{"id":"court_ctb_3276_0","court":"CTB","case_no":"22-50073","doc_number":3276,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-06-24","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"第二次中期费用申请 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3276（2024-06-24立案）。第 11 章受托人聘请的调查与咨询机构 Kroll, LLC 申请核准 2024 年 1 月 1 日至 4 月 30 日期间的费用共计 876,736.17 美元，其中包括专业报酬 860,312.10 美元（自愿核减 612.00 美元）及开支 16,424.07 美元。","summary_en":"Second Interim Fee Application — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3276 (filed 2024-06-24). Kroll, LLC, professional advisor to the Chapter 11 Trustee, requests interim allowance of $876,736.17, consisting of $860,312.10 in fees (reflecting a $612.00 voluntary reduction) and $16,424.07 in expenses, for investigative and advisory services rendered from January 1 through April 30, 2024.","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|--------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al., | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors.1 | :
: | Jointly Administered |\n| ------------------------------------------------------ | x | |\n\n## **COVERSHEET FOR SECOND INTERIM FEE APPLICATION OF KROLL, LLC**\n\n| Interim Application of: | | Kroll, LLC | | | | | |\n|-----------------------------------|-----------------|----------------------------------------|------------------------------------------------------------------------|----------------|--|--|--|\n| Time Period: | | January 1, 2024 through April 30, 2024 | | | | | |\n| Bankruptcy Petition Filed: | | | February 15, 2022 | | | | |\n| Date of Entry of Retention Order: | | | September 29, 2023 [ECF No. 2241] (effective as of
August 2, 2023). | | | | |\n| Amount Requested | | | Reductions | | | | |\n| Fees: | \\$860,312.10 | | Voluntary Fee Reductions:
\\$612.00 | | | | |\n| Expenses: | \\$16,424.07 | | Voluntary Expenses Reductions: | none | | | |\n| Total: | \\$876,736.17 | | | | | | |\n| Fees Previously Requested: | | | Retainer Request: | | | | |\n| Requested Fees: | \\$1,019,095.55 | | None | | | | |\n| Awarded Fees: | \\$1,019,095.55 | | | | | | |\n| Paid Fees: | \\$1,019,095.552 | | | | | | |\n| Expenses Previously Requested: | | | Expense Detail: | | | | |\n| Requested Expenses: | \\$93,702.91 | | Retainer Received: | Not applicable | | | |\n| Awarded Expenses: | \\$93,702.91 | | Copies per page cost & total: Not applicable | | | | |\n| Paid Fees: | \\$93,702.91 | | | | | | |\n\n 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 As detailed below, with respect to the Fee Period, an additional \\$688,248.68 in fees and \\$16,424/07 in expenses were paid in accordance with the Interim Compensation Order (as defined below) and Kroll's monthly fee statements.\n\n| Monthly
Period
Covered | | Total Fees
(100%) | Requested
Fees (80%) | Requested
Expenses
(100%) | Fees Paid | Expenses
Paid | 20% Fee
Holdback |\n|------------------------------|---------------------------|----------------------|-------------------------|---------------------------------|--------------|------------------|---------------------|\n| | | | | | | | |\n| 1/1/24 -
1/31/24 | Amount
Sought | \\$328,272.90 | \\$262,618.32 | \\$3,262.90 | | | |\n| | Agreed-upon
Reductions | No reductions | No reductions | No reductions | | | |\n| | Net Amount
Requested | \\$328,272.90 | \\$262,618.32 | \\$3,262.90 | \\$262,618.32 | \\$3,262.90 | \\$65,654.58 |\n| 2/1/24 -
2/29/24 | Amount
Requested | \\$287,252.90 | \\$229,802.32 | \\$8,017.08 | | | |\n| | Agreed-upon
Reductions | No reductions | No reductions | No reductions | | | |\n| | Net Amount
Requested | \\$287,252.90 | \\$229,802.32 | \\$8,017.08 | \\$229,802.32 | \\$8,017.08 | \\$57,450.58 |\n| 3/1/24 -
4/31/24 | Amount
Requested | \\$115,164.10 | \\$92,131.28 | \\$3,407.00 | | | |\n| | Agreed-upon
Reductions | (\\$612.00) | (\\$489.60) | No reductions | | | |\n| | Net Amount
Requested | \\$114,552.10 | \\$91,641.68 | \\$3,407.00 | \\$91,641.68 | \\$3,407.00 | \\$22,910.42 |\n| 4/1/24 -
4/30/24 | Amount
Requested | \\$130,234.20 | \\$104,187.36 | \\$1,737.09 | | | |\n| | Agreed-upon
Reductions | No reductions | No reductions | No reductions | | | |\n| | Net Amount
Requested | \\$130,234.20 | \\$104,187.36 | \\$1,737.09 | \\$104,187.36 | \\$1,737.09 | \\$26,046.84 |\n| TOTAL | Amount
Requested | \\$860,924.10 | \\$688,739.28 | \\$16,424.07 | | | |\n| | Agreed-upon
Reductions | (\\$612.00) | (\\$489.60) | No reductions | | | |\n| | Net Amount
Requested | \\$860,312.10 | \\$688,249.68 | \\$16,424.07 | \\$688,249.68 | \\$16,424.07 | \\$172,062.42 |\n\n#### **MONTHLY FEE REQUESTS FOR FEE PERIOD**\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., | :
: | Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
: | Jointly Administered |\n| ------------------------------------------------------ | x | |\n\n# **SECOND INTERIM FEE APPLICATION OF KROLL, LLC, AS FORENSIC INVESTIGATORS, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANUARY 1, 2024 THROUGH APRIL 30, 2024**\n\nPursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (such title, hereinafter, the \"Bankruptcy Code\"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the \"Local Rules\"), and the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the \"Interim Compensation Order\"), Kroll, LLC (\"Kroll\"), 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 (the \"Debtor\"), hereby files this *Second Interim Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for the Period from January 1, 2024 through April 30, 2024* (the \"Application\"). By this Application, Kroll requests interim\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\nallowance of professional fees incurred during the period from January 1, 2024 through and including April 30, 2024 (the \"Application Period\") in these chapter 11 cases. In support of this Application, Kroll respectfully states as follows:\n\n# **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**\n\n1. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut. This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n2. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.\n\n3. Kroll believes that this Application, together with the attachments hereto,\n\nsubstantially complies with the Bankruptcy Rules, Local Rule 2016-1, and the *United States*\n\n*Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of*\n\n*Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases* (the \"U.S.\n\nTrustee Guidelines\").2 Kroll respectfully requests a waiver of any of the foregoing requirements not met by this Application.\n\n- 4. Attached and incorporated herein by reference are the following Exhibits:\n\t- **Exhibit A** contains the Proposed Order granting this Application.\n\t- **Exhibit B** is a timekeeper summary that includes the name, title, hourly billing rate, aggregate hours, and amount of fees earned for each Kroll individual who provided services during the Application Period;\n\t- **Exhibit C** is a summary of expenses incurred and reimbursement sought, by expense type, during the Application Period; and\n\n2 Kroll reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases.\n\n **Exhibit D** contains the detail of the fees incurred during the Application Period.\n\n#### **BACKGROUND**\n\n#### **I. Chapter 11 Case**\n\n5. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the \"Court\").\n\n6. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the \"Committee\") in the Individual Debtor's chapter 11 case. No examiner has been appointed in the Individual Debtor's chapter 11 case.\n\n7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the Individual Debtor's chapter 11 case.\n\n8. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Individual Debtor's chapter 11 case.\n\n9. By order entered September 29, 2023, the Court authorized Kroll' retention as forensic investigators for the Trustee [ECF No. 2241] (the \"Retention Order\") effective as of August 2, 2023 in the Debtor's chapter 11 case. The Retention Order authorizes Kroll to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct.\n\n#### **II. First Interim Fee Application**\n\n10. On February 16, 2024, Kroll filed its *First Interim Fee Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for Period From August 2, 2023 Through December 31, 2024* [Docket No. 2929] (the \"First Interim Fee Application\"), requesting interim allowance of professional fees incurred during the period from August 2, 2023 through and including December 31, 2023 in these chapter 11 cases.\n\n11. On March 20, 2024, the Court granted the First Interim Fee Application.\n\n#### **III. Monthly Fee Statements During Fee Period**\n\n12. On August 18, 2023, the Court entered the Interim Compensation Procedures Order, which, among other things, approves procedures for the payment of 80% of fees and 100% of expenses on a monthly basis.\n\n13. In accordance with the Interim Compensation Procedures Order, on February 20, 2024, Kroll filed and served its monthly fee statement [Docket No. 2940] (the \"January Fee Statement\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from January 1, 2024 through January 31, 2024, in the amounts of \\$262,618.32 (80% of \\$328,272.90) and \\$3,262.90, respectively. No objections were filed in response to the January Fee Statement. On May 21, 2024, the estates paid Kroll \\$265,881.22.\n\n14. On March 21, 2024, Kroll filed and served its monthly fee statement [Docket No. 3029] (the \"February Fee Statement\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from February 1, 2024 through February 29, 2024, in the amounts of \\$229,802.32 (80% of \\$287,252.90) and\n\n\\$8,017.08, respectively. No objections were filed in response to the February Fee Statement. On April 24, 2024, the estates paid Kroll \\$237,819.40.\n\n15. On April 29, 2024, Kroll filed and served its monthly fee statement [Docket No. 3149] (the \"March Fee Statement\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from March 1, 2024 through March 31, 2024, in the amounts of \\$92,131.28 (80% of \\$115,164.10) and \\$3,407.00, respectively. No objections were filed in response to the March Fee Statement. However, after discussions with the United States Trustee, Kroll agreed to reduce its fees by \\$612.00, which (after taking into account that Kroll sought payment of only 80% of its fees) translates into a reduction of \\$489.60 (or \\$91,641.68 in fees to be paid). Accordingly, on May 21, 2024, the estates paid Kroll \\$95,048.68.\n\n16. On May 21, 2024, Kroll filed and served its monthly fee statement [Docket No. 3149] (the \"March Fee Statement\") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from April 1, 2024 through April 30, 2024, in the amounts of \\$104,187.36 (80% of \\$130,234.20) and \\$1,737.09, respectively. No objections were filed in response to the April Fee Statement. Accordingly, on June 12, 2024, the estates paid Kroll \\$105,924.45.\n\n#### **ALLOWANCE REQUEST**\n\n17. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for forensic investigation services performed for the Trustee during the Application Period.\n\n18. For the Application Period, the Applicant seeks allowance of \\$860,312.10 as compensation for services rendered and allowance and reimbursement of \\$16,424.07 in expenses\n\nincurred in connection with such services.3 The Applicant devoted 2,002.7 hours to this case during the Application Period, equating to an overall blended rate of \\$429.58/hour.\n\n19. As noted, Kroll has already received payment of \\$688,249.68 of the fees incurred during the Application Period and \\$16,424.07 of the expenses incurred during the Application Period, such that Kroll is only seeking payment of the remaining 20% of its fees incurred during the Application Period, namely \\$172,062.42.\n\n20. Throughout the Application Period, the Applicant maintained records to indicate the name of each professional working on this matter, the time spent on a particular issue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed.\n\n21. Annexed hereto and made a part hereof as **Exhibit D** is a detailed billing report, upon which this application is based that contains each individual professional's time for the Debtors' bankruptcy proceedings, itemizing the dates upon which services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services.\n\n#### **Summary of Services Rendered**\n\n22. Since being formally retained, Kroll has assisted in investigating and analyzing the Debtor's finances and assets, and assisted the Trustee in aspects of his investigation and in the recovery of assets, including, among other things, the existing adversary proceedings, the avoidance actions filed against transferees, and the civil RICO complaints filed against individuals and organizations affiliated with the Debtor. Of particular note, as a result of Kroll's analysis, the Trustee has been able to file more than 270 avoidance actions seeking to avoid\n\n3 For the avoidance of doubt, these fees and expenses sought reflected the reductions agreed upon with the United States Trustee.\n\nfraudulent transfers and postpetition transfers. The work undertaken by Kroll during the Fee Application Period may also support actions that the Trustee may bring in the future.\n\n23. During the Fee Period, Kroll has reviewed and analyzed thousands of bank account statement and other financial documents belonging to the Debtor and individuals and entities affiliated with or controlled by the Debtor. Using that information, Kroll has been tracing the flow of funds from the Debtor's fraudulent activities through the web of organizations and affiliates of the Debtor, to help understand how the Debtor used the proceeds of his fraudulent activities to fund his, his family's and his affiliates exorbitant lifestyles, to further help the Trustee recover assets belonging to the Debtor's estate.\n\n24. Kroll has also performed significant and detailed investigations of dozens of individuals and entities affiliated with the Debtor to understand the background of those parties, how they were formed, how they are funded, and what specific role they play in the Debtor's fraudulent schemes.\n\n25. Furthermore, Kroll regularly meets with the Trustee and his legal counsel to keep them abreast of its findings, and to keep up to speed on other developments within the Trustee's investigations.\n\n26. The work undertaken by Kroll to date has been significant, involving forensic investigations, analysis of billions of dollars in financial transactions, and strategic input on potential actions to recover assets for the benefit of the estate. This work remains ongoing, with additional forensic investigatory work expected in due course.\n\n#### **No Prior Application**\n\n27. No prior application for the relief requested has been made. However, as noted, certain fees and expenses incurred during the Application Period were previously paid in accordance with the Interim Compensation Procedures Order.\n\n#### **Legal Authority for Compensation**\n\n28. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee in connection with the chapter 11 cases herein.\n\n29. Applicant respectfully submits that its services have benefited the Trustee with the expertise and skill required in forensic investigations. The services for which such compensation is requested were performed for and on behalf of the Trustee. Such services have been necessary to protect and enforce the rights and interests of the Trustee in connection with these chapter 11 cases. The reasonable value of services rendered by Kroll in these cases is based upon Kroll' usual hourly rates for matters of this nature (discounted by 10% - 25% for all professionals).\n\n30. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case.\n\n31. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11\n\n#### Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 11 of 137\n\nU.S.C. § 327 \"reasonable compensation for actual, necessary services rendered\" and \"reimbursement for actual, necessary expenses.\" 11 U.S.C. § 330(a)(1).4\n\n32. In determining the amount of \"reasonable compensation,\" the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were necessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys \"considerable discretion in determining reasonable fee awards.\" *In re Ahead Communication Systems, Inc.*, 395 B.R. 512 (D. Conn. 2008).\n\n33. In assessing the \"reasonableness\" of the fees requested, the Second Circuit has stated that courts should consider the factors enumerated in *Johnson v. Ga. Highway Express, Inc.*, 5 while also incorporating the \"lodestar method.\" *See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections*, 522 F.3d 182, 190 (2d Cir. 2007) (*citing Johnson v. Ga. Highway Express, Inc.*, 488 F.2d 714 (5th Cir.1974),\n\n4 Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code \"on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis.\" 11 U.S.C. § 328(a).\n\n5 The twelve *Johnson* factors are (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the \"undesirability\" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. *Johnson*, 488 F.2d at 717-19.\n\n#### Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 12 of 137\n\n*abrogated on other grounds* by *Blanchard v. Bergeron*, 489 U.S. 87, 92–93, 96 (1989)). The \"lodestar method\" of calculating the reasonable fee contemplates \"the number of hours reasonably expended . . . multiplied by a reasonable hourly rate.\" *See Hensley v. Eckerhart*, 461 U.S. 424, 433 (1983); *Gisbrecht v. Barnhart*, 535 U.S. 789, 801 (2002); *Perdue v. Kenny A.*, 130 S.Ct. 1662, 1672 (2010); *In re Drexel Burnham Lambert Grp., Inc.*, 133 B.R. 13 (Bankr. S.D.N.Y. 1991). The factors set forth in *Johnson* and *In re First Colonial Corp. of Am.*, 544 F.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.6 *See In re Nine Assocs., Inc.*, 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting *First Colonial/Johnson* analysis); *In re Cuisine Magazine, Inc.*, 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); *Green v. City of New York*, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial* and *Johnson* as the \"leading cases with regard to the factors to be considered in determining a reasonable allowance of compensation\").\n\n34. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by Kroll is fair and reasonable.\n\n#### **Statutory Compliance**\n\n29. No agreement or understanding exists between Kroll and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. Kroll will not, in any form or guise, share or agree to share compensation for services with any person, nor will Kroll share in the compensation for any other person rendering\n\n6 The factors articulated in *First Colonial* were first articulated by the Fifth Circuit in *Johnson*, with the *First Colonial* court adding the factor of the \"spirit of economy,\" which was later rejected by Congress. *See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.)*, 127 F.3d 1398, 1403 (11th Cir. 1997).\n\nservice in these cases, except as so provided by Section 504(b) of the Bankruptcy Code and Rule 2016 of the Bankruptcy Rules.\n\n#### **RESERVATION OF RIGHTS**\n\n30. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or Kroll has for any reason not sought compensation or reimbursement with respect to such services, Kroll reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these chapter 11 cases. Also, Kroll does not waive, and expressly reserves, its right to respond to any objections regarding this Application and the amounts sought for services rendered and expenses incurred.\n\n#### **NO PRIOR REQUEST**\n\n31. No previous request for the relief sought herein has been made to this Court or any other court.\n\n[*THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.*]\n\n#### Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 14 of 137\n\n**WHEREFORE**, Kroll respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation for professional services rendered during the Application Period in the amount of \\$860,312.10 and reimbursement of \\$16,424.07 in expenses, (ii) authorizing and directing prompt payment of the unpaid fees in the amount of \\$172,062.42 from the estates, (iii) allowing such compensation and payment for professional services rendered without prejudice to Kroll's right to seek further compensation and/or payment from the estates for the full value of services performed and expenses incurred, and (iv) granting Kroll such other and further relief as is just.\n\nDated: June 24, 2024 New York, New York\n\nBy: */s/ Allen Pfeiffer*\n\n Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055\n\n *Forensic Investigators to Luc A. Despins, Chapter 11 Trustee*\n\n# **IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nIn re:\n\nHO WAN KWOK, et al.,\n\nDebtors.1\n\nChapter 11\n\n) ) ) ) ) ) ) )\n\nCase No. 22-50073 (JAM)\n\n(Jointly Administered)\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on June 24, 2024, the *First Interim Application of Kroll, LLC, as forensic investigators, for Compensation and Reimbursement of Expenses for the Period from January 1, 2024 through April 30, 2024* (the \"Application\")2 was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 cases by operation of the Court's electronic filing (\"CM/ECF\") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing.3 In addition, to the extent not covered by the foregoing, copies of the Application were served on the twenty (20) largest creditors in the Debtors' chapter 11 cases. Parties may access this filing through the Court's CM/ECF system.\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 used but not defined in this Certification shall have the meanings ascribed to them in the Application.\n\n3 To the extent that the foregoing was filed outside regular business hours, service by mail on recipients unable or not qualified to accept electronic notice was made on the next business day.\n\nDated: June 24, 2024\n\n New York, New York By: */s/ G. Alexander Bongartz* G. Alexander Bongartz (*pro hac vice*) Douglass Barron (*pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 douglassbarron@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n# **EXHIBIT A**\n\n**Proposed Order**\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., | :
