{"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":"月度费用明细表 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3271（2023-08-18立案）。第11章受托人 Luc A. Despins 的法务调查机构 Kroll, LLC 提交2024年5月1日至5月31日期间的月度费用明细，申请支付80%的调查与分析服务费72,565.60美元及100%的实际支出23,655.61美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3271 (filed Aug 18, 2023). Kroll, LLC, forensic investigator to Chapter 11 Trustee Luc A. Despins, requests payment of $72,565.60 (80% of fees) and $23,655.61 (100% of expenses) for investigation and analysis services performed from May 1 through May 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| 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":"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:\n第11章\nHO WAN KWOK（郭文贵）等， :\n:\n案号 22-50073 (JAM)\n债务人。1 :\n:\n合并管理\n\nx\n\nKROLL, LLC（克罗尔有限责任公司）就2024年5月1日至2024年5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《关于为获聘专业人士确立临时报酬及费用偿还程序的命令》[案卷编号2094]（“临时报酬命令”），2 Kroll, LLC（“Kroll”）特此提交本月度报表（“月度费用报表”），请求就其作为法务调查人员向Luc A. Despins（卢克·A·德斯平斯）以第11章受托人（“受托人”）身份在Ho Wan Kwok（郭文贵）的第11章案件中提供的服务取得报酬，并偿还所发生的费用；该期间为自2024年5月1日起至2024年5月31日止（“费用期间”）。Kroll通过本月度费用报表，谨请求支付费用期间内实际且必要发生的全部服务费用的80%及全部费用的100%，金额分别为$72,565.60和$23,655.61。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（亦称Guo Wengui（郭文贵）、Miles Guo（郭文贵）和Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（吉尼弗控股有限责任公司）（税务识别号码后四位：8202）以及Genever Holdings Corporation（吉尼弗控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（普衡律师事务所），200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅为通知及通信之目的）。\n\n2 本文中未另行定义的首字母大写术语，应具有临时报酬命令中赋予该等术语的含义。\n\n已提供的服务及已发生的费用\n\n1. 随附的附件A为工时记录人员汇总表，载明每名在费用期间提供服务的Kroll人员的姓名、职称、服务类别、标准费率、折扣费率、总工时及所获总费用。Kroll就向受托人提供的服务收取的费率，依据委任函予以折扣，折扣后为Kroll通常就向其非破产客户提供专业服务所收取的费率。\n\n2. 随附的附件B为按项目类别编排的Kroll在费用期间已提供服务及所请求报酬的汇总表。\n\n3. 随附的附件C为按事项编号编排的Kroll在费用期间已提供服务及所请求报酬的汇总表。\n\n4. 随附的附件D为按费用类别编排的Kroll在费用期间已发生费用及所请求偿还款项的汇总表。\n\n5. 随附的附件E为Kroll就费用期间内提供服务出具的费用报表。\n\n通知及异议程序\n\n6. 本月度费用报表的通知将通过电子邮件送达下列通知当事人：(i) Luc A. Despins，作为Ho Wan Kwok遗产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人的律师，(x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. 亚历山大·邦加茨）（alexbongartz@paulhastings.com）及Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））以及(y) Neubert, Pepe & Monteith, P.C.（诺伊伯特、佩佩及蒙蒂思专业公司），195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及Patrick R. Linsey（帕特里克·R·林赛）（plinsey@npmlaw.com））；(iii) United States Trustee办公室（美国受托人办公室），Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩）\n\n（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人正式委员会的律师，Pullman & Comley, LLC（普尔曼及康利有限责任公司），850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼）（igoldman@pullcom.com）；以及(v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的律师，O'Melveny & Myers LLP（奥美律师事务所），7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）及Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com）（统称“通知当事人”）。\n\n7. 如对本月度费用报表提出异议，必须最迟于2024年7月12日下午4:00（美国东部现行时间）（“异议截止日”）向法院提交，并通过电子邮件送达：(i) Kroll（收件人：Allen Pfeiffer（艾伦·普法伊弗）（allen.pfeiffer@kroll.com））及(ii)通知当事人；异议须载明异议的性质以及争议所涉费用或开支的具体金额。\n\n8. 如在异议截止日当日或之前未提交且未收到对本月度费用报表的异议，遗产应立即向Kroll支付本月度费用报表中列明费用的80%及开支的100%。\n\n9. 如在异议截止日当日或之前提交且收到对本月度费用报表的异议，遗产应暂缓支付本月度费用报表中异议所针对部分的款项，并立即按照上述比例支付其余费用及开支。如该等异议未获\n\n解决，则应予保留，并安排于下一次临时费用申请听证会上审议。