{"id":"court_ctb_3271_0","court":"CTB","case_no":"22-50073","doc_number":3271,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x |\n|----------------------------------------------------------------|-----------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| -------------------------------------------------------------- | :
x |\n\n# **MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM MAY 1, 2024 THROUGH MAY 31, 2024**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 Kroll, LLC (\"Kroll\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok, for the period from May 1, 2024 through and including May 31, 2024 (the \"Fee Period\"). By this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$72,565.60 and \\$23,655.61, respectively.\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\n#### **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category.\n\n3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID.\n\n4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type.\n\n5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period.\n\n### **NOTICE AND OBJECTION PROCEDURES**\n\n6. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn\n\n(holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than **July 12, 2024 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n8. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n9. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not\n\nresolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\nDated: June 21, 2024\n\nBy:*/s/ Allen Pfeiffer*\n\nAllen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------
x | | | | | | |\n|-------------------------------------------------------------|-------------|-------------------------|--|--|--|--|\n| In re: | :
: | Chapter 11 | | | | |\n| HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) | | | | |\n| Debtors. | :
: | (Jointly Administered) | | | | |\n| ------------------------------------------------------x | | | | | | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on June 21, 2024, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: June 21, 2024 By: */s/ G. Alexander Bongartz*\n\n New York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n#### **EXHIBIT A**\n\n#### **HOURS AND RATES PER PROFESSIONAL**\n\n*Time Period: May 1-31, 2024.*\n\n| Timekeeper | Title | Service Line | | Standard | | Discounted | Total | Total Fees |\n|--------------------------------|--------------------|-------------------------|----|----------|----|-----------------|-------|-----------------|\n| | | | | Rate | | Rate | Hours | |\n| Parizek, Pam | Managing Director | Forensic Investigations | \\$ | 850 | \\$ | 680 | 10.7 | \\$
7,276.00 |\n| | | and Intelligence | | | | | | |\n| Barker, James | Associate Managing | Forensic Investigations | \\$ | 750 | \\$ | 675 | 1.9 | \\$
1,282.50 |\n| | Director | and Intelligence | | | | | | |\n| Lazarus, Jordan | Senior Manager | Forensic Investigations | \\$ | 550 | \\$ | 495 | 27.6 | \\$
13,662.00 |\n| | | and Intelligence | | | | | | |\n| Lomas, Adam | Senior Manager | Forensic Investigations | \\$ | 550 | \\$ | 495 | 74.7 | \\$
36,976.50 |\n| | | and Intelligence | | | | | | |\n| Dominguez, Sunni | Senior Manager | Forensic Investigations | \\$ | 550 | \\$ | 495 | 5.0 | \\$
2,475.00 |\n| | | and Intelligence | | | | | | |\n| Ling, Bryant | Associate Managing | Cyber Risk | \\$ | 550 | \\$ | 495 | 16.6 | \\$
8,217.00 |\n| | Director | | | | | | | |\n| Downie, Scott | Managing Director | Cyber Risk | \\$ | 550 | \\$ | 495 | 7.1 | \\$
3,514.50 |\n| Scodeller, Bradley | Associate | Forensic Investigations | \\$ | 350 | \\$ | 315 | 28.0 | \\$
8,820.00 |\n| | | and Intelligence | | | | | | |\n| Levenson, Patrick | Analyst | Forensic Investigations | \\$ | 257 | \\$ | 231 | 8.5 | \\$
1,963.50 |\n| | | and Intelligence | | | | | | |\n| Bottos, Madison | Research Analyst | Forensic Investigations | \\$ | 220 | \\$ | 200 | 32.6 | \\$
6,520.00 |\n| | | and Intelligence | | | | | | |\n| Total Hours and Fees:
212.7 | | | | | | \\$
90,707.00 | | |\n| Blended Hourly Rate: | | | | | | | | \\$
426.46 |\n\n1\n\n### **EXHIBIT B**\n\n#### **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n#### *Time Period: May 1-31, 2024.*\n\n| | U.S. Trustee Task Code and Project Category | Hours Billed | Fees Billed | | |\n|-------|---------------------------------------------|--------------|-------------|-----------|--|\n| B120 | Asset Analysis and Recovery | 79.1 | \\$ | 35,422.00 | |\n| B160 | Fee/Employment Applications | 5.0 | \\$ | 3,400.00 | |\n| B180 | Avoidance Action Analysis | 43.3 | \\$ | 16,046.50 | |\n| B261 | Investigations | 85.3 | \\$ | 35,838.50 | |\n| TOTAL | | 212.7 | \\$ | 90,707.00 | |\n\n### **EXHIBIT C**\n\n#### **SUMMARY OF COMPENSATION BY MATTER ID**\n\n*Time Period: May 1-31, 2024.*\n\n| Matter ID and Name | | Hours Billed | Fees Billed |\n|--------------------|---------------------------------------------|--------------|-----------------|\n| 00001 | General Debtor Representation | 5.0 | \\$
3,400.00 |\n| 00002 | Asset Recovery Investigation and Litigation | 177.6 | \\$
72,229.50 |\n| 00011 | HCHK Adversary Proceeding | 19.9 | \\$
9,961.50 |\n| 00012 | Golden Spring Adversary Proceeding | 6.9 | \\$
3,600.50 |\n| 00016 | G-Club Adversary Proceeding | 2.0 | \\$
872.00 |\n| 00019 | Leading Shine Adversary Proceeding | 1.3 | \\$
643.50 |\n| | | 212.7 | \\$
90,707.00 |\n\n### **EXHIBIT D**\n\n#### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n*Time Period: May 1-31, 2024.*\n\n| Expense Category | Matter ID | Task Code | Expense Amount |\n|--------------------------------------|-------------------------------|---------------------|-----------------|\n| Database and Research Fees for April | General Debtor Representation | Case Administration | \\$
855.61 |\n| Media Preservation/Replication | General Debtor Representation | Case Administration | \\$
22,800.00 |\n| TOTAL | | | \\$
23,655.61 |\n\n#### **EXHIBIT E**\n\n#### **FEE DETAIL**\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|--------------------|------|--------------------------------------------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Parizek, Pam | | 05/02/2024 Asset Recovery
Investigation | Asset Analysis
and Recovery | Review update regarding | 0.2 | \\$ 680 | \\$
136.00 |\n| | | and Litigation | | document production [.1]; email Paul
Hastings regarding status updates [.1] | | | |\n| Parizek, Pam | | 05/06/2024 Asset Recovery
Investigation | Asset Analysis
and Recovery | Review communications regarding | 0.1 | \\$ 680 | \\$
68.00 |\n| | | and Litigation | | contract. | | | |\n| Parizek, Pam | | 05/08/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas analysis regarding
third party transfers. | 0.1 | \\$ 680 | \\$
68.00 |\n| Lazarus, Jordan | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with B. Scodeller regarding
working paper and subsequent
analysis. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lazarus, Jordan | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with Paul Hastings [D.