:
Case No. 22-50073 (JAM) |\n| Debtors.1 | :
:
Jointly Administered |\n| -------------------------------------------------------------- | :
x |\n\n# **[PROPOSED] ORDER GRANTING FIRST INTERIM FEE APPLICATION OF KROLL, LLC, AS FORENSIC INVESTIGATORS, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANUARY 1, 2024 THROUGH APRIL 30, 2024**\n\nUpon consideration of the Application (the \"Application\") of Kroll, LLC (\"Kroll\") as\n\nforensic investigators to the Trustee2 for interim allowance of compensation and reimbursement\n\nof expenses from January 1, 2024 through April 30, 2024; and sufficient notice having been\n\ngiven; and a hearing having been held on \\_\\_\\_\\_\\_\\_\\_\\_, 2024 and due consideration having been\n\ngiven to any responses thereto; and sufficient cause having been shown therefor, it is hereby:\n\n1. ORDERED that the Application is granted and compensation in the amount of\n\n\\$860,312.10 and reimbursement of expenses in the amount of \\$16,424.07 are awarded to Kroll,\n\nsubject to final adjustment and disgorgement in the event all administrative expenses are not paid\n\nin full; it is further\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 adopt the definitions set forth in the Application.\n\n#### Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 19 of 137\n\n2. ORDERED that nothing herein modified the Retention Order; it is further\n\n3. ORDERED that the estates are authorized and directed to pay Kroll's fees in the amount of \\$172,062.42, *i.e.*, 20% of the fees allowed in paragraph 1 above, within fourteen days of the date of this Order; it is further\n\n4. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further\n\n5. ORDERED that the Debtors' estates and Kroll are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further\n\n6. ORDERED that notwithstanding the possible applicability of Bankruptcy Rules 6006(d), 7062, 9014, or otherwise, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further\n\n7. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).\n\n#### EXHIBIT B\n\n#### TIMEKEEPER SUMMARY\n\nTime Period: January 1 - April 30, 2024.\n\n| Timekeeper | Title
Discounted | | | Total | | Total Fees |\n|-----------------------------------|-----------------------------|----|------|-------|----------|------------|\n| | | | Rate | Hours | | |\n| Parizek, Pam | Managing Director | \\$ | 680 | 133.5 | \\$ | 90,780.00 |\n| Stern, Oliver | Managing Director | \\$ | 680 | 5.0 | \\$ | 3,400.00 |\n| Vetter, Louis | Associate Managing Director | \\$ | 675 | 14.4 | \\$ | 9,720.00 |\n| Barker, James | Associate Managing Director | \\$ | 675 | 158.4 | \\$ | 106,920.00 |\n| Li, David | Director | \\$ | 675 | 6.5 | \\$ | 4,387.50 |\n| Jones, Iain | Managing Director | \\$ | 608 | 10.1 | \\$ | 6,140.80 |\n| Lazarus, Jordan | Senior Manager | \\$ | 495 | 326.9 | \\$ | 161,815.50 |\n| Lomas, Adam | Senior Manager | \\$ | 495 | 465.5 | \\$ | 230,422.50 |\n| Dominguez, Sunni | Senior Manager | \\$ | 495 | 45.1 | \\$ | 22,324.50 |\n| Castelli, Francesca | Senior Manager | \\$ | 495 | 12.6 | \\$ | 6,237.00 |\n| Downie, Scott | Managing Director | \\$ | 495 | 10.6 | \\$ | 5,247.00 |\n| Ling, Bryant | Associate Managing Director | \\$ | 495 | 8.1 | \\$ | 4,009.50 |\n| Gould, Richard | Senior Vice President | \\$ | 495 | 3.8 | \\$ | 1,881.00 |\n| Bryant, Robert | Associate | \\$ | 495 | 8.0 | \\$ | 3,960.00 |\n| James, Jasmine | Senior Associate | \\$ | 495 | 2.0 | \\$ | 990.00 |\n| Pritchett, Thomas | Senior Associate | \\$ | 495 | 2.6 | \\$ | 1,287.00 |\n| Ackerman, Devon | Managing Director | \\$ | 495 | 1.0 | \\$ | 495.00 |\n| Demonte, Benedetto | Managing Director | \\$ | 495 | 0.4 | \\$ | 198.00 |\n| Hamersly, Robert | Senior Associate | \\$ | 428 | 5.0 | \\$ | 2,140.00 |\n| Marume, Kundai | Manager II | \\$ | 405 | 74.6 | \\$ | 30,213.00 |\n| Casillas-Colon, Abner | Analyst | \\$ | 360 | 17.1 | \\$ | 6,156.00 |\n| Scodeller, Bradley | Associate | \\$ | 315 | 102.5 | \\$ | 32,287.50 |\n| Leonard, Justin | Manager | \\$ | 297 | 18.0 | \\$ | 5,346.00 |\n| Hirani, Alarice | Associate | \\$ | 297 | 17.8 | \\$ | 5,286.60 |\n| Subramaniam, Shruti | Analyst | \\$ | 231 | 109.6 | \\$ | 25,317.60 |\n| Levenson, Patrick | Analyst | \\$ | 231 | 156.2 | \\$ | 36,082.20 |\n| Dharamshi, Salim | Analyst | \\$ | 231 | 12.9 | \\$ | 2,979.90 |\n| Welby, Jackie | Research Analyst | \\$ | 200 | 220.6 | \\$ | 44,120.00 |\n| Bottos, Madison | Research Analyst | \\$ | 200 | 53.9 | \\$ | 10,780.00 |\n| 2,002.7
Total Hours and Fees: | | | | | | 860,924.10 |\n| Blended Hourly Rate: | | | | | | 429.88 |\n| Total Reduction for January 2024 | | | | | | - |\n| Total Reduction for February 2024 | | | | | | - |\n| Total Reduction for March 2024 | | | | | | (612.00) |\n| Total Reduction for April 2024 | | | | | \\$
\\$ | - |\n| Reduced Fees: | | | | | \\$ | 860,312.10 |\n| Blended Hourly Rate: | | | | | \\$ | 429.58 |\n\nCase 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 21 of 137\n\n#### EXHIBIT C\n\n#### SUMMARY OF ACTUAL AND NECESSARY EXPENSES\n\nTime Period: January 1 - April 30, 2024.\n\n| Expense Category | Expense Amount |\n|---------------------------------------------------------------------|-----------------|\n| Surveillance in Greenwich, CT on 10/25/23. [Two Investigators @ | \\$
2,640.00 |\n| \\$120/hour for 11 hours each] | |\n| Ground Travel [Two Investigators @ \\$0.65/mile for 766 miles total] | \\$
497.90 |\n| Case Administration Fee | \\$
125.00 |\n| Database and Research Fees for January | \\$
3,595.93 |\n| Database and Research Fees for February | \\$
4,270.95 |\n| Overtime Meals | \\$
150.20 |\n| Database and Research Fees for March | \\$
3,407.00 |\n| Database and Research Fees for April | \\$
1,737.09 |\n| TOTAL | \\$
16,424.07 |\n\n# EXHIBIT D\n\nFee Detail\n\nCase 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 23 of 137\n\nEXHIBIT E\n\nFEE DETAIL\n\nTime Period: January 1 - 31, 2024.\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|-----------------|----------|---------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|----------|\n| Lomas, Adam | 1/2/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Upload of bank statements into bank
statement analysis tool; attention to related
reconciliation. | 0.2 | \\$ 495 | \\$ | 99.00 |\n| Barker, James | 1/2/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Provide P. Parizek with update on US nexus
for | 0.4 | \\$ 675 | \\$ | 270.00 |\n| Parizek, Pam | 1/2/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Outreach to NPM Law [P. Linsey] re:
Bank statements and
Amended Protective Order, provide vendor
confidentiality provisions, confirm Kroll
executed Protective Order and terms, confer
P. Linsey re: same and authorize data
processing. | 0.8 | \\$ 680 | \\$ | 544.00 |\n| Lomas, Adam | 1/2/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Call with J. Welby re: analysis to reconcile
Bank statements for
-
accounts. | 0.3 | \\$ 495 | \\$ | 148.50 |\n| Lomas, Adam | 1/2/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Review of
Bank statements for
account. | 0.3 | \\$ 495 | \\$ | 148.50 |\n| Lomas, Adam | 1/2/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Review of non-bank source documents with
respect to -
account at
Bank. | 0.5 | \\$ 495 | \\$ | 247.50 |\n| Lomas, Adam | 1/2/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Analysis of
statements
-
and
-
for
accounts. | 1.2 | \\$ 495 | \\$ | 594.00 |\n| Lomas, Adam | 1/2/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Analysis of
statements for
accounts. | 1.7 | \\$ 495 | \\$ | 841.50 |\n| Welby, Jackie | 1/2/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Reconcile activity per
-
Bank statements. | 2.3 | \\$ 200 | \\$ | 460.00 |\n| Lazarus, Jordan | 1/2/2024 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Analysis of newly produced
and
statements. | 5.2 | \\$ 495 | \\$ | 2,574.00 |\n| Jones, Iain | 1/2/2024 | UAE Asset
Recovery
Actions | Asset Analysis
and Recovery | Call with S. El-Sayed, P. Parizek regarding
background, Kroll workstreams and
potential asset recovery actions | 0.5 | \\$ 608 | \\$ | 304.00 |\n| Parizek, Pam | 1/2/2024 | UAE Asset
Recovery
Actions | Asset Analysis
and Recovery | Call with S. El-Sayed, I. Jones regarding
background, Kroll workstreams and
potential asset recovery actions | 0.5 | \\$ 680 | \\$ | 340.00 |\n| Jones, Iain | 1/2/2024 | UAE Asset
Recovery
Actions | Asset Analysis
and Recovery | Call with J. Barker, P. Parizek, Paul
Hastings [A. Luft, N. Bassett, D. Barron]
and NPM Law [P. Linsey] regarding
potential asset recovery actions
history and
context, | 1.0 | \\$ 608 | \\$ | 608.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 24 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------------|----------|---------------------------------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Barker, James | 1/2/2024 | UAE Asset
Recovery
Actions | Asset Analysis
and Recovery | Call with I. Jones, P. Parizek, Paul Hastings
[A. Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] regarding potential asset
recovery actions
history and
[1.0];
context,
Debrief call with P. Parizek regarding
proposed approach to assess asset recovery
[.2].
options | 1.2 | 675
\\$ | \\$
810.00 |\n| Parizek, Pam | 1/2/2024 | UAE Asset
Recovery
Actions | Asset Analysis
and Recovery | Call with I. Jones, J. Barker, Paul Hastings
[A. Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] regarding potential asset
recovery actions
history and
[1.0];
context,
Debrief call with J. Barker regarding
proposed approach to assess asset recovery
[.2].
options | 1.2 | 680
\\$ | \\$
816.00 |\n| Lomas, Adam | 1/3/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Upload of bank statements into bank
statement analysis tool; attention to related
reconciliation. | 0.2 | 495
\\$ | \\$
99.00 |\n| Parizek, Pam | 1/3/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Provide status update and request new
engagement billing codes for:
-
Adversary Proceeding [016],
Adversary Proceeding [017],
Asset
Recovery Actions [018]. | 0.2 | 680
\\$ | \\$
136.00 |\n| Lomas, Adam | 1/3/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Prepare bank transactions for various
related accounts for review, analysis,
and categorization; related email to B.
Scodeller and K. Marume re: transaction
review background and instructions. | 1.2 | 495
\\$ | \\$
594.00 |\n| Lomas, Adam | 1/3/2024 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Respond to email inquiry from J. Lazarus re:
outstanding and recently received
documentation with respect to
bank
accounts. | 0.1 | 495
\\$ | \\$
49.50 |\n| Lazarus, Jordan | 1/3/2024 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Analysis of newly produced
Bank
documents for
transactional
information. | 3.6 | 495
\\$ | \\$
1,782.00 |\n| Parizek, Pam | 1/3/2024 | Lamp Capital
Adversary
Proceeding | Asset Analysis
and Recovery | Review update from A. Lomas re:
bank accounts and \\$
incoming wire transfers. | 0.1 | 680
\\$ | \\$
68.00 |\n| Lomas, Adam | 1/3/2024 | Leading Shine
Adversary
Proceeding | Asset Analysis
and Recovery | Prepare bank transactions for
accounts for review, analysis, and
categorization; related email to J. Welby re:
transaction review background and
instructions. | 0.4 | 495
\\$ | \\$
198.00 |\n| Lomas, Adam | 1/3/2024 | Rule of Law
Adversary
Proceeding | Asset Analysis
and Recovery | Prepare bank transactions for various
related accounts for review, analysis,
and categorization; related email to B.
Scodeller and K. Marume re: transaction
review background and instructions. | 1.1 | 495
\\$ | \\$
544.50 |\n| Scodeller, Bradley | 1/3/2024 | Rule of Law
Adversary
Proceeding | Asset Analysis
and Recovery | Adversary proceeding analysis and bank
statement documentation for
Adversary Proceeding. | 3.7 | 315
\\$ | \\$
1,165.50 |\n| Parizek, Pam | 1/4/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review updated list of newly identified bank
accounts and outstanding Rule 2004
requests. | 0.1 | 680
\\$ | \\$
68.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 25 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------------|----------|----------------|----------------|-----------------------------------------------|-------|-----------|----------------|\n| Lomas, Adam | 1/4/2024 | Asset Recovery | Asset Analysis | Weekly status update meeting re: | 1.6 | 495
\\$ | \\$
792.00 |\n| | | Investigation | and Recovery | considerations, various | | | |\n| | | and Litigation | | investigative intelligence updates, | | | |\n| | | | | financial analysis | | | |\n| | | | | observations, and other matters with P. | | | |\n| | | | | Parizek, J. Barker, J. Lazarus, Paul Hastings | | | |\n| | | | | [L. Despins, N. Bassett, A. Luft, D. Barron]; | | | |\n| | | | | NPM Law [P. Linsey]. | | | |\n| Barker, James | 1/4/2024 | Asset Recovery | Asset Analysis | Weekly status update meeting re: | 1.6 | 675
\\$ | \\$
1,080.00 |\n| | | Investigation | and Recovery | considerations, various | | | |\n| | | and Litigation | | investigative intelligence updates, | | | |\n| | | | | financial analysis | | | |\n| | | | | observations, and other matters with P. | | | |\n| | | | | Parizek, J. Lazarus, A. Lomas, Paul | | | |\n| | | | | Hastings [L. Despins, N. Bassett, A. Luft, | | | |\n| | | | | D. Barron]; NPM Law [P. Linsey]. | | | |\n| Lazarus, Jordan | 1/4/2024 | Golden Spring | Asset Analysis | Correspondence with A. Lomas, P. Parizek, | 0.2 | 495
\\$ | \\$
99.00 |\n| | | Adversary | and Recovery | NPM Law [D. Skalka] re: | | | |\n| | | Proceeding | | transactional analysis for | | | |\n| Parizek, Pam | 1/4/2024 | HCHK | Asset Analysis | Prep call with N. Goradia, D. Rogers [.2]; | 0.8 | 680
\\$ | \\$
544.00 |\n| | | Adversary | and Recovery | call with Paul Hastings [A. Luft, D. Barron] | | | |\n| | | Proceeding | | re: unlocking
mobile devices and | | | |\n| | | | | targeted review of
laptops [.6]. | | | |\n| Lazarus, Jordan | 1/4/2024 | HCHK | Asset Analysis | Analysis of newly produced
Bank | 1.7 | 495
\\$ | \\$
841.50 |\n| | | Adversary | and Recovery | documents for
transactional | | | |\n| | | Proceeding | | information. | | | |\n| Lazarus, Jordan | 1/4/2024 | Rule of Law | Asset Analysis | Weekly status update meeting re: | 1.6 | 495
\\$ | \\$
792.00 |\n| | | Adversary | and Recovery | considerations, various | | | |\n| | | Proceeding | | investigative intelligence updates, | | | |\n| | | | | financial analysis | | | |\n| | | | | observations, and other matters with P. | | | |\n| | | | | Parizek, J. Barker, A. Lomas, Paul Hastings | | | |\n| | | | | [L. Despins, N. Bassett, A. Luft, D. Barron]; | | | |\n| | | | | NPM Law [P. Linsey]. | | | |\n| Scodeller, Bradley | 1/4/2024 | Rule of Law | Asset Analysis | Adversary proceeding analysis and bank | 5.9 | 315
\\$ | \\$
1,858.50 |\n| | | Adversary | and Recovery | statement documentation for | | | |\n| | | Proceeding | | Adversary Proceeding. | | | |\n| Parizek, Pam | 1/5/2024 | Asset Recovery | Asset Analysis | Review schedule of | 0.1 | 680
\\$ | \\$
68.00 |\n| | | Investigation | and Recovery | related bank account statements prepared by | | | |\n| | | and Litigation | | A. Lomas. | | | |\n| Parizek, Pam | 1/5/2024 | Asset Recovery | Asset Analysis | Review Superseding Indictment [.8] and | 1.7 | 680
\\$ | \\$
1,156.00 |\n| | | Investigation | and Recovery | allegations against
cross-reference | | | |\n| | | and Litigation | | tracker [.9]. | | | |\n| | | | | | | | |\n| Lazarus, Jordan | 1/5/2024 | Golden Spring | Asset Analysis | Analysis of
transactional data. | 1.8 | 495
\\$ | \\$
891.00 |\n| | | Adversary | and Recovery | | | | |\n| | | Proceeding | | | | | |\n| Lazarus, Jordan | 1/5/2024 | HCHK | Asset Analysis | Correspondence with A. Lomas, P. Parizek, | 0.2 | 495
\\$ | \\$
99.00 |\n| | | Adversary | and Recovery | NPM Law [D. Skalka] re: | | | |\n| | | Proceeding | | transactional analysis for | | | |\n| Lazarus, Jordan | 1/5/2024 | HCHK | Asset Analysis | Analysis of
transactional data. | 0.8 | 495
\\$ | \\$
396.00 |\n| | | Adversary | and Recovery | | | | |\n| | | Proceeding | | | | | |\n| Parizek, Pam | 1/5/2024 | HCHK | Asset Analysis | Review updated
Schedule | 1.0 | 680
\\$ | \\$
680.00 |\n| | | Adversary | and Recovery | prepared by J. Lazarus. | | | |\n| | | Proceeding | | | | | |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 26 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------------|----------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Scodeller, Bradley | 1/5/2024 | Rule of Law
Adversary
Proceeding | Asset Analysis
and Recovery | Continue adversary proceeding analysis and
bank statement documentation for
Adversary Proceeding. | 5.6 | 315
\\$ | \\$
1,764.00 |\n| Parizek, Pam | 1/7/2024 | Greenwich
Land Adversary
Proceeding | Asset Analysis
and Recovery | Review Schedule of
transactions. | 0.1 | 680
\\$ | \\$
68.00 |\n| Barker, James | 1/8/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | /
list shared by D.
Review
Barron and shared with P. Levenson and S.
Subramaniam [.3]; requested update from R.
