 详细费用任务代码计费报告 第：9 页 案件 22-50073 文书 3231 提交于 06/04/24 录入于 06/04/24 19:08:25 第 25 页，共 62 页\n\n客户 交易\n日期 计费人员\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B120 资产分析与追收\n5248.001 03/12/2024 91\nB120 A101 220.00 1.40 308.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n准备第 14 份补充证据开示动议，以联邦快递方式送达。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/12/2024 70\nB120 A103 200.00 0.60 120.00 准备第十四份补充动议传票（.3）；发送给 Linsey 律师和 Mitchell 律师审阅（.1）；整理并提交动议（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/12/2024 70\nB120 A101 200.00 1.80 360.00 通过 FedEx（联邦快递）及人工送达清单向相关对象送达第 14 份补充证据开示动议（1.6）；就此与 T. Jones（T. 琼斯）通信（.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/12/2024 68\nB120 A104 425.00 0.90 382.50 审阅各银行就 Kroll 请求作出的答复，更新内部备忘录以便后续跟进\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/12/2024 68\nB120 A105 425.00 0.20 85.00 审阅并答复 P. Linsey 与 K. Ahumada（K. 阿乌马达）就第 14 份补充综合动议进行的通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/12/2024 70\nB120 A101 200.00 0.40 80.00 起草第 14 份综合动议送达证明（.3）；将同样材料发送给 Linsey 律师审阅（.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/12/2024 41\nB120 A105 495.00 1.10 544.50 就第 14 份 Rule 2004（规则 2004）动议与 K. Ahumada 通信（0.2），最终校对/修订第 14 份规则 2004 动议，并就此与 K. Ahumada 通信（0.5），处理第 13 份规则 2004 动议的送达证明，并就此与 E. Sutton（E. 萨顿）通信（0.2），就第 14 份规则 2004 动议的送达事宜与 K. Ahumada 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/13/2024 70\nB120 A101 200.00 0.40 80.00 将 Banco Popular de Puerto Rico（波多黎各大众银行）提供的文件上传至文件夹；将同样材料发送给 Mitchell 律师和 Linsey 律师；发送给 ULX 以上传至 Relativity\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/13/2024 68\nB120 A105 425.00 1.50 637.50 审阅 Christodoulos Vassilades（克里斯托杜洛斯·瓦西拉德斯）提供的文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/13/2024 68\nB120 A104 425.00 0.90 382.50 审阅波多黎各大众银行提供的文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/13/2024 68\nB120 A104 425.00 0.40 170.00 审阅 Rule of Law Foundation（法治基金会）依传票提供的文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/13/2024 68\nB120 A104 425.00 0.40 170.00 审阅 Rule of Law Society（法治协会）提供的文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/13/2024 68\nB120 A104 425.00 0.20 85.00 审阅 Theriault Law（泰里奥律师事务所）文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/13/2024 68\nB120 A104 425.00 0.70 297.50 在 Relativity 上审阅 Kamel Debeche（卡迈勒·德贝什）提供的文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/13/2024 70\nB120 A101 200.00 0.20 40.00 提交第 13 份补充动议的送达证明\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/13/2024 68\nB120 A104 425.00 0.20 85.00 审阅 East West Bank（华美银行）提供的文件，检查是否存在 KYC（了解你的客户）信息\nDespins，第 11 章受托人/Luc A.\n日期：06/03/2024 详细费用任务代码计费报告 第：10 页 案件 22-50073 文书 3231 提交于 06/04/24 录入于 06/04/24 19:08:25 第 26 页，共 62 页\n\n交易 小时数\n\n客户 日期 计费人员\n任务代码 费率 计费小时数 金额\n阶段编号 B120 资产分析与追收 Ho Wan Kwok，债务人\n5248.001 03/13/2024 68\nB120 A104 425.00 0.70 297.50 审阅 Gettr（Gettr）第三份补充提供的文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/13/2024 41\nB120 A105 495.00 0.60 297.00 处理第 14 份规则 2004 动议的送达证明，并就此与 K. Ahumada 通信（0.2），就 Deltec Bank（德尔泰克银行）证据开示事宜与 D. Barron（D. 巴伦）通信（0.2），就 Standard Chartered（渣打银行）证据开示事宜与 Kroll 通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/14/2024 68\nB120 A102 425.00 1.20 510.00 研究与来自 Amex（美国运通）的通信有关的其他识别信息\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/14/2024 68\nB120 A104 425.00 0.30 127.50 审阅 Kroll 就最新 Citibank（花旗银行）文件提供及可能的后续跟进所进行的通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/14/2024 41\nB120 A108 495.00 1.00 495.00 就规则 2004 文件提供事宜与 Blackthorn（黑刺）通信，并处理黑刺交易（0.3）；为 Kroll 电话会议作准备并参加 Kroll 更新电话会议（0.7）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/15/2024 68\nB120 A104 425.00 0.90 382.50 处理 Kroll 就花旗银行文件提供提出的意见，审阅内部记录，研究答复\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/15/2024 68\nB120 A104 425.00 0.20 85.00 审阅 Supreme Fintech（至尊金融科技）和 Blackthorn 的送达证明\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/18/2024 68\nB120 A104 425.00 0.80 340.00 审阅替代起诉书\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/18/2024 68\nB120 A104 425.00 0.30 127.50 审阅向 IDB（IDB）提出的后续请求的状态，更新跟踪表，并就此与 IDB 联系人通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/18/2024 68\nB120 A104 425.00 0.30 127.50 审阅 M&T Bank（M&T 银行）遵守传票的状态，就答复事宜与该银行通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/18/2024 68\nB120 A108 425.00 0.20 85.00 就最近 Morgan Stanley（摩根士丹利）提供的文件与 Kroll 通信。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/18/2024 68\nB120 A104 425.00 0.30 127.50 审阅 Kroll 关于 TD Bank（道明银行）的请求，处理先前提供的文件，并就未提供文件的状态与律师后续跟进\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/18/2024 68\nB120 A108 425.00 0.20 85.00 接收并审阅 M&T 就进展情况作出的答复，并予以答复\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/18/2024 68\nB120 A108 425.00 0.20 85.00 就 Kroll 所识别交易相关文件提供的状态与 NexBank（耐克斯银行）通信。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/18/2024 68\nB120 A104 425.00 0.30 127.50 审阅此前与 WF（WF）的通信，就补充文件提供的状态与律师后续跟进\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/18/2024 68\nB120 A108 425.00 0.20 85.00 接收并审阅 Kroll 关于 Morgan Stanley 的通信，并予以答复\n日期：06/03/2024 详细费用任务代码计费报告 第：11 页 案件 22-50073 文书 3231 提交于 06/04/24 录入于 06/04/24 19:08:25 第 27 页，共 62 页\n\n客户 交易\n日期 计费人员\n任务代码 费率 计费小时数 金额\n\n阶段 ID B120 资产分析与追偿\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/18/2024 68\nB120 A104 425.00 0.20 85.00 审查有关 Citibank（花旗银行）补充问题的状态，并关注有关该事项的跟踪表\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/18/2024 68\nB120 A104 425.00 0.70 297.50 继续审查传票遵从情况，将跟踪表与上传至 Relativity（电子证据审查平台）的文件进行比较\n\nDespins，第11章受托人/Luc A.\n5248.001 03/18/2024 68\nB120 A104 425.00 0.30 127.50 郭文贵，债务人\n审查与 Currencycloud（货币云）的既往通信，起草并发送函件，要求于周五前提交文件，否则进行会商。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/18/2024 68\nB120 A108 425.00 0.20 85.00 就文件提交状态与 Wells Fargo（富国银行）的 P. Kowlakowski（P. 科夫拉科夫斯基）通信。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/18/2024 68\nB120 A105 425.00 0.30 127.50 审查 E&Y（安永）的 A. Taback（A. 塔巴克）就搜索词作出的回复，并就该回复与 P. Linsey（P. 林赛）通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/18/2024 68\nB120 A108 425.00 0.20 85.00 就搜索词与 A. Taback 通信。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/18/2024 68\nB120 A102 425.00 0.50 212.50 审查 Choice Bank（卓易银行）关于未找到文件的回复，通过 Relativity 研究其与债务人的关联，并就该事项与联系人通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/18/2024 68\nB120 A104 425.00 0.30 127.50 审查 Kroll（克罗尔）更新后的 Morgan Stanley（摩根士丹利）交易清单，以供后续跟进\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/18/2024 68\nB120 A102 425.00 1.70 722.50 审查 Bank of the West（西部银行）关于被传唤实体错误的回复（.2），研究该实体于 september 2023 与 BMO（蒙特利尔银行）合并的情况，以确定正确实体（.7），为 P. Linsey 起草备忘录（.8）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/18/2024 68\nB120 A104 425.00 0.20 85.00 审查 Valley National（瓦利国民银行）的通信，并作出回复。\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/18/2024 68\nB120 A104 425.00 0.20 85.00 关注 Kroll 关于 Anthem（安森）付款的回复\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/18/2024 41\nB120 A107 495.00 1.30 643.50 就 Qiang Guo（郭强）资产调查与 D. Barron（D. 巴伦）通信（0.3），与受托人会商并起草受托人远程出庭动议（0.4），就该事项与受托人和 K. Ahumada（K. 阿乌马达）通信（0.2），就 E&Y 搜索词与 K. Mitchell（K. 米切尔）通信（0.2），就送达备案与 K. Ahumada 通信（0.2）\n\nDespins，第11章受托人/Luc A.\n5248.001 03/19/2024 68\nB120 A107 425.00 0.20 85.00 郭文贵，债务人\n收到 TD Bank（道明银行）律师就文件提交状态发出的通信，并作出回复\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/19/2024 68\nB120 A102 425.00 1.10 467.50 通过 Relativity 研究有关 Valley National 各方的补充信息\n\nDespins，第11章受托人/Luc A.\n5248.001 03/19/2024 68\nB120 A108 425.00 0.40 170.00 郭文贵，债务人\n就传票与 Blackthorn（黑荆棘）举行会商\n\n日期：06/03/2024 详细费用任务代码计费报告 第：12页 案号 22-50073 文件 3231 提交 06/04/24 录入 06/04/24 19:08:25 第 28 页，共 62 页\n\n交易 小时\n\n客户 日期 Tkpr\n任务代码 费率 待计费 金额\n阶段 ID B120 资产分析与追偿 Despins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/19/2024 68\nB120 A103 425.00 0.30 127.50 修订 Blackthorn 传票，以反映正确实体\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/19/2024 68\nB120 A104 425.00 0.40 170.00 审查与 2004 证据开示目标相关的大通银行文件提交追踪情况\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/19/2024 68\nB120 A104 425.00 0.80 340.00 开始审查 TD Bank 补充提交的文件\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/19/2024 68\nB120 A108 425.00 0.20 85.00 就补充文件提交与 TD Bank 律师通信\n\nDespins，第11章受托人/Luc A.\n5248.001 03/19/2024 68\nB120 A105 425.00 0.20 85.00 郭文贵，债务人\n就审查撤销证明与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/19/2024 68\nB120 A108 425.00 0.20 85.00 就访问大通银行提交的文件与 ULX（ULX）通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/19/2024 68\nB120 A108 425.00 0.20 85.00 就 Medici（梅迪奇）送达程序问题与 E. Cohen（E. 科恩）通信\n\nDespins，第11章受托人/Luc A.\n5248.001 03/19/2024 68\nB120 A102 425.00 0.20 85.00 郭文贵，债务人\n研究与债务人相关实体资金转移有关的 Revolut（瑞沃鲁特）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/19/2024 68\nB120 A102 425.00 0.20 85.00 研究英国 Briggin Airport（布里金机场）与可能存放喷气机有关的情况\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/19/2024 41\nB120 A108 495.00 3.10 1,534.50 就保密指定的指定方更新与 J. Kosciewicz（J. 科谢维奇）通信（0.2），为与 V. Pabby（V. 帕比）（Blackthorn）就 Rule 2004 传票及其遵从情况进行通话和会商作准备（0.9），就 Blackthorn 的进展向受托人撰写备忘录（0.5），就该事项与受托人通信（0.2），就 Blackthorn 与 Kroll 团队通信（0.1），就 Blackthorn 的进展与 D. Barron 会商（0.3），就经修订的 Blackthorn 传票与 K. Mitchell 通信并审查该传票（0.3），就经修订的传票与 V. Pabby（Blackthorn）通信（0.2），修订延长审查民事诉讼期限的动议，并就该事项与 A. Bongartz（A. 邦加茨）通信（0.4）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/20/2024 68\nB120 A108 425.00 0.30 127.50 关注语音留言，并就补充传票文件提交与大通银行联系人通信\n\nDespins，第11章受托人/Luc A.\n5248.001 03/20/2024 68\nB120 A104 425.00 0.40 170.00 郭文贵，债务人\n审查 TD Bank 补充提交的文件，并就该事项与 ULX 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/20/2024 70\nB120 A101 200.00 0.20 40.00 订购 3 月 19 日听证会的笔录\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/20/2024 68\nB120 A104 425.00 1.00 425.00 审查 Standard Chartered（渣打银行）传票文件提交，并就该事项与 ULX 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/20/2024 68\nB120 A104 425.00 0.50 212.50 审查 Kroll 的通信及所附未完成大通银行事项清单，并就该事项向大通银行跟进\n\n日期：06/03/2024 详细费用任务代码计费报告 第：13页 案号 22-50073 文件 3231 提交 06/04/24 录入 06/04/24 19:08:25 第 29 页，共 62 页\n\n客户 交易\n日期 Tkpr 任务代码 费率 小时\n待计费 金额\n\n阶段 ID B120 资产分析与追偿\n5248.001 03/20/2024 68\nB120 A104 425.00 0.40 170.00 Despins，第11章受托人/Luc A.\n郭文贵，债务人\n审查 Kroll 对 Blackthorn 的分析，审查详情和明细表\n\nDespins，第11章受托人/Luc A.\n5248.001 03/20/2024 68\nB120 A104 425.00 0.30 127.50 郭文贵，债务人\n进一步审查 Citizens（公民银行）的回复，并就尚未提交的文件与联系人通信\n\nDespins，第11章受托人/Luc A.\n5248.001 03/20/2024 68\nB120 A102 425.00 0.60 255.00 郭文贵，债务人\n研究已被传唤的外国银行，并将相关信息提供给 P. Linsey。\n\nDespins，第11章受托人/Luc A.\n5248.001 03/20/2024 70\nB120 A101 200.00 0.40 80.00 郭文贵，债务人\n向手动通知当事人送达受托人第六次延长移送期限动议\n\nDespins，第11章受托人/Luc A.\n5248.001 03/20/2024 68\nB120 A102 425.00 0.50 212.50 郭文贵，债务人\n通过 Relativity 研究位于英国的银行以获取文件提交\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/20/2024 68\nB120 A102 425.00 0.30 127.50 通过 Relativity 研究 Ziba（齐巴）交易，并就该事项与 Kroll 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/20/2024 68\nB120 A105 425.00 0.20 85.00 就英国银行与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/20/2024 68\nB120 A108 425.00 0.30 127.50 收到并审查 M&T Bank（M&T 银行）就 ACH 交易发出的通信，并作出回复\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/20/2024 68\nB120 A108 425.00 0.20 85.00 收到 Valley National 就传票作出的进一步通信，称在证据开示目标中未发现匹配结果。