\n\n日期：2024年6月21日\n\n签署人：/s/ Allen Pfeiffer\n\nAllen Pfeiffer\nKROLL, LLC\n55 East 52nd Street, Floor 17\nNew York, New York 10055\n\n美国康涅狄格联邦破产法院 布里奇波特分院\n\nx\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）等，1 :\n:\n: 案号 22-50073 (JAM)\n债务人。 :\n: （合并管理）\n\n送达证明\n\n下列签署人特此证明，前述月度费用报表已于2024年6月21日以电子方式提交。此外，月度费用报表副本已通过电子邮件送达通知当事人。当事人可通过法院的CM/ECF系统查阅该项提交文件。\n\n日期：2024年6月21日 签署人：/s/ G. Alexander Bongartz\n\nNew York, New York\nG. Alexander Bongartz（G. 亚历山大·邦加茨）（获准pro hac vice出庭）\nPAUL HASTINGS LLP（普衡律师事务所）\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6000\nalexbongartz@paulhastings.com\n\n第11章受托人的律师\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（亦称Guo Wengui（郭文贵）、Miles Guo（郭文贵）和Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（吉尼弗控股有限责任公司）（税务识别号码后四位：8202）以及Genever Holdings Corporation（吉尼弗控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为Ho Wan Kwok遗产的受托人（仅为通知及通信之目的）。\n\n附件A\n\n各专业人员的工时及费率\n\n期间：2024年5月1日至31日。\n\n工时记录人员 职称 服务类别 标准 折扣 总计 总费用\n\n费率 费率 工时\n\nParizek, Pam（帕丽泽克·帕姆） 董事总经理 法务调查 $ 850 $ 680 10.7 $\n7,276.00\n及情报\n\nBarker, James（巴克·詹姆斯） 副董事总经理 法务调查 $ 750 $ 675 1.9 $\n1,282.50\n 及情报\n\nLazarus, Jordan（拉扎勒斯·乔丹） 高级经理 法务调查 $ 550 $ 495 27.6 $\n13,662.00\n及情报\n\nLomas, Adam（洛马斯·亚当） 高级经理 法务调查 $ 550 $ 495 74.7 $\n36,976.50\n及情报\n\nDominguez, Sunni（多明格斯·桑尼） 高级经理 法务调查 $ 550 $ 495 5.0 $\n2,475.00\n及情报\n\nLing, Bryant（凌·布莱恩特） 副董事总经理 网络风险 $ 550 $ 495 16.6 $\n8,217.00\n\nDownie, Scott（唐尼·斯科特） 董事总经理 网络风险 $ 550 $ 495 7.1 $\n3,514.50\n\nScodeller, Bradley（斯科德勒·布拉德利） 助理 法务调查 $ 350 $ 315 28.0 $\n8,820.00\n及情报\n\nLevenson, Patrick（莱文森·帕特里克） 分析师 法务调查 $ 257 $ 231 8.5 $\n1,963.50\n及情报\n\nBottos, Madison（博托斯·麦迪逊） 研究分析师 法务调查 $ 220 $ 200 32.6 $\n6,520.00\n及情报\n\n总工时及费用：\n212.7 $\n90,707.00\n\n综合小时费率： $\n426.46\n\n附件B\n\n按项目类别列示的报酬汇总\n\n期间：2024年5月1日至31日。\n\n美国受托人任务代码及项目类别 计费工时 计费费用\n\nB120 资产分析及追偿 79.1 $ 35,422.00\n\nB160 费用/聘任申请 5.0 $ 3,400.00\n\nB180 撤销权诉讼分析 43.3 $ 16,046.50\n\nB261 调查 85.3 $ 35,838.50\n\n合计 212.7 $ 90,707.00\n\n附件C\n\n按事项编号列示的报酬汇总\n\n期间：2024年5月1日至31日。\n\n事项编号及名称 计费工时 计费费用\n\n00001 一般债务人代理 5.0 $\n3,400.00\n\n00002 资产追偿调查及诉讼 177.6 $\n72,229.50\n\n00011 HCHK 对抗程序 19.9 $\n9,961.50\n\n00012 Golden Spring（黄金泉）对抗程序 6.9 $\n3,600.50\n\n00016 G-Club 对抗程序 2.0 $\n872.00\n\n00019 Leading Shine（领耀）对抗程序 1.3 $\n643.50\n\n212.7 $\n90,707.00\n\n附件D\n\n实际且必要费用汇总\n\n期间：2024年5月1日至31日。\n\n费用类别 事项编号 任务代码 费用金额\n\n4月份数据库及研究费用 一般债务人代理 案件管理 $\n855.61\n\n媒体保存/复制 一般债务人代理 案件管理 $\n22,800.00\n\n合计 $\n23,655.61\n\n附件E\n\n费用明细\n\n工时记录人员 日期 事项 任务 说明 工时 费率 金额\n\nParizek, Pam 05/02/2024 资产追偿\n调查 资产分析\n及追偿 审阅有关 0.2 $ 680 $\n136.00\n及诉讼 文件出示的更新[.1]；就\n状态更新向Paul\nHastings发送电子邮件[.1]\n\nParizek, Pam 05/06/2024 资产追偿\n调查 资产分析\n及追偿 审阅有关 0.1 $ 680 $\n68.00\n及诉讼 合同的通信。\n\nParizek, Pam 05/08/2024 资产追偿\n调查\n及诉讼 资产分析\n及追偿 审阅A. Lomas（A. 洛马斯）关于\n第三方转账的分析。 0.1 $ 680 $\n68.00\n\nLazarus, Jordan 05/09/2024 资产追偿\n调查\n及诉讼 资产分析\n及追偿 与B. Scodeller（B. 斯科德勒）就\n工作底稿及后续\n分析通话。 0.4 $ 495 $\n198.00\n\nLazarus, Jordan 05/09/2024 资产追偿\n调查\n及诉讼 资产分析\n及追偿 与Paul Hastings [D.\nBarron]、NPM Law [P. Linsey]就\n汇总进度表进行通信。 0.2 $ 495 $\n99.00\n\nLazarus, Jordan 05/09/2024 资产追偿\n调查\n及诉讼 资产分析\n及追偿 应\nNPM Law及Paul Hastings的请求，\n以相关数据点更新\n状态进度表。 3.3 $ 495 $\n1,633.50\n\nParizek, Pam 05/09/2024 资产追偿\n调查\n及诉讼 资产分析\n及追偿 编制议程[.1]，并参加与A. Lomas、J. Barker（J. 巴克）、Paul\nHastings [L. Despins, N. Bassett（N. 