Souclier regarding the
[.1]; Review NPM Law [P. Linsey] request
for intelligence on
and initiated searches [.3]; discussion
with J. Lazarus regarding onsite inquiries
with the
regarding
[.2]. | 0.9 | 675
\\$ | \\$
607.50 |\n| Barker, James | 1/8/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review documents shared by Paul Hastings
[L. Song] regarding the
shared intelligence with P. Levenson and
requested that the new intelligence be added
into our memo on the
[1.7];
discussed strategy and initiated searches on
- potential current owner of
-
[.3].
the | 2.0 | 675
\\$ | \\$
1,350.00 |\n| Lomas, Adam | 1/8/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Build out of master bank account transaction
file consolidating separate datasets for
and
the | 2.6 | 495
\\$ | \\$
1,287.00 |\n| Lazarus, Jordan | 1/8/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Analysis of -
bank
transactions. | 2.4 | 495
\\$ | \\$
1,188.00 |\n| Scodeller, Bradley | 1/8/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Review and analyze
-
bank
transaction data re: identifying [additional]
payee and payor information for transactions
for bank statements and reviewing related
cancelled checks and wire instruction
documents in Relativity. | 5.9 | 315
\\$ | \\$
1,858.50 |\n| Marume, Kundai | 1/8/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Identifying Payee and Payor third party,
related party and unknown transaction
information for
-
bank
transactions. | 8.2 | 405
\\$ | \\$
3,321.00 |\n| Parizek, Pam | 1/9/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review statistics re:
-related bank
accounts, transactions and amounts
processed. | 0.1 | 680
\\$ | \\$
68.00 |\n| Barker, James | 1/9/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with T. Nakamura and S.
Yong [Kroll Singapore] regarding searches
for:
and
[.7];
strategized with F. Castelli and P. Levenson
about the feasibility and strategy to use in
searches [.6]; Review updated
the
memo of the
[1.2]. | 2.5 | 675
\\$ | \\$
1,687.50 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 27 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------------------|----------------|---------------------------------|----------------|------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Parizek, Pam | 1/9/2024 | G-Club | Asset Analysis | Review and respond to inquiry from A. | 0.2 | 680
\\$ | \\$
136.00 |\n| | | Adversary | and Recovery | Lomas re:
- | | | |\n| | | Proceeding | | account. | | | |\n| Lazarus, Jordan
1/9/2024 | | G-Club | Asset Analysis | Analysis of -
bank | 0.6 | 495
\\$ | \\$
297.00 |\n| | Adversary | and Recovery | transactions. | | | | |\n| | | Proceeding | | | | | |\n| Scodeller, Bradley | 1/9/2024 | G-Club | Asset Analysis | Review and analysis of -
bank | 1.7 | 315
\\$ | \\$
535.50 |\n| | | Adversary | and Recovery | transaction data re: identifying [additional] | | | |\n| | | Proceeding | | payee and payor information for transactions | | | |\n| | | | | for bank statements and reviewing related
cancelled checks and wire instruction | | | |\n| | | | | documents in Relativity. | | | |\n| Scodeller, Bradley | 1/9/2024 | G-Club | Asset Analysis | Review and analysis of \" | 6.1 | 315
\\$ | \\$
1,921.50 |\n| | | Adversary | and Recovery | bank transaction data re: identifying | | | |\n| | | Proceeding | | [additional] payee and payor information for | | | |\n| | | | | transactions for bank statements and | | | |\n| | | | | reviewing related cancelled checks and wire | | | |\n| | | | | instruction documents in Relativity. | | | |\n| Marume, Kundai | 1/9/2024 | G-Club | Asset Analysis | Identifying Payee and Payor third party, | 7.6 | 405
\\$ | \\$
3,078.00 |\n| | | Adversary | and Recovery | related party and unknown transaction | | | |\n| | | Proceeding | | information for
-
bank | | | |\n| | | | | transactions. | | | |\n| Lazarus, Jordan | 1/10/2024 | Asset Recovery | Asset Analysis | Correspondence with NPM Law [D. Skalka] | 0.2 | 495
\\$ | \\$
99.00 |\n| | | Investigation | and Recovery | re: transferee analysis and related matters. | | | |\n| | and Litigation | | | | | | |\n| | | | | | | | |\n| Marume, Kundai | 1/10/2024 | G-Club | Asset Analysis | Identifying Payee and Payor third party, | 6.4 | 405
\\$ | \\$
2,592.00 |\n| | | Adversary | and Recovery | related party and unknown transaction | | | |\n| | | Proceeding | | information for
-
bank | | | |\n| Lazarus, Jordan | 1/10/2024 | Mei Guo | Asset Analysis | transactions.
Correspondence with Paul Hastings, NPM | 0.2 | 495
\\$ | \\$
99.00 |\n| | | Adversary | and Recovery | Law, and internal Kroll team re: production | | | |\n| | | Proceeding | | funds flow analysis, and
from | | | |\n| | | | | related matters. | | | |\n| Lazarus, Jordan | 1/10/2024 | Mei Guo | Asset Analysis | Analysis of
document | 3.5 | 495
\\$ | \\$
1,732.50 |\n| | | Adversary | and Recovery | production. | | | |\n| | | Proceeding | | | | | |\n| Scodeller, Bradley | 1/10/2024 | Rule of Law | Asset Analysis | Review and analysis of
bank | 6.7 | 315
\\$ | \\$
2,110.50 |\n| | | Adversary | and Recovery | transaction data re: identifying [additional] | | | |\n| | | Proceeding | | payee and payor information for transactions | | | |\n| | | | | for bank statements and reviewing related | | | |\n| | | | | cancelled checks and wire instruction | | | |\n| Lomas, Adam | 1/11/2024 | Asset Recovery | Asset Analysis | documents in Relativity.
Call with P. Parizek, J. Barker, J. Lazarus, | | 495 | 445.50 |\n| | | | and Recovery | Paul Hastings [L. Despins, A. Luft, N. | 0.9 | \\$ | \\$ |\n| | | Investigation
and Litigation | | Basset, D. Barron] and NPM Law [P. | | | |\n| | | | | Linsey] re:
- | | | |\n| | | | | outstanding 2004 requests | | | |\n| | | | | and fraudulent transfer schedules. | | | |\n| Parizek, Pam | 1/11/2024 | Asset Recovery | Asset Analysis | Call with J. Barker, A. Lomas, J. Lazarus, | 0.9 | 680
\\$ | \\$
612.00 |\n| | | Investigation | and Recovery | Paul Hastings [L. Despins, A. Luft, N. | | | |\n| | | and Litigation | | Basset, D. Barron] and NPM Law [P. | | | |\n| | | | | Linsey] re:
- | | | |\n| | | | | outstanding 2004 requests | | | |\n| | | | | and fraudulent transfer schedules. | | | |\n\n#### Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 28 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|-----------|-------------------------|----------------|-----------------------------------------------------------|-------|-----------|----------------|\n| Lazarus, Jordan | 1/11/2024 | Asset Recovery | Asset Analysis | Call with P. Parizek, J. Barker, A. Lomas, | 0.9 | 495
\\$ | \\$
445.50 |\n| | | Investigation | and Recovery | Paul Hastings [L. Despins, A. Luft, N. | | | |\n| | | and Litigation | | Basset, D. Barron] and NPM Law [P. | | | |\n| | | | | Linsey] re:
- | | | |\n| | | | | outstanding 2004 requests | | | |\n| | | | | and fraudulent transfer schedules. | | | |\n| Barker, James | 1/11/2024 | Asset Recovery | Asset Analysis | Call with P. Parizek, A. Lomas, J. Lazarus, | 0.9 | 675
\\$ | \\$
607.50 |\n| | | Investigation | and Recovery | Paul Hastings [L. Despins, A. Luft, N. | | | |\n| | | and Litigation | | Basset, D. Barron] and NPM Law [P. | | | |\n| | | | | Linsey] re:
- | | | |\n| | | | | outstanding 2004 requests | | | |\n| | | | | and fraudulent transfer schedules. | | | |\n| Lazarus, Jordan | 1/11/2024 | Asset Recovery | Asset Analysis | Analysis of
transactional data of | 2.1 | 495
\\$ | \\$
1,039.50 |\n| | | Investigation | and Recovery | various card holders. | | | |\n| | | and Litigation | | | | | |\n| | | | | | | | |\n| Lazarus, Jordan | 1/11/2024 | G-Club | Asset Analysis | Correspondence with D. Lim, W. Predescu, | 0.2 | 495
\\$ | \\$
99.00 |\n| | | Adversary | and Recovery | A. Lomas, and P. Parizek re: extraction of | | | |\n| | | Proceeding | | transactional data. | | | |\n| | | | | | | | |\n| Levenson, Patrick | 1/12/2024 | Asset Recovery | Asset Analysis | Review and analysis of documents related to | 0.5 | 231
\\$ | \\$
115.50 |\n| | | Investigation | and Recovery | | | | |\n| | | and Litigation | | | | | |\n| Lazarus, Jordan | 1/12/2024 | Mei Guo | Asset Analysis | Correspondence with NPM Law re: | | 495 | 99.00 |\n| | | | and Recovery | document request from
and | 0.2 | \\$ | \\$ |\n| | | Adversary | | related matters. | | | |\n| Lazarus, Jordan | 1/12/2024 | Proceeding
Mei Guo | Asset Analysis | Review of document production from | 0.6 | 495
\\$ | \\$
297.00 |\n| | | Adversary | and Recovery | | | | |\n| | | Proceeding | | | | | |\n| Lazarus, Jordan | 1/12/2024 | Mei Guo | Asset Analysis | Analysis of
and
bank | 0.9 | 495
\\$ | \\$
445.50 |\n| | | Adversary | and Recovery | statements. | | | |\n| | | Proceeding | | | | | |\n| Lazarus, Jordan | 1/12/2024 | Mei Guo | Asset Analysis | Analysis of
and | 1.2 | 495
\\$ | \\$
594.00 |\n| | | Adversary | and Recovery | bank statements. | | | |\n| | | Proceeding | | | | | |\n| Parizek, Pam | 1/15/2024 | Asset Recovery | Asset Analysis | Review transfers to | 0.1 | 680
\\$ | \\$
68.00 |\n| | | Investigation | and Recovery | | | | |\n| | | and Litigation | | | | | |\n| | | | | | | | |\n| Parizek, Pam | 1/16/2024 | Leading Shine | Asset Analysis | Review NPM Law inquiry and A. Lomas | 0.2 | 680
\\$ | \\$
136.00 |\n| | | Adversary | and Recovery | response re:
payments to | | | |\n| | | Proceeding | | [.1] and
accounts [.1]. | | | |\n| Parizek, Pam | 1/16/2024 | Mei Guo | Asset Analysis | Review financial transactions associated | 0.6 | 680
\\$ | \\$
408.00 |\n| | | Adversary | and Recovery | and
purchases and
with | | | |\n| Parizek, Pam | 1/17/2024 | Proceeding
Gettr USA | Asset Analysis | accounting packet for
Review summary of
accounts at | 0.1 | 680 | 68.00 |\n| | | Proceeding | and Recovery | | | \\$ | \\$ |\n| Lazarus, Jordan | 1/17/2024 | Gettr USA | Asset Analysis | Analysis of transferee and bank summary | 0.2 | 495
\\$ | \\$
99.00 |\n| | | Proceeding | and Recovery | schedules re: | | | |\n| Lazarus, Jordan | 1/17/2024 | Leading Shine | Asset Analysis | Analysis of transferee and bank summary | 0.2 | 495
\\$ | \\$
99.00 |\n| | | Adversary | and Recovery | schedules re: | | | |\n| | | Proceeding | | | | | |\n| Parizek, Pam | 1/18/2024 | Asset Recovery | Asset Analysis | Review Schedules for | 0.8 | 680
\\$ | \\$
544.00 |\n| | | Investigation | and Recovery | including bank transactions
and | | | |\n| | | and Litigation | | and transferee summary schedules. | | | |\n| | | | | | | | |\n\n#### Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 29 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------------|-----------|---------------------------------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------|\n| Lomas, Adam | 1/21/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review new
and
document productions. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | 1/21/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Normalization of data in master bank
account transaction file. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | 1/21/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | document production;
Review
related update of inventory of
-
bank accounts; compose email to Paul
Hastings [D. Barron], NPM Law [P.
Linsey], and internal Kroll team re:
observations. | 1.7 | \\$ 495 | \\$
841.50 |\n| Lomas, Adam | 1/21/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Continued attention to cleaning and
normalization of -
-
bank
account transactions. | 1.9 | \\$ 495 | \\$
940.50 |\n| Lomas, Adam | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Respond to inquiry from Paul Hastings [L.
Song] re: bank documents for
accounts. | 0.1 | \\$ 495 | \\$
49.50 |\n| Parizek, Pam | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review information regarding | 0.1 | \\$ 680 | \\$
68.00 |\n| Parizek, Pam | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review schedule of payments to
from | 0.1 | \\$ 680 | \\$
68.00 |\n| Lomas, Adam | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Upload of bank statements into bank
statement analysis tool; attention to related
reconciliation. | 0.1 | \\$ 495 | \\$
49.50 |\n| Scodeller, Bradley | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Lazarus regarding corporate
entity analysis for transactions in the master
analysis. | 0.2 | \\$ 315 | \\$
63.00 |\n| Lazarus, Jordan | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with B. Scodeller regarding corporate
entity analysis for transactions in the master
analysis. | 0.2 | \\$ 495 | \\$
99.00 |\n| Parizek, Pam | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | summary and follow up
Review
items. | 0.2 | \\$ 680 | \\$
136.00 |\n| Marume, Kundai | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with J. Lazarus re:
schedules sorted by payee/ payor to show
pre, post and within 90 days of bankruptcy
filing. | 0.2 | \\$ 405 | \\$
81.00 |\n| Lazarus, Jordan | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with A. Lomas, Paul
Hastings [D. Barron] NPM Law [P. Linsey]
re: transferee payment analysis. | 0.4 | \\$ 495 | \\$
198.00 |\n| Parizek, Pam | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review updated schedule of
transferees > \\$10,000 [.3], revision request
form counsel [.1]. | 0.4 | \\$ 680 | \\$
272.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 30 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|-----------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Parizek, Pam | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review summary of
bank document
and
financial
production,
transactions, and
restraint order. | 0.7 | 680
\\$ | \\$
476.00 |\n| Welby, Jackie | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review and analysis of
bank account transactions. | 0.8 | 200
\\$ | \\$
160.00 |\n| Lomas, Adam | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review, analysis, and categorization of bank
transaction data for
accounts. | 2.4 | 495
\\$ | \\$
1,188.00 |\n| Welby, Jackie | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of
document
production with respect to
account statements; related attention to
index of
-
bank accounts. | 2.4 | 200
\\$ | \\$
480.00 |\n| Lomas, Adam | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare list of transactions for follow-up
related
with
reconciliation of records produced by
and identification of
apparent missing records; related email to
NPM Law [K. Mitchell] re: follow-up
requests. | 2.9 | 495
\\$ | \\$
1,435.50 |\n| Marume, Kundai | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review and analysis of schedules sorted by
payee/ payor to show pre, post and within 90
days of bankruptcy filing. In addition,
collating preferential transactions to
summary schedules. | 4.1 | 405
\\$ | \\$
1,660.50 |\n| Lazarus, Jordan | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Analysis of transferee contact information
for tolling motion. | 4.4 | 495
\\$ | \\$
2,178.00 |\n| Lomas, Adam | 1/22/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Review of documents with respect to
[s] in | 0.4 | 495
\\$ | \\$
198.00 |\n| Parizek, Pam | 1/22/2024 | UAE Asset
Recovery
Actions | Asset Analysis
and Recovery | Review list of
in
[.1];
re:
Review
[.2]. | 0.3 | 680
\\$ | \\$
204.00 |\n| Marume, Kundai | 1/23/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with Jordan Lazarus re:
schedules sorted by payee/ payor to show
pre, post and within 90 days of bankruptcy
filing. | 0.2 | 405
\\$ | \\$
81.00 |\n| Parizek, Pam | 1/23/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review schedule of Kwok transferees >
\\$25,000. | 0.2 | 680
\\$ | \\$
136.00 |\n| Lomas, Adam | 1/23/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Upload of bank statements into bank
statement analysis tool; attention to related
reconciliation. | 0.3 | 495
\\$ | \\$
148.50 |\n| Welby, Jackie | 1/23/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Analysis of transferees' relationship to
Debtor. | 2.0 | 200
\\$ | \\$
400.00 |\n| Welby, Jackie | 1/23/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review and analysis of
bank account transactions. | 4.4 | 200
\\$ | \\$
880.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 31 of 137\n\n| Timekeeper
Marume, Kundai | Date
1/23/2024 | Matter
Asset Recovery
Investigation
and Litigation | Task
Asset Analysis
and Recovery | Narrative
Collating payee/ payor information pre, post
and within 90 days of bankruptcy filing for
transactions. | Hours
5.3 | Rate
405
\\$ | \\$
Amount
2,146.50 |\n|------------------------------|-------------------|-------------------------------------------------------------|----------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|-------------------|--------------------------|\n| Lomas, Adam | 1/23/2024 | Gettr USA
Proceeding | Asset Analysis
and Recovery | Review of new
document
production; related update of
bank transactions in master transaction file. | 1.7 | 495
\\$ | \\$
841.50 |\n| Parizek, Pam | 1/23/2024 | Lamp Capital
Adversary
Proceeding | Asset Analysis
and Recovery | transactions at
Review
bank. | 0.1 | 680
\\$ | \\$
68.00 |\n| Lomas, Adam | 1/23/2024 | Lamp Capital
Adversary
Proceeding | Asset Analysis
and Recovery | Review of
document
production with respect to
accounts; related update of inventory of
bank accounts.
- | 0.3 | 495
\\$ | \\$
148.50 |\n| Lomas, Adam | 1/23/2024 | Lamp Capital
Adversary
Proceeding | Asset Analysis
and Recovery | Incorporate additional
account
data [
and
accounts] into
master transaction file; related review,
analysis, and categorization of transactions. | 0.9 | 495
\\$ | \\$
445.50 |\n| Parizek, Pam | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review summary of
transactions. | 0.1 | 680
\\$ | \\$
68.00 |\n| Lomas, Adam | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of .
document production;
related update of inventory of Debtor-related
bank accounts. | 0.1 | 495
\\$ | \\$
49.50 |\n| Lazarus, Jordan | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with J. Barker re:
intelligence gathering on specific transferees
and related matters. | 0.2 | 495
\\$ | \\$
99.00 |\n| Lomas, Adam | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of new
document production;
related update of inventory of
-
bank accounts. | 0.2 | 495
\\$ | \\$
99.00 |\n| Lazarus, Jordan | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with Paul Hastings re:
transferee contact information. | 0.2 | 495
\\$ | \\$
99.00 |\n| Scodeller, Bradley | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Discussion with J. Lazarus regarding
bank statements, corresponding analysis and
preparation of working paper to schedule out
transactions and entities. | 0.3 | 315
\\$ | \\$
94.50 |\n| Lomas, Adam | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Upload of bank statements into bank
statement analysis tool; attention to related
reconciliation. | 0.3 | 495
\\$ | \\$
148.50 |\n| Lomas, Adam | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Compose email to NPM Law [P. Linsey]
and Paul Hastings [D. Barron] re: | 0.3 | 495
\\$ | \\$
148.50 |\n| Lazarus, Jordan | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with B. Scodeller re: review
and
credit card
of
statements. | 0.4 | 495
\\$ | \\$
198.00 |\n| Lomas, Adam | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Clean, normalize, and update transactions in
master transaction file. | 0.6 | 495
\\$ | \\$
297.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 32 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|-----------|---------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|--------------|\n| Lomas, Adam | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of new
document
production; related update of inventory of
bank accounts.