Barron], NPM Law [P. Linsey] regarding
summary schedule. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Update
status schedule with
relevant data points per request from
NPM Law and Paul Hastings. | 3.3 | \\$ 495 | \\$
1,633.50 |\n| Parizek, Pam | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare agenda [.1] and attend weekly
call with A. Lomas, J. Barker, Paul
Hastings [L. Despins, N. Bassett, D.
Barron, L. Song] and NPM Law [P.
Linsey] regarding
[.8]. | 0.9 | \\$ 680 | \\$
612.00 |\n| Parizek, Pam | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas analysis regarding
bank accounts. | 0.3 | \\$ 680 | \\$
204.00 |\n| Scodeller, Bradley | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Lazarus regarding
working paper and subsequent analysis. | 0.4 | \\$ 315 | \\$
126.00 |\n| Barker, James | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Weekly call with P. Parizek, A. Lomas,
J. Lazarus, Paul Hastings (L. Despins, L.
Song, D. Barron, N. Basset) and NPM
Law (P. Linsey) re: analysis of | 0.8 | \\$ 675 | \\$
540.00 |\n| Lazarus, Jordan | | 05/13/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with A. Lomas regarding analysis of
transferee vendor classifications. | 0.2 | \\$ 495 | \\$
99.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|------|--------------------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lazarus, Jordan | | 05/13/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of transferee vendor
classification. | 0.9 | \\$ 495 | \\$
445.50 |\n| Lomas, Adam | | 05/13/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Lazarus regarding analysis of
transferee vendor classifications. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 05/20/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with A. Lomas, Paul
Hastings [D. Barron] regarding
transactional activity. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 05/21/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with A. Lomas, P.
Parizek, Paul Hastings [L. Song]
regarding access to
QuickBooks
files and related matters. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lazarus, Jordan | | 05/21/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Compile, restore, and analyze
QuickBooks files for numerous
entities. | 3.4 | \\$ 495 | \\$
1,683.00 |\n| Lomas, Adam | | 05/21/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Instructions to M. Bottos for review of
transaction activity in
accounts
at
Bank. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lazarus, Jordan | | 05/22/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with A. Lomas, P.
Parizek, Paul Hastings [L. Song]]
regarding access to
QuickBooks
files and related matters. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 05/22/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Compile, restore, and analyze
QuickBooks files for numerous
entities. | 1.4 | \\$ 495 | \\$
693.00 |\n| Lomas, Adam | | 05/22/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Further instructions to M. Bottos for
second phase of review of
transactions. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lazarus, Jordan | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with P. Parizek, A. Lomas, J.
Barker, Paul Hastings [L. Despins, L.
Song, D. Barron, N. Basset], NPM Law
[P. Linsey] to discuss | 0.6 | \\$ 495 | \\$
297.00 |\n| Lazarus, Jordan | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with NPM Law
regarding document production from | 0.2 | \\$ 495 | \\$
99.00 |\n| Parizek, Pam | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prep for [0.1] and attend call with A.
Lomas, J. Lazarus, J. Barker, Paul
Hastings [L. Despins, L. Song, D.
Barron, N. Basset], NPM Law [P.
Linsey] to discuss
production, QuickBooks files for
[0.6]. | 0.7 | \\$ 680 | \\$
476.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|--------------------|------|--------------------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Parizek, Pam | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Coordinate transfer of
data
to Paul Hastings. | 0.3 | \\$ 680 | \\$ | 204.00 |\n| Barker, James | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with P. Parizek, A. Lomas, J.
Lazarus, Paul Hastings [L. Despins, L.