\n\nDespins，第11章受托人/Luc A.\n5248.001 03/20/2024 68\nB120 A102 425.00 0.20 85.00 郭文贵，债务人\n研究 Deutsche Bank（德意志银行）实体和地点，以便可能发出传票，并就该事项与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/20/2024 41\nB120 A104 495.00 3.70 1,831.50 审查并分析渣打银行提交的文件（0.7），就 Ziba Ltd（齐巴有限公司）与 K. Mitchell 通信（0.2），就 Ziba Ltd 与 D. Barron 及 PHC1（PHC1）通信并会商（0.4），就 Ziba Ltd 与 Kroll 团队通信（0.2），研究/分析有关 Ziba Ltd 的文件和交易（0.5），就英国证据开示与 D. Barron 通信并会商（0.3），就该事项与 K. Mitchell 通信（0.2），就德国银行证据开示与 K. Mitchell 通信并分析德国银行（0.3），就潜在瑞士资产与受托人、A. Bongartz 和 PHC1 通信（0.3），研究 Fine Rugs NY（纽约精美地毯）（0.4），并就该事项与 N. Bassett（N. 巴塞特）通信（0.2）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/21/2024 68\nB120 A102 425.00 1.70 722.50 在 Relativity 中研究 Fine Rugs NY\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/21/2024 68\nB120 A105 425.00 0.20 85.00 就 Fine Rugs 与 P. Linsey 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 03/21/2024 68\nB120 A104 425.00 1.30 552.50 分析渣打银行提交的文件\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n日期：06/03/2024 详细费用任务代码计费报告 第：14页 案号 22-50073 文件 3231 提交 06/04/24 录入 06/04/24 19:08:25 第 30 页，共 62 页\n\n交易 小时\n\n客户 日期 Tkpr 任务代码 费率 待计费 金额\n\n5248.001 阶段编号 B120 资产分析与追收\n03/21/2024 68\nB120 A104 425.00 0.70 297.50 审阅先前提供的有关 Ziba Ltd（Ziba有限公司）交易的文件\nDespins（德斯潘斯），第11章受托人/Luc A.（卢克·A.）\n5248.001 03/21/2024 68\nB120 A105 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n就渣打银行的文件提供与 P. Linsey（P. 林赛）进行沟通\n德斯潘斯，第11章受托人/卢克·A.\n5248.001 03/21/2024 68\nB120 A108 425.00 0.20 85.00 郭文贵，债务人\n就文件提供事宜与渣打银行律师通信\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/21/2024 68\nB120 A102 425.00 0.40 170.00 继续在 Relativity 中研究 Fine Rugs NY（纽约精美地毯）\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/21/2024 68\nB120 A104 425.00 0.40 170.00 审阅 HSBC（汇丰银行）补充提供的文件，就此与 ULX（ULX）通信\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/21/2024 68\nB120 A108 425.00 0.30 127.50 就文件提供参数与渣打银行通话\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/21/2024 68\nB120 A104 425.00 0.50 212.50 审阅香港 Ziba 文件\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/21/2024 68\nB120 A104 425.00 0.30 127.50 审阅 Kroll（克罗尔）就渣打银行文件提供所提供的信息\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/21/2024 68\nB120 A104 425.00 0.30 127.50 审阅与债务人可能新识别实体有关的 Relativity 内容\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/21/2024 68\nB120 A104 425.00 0.30 127.50 审阅 P. 林赛就 Chase（大通银行）的通信，处理来自大通银行的语音留言并就此回复\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/21/2024 41\nB120 A104 495.00 3.90 1,930.50 参加 Kroll 每周更新会议（1.0），审阅并分析 Kroll 有关瑞士金融活动和资产的分析（0.4），就 HSBC 文件提供事宜与 K. Mitchell（K. 米切尔）通信（0.1），就渣打银行取证事宜与 K. 米切尔通信并沟通（0.2），就渣打银行文件提供事宜与 J. Obie（J. 奥比）通信并沟通（0.4），就渣打银行文件提供问题与 D. Barron（D. 巴伦）通信并沟通（0.2），就渣打银行取证争议及后续步骤向受托人提交备忘录（0.3），就大通银行取证事宜与 D. 巴伦和 K. 米切尔通信并沟通（0.3），就大通银行取证事宜与 A. Hall（A. 霍尔）（大通银行）及 K. 米切尔通信，并处理来自 A. 霍尔的消息（0.2），就 UBS（瑞银）取证事宜与 L. Fried（L. 弗里德）通信并沟通（0.4），就瑞银取证的更新情况与受托人通信（0.2），就 Pick 和 Zabicki 传票事宜与 D. Pick（D. 皮克）及 E. Sutton（E. 萨顿）通信（0.2）\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/22/2024 68\nB120 A102 425.00 0.30 127.50 审阅客户就大通银行文件提供的通信，审阅先前提供的文件及近期更新请求的状态。\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/22/2024 68\nB120 A104 425.00 0.20 85.00 审阅 Choice Bank（Choice银行）关于无记录的信函，向联系人留下语音留言\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/22/2024 68\nB120 A104 425.00 0.30 127.50 审阅 P. 林赛对 Chateau Ridge（查托岭）文件的请求，进行研究并就此回复\n日期：06/03/2024 详细费用任务代码计费报告 第：15页 案件 22-50073 文书 3231 于 06/04/24 提交 于 06/04/24 19:08:25 录入 第 31 页，共 62 页\n\n经办人 工时\n\n客户 日期 经办人\n任务代码 费率 计费工时 金额\n阶段编号 B120 资产分析与追收\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/22/2024 68\nB120 A108 425.00 0.40 170.00 就传票文件提供事宜与 Choice银行通话\n\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/22/2024 68\nB120 A108 425.00 0.20 85.00 向 Choice银行提供补充信息，审阅回复\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/22/2024 68\nB120 A103 425.00 0.30 127.50 起草修订后的渣打银行传票\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/22/2024 68\nB120 A105 425.00 0.10 42.50 就修订后的渣打银行传票与 P. 林赛通话\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 03/22/2024 68\nB120 A104 425.00 0.20 85.00 审阅 Currency Cloud（Currency Cloud公司）关于文件提供状态的通信，就此作出回复\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/22/2024 68\nB120 A104 425.00 0.20 85.00 审阅有关 Ziba Limited 的备忘录结论\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/22/2024 68\nB120 A102 425.00 0.90 382.50 在 Relativity 中研究疑似郭氏实体\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/22/2024 68\nB120 A106 425.00 0.30 127.50 就 Ziba 事宜与 P. 林赛、Kroll 和 PH（PH）通信\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 03/22/2024 41\nB120 A105 495.00 0.80 396.00 就 Chateau Ridge 房产事宜与 K. 米切尔通信（0.2），就尚未完成的 Rule 2004 取证及 Ziba 研究事宜与 K. 米切尔通信并沟通（0.3），审阅并分析 K. 米切尔有关 Ziba 研究的电子邮件和文件，并就此与 K. 米切尔通信（0.3）\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/23/2024 68\nB120 A104 425.00 0.30 127.50 审阅 Kroll 就 GS（GS）报税表和 Ziba 以及税务分析的通信，并就此回复\n德斯潘斯，第11章受托人/卢克·A.\n\n郭文贵，债务人\n5248.001 03/25/2024 68\nB120 A104 425.00 0.40 170.00 审阅 Kroll 对与 GS 有关实体的分析\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/25/2024 70\nB120 A101 200.00 0.10 20.00 向 Robinson & Cole（罗宾逊与科尔律师事务所）律师发送 3月19日庭审记录\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/25/2024 68\nB120 A102 425.00 2.30 977.50 在 Relativity 中研究与 GS 有关的实体及 GSHK（GSHK）的所有者\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 03/25/2024 68\nB120 A104 425.00 0.60 255.00 审阅 M&T Bank（M&T银行）补充提供的文件，就此与 ULX 通信\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/25/2024 68\nB120 A104 425.00 0.40 170.00 审阅 Relativity 中有关 Millennium Chevy（千禧雪佛兰）的文件\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/25/2024 68\nB120 A104 425.00 0.50 212.50 审阅 Choice银行提供的文件，就此与 ULX 通信\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n5248.001 03/25/2024 68\nB120 A104 425.00 0.30 127.50 处理修订后的渣打银行传票\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/25/2024 68\nB120 A108 425.00 0.30 127.50 就修订后的渣打银行传票与 P. 林赛通信\n日期：06/03/2024 详细费用任务代码计费报告 第：16页 案件 22-50073 文书 3231 于 06/04/24 提交 于 06/04/24 19:08:25 录入 第 32 页，共 62 页\n\n客户 经办人\n日期 经办人\n任务代码 工时\n费率\n计费工时 金额\n\n阶段编号 B120 资产分析与追收\n传票，修订后的传票，就此与送达员通信\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/25/2024 68\nB120 A105 425.00\n0.20 85.00 就 Medici Bank（梅第奇银行）传票与 P. 林赛通信\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/25/2024 68\nB120 A103 425.00\n0.30 127.50 就文件提供及可能提出强制动议事宜起草并向渣打银行发送通信\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/25/2024 70\nB120 A101 200.00\n0.30 60.00 起草最终第13项动议传票（.2）；发送给林赛律师和米切尔律师审阅（.1）\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/25/2024 68\nB120 A102 425.00\n0.70 297.50 继续在 Relativity 中研究 China Golden Spring（中国金泉）的所有者\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/25/2024 68\nB120 A105 425.00\n0.30 127.50 就 Krasner（克拉斯纳）宣誓书与 P. 林赛通信\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/25/2024 68\nB120 A105 425.00\n0.30 127.50 就撤销之诉的送达证明、渣打银行传票及梅第奇银行事宜与 P. 林赛沟通\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/25/2024 41\nB120 A107 495.00\n3.20 1,584.00 就尚未完成的 Rule 2004 取证任务与 W. Farmer（W. 法默）通信（0.2），就 Rule 2004 传票事宜与 B. Palacios（B. 帕拉西奥斯）（Current（Current））通信（0.2），审阅并分析 Current 提供的文件（0.4），就 3月19日庭审记录与 N. Bassett（N. 巴塞特）和 K. Ahumada（K. 阿乌马达）通信（0.2），审阅 3月19日庭审的记录（0.7），准备每周 NPM（NPM）更新电话会议并起草其议程（0.6），与受托人和 N. 巴塞特参加每周 NPM 更新电话会议（0.6），就 G Fashion（G时尚）分析／传票合规事宜与 A. Lomas（A. 洛马斯）通信（0.3）\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/26/2024 68\nB120 A105 425.00\n0.20 85.00 就撤销之诉的送达证明与 P. 林赛通信\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/26/2024 68\nB120 A104 425.00\n0.50 212.50 审阅 Wells Fargo（富国银行）补充提供的文件，就此与 ULX 通信\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/26/2024 68\nB120 A102 425.00\n0.40 170.00 在 PACER（PACER）中研究梅第奇银行律师\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/26/2024 68\nB120 A104 425.00\n0.30 127.50 审阅 DBS（星展银行）提供的文件，就状态与 Kroll 通信\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/26/2024 68\nB120 A103 425.00\n0.30 127.50 向 Cap One（第一资本银行）起草有关指定文件的通信\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/26/2024 68\nB120 A104 425.00\n0.20 85.00 审阅 Choice银行的补充回复，就此与 ULX 通信\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/26/2024 68\nB120 A107 425.00\n0.30 127.50 就保密指定及解除对 RICO（《反诈骗及腐败组织法》）起诉状的遮盖与第一资本银行通信\n德斯潘斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 03/26/2024 68\nB120 A107 425.00\n0.30 127.50 就有关 RICO 的保密指定事宜与 Mercantile（商业银行）律师通信\n德斯潘斯，第11章受托人/卢克·A.\n日期：06/03/2024 详细费用任务代码计费报告 第：17页 案件 22-50073 文书 3231 于 06/04/24 提交 于 06/04/24 19:08:25 录入 第 33 页，共 62 页\n\n经办人 工时\n\n客户 日期 Tkpr\n任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追偿\n5248.001 03/26/2024 68\nB120 A104 425.00 0.60 255.00 Ho Wan Kwok（郭文贵），债务人\n审阅与解除对 RICO 诉状删节相关的 FDIC（联邦存款保险公司）补充文件及保护令\nDespins（第11章受托人/Luc A.）\n\n5248.001 03/26/2024 70\nB120 A101 200.00 0.20 40.00 Ho Wan Kwok（郭文贵），债务人\n与 Linsey 律师通信；在主案中提交庭审记录请求\nDespins（第11章受托人/Luc A.）\n\n5248.001 03/26/2024 68\nB120 A103 425.00 0.20 85.00 Despins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n起草致 Standard Chartered（渣打银行）的函件，说明其对传票的立场；转交 P. Linsey 审阅\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/26/2024 68\nB120 A104 425.00 0.20 85.00 审阅 Kroll（克罗尔）关于 DBS（星展银行）提交材料状态的回复\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/26/2024 68\nB120 A105 425.00 0.10 42.50 与 P. Linsey 就 Chase（大通银行）提交材料进行商议\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/26/2024 68\nB120 A104 425.00 0.50 212.50 审阅传票对象的回复，评估其对第十二份补充综合传票的遵从情况，更新内部跟踪表\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/26/2024 41\nB120 A105 495.00 2.10 1,039.50 与 K. Mitchell 就 Wells Fargo（富国银行）提交材料通信（0.1）；与 K. Mitchell 就服装供应商/GFashion 研究进行通信和商议（0.3）；审阅并分析 K. Mitchell 关于服装供应商的结果（0.3）；与 K. Mitchell 就与银行有关民事 RICO 指控/传票遵从情况的通信进行通信和商议（0.4）；修改致 FDIC 的函件，并就同一事项与 K. Mitchell 通信（0.3）；与 E. Sutton 就第十三份 Rule 2004 动议的传票通信（0.2）；与 K. Ahumada 就第十四份 Rule 2004 动议传票通信（0.2）；与 K. Mitchell 就 FV Bank（FV 银行）传票遵从情况通信（0.1）；与 A. Tabak 就 E&Y（安永）证据开示通信（0.2）\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/26/2024 41\nB120 A105 495.00 1.60 792.00 与 K. Mitchell 就 GFashion/服装供应商研究项目的后续步骤通信（0.3）；处理来自 Chase 的通信，并就同一事项与 K. Mitchell 和 D. Skalka 通信（0.2）；与 D. Mohammed 就延长移送民事诉讼的期限通信（0.2）；与 K. Mitchell 就 DBS 提交材料及未决问题进行通信和商议（0.2）；审阅并分析 DBS 通信/提交材料以及 Kroll 对尚未提交文件的分析（0.4）；就同一事项及后续步骤进一步与 K. Mitchell 通信（0.3）\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/27/2024 68\nB120 A104 425.00 0.20 85.00 审阅来自 E&Y 关于提交材料的通信，并作出回复\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/27/2024 70\nB120 A101 200.00 0.40 80.00 起草第十四份综合传票以供送达（.3）；将其发送给 Linsey 律师审阅（.1）\nDespins（第11章受托人/Luc A.）\n\n5248.001 03/27/2024 68\nB120 A104 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n审阅来自 E&Y 关于传票提交材料的通信，并作出回复\nDespins（第11章受托人/Luc A.）