- | 0.6 | 495
\\$ | \\$
297.00 |\n| Lomas, Adam | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of new
document
production; related update of inventory of
bank accounts.
- | 0.7 | 495
\\$ | \\$
346.50 |\n| Lomas, Adam | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Respond to inquiry from NPM Law [K.
Mitchell] re: apparent
accounts and/or transaction activity. | 0.7 | 495
\\$ | \\$
346.50 |\n| Lazarus, Jordan | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Analysis of
credit card
statement activity. | 1.5 | 495
\\$ | \\$
742.50 |\n| Marume, Kundai | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Collating payee/ payor information pre, post
and within 90 days of bankruptcy filing for
transactions. | 2.1 | 405
\\$ | \\$
850.50 |\n| Lomas, Adam | 1/24/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Respond to email inquiry from L. Song
[Paul Hastings] re: apparent
-
-related
accounts with
and | 0.2 | 495
\\$ | \\$
99.00 |\n| Parizek, Pam | 1/24/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Review emails re: payments from
and other
entities associated with | 0.3 | 680
\\$ | \\$
204.00 |\n| Parizek, Pam | 1/24/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Review summary of transactions and related
schedules for G-
and | 0.3 | 680
\\$ | \\$
204.00 |\n| Barker, James | 1/24/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Call with P. Parizek, A. Lomas, J. Lazarus
re: investigative updates [
and other related entities,
family, and other intelligence
updates]; transaction review for
-
and
bank accounts; and other topics in
preparation for regular update meeting with
Paul Hastings counsel team. | 0.6 | 675
\\$ | \\$
405.00 |\n| Lazarus, Jordan | 1/24/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Call with P. Parizek, J. Barker, A. Lomas re:
investigative updates [
and other related entities,
family, and other intelligence updates];
transaction review for
-
-related
and
bank accounts; and other topics in
preparation for regular update meeting with
Paul Hastings counsel team. | 0.6 | 495
\\$ | \\$
297.00 |\n| Lomas, Adam | 1/24/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Call with P. Parizek, J. Barker, J. Lazarus
re: investigative updates [
and other related entities,
family, and other intelligence
updates]; transaction review for
-
and
bank accounts; and other topics in
preparation for regular update meeting with
Paul Hastings counsel team. | 0.6 | 495
\\$ | \\$
297.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 33 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------------|-----------|---------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lazarus, Jordan | 1/24/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Analysis of -
transactional
data. | 1.2 | 495
\\$ | \\$
594.00 |\n| Lomas, Adam | 1/24/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Prepare summary schedules of
and
related bank account transactions;
compose related email to Paul Hastings
counsel team in advance of weekly status
update meeting. | 1.9 | 495
\\$ | \\$
940.50 |\n| Lomas, Adam | 1/24/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Quality control review of
and
related transactions. | 2.1 | 495
\\$ | \\$
1,039.50 |\n| Welby, Jackie | 1/24/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Review and analysis of
bank account transactions. | 3.1 | 200
\\$ | \\$
620.00 |\n| Scodeller, Bradley | 1/24/2024 | General Debtor
Representation | Asset Analysis
and Recovery | bank statement analysis: identify major
transactions by month with
account's
cash inflows and outflows. | 4.3 | 315
\\$ | \\$
1,354.50 |\n| Barker, James | 1/24/2024 | UAE Asset
Recovery
Actions | Asset Analysis
and Recovery | Conducted review of S. Subramaniam draft
memo on the
entities, provided
comments and instructed on next
investigative steps. | 2.1 | 675
\\$ | \\$
1,417.50 |\n| Lazarus, Jordan | 1/25/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with B. Scodeller re: review
and
credit card
of
statements. | 0.2 | 495
\\$ | \\$
99.00 |\n| Lomas, Adam | 1/25/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of new
document production; related update of
inventory of
-
bank accounts. | 0.2 | 495
\\$ | \\$
99.00 |\n| Parizek, Pam | 1/25/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review email re:
and
[.1]
and follow up requests for
and
[.1]. | 0.2 | 680
\\$ | \\$
136.00 |\n| Lomas, Adam | 1/25/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Respond to email inquiry from NPM Law
[K. Mitchell] re: Rule 2004 Discovery
Target entities. | 0.2 | 495
\\$ | \\$
99.00 |\n| Parizek, Pam | 1/25/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review investigative intelligence updates re:
and
family, | 0.2 | 680
\\$ | \\$
136.00 |\n| Lomas, Adam | 1/25/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepared list of transactions for follow-up
related email to NPM Law
with
[K. Mitchell] re: follow-up requests. | 0.3 | 495
\\$ | \\$
148.50 |\n| Lomas, Adam | 1/25/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Clean, normalize, and update transactions in
master transaction file. | 0.3 | 495
\\$ | \\$
148.50 |\n| Lomas, Adam | 1/25/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepared list of transactions for follow-up
related email to NPM
with
Law [K. Mitchell] re: follow-up requests. | 0.4 | 495
\\$ | \\$
198.00 |\n| Lomas, Adam | 1/25/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Upload of bank statements into bank
statement analysis tool; attention to related
reconciliation. | 0.6 | 495
\\$ | \\$
297.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 34 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------------|-----------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Welby, Jackie | 1/25/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of document production with respect
[
account statements;
to
related attention to index of
-
bank accounts. | 1.2 | 200
\\$ | \\$
240.00 |\n| Scodeller, Bradley | 1/25/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | bank statement analysis: continue to
identify major transactions by month with
account's cash inflows and outflows. | 1.2 | 315
\\$ | \\$
378.00 |\n| Lazarus, Jordan | 1/25/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Analysis of
and
credit card
statement activity. | 1.7 | 495
\\$ | \\$
841.50 |\n| Marume, Kundai | 1/25/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review and analysis of schedules sorted by
payee/ payor to show pre, post and within 90
days of bankruptcy filing. In addition,
collating preferential transactions to
summary schedules. | 4.2 | 405
\\$ | \\$
1,701.00 |\n| Lazarus, Jordan | 1/25/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Call with P. Parizek, J. Barker, A. Lomas, I.
Jones, Paul Hastings [L. Despins, N.
Bassett, A. Luft, D. Barron]; NPM Law [P.
Linsey] re: investigative intelligence on
companies,
family,
financial transactions involving
and
and
avoidance actions. | 0.6 | 495
\\$ | \\$
297.00 |\n| Jones, Iain | 1/25/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Call with P. Parizek, J. Barker, J. Lazarus,
A. Lomas, Paul Hastings [L. Despins, N.
Bassett, A. Luft, D. Barron]; NPM Law [P.
Linsey] re: investigative intelligence on
family,
financial transactions involving
and
and
avoidance actions. | 0.6 | 608
\\$ | \\$
364.80 |\n| Lomas, Adam | 1/25/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Call with P. Parizek, J. Barker, J. Lazarus, I.
Jones, Paul Hastings [L. Despins, N.
Bassett, A. Luft, D. Barron]; NPM Law [P.
Linsey] re: investigative intelligence on
companies,
family,
financial transactions involving
and
and
avoidance actions. | 0.6 | 495
\\$ | \\$
297.00 |\n| Parizek, Pam | 1/25/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Call with J. Barker, J. Lazarus, A. Lomas, I.
Jones, Paul Hastings [L. Despins, N.
Bassett, A. Luft, D. Barron]; NPM Law [P.
Linsey] re: investigative intelligence on
companies,
family,
financial transactions involving
and
and
avoidance actions. | 0.6 | 680
\\$ | \\$
408.00 |\n| Barker, James | 1/25/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Call with P. Parizek, J. Lazarus, A. Lomas,
I. Jones, Paul Hastings [L. Despins, N.
Bassett, A. Luft, D. Barron]; NPM Law [P.
Linsey] re: investigative intelligence on
companies,
Bo
family,
financial transactions involving
and
and
avoidance actions. | 0.6 | 675
\\$ | \\$
405.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 35 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------------|-----------|---------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lomas, Adam | 1/25/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Incorporate additional transaction data for
-related accounts into transaction
master file; related review, analysis, and
categorization of transactions. | 0.6 | 495
\\$ | \\$
297.00 |\n| Lomas, Adam | 1/25/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Incorporate additional transaction data for
related accounts into transaction
master file; related review, analysis, and
categorization of transactions. | 1.1 | 495
\\$ | \\$
544.50 |\n| Welby, Jackie | 1/25/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Review and analysis of
-related
bank account transactions. | 2.3 | 200
\\$ | \\$
460.00 |\n| Lomas, Adam | 1/26/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Clean, normalize, and update transactions in
master transaction file. | 0.8 | 495
\\$ | \\$
396.00 |\n| Lomas, Adam | 1/26/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare list of transactions for follow-up
banks/financial institutions;
with
related email to NPM Law [K. Mitchell] re:
consolidated follow-up requests. | 4.4 | 495
\\$ | \\$
2,178.00 |\n| Barker, James | 1/26/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Review of results of initial investigation in
and potential next investigative
steps. | 0.7 | 675
\\$ | \\$
472.50 |\n| Welby, Jackie | 1/26/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Review and analysis of
-related
bank account transactions. | 1.0 | 200
\\$ | \\$
200.00 |\n| Lomas, Adam | 1/27/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Quality control review of additional
-related transactions; related review,
analysis, and categorization of transactions. | 2.2 | 495
\\$ | \\$
1,089.00 |\n| Lomas, Adam | 1/28/2024 | Gettr USA
Proceeding | Asset Analysis
and Recovery | Respond to inquiry from Paul Hastings [D.
Barron] re: payment with respect to apparent
sale of
intellectual property; related
review of bank records and other
documents; | 0.5 | 495
\\$ | \\$
247.50 |\n| Hirani, Alarice | 1/28/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Update i2 chart re
relationships. | 4.0 | 297
\\$ | \\$
1,188.00 |\n| Lazarus, Jordan | 1/29/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with B. Scodeller regarding
payment analysis and working paper. | 0.2 | 495
\\$ | \\$
99.00 |\n| Scodeller, Bradley | 1/29/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Lazarus regarding
payment analysis and working paper. | 0.2 | 315
\\$ | \\$
63.00 |\n| Welby, Jackie | 1/29/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with R. Hamersly, J. Lazarus, B.
Scodeller re: Schedule A and credit card
analyses, and related matters. | 0.2 | 200
\\$ | \\$
40.00 |\n| Scodeller, Bradley | 1/29/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with R. Hamersly, J. Welby, J. Lazarus
re: Schedule A and credit card analyses, and
related matters. | 0.2 | 315
\\$ | \\$
63.00 |\n| Lazarus, Jordan | 1/29/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with R. Hamersly, J. Welby, B.
Scodeller re: Schedule A and credit card
analyses, and related matters. | 0.2 | 495
\\$ | \\$
99.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 36 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|--------------------|-----------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Parizek, Pam | 1/29/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review transaction follow up for
and
of | 0.2 | 680
\\$ | \\$
136.00 |\n| Parizek, Pam | 1/29/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review NPM Law revised schedule of
Transferees > \\$25,000 and explanations for
transactions > \\$100,000. | 0.5 | 680
\\$ | \\$
340.00 |\n| Lazarus, Jordan | 1/29/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with R. Hamersly, J.
Welby, B. Scodeller re: Schedule A and
credit card analyses, and related matters. | 0.6 | 495
\\$ | \\$
297.00 |\n| Scodeller, Bradley | 1/29/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Payment analysis and working
paper schedule re: over 2500 transactions
between
to meet urgent client deadline. | 10.8 | 315
\\$ | \\$
3,402.00 |\n| Parizek, Pam | 1/30/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review Debtors' Transfer List. | 0.1 | 680
\\$ | \\$
68.00 |\n| Parizek, Pam | 1/30/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review correspondence re:
owned
by | 0.1 | 680
\\$ | \\$
68.00 |\n| Lazarus, Jordan | 1/30/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with Paul Hastings [D.
Barron] re:
card access. | 0.4 | 495
\\$ | \\$
198.00 |\n| Vetter, Louis | 1/30/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Attended internal meeting with J. Lazarus
re: litigation update , data review, exhibit
preparation and Schedule A filings. | 0.5 | 675
\\$ | \\$
337.50 |\n| Lazarus, Jordan | 1/30/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Telephone call with internal Kroll team [L.
Vetter] re: sourcing of Schedule A's. | 0.5 | 495
\\$ | \\$
247.50 |\n| Vetter, Louis | 1/30/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review and analysis of Cumulative
Transaction Analyses for calculation and
preparation of itemized pre-bankruptcy, post
bankruptcy, and 90-day preferential payment
Schedule A filings; review and edit
Schedule A analyses for filing. | 2.8 | 675
\\$ | \\$
1,890.00 |\n| Lazarus, Jordan | 1/30/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Analysis of
and
credit card
transactions. | 4.7 | 495
\\$ | \\$
2,326.50 |\n| Scodeller, Bradley | 1/30/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Payment analysis and working
paper schedule. Analysis of over 2500
transactions between
credit cardholders. | 6.3 | 315
\\$ | \\$
1,984.50 |\n| Lomas, Adam | 1/30/2024 | Rule of Law
Adversary
Proceeding | Asset Analysis
and Recovery | Quality control review of
related bank transaction analysis; related
incorporation of data into master transaction
file. | 2.1 | 495
\\$ | \\$
1,039.50 |\n| Hirani, Alarice | 1/30/2024 | UAE Asset
Recovery
Actions | Asset Analysis
and Recovery | Update i2 chart for additional
relationships. | 0.3 | 297
\\$ | \\$
89.10 |\n\n#### Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 37 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|-----------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Parizek, Pam | 1/31/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review communications regarding
discrepancies in Debtor's schedule of
creditors. | 0.1 | 680
\\$ | 68.00
\\$ |\n| Lomas, Adam | 1/31/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Preliminary review and analysis of
bank wire information;
related conversion of PDF report to Excel. | 0.2 | 495
\\$ | 99.00
\\$ |\n| Lomas, Adam | 1/31/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Upload of bank statements into bank
statement analysis tool; attention to related
reconciliation. | 0.9 | 495
\\$ | 445.50
\\$ |\n| Lazarus, Jordan | 1/31/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Analysis of
and
credit card
transactions. | 1.4 | 495
\\$ | 693.00
\\$ |\n| Vetter, Louis | 1/31/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review and analysis of Cumulative
Transaction Analyses for calculation and
preparation of itemized pre-bankruptcy, post
bankruptcy, and 90-day preferential payment
Schedule A filings; review and edit
Schedule A analyses for filing. | 3.5 | 675
\\$ | 2,362.50
\\$ |\n| Lomas, Adam | 1/31/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review and analysis of
and
bank account transactions. | 3.5 | 495
\\$ | 1,732.50
\\$ |\n| Parizek, Pam | 1/31/2024 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Review breakdown of
spending by | 0.1 | 680
\\$ | 68.00
\\$ |\n| Barker, James | 1/31/2024 | RICO Litigation Asset Analysis | and Recovery | Call with P. Parizek, A. Lomas, J. Lazarus
re: transaction data for possible
entities, ongoing transferee work with NPM
Law, and various investigative intelligence
channels in preparation for weekly status
call with Paul Hastings counsel team. | 0.5 | 675
\\$ | 337.50
\\$ |\n| Parizek, Pam | 1/31/2024 | Rule of Law
Adversary
Proceeding | Asset Analysis
and Recovery | Review correspondence and payments
associated with | 0.2 | 680
\\$ | 136.00
\\$ |\n| Parizek, Pam | 1/31/2024 | UAE Asset
Recovery
Actions | Asset Analysis
and Recovery | memorandum re:
Review
litigation options. | 0.4 | 680
\\$ | 272.00
\\$ |\n| Parizek, Pam | 1/2/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus re: coordination with
NPM Law re: detail required for priority
avoidance actions. | 0.3 | 680
\\$ | 204.00
\\$ |\n| Lazarus, Jordan | 1/2/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek to discuss avoidance
action status update. | 0.3 | 495
\\$ | 148.50
\\$ |\n| Parizek, Pam | 1/2/2024 | G-Club
Adversary
Proceeding | Avoidance
Action Analysis | Review update from A. Lomas re:
-
transaction review and larger transferee
analysis. | 0.1 | 680
\\$ | 68.00
\\$ |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 38 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|--------------------|----------|----------------------------|------------------------------|---------------------------------------------------|-------|-----------|--------|----------|\n| Parizek, Pam | 1/2/2024 | General Debtor | Avoidance | Call with A. Lomas and Paul Hastings [L. | 0.7 | 680
\\$ | \\$ | 476.00 |\n| | | Representation | Action Analysis | Despins, A. Luft, N. Basset, D. Barron, S. | | | | |\n| | | | | Maza] and NPM Law [P. Linsey, K. | | | | |\n| | | | | Mitchell, D. Skalka] re: potential motion to | | | | |\n| | | | | toll statute of limitations on discovery | | | | |\n| | | | | deadline, data needed for avoidance actions. | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 1/2/2024 | General Debtor | Avoidance | Call with P. Parizek and Paul Hastings [L. | 0.7 | 495
\\$ | \\$ | 346.50 |\n| | | Representation | Action Analysis | Despins, A. Luft, N. Basset, D. Barron, S. | | | | |\n| | | | | Maza] and NPM Law [P. Linsey, K. | | | | |\n| | | | | Mitchell, D. Skalka] re: potential motion to | | | | |\n| | | | | toll statute of limitations on discovery | | | | |\n| | | | | deadline, data needed for avoidance actions. | | | | |\n| Lazarus, Jordan | 1/2/2024 | Golden Spring | Avoidance | Correspondence with NPM Law [K. | 0.1 | 495
\\$ | \\$ | 49.50 |\n| | | Adversary | Action Analysis | Mitchell, P. Linsey] and Kroll team re: | | | | |\n| | | Proceeding | | avoidance action analysis and related | | | | |\n| | | | | matters re:
Adversary | | | | |\n| | | | | Proceeding. | | | | |\n| Lazarus, Jordan | 1/2/2024 | Golden Spring | Avoidance | Analysis of
transferee | 1.5 | 495
\\$ | \\$ | 742.50 |\n| | | Adversary | Action Analysis | contact information for possible avoidance | | | | |\n| | | Proceeding | | actions. | | | | |\n| Lazarus, Jordan | 1/2/2024 | HCHK | Avoidance | Correspondence with NPM Law [K. | 0.1 | 495
\\$ | \\$ | 49.50 |\n| | | Adversary | Action Analysis | Mitchell, P. Linsey] and Kroll team re: | | | | |\n| | | Proceeding | | avoidance action analysis and related | | | | |\n| | | | | matters re:
Adversary Proceeding. | | | | |\n| Parizek, Pam | 1/2/2024 | HCHK | Avoidance | Transferee Summary
Review | 0.4 | 680
\\$ | \\$ | 272.00 |\n| | | Adversary | Action Analysis | analysis by entity and transfer date, note | | | | |\n| | | Proceeding | | limitations for tracker. | | | | |\n| Lazarus, Jordan | 1/2/2024 | HCHK | Avoidance | Analysis of
transferee contact | 1.9 | 495
\\$ | \\$ | 940.50 |\n| | | Adversary | Action Analysis | information for possible avoidance actions. | | | | |\n| | | Proceeding | | | | | | |\n| Scodeller, Bradley | 1/2/2024 | Lamp Capital | Avoidance | Call with J. Lazarus re: avoidance analysis. | 0.3 | 315
\\$ | \\$ | 94.50 |\n| | | Adversary | Action Analysis | | | | | |\n| | | Proceeding | | | | | | |\n| Lazarus, Jordan | 1/2/2024 | Lamp Capital | Avoidance | Call with B. Scodeller re: avoidance | 0.3 | 495
\\$ | \\$ | 148.50 |\n| | | Adversary | Action Analysis | analysis. | | | | |\n| | | Proceeding | | | | | | |\n| Scodeller, Bradley | 1/2/2024 | Lamp Capital | Avoidance | Call with J. Lazarus regarding the | 0.3 | 315
\\$ | \\$ | 94.50 |\n| | | Adversary | Action Analysis | Transferee data analysis. | | | | |\n| | | Proceeding | | | | | | |\n| Lazarus, Jordan | 1/2/2024 | Lamp Capital | Avoidance | Call with B. Scodeller regarding the | 0.3 | 495
\\$ | \\$ | 148.50 |\n| | | Adversary | Action Analysis | Transferee data analysis. | | | | |\n| | | Proceeding | | | | | | |\n| Parizek, Pam | 1/2/2024 | Lamp Capital | Avoidance | Transferee Summary
Review | 0.3 | 680
\\$ | \\$ | 204.00 |\n| | | Adversary | Action Analysis | analysis by entity and transfer date, draft | | | | |\n| | | Proceeding | | email to J. Lazarus re: same and accounts | | | | |\n| | | | | included/excluded. | | | | |\n| Parizek, Pam | 1/2/2024 | Lamp Capital | Avoidance | summary
Review | 0.3 | 680
\\$ | \\$ | 204.00 |\n| | | Adversary | Action Analysis | analysis by entity and transfer date, note | | | | |\n| | | Proceeding | | accounts included/excluded for tracker. | | | | |\n| Scodeller, Bradley | 1/2/2024 | Lamp Capital | Avoidance | Review and analysis of | 1.8 | 315
\\$ | \\$ | 567.00 |\n| | | Adversary | Action Analysis | transferee data by entity, transfer amount, | | | | |\n| Lazarus, Jordan | 1/2/2024 | Proceeding
Lamp Capital | | and transfer date.