巴塞特）, D.\nBarron, L. Song（L. 宋）]及NPM Law [P.\nLinsey]就\n[.8]举行的每周电话会议。 0.9 $ 680 $\n612.00\n\nParizek, Pam 05/09/2024 资产追偿\n调查\n及诉讼 资产分析\n及追偿 审阅A. Lomas关于\n银行账户的分析。 0.3 $ 680 $\n204.00\n\nScodeller, Bradley 05/09/2024 资产追偿\n调查\n及诉讼 资产分析\n及追偿 与J. Lazarus（J. 拉扎勒斯）就\n工作底稿及后续分析通话。 0.4 $ 315 $\n126.00\n\nBarker, James 05/09/2024 资产追偿\n调查\n及诉讼 资产分析\n及追偿 与P. Parizek（P. 帕丽泽克）、A. Lomas、\nJ. Lazarus、Paul Hastings（L. Despins, L.\nSong, D. Barron, N. Basset）及NPM\nLaw（P. Linsey）就下列事项的分析举行\n每周电话会议： 0.8 $ 675 $\n540.00\n\nLazarus, Jordan 05/13/2024 资产追偿\n调查\n及诉讼 资产分析\n及追偿 与A. Lomas就\n受让供应商分类分析通话。 0.2 $ 495 $\n99.00\n\n工时记录人员 日期 事项 任务 说明 工时 费率 金额\n\nLazarus, Jordan（乔丹·拉扎勒斯） 05/13/2024 资产追回调查及诉讼 资产分析及追回 审查受让方供应商分类。 0.9 $ 495 $ 445.50\n\nLomas, Adam（亚当·洛马斯） 05/13/2024 资产追回调查及诉讼 资产分析及追回 就受让方供应商分类分析与 J. Lazarus 通话。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 05/20/2024 资产追回调查及诉讼 资产分析及追回 就交易活动与 A. Lomas、Paul Hastings（保罗·黑斯廷斯律师事务所）[D. Barron] 通信。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 05/21/2024 资产追回调查及诉讼 资产分析及追回 就获取 QuickBooks（QuickBooks）文件及相关事项与 A. Lomas、P. Parizek、Paul Hastings [L. Song] 通信。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 05/21/2024 资产追回调查及诉讼 资产分析及追回 汇编、恢复并分析多个实体的 QuickBooks 文件。 3.4 $ 495 $ 1,683.00\n\nLomas, Adam 05/21/2024 资产追回调查及诉讼 资产分析及追回 指示 M. Bottos 审查银行账户中的交易活动。 0.6 $ 495 $ 297.00\n\nLazarus, Jordan 05/22/2024 资产追回调查及诉讼 资产分析及追回 就获取 QuickBooks 文件及相关事项与 A. Lomas、P. Parizek、Paul Hastings [L. Song] 通信。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 05/22/2024 资产追回调查及诉讼 资产分析及追回 汇编、恢复并分析多个实体的 QuickBooks 文件。 1.4 $ 495 $ 693.00\n\nLomas, Adam 05/22/2024 资产追回调查及诉讼 资产分析及追回 向 M. Bottos 进一步指示，对交易进行第二阶段审查。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 05/23/2024 资产追回调查及诉讼 资产分析及追回 与 P. Parizek、A. Lomas、J. Barker、Paul Hastings [L. Despins, L. Song, D. Barron, N. Basset]、NPM Law（NPM律师事务所）[P. Linsey] 通话，讨论 0.6 $ 495 $ 297.00\n\nLazarus, Jordan 05/23/2024 资产追回调查及诉讼 资产分析及追回 就来自 NPM Law 的文件提交事宜通信。 0.2 $ 495 $ 99.00\n\nParizek, Pam（帕姆·帕里泽克） 05/23/2024 资产追回调查及诉讼 资产分析及追回 为 [0.1] 作准备并参加与 A. Lomas、J. Lazarus、J. Barker、Paul Hastings [L. Despins, L. Song, D. Barron, N. Basset]、NPM Law [P. Linsey] 的通话，讨论文件提交及 [0.6] 的 QuickBooks 文件。 0.7 $ 680 $ 476.00\n\n计时人员 日期 事项 任务 工作说明 小时 费率 金额\n\nParizek, Pam 05/23/2024 资产追回调查及诉讼 资产分析及追回 协调向 Paul Hastings 传输数据。 0.3 $ 680 $ 204.00\n\nBarker, James（詹姆斯·巴克） 05/23/2024 资产追回调查及诉讼 资产分析及追回 与 P. Parizek、A. Lomas、J. Lazarus、Paul Hastings [L. Despins, L. Song, D. Barron, N. Basset]、NPM Law [P. Linsey] 通话，讨论 0.6 $ 675 $ 405.00\n\nLazarus, Jordan 05/24/2024 资产追回调查及诉讼 资产分析及追回 就来自 NPM Law 的文件提交事宜与 A. Lomas 通信。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 05/24/2024 资产追回调查及诉讼 资产分析及追回 就文件提交分析及相关事项与 B. Scodeller 通信。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 05/24/2024 资产追回调查及诉讼 资产分析及追回 分析文件提交。 2.7 $ 495 $ 1,336.50\n\nScodeller, Bradley（布拉德利·斯科德勒） 05/24/2024 资产追回调查及诉讼 资产分析及追回 与 J. Lazarus 讨论文件提交及后续分析。 0.4 $ 315 $ 126.00\n\nScodeller, Bradley 05/24/2024 资产追回调查及诉讼 资产分析及追回 文件提交分析——关于的陈述文件化 2.1 $ 315 $ 661.50\n\nScodeller, Bradley 05/27/2024 资产追回调查及诉讼 资产分析及追回 付款文件提交分析。 6.5 $ 315 $ 2,047.50\n\nBottos, Madison（麦迪逊·博托斯） 05/28/2024 资产追回调查及诉讼 资产分析及追回 与 J. Lazarus、B. Scodeller 通话，讨论文件提交及相应分析。 