Song, D. Barron, N. Basset], NPM Law
[P. Linsey] to discuss | 0.6 | \\$ 675 | \\$ | 405.00 |\n| Lazarus, Jordan | | 05/24/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with A. Lomas, NPM
Law regarding document production
from | 0.3 | \\$ 495 | \\$ | 148.50 |\n| Lazarus, Jordan | | 05/24/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with B. Scodeller
regarding analysis of
document production and related matters. | 0.4 | \\$ 495 | \\$ | 198.00 |\n| Lazarus, Jordan | | 05/24/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Analysis of
document
production. | 2.7 | \\$ 495 | \\$ | 1,336.50 |\n| Scodeller, Bradley | | 05/24/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Discussions with J. Lazarus regarding
production and subsequent
analysis | 0.4 | \\$ 315 | \\$ | 126.00 |\n| Scodeller, Bradley | | 05/24/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | production analysis -
documentation of
statements for | 2.1 | \\$ 315 | \\$ | 661.50 |\n| Scodeller, Bradley | | 05/27/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | payment production analysis. | 6.5 | \\$ 315 | \\$ | 2,047.50 |\n| Bottos, Madison | | 05/28/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Lazarus, B. Scodeller to
discuss
production and
corresponding analysis | 0.4 | \\$ 200 | \\$ | 80.00 |\n| Lazarus, Jordan | | 05/28/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with B. Scodeller, M. Bottos to
discuss
production and
corresponding analysis | 0.4 | \\$ 495 | \\$ | 198.00 |\n| Lazarus, Jordan | | 05/28/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue analysis of
document production. | 1.7 | \\$ 495 | \\$ | 841.50 |\n| Scodeller, Bradley | | 05/28/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Lazarus, M. Bottos to
discuss
production and
corresponding analysis | 0.4 | \\$ 315 | \\$ | 126.00 |\n| Scodeller, Bradley | | 05/28/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | payment production analysis. | 7.3 | \\$ 315 | \\$ | 2,299.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|--------------------|------|--------------------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lazarus, Jordan | | 05/29/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with A. Lomas, NPM
Law regarding
document production, analysis, and
related matters. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 05/29/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with B. Scodeller regarding analysis
of
document
production. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lazarus, Jordan | | 05/29/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue analysis of
document production. | 3.1 | \\$ 495 | \\$
1,534.50 |\n| Parizek, Pam | | 05/29/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas list of
transactions for follow-up [.1] | 0.1 | \\$ 680 | \\$
68.00 |\n| Scodeller, Bradley | | 05/29/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Lazarus regarding analysis of
document production. | 0.4 | \\$ 315 | \\$
126.00 |\n| Scodeller, Bradley | | 05/29/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue analysis of
document production. | 4.1 | \\$ 315 | \\$
1,291.50 |\n| Lazarus, Jordan | | 05/30/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue analysis of
document production. | 0.4 | \\$ 495 | \\$
198.00 |\n| Scodeller, Bradley | | 05/30/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | payment production analysis. | 4.3 | \\$ 315 | \\$
1,354.50 |\n| Bottos, Madison | | 05/01/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Meeting with J. Lazarus regarding
updating
dashboard. | 0.2 | \\$ 200 | \\$
40.00 |\n| Bottos, Madison | | 05/01/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of data points for inclusion in
dashboard. | 2.2 | \\$ 200 | \\$
440.00 |\n| Lazarus, Jordan | | 05/01/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Meeting with M. Bottos regarding
updating
dashboard. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 05/01/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of data points for update to
dashboard per request
of Paul Hastings. | 1.2 | \\$ 495 | \\$
594.00 |\n| Bottos, Madison | | 05/02/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of data points for inclusion in
dashboard. | 1.8 | \\$ 200 | \\$
360.00 |\n| Lazarus, Jordan | | 05/02/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of data points for update to
dashboard per request
of Paul Hastings. | 0.8 | \\$ 495 | \\$
396.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|------|--------------------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 05/04/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] regarding documents underlying
transfers to | 0.3 | \\$ 495 | \\$
148.50 |\n| Bottos, Madison | | 05/06/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus, A. Lomas regarding
underlying bank support for
re: compilation of
financial support and
related matters. | 0.2 | \\$ 200 | \\$
40.00 |\n| Bottos, Madison | | 05/06/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Download and organize bank document
support for | 0.8 | \\$ 200 | \\$
160.00 |\n| Lazarus, Jordan | | 05/06/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, M. Bottos regarding
underlying bank support for
re: compilation of
financial support and
related matters. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 05/06/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly regarding updates
to
dashboard. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | | 05/06/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus, M. Bottos regarding
underlying bank support for
re: compilation of
financial support and
related matters. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 05/06/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Scope transfers underlying
; prepare
related data entry file for staff
aggregation of bank documents
supporting transfer | 0.8 | \\$ 495 | \\$
396.00 |\n| Bottos, Madison | | 05/07/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Continue to download and organize bank
document support for
transfers. | 5.5 | \\$ 200 | \\$
1,100.00 |\n| Bottos, Madison | | 05/08/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Continue to download and organize bank