Analysis of
bank account | | 495 | | 1,138.50 |\n| | | | Avoidance
Action Analysis | activity re: avoidance actions. | 2.3 | \\$ | \\$ | |\n| | | Adversary | | | | | | |\n| | | Proceeding | | | | | | |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 39 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|----------|---------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lazarus, Jordan | 1/2/2024 | Mei Guo
Adversary
Proceeding | Avoidance
Action Analysis | Correspondence with internal team re:
analysis of
and
bank
account activity and possible avoidance
action. | 0.5 | 495
\\$ | 247.50
\\$ |\n| Parizek, Pam | 1/3/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review Paul Hastings slides on transfer
avoidance issues [.4] and provide slides 2-7
to Kroll team for avoidance analysis [.1]. | 0.5 | 680
\\$ | 340.00
\\$ |\n| Parizek, Pam | 1/3/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review A. Lomas assignment to K. Marume
and B. Scodeller re:
-
and
Transferee analysis, confer team re:
same and new project codes. | 0.2 | 680
\\$ | 136.00
\\$ |\n| Lazarus, Jordan | 1/3/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with internal team re:
avoidance action claims and related matters. | 0.2 | 495
\\$ | 99.00
\\$ |\n| Parizek, Pam | 1/3/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review working list of ongoing projects and
create agenda for internal call regarding
avoidance actions, draft schedule of master
assets, investigative intelligence tracker and
coordination of new document review with
Paul Hastings. | 0.9 | 680
\\$ | 612.00
\\$ |\n| Parizek, Pam | 1/3/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare agenda for weekly coordination call
and summarize key discussion points re:
potential asset recovery, investigative
intelligence updates on
capital sources, Kroll schedule for
avoidance actions, and other open items. | 1.4 | 680
\\$ | 952.00
\\$ |\n| Lazarus, Jordan | 1/3/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, P. Parizek, J. Barker re:
approach to avoidance actions, priority
entities, Kroll transferee schedules and
related tasks; schedule of master assets and
coordination with counsel on
investigative
and
intelligence master tracker and priorities;
and workstream coordination. | 1.9 | 495
\\$ | 940.50
\\$ |\n| Barker, James | 1/3/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, P. Parizek, J. Lazarus
re: approach to avoidance actions, priority
entities, Kroll transferee schedules and
related tasks; schedule of master assets and
coordination with counsel on
investigative
and
intelligence master tracker and priorities;
and workstream coordination. | 1.9 | 675
\\$ | 1,282.50
\\$ |\n| Lomas, Adam | 1/3/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Barker, J. Lazarus
re: approach to avoidance actions, priority
entities, Kroll transferee schedules and
related tasks; schedule of master assets and
coordination with counsel on
investigative
and
intelligence master tracker and priorities;
and workstream coordination. | 1.9 | 495
\\$ | 940.50
\\$ |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 40 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|----------|---------------------------------------------------|------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Parizek, Pam | 1/3/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, J. Barker, J. Lazarus re:
approach to avoidance actions, priority
entities, Kroll transferee schedules and
related tasks; schedule of master assets and
coordination with counsel on
investigative
and
intelligence master tracker and priorities;
and workstream coordination. | 1.9 | 680
\\$ | \\$
1,292.00 |\n| Lazarus, Jordan | 1/3/2024 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Correspondence with L. Astone and Kroll
team re: avoidance action analysis and
related matters. | 0.2 | 495
\\$ | \\$
99.00 |\n| Lomas, Adam | 1/3/2024 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Correspondence with P. Parizek re: inquiry
from NPM Law [P. Linsey] with respect to
account spending
schedules. | 0.3 | 495
\\$ | \\$
148.50 |\n| Parizek, Pam | 1/3/2024 | Lamp Capital
Adversary
Proceeding | Avoidance
Action Analysis | Review transaction details prepared by J.
Lazarus re:
transfers to Kwok
affiliates, with known address information
[.1]; review NPM Law request for
schedules, email A. Lomas re:
same, review schedules and provide to
counsel [.3]. | 0.4 | 680
\\$ | \\$
272.00 |\n| Lomas, Adam | 1/3/2024 | Lamp Capital
Adversary
Proceeding | Avoidance
Action Analysis | Review of transactions from recently
obtained
accounts; update
avoidance
action analysis master file. | 0.4 | 495
\\$ | \\$
198.00 |\n| Lazarus, Jordan | 1/4/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with internal team re:
avoidance action claims and related matters. | 0.3 | 495
\\$ | \\$
148.50 |\n| Parizek, Pam | 1/4/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, J. Lazarus and NPM
Law [P. Linsey, K. Mitchell, D. Skalka] and
Paul Hastings [D. Barron] re: avoidance
actions, status of Rule 2004 subpoenas to
financial institutions, coordination of new
document review with Paul Hastings [1.1]. | 1.1 | 680
\\$ | \\$
748.00 |\n| Lomas, Adam | 1/4/2024 | Lamp Capital
Adversary
Proceeding | Avoidance
Action Analysis | Review of transactions from recently
obtained
accounts; updates to
avoidance action analysis master file. | 2.8 | 495
\\$ | \\$
1,386.00 |\n| Parizek, Pam | 1/4/2024 | UAE Asset
Recovery
Actions | Avoidance
Action Analysis | Weekly status update meeting re:
considerations, various
investigative intelligence updates,
financial analysis
observations, and other matters with J.
Barker, J. Lazarus, A. Lomas, Paul Hastings
[L. Despins, N. Bassett, A. Luft, D. Barron];
NPM Law [P. Linsey]. | 1.6 | 680
\\$ | \\$
1,088.00 |\n| Parizek, Pam | 1/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review Paul Hastings Presentation re:
status of avoidance
actions. | 0.3 | 680
\\$ | \\$
204.00 |\n| Parizek, Pam | 1/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Outreach to Kroll team re: Paul Hastings [D.
Barron] request for support for tolling
motion and transferees > \\$10K from Kwok
insiders. | 1.0 | 680
\\$ | \\$
680.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 41 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|----------|---------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lazarus, Jordan | 1/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of transferee contact information. | 2.3 | 495
\\$ | \\$
1,138.50 |\n| Parizek, Pam | 1/5/2024 | Lamp Capital
Adversary
Proceeding | Avoidance
Action Analysis | Review updated
Schedule prepared by J. Lazarus. | 1.0 | 680
\\$ | \\$
680.00 |\n| Lazarus, Jordan | 1/5/2024 | Lamp Capital
Adversary
Proceeding | Avoidance
Action Analysis | Call with P. Parizek, A. Lomas, NPM Law
[P. Linsey, K. Mitchell, D. Skalka], Paul
Hastings [D. Barron] re: updated
avoidance action data [
accounts], other avoidance
and
action analysis coordination, and Rule 2004
bank subpoena status updates. | 1.7 | 495
\\$ | \\$
841.50 |\n| Lomas, Adam | 1/5/2024 | Lamp Capital
Adversary
Proceeding | Avoidance
Action Analysis | Call with P. Parizek, J. Lazarus, NPM Law
[P. Linsey, K. Mitchell, D. Skalka], Paul
Hastings [D. Barron] re: updated
avoidance action data [
accounts], other avoidance
and
action analysis coordination, and Rule 2004
bank subpoena status updates. | 1.7 | 495
\\$ | \\$
841.50 |\n| Parizek, Pam | 1/5/2024 | Lamp Capital
Adversary
Proceeding | Avoidance
Action Analysis | Call with J. Lazarus, A. Lomas, NPM Law
[P. Linsey, K. Mitchell, D. Skalka], Paul
Hastings [D. Barron] re: updated
avoidance action data [
accounts], other avoidance
and
action analysis coordination, and Rule 2004
bank subpoena status updates. | 1.7 | 680
\\$ | \\$
1,156.00 |\n| Lomas, Adam | 1/5/2024 | Lamp Capital
Adversary
Proceeding | Avoidance
Action Analysis | Review of transactions from recently
obtained
accounts; updates to
avoidance action analysis master file. | 2.6 | 495
\\$ | \\$
1,287.00 |\n| Lomas, Adam | 1/6/2024 | Lamp Capital
Adversary
Proceeding | Avoidance
Action Analysis | Prepare transferee summary schedule with
bank account
updated
transaction data; compose related email to
internal Kroll team [P. Parizek, J. Lazarus]. | 1.0 | 495
\\$ | \\$
495.00 |\n| Lomas, Adam | 1/6/2024 | Lamp Capital
Adversary
Proceeding | Avoidance
Action Analysis | Review of transactions from recently
obtained
accounts; updates to
avoidance action analysis master file. | 1.4 | 495
\\$ | \\$
693.00 |\n| Lomas, Adam | 1/7/2024 | Greenwich
Land Adversary
Proceeding | Avoidance
Action Analysis | Respond to inquiry from Paul Hastings [L.
Song] re:
account
spending after bankruptcy petition date. | 0.3 | 495
\\$ | \\$
148.50 |\n| Lazarus, Jordan | 1/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas and P.
Parizek re: avoidance action financial
analysis and related matters. | 0.2 | 495
\\$ | \\$
99.00 |\n| Lazarus, Jordan | 1/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas, P. Parizek
re: transferee analysis. | 0.2 | 495
\\$ | \\$
99.00 |\n| Parizek, Pam | 1/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review Schedule prepared by A. Lomas re:
current list of Transferees receiving \\$10,000
or more. | 0.3 | 680
\\$ | \\$
204.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 42 of 137\n\n| Lomas, Adam
1/8/2024
Asset Recovery
Call with P. Parizek, J. Lazarus re: timing to
495
445.50
Avoidance
0.9
\\$
\\$
Action Analysis
complete priority list of
and
Investigation
and Litigation
completed and partially completed
analyses of priority entities, and feasibility
to file completed schedules with pleadings
on 1/9; communications with Paul Hastings
and NPM Law re: priority lists and status.
Lazarus, Jordan
1/8/2024
Asset Recovery
Call with P. Parizek, A. Lomas re: timing to
495
445.50
Avoidance
0.9
\\$
\\$
Action Analysis
complete priority list of
and
Investigation
and Litigation
completed and partially completed
analyses of priority entities, and feasibility
to file completed schedules with pleadings
on 1/9; communications with Paul Hastings
and NPM Law re: priority lists and status.
Lazarus, Jordan
1/8/2024
Asset Recovery
Analysis of transferees who received over
495
643.50
Avoidance
1.3
\\$
\\$
Action Analysis
certain thresholds.
Investigation
and Litigation
Marume, Kundai
1/8/2024
G-Club
Call with B. Scodeller, J. Welby re: other
405
40.50
Avoidance
0.1
\\$
\\$
Action Analysis
entity transactions including assigning
Adversary
transactions to identify Payee and Payor
Proceeding
information.
Scodeller, Bradley
1/8/2024
G-Club
Call with K. Marume, J. Welby re: other
315
31.50
Avoidance
0.1
\\$
\\$
Action Analysis
entity transactions including assigning
Adversary
transactions to identify Payee and Payor
Proceeding
information.
Welby, Jackie
1/8/2024
G-Club
Call with K. Marume, B. Scodeller re: other
200
20.00
Avoidance
0.1
\\$
\\$
Action Analysis
entity transactions including
Adversary
-
assigning transactions to identify Payee and
Proceeding
Payor information.
Lazarus, Jordan
1/8/2024
G-Club
Call with K. Marume, B. Scodeller, J.
495
198.00
Avoidance
0.4
\\$
\\$
Action Analysis
Welby re: analysis of bank transactions and
Adversary
avoidance analysis exercise for
-
Proceeding
entity.
Welby, Jackie
1/8/2024
G-Club
Call with J. Lazarus, K. Marume, B.
200
80.00
Avoidance
0.4
\\$
\\$
Action Analysis
Scodeller re: analysis of bank transactions
Adversary
and avoidance analysis exercise for
-
Proceeding
entity.
Scodeller, Bradley
1/8/2024
G-Club
Call with J. Lazarus, K. Marume, J. Welby
315
126.00
Avoidance
0.4
\\$
\\$
Action Analysis
re: analysis of bank transactions and
Adversary
avoidance analysis exercise for
-
Proceeding
entity.
Marume, Kundai
1/8/2024
G-Club
Call with J. Lazarus, B. Scodeller, J. Welby
405
162.00
Avoidance
0.4
\\$
\\$
Action Analysis
re: analysis of bank transactions and
Adversary
avoidance analysis exercise for
-
Proceeding
entity.
Lazarus, Jordan
1/8/2024
Greenwich
Call with J. Lazarus in regard to
495
99.00
Avoidance
0.2
\\$
\\$
Land Adversary
Action Analysis
Avoidance analysis.
Proceeding
Scodeller, Bradley
1/8/2024
Greenwich
Call with J. Lazarus in regard to
315
63.00
Avoidance
0.2
\\$
\\$
Land Adversary
Action Analysis
Avoidance analysis.
Proceeding
Parizek, Pam
1/8/2024
Greenwich
Review Schedule of
680
136.00
Avoidance
0.2
\\$
\\$
Land Adversary
Action Analysis
transactions by transfer date.
Proceeding | 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# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 43 of 137\n\n| Timekeeper
Parizek, Pam | Date
1/8/2024 | Matter
Greenwich
Land Adversary
Proceeding | Task
Avoidance
Action Analysis | Narrative
Review updated Schedule prepared by J.
Lazarus with addresses for Transferees >
\\$10,000. | Hours
0.2 | Rate
680
\\$ | \\$
Amount
136.00 |\n|----------------------------|------------------|-----------------------------------------------------|--------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|-------------------|------------------------|\n| Lazarus, Jordan | 1/8/2024 | Greenwich
Land Adversary
Proceeding | Avoidance
Action Analysis | Correspondence with A. Lomas, P. Parizek,
NPM Law [D. Skalka] re:
transferee analysis. | 0.3 | 495
\\$ | \\$
148.50 |\n| Scodeller, Bradley | 1/8/2024 | Greenwich
Land Adversary
Proceeding | Avoidance
Action Analysis | Review and Quality assurance exercise
performed on
avoidance
analysis schedules prepared for Paul
hastings. | 1.1 | 315
\\$ | \\$
346.50 |\n| Lazarus, Jordan | 1/8/2024 | Greenwich
Land Adversary
Proceeding | Avoidance
Action Analysis | Analysis of transferee transactional data and
contact information. | 2.2 | 495
\\$ | \\$
1,089.00 |\n| Lomas, Adam | 1/8/2024 | Lamp Capital
Adversary
Proceeding | Avoidance
Action Analysis | Correspondence with NPM Law [P. Linsey]
re: revised
bank account
transaction and transferee analysis
schedules; related attention to schedules
prior to emailing. | 1.2 | 495
\\$ | \\$
594.00 |\n| Lazarus, Jordan | 1/8/2024 | Lamp Capital
Adversary
Proceeding | Avoidance
Action Analysis | Analysis of transferee financial transactions
and contact information. | 1.2 | 495
\\$ | \\$
594.00 |\n| Lazarus, Jordan | 1/9/2024 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Correspondence with L. Astone, A. Lomas,
and P. Parizek re:
transferee
analysis. | 0.2 | 495
\\$ | \\$
99.00 |\n| Lazarus, Jordan | 1/9/2024 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Analysis of transferee transactional data and
contact information. | 1.2 | 495
\\$ | \\$
594.00 |\n| Lazarus, Jordan | 1/9/2024 | Greenwich
Land Adversary
Proceeding | Avoidance
Action Analysis | Correspondence with A. Lomas, P. Parizek,
NPM Law [D. Skalka] re:
transferee analysis. | 0.2 | 495
\\$ | \\$
99.00 |\n| Lazarus, Jordan | 1/9/2024 | Greenwich
Land Adversary
Proceeding | Avoidance
Action Analysis | Analysis of transferee transactional data and
contact information. | 0.9 | 495
\\$ | \\$
445.50 |\n| Parizek, Pam | 1/9/2024 | Lamp Capital
Adversary
Proceeding | Avoidance
Action Analysis | Review updated
prepared by J. Lazarus with date and
payment amounts to transferees. | 0.2 | 680
\\$ | \\$
136.00 |\n| Lazarus, Jordan | 1/10/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, A. Lomas, J. Barker re:
investigative updates [
and other
/
intelligence updates],
-
/
account,
and other topics in preparation for
regular update Call with Paul Hastings
counsel team. | 0.9 | 495
\\$ | \\$
445.50 |\n| Lomas, Adam | 1/10/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Barker, J. Lazarus
re: investigative updates [
and
/
other intelligence updates],
-
account,
Draft, and other topics in
/
preparation for regular update Call with Paul
Hastings counsel team. | 0.9 | 495
\\$ | \\$
445.50 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 44 of 137\n\n| | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------------------|-----------|---------------------------------------------------|------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Timekeeper
Barker, James | 1/10/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, A. Lomas, J. Lazarus
re: investigative updates [
and
/
other intelligence updates],
-
and other topics in
/
preparation for regular update Call with Paul | 0.9 | 675
\\$ | \\$
607.50 |\n| Parizek, Pam | 1/10/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Hastings counsel team.