\n\n5248.001 03/27/2024 68\nB120 A104 425.00 1.90 807.50 Ho Wan Kwok（郭文贵），债务人\n审阅 E&Y 的提交材料，与 ULX 通信\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n日期：06/03/2024 详细费用任务代码计费报告 第：18页 案件 22-50073 文书 3231 于 06/04/24 提交 于 06/04/24 19:08:25 录入 第 34 页，共 62 页\n\n客户 交易\n日期 Tkpr 任务代码 费率 小时数\n计费时间 金额\n\n阶段 ID B120 资产分析与追偿\n5248.001 03/27/2024 68\nB120 A104 425.00 1.00 425.00 继续审阅 E&Y 文件提交材料\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/27/2024 68\nB120 A104 425.00 0.40 170.00 审阅并比较与 DBS 和 Kroll 的通信，以确定文件提交材料的状态\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/27/2024 68\nB120 A104 425.00 0.20 85.00 审阅关于 Chase 未提供更多文件的函件，已发送后续跟进电子邮件\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/27/2024 68\nB120 A108 425.00 0.20 85.00 与 ULX 就 E&Y 提交材料通信\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/27/2024 68\nB120 A103 425.00 0.40 170.00 起草 DBS 修订传票\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/27/2024 70\nB120 A101 200.00 0.60 120.00 与 Linsey 律师和 Mitchell 律师就传票通信（.1）；将第十四份动议传票发送给 E. Cohan 送达（.2）；通过 fedex 向国际对象发送传票（.3）\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/27/2024 68\nB120 A108 425.00 0.20 85.00 与 ULX 就上传 E&Y 文件通信\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/27/2024 41\nB120 A105 495.00 2.00 990.00 与 K. Mitchell 就第十四份 Rule 2004 动议中的国际传票对象通信（0.2）；处理来自 R. Barry 关于遵从传票的通信，并就同一事项与 J. Kosciewicz 通信（0.3）；与 K. Mitchell 就 GFashion 传票遵从项目进行商议（0.4）；处理向 Troutman 送达 Qiang Guo（郭强）材料事宜，并就同一事项与受托人和 N. Bassett 通信（0.5）；与 A. Lomas 就 GFashion 传票遵从项目进行通信和商议（0.3）；与 N. Bassett 就 GFashion 传票遵从项目的进展更新通信（0.3）\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/28/2024 68\nB120 A104 425.00 0.30 127.50 审阅来自 ULX 关于 E&Y 上传的通信和说明，并作出回复\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/28/2024 68\nB120 A104 425.00 0.40 170.00 审阅 Kroll 关于 Ziba 的分析\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/28/2024 68\nB120 A102 425.00 1.90 807.50 研究 Supreme Fintech 的联系人，以跟进其不遵从传票事宜\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/28/2024 68\nB120 A108 425.00 0.20 85.00 与 Supreme Fintech 就其不遵从传票事宜通信。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/28/2024 68\nB120 A105 425.00 0.30 127.50 与 P. Linsey 就 Liberty Vessel 通信和商议\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/28/2024 68\nB120 A108 425.00 0.20 85.00 与 Kroll 就 Ziba Ltd. 通信\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/28/2024 68\nB120 A102 425.00 0.70 297.50 研究与 Liberty 相关的补充文件的关联性\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/28/2024 68\nB120 A108 425.00 0.20 85.00 审阅 P. Linsey 的修改意见，审阅渣打银行电子邮件，修改并发送给律师（关于修订传票）\n日期：06/03/2024 详细费用任务代码计费报告 第：19页 案件 22-50073 文书 3231 于 06/04/24 提交 于 06/04/24 19:08:25 录入 第 35 页，共 62 页\n\n客户 交易\n日期 Tkpr\n任务代码 费率 小时数\n计费时间 金额\n\n阶段 ID B120 资产分析与追偿\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/28/2024 68\nB120 A102 425.00 0.70 297.50 研究 TM Primrose 与债务人联系的关联性\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/28/2024 68\nB120 A102 425.00 0.50 212.50 研究 New Mulberry 的关联性\nDespins（第11章受托人/Luc A.）\n\n5248.001 03/28/2024 41\nB120 A108 495.00 3.40 1,683.00 Ho Wan Kwok（郭文贵），债务人\n准备并参加 Kroll 每周电话会议（0.5）；就 Kroll 电话会议中有关车辆更新事项向受托人提交备忘录（0.2）；就同一事项与 Kroll 团队通信（0.1）；与 A. Lomas 就 GFashion 传票遵从项目通信（0.3）；与 Kroll 就新的车辆信息通信（0.1）；与 V. Pabby（Blackthorn）就传票遵从情况通信（0.1）；与 PHC1 和 K. Mitchell 就海事资产调查进行通信和商议（0.7）；起草经修订的致渣打银行函件，并就同一事项与 K. Mitchell 通信（0.3）；与 K. Mitchell 就 GFashion 传票遵从项目及渣打银行证据开示进行商议（0.4）；与 G. Weiner（DBS）就传票遵从情况及未提交文件通信（0.3）；与 M. Krauss（U.S. Bank）就保密指定进行通信和商议（0.3）；与 M. Krauss 就保护令通信（0.1）\nDespins（第11章受托人/Luc A.）\n\n5248.001 03/29/2024 68\nB120 A107 425.00 0.30 127.50 Ho Wan Kwok（郭文贵），债务人\n与 P. Linsey 和 DBS 就修订传票进行商议\nDespins（第11章受托人/Luc A.）\n\n5248.001 03/29/2024 68\nB120 A105 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n与 P. Linsey 就继续 DBS 强制执行听证会动议草案通信\nDespins（第11章受托人/Luc A.）\n\n5248.001 03/29/2024 68\nB120 A104 425.00 0.30 127.50 Ho Wan Kwok（郭文贵），债务人\n审阅 Kroll 关于与 G fashion/时装相关撤销对象之间额外转账的分析\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/29/2024 68\nB120 A104 425.00 0.20 85.00 审阅送达人员关于送达第十四份补充 2004 传票的通信\nDespins（第11章受托人/Luc A.）\n\n5248.001 03/29/2024 68\nB120 A104 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n审阅渣打银行关于会谈和协商的回复，并就同一事项与 P. Linsey 通信\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/29/2024 19\nB120 A104 480.00 0.20 96.00 审阅/分析地区法院在 3:22-cv-01028 和 3:23-cv-00153 中作出的命令。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/29/2024 41\nB120 A108 495.00 3.60 1,782.00 准备与 S. Ingram（Aviation Trust Co.）电话会议（0.3）；与 S. Ingram 就 Rule 2004 传票进行商议（0.3）；与 S. Ingram 就 Rule 2004 传票通信（0.4）；与 V. Pabby（Blackthorn）就传票遵从情况通信（0.2）；与 DBS 就传票遵从情况进行商议（0.3）；与 K. Mitchell 就 DBS 延期举行听证会动议通信（0.1）；就 Aviation Trust Co. 的进展向受托人和 N. Bassett 提交备忘录（0.3）；与 D. Polizzi（Israel Discount Bank）就 IDB 同意受托人为遵从关于 GFashion 的传票而采取行动通信（0.3）；与 J. Kosciewicz 就 GFashion 传票遵从项目更新及金融机构同意事宜进行通信和商议（0.2）；与 R. Barry（FDIC）就 FDIC 同意受托人为遵从关于 GFashion 的传票而采取行动通信（0.3）；处理\n\n日期：06/03/2024 详细费用任务代码计费报告 第：20页 案件 22-50073 文书 3231 于 06/04/24 提交 于 06/04/24 19:08:25 录入 第 36 页，共 62 页\n\n交易\n客户\n日期 Tkpr\n任务代码 费率 小时数\n计费时间 金额\n\n阶段 ID B120 资产分析与追回 为 GFashion（G时尚）传票合规项目汇编材料，并就此与 K. Ahumada（K. 阿乌马达）通信 (0.6)，就 Aviation Trust Company（航空信托公司）的进展向 Kroll（克罗尔）提交备忘录 (0.3)\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID B120 应计费 150.20 64,984.50 资产分析与追回\n\n阶段 ID B160 费用/聘用申请\n\n5248.001\n03/05/2024 41\nB160 A108 495.00 0.20 99.00 就撤销权请求的计时事宜与 H. Claiborn（H. 克莱伯恩）商议\nDespins，第 11 章受托人/Luc A.\n\n5248.001\n03/11/2024 8\nB160 A111 550.00 0.30 165.00 Ho Wan Kwok，债务人\n就 UST（美国受托人）关于费用申请的立场及费用听证会计划，与律师 Linsey（林西）电话沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n03/11/2024 41\nB160 A105 495.00 0.90 445.50 就 UST 对 NPM 费用申请的答复与 D. Skalka（D. 斯卡尔卡）商议 (0.3)，就 UST 对 NPM 费用申请的立场及第 11 章案件的进展与 H. Claiborn 商议 (0.6)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n03/12/2024 8\nB160 A111 550.00 0.40 220.00 就即将举行的听证会所涉费用申请问题，与律师 Linsey 电话沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n03/12/2024 41\nB160 A105 495.00 0.50 247.50 就 NPM 费用申请与 D. Skalka 通信并商议 (0.3)，就同一事项与 H. Claiborn 通信并商议 (0.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n03/17/2024 41\nB160 A107 495.00 0.40 198.00 就修订后的 Prager（普拉格）聘用命令通知与 A. Bongartz（A. 邦加茨）通信 (0.1)，审阅并完成修订后的 Prager 命令通知，并关注其提交事宜 (0.3)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n03/19/2024 8\nB160 A111 550.00 0.80 440.00 出席有关 NPM 及其他专业人士费用申请的法庭听证会，并就费用命令与律师 Claiborn 会面\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n03/19/2024 8\nB160 A111 550.00 0.50 275.00 在听证会前审阅 NPM 费用申请及修订后的命令\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n03/19/2024 41\nB160 A103 495.00 0.50 247.50 修订准许 NPM 费用申请的命令，并关注其提交事宜 (0.3)，就 NPM 费用申请听证会与 D. Skalka 通信 (0.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n03/20/2024 8\nB160 A111 550.00 0.40 220.00 拟定修订后的费用命令；起草随附命令致律师 Claiborn 的备忘录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID B160 应计费 4.90 2,557.50 费用/聘用申请\n\n阶段 ID B180 撤销诉讼分析\n\n5248.001\n03/01/2024 68\nB180 A108 425.00 0.20 85.00 就保密指定事宜与 HSBC（汇丰银行）通信\nDespins，第 11 章受托人/Luc A.\n\n5248.001\n03/01/2024 91\nB180 A101 220.00 2.90 638.00 Ho Wan Kwok，债务人\n为律师 Linsey 在撤销诉讼对抗程序中准备出庭文件。\n\n日期：06/03/2024 费用任务代码计费明细报告 第：21 页 案件 22-50073 文件 3231 提交于 06/04/24 录入于 06/04/24 19:08:25 第 37 页，共 62 页\n\n客户 交易\n日期 计时人 任务代码 费率 应计费\n小时数 金额\n\n阶段 ID B180 撤销诉讼分析\n\n5248.001 03/01/2024 41\nB180 A105 495.00 0.20 99.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n就尚余撤销诉讼的出庭文件提交事宜与 K. Ahumada 通信，并关注其进展\n\n5248.001 03/04/2024 70\nB180 A101 200.00 0.30 60.00 同一事项\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n就为律师 Linsey 提交出庭通知与 K. Coleman（K. 科尔曼）发送电子邮件；就同一事项与 T. Jones（T. 琼斯）商议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/04/2024 91\nB180 A101 220.00 3.80 836.00 为 P. Linsey 在撤销诉讼对抗程序中提交出庭文件。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/04/2024 80\nB180 A103 200.00 2.50 500.00 起草并修订律师 Linsey 及律师 Skalka 的出庭通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/04/2024 19\nB180 A104 480.00 0.60 288.00 审阅/分析在刑事程序处理完毕前暂停对抗程序及其他救济的动议 (ECF No. 2975)。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/04/2024 41\nB180 A105 495.00 1.70 841.50 就尚余撤销诉讼的出庭文件提交事宜与 K. Ahumada 通信，并关注同一事项的进展 (0.2)，就与各方达成时效中止协议的谈判事宜与 D. Skalka 通信 (0.2)，就送达撤销诉状及传票事宜与 E. Sutton（E. 萨顿）商议 (0.4)，就送达撤销诉状及传票事宜与 K. Ahumada 商议 (0.2)，关注 D. Barron（D. 巴伦）就 Y. Zhang（Y. 张）的撤销权请求发出的通信 (0.2)，就同一事项与 D. Barron 商议 (0.2)，审阅并分析 Y. Zhang 的诉状 (0.3)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/05/2024 91\nB180 A101 220.00 2.20 484.00 继续准备并提交 P. R. Linsey 与撤销诉讼对抗程序有关的出庭文件。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/05/2024 70\nB180 A101 200.00 2.50 500.00 为律师 P. Linsey 及 Skalka 在对抗程序中提交出庭通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/05/2024 91\nB180 A101 220.00 0.30 66.00 为律师 Skalka 准备与对抗程序有关的出庭文件。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/05/2024 80\nB180 A103 200.00 3.00 600.00 起草并修订律师 Linsey 及律师 Skalka 的出庭通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/05/2024 41\nB180 A105 495.00 1.50 742.50 就与撤销诉讼被告方的会议/保密事项/谈判事宜与 D. Skalka 商议 (0.3)，就撤销诉讼被告方的询问事宜与 N. Bassett（N. 巴塞特）商议 (0.2)，就调解程序与受托人商议 (0.2)，就法院在听证会上讨论调解及暂停对抗程序，并分析有关同一事项的未决问题，向受托人提交备忘录 (0.8)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/06/2024 70\nB180 A101 200.00 0.20 40.00 就律师 Skalka 在撤销诉讼对抗程序中的出庭事宜与 T. Jones 及 K. Coleman 通信\n\n日期：06/03/2024 费用任务代码计费明细报告 第：22 页 案件 22-50073 文件 3231 提交于 06/04/24 录入于 06/04/24 19:08:25 第 38 页，共 62 页\n\n客户 交易\n日期 计时人\n任务代码 费率 应计费\n小时数 金额\n\n阶段 ID B180 撤销诉讼分析\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/06/2024 70\nB180 A101 200.00 0.40 80.00 更新已提交出庭文件的电子表格\nDespins，第 11 章受托人/Luc A.\n\n5248.001 03/06/2024 91\nB180 A101 220.00 3.00 660.00 Ho Wan Kwok，债务人\n为律师 Skalka 准备并提交与对抗程序有关的出庭文件。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/06/2024 41\nB180 A107 495.00 1.30 643.50 就调解程序与 N. Bassett 通信 (0.3)，与受托人商议并就状态会议与法庭书记员通信 (0.4)，审阅更新资料及备忘录，并监督撤销诉状送达进展 (0.6)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/07/2024 68\nB180 A104 425.00 0.50 212.50 分析 Kroll 提供的新信息，以确定需要起草的额外诉状\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/07/2024 8\nB180 A111 550.00 0.30 165.00 就诉状修订事宜起草致律师 Mitchell（米切尔）及 Kinsella（金塞拉）的备忘录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/07/2024 68\nB180 A105 425.00 0.20 85.00 就新诉状与 P. Linsey 商议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/07/2024 8\nB180 A111 550.00 0.30 165.00 审阅拟议的时效中止协议修订内容，就修订事宜起草致律师 Bassett 的备忘录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/07/2024 8\nB180 A111 550.00 0.20 110.00 就受让人法律服务问题起草致律师 Linsey 的备忘录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/07/2024 68\nB180 A102 425.00 1.10 467.50 为撤销诉状研究 Nigel Burgess（奈杰尔·伯吉斯）(.8) 及 Community Investment Corporation Paris Victor Hugo（巴黎维克多·雨果社区投资公司）(.3)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/07/2024 70\nB180 A101 200.00 0.30 60.00 以已提交的出庭文件更新撤销诉讼电子表格\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/07/2024 68\nB180 A104 425.00 0.30 127.50 审阅 Kroll 就新撤销诉状附件 A 发出的通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/07/2024 80\nB180 A103 200.00 2.50 500.00 起草并修订律师 Linsey 及律师 Skalka 的出庭通知\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/07/2024 41\nB180 A108 495.00 2.30 1,138.50 就 GClub Holdco 1（GClub 控股公司 1）的送达问题与 Delaware Division of Corporations（特拉华州公司司）的 Mary（玛丽）商议 (0.2)，就同一事项向 E. Sutton 提交备忘录 (0.3)，审阅并分析新识别出的转让摘要 (0.6)，就新的撤销诉状与 K. Mitchell（K. 