document support for
transfers. | 5.3 | \\$ 200 | \\$
1,060.00 |\n| Lazarus, Jordan | | 05/08/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly regarding updates
to
dashboard. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lazarus, Jordan | | 05/08/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with Paul Hastings and
NPM regarding
dashboard. | 0.1 | \\$ 495 | \\$
49.50 |\n| Lazarus, Jordan | | 05/08/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of updated
dashboard. | 0.8 | \\$ 495 | \\$
396.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|------|--------------------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Bottos, Madison | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Continue to download and organize bank
document support for
transfers. | 2.7 | \\$ 200 | \\$
540.00 |\n| Lazarus, Jordan | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with Paul Hastings and
NPM regarding
dashboard. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lazarus, Jordan | | 05/14/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas and
NPM Law regarding compilation of
supporting
documentation and related matters. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lazarus, Jordan | | 05/14/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Update
dashboard
with new transferee data. | 0.7 | \\$ 495 | \\$
346.50 |\n| Lomas, Adam | | 05/14/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiries from D. Skalka and
NPM Law [P. Linsey] regarding transfers
to
and available
in underlying bank data. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | | 05/14/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare summary schedule of
related Relativity
document review. | 3.4 | \\$ 495 | \\$
1,683.00 |\n| Lazarus, Jordan | | 05/15/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly regarding updates
to
Dashboard
regarding | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 05/15/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review compiled documents supporting
transfers to
prepare related
transfer listing/mapping Excel file. | 2.9 | \\$ 495 | \\$
1,435.50 |\n| Lomas, Adam | | 05/15/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review compiled documents supporting
transfers to
prepare related transfer listing/mapping
Excel file; compose related email to
NPM Law [P. Linsey] with mapping file
and supporting transfer documents. | 3.7 | \\$ 495 | \\$
1,831.50 |\n| Lomas, Adam | | 05/16/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review compiled documents supporting
transfers to
prepare related
transfer listing/mapping Excel file. | 1.4 | \\$ 495 | \\$
693.00 |\n| Lomas, Adam | | 05/17/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with NPM Law [P. Linsey]
regarding walkthrough of mapping file
and supporting documents for | 0.3 | \\$ 495 | \\$
148.50 |\n| Lazarus, Jordan | | 05/20/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas, NPM
Law regarding
and related matters. | 0.3 | \\$ 495 | \\$
148.50 |\n| Parizek, Pam | | 05/20/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review A. Lomas analysis regarding | 0.5 | \\$ 680 | \\$
340.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-------------------|------|--------------------------------------------------------------|------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|--------|\n| Lomas, Adam | | 05/20/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiries from NPM Law [P.
Linsey] regarding language in | 0.4 | \\$ 495 | \\$ | 198.00 |\n| Lomas, Adam | | 05/20/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from Paul Hastings
[E. Sutton] regarding
; review
of related records with respect to
transfers from
and underlying/apparent nature of
transactions. | 1.7 | \\$ 495 | \\$ | 841.50 |\n| Lazarus, Jordan | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of
transfers
based on new document production from | 0.8 | \\$ 495 | \\$ | 396.00 |\n| Parizek, Pam | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review A. Lomas analysis of | 0.1 | \\$ 680 | \\$ | 68.00 |\n| Parizek, Pam | | 05/24/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review analysis of | 0.1 | \\$ 680 | \\$ | 68.00 |\n| Lomas, Adam | | 05/24/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] regarding apparent nature of
related Relativity document
review. | 1.4 | \\$ 495 | \\$ | 693.00 |\n| Lazarus, Jordan | | 05/28/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with NPM Law
regarding new
and
related matters. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Lomas, Adam | | 05/28/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] regarding confidentiality
markings in documents underlying | 0.1 | \\$ 495 | \\$ | 49.50 |\n| Levenson, Patrick | | 05/01/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, S. Dominguez
regarding
searches. | 0.5 | \\$ 231 | \\$ | 115.50 |\n| Barker, James | | 05/01/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Levenson, S. Dominguez
regarding
searches. | 0.5 | \\$ 675 | \\$ | 337.50 |\n| Dominguez, Sunni | | 05/01/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, P. Levenson
regarding
searches. | 0.5 | \\$ 495 | \\$ | 247.50 |\n| Dominguez, Sunni | | 05/01/2024 Asset Recovery
Investigation
and Litigation | Investigations | Update spreadsheet re: | 1.8 | \\$ 495 | \\$ | 891.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-------------------|------|---------------------------------|----------------|---------------------------------------------|------------|--------|--------|----------|\n| Lomas, Adam | | 05/02/2024 Asset Recovery | Investigations | Email to NPM Law [K. Mitchell] | 1.3 | \\$ 495 | \\$ | 643.50 |\n| | | Investigation | | regarding outstanding and additional | | | | |\n| | | and Litigation | | document requests for
; related | | | | |\n| | | | | Relativity document review and | | | | |\n| | | | | transaction review. | | | | |\n| Parizek, Pam | | 05/03/2024 Asset Recovery | Investigations | Review research update regarding | 0.1 | \\$ 680 | \\$ | 68.00 |\n| | | Investigation | | | | | | |\n| | | and Litigation | | | | | | |\n| | | | | | | | | |\n| Lomas, Adam | | 05/03/2024 Asset Recovery | Investigations | Review of documents produced by