Call with A. Lomas, J. Barker, J. Lazarus re:
investigative updates [
and other
/
intelligence updates],
-
/
account,
and other topics in preparation for
regular update Call with Paul Hastings
counsel team. | 0.9 | 680
\\$ | \\$
612.00 |\n| Lazarus, Jordan | 1/10/2024 | HCHK
Adversary
Proceeding | Avoidance
Action Analysis | Correspondence with NPM Law [K.
Mitchell] re: transferee analysis and related
matters. | 0.1 | 495
\\$ | \\$
49.50 |\n| Lazarus, Jordan | 1/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with NPM Law [D. Skalka]
re: transferee analysis and related matters. | 0.2 | 495
\\$ | \\$
99.00 |\n| Lazarus, Jordan | 1/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of transferee preferential time
period transactional data. | 2.8 | 495
\\$ | \\$
1,386.00 |\n| Lazarus, Jordan | 1/11/2024 | HCHK
Adversary
Proceeding | Avoidance
Action Analysis | Correspondence with NPM Law [K.
Mitchell] re: transferee analysis and related
matters. | 0.1 | 495
\\$ | \\$
49.50 |\n| Lazarus, Jordan | 1/11/2024 | HCHK
Adversary
Proceeding | Avoidance
Action Analysis | Analysis of transferee payment data. | 0.8 | 495
\\$ | \\$
396.00 |\n| Lazarus, Jordan | 1/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with B. Scodeller re: master transferee
analysis schedule. | 0.3 | 495
\\$ | \\$
148.50 |\n| Scodeller, Bradley | 1/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus re: master transferee
analysis schedule. | 0.3 | 315
\\$ | \\$
94.50 |\n| Scodeller, Bradley | 1/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Quality assurance exercise on Master
Transferee analysis schedule to be presented
to Paul Hastings in the upcoming week. | 0.8 | 315
\\$ | \\$
252.00 |\n| Lazarus, Jordan | 1/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of transferee transactional data for
-
entities.
several | 2.8 | 495
\\$ | \\$
1,386.00 |\n| Lazarus, Jordan | 1/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas, P. Parizek,
Paul Hastings [D. Barron] and NPM Law
[Linsey] re: template for avoidance actions
and related matters. | 0.3 | 495
\\$ | \\$
148.50 |\n| Parizek, Pam | 1/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review Correspondence from NPM Law [P.
Linsey] and Paul Hastings [D. Barron] re:
transferee schedules for avoidance actions
[.2]; review template for schedule prepared
by J. Lazarus [.1]. | 0.3 | 680
\\$ | \\$
204.00 |\n\n#### Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 45 of 137\n\n| | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------------------|-----------|---------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Timekeeper
Lazarus, Jordan | 1/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare template for use in avoidance action
lawsuits. | 0.6 | 495
\\$ | \\$
297.00 |\n| Scodeller, Bradley | 1/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review and Quality assurance exercise for
master transaction schedule to be presented
to Paul Hastings, including sourcing the
master schedule and identifying necessary
adjustments to certain transferee balances. | 6.3 | 315
\\$ | \\$
1,984.50 |\n| Parizek, Pam | 1/15/2024 | G-Club
Adversary
Proceeding | Avoidance
Action Analysis | Review summary of
transfers to
letter re:
and
and | 0.2 | 680
\\$ | \\$
136.00 |\n| Lazarus, Jordan | 1/16/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with K. Marume, J. Welby
re: avoidance action analysis schedules and
related matters. | 0.2 | 495
\\$ | \\$
99.00 |\n| Marume, Kundai | 1/16/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Discussion with J. Lazarus re: source
checking for avoidance action Schedules by
Individual to be shared with Counsel. | 0.2 | 405
\\$ | \\$
81.00 |\n| Lazarus, Jordan | 1/16/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas, P. Parizek,
Paul Hastings [D. Barron] and NPM Law
[Linsey] re: template for avoidance actions
and related matters. | 0.2 | 495
\\$ | \\$
99.00 |\n| Welby, Jackie | 1/16/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus re: procedures for
sourcing and verifying transactions included
in schedules provided to NPM Law. | 0.3 | 200
\\$ | \\$
60.00 |\n| Lazarus, Jordan | 1/16/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Welby re: procedures for
sourcing and verifying transactions included
in schedules provided to NPM Law. | 0.3 | 495
\\$ | \\$
148.50 |\n| Welby, Jackie | 1/16/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source and verify transactions included in
schedules provided to NPM Law. | 2.3 | 200
\\$ | \\$
460.00 |\n| Marume, Kundai | 1/16/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review and Analysis of Avoidance action
schedules to be shared with Counsel. | 5.6 | 405
\\$ | \\$
2,268.00 |\n| Lazarus, Jordan | 1/16/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of individual transactional
transferee analysis schedules for inclusion in
avoidance action complaints. | 7.7 | 495
\\$ | \\$
3,811.50 |\n| Parizek, Pam | 1/16/2024 | Greenwich
Land Adversary
Proceeding | Avoidance
Action Analysis | schedule of
Review
avoidance actions with Trustee analysis and
instructions [.4], confer J. Lazarus re: same
[.1]. | 0.5 | 680
\\$ | \\$
340.00 |\n\n#### Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 46 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|-----------|---------------------------------------------------|------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lazarus, Jordan | 1/17/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, P. Parizek, Paul
Hastings [D. Barron] and NPM Law [P.
Linsey] re: template for avoidance actions
and related matters. | 0.4 | 495
\\$ | \\$
198.00 |\n| Lazarus, Jordan | 1/17/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, P. Parizek, J. Barker re:
approach to avoidance actions, priority
entities, Kroll transferee schedules and
related tasks; workstream coordination. | 0.7 | 495
\\$ | \\$
346.50 |\n| Lomas, Adam | 1/17/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Barker, J. Lazarus
re: investigative updates [
approach, and
other intelligence updates]; transaction
review for
and
bank accounts; and other
-
topics in preparation for regular update Call
with Paul Hastings counsel team. | 0.7 | 495
\\$ | \\$
346.50 |\n| Parizek, Pam | 1/17/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Barker, A. Lomas, J. Lazarus re:
family,
Capital,
Avoidance Schedules,
financial schedules for
and | 0.7 | 680
\\$ | \\$
476.00 |\n| Parizek, Pam | 1/17/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review First Round of Avoidance Actions,
Schedule A prepared by J. Lazarus. | 0.9 | 680
\\$ | \\$
612.00 |\n| Lazarus, Jordan | 1/17/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of individual transactional
transferee analysis schedules for inclusion in
avoidance action complaints. | 2.8 | 495
\\$ | \\$
1,386.00 |\n| Marume, Kundai | 1/17/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review and Analysis of Avoidance action
schedules to be shared with Counsel. | 4.2 | 405
\\$ | \\$
1,701.00 |\n| Welby, Jackie | 1/17/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source and verify transactions included in
schedules provided to NPM Law. | 6.6 | 200
\\$ | \\$
1,320.00 |\n| Parizek, Pam | 1/18/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review and approve division of labor re:
Master Schedules of bank transactions and
Schedule A for Avoidance Actions. | 0.1 | 680
\\$ | \\$
68.00 |\n| Lazarus, Jordan | 1/18/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas, Paul
Hastings [D. Barron], NPM Law [P. Linsey]
re: transferee payment analysis. | 0.2 | 495
\\$ | \\$
99.00 |\n| Lomas, Adam | 1/18/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Lazarus re: Schedule
A transferee analysis and related matters. | 0.4 | 495
\\$ | \\$
198.00 |\n| Parizek, Pam | 1/18/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, J. Lazarus re: Schedule
A transferee analysis and related matters. | 0.4 | 680
\\$ | \\$
272.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 47 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|-----------|---------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lazarus, Jordan | 1/18/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, A. Lomas re: Schedule
A transferee analysis and related matters. | 0.4 | 495
\\$ | \\$
198.00 |\n| Barker, James | 1/18/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, I. Jones, A. Lomas, J.
Lazarus, Paul Hastings [L. Despins, A. Luft,
N. Bassett, D. Barron] and NPM Law [P.
Linsey] re:
and
family,
Avoidance Schedules,
financial schedules for
and | 1.7 | 675
\\$ | \\$
1,147.50 |\n| Lomas, Adam | 1/18/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, I. Jones, J. Barker, J.
Lazarus, Paul Hastings [L. Despins, A. Luft,
N. Bassett, D. Barron] and NPM Law [P.
Linsey] re:
and
family,
Avoidance Schedules,
financial schedules for
and | 1.7 | 495
\\$ | \\$
841.50 |\n| Lazarus, Jordan | 1/18/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, I. Jones, J. Barker, A.
Lomas, Paul Hastings [L. Despins, A. Luft,
N. Bassett, D. Barron] and NPM Law [P.
Linsey] re:
and
family,
Avoidance Schedules,
financial schedules for
and | 1.7 | 495
\\$ | \\$
841.50 |\n| Parizek, Pam | 1/18/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare agenda [.2] and attend weekly call
[1.7] with I. Jones, J. Barker, A. Lomas, J.
Lazarus, Paul Hastings [L. Despins, A. Luft,
N. Bassett, D. Barron] and NPM Law [P.
Linsey] re:
and
family,
Avoidance Schedules,
financial schedules for
and | 1.9 | 680
\\$ | \\$
1,292.00 |\n| Lazarus, Jordan | 1/18/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and individual
transactional transferee analysis schedules
for inclusion in avoidance action complaints. | 3.1 | 495
\\$ | \\$
1,534.50 |\n| Welby, Jackie | 1/18/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source and verify transactions included in
schedules provided to NPM Law. | 5.3 | 200
\\$ | \\$
1,060.00 |\n| Parizek, Pam | 1/18/2024 | Lamp Capital
Adversary
Proceeding | Avoidance
Action Analysis | Review Revised Avoidance Action
Schedules [.4] and adjustment to
Schedule [.1]. | 0.1 | 680
\\$ | \\$
68.00 |\n| Parizek, Pam | 1/19/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review A. Lomas summary of
disbursements. | 0.1 | 680
\\$ | \\$
68.00 |\n| Lazarus, Jordan | 1/19/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas, P. Parizek,
NPM Law [P. Linsey], Paul Hastings [D.
Barron] re: Schedule A transferee analysis
and related matters. | 0.4 | 495
\\$ | \\$
198.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 48 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|-----------------|-----------|---------------------------------------------------|------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|--------|----------|\n| Parizek, Pam | 1/19/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review request from NPM Law [P. Linsey]
for Schedules for next round of avoidance
complaints [.3] and confer with J. Lazarus
re: preparation and sourcing of same [.1]. | 0.4 | 680
\\$ | \\$ | 272.00 |\n| Lazarus, Jordan | 1/19/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with Paul Hastings [D.
Barron] re: financial analysis and contact
information for transferee. | 0.4 | 495
\\$ | \\$ | 198.00 |\n| Welby, Jackie | 1/19/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source and verify transactions included in
schedules provided to NPM Law. | 2.8 | 200
\\$ | \\$ | 560.00 |\n| Lazarus, Jordan | 1/19/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and individual
transactional transferee analysis schedules
for inclusion in avoidance action complaints. | 3.3 | 495
\\$ | \\$ | 1,633.50 |\n| Lazarus, Jordan | 1/20/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas and P.
Parizek re: Schedule A transferee analysis
and related matters. | 0.1 | 495
\\$ | \\$ | 49.50 |\n| Lazarus, Jordan | 1/20/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas, Paul
Hastings [D. Barron], NPM Law [P. Linsey]
re: transferee payment analysis. | 0.4 | 495
\\$ | \\$ | 198.00 |\n| Parizek, Pam | 1/20/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review communications among Paul
Hastings [D. Barron], NPM Law [P. Linsey]
and Kroll re: revised Schedules for
Avoidance actions and discrepancies in
NPM spreadsheet. | 0.5 | 680
\\$ | \\$ | 340.00 |\n| Lazarus, Jordan | 1/20/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and individual
transactional transferee analysis schedules
for inclusion in avoidance action complaints. | 2.6 | 495
\\$ | \\$ | 1,287.00 |\n| Marume, Kundai | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus re: analysis of
avoidance action schedules and related
matters. | 0.2 | 405
\\$ | \\$ | 81.00 |\n| Lazarus, Jordan | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with K. Marume re: analysis of
avoidance action schedules and related
matters. | 0.2 | 495
\\$ | \\$ | 99.00 |\n| Lazarus, Jordan | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and individual
transactional transferee analysis schedules
for inclusion in avoidance action complaints. | 0.4 | 495
\\$ | \\$ | 198.00 |\n| Welby, Jackie | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source and verify transactions included in
schedules provided to NPM Law. | 4.1 | 200
\\$ | \\$ | 820.00 |\n| Lazarus, Jordan | 1/23/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with NPM Law [P. Linsey,
D. Skalka] K. Marume, J. Welby, R.
Hamersly re: analysis of avoidance action
schedules and related matters. | 0.9 | 495
\\$ | \\$ | 445.50 |\n\n#### Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 49 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|-----------|---------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lazarus, Jordan | 1/23/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and individual
transactional transferee analysis schedules
for inclusion in avoidance action complaints. | 6.3 | 495
\\$ | \\$
3,118.50 |\n| Welby, Jackie | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source and verify transactions included in
schedules provided to NPM Law. | 3.3 | 200
\\$ | \\$
660.00 |\n| Lazarus, Jordan | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and individual
transactional transferee analysis schedules
for inclusion in avoidance action complaints. | 3.9 | 495
\\$ | \\$
1,930.50 |\n| Parizek, Pam | 1/24/2024 | G-Club
Adversary
Proceeding | Avoidance
Action Analysis | Call with J. Barker, A. Lomas, J. Lazarus re:
investigative updates [
and other related entities,
family, and other intelligence updates];
transaction review for
-
-related
and
bank accounts; and other topics in
preparation for regular update meeting with
Paul Hastings counsel team. | 0.6 | 680
\\$ | \\$
408.00 |\n| Lazarus, Jordan | 1/25/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and individual
transactional transferee analysis schedules
for inclusion in avoidance action complaints. | 2.1 | 495
\\$ | \\$
1,039.50 |\n| Lazarus, Jordan | 1/29/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and individual
transactional transferee analysis schedules
for inclusion in avoidance action complaints
to meet urgent client deadline. | 10.3 | 495
\\$ | \\$
5,098.50 |\n| Parizek, Pam | 1/30/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review summary and individual
transactional transferee analysis schedules
for inclusion in avoidance action complaints. | 0.2 | 680
\\$ | \\$
136.00 |\n| Lazarus, Jordan | 1/30/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and individual
transactional transferee analysis schedules
for inclusion in avoidance action complaints. | 2.8 | 495
\\$ | \\$
1,386.00 |\n| Welby, Jackie | 1/30/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source and verify transactions included in
schedules provided to NPM Law. | 3.2 | 200
\\$ | \\$
640.00 |\n| Lazarus, Jordan | 1/31/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, NPM Law [P. Linsey,
D. Skalka] re: transferee analysis and further
assistance with respect to entity, address,
and registered agent identification. | 0.8 | 495
\\$ | \\$
396.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 50 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|---------------------|-----------|---------------------------------------------------|---------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lomas, Adam | 1/31/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus, NPM Law [P. Linsey,
D. Skalka] re: transferee analysis and further
assistance with respect to entity, address,
and registered agent identification. | 0.8 | 495
\\$ | \\$
396.00 |\n| Welby, Jackie | 1/31/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source and verify transactions included in
schedules provided to NPM Law. | 2.9 | 200
\\$ | \\$
580.00 |\n| Lazarus, Jordan | 1/31/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and individual
transactional transferee analysis schedules
for inclusion in avoidance action complaints. | 3.0 | 495
\\$ | \\$
1,485.00 |\n| Parizek, Pam | 1/31/2024 | RICO Litigation Avoidance | Action Analysis | Call with A. Lomas, J. Barker, J. Lazarus re:
transaction data for
entities, ongoing transferee work with NPM
Law, and various investigative intelligence
channels in preparation for weekly status
call with Paul Hastings counsel team. | 0.5 | 680
\\$ | \\$
340.00 |\n| Parizek, Pam | 1/2/2024 | General Debtor
Representation | Case
Administration | Review Kroll billing summary statistics for
December 11-20. | 0.1 | 680
\\$ | \\$
68.00 |\n| Parizek, Pam | 1/3/2024 | UAE Asset
Recovery
Actions | Case
Administration | Outreach to
re: proposal for
recovery actions, presentation on
weekly call,
and | 0.2 | 680
\\$ | \\$
136.00 |\n| Parizek, Pam | 1/3/2024 | UAE Asset
Recovery
Actions | Case
Administration | and provide
Review
to counsel. | 0.5 | 680
\\$ | \\$
340.00 |\n| Lazarus, Jordan | 1/10/2024 | Asset Recovery
Investigation
and Litigation | Case
Administration | Correspondence with A. Lomas, P. Parizek,
and J. Barker re: forensic accounting
workstream update for weekly call with
counsel. | 0.4 | 495
\\$ | \\$
198.00 |\n| Barker, James | 1/17/2024 | UAE Asset
Recovery
Actions | Case
Administration | Preparation Call with P. Parizek, J. Lazarus,
discussing | 0.7 | 675
\\$ | \\$
472.50 |\n| Parizek, Pam | 1/22/2024 | General Debtor
Representation | Fee/Employmen
t Applications | Reclassify matter numbers [.5] and redact
investigation subjects for filing [.9]. | 1.4 | 680
\\$ | \\$
952.00 |\n| Parizek, Pam | 1/22/2024 | General Debtor
Representation | Fee/Employmen
t Applications | Review and revise December 2023 Fee
Statement. | 3.4 | 680
\\$ | \\$
2,312.00 |\n| Barker, James | 1/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Levenson re: current
company searches,
workstreams, | 1.2 | 675
\\$ | \\$
810.00 |\n| Levenson, Patrick | 1/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker re: current workstreams,
company searches,
Draft. | 1.2 | 231
\\$ | \\$
277.20 |\n| Barker, James | 1/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review progress on ongoing workstreams:
research [.3];
research [.4];
[.5].