米切尔）商议 (0.2)，就新的撤销诉状与 K. Mitchell 通信并分析请求 (0.4)，就 Nigel Burgess 与 D. Barron 通信 (0.3)，就 Nigel Burgess 转让及所需进一步分析与 K. Mitchell 通信并商议 (0.3)\nDespins，第 11 章受托人/Luc A.\n\n5248.001 03/07/2024 41\nB180 A108 495.00 1.70 841.50 Ho Wan Kwok，债务人\n就 Windrush（温德拉什）及 Windrush 转让进行研究，并就同一事项与受托人及 Kroll 团队通信 (1.2)，\n\n日期：06/03/2024 费用任务代码计费明细报告 第：23 页 案件 22-50073 文件 3231 提交于 06/04/24 录入于 06/04/24 19:08:25 第 39 页，共 62 页\n\n客户 交易\n日期 计时人 任务代码 费率 应计费\n小时数 金额\n\n阶段 ID B180 撤销权诉讼分析\n就进一步分析新的撤销权请求与 J. Lazarus（J. 拉扎勒斯）沟通并商议（0.3），就 Qiang Guo（郭强）转账事宜与 D. Barron（D. 巴伦）及 K. Mitchell（K. 米切尔）沟通（0.2）\nLuc A. Despins（吕克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/08/2024 68 B180\nA102 425.00 3.30 1,402.50 研究庭前会议前密封提交的撤销权和解协议\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/08/2024 41 B180\nA102 495.00 2.00 990.00 研究关于 9019 动议/和解批准程序及保密问题（1.3），就此向受托人及 N. Bassett（N. 巴塞特）撰写备忘录（0.4），就撤销权请求的保密/和解研究项目与 K. 米切尔沟通并商议（0.3）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/09/2024 68 B180\nA102 425.00 0.30 127.50 研究密封和解撤销权诉讼的可行性\nLuc A. Despins，第11章受托人\n5248.001 03/09/2024 68 B180\nA102 425.00 0.90 382.50 郭文贵，债务人\n研究密封和解撤销权请求\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/10/2024 68 B180\nA102 425.00 0.80 340.00 研究就撤销权诉讼提交经删节和解协议的可行性\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/10/2024 68 B180\nA103 425.00 2.10 892.50 起草关于密封提交/经删节提交撤销权诉讼和解协议的备忘录\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/11/2024 68 B180\nA103 425.00 0.70 297.50 起草针对 Nigel Burgess（奈杰尔·伯吉斯）的撤销权诉状\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/11/2024 68 B180\nA104 425.00 0.30 127.50 审阅 Kroll（克罗尔）关于向 HR Owen（欧文）和 McLaren（迈凯伦）转账的通信及更新后的附表 A，并作出回复\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/11/2024 68 B180\nA104 425.00 0.30 127.50 审阅 Kroll 关于 BSA Strategic（BSA 战略）转账的通信\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/11/2024 68 B180\nA103 425.00 0.40 170.00 起草针对 HR Owen Dealerships（HR Owen 经销商）的撤销权诉状\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/11/2024 68 B180\nA103 425.00 0.70 297.50 起草针对 McLaren Racing（迈凯伦赛车队）的撤销权诉状\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/11/2024 68 B180\nA103 425.00 0.20 85.00 起草针对 supercapital ltd（超级资本有限公司）的撤销权诉状\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/11/2024 68 B180\nA103 425.00 0.40 170.00 起草针对 Hong Kong International Arbitration（香港国际仲裁）的撤销权诉状\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/11/2024 68 B180\nA103 425.00 0.30 127.50 起草针对 For I Technology Ltd.（福尔艾科技有限公司）的撤销权诉状\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/11/2024 8\nB180\nA111 550.00 0.50 275.00 与客户及律师 Bassett 和 Linsey（林赛）参加关于调解计划及动议的电话会议\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/11/2024 8\nB180\nA111 550.00 0.40 220.00 就与辩护律师的联系、联系记录以及就确认问题向律师 Linsey 作出的答复，与律师 Linsey 电话沟通\n\nTrans 工时\n\n客户 日期 Tkpr 任务代码 费率 待计费 金额\n阶段 ID B180 撤销权诉讼分析\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/11/2024 41\nB180\nA107 495.00 4.50 2,227.50 就撤销权诉状的送达及国际送达与 W. Farmer（W. 法默）沟通（0.2），就撤销权诉讼送达与 E. Sutton（E. 萨顿）商议（0.1），就撤销权分析平台与 J. 拉扎勒斯商议（0.1），审阅并分析 National Sweepstakes Co.（全国抽奖公司）中与 Yongbing Zhang（张永兵）请求有关的文件（1.3），根据 NSC 的新信息起草/修订张永兵诉状（2.4），就此与受托人沟通（0.2），就张永兵请求与 PHC1（PHC1）商议（0.2）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/12/2024 68\nB180\nA103 425.00 0.50 212.50 起草撤销权诉讼传票及诉状的送达证明表格\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/12/2024 68\nB180\nA105 425.00 0.10 42.50 就送达证明清单与 K. Ahumada（K. 阿乌马达）沟通\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/12/2024 8\nB180\nA111 550.00 1.20 660.00 就撤销权诉讼中的律师联系、答复询问及确认事宜，向律师 Linsey 起草长篇备忘录\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/12/2024 41\nB180\nA104 495.00 9.00 4,455.00 审阅并分析 Revlon（露华浓）调解程序（0.6），就此与 D. Skalka（D. 斯卡尔卡）沟通（0.1），起草批准调解程序的动议及调解程序（7.5），校对/修订批准调解程序的动议及调解程序（0.8）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/13/2024 68\nB180\nA104 425.00 0.50 212.50 审阅 Manhattan Motorcars（曼哈顿汽车公司）的文件提交\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/13/2024 68\nB180\nA104 425.00 0.30 127.50 审阅 Boardwalk Auto（木板路汽车公司）的传票文件提交\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/13/2024 41\nB180\nA106 495.00 0.70 346.50 就张永兵诉状与受托人沟通（0.2），就撤销权诉状的送达/国际送达及关注其状态与 E. 萨顿沟通（0.5）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/14/2024 70\nB180\nA103 200.00 2.90 580.00 起草对抗程序送达证明（2.5）；就此与律师 K. 米切尔商议（.4）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/14/2024 68\nB180\nA103 425.00 2.70 1,147.50 起草撤销权诉状的送达证明\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/14/2024 68\nB180\nA103 425.00 1.00 425.00 起草撤销权诉状的送达证明\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/14/2024 8\nB180\nA111 550.00 0.70 385.00 就调解动议、向律师分配案件、与律师电话会议及律师助理提供的案件支持，与律师 Linsey 电话沟通\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/14/2024 41\nB180\nA105 495.00 2.80 1,386.00 就撤销权诉讼送达证明与 K. 米切尔沟通（0.2），审阅并分析 A. Luft（A. 卢夫特）和 N. Bassett 的意见（0.5），就 N. Bassett 和 A. Luft 对调解程序的意见与受托人及 N. Bassett 沟通（0.3），根据 N. Bassett 和 A. Luft 的意见修订调解程序\n日期：06/03/2024 详细费用任务代码计费报告 第：25页 案件 22-50073 文件 3231 于 06/04/24 提交 于 06/04/24 19:08:25 录入 第 41 页，共 62 页\n\nTrans 工时\n\n客户 日期\n阶段 ID B180 撤销权诉讼分析 Tkpr\n任务代码 费率 待计费 金额\n5248.001 03/14/2024 41\nB180 A107\n495.00 3.00 1,485.00 意见（1.4），就修订后的调解程序命令与受托人沟通（0.2），就应排除在调解之外的被告与受托人沟通（0.2）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n就调解程序与 N. Bassett 沟通（0.2），就调解程序的修订及可能的进一步修订与 N. Bassett 进一步沟通（0.4），根据 N. Bassett 的意见进一步修订调解程序（0.4），就此与 N. Bassett 及受托人沟通（0.2），审阅撤销权诉讼被告并编制应在无协议或命令的情况下排除在调解之外的被告名单（1.4），就此与受托人沟通（0.2），就排除名单与受托人及 A. Luft 沟通（0.2）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/15/2024 68\nB180 A103\n425.00 1.50 637.50 起草撤销权诉讼送达证明\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/15/2024 70\nB180 A101\n200.00 4.00 800.00 继续起草撤销权诉讼对抗程序的送达证明（3.8）；就此的指示与 T. Jones（T. 琼斯）及律师 K. 米切尔商议（.2）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/15/2024 68\nB180 A103\n425.00 3.30 1,402.50 起草撤销权诉状的送达证明\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/15/2024 68\nB180 A103\n425.00 0.40 170.00 起草 RICO 送达证明\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/15/2024 91\nB180 A101\n220.00 1.20 264.00 编制与对抗程序有关的送达证明。\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/15/2024 19\nB180 A104\n480.00 0.40 192.00 审阅/分析修改撤销权诉讼程序的最终命令动议。\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/15/2024 41\nB180 A104\n495.00 6.40 3,168.00 审阅并分析受托人对调解程序的意见（0.3），修订调解程序以处理受托人的意见（2.8），根据受托人的意见修订动议（0.6），就对调解程序的修订与受托人商议（0.2），根据受托人的意见进一步修订调解程序及批准该程序的动议（1.8），就调解动议、命令及听证问题与受托人沟通（0.3），完成调解动议/命令并关注其提交（0.4）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/16/2024 68\nB180 A103\n425.00 0.70 297.50 继续起草 RICO 送达证明\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/17/2024 41\nB180 A101\n495.00 1.10 544.50 编制拟在撤销权诉讼中提交的调解程序动议（0.8），就向 270+ 宗撤销权诉讼提交调解动议与 K. Ahumada 和 T. Dembrowski-Jones（T. 登布罗夫斯基-琼斯）沟通（0.3）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/18/2024 91\nB180 A101\n220.00 3.30 726.00 提交修改撤销权诉讼程序及对抗程序的命令动议\nLuc A. Despins，第11章受托人\n5248.001 03/18/2024 70\nB180 A101\n200.00 4.30 860.00 郭文贵，债务人\n与律师 Linsey 商议（.3）；在所有对抗程序中提交修改撤销权诉讼程序的命令动议\n日期：06/03/2024 详细费用任务代码计费报告 第：26页 案件 22-50073 文件 3231 于 06/04/24 提交 于 06/04/24 19:08:25 录入 第 42 页，共 62 页\n\n客户 Trans\n日期 Tkpr 任务代码 费率 工时\n待计费 金额\n\n阶段 ID B180 规避诉讼分析\n\n5248.001 03/18/2024 41\n\nB180 A106 495.00 0.50 247.50 诉讼程序 (3.7)；就此与 T. Jones 商议 (.3)\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n就状态会议的准备工作与受托人及 N. Bassett 通信 (0.3)；就远程出席请求与法庭书记员通信 (0.2)\n\nDespins，第11章受托人/Luc A.\n\n5248.001 03/19/2024 68\n\nB180 A104 425.00 1.50 637.50 Ho Wan Kwok（郭文贵），债务人\n\n审阅并修订规避诉状的证明书 (24-5006 - 24-5057)\n\nDespins，第11章受托人/Luc A.\n\n5248.001 03/19/2024 96\n\nB180 A101 225.00 2.50 562.50 Ho Wan Kwok（郭文贵），债务人\n\n编辑载有被告出庭情况的规避诉讼电子表格\n\nDespins，第11章受托人/Luc A.\n\n5248.001 03/19/2024 91\n\nB180 A101 220.00 1.20 264.00 Ho Wan Kwok（郭文贵），债务人\n\n将已归档的命令动议存入相应文件夹，为送达作准备。\n\nDespins，第11章受托人/Luc A.\n\n5248.001 03/19/2024 8\n\nB180 A111 550.00 2.00 1,100.00 Ho Wan Kwok（郭文贵），债务人\n\n出席有关调解程序及中止请求的法院状态会议 (1.6)；就与被告方律师的程序和流程与客户及共同律师会面 (.4)\n\nDespins，第11章受托人/Luc A.\n\n5248.001 03/19/2024 41\n\nB180 A107 495.00 1.30 643.50 Ho Wan Kwok（郭文贵），债务人\n\n就调解程序与 N. Bassett 通信 (0.2)；就调解程序送达事宜与 N. Bassett 通信 (0.2)；就调解程序状态会议与 D. Skalka 商议 (0.2)；就调解程序及状态会议中的问题与受托人及 E. Sutton 商议 (0.3)；就规避诉讼的送达/送达证明项目与 E. Sutton 及 K. Mitchell 通信 (0.4)\n\n5248.001 03/20/2024 91\n\nB180 A101 220.00 0.80 176.00 Despins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n将已归档的命令动议存入相应文件夹，为送达作准备。\n\nDespins，第11章受托人/Luc A.\n\n5248.001 03/20/2024 68\n\nB180 A104 425.00 2.20 935.00 Ho Wan Kwok（郭文贵），债务人\n\n审阅并修订规避诉状的证明书 (24-5058-24-5135)\n\nDespins，第11章受托人/Luc A.\n\n5248.001 03/20/2024 70\n\nB180 A101 200.00 0.80 160.00 Ho Wan Kwok（郭文贵），债务人\n\n打印命令动议及用于送达准备的包裹标签；就此与 T. Jones 通信\n\nDespins，第11章受托人/Luc A.\n\n5248.001 03/20/2024 70\n\nB180 A101 200.00 0.60 120.00 Ho Wan Kwok（郭文贵），债务人\n\n就送达日期与 S. Pierce 商议 (.2)；在规避诉讼总表中更新日期 (.4)\n\nDespins，第11章受托人/Luc A.\n\n5248.001 03/20/2024 68\n\nB180 A104 425.00 0.40 170.00 Ho Wan Kwok（郭文贵），债务人\n\n审阅/修订规避诉状的证明书 (24-5138 - 24-5160)\n\n5248.001 03/20/2024 91\n\nB180 A101 220.00 0.50 110.00 Despins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n提交修订后的拟议命令。准备送达证明并提交该证明。\n\nDespins，第11章受托人/Luc A.\n\n5248.001 03/20/2024 96\n\nB180 A101 225.00 1.00 225.00 Ho Wan Kwok（郭文贵），债务人\n\n编辑载有传票答复截止日期的规避诉讼电子表格\n\nDespins，第11章受托人/Luc A.\n\n5248.001 03/20/2024 41\n\nB180 A106 495.00 3.80 1,881.00 Ho Wan Kwok（郭文贵），债务人\n\n就规避诉讼及调解程序与受托人和 N. Bassett 通信 (0.2)；就此与 J. Lazarus 及 A. Lomas 通信并商议 (0.3)；分析规避请求类别，以确定规避诉讼在规避/调解程序下的处理方式 (0.5)；就此与受托人和 N. Bassett 商议 (0.6)；就拟议排期命令及促成其最终定稿事宜与 N. Bassett 通信 (0.2)；就拟议排期命令与书记员通信 (0.1)；就调解程序的送达项目与 E. Sutton 通信并商议 (0.2)；就 G Club（J. Sklarz）对调解程序的意见与 N. Bassett 通信 (0.2)；就被告答复诉状的截止日期与 S. Pierce 通信 (0.2)；审阅并分析 Kroll 对规避被告分类的分析及表格 (0.8)；就此与 J. Lazarus 通信 (0.2)；就此及进一步分析与受托人和 N. Bassett 通信 (0.3)\n\n客户 交易\n\n日期 计时员\n\n任务代码 费率 计费小时数 金额\n\n阶段 ID B180 规避诉讼分析\n\n5248.001 03/21/2024 41\n\nB180 A106 495.00 3.20 1,584.00 Despins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n就规避诉讼的分类与受托人和 N. Bassett 通信 (0.3)；就实施调解程序的修订命令与 N. Bassett 通信并商议 (0.3)；就请求分类的分析与受托人通信 (0.3)；就 Y. Zhang 的转账与受托人及 PHC1 通信 (0.2)；就 Y. Zhang 的转账与 PHC1 商议 (0.1)；根据有关“抽奖”转账的进一步证据修订针对 Y. Zhang 的诉状 (1.2)；就修订后的针对 Y. Zhang 的诉状与受托人通信 (0.2)；审阅并分析 Kroll 关于请求分类的进一步分析，并就此与受托人和 N. Bassett 通信 (0.4)；就说明应中止及部分中止请求的附表与 K. Ahumada 通信并商议 (0.2)\n\nDespins，第11章受托人/Luc A.\n\n5248.001 03/21/2024 41\n\nB180 A104 495.00 4.10 2,029.50 Ho Wan Kwok（郭文贵），债务人\n\n分析有关应中止请求与部分中止请求的附表 (0.3)；就修订命令/调解动议的送达与 E. Sutton 通信并商议 (0.3)；就国际被告的送达地址与 E. Sutton 及 W. Farmer 通信并商议 (0.4)；审阅 E. Sutton 及 PHC1 关于国际被告送达的分析，并就此与 E. Sutton 通信 (0.3)；审阅有关已在第11章案件/对抗程序中出庭的规避被告的案卷，以及就此向 PH 律师提交的备忘录 (0.5)；修订调解程序命令 (1.3)；就修订命令与受托人及 N. Bassett 通信 (0.2)；起草有关修订调解命令的通知 (0.4)；就通知及修订命令与受托人和 N. Bassett 通信 (0.2)；就排期命令与受托人和 N. Bassett 通信 (0.2)\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/22/2024 68\n\nB180 A103 425.00 2.20 935.00 审阅并修订规避诉状的证明书\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/22/2024 68\n\nB180 A105 425.00 0.20 85.00 就综合规避诉状的送达证明与 K. Ahumada 通信\n\nDespins，第11章受托人/Luc A.