; | 3.2 | \\$ 495 | \\$ | 1,584.00 |\n| | | Investigation | | related updates to transactions in master | | | | |\n| | | and Litigation | | transaction file. | | | | |\n| Lomas, Adam | | 05/06/2024 Asset Recovery | Investigations | Respond to inquiry from Paul Hastings | 0.2 | \\$ 495 | \\$ | 99.00 |\n| | | Investigation | | [D. Barron] regarding | | | | |\n| | | and Litigation | | | | | | |\n| | | | | | | | | |\n| Lomas, Adam | | 05/06/2024 Asset Recovery | Investigations | Review and analysis of account activity | 0.7 | \\$ 495 | \\$ | 346.50 |\n| | | Investigation | | for | | | | |\n| | | and Litigation | | related updates to | | | | |\n| | | | | transactions in master transaction file. | | | | |\n| | | | | | | | | |\n| Lomas, Adam | | 05/06/2024 Asset Recovery | Investigations | Review and analyze statements and | 2.6 | \\$ 495 | \\$ | 1,287.00 |\n| | | Investigation
and Litigation | | account activity for
related | | | | |\n| | | | | additions and updates to transactions in | | | | |\n| | | | | master transaction file. | | | | |\n| Levenson, Patrick | | 05/07/2024 Asset Recovery | Investigations | Conduct targeted research on | 1.0 | \\$ 231 | \\$ | 231.00 |\n| | | Investigation | | | | | | |\n| | | and Litigation | | history. | | | | |\n| | | | | | | | | |\n| Dominguez, Sunni | | 05/07/2024 Asset Recovery | Investigations | Conduct | 1.7 | \\$ 495 | \\$ | 841.50 |\n| | | Investigation | | research. | | | | |\n| | | and Litigation | | | | | | |\n| Lomas, Adam | | 05/07/2024 Asset Recovery | Investigations | Respond to inquiry from Paul Hastings | 0.6 | \\$ 495 | \\$ | 297.00 |\n| | | Investigation | | [D. Barron] regarding | | | | |\n| | | and Litigation | | | | | | |\n| | | | | | | | | |\n| Lomas, Adam | | 05/07/2024 Asset Recovery | Investigations | Continue to review and analyze | 3.9 | \\$ 495 | \\$ | 1,930.50 |\n| | | Investigation | | statements and account activity for | | | | |\n| | | and Litigation | | | | | | |\n| | | | | related additions and updates | | | | |\n| | | | | to transactions in master transaction file. | | | | |\n| | | | | | | | | |\n| Levenson, Patrick | | 05/08/2024 Asset Recovery | Investigations | Conduct targeted research on | 5.0 | \\$ 231 | \\$ | 1,155.00 |\n| | | Investigation
and Litigation | | history. | | | | |\n| | | | | | | | | |\n| Lomas, Adam | | 05/08/2024 Asset Recovery | Investigations | Respond to inquiry from Paul Hastings | 1.9 | \\$ 495 | \\$ | 940.50 |\n| | | Investigation | | [D. Barron] regarding | | | | |\n| | | and Litigation | | | | | | |\n| | | | | related classifications of | | | | |\n| | | | | transactions in master transaction file. | | | | |\n| Lomas, Adam | | 05/08/2024 Asset Recovery | Investigations | Review and analyze statements and | 3.1 | \\$ 495 | \\$ | 1,534.50 |\n| | | Investigation | | account activity for | | | | |\n| | | and Litigation | | related | | | | |\n| | | | | additions and updates to transactions in | | | | |\n| | | | | master transaction file. | | | | |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|--------------------|------|--------------------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Levenson, Patrick | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct targeted research on
history. | 2.0 | \\$ 231 | \\$
462.00 |\n| Parizek, Pam | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review communications and analysis
regarding
payments. | 0.3 | \\$ 680 | \\$
204.00 |\n| Scodeller, Bradley | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | working paper - pre and
post
analysis. | 2.1 | \\$ 315 | \\$
661.50 |\n| Dominguez, Sunni | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct
research. | 1.0 | \\$ 495 | \\$
495.00 |\n| Lomas, Adam | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting regarding analysis of activity in
and other investigative updates
with: L. Despins, N. Bassett, D. Barron,
and L. Song [Paul Hastings]; NPM Law
[P. Linsey]; and P. Parizek and J. Barker. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with NPM Law [P. Linsey]
regarding transfers to | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[E. Sutton] regarding source of funds for
; related review
of bank transactions and supporting
documents. | 1.6 | \\$ 495 | \\$
792.00 |\n| Lomas, Adam | | 05/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of transactions in
prepare related schedules of
transfers to
and compose
related email to NPM Law [P. Linsey]. | 2.8 | \\$ 495 | \\$
1,386.00 |\n| Lomas, Adam | | 05/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] regarding balances in | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | | 05/13/2024 Asset Recovery
Investigation
and Litigation | Investigations | Email to M. Bottos regarding instructions
and procedures to review
compiled by NPM
Law. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 05/13/2024 Asset Recovery
Investigation
and Litigation | Investigations | Prepare schedule of pre- and post
petition transfers to
; related
email correspondence with NPM Law [S.
Smeriglio]. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | | 05/13/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of Relativity document
references compiled by staff regarding
n; composed
related email to NPM Law [P. Linsey]
regarding | 0.3 | \\$ 495 | \\$
148.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|------|--------------------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 05/13/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review general categorizations of
in master
transaction file; related email to Paul
Hastings [D. Barron]. | 1.7 | \\$ 495 | \\$
841.50 |\n| Lomas, Adam | | 05/14/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] regarding underlying bank
records supporting transfers to | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | | 05/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] regarding apparent transfers to
; related review of
documents purportedly outlining | 1.3 | \\$ 495 | \\$
643.50 |\n| Lomas, Adam | | 05/20/2024 Asset Recovery
Investigation
and Litigation | Investigations | Create template for capture of certain
per
request/inquiry from Paul Hastings [L.