[ | 1.2 | 675
\\$ | \\$
810.00 |\n| Subramaniam, Shruti | 1/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research of US public records and litigation
for | 4.0 | 231
\\$ | \\$
924.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 51 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|---------------------|----------|-------------------------|----------------|--------------------------------------------------------------|-------|-----------|----------------|\n| Welby, Jackie | 1/2/2024 | G-Club | Investigations | Call with A. Lomas re: analysis to reconcile | 0.3 | 200
\\$ | \\$
60.00 |\n| | | Adversary | | -
for | | | |\n| | | Proceeding | | Limited accounts. | | | |\n| Lomas, Adam | 1/2/2024 | G-Club | Investigations | Call with J. Welby re: analysis to reconcile | 0.3 | 495
\\$ | \\$
148.50 |\n| | | Adversary | | statements for
- | | | |\n| | | Proceeding | | accounts. | | | |\n| Welby, Jackie | 1/2/2024 | G-Club | Investigations | Call with A. Lomas re: analysis to reconcile | 0.3 | 200
\\$ | \\$
60.00 |\n| | | Adversary
Proceeding | | statements for
-
accounts. | | | |\n| Lomas, Adam | 1/2/2024 | G-Club | Investigations | Prepare template for capture of transactions | 0.3 | 495
\\$ | \\$
148.50 |\n| | | Adversary | | -
account held
from | | | |\n| | | Proceeding | | at | | | |\n| Welby, Jackie | 1/2/2024 | G-Club | Investigations | Capture account activity in - | 2.0 | 200
\\$ | \\$
400.00 |\n| | | Adversary | | accounts. | | | |\n| | | Proceeding | | | | | |\n| Parizek, Pam | 1/2/2024 | UAE Asset | Investigations | Review, research, and perform financial | 0.9 | 680
\\$ | \\$
612.00 |\n| | | Recovery | | analysis regarding | | | |\n| | | Actions | | regulatory inquiry | | | |\n| | | | | adversary proceeding in preparation for | | | |\n| | | | | meetings with
and Paul | | | |\n| | | | | Hastings. | | | |\n| Parizek, Pam | 1/3/2024 | Asset Recovery | Investigations | Review schedule of
/ | 0.4 | 680
\\$ | \\$
272.00 |\n| | | Investigation | | payments to
members and | | | |\n| | | and Litigation | | others, email Kroll team leads re: same and | | | |\n| | | | | add to Kroll master tracker. | | | |\n| Subramaniam, Shruti | 1/3/2024 | Asset Recovery | Investigations | Continued research of US public records | 4.0 | 231
\\$ | \\$
924.00 |\n| | | Investigation | | and litigation for | | | |\n| | | and Litigation | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Lomas, Adam | 1/3/2024 | G-Club | Investigations | Respond to inquiry from K. Marume re: | 0.2 | 495
\\$ | \\$
99.00 |\n| | | Adversary | | available documents for
-
-related | | | |\n| Welby, Jackie | 1/3/2024 | Proceeding
G-Club | Investigations | accounts.
Capture account activity in - | 3.4 | 200
\\$ | \\$
680.00 |\n| | | Adversary | | accounts. | | | |\n| | | Proceeding | | | | | |\n| Marume, Kundai | 1/3/2024 | G-Club | Investigations | Conduct research and analysis of - | 5.4 | 405
\\$ | \\$
2,187.00 |\n| | | Adversary | | entities transactions, including identifying | | | |\n| | | Proceeding | | Payee/Payor information for third parties, | | | |\n| | | | | related parties and unknown transactions. | | | |\n| Lazarus, Jordan | 1/3/2024 | Golden Spring | Investigations | Analysis of transactional details and contact | 1.8 | 495
\\$ | \\$
891.00 |\n| | | Adversary | | information for specific individuals as
requested by NPM. | | | |\n| Parizek, Pam | 1/3/2024 | Proceeding
Mei Guo | Investigations | Review compilation of
document | 0.7 | 680
\\$ | \\$
476.00 |\n| | | Adversary | | production prepared by A. Lomas including | | | |\n| | | Proceeding | | coordinate | | | |\n| | | | | investigative intelligence and financial | | | |\n| | | | | transaction review. | | | |\n| Lomas, Adam | 1/3/2024 | Mei Guo | Investigations | Review of documents with respect to | 0.9 | 495
\\$ | \\$
445.50 |\n| | | Adversary | | | | | |\n| | | Proceeding | | related email to internal Kroll team with | | | |\n| | | | | relevant documents and related | | | |\n| Levenson, Patrick | 1/3/2024 | Mei Guo | | observations.
Research
and | | 231 | 300.30 |\n| | | Adversary | Investigations | [ | 1.3 | \\$ | \\$ |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 52 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|----------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Parizek, Pam | 1/3/2024 | UAE Asset
Recovery
Actions | Investigations | Review research regarding
for | 0.2 | \\$ 680 | \\$
136.00 |\n| Lomas, Adam | 1/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to related
reconciliation. | 0.1 | \\$ 495 | \\$
49.50 |\n| Lomas, Adam | 1/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with Paul Hastings [L.
Despins] re: apparent payments made with
respect to | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | 1/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of
Bank document production
with respect to the identification of
outstanding/missing support. | 0.5 | \\$ 495 | \\$
247.50 |\n| Barker, James | 1/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Reached out to Kroll team members
regarding viability of
searches
[.3]; Correspondence with Kroll
on updating the
memo
with new intelligence
[
[.4]. | 0.7 | \\$ 675 | \\$
472.50 |\n| Levenson, Patrick | 1/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Public records and open-source research on
for leadership and property
ownership. | 1.2 | \\$ 231 | \\$
277.20 |\n| Barker, James | 1/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Investigative discussion with P. Levenson
over chat and on a call regarding findings
about the
and documentation
found on Relativity regarding the
findings [1.3]. | 1.3 | \\$ 675 | \\$
877.50 |\n| Lomas, Adam | 1/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and update status tracker of Rule
2004 bank subpoenas [42 distinct financial
institutions]; related email to P. Linsey and
NPM Law [K. Mitchell] and D. Barron
[Paul Hastings] in preparation for upcoming
meeting. | 2.1 | \\$ 495 | \\$
1,039.50 |\n| Marume, Kundai | 1/4/2024 | G-Club
Adversary
Proceeding | Investigations | Conduct research and analysis of -
entities transactions, including identifying
Payee/Payor information for third parties,
related parties and unknown transactions. | 7.1 | \\$ 405 | \\$
2,875.50 |\n| Lomas, Adam | 1/4/2024 | Gettr USA
Proceeding | Investigations | Review and analysis of
account
transactions and related support. | 0.3 | \\$ 495 | \\$
148.50 |\n| Lomas, Adam | 1/4/2024 | Gettr USA
Proceeding | Investigations | Prepare bank transactions for various
accounts for review, analysis, and
categorization. | 0.4 | \\$ 495 | \\$
198.00 |\n| Welby, Jackie | 1/4/2024 | Gettr USA
Proceeding | Investigations | Review and analysis of bank transactions in
accounts. | 2.5 | \\$ 200 | \\$
500.00 |\n| Welby, Jackie | 1/4/2024 | Leading Shine
Adversary
Proceeding | Investigations | Review and analyze bank transactions in
accounts. | 2.0 | \\$ 200 | \\$
400.00 |\n| Levenson, Patrick | 1/4/2024 | Mei Guo
Adversary
Proceeding | Investigations | Open-source and public records research to
identify | 0.8 | \\$ 231 | \\$
184.80 |\n| Parizek, Pam | 1/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review NPM Law [K. Mitchell]
communications regarding
accounts at
and | 0.1 | \\$ 680 | \\$
68.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 53 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|----------|---------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Marume, Kundai | 1/5/2024 | G-Club
Adversary
Proceeding | Investigations | Conduct research and analysis of -
entities transactions, including identifying
Payee/Payor information for third parties,
related parties and unknown transactions. | 5.8 | 405
\\$ | \\$
2,349.00 |\n| Welby, Jackie | 1/5/2024 | Gettr USA
Proceeding | Investigations | Review and analysis of bank transactions in
accounts. | 1.7 | 200
\\$ | \\$
340.00 |\n| Lomas, Adam | 1/6/2024 | Lamp Capital
Adversary
Proceeding | Investigations | Prepare bank account transaction summary
schedules [all transactions] with updated
bank account transaction data;
compose related email to internal Kroll team
[P. Parizek, J. Lazarus]. | 1.4 | 495
\\$ | \\$
693.00 |\n| Levenson, Patrick | 1/7/2024 | Mei Guo
Adversary
Proceeding | Investigations | | 1.5 | 231
\\$ | \\$
346.50 |\n| Parizek, Pam | 1/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review Paul Hastings priority list of Kwok
alter egos and insiders. | 0.1 | 680
\\$ | \\$
68.00 |\n| Lomas, Adam | 1/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to related
reconciliation. | 0.4 | 495
\\$ | \\$
198.00 |\n| Parizek, Pam | 1/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas, J. Lazarus re: timing to
complete priority list of Kwok alter egos and
insiders, completed and partially completed
analyses of priority entities, and feasibility
to file completed schedules with pleadings
on 1/9; communications with Paul Hastings
and NPM Law re: priority lists and status. | 0.9 | 680
\\$ | \\$
612.00 |\n| Lomas, Adam | 1/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare consolidated list of transferees
receiving \\$10,000 or more; related email to
Paul Hastings [D. Barron]. | 1.2 | 495
\\$ | \\$
594.00 |\n| Lomas, Adam | 1/8/2024 | G-Club
Adversary
Proceeding | Investigations | Correspondence with K. Marume, B.
Scodeller, J. Welby re: instructions for
review and analysis of -
-related bank
account transactions. | 0.3 | 495
\\$ | \\$
148.50 |\n| Lomas, Adam | 1/8/2024 | G-Club
Adversary
Proceeding | Investigations | Prepare bank transactions for
and
other related accounts for review, analysis,
and categorization. | 0.4 | 495
\\$ | \\$
198.00 |\n| Lomas, Adam | 1/8/2024 | G-Club
Adversary
Proceeding | Investigations | Search and review Relativity for non-bank
copies of statements for
and other
related accounts for upload into bank
statement analysis tool. | 0.7 | 495
\\$ | \\$
346.50 |\n| Lomas, Adam | 1/8/2024 | G-Club
Adversary
Proceeding | Investigations | Search and review of
records with respect to -
accounts. | 1.2 | 495
\\$ | \\$
594.00 |\n| Welby, Jackie | 1/8/2024 | G-Club
Adversary
Proceeding | Investigations | Review and analysis of -
-related bank
account transactions. | 2.2 | 200
\\$ | \\$
440.00 |\n| Welby, Jackie | 1/8/2024 | G-Club
Adversary
Proceeding | Investigations | Review and analysis of
-related
bank account transactions. | 2.9 | 200
\\$ | \\$
580.00 |\n| Lazarus, Jordan | 1/8/2024 | Mei Guo
Adversary
Proceeding | Investigations | Correspondence with P. Levenson, J.
Barker, and P. Parizek re: research on | 0.2 | 495
\\$ | \\$
99.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 54 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|-------------------|-----------|---------------------------------|----------------|--------------------------------------------------|-------|-----------|--------|----------|\n| Levenson, Patrick | 1/8/2024 | Mei Guo | | Conduct public records and open-source | | 231 | | 323.40 |\n| | | | Investigations | research and coordinated international | 1.4 | \\$ | \\$ | |\n| | | Adversary | | | | | | |\n| Parizek, Pam | 1/9/2024 | Proceeding
Asset Recovery | Investigations | research.
Review/approve
research proposal | 0.3 | 680
\\$ | \\$ | 204.00 |\n| | | | | and inquiry [.1], | | | | |\n| | | Investigation
and Litigation | | [.1],
status of
research [.1]. | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 1/9/2024 | Asset Recovery | Investigations | Respond to inquiry from Paul Hastings [S. | 0.3 | 495
\\$ | \\$ | 148.50 |\n| | | Investigation | | Maza] re: current bank account transaction | | | | |\n| | | and Litigation | | metrics for working tolling motion; related | | | | |\n| | | | | review of bank account transaction data. | | | | |\n| Lomas, Adam | 1/9/2024 | Asset Recovery | Investigations | Review of
document production; | 0.6 | 495
\\$ | \\$ | 297.00 |\n| | | Investigation | | related update of inventory of
- | | | | |\n| | | and Litigation | | bank accounts. | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 1/9/2024 | Asset Recovery | Investigations | Upload of bank statements into bank | 1.0 | 495
\\$ | \\$ | 495.00 |\n| | | Investigation | | statement analysis tool; attention to related | | | | |\n| | | and Litigation | | reconciliation. | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 1/9/2024 | Asset Recovery | Investigations | Continue updates and attention to master | 1.1 | 495
\\$ | \\$ | 544.50 |\n| | | Investigation | | consolidated bank account transaction file. | | | | |\n| | | and Litigation | | | | | | |\n| Lomas, Adam | 1/9/2024 | G-Club | Investigations | Correspondence with P. Parizek re:
- | 0.1 | 495
\\$ | \\$ | 49.50 |\n| | | Adversary | | bank accounts. | | | | |\n| | | Proceeding | | | | | | |\n| Lomas, Adam | 1/9/2024 | G-Club | Investigations | Prepare bank transactions for
and | 0.4 | 495
\\$ | \\$ | 198.00 |\n| | | Adversary | | other related accounts for review, analysis, | | | | |\n| | | Proceeding | | and categorization. | | | | |\n| Welby, Jackie | 1/9/2024 | G-Club | Investigations | Review and analysis of
-related | 1.4 | 200
\\$ | \\$ | 280.00 |\n| | | Adversary | | bank account transactions. | | | | |\n| | | Proceeding | | | | | | |\n| Lomas, Adam | 1/9/2024 | G-Club | Investigations | Reconstruct activity in - | 2.6 | 495
\\$ | \\$ | 1,287.00 |\n| | | Adversary | | account at | | | | |\n| | | Proceeding | | International from various documents | | | | |\n| | | | | produced by financial institution [Excel | | | | |\n| | | | | transaction data with detail and bank | | | | |\n| | | | | statements without detail]. | | | | |\n| Welby, Jackie | 1/9/2024 | G-Club | Investigations | Review and analysis of -
-related bank | 3.8 | 200
\\$ | \\$ | 760.00 |\n| | | Adversary | | account transactions. | | | | |\n| Levenson, Patrick | 1/9/2024 | Proceeding
Mei Guo | Investigations | Onsite visit and inquiry into | 1.2 | 231
\\$ | \\$ | 277.20 |\n| | | Adversary | | | | | | |\n| | | Proceeding | | | | | | |\n| Hirani, Alarice | 1/9/2024 | UAE Asset | Investigations | US litigation filings review, | 5.0 | 297
\\$ | \\$ | 1,485.00 |\n| | | Recovery | | searches, ordering corporate records, media | | | | |\n| | | Actions | | profile | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 1/10/2024 | Asset Recovery | Investigations | Upload of bank statements into bank | 0.3 | 495
\\$ | \\$ | 148.50 |\n| | | Investigation | | statement analysis tool; attention to related | | | | |\n| | | and Litigation | | reconciliation. | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 1/10/2024 | Asset Recovery | Investigations | Review of
document | 0.9 | 495
\\$ | \\$ | 445.50 |\n| | | Investigation | | production; related update of inventory of | | | | |\n| | | and Litigation | | bank accounts.
Debtor- | | | | |\n| Levenson, Patrick | 1/10/2024 | Asset Recovery | Investigations | Conduct public records and open-source | 2.1 | 231
\\$ | \\$ | 485.10 |\n| | | Investigation | | research on
entities. | | | | |\n| | | and Litigation | | | | | | |\n| | | | | | | | | |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 55 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|-----------|----------------|----------------|---------------------------------------------|-------|-----------|----------------|\n| Levenson, Patrick | 1/10/2024 | Asset Recovery | Investigations | Conduct document review and analysis; | 3.5 | 231
\\$ | \\$
808.50 |\n| | | Investigation | | document review and public records | | | |\n| | | and Litigation | | research to identify and verify current | | | |\n| | | | | location and ownership of | | | |\n| Welby, Jackie | 1/10/2024 | G-Club | Investigations | Review and analysis of -
related bank | 0.4 | 200
\\$ | \\$
80.00 |\n| | | Adversary | | account transactions. | | | |\n| | | Proceeding | | | | | |\n| Lomas, Adam | 1/10/2024 | G-Club | Investigations | Prepare summary analysis of noteworthy | 2.2 | 495
\\$ | \\$
1,089.00 |\n| | | Adversary | | transactions in - | | | |\n| | | Proceeding | | account at
International. | | | |\n| | | | | | | | |\n| Levenson, Patrick | 1/10/2024 | Mei Guo | Investigations | Conduct open-source research on | 0.4 | 231
\\$ | \\$
92.40 |\n| | | Adversary | | | | | |\n| | | Proceeding | | | | | |\n| Lomas, Adam | 1/10/2024 | Mei Guo | Investigations | Upload of
-related bank accounts | 0.7 | 495
\\$ | \\$
346.50 |\n| | | Adversary | | statements to bank statement analysis tool; | | | |\n| | | Proceeding | | attention to related reconciliation. | | | |\n| Lomas, Adam | 1/10/2024 | Rule of Law | Investigations | Incorporate transaction data for | 0.4 | 495
\\$ | \\$
198.00 |\n| | | Adversary | | -related accounts
new/additional | | | |\n| | | Proceeding | | into existing analysis file. | | | |\n| Welby, Jackie | 1/10/2024 | Rule of Law | Investigations | Review and analysis of Rule
related | 3.3 | 200
\\$ | \\$
660.00 |\n| | | Adversary | | bank account transactions. | | | |\n| | | Proceeding | | | | | |\n| Hirani, Alarice | 1/10/2024 | UAE Asset | Investigations | US litigation filings review, | 6.0 | 297
\\$ | \\$
1,782.00 |\n| | | Recovery | | searches, ordering corporate records, media | | | |\n| | | Actions | | profile and links to | | | |\n| | | | | | | | |\n| Lomas, Adam | 1/11/2024 | Asset Recovery | Investigations | Call with NPM Law [P. Linsey] re: updates | 0.3 | 495
\\$ | \\$
148.50 |\n| | | Investigation | | to list of
-
for bank | | | |\n| | | and Litigation | | subpoena process and status of various | | | |\n| | | | | outstanding bank subpoenas. | | | |\n| Lomas, Adam | 1/11/2024 | Asset Recovery | Investigations | Email to NPM Law [P. Linsey, K. Mitchell] | 0.5 | 495
\\$ | \\$
247.50 |\n| | | Investigation | | re: known, suspected, and/or identified | | | |\n| | | and Litigation | | accounts at
and | | | |\n| | | | | | | | |\n| Lomas, Adam | 1/11/2024 | Asset Recovery | Investigations | Preliminary review and analysis of | 0.7 | 495
\\$ | \\$
346.50 |\n| | | Investigation | | account data and | | | |\n| | | and Litigation | | reconciliation to known Debtor-related | | | |\n| | | | | account activity. | | | |\n| Lomas, Adam | 1/11/2024 | Asset Recovery | Investigations | Review of
document production; | 1.7 | 495
\\$ | \\$
841.50 |\n| | | Investigation | | related reconciliation of records for | | | |\n| | | and Litigation | | accounts produced by different sources; | | | |\n| | | | | related email to NPM Law [P. Linsey] | | | |\n| | | | | reconciling document productions and | | | |\n| | | | | available records. | | | |\n| Levenson, Patrick | 1/11/2024 | G-Club | Investigations | Conduct background and social media | 1.1 | 231
\\$ | \\$
254.10 |\n| | | Adversary | | research on
and other relevant entities. | | | |\n| | | Proceeding | | | | | |\n| Lomas, Adam | 1/11/2024 | Gettr USA | Investigations | Prepare additional
bank | 0.5 | 495
\\$ | \\$
247.50 |\n| | | Proceeding | | transactions for review, analysis, and | | | |\n| | | | | categorization. | | | |\n| Welby, Jackie | 1/11/2024 | Gettr USA | Investigations | Review and analysis of
Inc bank | 3.4 | 200
\\$ | \\$
680.00 |\n| | | Proceeding | | account transactions. | | | |\n| Lomas, Adam | 1/11/2024 | Golden Spring | Investigations | Respond to email inquiry from Paul | 0.4 | 495
\\$ | \\$
198.00 |\n| | | Adversary | | Hastings [D. Barron] re: source documents | | | |\n| | | Proceeding | | for payments from
to | | | |\n| | | | | particular law firm transferees. | | | |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 56 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|-----------|---------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Lomas, Adam | 1/11/2024 | HCHK
Adversary
Proceeding | Investigations | Respond to inquiry from Paul Hastings [E.