\n\n5248.001 03/22/2024 96\n\nB180 A101 225.00 2.80 630.00 Ho Wan Kwok（郭文贵），债务人\n\n提交第 114 号修订拟议命令通知\n\nDespins，第11章受托人/Luc A.\n\n5248.001 03/22/2024 68\n\nB180 A103 425.00 0.50 212.50 Ho Wan Kwok（郭文贵），债务人\n\n进一步修订综合规避诉状的证明书\n\nDespins，第11章受托人/Luc A.\n\n交易 小时数\n\n客户 日期 计时员 任务代码 费率 计费小时数 金额\n\n阶段 ID B180 规避诉讼分析\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/22/2024 91\n\nB180 A101 220.00 1.50 330.00 提交修订拟议命令通知。\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/22/2024 68\n\nB180 A103 425.00 0.60 255.00 起草关于宣告替身实体的动议的送达证明\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/22/2024 68\n\nB180 A103 425.00 0.20 85.00 修订 RICO 和替身实体证明书，以纳入中止动议\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/22/2024 91\n\nB180 A101 220.00 1.30 286.00 向对抗程序被告送达修订规避程序及排期命令的动议。\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/22/2024 70\n\nB180 A101 200.00 0.40 80.00 为 D. Barron、L. Despins、N. Bassett、A. Bongartz 和 A. Luft 起草出庭通知\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/22/2024 70\n\nB180 A101 200.00 1.90 380.00 向对抗程序被告送达修订规避程序及排期命令的动议和修订动议 (1.5)；就送达事宜与 T. Jones 和 S. Pierce 商议 (.4)\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/22/2024 70\n\nB180 A101 200.00 0.20 40.00 就替身实体规避程序送达材料包与律师 K. Mitchell 通信；就此向 J. Kuo 起草电子邮件\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/22/2024 70\n\nB180 A101 200.00 1.60 320.00 提交修订拟议命令通知 (1.5)；就此与 T. Jones 和 S. Pierce 商议 (.1)\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/22/2024 70\n\nB180 A101 200.00 0.20 40.00 就向规避被告送达及在所有对抗程序中提交修订通知事宜与 Linsey 律师商议\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/22/2024 70\n\nB180 A101 200.00 0.30 60.00 向人工送达名单送达修订拟议命令通知\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/22/2024 19\n\nB180 A104 480.00 0.30 144.00 审阅/分析在刑事程序处理完毕前中止对抗程序的命令 (ECF No. 3038)。\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/22/2024 41\n\nB180 A104 495.00 2.10 1,039.50 审阅并分析为修订调解程序而列出的已中止及部分中止诉讼清单 (0.5)；就此与 J. Lazarus 通信 (0.2)；修订调解程序中已中止及部分中止诉讼的清单 (0.2)；就修订调解程序与受托人和 N. Bassett 通信 (0.3)；就此与 J. Lazarus 通信 (0.1)；就修订调解程序对证据开示的影响与受托人和 N. Bassett 通信并商议 (0.4)；就修订调解程序的证据材料与 K. Ahumada 通信并商议 (0.3)；就送达时机与 N. Bassett 和受托人通信 (0.1)\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 03/22/2024 41\n\nB180 A108 495.00 2.70 1,336.50 就排期命令及调解程序与法庭书记员通信 (0.2)；进一步修订修订后的调解程序 (0.4)；就最终修订的调解程序与受托人和 N. Bassett 通信 (0.2)；准备在规避诉讼中提交的通知/修订命令 (0.4)；就向 270 多宗规避诉讼提交修订调解程序事宜与 K. Ahumada 通信并商议\n\n日期：06/03/2024 详细费用任务代码计费报告 页码：29 案件 22-50073 文书 3231 已提交 06/04/24 已登记 06/04/24 19:08:25 第 45 页，共 62 页\n\n交易 小时数\n\n客户\n日期 计时人\n任务代码 费率 计费小时 金额\n阶段编号 B180 撤销诉讼分析 (0.4)，就调解动议/修订命令/排期命令的送达事宜与 K. Ahumada（阿乌马达）通信并协商\n(0.2)，就调解动议/修订命令/排期命令的送达事宜与 E. Sutton（萨顿）和 J. Kuo（郭）通信并协商\n(0.3)，就修订后的调解程序与 J. Sklarz（斯克拉兹）通信\n(0.2)，就撤销请求权与 J. Carberry（卡伯里）通信\n(0.2)，就向受时效中止影响的受让人进行转移事宜与 Kroll（克罗尔）团队通信 (0.2)\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n03/25/2024 70\nB180\nA101 200.00 0.20 40.00 关注 Delaware（特拉华州）州务卿就向 Richmond Strategic Advisors（里士满战略顾问公司）送达事宜发来的邮件；将其转发给 Linsey（林赛）、Skalka（斯卡尔卡）和 Mitchell（米切尔）律师\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n03/25/2024 41\nB180\nA107 495.00 1.80 891.00 就撤销诉状的国际送达事宜与 W. Farmer（法默）和 E. Sutton（萨顿）通信并协商 (0.3)，就 Y. Zhang（张）诉状事宜与 PHC1 通信并协商 (0.3)，就撤销诉讼送达问题与 K. Ahumada（阿乌马达）通信 (0.2)，就调解程序及与撤销诉状有关的未决事项与 N. Kinsella（金塞拉）通信 (0.3)，就撤销诉状及送达证明的送达事宜与 K. Mitchell（米切尔）通信并协商 (0.4)，就对撤销诉讼被告的回复进行组织事宜与 D. Skalka（斯卡尔卡）通信 (0.3)\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n03/26/2024 70\nB180\nA103 200.00 0.10 20.00 起草 Yongbing Zhang（张永兵）对抗诉讼诉状封面页\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n03/26/2024 68\nB180\nA102 425.00 0.90 382.50 研究 G Fashion（G时尚）被告，以确定其业务类型\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n03/26/2024 68\nB180\nA102 425.00 1.30 552.50 继续研究与 G Fashion 相关被告的业务类型指定\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n03/26/2024 68\nB180\nA103 425.00 0.30 127.50 起草致 FDIC（联邦存款保险公司）的通信，涉及对某些信息解除遮盖\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n03/26/2024 68\nB180\nA105 425.00 0.30 127.50 就 Kroll 提供的 G Fashion 被告事宜与 P. Linsey（林赛）协商\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n03/26/2024 68\nB180\nA104 425.00 0.40 170.00 审阅调解程序\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n03/26/2024 5\nB180\nA103 475.00 5.60 2,660.00 起草并修订新的撤销诉状 (3.8)；审阅判决和诉状以准备诉状 (1.4)；准备并审阅通信 (0.4)\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n03/26/2024 68\nB180\nA104 425.00 0.30 127.50 审阅撤销诉状的制作材料\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n03/26/2024 41\nB180\nA105 495.00 1.70 841.50 就额外撤销诉状及有关时效中止的新指称与 N. Kinsella（金塞拉）通信 (0.3)，关注 N. Kinsella 的更新并就此进一步通信 (0.2)，就为撤销诉讼被告分配联系人事宜与 N. Kinsella 和 R. Flynn（弗林）通信 (0.3)，就 Y. Zhang 诉状事宜与 A. Lomas（洛马斯）通信 (0.2)，关注 Kroll 就 Y. Zhang 提供的新数据并修订 Y. Zhang 诉状 (0.2)，就额外撤销诉讼事宜与 N. Kinsella 和 K. Mitchell 进一步通信 (0.3)，就最终完成/提交针对 Y. Zhang 的撤销诉状事宜与 K. Ahumada 通信并协商 (0.2)\n\n日期：06/03/2024 详细费用任务代码计费报告 第：30页 案件 22-50073 文书 3231 已提交 06/04/24 已录入 06/04/24 19:08:25 第 46 页，共 62 页\n\n客户 交易\n日期 计时人 任务代码 费率 计费小时 金额\n\n阶段编号 B180 撤销诉讼分析\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/26/2024 41\nB180 A105 495.00 1.20 594.00 就撤销诉状起草问题与 N. Kinsella 通信 (0.2)，就诉状中背景事实的修订事宜与受托人、N. Bassett（巴塞特）、PHC1 及其他律师通信 (0.3)，就国际送达的后续步骤与 E. Sutton 通信 (0.3)，审阅并分析 N. Kinsella 提出的衡平时效中止指称，并就此与 N. Kinsella 通信 (0.4)\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/27/2024 68\nB180 A104 425.00 0.20 85.00 审阅 P. Linsey 就 G Fashion 目标对象发来的通信\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/27/2024 68\nB180 A105 425.00 0.20 85.00 就 Hilton Management（希尔顿管理公司）转移事宜与 P. Linsey 协商\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/27/2024 68\nB180 A102 425.00 1.00 425.00 在 Relativity 上研究 Hilton Management 转移\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/27/2024 68\nB180 A104 425.00 0.20 85.00 审阅与 Hilton Management 有关的 TD Bank（道明银行）记录中的遮盖内容\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/27/2024 68\nB180 A104 425.00 0.20 85.00 审阅 FDIC 就保密性发来的通信，并作出回复\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/27/2024 5\nB180 A104 475.00 1.60 760.00 审阅并分析《调解程序拟议命令》及支持文件 (.5)；为有关撤销诉讼管理的电话会议作准备并出席该会议 (1.1)\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/27/2024 68\nB180 A102 425.00 0.50 212.50 研究 G Fashion 服装诉状；如属密封文件，则研究哪些银行提供了基础文件\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/27/2024 68\nB180 A108 425.00 0.80 340.00 就 G Fashion 诉状及基础文件/保密性指定事宜与 P. Linsey 和 Kroll 协商\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/27/2024 8\nB180 A111 550.00 1.10 605.00 出席与 Linsey、Kinsella 和 Flynn 律师的电话会议，讨论撤销诉讼的状态、调解提案及撤销诉讼的后续步骤\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/27/2024 20\nB180 A105 500.00 0.60 300.00 与 PRL、DSS、NBK 就对抗诉讼的排期、诉状、调解项目和程序以及与被告的沟通举行会议。\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/27/2024 41\nB180 A105 495.00 2.00 990.00 为会议作准备，并就后续步骤与 NPM 撤销诉讼诉讼团队协商 (1.3)；审阅并修订撤销诉状送达证明项目的多种送达证明表格 (0.5)；就其修订事宜与 K. Mitchell 通信 (0.2)\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/28/2024 68\nB180 A104 425.00 0.20 85.00 审阅 P. Linsey 就撤销诉状送达证明提出的反馈意见，据此修订送达证明，并与 K. Ahumada 和 T. D. Dembowski（登博夫斯基）通信，以开始提交\n\n日期：06/03/2024 详细费用任务代码计费报告 第：31页 案件 22-50073 文书 3231 已提交 06/04/24 已录入 06/04/24 19:08:25 第 47 页，共 62 页\n\n客户 交易\n日期 计时人 任务代码 费率 计费小时 金额\n\n阶段编号 B180 撤销诉讼分析\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/28/2024 96\nB180 A101 225.00 2.80 630.00 向法院提交送达证明\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/28/2024 96\nB180 A101 225.00 1.90 427.50 向法院提交送达证明\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/28/2024 91\nB180 A101 220.00 2.80 616.00 在多起撤销诉讼案件中，提交有关传票、诉状和撤销程序通知的送达证明\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/28/2024 68\nB180 A104 425.00 0.30 127.50 Kroll 就时尚受让人及基础文件发来的通信和所附排期表，并作出回复\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/28/2024 68\nB180 A103 425.00 0.30 127.50 审阅客户对合并送达证明和 RICO 送达证明的修改，并据此修订\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/28/2024 68\nB180 A105 425.00 0.20 85.00 就提交 RICO 和 AE 送达证明事宜与 K. Ahumada 通信。\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/28/2024 68\nB180 A104 425.00 0.30 127.50 审阅 S. Pierce（皮尔斯）就撤销诉讼状态提供的更新跟踪表\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/28/2024 20\nB180 A105 500.00 0.40 200.00 审阅拟议调解程序。\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/28/2024 41\nB180 A105 495.00 0.20 99.00 就送达证明提交项目事宜与 K. Mitchell 和 K. Ahumada 通信 (0.1)，就调解文件包的送达事宜与 E. Sutton 通信 (0.1)\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/29/2024 8\nB180 A111 550.00 0.30 165.00 起草致 Flynn 和 Kinsella 律师的备忘录，涉及调解程序命令和 4/23 听证会\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 B180 合计 可计费 184.00 70,123.50 撤销诉讼分析\n\n阶段编号 L605 Mei Guo（梅国）（飞机）A.P. # 23-5008\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/07/2024 19\nL605 A108 480.00 0.20 96.00 就 Anton Development（安东开发公司）和 Whitecroft（怀特克罗夫特）于 December 2024 进行的 30(b)(6) 证言录取的发票事宜，与 A. Del Vecchio（德尔韦基奥）通信。\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/27/2024 19\nL605 A105 480.00 0.20 96.00 就 Anton Development 和 Whitecroft 30(b)(6) 证言录取的证人费用事宜，与 Mannings 女士进行所内沟通。\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L605 合计 可计费 0.40 192.00 Mei Guo（梅国）（飞机）A.P. # 23-5008\n\n阶段编号 L606 HCHK A.P. # 23-5013\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/06/2024 41\nL606 A104 495.00 1.20 594.00 审阅并分析驳回撤销缺席裁定动议的判决 (0.5)，就动议事宜与 W. Farmer 通信\n\n日期：06/03/2024 详细费用任务代码计费报告 第：32页 案件 22-50073 文书 3231 已提交 06/04/24 已录入 06/04/24 19:08:25 第 48 页，共 62 页\n\n客户 交易\n日期 计时人 任务代码 费率 计费小时 金额\n\n阶段编号 L606 HCHK A.P. # 23-5013\n\n5248.001 03/07/2024 41 L606 A107 495.00 1.30 643.50 就缺席判决（0.2）与 N. Bassett（巴塞特）和 D. Barron（巴伦）通信，涉及判决书修订措辞（0.3）；就判决书进一步修订的措辞与 N. Bassett 通信（0.2）\n\nDespins（德斯平斯），第11章受托人／Luc A. Ho Wan Kwok（郭文贵），债务人\n\n就缺席判决动议与 W. Farmer（法默）通信及协商（0.3）；就缺席判决动议与 W. Farmer 和 N. Bassett 进一步通信（0.2）；校对／修订缺席判决动议及声明（0.8）\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n5248.001 03/08/2024 41 L606 A107 495.00 1.60 792.00 就缺席判决动议与 N. Bassett 通信（0.1）；就此与 W. Farmer 通信（0.2）；完成缺席判决文件并处理其提交事宜（0.4）；处理缺席判决动议的送达事宜并就此与 K. Ahumada（阿乌马达）通信（0.4）；就缺席判决动议的送达与 N. Bassett 通信（0.2）；就监狱送达与 K. Ahumada 通信（0.1）；就缺席判决动议与 C. Gulliver（格列佛）通信（0.2）\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n5248.001 03/29/2024 41 L606 A104 495.00 1.10 544.50 审阅并分析 GClub（GClub）上诉被上诉人答辩状（0.5）；就其修订与 J. Kosciewicz（科谢维奇）通信及协商（0.2）；处理最终答辩状／附录及其提交事宜（0.3）；就此与 J. Kosciewicz 通信（0.1）\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n阶段编号 L606 合计 可计费 5.20 2,574.00 HCHK A.P. # 23-5013\n\n阶段编号 L607 Mahwah（马瓦） A.P. # 23-5017\n\n5248.001 03/06/2024 68 L607 A104 425.00 0.20 85.00 审阅 Valley National Bank（山谷国民银行）关于无文件可提供的回复；就此与 ULX（ULX）和 P. Linsey（林赛）通信\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n5248.001 03/06/2024 68 L607 A102 425.00 0.40 170.00 继续研究与 BSI Group LLC（BSI集团有限责任公司）有关的事项；就传票遵从事宜与被认为是代理律师的人通信\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n5248.001 03/07/2024 68 L607 A108 425.00 0.20 85.00 就传票及正在进行中的文件出示与 BSI 律师协商\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n5248.001 03/18/2024 68 L607 A104 425.00 0.50 212.50 处理 Valley National Bank 的回复；研究相关文件的关联性；向 P. Linsey 提供调查结果备忘录，以供采取后续步骤。