Song]. | 0.5 | \\$ 495 | \\$
247.50 |\n| Lomas, Adam | | 05/20/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] with respect to language in
related review of draft
working complaint. | 1.0 | \\$ 495 | \\$
495.00 |\n| Bottos, Madison | | 05/21/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of
account transactions; related updates to
master transaction file. | 5.4 | \\$ 200 | \\$
1,080.00 |\n| Parizek, Pam | | 05/21/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review updated analysis of | 0.3 | \\$ 680 | \\$
204.00 |\n| Bottos, Madison | | 05/22/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of
account transactions; related updates to
master transaction file. | 4.7 | \\$ 200 | \\$
940.00 |\n| Lomas, Adam | | 05/22/2024 Asset Recovery
Investigation
and Litigation | Investigations | Quality control review of
transaction
analysis; related attention to master
transaction file. | 3.7 | \\$ 495 | \\$
1,831.50 |\n| Bottos, Madison | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of
account transactions; related updates to
master transaction file. | 0.8 | \\$ 200 | \\$
160.00 |\n| Lomas, Adam | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, J. Lazarus, J.
Barker, Paul Hastings [L. Despins, L.
Song, D. Barron, N. Basset], NPM Law
[P. Linsey] to discuss | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to Paul Hastings and
NPM Law counsel teams regarding
preliminary observations from
production in advance of weekly
status update meeting. | 0.3 | \\$ 495 | \\$
148.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|------|--------------------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] regarding additional requests
for | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of
transactions;
related updates to transaction master file. | 0.4 | \\$ 495 | \\$
198.00 |\n| Lomas, Adam | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [P. Linsey]
regarding summary of transfers to
including newly identified
transfers in
documents. | 0.6 | \\$ 495 | \\$
297.00 |\n| Lomas, Adam | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [K.
Mitchell] regarding requests for
additional records for various
related document and
financial transaction review. | 0.7 | \\$ 495 | \\$
346.50 |\n| Lomas, Adam | | 05/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of documents produced by
; related updates to
transaction master file. | 2.2 | \\$ 495 | \\$
1,089.00 |\n| Lomas, Adam | | 05/24/2024 Asset Recovery
Investigation
and Litigation | Investigations | Preliminary review of
statements produced by | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 05/24/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to Paul Hastings [N.
Bassett] regarding summary of transfers
to
including newly
identified transfers in
documents. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 05/24/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [K.
Mitchell] regarding questions with
respect to | 0.9 | \\$ 495 | \\$
445.50 |\n| Bottos, Madison | | 05/28/2024 Asset Recovery
Investigation
and Litigation | Investigations | Prepare summary of activity on various | 2.2 | \\$ 200 | \\$
440.00 |\n| Lomas, Adam | | 05/28/2024 Asset Recovery
Investigation
and Litigation | Investigations | Update of listing of outstanding requests
and questions for
related email to NPM Law [K. Mitchell]
regarding same. | 0.9 | \\$ 495 | \\$
445.50 |\n| Lomas, Adam | | 05/28/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of additional documents
produced by
related updates to master transaction file. | 1.6 | \\$ 495 | \\$
792.00 |\n| Lomas, Adam | | 05/29/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] regarding | 0.2 | \\$ 495 | \\$
99.00 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-------------------|--------------------------------------------------------------|---------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 05/29/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of various records regarding
bank
account activity and bookkeeping; related
updates to master transaction file. | 3.8 | \\$ 495 | \\$
1,881.00 |\n| Lomas, Adam | | 05/30/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose internal team email to
regarding status of working tasks for
update meeting with Paul Hastings and
NPM Law counsel teams. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 05/30/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] regarding outstanding
questions and requests for | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 05/30/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [P. Linsey]
regarding
records. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | | 05/30/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of various records regarding
bank
account activity and bookkeeping; related
updates to master transaction file. | 3.4 | \\$ 495 | \\$
1,683.00 |\n| Lomas, Adam | | 05/31/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] regarding
subpoena. | 0.1 | \\$ 495 | \\$
49.50 |\n| Lomas, Adam | | 05/31/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of various records regarding
bank
account activity and bookkeeping; related
updates to master transaction file. | 2.2 | \\$ 495 | \\$
1,089.00 |\n| Lomas, Adam | 05/02/2024 G-Club | Adversary
Proceeding | Investigations | Review and analyze
related updates to master
transaction file. | 0.6 | \\$ 495 | \\$
297.00 |\n| Bottos, Madison | 05/03/2024 G-Club | Adversary
Proceeding | Investigations | Review of
account
transactions; related updates to master
transaction file. | 0.4 | \\$ 200 | \\$
80.00 |\n| Lomas, Adam | 05/03/2024 G-Club | Adversary
Proceeding | Investigations | Incorporate extracted
transactions into
master transaction file for review and
analysis; related instructions to M. Bottos
for review and analysis of transactions. | 0.9 | \\$ 495 | \\$
445.50 |\n| Lomas, Adam | 05/29/2024 G-Club | Adversary
Proceeding | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] regarding
account. | 0.1 | \\$ 495 | \\$
49.50 |\n| Parizek, Pam | | 05/20/2024 General Debtor
Representation | Fee/Employmen
t Applications | Review/revise/redact April fee
application, confer A. Bongartz, J.