0.4 $ 200 $ 80.00\n\nLazarus, Jordan 05/28/2024 资产追回调查及诉讼 资产分析及追回 与 B. Scodeller、M. Bottos 通话，讨论文件提交及相应分析。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 05/28/2024 资产追回调查及诉讼 资产分析及追回 继续分析文件提交。 1.7 $ 495 $ 841.50\n\nScodeller, Bradley 05/28/2024 资产追回调查及诉讼 资产分析及追回 与 J. Lazarus、M. Bottos 通话，讨论文件提交及相应分析。 0.4 $ 315 $ 126.00\n\nScodeller, Bradley 05/28/2024 资产追回调查及诉讼 资产分析及追回 付款文件提交分析。 7.3 $ 315 $ 2,299.50\n\n计时人员 日期 事项 任务 工作说明 小时 费率 金额\n\nLazarus, Jordan 05/29/2024 资产追回调查及诉讼 资产分析及追回 就文件提交、分析及相关事项与 A. Lomas、NPM Law 通信。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 05/29/2024 资产追回调查及诉讼 资产分析及追回 就文件提交分析与 B. Scodeller 通话。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 05/29/2024 资产追回调查及诉讼 资产分析及追回 继续分析文件提交。 3.1 $ 495 $ 1,534.50\n\nParizek, Pam 05/29/2024 资产追回调查及诉讼 资产分析及追回 审查 A. Lomas 的交易清单以进行后续跟进 [.1] 0.1 $ 680 $ 68.00\n\nScodeller, Bradley 05/29/2024 资产追回调查及诉讼 资产分析及追回 与 J. Lazarus 就文件提交分析通话。 0.4 $ 315 $ 126.00\n\nScodeller, Bradley 05/29/2024 资产追回调查及诉讼 资产分析及追回 继续分析文件提交。 4.1 $ 315 $ 1,291.50\n\nLazarus, Jordan 05/30/2024 资产追回调查及诉讼 资产分析及追回 继续分析文件提交。 0.4 $ 495 $ 198.00\n\nScodeller, Bradley 05/30/2024 资产追回调查及诉讼 资产分析及追回 付款文件提交分析。 4.3 $ 315 $ 1,354.50\n\nBottos, Madison 05/01/2024 资产追回调查及诉讼 撤销诉讼分析 与 J. Lazarus 会面，讨论更新仪表板。 0.2 $ 200 $ 40.00\n\nBottos, Madison 05/01/2024 资产追回调查及诉讼 撤销诉讼分析 分析拟纳入仪表板的数据点。 2.2 $ 200 $ 440.00\n\nLazarus, Jordan 05/01/2024 资产追回调查及诉讼 撤销诉讼分析 与 M. Bottos 会面，讨论更新仪表板。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 05/01/2024 资产追回调查及诉讼 撤销诉讼分析 根据 Paul Hastings 的请求，分析用于更新仪表板的数据点。 1.2 $ 495 $ 594.00\n\nBottos, Madison 05/02/2024 资产追回调查及诉讼 撤销诉讼分析 分析拟纳入仪表板的数据点。 1.8 $ 200 $ 360.00\n\nLazarus, Jordan 05/02/2024 资产追回调查及诉讼 撤销诉讼分析 根据 Paul Hastings 的请求，分析用于更新仪表板的数据点。 0.8 $ 495 $ 396.00\n\n计时人员 日期 事项 任务 工作说明 小时 费率 金额\n\nLomas, Adam 05/04/2024 资产追回调查及诉讼 撤销诉讼分析 回应 NPM Law [P. Linsey] 关于构成向……转让基础的文件的问询。 0.3 $ 495 $ 148.50\n\nBottos, Madison 05/06/2024 资产追回调查及诉讼 撤销诉讼分析 与 J. Lazarus、A. Lomas 通话，讨论有关的基础银行支持文件：汇编财务支持材料及相关事项。 0.2 $ 200 $ 40.00\n\nBottos, Madison 05/06/2024 资产追回调查及诉讼 撤销诉讼分析 下载并整理有关的银行文件支持材料。 0.8 $ 200 $ 160.00\n\nLazarus, Jordan 05/06/2024 资产追回调查及诉讼 撤销诉讼分析 与 A. Lomas、M. Bottos 通话，讨论有关的基础银行支持文件：汇编财务支持材料及相关事项。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 05/06/2024 资产追回调查及诉讼 撤销诉讼分析 与 R. Hamersly（R. 哈默斯利）通话，讨论仪表板更新。 0.3 $ 495 $ 148.50\n\nLomas, Adam 05/06/2024 资产追回调查及诉讼 撤销诉讼分析 与 J. Lazarus、M. Bottos 通话，讨论有关的基础银行支持文件：汇编财务支持材料及相关事项。 0.2 $ 495 $ 99.00\n\nLomas, Adam 05/06/2024 资产追回调查及诉讼 撤销诉讼分析 界定作为……基础的转让范围；为工作人员汇总支持该转让的银行文件准备相关数据录入文件。 0.8 $ 495 $ 396.00\n\nBottos, Madison 05/07/2024 资产追回调查及诉讼 撤销诉讼分析 继续下载并整理转让的银行文件支持材料。 5.5 $ 200 $ 1,100.00\n\nBottos, Madison 05/08/2024 资产追回调查及诉讼 撤销诉讼分析 继续下载并整理转让的银行文件支持材料。 5.3 $ 200 $ 1,060.00\n\nLazarus, Jordan 05/08/2024 资产追回调查及诉讼 撤销诉讼分析 与 R. Hamersly 通话，讨论仪表板更新。 0.2 $ 495 $ 99.00\n\nLazarus, Jordan 05/08/2024 资产追回调查及诉讼 撤销诉讼分析 就仪表板与 Paul Hastings 及 NPM 通信。 0.1 $ 495 $ 49.50\n\nLazarus, Jordan 05/08/2024 资产追回调查及诉讼 撤销诉讼分析 审查更新后的仪表板。 0.8 $ 495 $ 396.00\n\n计时人员 日期 事项 任务 工作说明 小时 费率 金额\n\nBottos, Madison（麦迪逊·博托斯） 05/09/2024 资产追回调查和诉讼 撤销行动分析 继续下载并整理用于支持转账的银行文件。 2.7 $ 200 $ 540.00\n\nLazarus, Jordan（乔丹·拉撒路） 05/09/2024 资产追回调查和诉讼 撤销行动分析 就仪表板事宜与 Paul Hastings（保罗·黑斯廷斯律师事务所）及 NPM Law（NPM 律师事务所）通信。 0.4 $ 495 $ 198.00\n\nLazarus, Jordan 05/14/2024 资产追回调查和诉讼 撤销行动分析 就支持性文件的汇编及相关事项，与 A. Lomas（A. 