\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n5248.001 03/18/2024 68 L607 A107 425.00 0.30 127.50 就出示与传票有关的文件事宜与 BSI Group 律师通信\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n5248.001 03/19/2024 68 L607 A104 425.00 0.20 85.00 审阅并回复 Valley National 关于遵从传票所需个人身份信息（PII）的通信\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n阶段编号 L607 合计 可计费 1.80 765.00 Mahwah A.P. # 23-5017\n\n阶段编号 L608 Golden Spring（金泉） A.P. #23-5018\n\n5248.001 03/20/2024 41 L608 A107 495.00 0.30 148.50 就以下事项与 N. Bassett 和 PHC1（PHC1）通信及协商：\n\n日期：06/03/2024 详细费用任务代码计费报告 第：33页 案件 22-50073 文件 3231 提交于 06/04/24 录入于 06/04/24 19:08:25 第49页，共62页\n\n客户 交易\n\n日期 记时人\n\n任务代码 费率 工时\n\n待计费 金额\n\n阶段编号 L608 Golden Spring A.P. #23-5018\n\n5248.001 03/21/2024 41\n\nL608 A107 495.00 1.10 544.50 关于新泽西州储物单元的对抗程序中执行判决动议\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n就储物单元相关修订命令与 PHC1 和 N. Bassett 通信及协商（0.3）；进一步修订准许储物单元相关交付动议的命令及有关通知（0.5）；就通知的修订与 PHC1 通信及协商（0.3）\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n阶段编号 L608 合计 可计费 1.40 693.00 Golden Spring A.P. #23-5018\n\n5248.001 阶段编号 L611 Lamp Capital（兰普资本） A.P. # 23-50233\n\n03/14/2024 41\n\nL611 A104 495.00 0.60 297.00 审阅并分析 Leading Shine（领尚）提出的新驳回动议（0.4）；就此与受托人和 D. Barron 通信（0.2）\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n5248.001 03/15/2024 41\n\nL611 A106 495.00 0.70 346.50 就对加速审理新驳回动议的动议作出答复与受托人和 N. Bassett 通信（0.4）；就此与法庭书记员通信（0.3）\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n5248.001 03/19/2024 8\n\nL611 A111 550.00 1.00 550.00 出席关于 Leading Shine 和 Hudson Diamond（哈德逊钻石）提出的驳回动议的听证会\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n阶段编号 L611 合计 可计费 2.30 1,193.50 Lamp Capital A.P. # 23-50233\n\n5248.001 阶段编号 L612 Ace Decade Holdings Limited（艾斯十年控股有限公司）等 - 23-05028\n\n03/20/2024 41\n\nL612 A107 495.00 0.70 346.50 就未应诉的 Ace Decade 与 N. Bassett 和 A. Bongartz（邦加茨）通信（0.2）；处理与缺席有关的文件并分析送达情况（0.4）；就此与 E. Sutton（萨顿）协商（0.1）\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n5248.001 03/26/2024 41\n\nL612 A101 495.00 3.50 1,732.50 准备驳回动议听证会（0.8）；出席驳回动议听证会（2.6）；就庭审记录请求与 K. Ahumada 通信（0.1）\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n5248.001 03/27/2024 41\n\nL612 A105 495.00 0.30 148.50 致 R. Flynn（弗林）的备忘录，涉及 Ace Decade 提出录入缺席的请求\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n5248.001 03/28/2024 20\n\nL612 A105 500.00 0.80 400.00 起草为 Ace Decade Holdings 录入缺席的请求。\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n阶段编号 L612 合计 可计费 5.30 2,627.50 Ace Decade Holdings Limited 等 - 23-05028\n\n5248.001 阶段编号 L615 Blueberry Builders, LLC（蓝莓建筑商有限责任公司） - 24-05007\n\n03/26/2024 41\n\nL615 A107 495.00 0.40 198.00 就撤销诉状和调解程序与 A. Oden（奥登）通信\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n阶段编号 L615 合计 可计费 0.40 198.00 Blueberry Builders, LLC - 24-05007\n\n5248.001 阶段编号 L617 Mercantile Bank International Corp.（商业国际银行公司） - 24-05009\n\n03/05/2024 41\n\nL617 A108 495.00 2.20 1,089.00 就修正诉状及保密问题与 F. Hyman（海曼）通信（0.2）；审阅并分析 F. Hyman 通信中提出的指控（0.2）；致 A. Lomas（洛马斯）和 J. Lazarus（拉扎勒斯）的备忘录，请求其就相关问题及 F. Hyman 通信中的指控进行分析（0.5）；就此与 A. Lomas 进一步通信（0.3）；就 F. Hyman 通信中的指控及 MBI 撤销请求与 N. Bassett 和 A. Luft（卢夫特）通信（0.4）；就此与 A. Luft 和 N. Bassett 进一步通信（0.3）；审阅并分析 Kroll（克罗尔）的分析，并就此与 A. Lomas 通信（0.3）\n\nDespins，第11章受托人／Luc A.\n\n5248.001 03/06/2024 41\n\nL617 A101 495.00 1.70 841.50 Ho Wan Kwok，债务人\n\n准备与 Kroll 的会议，并就 MBI 关于没收的指控与 Kroll 协商（0.8）；分析 MBI 关于没收的指控（0.9）\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n5248.001 03/07/2024 41\n\nL617 A107 495.00 0.20 99.00 就 MBI 转让事宜与 PHC1 通信\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n5248.001 03/18/2024 41\n\nL617 A108 495.00 0.20 99.00 就调解程序状态会议与 F. Hyman 通信\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n5248.001 03/26/2024 41\n\nL617 A107 495.00 0.70 346.50 就撤销诉状及答辩期限与 F. Hyman 通信（0.2）；就后续步骤与受托人和 N. Bassett 通信（0.2）；就答辩期限及后续步骤与 F. Hyman 进一步通信（0.2）；就此向 N. Bassett 跟进（0.1）\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n阶段编号 L617 合计 可计费 5.00 2,475.00 Mercantile Bank International Corp. - 24-05009\n\n阶段编号 L623 Fox News Network, LLC（福克斯新闻网络有限责任公司） - 24-05015\n\n5248.001 03/05/2024 41\n\nL623 A108 495.00 0.10 49.50 就保密事宜与 A. Gottesman（戈特斯曼）通信\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n5248.001 03/08/2024 41\n\nL623 A108 495.00 0.20 99.00 就保密同意和调解动议与 A. Gottesman 通信，并审阅同意书\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n阶段编号 L623 合计 可计费 0.30 148.50 Fox News Network, LLC - 24-05015\n\n阶段编号 L625 Post Oak Motors, LLC（波斯特奥克汽车有限责任公司） - 24-05017\n\n5248.001 03/01/2024 8\n\nL625 A111 550.00 0.60 330.00 致电 Nestor（内斯特）律师，了解案件及车辆状况（.4）；起草致 Linsey 律师的备忘录，说明通话结果及后续步骤（.2）\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n5248.001 03/26/2024 41\n\nL625 A107 495.00 1.10 544.50 就 Bugatti（布加迪）及其扣押事宜与 M. Nestor 通信（0.3）；审阅并分析撤销诉讼被告就 Bugatti／扣押提供的文件（0.3）；就此与 PHC1 和 W. Farmer 通信，并审阅此前关于 Bugatti 的通信（0.3）；就 Bugatti 交易的后续问题与 M. Nestor 通信（0.2）\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n日期：06/03/2024 详细费用任务代码计费报告 第：35页 案件 22-50073 文件 3231 提交于 06/04/24 录入于 06/04/24 19:08:25 第51页，共62页\n\n客户 交易\n\n日期 记时人\n\n任务代码 费率 工时\n\n待计费 金额\n\n阶段编号 L640 Arri Americas Inc.（阿莱美国公司） - 24-05031\n\n5248.001 03/25/2024 41\n\nL640 A107 495.00 0.40 198.00 就撤销诉状和调解程序与 M. Conway（康威）通信，并答复 M. Conway 就此提出的问题\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n5248.001 03/26/2024 41\n\nL640 A107 495.00 0.20 99.00 就撤销诉状及答复期限／调解程序与 M. Conway 进一步通信\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n阶段编号 L640 合计 可计费 0.60 297.00 Arri Americas Inc. - 24-05031\n\n阶段编号 L642 Art Wolfe, Inc.（阿特·沃尔夫公司） - 24-05033\n\n5248.001 03/26/2024 41\n\nL642 A107 495.00 0.20 99.00 就撤销诉状与 T. Pavlov（帕夫洛夫）通信\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n5248.001 03/27/2024 41\n\nL642 A108 495.00 0.50 247.50 就调解程序的意见与 A. Scarcella（斯卡塞拉）通信（0.3）；就答复诉状的期限及关于调解程序的后续问题与 A. Scarcella 通信（0.2）\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n阶段编号 L642 合计 可计费 0.70 346.50 Art Wolfe, Inc. - 24-05033\n\n阶段编号 L643 Versace USA, Inc.（范思哲美国公司） - 24-05034\n\n5248.001 03/26/2024 41\n\nL643 A107 495.00 0.40 198.00 就撤销诉状和调解问题与 H. Rosenblat（罗森布拉特）通信\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n阶段编号 L643 合计 可计费 0.40 198.00 Versace USA, Inc. - 24-05034\n\n5248.001 阶段编号 L644 Urban Legend Media, Inc.（都市传奇媒体公司） - 24-05035\n\n03/07/2024 41\n\nL644 A101 495.00 1.00 495.00 准备与 H. Rosenblat 的通话，并就撤销请求与其协商（0.3）；就 Versace 请求与受托人通信及协商（0.2）；处理送达记录，并就保密问题和送达事宜与 H. Rosenblat 通信（0.3）；就与被告代理律师的会议与受托人通信（0.2）\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n阶段编号 L644 合计 可计费 1.00 495.00 Urban Legend Media, Inc. - 24-05035\n\n阶段编号 L646 Triple2 Digital LLC（三重二数字有限责任公司） - 24-05037\n\n5248.001 03/21/2024 41\n\nL646 A108 495.00 0.20 99.00 就撤销诉状及答辩期限与 C. Atkinson（阿特金森）（Triple2 Digital 的代理律师）通信及协商\n\nDespins，第11章受托人／Ho Wan Kwok，债务人\n\n阶段编号 L646 合计 可计费 0.20 99.00 Triple2 Digital LLC - 24-05037\n\n5248.001 阶段 ID L651 Restoration Hardware, Inc.（Restoration Hardware, Inc.）- 24-05042\n03/18/2024 41\nL651 A108 495.00 0.30 148.50 就起诉状及后续步骤与 M. Thompson（汤普森）通信并商议\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人/Luc A. Despins（卢克·A·德斯潘斯））\n\n5248.001 03/22/2024 41\nL651 A105 495.00 0.50 247.50 Ho Wan Kwok（郭文贵），债务人\n就撤销起诉状及保密事宜与 K. Ahumada（阿乌马达）通信 (0.2)，审阅保护令同意书 (0.1)，就保密事宜及撤销起诉状与 M. Thompson 通信 (0.2)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n日期：06/03/2024 费用任务代码详细计费报告 第：36 页 案件 22-50073 文件 3231 提交于 06/04/24 录入于 06/04/24 19:08:25 第 52 页，共 62 页\n\n客户 交易\n日期 计时人员\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID L651 Restoration Hardware, Inc. - 24-05042\n阶段 ID L651 合计 可计费 0.80 396.00 Restoration Hardware, Inc. - 24-05042\n阶段 ID L660 Mindy Wechsler（明迪·韦克斯勒）- 24-05051\n\n5248.001 03/13/2024 41\nL660 A107 495.00 0.20 99.00 就撤销之诉与 A. Luft（卢夫特）及 M. Wechsler 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L660 合计 可计费 0.20 99.00 Mindy Wechsler - 24-05051\n阶段 ID L662 H Shaw Enterprises LLC（H Shaw Enterprises LLC）- 24-05053\n\n5248.001 03/05/2024 41\nL662 A108 495.00 0.60 297.00 就撤销起诉状及审阅起诉状和损害赔偿数额与 M. Corwin（科温）通信 (0.2)，就损害赔偿及佐证记录与 A. Lomas（洛马斯）及 J. Lazarus（拉扎勒斯）通信 (0.2)，审阅 A. Lomas 提供的文件并就此与 A. Lomas 通信 (0.2)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/07/2024 41\nL662 A108 495.00 0.30 148.50 就撤销请求／答复被告问题／以及保密事宜与 M. Corwin 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/22/2024 41\nL662 A108 495.00 0.20 99.00 就撤销起诉状及请求与 T. Pavlov（帕夫洛夫）通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/27/2024 41\nL662 A108 495.00 0.90 445.50 为通话作准备并就撤销请求与 M. Corwin 商议 (0.5)，就此与受托人通信 (0.2)，就撤销请求及后续步骤与 M. Corwin 通信 (0.2)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L662 合计 可计费 2.00 990.00 H Shaw Enterprises LLC - 24-05053\n阶段 ID L664 270 W. 39th St. Co., LLC（270 W. 39th St. Co., LLC）- 24-05055\n\n5248.001 03/13/2024 8\nL664 A111 550.00 0.70 385.00 就客户关于转让及租赁信息的立场与律师 Bershtein（伯什泰因）电话沟通 (,5)；就通话结果及后续步骤向律师 Linsey（林赛）起草备忘录 (.2)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L664 合计 可计费 0.70 385.00 270 W. 39th St. Co., LLC - 24-05055\n阶段 ID L666 Amazon.com, Inc.（Amazon.com, Inc.）- 24-05057\n\n5248.001 03/22/2024 41\nL666 A108 495.00 0.30 148.50 就撤销起诉状及保密事宜与 Amazon 律师通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L666 合计 可计费 0.30 148.50 Amazon.com, Inc. - 24-05057\n阶段 ID L667 Anthem Health Plans, Inc.（Anthem Health Plans, Inc.）- 24-05058\n\n5248.001 03/18/2024 68\nL667 A104 425.00 0.30 127.50 审阅 Anthem 律师发来的通信及要求提供补充信息以查找被指称转让的请求，就此与 Kroll（克罗尔）通信。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/19/2024 68\nL667 A104 425.00 0.40 170.00 收取并审阅显示 HCHK 向 Anthem 转让的文件，就此与 P. Linsey 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n日期：06/03/2024 费用任务代码详细计费报告 第：37 页 案件 22-50073 文件 3231 提交于 06/04/24 录入于 06/04/24 19:08:25 第 53 页，共 62 页\n\n客户 交易\n日期 计时人员\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID L667 Anthem Health Plans, Inc. - 24-05058\n阶段 ID L667 合计 可计费 0.70 297.50 Anthem Health Plans, Inc. - 24-05058\n阶段 ID L668 Federal Express Corporation（Federal Express Corporation）- 24-05059\n\n5248.001 03/08/2024 41\nL668 A106 495.00 0.50 247.50 就 FedEx 的和解谈判与受托人通信 (0.2)，进一步与受托人及 N. Bassett（巴塞特）通信，分析撤销请求 (0.3)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L668 合计 可计费 0.50 247.50 Federal Express Corporation - 24-05059\n阶段 ID L669 Apple Inc.（Apple Inc.）- 24-05060\n\n5248.001 03/14/2024 41\nL669 A108 495.00 0.20 99.00 就撤销请求与 T. Klestadt（克莱施塔特）通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L669 合计 可计费 0.20 99.00 Apple Inc. - 24-05060\n阶段 ID L672 DJD Creative LLC（DJD Creative LLC）- 24-05063\n\n5248.001 03/20/2024 68\nL672 A104 425.00 0.20 85.00 审阅就对抗程序作出的提交材料\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/20/2024 41\nL672 A104 495.00 1.10 544.50 审阅并分析被告律师 B. Strong（斯特朗）发来的通信和文件 (0.2)，就撤销之诉及保密事宜与 B. Strong 通信 (0.3)，审阅并分析起诉状及 DJD Creative 关于撤销之诉的立场 (0.4)，就 DJD 的立场与受托人通信 (0.2)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L672 合计 可计费 1.30 629.50 DJD Creative LLC - 24-05063\n阶段 ID L685 Mercedes-Benz Manhattan, Inc.（Mercedes-Benz Manhattan, Inc.）