Jacobson regarding same. | 5.0 | \\$ 680 | \\$
3,400.00 |\n| Ling, Bryant | | 05/01/2024 Golden Spring
Adversary
Proceeding | Asset Analysis
and Recovery | Create file listing,
and
prepare client deliverables: Exhibits 10,
11, 14, 15 and 16. | 1.7 | \\$ 495 | \\$
841.50 |\n| Parizek, Pam | | 05/02/2024 Golden Spring
Adversary
Proceeding | Asset Analysis
and Recovery | Multiple calls and emails with Kroll
technology team and Paul Hastings,
arrange for courier to deliver | 0.5 | \\$ 680 | \\$
340.00 |\n| Downie, Scott | | 05/02/2024 Golden Spring
Adversary
Proceeding | Asset Analysis
and Recovery | Email to P. Parizek, B. Demonte
coordinating the delivery of | 0.5 | \\$ 495 | \\$
247.50 |\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|--------------------------------|-----------------|----------------------------------------|--------------------------------|------------------------------------------------------------------------------|------------|--------|--------|--------|\n| Ling, Bryant | | 05/03/2024 Golden Spring
Adversary | Asset Analysis
and Recovery | Client deliverable, courier coordination,
Copy of Exhibit 001-Exhibit 016 | 0.1 | \\$ 495 | \\$ | 49.50 |\n| | | Proceeding | | | | | | |\n| Ling, Bryant | | 05/03/2024 Golden Spring | Asset Analysis | Client deliverable, courier coordination, | 0.1 | \\$ 495 | \\$ | 49.50 |\n| | | Adversary | and Recovery | Copy of Exhibit 001-Exhibit 016 | | | | |\n| | | Proceeding | | | | | | |\n| Ling, Bryant | | 05/03/2024 Golden Spring | Asset Analysis | Client deliverable, courier coordination, | 0.1 | \\$ 495 | \\$ | 49.50 |\n| | | Adversary | and Recovery | Copy of Exhibit 001-Exhibit 016 | | | | |\n| | | Proceeding | | | | | | |\n| Ling, Bryant | | 05/03/2024 Golden Spring | Asset Analysis | Client deliverable, courier coordination, | 0.1 | \\$ 495 | \\$ | 49.50 |\n| | | Adversary | and Recovery | Copy of Exhibit 001-Exhibit 016 | | | | |\n| | | Proceeding | | | | | | |\n| Ling, Bryant | | 05/03/2024 Golden Spring | Asset Analysis | Client deliverable, courier coordination, | 0.1 | \\$ 495 | \\$ | 49.50 |\n| | | Adversary | and Recovery | Copy of Exhibit 001-Exhibit 016 | | | | |\n| | | Proceeding | | | | | | |\n| Ling, Bryant | | 05/03/2024 Golden Spring | Asset Analysis | Client deliverable, courier coordination, | 0.1 | \\$ 495 | \\$ | 49.50 |\n| | | Adversary | and Recovery | Copy of Exhibit 001-Exhibit 016 | | | | |\n| | | Proceeding | | | | | | |\n| Parizek, Pam | | 05/03/2024 Golden Spring | Asset Analysis | Coordinate delivery of | 0.2 | \\$ 680 | \\$ | 136.00 |\n| | | Adversary | and Recovery | to Paul Hastings' New York office. | | | | |\n| | | Proceeding | | | | | | |\n| Downie, Scott | | 05/08/2024 Golden Spring | Asset Analysis | Email to Kroll's Lab team coordinating | 0.5 | \\$ 495 | \\$ | 247.50 |\n| | | Adversary | and Recovery | the delivery of | | | | |\n| | | Proceeding | | | | | | |\n| Downie, Scott | | 05/08/2024 Golden Spring | Asset Analysis | Email to P. Parizek, B. Demonte | 0.7 | \\$ 495 | \\$ | 346.50 |\n| | | Adversary | and Recovery | coordinating the delivery of | | | | |\n| Parizek, Pam | | Proceeding
05/09/2024 Golden Spring | Asset Analysis | Review revised evidence log for | 0.2 | \\$ 680 | \\$ | 136.00 |\n| | | Adversary | and Recovery | [.1], update Paul Hastings [N. | | | | |\n| | | Proceeding | | Bassett] regarding same [.1]. | | | | |\n| | | | | | | | | |\n| Downie, Scott | | 05/09/2024 Golden Spring | Asset Analysis | Email to P. Parizek, B. Demonte | 0.4 | \\$ 495 | \\$ | 198.00 |\n| | | Adversary | and Recovery | coordinating the delivery of | | | | |\n| | | Proceeding | | | | | | |\n| Parizek, Pam | | 05/10/2024 Golden Spring | Asset Analysis | Confer S. Downie regarding | 0.1 | \\$ 680 | \\$ | 68.00 |\n| | | Adversary | and Recovery | | | | | |\n| | | Proceeding | | | | | | |\n| Lomas, Adam | | 05/30/2024 Golden Spring | Investigations | Incorporate transactions from | 1.5 | \\$ 495 | \\$ | 742.50 |\n| | | Adversary | | | | | | |\n| | | Proceeding | | into | | | | |\n| | | | | master transaction file; related | | | | |\n| | | | | transaction review and analysis. | | | | |\n| Parizek, Pam | 05/01/2024 HCHK | | Asset Analysis | Confer S. Downie, D. Ackerman | 0.3 | \\$ 680 | \\$ | 204.00 |\n| | | Adversary | and Recovery | regarding