洛马斯）和 NPM Law 通信。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 05/14/2024 资产追回调查和诉讼 撤销行动分析 以新的受让人数据更新仪表板。 0.7 $ 495 $ 346.50\n\nLomas, Adam（亚当·洛马斯） 05/14/2024 资产追回调查和诉讼 撤销行动分析 答复 D. Skalka（D. 斯卡尔卡）和 NPM Law [P. Linsey（P. 林赛）]关于向及基础银行数据中可用转账的询问。 0.6 $ 495 $ 297.00\n\nLomas, Adam 05/14/2024 资产追回调查和诉讼 撤销行动分析 编制相关 Relativity（Relativity）文件审阅的汇总明细表。 3.4 $ 495 $ 1,683.00\n\nLazarus, Jordan 05/15/2024 资产追回调查和诉讼 撤销行动分析 与 R. Hamersly（R. 哈默斯利）通话，讨论有关仪表板更新事宜。 0.2 $ 495 $ 99.00\n\nLomas, Adam 05/15/2024 资产追回调查和诉讼 撤销行动分析 审阅支持向转账的汇编文件，以编制相关转账清单/映射 Excel 文件。 2.9 $ 495 $ 1,435.50\n\nLomas, Adam 05/15/2024 资产追回调查和诉讼 撤销行动分析 审阅支持向转账的汇编文件，以编制相关转账清单/映射 Excel 文件；起草发送给 NPM Law [P. Linsey]的相关电子邮件，附上映射文件和支持转账的文件。 3.7 $ 495 $ 1,831.50\n\nLomas, Adam 05/16/2024 资产追回调查和诉讼 撤销行动分析 审阅支持向转账的汇编文件，以编制相关转账清单/映射 Excel 文件。 1.4 $ 495 $ 693.00\n\nLomas, Adam 05/17/2024 资产追回调查和诉讼 撤销行动分析 与 NPM Law [P. Linsey]通话，讨论映射文件及支持文件的逐项讲解。 0.3 $ 495 $ 148.50\n\nLazarus, Jordan 05/20/2024 资产追回调查和诉讼 撤销行动分析 就及相关事项与 A. Lomas、NPM Law 通信。 0.3 $ 495 $ 148.50\n\nParizek, Pam（帕姆·帕里泽克） 05/20/2024 资产追回调查和诉讼 撤销行动分析 审阅 A. Lomas 关于的分析。 0.5 $ 680 $ 340.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLomas, Adam 05/20/2024 资产追回调查和诉讼 撤销行动分析 答复 NPM Law [P. Linsey]关于中措辞的询问。 0.4 $ 495 $ 198.00\n\nLomas, Adam 05/20/2024 资产追回调查和诉讼 撤销行动分析 答复 Paul Hastings [E. Sutton（E. 萨顿）]关于的询问；审阅与从的转账以及交易的基础/表面性质有关的相关记录。 1.7 $ 495 $ 841.50\n\nLazarus, Jordan 05/23/2024 资产追回调查和诉讼 撤销行动分析 根据来自的新文件出示，对转账进行分析。 0.8 $ 495 $ 396.00\n\nParizek, Pam 05/23/2024 资产追回调查和诉讼 撤销行动分析 审阅 A. Lomas 对的分析。 0.1 $ 680 $ 68.00\n\nParizek, Pam 05/24/2024 资产追回调查和诉讼 撤销行动分析 审阅对的分析。 0.1 $ 680 $ 68.00\n\nLomas, Adam 05/24/2024 资产追回调查和诉讼 撤销行动分析 答复 NPM Law [P. Linsey]关于相关 Relativity 文件审阅表面性质的询问。 1.4 $ 495 $ 693.00\n\nLazarus, Jordan 05/28/2024 资产追回调查和诉讼 撤销行动分析 就新的及相关事项与 NPM Law 通信。 0.2 $ 495 $ 99.00\n\nLomas, Adam 05/28/2024 资产追回调查和诉讼 撤销行动分析 答复 NPM Law [P. Linsey]关于作为基础的文件中保密标记的询问。 0.1 $ 495 $ 49.50\n\nLevenson, Patrick（帕特里克·莱文森） 05/01/2024 资产追回调查和诉讼 调查 与 J. Barker（J. 巴克）、S. Dominguez（S. 多明格斯）通话，讨论检索事宜。 0.5 $ 231 $ 115.50\n\nBarker, James（詹姆斯·巴克） 05/01/2024 资产追回调查和诉讼 调查 与 P. Levenson、S. Dominguez 通话，讨论检索事宜。 0.5 $ 675 $ 337.50\n\nDominguez, Sunni（桑尼·多明格斯） 05/01/2024 资产追回调查和诉讼 调查 与 J. Barker、P. Levenson 通话，讨论检索事宜。 0.5 $ 495 $ 247.50\n\nDominguez, Sunni 05/01/2024 资产追回调查和诉讼 调查 更新关于的电子表格。 1.8 $ 495 $ 891.00\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLomas, Adam 05/02/2024 资产追回调查和诉讼 调查 向 NPM Law [K. Mitchell（K. 米切尔）]发送电子邮件，讨论针对的未完成及补充文件请求；相关 Relativity 文件审阅及交易审阅。 1.3 $ 495 $ 643.50\n\nParizek, Pam 05/03/2024 资产追回调查和诉讼 调查 审阅关于的研究更新。 0.1 $ 680 $ 68.00\n\nLomas, Adam 05/03/2024 资产追回调查和诉讼 调查 审阅由出示的文件；对主交易文件中的交易作出相关更新。 3.2 $ 495 $ 1,584.00\n\nLomas, Adam 05/06/2024 资产追回调查和诉讼 调查 答复 Paul Hastings [D. Barron（D. 巴伦）]关于的询问。 0.2 $ 495 $ 99.00\n\nLomas, Adam 05/06/2024 资产追回调查和诉讼 调查 审阅并分析的账户活动，并对主交易文件中的交易作出相关更新。 0.7 $ 495 $ 346.50\n\nLomas, Adam 05/06/2024 资产追回调查和诉讼 调查 审阅并分析对主交易文件中交易作出相关补充和更新所涉的对账单及账户活动。 2.6 $ 495 $ 1,287.00\n\nLevenson, Patrick 05/07/2024 资产追回调查和诉讼 调查 就历史进行针对性研究。 1.0 $ 231 $ 231.00\n\nDominguez, Sunni 05/07/2024 资产追回调查和诉讼 调查 开展研究。 1.7 $ 495 $ 841.50\n\nLomas, Adam 05/07/2024 资产追回调查和诉讼 调查 答复 Paul Hastings [D. Barron]关于的询问。 0.6 $ 495 $ 297.00\n\nLomas, Adam 05/07/2024 资产追回调查和诉讼 调查 继续审阅并分析的对账单及账户活动，以对主交易文件中的交易作出相关补充和更新。 