- 24-05076\n\n5248.001 03/25/2024 41\nL685 A108 495.00 0.30 148.50 审阅起诉状，并就撤销起诉状及保密事宜与 B. Wilson（威尔逊）通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L685 合计 可计费 0.30 148.50 Mercedes-Benz Manhattan, Inc. - 24-05076\n阶段 ID L686 American Express Company（American Express Company）- 24-05077\n\n5248.001 03/11/2024 8\nL686 A111 550.00 0.20 110.00 就确认书及保护令向律师 Laddin（拉丁）起草备忘录\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/28/2024 8\nL686 A111 550.00 0.30 165.00 就确认书、保密事宜及密封文件向律师 Laddin 起草备忘录\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L686 合计 可计费 0.50 275.00 American Express Company - 24-05077\n阶段 ID L691 Ohtzar Shlomo Solomon Treasure LLC（Ohtzar Shlomo Solomon Treasure LLC）- 24-05082\n\n5248.001 03/15/2024 41\nL691 A108 495.00 0.40 198.00 就撤销之诉及受托人关于利益冲突问题的立场与 J. Hellman（赫尔曼）通信 (0.2)，就此与受托人通信 (0.2)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L691 合计 可计费 0.40 198.00 Ohtzar Shlomo Solomon Treasure LLC - 24-05082\n\n日期：06/03/2024 费用任务代码详细计费报告 第：38 页 案件 22-50073 文件 3231 提交于 06/04/24 录入于 06/04/24 19:08:25 第 54 页，共 62 页\n\n客户 交易\n日期 计时人员\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID L692 UK Import Services Limited（UK Import Services Limited）- 24-05083\n\n5248.001 03/05/2024 8\nL692 A111 550.00 0.40 220.00 就含有保护令及确认书的电子邮件，向 L. Willingham（威灵厄姆）起草答复备忘录\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/11/2024 41\nL692 A106 495.00 0.30 148.50 与受托人商议，并就被告的询问与 D. Skalka（斯卡尔卡）通信 (0.1)，就转让及记录与 Kroll 团队通信 (0.2)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/12/2024 41\nL692 A108 495.00 0.70 346.50 就转让记录与 Kroll 团队通信，并审阅和分析记录 (0.3)，就佐证记录与 BakerHostetler（贝克·霍斯泰特勒）通信 (0.2)，就转让事宜与 L. Willingham 通信 (0.2)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/13/2024 41\nL692 A108 495.00 0.30 148.50 就撤销之诉相关记录与 A. Layden（莱登）通信并商议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 03/21/2024 41\nL692 A108 495.00 1.00 495.00 就撤销起诉状中的请求与 L. Willingham（UK Import）通信 (0.2)，就保密问题与 A. Layden 通信 (0.2)，分析向 UK Import 的转让记录 (0.3)，与 L. Willingham 通信，讨论有关转让的事实 (0.3)\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 03/26/2024 41\nL692 A107 495.00 0.40 198.00 Ho Wan Kwok，债务人\n就撤销之诉被告提出的进一步信息请求与 L. Willingham 通信 (0.2)，就此与 Kroll（A. Lomas）通信 (0.2)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L692 合计 可计费 3.10 1,556.50 UK Import Services Limited - 24-05083\n阶段 ID L709 Grocyber, LLC（Grocyber, LLC）- 24-05100\n\n5248.001 03/28/2024 8\nL709 A111 550.00 0.60 330.00 就案件状态及延长时间请求与律师 Vegliante（韦利安特）电话沟通 ( .4)，就通话结果向律师 Linsey 起草备忘录 (.2)\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 03/28/2024 41\nL709 A105 495.00 0.20 99.00 Ho Wan Kwok，债务人\n就对撤销起诉状的答复与 D. Skalka 通信\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 03/29/2024 8\nL709 A111 550.00 0.20 110.00 Ho Wan Kwok，债务人\n审阅约定草案；就约定向律师 Veglainte（韦格兰特）起草备忘录\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 03/29/2024 8\nL709 A111 550.00 0.30 165.00 Ho Wan Kwok，债务人\n审阅约定草案；就约定向律师 Veglainte 起草备忘录\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n5248.002 03/29/2024 8\nL709 A111 550.00 0.40 220.00 审阅二月经营报告；向董事提交附有报告草案的备忘录\nGenever Holdings Corporation（Genever Holdings Corporation）\n破产代理\n阶段 ID L709 合计 可计费 1.70 924.00 Grocyber, LLC - 24-05100\n\n5248.001 阶段 ID L715 Reach Manufacturing, LLC（Reach Manufacturing, LLC）- 24-05106\n03/27/2024 8\nL715 A111 550.00 0.70 385.00 就案件状态、调解建议及中止问题与律师 A. Napolitano（拿破利塔诺）电话沟通 ( .5)，就通话结果向律师 Linsey 起草备忘录 ( .2)\nDespins, Ch 11 Trustee/Luc A.\n\n日期：06/03/2024 费用任务代码详细计费报告 第：39 页 案件 22-50073 文件 3231 提交于 06/04/24 录入于 06/04/24 19:08:25 第 55 页，共 62 页\n\n交易 小时数\n\n客户\n阶段 ID L715 Reach Manufacturing, LLC - 24-05106 日期 计时人员\n任务代码 费率 计费 金额\nHo Wan Kwok，债务人\n阶段 ID L715 合计 可计费 0.70 385.00 Reach Manufacturing, LLC - 24-05106\n\n阶段 ID L717 Conservative Campaign Technology, LLC（Conservative Campaign Technology, LLC）- 24-05108\n5248.001 03/27/2024 41\nL717 A108 495.00 0.30 148.50 就撤销请求与 S. French（弗伦奇）商议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L717 合计 可计费 0.30 148.50 Conservative Campaign Technology, LLC - 24-05108\n阶段 ID L718 Moran Yacht Management, Inc.（Moran Yacht Management, Inc.）- 24-05109\n\n5248.001 03/01/2024 8\nL718 A111 550.00 0.30 165.00 就保护令条款及确认书方面的疑虑与律师 Feigenbaum（费根鲍姆）电话沟通\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 03/27/2024 8\nL718 A111 550.00 0.60 330.00 Ho Wan Kwok，债务人\n就案件状态及该事项的抗辩事由与律师 Feigenbaum 电话沟通(.4)，就通话结果向律师 Linsey 起草备忘录 (.2)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L718 合计 可计费 0.90 495.00 Moran Yacht Management, Inc. - 24-05109\n\n阶段编号 L721 Empire Blue Cross Blue Shield（帝国蓝十字蓝盾）- 24-05112\n5248.001 03/08/2024 41\nL721 A108 495.00 0.50 247.50 就被告的母公司及保密令同意书与 E. Goldstein 和 J. Signor 函件往来（0.2）；审阅有关母公司的函件（0.1）；审阅同意书，并就追索起诉状与 E. Goldstein 函件往来（0.2）\nLuc A. Despins（Luc A. Despins，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001 03/18/2024 41\nL721 A105 495.00 0.20 99.00 就转账记录与 J. Signor 和 K. Mitchell 函件往来\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段编号 L721 合计 可计费 0.70 346.50 Empire Blue Cross Blue Shield - 24-05112\n\n阶段编号 L723 ModSquad Inc. - 24-05114\n5248.001 03/04/2024 41\nL723 A108 495.00 0.20 99.00 审阅保密同意书，并就密封起诉状与 M. Pinkerton 函件往来\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段编号 L723 合计 可计费 0.20 99.00 ModSquad Inc. - 24-05114\n\n阶段编号 L724 Cloudflare, Inc. - 24-05115\n5248.001 03/04/2024 8\nL724 A111 550.00 0.20 110.00 起草致辩护律师的备忘录，涉及确认书及密封证据；审阅确认书\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/04/2024 41\nL724 A108 495.00 0.10 49.50 就保密问题与 S. Streusand 函件往来\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段编号 L724 合计 可计费 0.30 159.50 Cloudflare, Inc. - 24-05115\n\n阶段编号 L725 Hilton Management, LLC - 24-05116\n5248.001 03/07/2024 41\nL725 A108 495.00 0.20 99.00 就保密及追索起诉状与 C. Conklin 函件往来\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n日期：06/03/2024 费用任务代码明细计费报告 第：40页 案件 22-50073 文件 3231 于 06/04/24 提交 于 06/04/24 19:08:25 登记 第 56 页，共 62 页\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时数\n待计费 金额\n\n阶段编号 L725 Hilton Management, LLC - 24-05116\n5248.001 03/13/2024 41\nL725 A108 495.00 0.10 49.50 就保密事宜与 C. Conklin 函件往来\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/19/2024 41\nL725 A108 495.00 0.10 49.50 就保密事宜与 C. Conklin 函件往来\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/27/2024 41\nL725 A105 495.00 0.30 148.50 就受让人身份记录的研究与 K. Mitchell 函件往来并进行协商\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段编号 L725 合计 可计费 0.70 346.50 Hilton Management, LLC - 24-05116\n\n阶段编号 L733 Legends OWO, LLC - 24-05124\n5248.001 03/29/2024 41\nL733 A108 495.00 0.80 396.00 就追索请求与 A. Alfonso 协商（0.3）；就电话会议及后续步骤与 A. Luft 函件往来（0.2）；就同一事项与 N. Kinsella 函件往来（0.1）；就调解程序与 A. Alfonso 函件往来（0.2）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段编号 L733 合计 可计费 0.80 396.00 Legends OWO, LLC - 24-05124\n\n阶段编号 L737 Miller Motorcars Inc. - 24-05128\n5248.001 03/05/2024 8\nL737 A111 550.00 0.60 330.00 与 Linsey 律师会面，讨论 Tesei 律师来电（.1）；与 Tesei 律师和 Linsey 律师电话会议，讨论案件、车辆状况及调解程序（.5）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/12/2024 41\nL737 A108 495.00 1.40 693.00 就交易文件与 J. Tesei 函件往来（0.2）；审阅并分析被告提供的文件（0.3）；向 PH 团队发送备忘录，说明劳斯莱斯与其他遗产请求的关联性（0.4）；与 PHC1 协商，并就劳斯莱斯与受托人函件往来（0.3）；就同一事项与 P. Parizek 和 ULX 函件往来（0.2）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段编号 L737 合计 可计费 2.00 1,023.00 Miller Motorcars Inc. - 24-05128\n\n阶段编号 L741 JM Bullion Inc. - 24-05132\n5248.001 03/15/2024 41\nL741 A108 495.00 0.30 148.50 就追索起诉状及后续步骤与 J. Bonteque 函件往来并进行协商\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段编号 L741 合计 可计费 0.30 148.50 JM Bullion Inc. - 24-05132\n\n阶段编号 L742 Beile Li - 24-05133\n5248.001 03/20/2024 41\nL742 A104 495.00 0.40 198.00 审阅并分析被告律师 I. Ladd-Smith 的函件（0.1）；就追索诉讼及保密事宜与 I. Ladd-Smith 函件往来，并就同一事项与 N. Bassett 函件往来（0.3）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/21/2024 41\nL742 A108 495.00 0.30 148.50 就保密及密封起诉状与 I. Ladd-Smith 函件往来（0.2）；审阅保密同意书（0.1）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段编号 L742 合计 可计费 0.70 346.50 Beile Li - 24-05133\n\n阶段编号 L747 Target Enterprises, LLC - 24-05138\n5248.001 03/05/2024 41\nL747 A108 495.00 0.20 99.00 审阅 L. Klinger 的保密同意书，并就密封追索起诉状与 L. Klinger 函件往来\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n日期：06/03/2024 费用任务代码明细计费报告 第：41页 案件 22-50073 文件 3231 于 06/04/24 提交 于 06/04/24 19:08:25 登记 第 57 页，共 62 页\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时数\n待计费 金额\n\n阶段编号 L747 Target Enterprises, LLC - 24-05138\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段编号 L747 合计 可计费 0.20 99.00 Target Enterprises, LLC - 24-05138\n\n阶段编号 L752 Dream Projects LLC - 24-05143\n5248.001 03/04/2024 41\nL752 A107 495.00 0.20 99.00 就送达事宜与 N. Bassett 和 K. Ahumada 函件往来，并审阅被告提出的询问\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/08/2024 41\nL752 A107 495.00 0.60 297.00 就追索请求与 K. Esfandi 和 N. Bassett 函件往来（0.2）；为电话会议作准备，并就追索请求与 K. Esfandi 协商（0.4）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段编号 L752 合计 可计费 0.80 396.00 Dream Projects LLC - 24-05143\n\n5248.001 阶段编号 L754 Manhattan Motorcars, Inc. - 24-05145\n03/12/2024 41\nL754 A108 495.00 0.50 247.50 就追索请求与 A. Zigman 函件往来（0.1）；就同一事项与 A. Zigman 协商（0.4）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段编号 L754 合计 可计费 0.50 247.50 Manhattan Motorcars, Inc. - 24-05145\n\n阶段编号 L756 Jamestown Associates, LLC - 24-05147\n5248.001 03/12/2024 41\nL756 A108 495.00 0.20 99.00 就对起诉状的答复与 G. Borchetto 函件往来\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/13/2024 41\nL756 A108 495.00 0.10 49.50 就起诉状送达事宜与 W. Johnson 函件往来\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段编号 L756 合计 可计费 0.30 148.50 Jamestown Associates, LLC - 24-05147\n\n阶段编号 L758 The Deputy Group, LLC - 24-05149\n5248.001 03/22/2024 41\nL758 A104 495.00 0.50 247.50 审阅并分析对起诉状的答复（0.3）；就同一事项与受托人函件往来（0.2）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段编号 L758 合计 可计费 0.50 247.50 The Deputy Group, LLC - 24-05149\n\n5248.001 阶段编号 L761 Troutman Pepper Hamilton Sanders LLP - 24-05152\n03/26/2024 41\nL761 A107 495.00 0.20 99.00 就起诉状送达及中止令与 F. Lawall 函件往来\nLuc A. Despins，第11章受托人\n5248.001 03/29/2024 41\nL761 A108 495.00 0.50 247.50 郭文贵，债务人\n就和解及后续步骤与 F. Lawall 函件往来并进行协商（0.3）；就同一事项与受托人函件往来（0.2）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段编号 L761 合计 可计费 0.70 346.50 Troutman Pepper Hamilton Sanders LLP - 24-05152\n\n阶段编号 L767 RV Retailers East, LLC - 24-05158\n5248.001 03/08/2024 41\nL767 A108 495.00 0.20 99.00 就追索请求及交易记录与 J. Brookner 函件往来\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/20/2024 41\nL767 A104 495.00 1.00 495.00 审阅并分析被告律师 J. Brookner 的函件和文件（0.3）；与 J. Brookner 函件往来（0.2）；就车辆与 D. Barron 和 PHC1 函件往来，并调查车辆的处置情况（0.4）；就文件提交与 ULX 团队函件往来（0.1）\n日期：06/03/2024 费用任务代码明细计费报告 第：42页 案件 22-50073 文件 3231 于 06/04/24 提交 于 06/04/24 19:08:25 登记 第 58 页，共 62 页\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时数\n待计费 金额\n\n阶段编号 L767 RV Retailers East, LLC - 24-05158\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段编号 L767 合计 可计费 1.20 594.00 RV Retailers East, LLC - 24-05158\n\n阶段编号 L773 National Sweepstakes Company, LLC - 24-05164\n5248.001 03/08/2024 41\nL773 A108 495.00 0.10 49.50 就追索请求与 R. Bernard 