; | | | | |\n| | | Proceeding | | confer Paul Hastings [N. Bassett] | | | | |\n| | | | | regarding same [.3]. | | | | |\n| Downie, Scott | 05/01/2024 HCHK | | Asset Analysis | Email P. Parizek, B. Demonte | 0.1 | \\$ 495 | \\$ | 49.50 |\n| | | Adversary | and Recovery | coordinating the preservation of | | | | |\n| | | Proceeding | | | | | | |\n| Downie, Scott | 05/01/2024 HCHK | | Asset Analysis | Email Kroll's Lab team coordinating the | 0.3 | \\$ 495 | \\$ | 148.50 |\n| | | Adversary | and Recovery | preservation of | | | | |\n| Downie, Scott | | Proceeding | | | | | | |\n| | 05/02/2024 HCHK | | Asset Analysis | Email to B. Demonte, D. Ackerman | 0.6 | \\$ 495 | \\$ | 297.00 |\n| | | Adversary | and Recovery | regarding preserving the | | | | |\n| Downie, Scott
Downie, Scott | 05/02/2024 HCHK | Proceeding | Asset Analysis | Email to P. Parizek, B. Demonte | 1.3 | \\$ 495 | \\$ | 643.50 |\n| | | Adversary | and Recovery | coordinating the preservation of | | | | |\n| | | Proceeding | | | | | | |\n| | 05/02/2024 HCHK | | Asset Analysis | Email to Kroll's Lab team coordinating | 1.6 | \\$ 495 | \\$ | 792.00 |\n| | | Adversary | and Recovery | the preservation of | | | | |\n| | | Proceeding | | | | | | |\n| | | | | | | | | |\n\n| Ling, Bryant
05/03/2024 HCHK
Asset Analysis
Client deliverable, Exhibit 001 file
0.5
\\$ 495
\\$
247.50
Adversary
and Recovery
Proceeding
Ling, Bryant
05/03/2024 HCHK
Asset Analysis
Client deliverable, Exhibit 002 file
1.1
\\$ 495
\\$
544.50
Adversary
and Recovery
Proceeding
Ling, Bryant
05/03/2024 HCHK
Asset Analysis
Client deliverable, Exhibit 003 file
1.3
\\$ 495
\\$
643.50
Adversary
and Recovery
Proceeding
Downie, Scott
05/03/2024 HCHK
Asset Analysis
Email to P. Parizek, B. Demonte
0.1
\\$ 495
\\$
49.50
Adversary
and Recovery
coordinating the preservation of
Proceeding
Downie, Scott
05/03/2024 HCHK
Asset Analysis
Email to B. Demonte, D. Ackerman
0.1
\\$ 495
\\$
49.50
Adversary
and Recovery
regarding preserving the
Proceeding
Ling, Bryant
05/04/2024 HCHK
Asset Analysis
Client deliverable, Exhibit 005 file
0.3
\\$ 495
\\$
148.50
Adversary
and Recovery
Proceeding
Ling, Bryant
05/04/2024 HCHK
Asset Analysis
Client deliverable, Exhibit 005 file
2.0
\\$ 495
\\$
990.00
Adversary
and Recovery
Proceeding
Ling, Bryant
05/04/2024 HCHK
Asset Analysis
Client deliverable, Exhibit 007 file
2.0
\\$ 495
\\$
990.00
Adversary
and Recovery
Proceeding
Ling, Bryant
05/05/2024 HCHK
Asset Analysis
Client deliverable, Exhibit 003 file
1.0
\\$ 495
\\$
495.00
Adversary
and Recovery
Proceeding
Ling, Bryant
05/05/2024 HCHK
Asset Analysis
Client deliverable, Exhibit 005 file
1.5
\\$ 495
\\$
742.50
Adversary
and Recovery
Proceeding
Ling, Bryant
05/05/2024 HCHK
Asset Analysis
Client deliverable, Exhibit 007 and
1.9
\\$ 495
\\$
940.50
Adversary
and Recovery
Exhibit 008 file
Proceeding
Ling, Bryant
05/06/2024 HCHK
Asset Analysis
Client deliverable, Exhibit 007 and
2.5
\\$ 495
\\$
1,237.50
Adversary
and Recovery
Exhibit 008 file
Proceeding
Ling, Bryant
05/09/2024 HCHK
Asset Analysis
Client deliverable, upload, Exhibit 001-
0.2
\\$ 495
\\$
99.00
Adversary
and Recovery
Exhibit 008
Proceeding
Parizek, Pam
05/09/2024 HCHK
Asset Analysis
Review evidence inventory for
0.3
\\$ 680
\\$
204.00
Adversary
and Recovery
[.2], update Paul Hastings [N. Bassett]
Proceeding
regarding same [.1].
Downie, Scott
05/09/2024 HCHK
Asset Analysis
Email to Kroll's Lab team coordinating
0.6
\\$ 495
\\$
297.00
Adversary
and Recovery
the preservation of
Proceeding
Downie, Scott
05/23/2024 HCHK
Asset Analysis
Email to Kroll's Lab team coordinating
0.3
\\$ 495
\\$
148.50
Adversary
and Recovery
the delivery of
Proceeding
Lomas, Adam
05/08/2024 Leading Shine
Asset Analysis
Quality control review of staff analysis of
0.6
\\$ 495
\\$
297.00
Adversary
and Recovery
transactions in
Proceeding
Lomas, Adam
05/09/2024 Leading Shine
Asset Analysis
Quality control review of staff analysis of
0.7
\\$ 495
\\$
346.50
Adversary
and Recovery
transactions in
Proceeding
Total Hours and Amount:
212.7
\\$
90,707.00 | Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|------|--------|------|-----------|------------|--|--------|\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |","body_zh":null,"key_entities":["Paul Hastings","HCHK","Je","Despins","Kwok","Ho Wan Kwok","Guo","Miles Guo"],"ecf_references":[],"word_count":9059,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-07-07 08:12:55"}