3.9 $ 495 $ 1,930.50\n\nLevenson, Patrick 05/08/2024 资产追回调查和诉讼 调查 就历史进行针对性研究。 5.0 $ 231 $ 1,155.00\n\nLomas, Adam 05/08/2024 资产追回调查和诉讼 调查 答复 Paul Hastings [D. Barron]关于主交易文件中交易相关分类的询问。 1.9 $ 495 $ 940.50\n\nLomas, Adam 05/08/2024 资产追回调查和诉讼 调查 审阅并分析对主交易文件中交易作出相关补充和更新所涉的对账单及账户活动。 3.1 $ 495 $ 1,534.50\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLevenson, Patrick 05/09/2024 资产追回调查和诉讼 调查 就历史进行针对性研究。 2.0 $ 231 $ 462.00\n\nParizek, Pam 05/09/2024 资产追回调查和诉讼 调查 审阅关于付款的通信和分析。 0.3 $ 680 $ 204.00\n\nScodeller, Bradley（布拉德利·斯科德勒） 05/09/2024 资产追回调查和诉讼 调查 工作底稿——前及后分析。 2.1 $ 315 $ 661.50\n\nDominguez, Sunni 05/09/2024 资产追回调查和诉讼 调查 开展研究。 1.0 $ 495 $ 495.00\n\nLomas, Adam 05/09/2024 资产追回调查和诉讼 调查 与以下人员举行会议，讨论中活动的分析及其他调查更新：Paul Hastings 的 L. Despins（L. 德斯平斯）、N. Bassett（N. 巴塞特）、D. Barron 和 L. Song（L. 宋）；NPM Law [P. Linsey]；以及 P. Parizek 和 J. Barker。 0.6 $ 495 $ 297.00\n\nLomas, Adam 05/09/2024 资产追回调查和诉讼 调查 与 NPM Law [P. Linsey]举行会议，讨论向的转账。 0.5 $ 495 $ 247.50\n\nLomas, Adam 05/09/2024 资产追回调查和诉讼 调查 答复 Paul Hastings [E. Sutton]关于资金来源的询问；相关审阅银行交易及支持性文件。 1.6 $ 495 $ 792.00\n\nLomas, Adam 05/09/2024 资产追回调查和诉讼 调查 审阅并分析中的交易，编制向转账的相关明细表，并起草发送给 NPM Law [P. Linsey]的相关电子邮件。 2.8 $ 495 $ 1,386.00\n\nLomas, Adam 05/10/2024 资产追回调查和诉讼 调查 答复 NPM Law [P. Linsey]关于中余额的询问。 0.4 $ 495 $ 198.00\n\nLomas, Adam 05/13/2024 资产追回调查和诉讼 调查 向 M. Bottos（M. 博托斯）发送电子邮件，讨论审阅由 NPM Law 汇编的的指示和程序。 0.2 $ 495 $ 99.00\n\nLomas, Adam 05/13/2024 资产追回调查和诉讼 调查 编制向的申请前及申请后转账明细表；与 NPM Law [S. Smeriglio（S. 斯梅里廖）]进行相关电子邮件通信。 0.3 $ 495 $ 148.50\n\nLomas, Adam 05/13/2024 资产追回调查和诉讼 调查 审阅工作人员就 n 汇编的 Relativity 文件参考资料；起草发送给 NPM Law [P. Linsey]的关于的相关电子邮件。 0.3 $ 495 $ 148.50\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLomas, Adam（亚当·洛马斯） 05/13/2024 资产追回调查和诉讼 调查 审阅主交易文件中的一般分类；向 Paul Hastings（保罗·黑斯廷斯）[D. Barron] 发送相关电子邮件。 1.7 \\$ 495 \\$ 841.50\n\nLomas, Adam 05/14/2024 资产追回调查和诉讼 调查 回复 NPM Law（NPM 律师事务所）[K. Mitchell] 就支持向 转账的基础银行记录所作的询问。 0.4 \\$ 495 \\$ 198.00\n\nLomas, Adam 05/16/2024 资产追回调查和诉讼 调查 回复 NPM Law [P. Linsey] 就表面上向 的转账所作的询问；相关审阅据称概述 的文件。 1.3 \\$ 495 \\$ 643.50\n\nLomas, Adam 05/20/2024 资产追回调查和诉讼 调查 应 Paul Hastings [L. Song] 的请求/询问，创建用于记录某些 的模板。 0.5 \\$ 495 \\$ 247.50\n\nLomas, Adam 05/20/2024 资产追回调查和诉讼 调查 就 中的措辞回复 Paul Hastings [D. Barron] 的询问；相关审阅工作中的起诉状草案。 1.0 \\$ 495 \\$ 495.00\n\nBottos, Madison（麦迪逊·博托斯） 05/21/2024 资产追回调查和诉讼 调查 审阅 账户交易；相关更新主交易文件。 5.4 \\$ 200 \\$ 1,080.00\n\nParizek, Pam（帕姆·帕里泽克） 05/21/2024 资产追回调查和诉讼 调查 审阅更新后的 分析。 0.3 \\$ 680 \\$ 204.00\n\nBottos, Madison 05/22/2024 资产追回调查和诉讼 调查 审阅 账户交易；相关更新主交易文件。 4.7 \\$ 200 \\$ 940.00\n\nLomas, Adam 05/22/2024 资产追回调查和诉讼 调查 对 交易分析进行质量控制审阅；相关处理主交易文件。 3.7 \\$ 495 \\$ 1,831.50\n\nBottos, Madison 05/23/2024 资产追回调查和诉讼 调查 审阅 账户交易；相关更新主交易文件。 0.8 \\$ 200 \\$ 160.00\n\nLomas, Adam 05/23/2024 资产追回调查和诉讼 调查 与 P. Parizek、J. Lazarus、J. Barker、Paul Hastings [L. Despins、L. Song、D. Barron、N. Basset]、NPM Law [P. Linsey] 通话，讨论 。 0.6 \\$ 495 \\$ 297.00\n\nLomas, Adam 05/23/2024 资产追回调查和诉讼 调查 就每周状态更新会议前从已提交材料中得出的初步观察结果，起草致 Paul Hastings 和 NPM Law 律师团队的电子邮件。 0.3 \\$ 495 \\$ 148.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 05/23/2024 资产追回调查和诉讼 调查 回复 NPM Law [K. Mitchell] 就额外请求 所作的询问。 0.2 \\$ 495 \\$ 99.00\n\nLomas, Adam 05/23/2024 资产追回调查和诉讼 调查 审阅 交易；相关更新交易主文件。 