函件往来\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/11/2024 41\nL773 A108 495.00 0.20 99.00 就和解问题与 R. Bernard 函件往来\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/12/2024 41\nL773 A108 495.00 0.30 148.50 就已提交的文件和奖品与 R. Bernard 函件往来（0.2）；就同一事项与 D. Barron 函件往来（0.1）\nLuc A. Despins，第11章受托人\n5248.001 03/14/2024 41\nL773 A108 495.00 0.30 148.50 郭文贵，债务人\n就奖品信息及要求被告进一步提交文件与 R. Bernard 函件往来（0.2）；就同一事项与 E. Sutton 函件往来（0.1）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/20/2024 41\nL773 A104 495.00 0.70 346.50 审阅并分析被告进一步提交的文件（0.4）；就同一事项与被告律师 R. Bernard 函件往来（0.2）；就新提交的文件与 ULX 函件往来（0.1）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段编号 L773 合计 可计费 1.60 792.00 National Sweepstakes Company, LLC - 24-05164\n\n阶段编号 L783 SGB Packaging Group, Inc. - 24-05174\n5248.001 03/05/2024 41\nL783 A108 495.00 0.20 99.00 就追索请求与 C. Holzaepfel 函件往来，并审阅起诉状\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n阶段编号 L783 合计 可计费 0.20 99.00 SGB Packaging Group, Inc. - 24-05174\n\n阶段编号 L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183\n5248.001 03/08/2024 41\nL792 A101 495.00 0.80 396.00 为电话会议作准备，并就追索请求与 C. McGushin 协商（0.4）；就同一事项与 C. McGushin 函件往来（0.2）；就与 Reverence 律师的电话会议与受托人函件往来（0.2）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/21/2024 41\nL792 A108 495.00 0.20 99.00 就追索起诉状与 C. McGushin 函件往来\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/22/2024 41\nL792 A108 495.00 2.00 990.00 就追索起诉状与 C. McGushin 函件往来（0.2）；为与 C. McGushin 的电话会议作准备（0.2）；就追索起诉状及遗产财产与 C. McGushin 协商（0.3）；就 Reverence 追索请求及遗产财产与受托人协商并函件往来（0.3）；就遗产财产与 C. McGushin 函件往来（0.2）；研究 Reverence Capital 基金（0.8）\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001 03/25/2024 41\nL792 A108 495.00 3.30 1,633.50 就遗产财产及有关基金付款的问题与 C. McGushin 函件往来（0.3），与 Victory 函件往来（0.8），与 A. Lomas 函件往来，请求进一步提供有关自动中止的 Reverence 信息（0.2）\n任务代码\n阶段编号 L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n5248.001\n03/26/2024\n\nL792\nA108\n495.00\n4.20\n2,079.00\n就额外文件进一步与 C. McGushin（C. 麦格欣）沟通\n(0.3)，就 Victory Capital Holdings（胜利资本控股公司）进行研究 (0.4)，\n就进一步事项向受托人及 N. Bassett（N. 巴塞特）发送备忘录\n进一步分析 Reverence（雷弗伦斯）转账 (0.3)\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L792 合计\n可计费\n10.50\n5,197.50\n阶段 ID L796 Wildes & Weinberg, P.C.（怀尔兹与温伯格专业公司）- 24-05187\n5248.001\n03/06/2024\n\nL796\nA106\n495.00\n0.40\n198.00\n及与 N. Bassett 分析可撤销请求 (0.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n03/11/2024\n\nL796\nA107\n495.00\n0.50\n247.50\n与 W&W 就和解进行沟通 (0.3)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L796 合计\n可计费\n0.90\n445.50\nWildes & Weinberg, P.C. - 24-05187\n阶段 ID L799 Redis Lab, Inc.（Redis 实验室公司）- 24-05190\n5248.001\n03/01/2024\n\nL799\nA111\n550.00\n0.40\n220.00\n以及确认书方面的关切\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n03/01/2024\n\nL799\nA111\n550.00\n0.30\n165.00\n确认书\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n03/04/2024\n\nL799\nA108\n495.00\n0.30\n148.50\n就基础记录及被告的询问与 Kroll（克罗尔）沟通 (0.1)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人 客户 交易\n日期 计时人 费率 计费\n小时数 金额\n\n就 Reverence 基金与受托人沟通 (0.2)，审阅并分析\nReverence 的基金文件 (0.6)，与受托人\n及 N. Bassett 就此沟通 (0.2)，与 N. Bassett\n就此会商 (0.1)，进一步与 C. McGushin\n就破产财产及调解程序进行沟通\n(0.3)，就 Sail Victory（赛尔胜利）与 PHC1 进行沟通并会商\n(0.3)，审阅并分析有关 Sail\n有关 Reverence 交易及 Sail Victory 的分析 (0.3)，\n就与受托人的通信与 N. Bassett 进行沟通\n就自动中止及 Reverence 提供的文件与 C. McGushin（Reverence）沟通\n，并与其沟通\n文件提交 (0.2)，审阅并分析由\nReverence Capital（雷弗伦斯资本）提交的文件 (0.5)，与 A. Lomas（A. 洛马斯）\n就 Reverence Capital 分析进行沟通并会商 (0.3)，审阅 A. Lomas\n（Kroll）关于 Reverence Capital 及 Sail Victory 的分析\n破产财产 (0.3)，与受托人沟通并汇编\nReverence Capital 文件 (0.1)，与受托人\n及 N. Bassett 就破产财产及其分析进行沟通\n(0.4)，就 Sail Victory 及债务人参与该基金进行研究\n(0.8)，与 PHC1 就此沟通 (0.3)，\nReverence Capital Partners Opportunities Fund I (Cayman) LP（雷弗伦斯资本合伙人机会基金 I〔开曼〕有限合伙企业）- 24-\n\n就可撤销请求及可能的和解与受托人\n及 N. Bassett 沟通 (0.2)，与受托人沟通\n就 Wildes & Weinberg 请求与 N. Bassett 会商并沟通 (0.2)，为和解电话会议作准备并会商\n\n就保密材料问题致电律师 E. Fay（E. 费）\n就保护令及\n提交文件的当事人向 Fay 律师起草备忘录 (0.2)，与 D. Skalka（D. 斯卡尔卡）沟通\n阶段 ID L799 合计\n可计费\n1.00\n533.50\nRedis Lab, Inc. - 24-05190\n\n日期：06/03/2024 详细费用任务代码计费报告 第：44 页 案件 22-50073 文件 3231 于 06/04/24 提交 于 06/04/24 19:08:25 录入 第 60 页，共 62 页\n\n客户 交易\n日期 计时人 任务代码 费率 计费\n小时数 金额\n\n阶段 ID L811 Clayman Rosenberg Kirshner & Linder LLP（克莱曼·罗森伯格·基什纳与林德有限责任合伙律师事务所）- 24-05202\n5248.001 03/18/2024 41\nL811 A108 495.00 1.20 594.00 就撤销权诉讼与 F. Oswald（F. 奥斯瓦尔德）沟通 (0.2)，\n为电话会议作准备，并就可撤销\n请求与 F. Oswald 会商 (0.5)，与 G. Quist（G. 奎斯特）就保密性\n及答复日期进行沟通 (0.3)，与受托人就\nClayman 请求进行沟通 (0.2)\nDespins，第 11 章受托人/Luc A.\n5248.001 03/19/2024 41\nL811 A108 495.00 0.10 49.50 Ho Wan Kwok，债务人\n就保密性与 G. Quist 沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L811 合计 可计费 1.30 643.50 Clayman Rosenberg Kirshner & Linder LLP - 24-05202\n阶段 ID L820 Putnam's Landscaping LLC（普特南景观设计有限责任公司）- 24-05211\n5248.001 03/27/2024 41\nL820 A108 495.00 0.80 396.00 就调解程序\n及保密性与 S. Charmoy（S. 沙尔莫伊）沟通 (0.2)，为电话会议作准备，并与 S.\nCarmoy（S. 卡莫伊）就调解程序及请求会商 (0.6)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L820 合计 可计费 0.80 396.00 Putnam's Landscaping LLC - 24-05211\n阶段 ID L828 Jason Miller（杰森·米勒）- 24-05219\n5248.001 03/12/2024 8\nL828 A111 550.00 0.50 275.00 向 J. Miller 的律师起草备忘录 (.3)；致电\nJ. Miller 的律师，并处理保护令问题 (.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L828 合计 可计费 0.50 275.00 Jason Miller - 24-05219\n阶段 ID L834 Cirrus Design Corporation（卷云设计公司）- 24-05225\n5248.001\n5248.001 03/19/2024\n03/27/2024 41\nL834\n\nL834 A108\nA108 495.00\n495.00 0.20\n0.60 99.00\n297.00 就保密性与 J. Marasco（J. 马拉斯科）沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n为电话会议作准备，并与 S. Golden（S. 戈尔登）及 D. Perelman（D. 佩雷尔曼）\n就 Flying Colours（飞行色彩）请求会商\n(0.4)，与 S.\nGolden 及 Perelman 就调解程序及\n后续步骤进行沟通 (0.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L834 合计 可计费 0.80 396.00 Cirrus Design Corporation - 24-05225\n阶段 ID L847 Qiang Guo（郭强）- 24-05238\n5248.001 03/25/2024 41\nL847 A107 495.00 0.20 99.00 就可撤销\n起诉书与 PHC1 及 D. Barron（D. 巴伦）沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L847 合计 可计费 0.20 99.00 Qiang Guo - 24-05238\n阶段 ID L856 Anthony DiBattista（安东尼·迪巴蒂斯塔）- 24-05247\n5248.001 03/07/2024 41\nL856 A107 495.00 0.20 99.00 就可撤销起诉书及\n分析请求与 N. Bassett 沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L856 合计 可计费 0.20 99.00 Anthony DiBattista - 24-05247\n阶段 ID L857 Curiosity Corp. LLC（好奇心公司有限责任公司）- 24-05248\n5248.001 03/21/2024 41\nL857 A108 495.00 1.20 594.00 与 Flying Colours 的律师及 N.\nBassett 就可撤销起诉书沟通并会商 (0.3)，审阅并\n分析 Flying Colours 转账 (0.4)，与 N.\nBassett 沟通并概述请求 (0.2)，与 S. Golden 沟通\n日期：06/03/2024 详细费用任务代码计费报告 第：45 页 案件 22-50073 文件 3231 于 06/04/24 提交 于 06/04/24 19:08:25 录入 第 61 页，共 62 页\n\n客户 交易\n日期 计时人\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID L857 Curiosity Corp. LLC - 24-05248\n（Flying Colours）就可撤销请求及保密性\n进行沟通 (0.3)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/22/2024 41\nL857 A108 495.00 0.30 148.50 就\n可撤销起诉书及保密性与 Flying Colours 的律师沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/26/2024 41\nL857 A108 495.00 0.20 99.00 就\n可撤销起诉书与 S. Golden（Flying Colours）沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L857 合计 可计费 1.70 841.50 Curiosity Corp. LLC - 24-05248\n阶段 ID L859 Flying Colours Corp.（飞行色彩公司）- 24-05248\n5248.001 03/25/2024 41\nL859 A108 495.00 0.30 148.50 就保密同意书及可撤销\n起诉书的修订与 S. Golden（Flying Colours 的律师）沟通，\n并审阅该等修订\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L859 合计 可计费 0.30 148.50 Flying Colours Corp. - 24-05248\n阶段 ID L920 Hayman Hong Kong Opportunities Offshore Fund LP（海曼香港机会离岸基金有限合伙企业）- 24-05272\n5248.001 03/14/2024 41\nL920 A105 495.00 0.20 99.00 就 Hayman（海曼）实体与 K. Mitchell（K. 米切尔）沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L920 合计 可计费 0.20 99.00 Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272\n阶段 ID L921 Hayman Hong Kong Opportunities Onshore Fund LP（海曼香港机会在岸基金有限合伙企业）- 24-05272\n5248.001 03/18/2024 8\nL921 A111 550.00 0.20 110.00 就电话会议\n及事项状态向 Ferris（费里斯）律师起草备忘录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/19/2024 8\nL921 A111 550.00 1.30 715.00 与被告的律师参加电话会议，就\n事项背景及事项状态进行讨论 ( 1.0)；向\n客户及共同代理律师起草有关电话会议结果的备忘录\n(.3)\nDespins，第 11 章受托人/Luc A.\n5248.001 03/20/2024 8\nL921 A111 550.00 0.20 110.00 Ho Wan Kwok，债务人\n就保护令及确认书向 Ferris 律师起草备忘录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L921 合计 可计费 1.70 935.00 Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272\n阶段 ID L924 Civil RICO（民事 RICO）- 24-05273\n5248.001 03/04/2024 41\nL924 A108 495.00 0.50 247.50 就尚待处理的\nKrasner（克拉斯纳）诉讼与 L. Freeman（L. 弗里曼）（Max Krasner（马克斯·克拉斯纳））会商 (0.1)，与 L. Freeman 就\n此沟通 (0.2)，就\nKrasner 律师的联系与受托人沟通 (0.2)\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/06/2024 41\nL924 A107 495.00 0.20 99.00 就 Mei Guo（梅果）的证言与 D. Barron 沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/07/2024 41\nL924 A106 495.00 0.70 346.50 就法院关于中止动议的问题与受托人\n会商 (0.2)，就中止动议状态会议上\n应处理的问题与受托人及 N. Bassett 沟通\n(0.3)，就中止动议的程序／听证\n问题与 N. Bassett 沟通 (0.2)\n日期：06/03/2024 详细费用任务代码计费报告 第：46 页 案件 22-50073 文件 3231 于 06/04/24 提交 于 06/04/24 19:08:25 录入 第 62 页，共 62 页\n\n客户 交易\n日期 计时人 任务代码 费率 计费\n小时数 金额\n\n阶段编号 L924 民事 RICO - 24-05273\n5248.001 03/14/2024 41\nL924 A104 495.00 1.00 495.00 Despins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n审阅并分析撤回移送动议（0.9），就此与 N. Bassett（N. 巴西特）通信（0.1）\nDespins，第11章受托人/Luc A.\n5248.001 03/20/2024 41\nL924 A104 495.00 2.20 1,089.00 Ho Wan Kwok，债务人\n审阅并分析撤回移送动议（1.2），就此与 N. Bassett 通信并协商（0.2），关注 NPM（NPM）及 PH（PH）律师的出庭通知书，并就此与 K. Ahumada（K. 阿乌马达）通信（0.3），就民事 RICO 传票和起诉书的送达事宜与 W. Farmer（W. 法默）及 E. Sutton（E. 萨顿）通信并协商，并关注其进展（0.5）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/21/2024 41\nL924 A104 495.00 0.30 148.50 审阅六份出庭通知书草案，并就此与受托人及 PH 律师通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/26/2024 41\nL924 A107 495.00 1.20 594.00 就延长答复撤回移送动议期限的动议与 PHC1（PHC1）通信并协商（0.3），审阅并分析 MET（MET），并就此与 PHC1、N. Bassett 及受托人协商（0.5），就基于 IDB（IDB）出示材料的指控及该等材料解封事宜与 J. Kosciewicz（J. 科谢维奇）及 D. Polizzi（D. 波利齐）通信（0.2），就联系金融机构后的最新情况与 J. Kosciewicz 通信（0.2），就汇总送达地址清单事宜与 K. Ahumada 通信，并就此向 N. Bassett 更新情况\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/27/2024 41\nL924 A107 495.00 1.30 643.50 就民事 RICO 的国际送达事宜与 E. Sutton 通信（0.2），关注被告并编制送达地址清单（0.5），就此与 K. Ahumada 通信并协商（0.2），完成送达地址清单，并就此与 S. Kindseth（S. 金塞思）通信（0.2），就民事 RICO 及综合性另我诉讼的送达证明与 E. Sutton 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 03/28/2024 41\nL924 A107 495.00 1.20 594.00 关注修订后的送达证明，并就此与 E. Sutton 及 K. Ahumada 通信（0.3），起草致地区法院关于临时延长答复撤回移送动议期限的函件动议（0.4），就此与 N. Bassett 通信（0.2），完成函件动议并关注其提交（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L924 合计 可计费 8.60 4,257.00 民事 RICO - 24-05273\n阶段编号 L925 为 Cao（曹）进行抗辩 24-05001\n5248.001 03/13/2024 41\nL925 A104 495.00 0.30 148.50 审阅并分析 E. Sutton 关于证据开示时间表的问题，并就此与 E. Sutton 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L925 合计 可计费 0.30 148.50 为 Cao 进行抗辩 24-05001\n总计\n可计费 423.60 179,362.50","key_entities":["Kwok","Ho Wan Kwok","Despins","Je","RICO","Guo","HCHK","Paul Hastings","Miles Guo","forfeiture","GETTR"],"ecf_references":[{"doc_number":3038,"court":"CTB"}],"word_count":36028,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 23:42:50"}