0.4 \\$ 495 \\$ 198.00\n\nLomas, Adam 05/23/2024 资产追回调查和诉讼 调查 就向 的转账摘要起草致 NPM Law [P. Linsey] 的电子邮件，包括在 文件中新发现的转账。 0.6 \\$ 495 \\$ 297.00\n\nLomas, Adam 05/23/2024 资产追回调查和诉讼 调查 就各种 的额外记录请求起草致 NPM Law [K. Mitchell] 的电子邮件；相关进行文件和金融交易审阅。 0.7 \\$ 495 \\$ 346.50\n\nLomas, Adam 05/23/2024 资产追回调查和诉讼 调查 审阅 交付的文件；相关更新交易主文件。 2.2 \\$ 495 \\$ 1,089.00\n\nLomas, Adam 05/24/2024 资产追回调查和诉讼 调查 初步审阅 交付的 对账单。 0.2 \\$ 495 \\$ 99.00\n\nLomas, Adam 05/24/2024 资产追回调查和诉讼 调查 就向 的转账摘要起草致 Paul Hastings [N. Bassett] 的电子邮件，包括在 文件中新发现的转账。 0.2 \\$ 495 \\$ 99.00\n\nLomas, Adam 05/24/2024 资产追回调查和诉讼 调查 就有关 的问题起草致 NPM Law [K. Mitchell] 的电子邮件。 0.9 \\$ 495 \\$ 445.50\n\nBottos, Madison 05/28/2024 资产追回调查和诉讼 调查 编制各种 的活动摘要。 2.2 \\$ 200 \\$ 440.00\n\nLomas, Adam 05/28/2024 资产追回调查和诉讼 调查 更新与 有关的未完成请求及问题清单；就此向 NPM Law [K. Mitchell] 发送相关电子邮件。 0.9 \\$ 495 \\$ 445.50\n\nLomas, Adam 05/28/2024 资产追回调查和诉讼 调查 审阅 交付的额外文件；相关更新主交易文件。 1.6 \\$ 495 \\$ 792.00\n\nLomas, Adam 05/29/2024 资产追回调查和诉讼 调查 回复 NPM Law [K. Mitchell] 就 所作的询问。 0.2 \\$ 495 \\$ 99.00\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 05/29/2024 资产追回调查和诉讼 调查 审阅有关银行 账户活动和簿记的各种记录；相关更新主交易文件。 3.8 \\$ 495 \\$ 1,881.00\n\nLomas, Adam 05/30/2024 资产追回调查和诉讼 调查 就与 Paul Hastings 和 NPM Law 律师团队举行更新会议的工作任务状态，起草致 的内部团队电子邮件。 0.2 \\$ 495 \\$ 99.00\n\nLomas, Adam 05/30/2024 资产追回调查和诉讼 调查 回复 NPM Law [K. Mitchell] 就未决问题及对 的请求所作的询问。 0.2 \\$ 495 \\$ 99.00\n\nLomas, Adam 05/30/2024 资产追回调查和诉讼 调查 就 记录起草致 NPM Law [P. Linsey] 的电子邮件。 0.2 \\$ 495 \\$ 99.00\n\nLomas, Adam 05/30/2024 资产追回调查和诉讼 调查 审阅有关银行 账户活动和簿记的各种记录；相关更新主交易文件。 3.4 \\$ 495 \\$ 1,683.00\n\nLomas, Adam 05/31/2024 资产追回调查和诉讼 调查 回复 NPM Law [K. Mitchell] 就 传票所作的询问。 0.1 \\$ 495 \\$ 49.50\n\nLomas, Adam 05/31/2024 资产追回调查和诉讼 调查 审阅有关银行 账户活动和簿记的各种记录；相关更新主交易文件。 2.2 \\$ 495 \\$ 1,089.00\n\nLomas, Adam 05/02/2024 G-Club 对抗程序 调查 审阅并分析 ；相关更新主交易文件。 0.6 \\$ 495 \\$ 297.00\n\nBottos, Madison 05/03/2024 G-Club 对抗程序 调查 审阅 账户交易；相关更新主交易文件。 0.4 \\$ 200 \\$ 80.00\n\nLomas, Adam 05/03/2024 G-Club 对抗程序 调查 将提取的 交易纳入主交易文件以供审阅和分析；相关指示 M. Bottos 审阅和分析交易。 0.9 \\$ 495 \\$ 445.50\n\nLomas, Adam 05/29/2024 G-Club 对抗程序 调查 回复 NPM Law [K. Mitchell] 就 账户所作的询问。 0.1 \\$ 495 \\$ 49.50\n\nParizek, Pam 05/20/2024 一般债务人代理 费用/聘用申请 审阅/修订/删节四月费用申请；就此与 A. Bongartz、J. Jacobson 协商。 5.0 \\$ 680 \\$ 3,400.00\n\nLing, Bryant（布莱恩特·凌） 05/01/2024 Golden Spring（金泉） 对抗程序 资产分析和追回 创建 文件清单，并准备客户交付材料：证物 10、11、14、15 和 16。 1.7 \\$ 495 \\$ 841.50\n\nParizek, Pam 05/02/2024 Golden Spring 对抗程序 资产分析和追回 与 Kroll（克罗尔）技术团队及 Paul Hastings 多次通话和发送电子邮件，安排快递递送 。 0.5 \\$ 680 \\$ 340.00\n\nDownie, Scott（斯科特·唐尼） 05/02/2024 Golden Spring 对抗程序 资产分析和追回 向 P. Parizek、B. Demonte 发送电子邮件，协调递送 。 0.5 \\$ 495 \\$ 247.50\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLing, Bryant 05/03/2024 Golden Spring 对抗程序 资产分析和追回 客户交付材料、快递协调、证物 001 至证物 016 的副本。 0.1 \\$ 495 \\$ 49.50\n\nLing, Bryant 05/03/2024 Golden Spring 对抗程序 资产分析和追回 客户交付材料、快递协调、证物 001 至证物 016 的副本。 0.1 \\$ 495 \\$ 49.50\n\nLing, Bryant 05/03/2024 Golden Spring 对抗程序 资产分析和追回 客户交付材料、快递协调、证物 001 至证物 016 的副本。 0.1 \\$ 495 \\$ 49.50\n\nLing, Bryant 05/03/2024 Golden Spring 对抗程序 资产分析和追回 客户交付材料、快递协调、证物 001 至证物 016 的副本。 0.1 \\$ 495 \\$ 49.50\n\nLing, Bryant 05/03/2024 Golden Spring 对抗程序 资产分析和追回 客户交付材料、快递协调、证物 001 至证物 016 的副本。 0.1 \\$ 495 \\$ 49.50\n\nLing, Bryant 05/03/2024 Golden Spring 对抗程序 资产分析和追回 客户交付材料、快递协调、证物 001 至证物 016 的副本。 0.1 \\$ 495 \\$ 49.50\n\nParizek, Pam 05/03/2024 Golden Spring 对抗程序 资产分析和追回 协调将 递送至 Paul Hastings 的纽约办公室。 0.2 \\$ 680 \\$ 136.00\n\nDownie, Scott 05/08/2024 Golden Spring 对抗程序 资产分析和追回 向 Kroll 的实验室团队发送电子邮件，协调递送 。 0.5 \\$ 495 \\$ 247.50\n\nDownie, Scott 05/08/2024 Golden Spring 对抗程序 资产分析和追回 向 P. Parizek、B. Demonte 发送电子邮件，协调递送 。 0.7 \\$ 495 \\$ 346.50\n\nParizek, Pam 05/09/2024 Golden Spring 对抗程序 资产分析和追回 审阅 的修订证据日志 [.1]，就此更新 Paul Hastings [N. Bassett] [.1]。 0.2 \\$ 680 \\$ 136.00\n\nDownie, Scott 05/09/2024 Golden Spring 对抗程序 资产分析和追回 向 P. Parizek、B. Demonte 发送电子邮件，协调递送 。 0.4 \\$ 495 \\$ 198.00\n\nParizek, Pam 05/10/2024 Golden Spring 对抗程序 资产分析和追回 就 与 S. Downie 协商。 0.1 \\$ 680 \\$ 68.00\n\nLomas, Adam 05/30/2024 Golden Spring 对抗程序 调查 将 中的交易纳入主交易文件；相关进行交易审阅和分析。 1.5 \\$ 495 \\$ 742.50\n\nParizek, Pam 05/01/2024 HCHK 对抗程序 资产分析和追回 就 与 S. Downie、D. Ackerman 协商；就此与 Paul Hastings [N. Bassett] 协商 [.3]。 0.3 \\$ 680 \\$ 204.00\n\nDownie, Scott 05/01/2024 HCHK 对抗程序 资产分析和追回 向 P. Parizek、B. Demonte 发送电子邮件，协调保存 。 0.1 \\$ 495 \\$ 49.50\n\nDownie, Scott 05/01/2024 HCHK 对抗程序 资产分析和追回 向 Kroll 的实验室团队发送电子邮件，协调保存 。 0.3 \\$ 495 \\$ 148.50\n\nDownie, Scott 05/02/2024 HCHK 对抗程序 资产分析和追回 向 B. Demonte、D. Ackerman 发送电子邮件，涉及保存 。 0.6 \\$ 495 \\$ 297.00\n\nDownie, Scott 05/02/2024 HCHK 对抗程序 资产分析和追回 向 P. Parizek、B. Demonte 发送电子邮件，协调保存 。 1.3 \\$ 495 \\$ 643.50\n\nDownie, Scott 05/02/2024 HCHK 对抗程序 资产分析和追回 向 Kroll 的实验室团队发送电子邮件，协调保存 。 1.6 \\$ 495 \\$ 792.00\n\nLing, Bryant（布莱恩特·凌） 05/03/2024 HCHK 资产分析 客户交付文件，证物 001 文件 0.5 $ 495 $ 247.50 对抗及追偿程序\n\nLing, Bryant 05/03/2024 HCHK 资产分析 客户交付文件，证物 002 文件 1.1 $ 495 $ 544.50 对抗及追偿程序\n\nLing, Bryant 05/03/2024 HCHK 资产分析 客户交付文件，证物 003 文件 1.3 $ 495 $ 643.50 对抗及追偿程序\n\nDownie, Scott（斯科特·唐尼） 05/03/2024 HCHK 资产分析 致 P. Parizek、B. Demonte 的电子邮件 0.1 $ 495 $ 49.50 对抗及追偿程序 协调……的保存\n\nDownie, Scott 05/03/2024 HCHK 资产分析 致 B. Demonte、D. Ackerman 的电子邮件 0.1 $ 495 $ 49.50 对抗及追偿程序 关于保存……\n\nLing, Bryant 05/04/2024 HCHK 资产分析 客户交付文件，证物 005 文件 0.3 $ 495 $ 148.50 对抗及追偿程序\n\nLing, Bryant 05/04/2024 HCHK 资产分析 客户交付文件，证物 005 文件 2.0 $ 495 $ 990.00 对抗及追偿程序\n\nLing, Bryant 05/04/2024 HCHK 资产分析 客户交付文件，证物 007 文件 2.0 $ 495 $ 990.00 对抗及追偿程序\n\nLing, Bryant 05/05/2024 HCHK 资产分析 客户交付文件，证物 003 文件 1.0 $ 495 $ 495.00 对抗及追偿程序\n\nLing, Bryant 05/05/2024 HCHK 资产分析 客户交付文件，证物 005 文件 1.5 $ 495 $ 742.50 对抗及追偿程序\n\nLing, Bryant 05/05/2024 HCHK 资产分析 客户交付文件，证物 007 和证物 008 文件 1.9 $ 495 $ 940.50 对抗及追偿程序\n\nLing, Bryant 05/06/2024 HCHK 资产分析 客户交付文件，证物 007 和证物 008 文件 2.5 $ 495 $ 1,237.50 对抗及追偿程序\n\nLing, Bryant 05/09/2024 HCHK 资产分析 客户交付文件、上传、证物 001—证物 008 0.2 $ 495 $ 99.00 对抗及追偿程序\n\nParizek, Pam（帕姆·帕里泽克） 05/09/2024 HCHK 资产分析 审阅……的证据清单 [.2]，就同一事项向 Paul Hastings（保尔·黑斯廷斯）[N. Bassett] 更新情况 [.1]。0.3 $ 680 $ 204.00 对抗及追偿程序\n\nDownie, Scott 05/09/2024 HCHK 资产分析 致 Kroll's Lab（Kroll 实验室）团队的电子邮件，协调……的保存 0.6 $ 495 $ 297.00 对抗及追偿程序\n\nDownie, Scott 05/23/2024 HCHK 资产分析 致 Kroll's Lab 团队的电子邮件，协调……的交付 0.3 $ 495 $ 148.50 对抗及追偿程序\n\nLomas, Adam（亚当·洛马斯） 05/08/2024 Leading Shine（领先闪耀） 资产分析 对工作人员就……中交易所作分析进行质量控制审查 0.6 $ 495 $ 297.00 对抗及追偿程序\n\nLomas, Adam 05/09/2024 Leading Shine 资产分析 对工作人员就……中交易所作分析进行质量控制审查 0.7 $ 495 $ 346.50 对抗及追偿程序\n\n总工时和金额：212.7 $ 90,707.00 计时人员 日期 事项 任务 说明 工时 费率 金额","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":"2026-08-23 22:44:12"}