Sutton] re: payments from
entities to
related review of bank data and
supporting documents. | 0.3 | 495
\\$ | \\$
148.50 |\n| Lomas, Adam | 1/11/2024 | HCHK
Adversary
Proceeding | Investigations | Review of new
document production with respect to
account
updated
statements and other related documents;
email to Paul Hastings counsel team re:
same. | 0.4 | 495
\\$ | \\$
198.00 |\n| Lomas, Adam | 1/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with NPM Law [P. Linsey]
re: apparent
accounts and/or
payment activity. | 0.3 | 495
\\$ | \\$
148.50 |\n| Lomas, Adam | 1/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to related
reconciliation. | 0.3 | 495
\\$ | \\$
148.50 |\n| Lomas, Adam | 1/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of new
document
production. | 0.8 | 495
\\$ | \\$
396.00 |\n| Levenson, Patrick | 1/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Public records research on
ownership. | 2.8 | 231
\\$ | \\$
646.80 |\n| Welby, Jackie | 1/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of new/updated
document
production. | 3.1 | 200
\\$ | \\$
620.00 |\n| Lomas, Adam | 1/12/2024 | G-Club
Adversary
Proceeding | Investigations | Respond to inquiry from Paul Hastings [D.
Barron] re:
-
-related bank documents
showing purported motor vehicle purchases. | 0.4 | 495
\\$ | \\$
198.00 |\n| Welby, Jackie | 1/12/2024 | Gettr USA
Proceeding | Investigations | Review and analysis of
bank
account transactions. | 1.1 | 200
\\$ | \\$
220.00 |\n| Lomas, Adam | 1/12/2024 | HCHK
Adversary
Proceeding | Investigations | Correspondence with NPM Law [K.
Mitchell] re: documents showing account
information for
accounts at
for follow-up subpoena request. | 0.4 | 495
\\$ | \\$
198.00 |\n| Lomas, Adam | 1/14/2024 | G-Club
Adversary
Proceeding | Investigations | Relativity review/research re: suspected or
-
bank
apparent
account[s] in
related email to
Paul Hastings [L. Despins]. | 0.8 | 495
\\$ | \\$
396.00 |\n| Lomas, Adam | 1/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Relativity review/research re: money
related email to NPM
transfers
Law [P. Linsey]. | 0.9 | 495
\\$ | \\$
445.50 |\n| Lomas, Adam | 1/16/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to email inquiry from NPM Law
[K. Mitchell] re: known or suspected Debtor
related accounts at | 0.3 | 495
\\$ | \\$
148.50 |\n| Barker, James | 1/16/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Investigative research on:
- | 1.9 | 675
\\$ | \\$
1,282.50 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 57 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|---------------------|-----------|---------------------------------|----------------|-------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Hirani, Alarice | 1/16/2024 | Asset Recovery
Investigation | Investigations | Prepare executive summary re: additional
research on
filings and research | 2.5 | 297
\\$ | \\$
742.50 |\n| | | and Litigation | | on companies. | | | |\n| Welby, Jackie | 1/16/2024 | G-Club | Investigations | Call with A. Lomas re: procedures for | 0.3 | 200
\\$ | \\$
60.00 |\n| | | Adversary
Proceeding | | reconciliation of -
QuickBooks data to bank account | | | |\n| | | | | transaction data. | | | |\n| Lomas, Adam | 1/16/2024 | G-Club | Investigations | Call with J. Welby re: procedures for | 0.3 | 495
\\$ | \\$
148.50 |\n| | | Adversary | | reconciliation of - | | | |\n| | | Proceeding | | QuickBooks data to bank account | | | |\n| Welby, Jackie | 1/16/2024 | G-Club | | transaction data.
Call with A. Lomas re: procedures for | | 200 | 80.00 |\n| | | Adversary | Investigations | reconciliation of - | 0.4 | \\$ | \\$ |\n| | | Proceeding | | QuickBooks data to bank account | | | |\n| | | | | transaction data. | | | |\n| Welby, Jackie | 1/16/2024 | G-Club | Investigations | Review of TD Bank document production to | 1.2 | 200
\\$ | \\$
240.00 |\n| | | Adversary | | help classify payments from
- | | | |\n| | | Proceeding | | accounts to unknown parties. | | | |\n| Lomas, Adam | 1/16/2024 | G-Club
Adversary | Investigations | Conduct preliminary quality control review
-related transaction analysis
of | 2.3 | 495
\\$ | \\$
1,138.50 |\n| | | Proceeding | | and categorization. | | | |\n| Lomas, Adam | 1/16/2024 | G-Club | Investigations | Conduct preliminary quality control review | 2.6 | 495
\\$ | \\$
1,287.00 |\n| | | Adversary | | -
-related transaction analysis and
of | | | |\n| | | Proceeding | | categorization. | | | |\n| Lomas, Adam | 1/16/2024 | G-Club | Investigations | Review and categorization of additional | 3.1 | 495
\\$ | \\$
1,534.50 |\n| | | Adversary
Proceeding | | -related bank transactions. | | | |\n| Welby, Jackie | 1/16/2024 | G-Club | Investigations | Review of -
QuickBooks | 3.4 | 200
\\$ | \\$
680.00 |\n| | | Adversary | | file and reconciliation of journal entries to | | | |\n| | | Proceeding | | bank transaction data. | | | |\n| Lomas, Adam | 1/16/2024 | Gettr USA | Investigations | Conduct preliminary quality control review | 1.8 | 495
\\$ | \\$
891.00 |\n| | | Proceeding | | transaction analysis and
of
categorization. | | | |\n| Lomas, Adam | 1/16/2024 | Mei Guo | Investigations | Respond to email inquiry from NPM Law | 0.7 | 495
\\$ | \\$
346.50 |\n| | | Adversary | | [K. Mitchell] re: Debtor-related accounts | | | |\n| | | Proceeding | | related to | | | |\n| Lomas, Adam | 1/17/2024 | Asset Recovery
Investigation | Investigations | Correspond with NPM Law [K. Mitchell] re:
follow-up requests for | 0.3 | 495
\\$ | \\$
148.50 |\n| | | and Litigation | | accounts. | | | |\n| | | | | | | | |\n| Lomas, Adam | 1/17/2024 | Asset Recovery | Investigations | Research transactions flagged for review via | 0.9 | 495
\\$ | \\$
445.50 |\n| | | Investigation | | process to source and verify schedules | | | |\n| | | and Litigation | | provided to NPM Law; related | | | |\n| Subramaniam, Shruti | 1/17/2024 | Asset Recovery | Investigations | correspondence to J. Lazarus, J. Welby.
Review of Relativity, US public records, | 2.2 | 231
\\$ | \\$
508.20 |\n| | | Investigation | | regulatory bodies for US presence and | | | |\n| | | and Litigation | | connection of company directors and | | | |\n| | | | | officers. | | | |\n| Barker, James | 1/17/2024 | Asset Recovery | Investigations | Investigative research on:
- | 2.6 | 675
\\$ | \\$
1,755.00 |\n| | | Investigation | | | | | |\n| | | and Litigation | | | | | |\n| Lomas, Adam | 1/17/2024 | Asset Recovery | Investigations | Prepare schedules for Paul Hastings and | 2.6 | 495
\\$ | \\$
1,287.00 |\n| | | Investigation | | NPM Law counsel teams summarizing | | | |\n| | | and Litigation | | bank account transaction
- | | | |\n| | | | | activity. | | | |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 58 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|---------------------|-----------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Subramaniam, Shruti | 1/17/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of Corporate filings, ownership, and
officers of | 2.8 | 231
\\$ | \\$
646.80 |\n| Levenson, Patrick | 1/17/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct public record and open-source
research on
entity. | 3.5 | 231
\\$ | \\$
808.50 |\n| Welby, Jackie | 1/17/2024 | G-Club
Adversary
Proceeding | Investigations | Review of G-
QuickBooks
file and reconciliation of journal entries to
bank transaction data. | 1.1 | 200
\\$ | \\$
220.00 |\n| Lomas, Adam | 1/17/2024 | Gettr USA
Proceeding | Investigations | Prepare schedules for Paul Hastings and
NPM Law summarizing
bank
account transaction activity. | 1.9 | 495
\\$ | \\$
940.50 |\n| Levenson, Patrick | 1/17/2024 | HCHK
Adversary
Proceeding | Investigations | Research on
and
ownership. | 3.7 | 231
\\$ | \\$
854.70 |\n| Lomas, Adam | 1/17/2024 | Leading Shine
Adversary
Proceeding | Investigations | Prepare schedules for Paul Hastings and
NPM Law summarizing
bank account transaction activity. | 0.9 | 495
\\$ | \\$
445.50 |\n| Lomas, Adam | 1/17/2024 | Leading Shine
Adversary
Proceeding | Investigations | Conduct preliminary quality control review
transaction
of
analysis and categorization. | 1.1 | 495
\\$ | \\$
544.50 |\n| Parizek, Pam | 1/17/2024 | UAE Asset
Recovery
Actions | Investigations | | 0.4 | 680
\\$ | \\$
272.00 |\n| Parizek, Pam | 1/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review investigative intelligence re:
and | 0.2 | 680
\\$ | \\$
136.00 |\n| Lomas, Adam | 1/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with NPM Law [K.
Mitchell] re: follow-up requests for
accounts. | 0.4 | 495
\\$ | \\$
198.00 |\n| Barker, James | 1/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Provided an investigative summary to P.
Parizek re:
potential new connection to
property research.
discuss. | 2.6 | 675
\\$ | \\$
1,755.00 |\n| Lomas, Adam | 1/18/2024 | G-Club
Adversary
Proceeding | Investigations | Continue quality control review of -
transaction analysis and
categorization; related review of bank and
other supporting documents; updates to
categorization and classification of
transactions. | 5.4 | 495
\\$ | \\$
2,673.00 |\n| Levenson, Patrick | 1/18/2024 | G-Club
Adversary
Proceeding | Investigations | Conduct and coordinate research on
transactions and related entities | 5.5 | 231
\\$ | \\$
1,270.50 |\n| Leonard, Justin | 1/18/2024 | Mahwah
Adversary
Proceeding | Investigations | Assisted Paul Hastings [L. Song]
inventory | 7.0 | 297
\\$ | \\$
2,079.00 |\n| Parizek, Pam | 1/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas, J. Lazarus to discuss
email request from NPM Law [P. Linsey]
re: avoidance actions. | 0.2 | 680
\\$ | \\$
136.00 |\n| Lazarus, Jordan | 1/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, A. Lomas to discuss
email request from NPM Law [P. Linsey]
re: avoidance actions. | 0.2 | 495
\\$ | \\$
99.00 |\n\n## Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 59 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-------------------|-----------|---------------------------------------------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------|\n| Lomas, Adam | 1/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, J. Lazarus to discuss
email request from NPM Law [P. Linsey]
re: avoidance actions. | 0.2 | \\$ 495 | \\$
99.00 |\n| Lomas, Adam | 1/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of NAV Consulting document
production with respect to Silvergate Bank
account statements; related email to J.
Welby re:
account
statement review instructions. | 0.5 | \\$ 495 | \\$
247.50 |\n| Barker, James | 1/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted investigative research on
entities in preparation for a briefing with
S.Subramaniam. | 1.6 | \\$ 675 | \\$
1,080.00 |\n| Lomas, Adam | 1/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Preliminary review, analysis, and
categorization of
bank
account transactions; respond to related
email inquiry from Paul Hastings [D.
Barron]. | 1.7 | \\$ 495 | \\$
841.50 |\n| Welby, Jackie | 1/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of
document
production with respect to
account statements; related attention to
index of Debtor-related bank accounts. | 4.2 | \\$ 200 | \\$
840.00 |\n| Levenson, Patrick | 1/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Open-source, social media and public
records research pertaining to | 4.7 | \\$ 231 | \\$
1,085.70 |\n| Parizek, Pam | 1/19/2024 | G-Club
Adversary
Proceeding | Investigations | Review summary of -
transactions
and
through
and related schedules. | 0.3 | \\$ 680 | \\$
204.00 |\n| Lomas, Adam | 1/19/2024 | G-Club
Adversary
Proceeding | Investigations | Gather information with respect to apparent
related accounts at
-
related email to NPM Law
and
[P. Linsey]. | 0.8 | \\$ 495 | \\$
396.00 |\n| Lomas, Adam | 1/19/2024 | G-Club
Adversary
Proceeding | Investigations | Continue attention to cleaning and
normalization of -
-related bank
account transactions. | 1.9 | \\$ 495 | \\$
940.50 |\n| Levenson, Patrick | 1/19/2024 | G-Club
Adversary
Proceeding | Investigations | Conduct and coordinate research on
transactions and related entities | 2.2 | \\$ 231 | \\$
508.20 |\n| Parizek, Pam | 1/19/2024 | UAE Asset
Recovery
Actions | Investigations | Confer J. Barker re:
research and
memo re: same. | 0.1 | \\$ 680 | \\$
68.00 |\n| Barker, James | 1/19/2024 | UAE Asset
Recovery
Actions | Investigations | Correspondence with internal Kroll team to
research next
discuss
steps. | 0.5 | \\$ 675 | \\$
337.50 |\n| Lomas, Adam | 1/20/2024 | G-Club
Adversary
Proceeding | Investigations | Continue attention to cleaning and
normalization of -
-related bank
account transactions. | 3.3 | \\$ 495 | \\$
1,633.50 |\n| Lazarus, Jordan | 1/21/2024 | HCHK
Adversary
Proceeding | Investigations | Analysis of ACH reports produced by
Bank. | 0.3 | \\$ 495 | \\$
148.50 |\n| Barker, James | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of research into | 0.8 | \\$ 675 | \\$
540.00 |\n| Barker, James | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of research into | 0.9 | \\$ 675 | \\$
607.50 |\n\n#### Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 60 of 137\n\n| Timekeeper
Scodeller, Bradley | Date
1/22/2024 | Matter
Asset Recovery | Task
Investigations | Narrative
Research of corporate headquarters for | Hours
1.1 | Rate
315
\\$ | \\$
Amount
346.50 |\n|----------------------------------|-------------------|---------------------------------------------------|------------------------|-------------------------------------------------------------------------------------------------------------------------------|--------------|-------------------|------------------------|\n| | | Investigation
and Litigation | | entities flagged by Kroll and to be presented
to Paul Hastings. | | | |\n| Barker, James | 1/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of research into
and | 1.1 | 675
\\$ | \\$
742.50 |\n| Levenson, Patrick | 1/22/2024 | G-Club
Adversary
Proceeding | Investigations | Conduct and coordinate U.S. and
international public records, social media,
document, and litigation research on
and | 3.5 | 231
\\$ | \\$
808.50 |\n| Leonard, Justin | 1/22/2024 | Mahwah
Adversary
Proceeding | Investigations | Performed consulting duties in association
with | 2.0 | 297
\\$ | \\$
594.00 |\n| Barker, James | 1/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of research into | 0.6 | 675
\\$ | \\$
405.00 |\n| Subramaniam, Shruti | 1/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of corporate documents for
of
draft memo with findings;
memo compilation. | 1.0 | 231
\\$ | \\$
231.00 |\n| Levenson, Patrick | 1/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research on | 3.0 | 231
\\$ | \\$
693.00 |\n| Levenson, Patrick | 1/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Public record and litigation research on | 3.2 | 231
\\$ | \\$
739.20 |\n| Barker, James | 1/23/2024 | G-Club
Adversary
Proceeding | Investigations | Review of research into | 0.7 | 675
\\$ | \\$
472.50 |\n| Lomas, Adam | 1/23/2024 | Golden Spring
Adversary
Proceeding | Investigations | Researched transactions flagged for review
by quality control process. | 0.2 | 495
\\$ | \\$
99.00 |\n| Levenson, Patrick | 1/23/2024 | HCHK
Adversary
Proceeding | Investigations | Targeted research on | 2.0 | 231
\\$ | \\$
462.00 |\n| Levenson, Patrick | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Targeted research on | 1.5 | 231
\\$ | \\$
346.50 |\n| Levenson, Patrick | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct additional research on | 2.0 | 231
\\$ | \\$
462.00 |\n| Levenson, Patrick | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Open-source and document research on | 2.1 | 231
\\$ | \\$
485.10 |\n| Subramaniam, Shruti | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of corporate documents for | 7.0 | 231
\\$ | \\$
1,617.00 |\n| Subramaniam, Shruti | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Draft memo re: | 7.0 | 231
\\$ | \\$
1,617.00 |\n\n#### Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 61 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|---------------------|-----------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Subramaniam, Shruti | 1/24/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compile information and prepare memo re: | 7.0 | 231
\\$ | \\$
1,617.00 |\n| Levenson, Patrick | 1/24/2024 | G-Club
Adversary
Proceeding | Investigations | Conduct and coordinate U.S. and
international public records, social media,
document, and litigation research on | 1.7 | 231
\\$ | \\$
392.70 |\n| Levenson, Patrick | 1/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker re: research | 0.5 | 231
\\$ | \\$
115.50 |\n| Barker, James | 1/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Levenson re: research | 0.5 | 675
\\$ | \\$
337.50 |\n| Lazarus, Jordan | 1/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with P. Parizek, A. Lomas
NPM Law [P. Linsey, D. Skalka] re: master
transferee schedule, transferee research,
credit card statements, and related matters. | 1.3 | 495
\\$ | \\$
643.50 |\n| Barker, James | 1/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Drafted and update for P. Parizek on the
family research findings, and
and | 1.8 | 675
\\$ | \\$
1,215.00 |\n| Lazarus, Jordan | 1/29/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Welby to discuss procedure for
investigative research on transferees. | 0.2 | 495
\\$ | \\$
99.00 |\n| Welby, Jackie | 1/29/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Lazarus to discuss procedure for
investigative research on transferees. | 0.2 | 200
\\$ | \\$
40.00 |\n| Levenson, Patrick | 1/29/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and review of vehicle
registrations, titles, license plate sightings,
and import records review. | 0.3 | 231
\\$ | \\$
69.30 |\n| Levenson, Patrick | 1/29/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research on
and
entities for
background and connections. | 2.5 | 231
\\$ | \\$
577.50 |\n| Welby, Jackie | 1/29/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Investigative research on transferees to meet
urgent client deadline. | 6.1 | 200
\\$ | \\$
1,220.00 |\n| Parizek, Pam | 1/29/2024 | RICO Litigation Investigations | | Review RICO Complaint Targets
spreadsheet and related communications. | 0.4 | 680
\\$ | \\$
272.00 |\n| Lomas, Adam | 1/29/2024 | RICO Litigation Investigations | | Call with Paul Hastings [A. Luft] and email
correspondence with Paul Hastings [L.
Song, A. Luft] re: request for transaction
data with respect to certain entities [possible
RICO complaint targets]. | 0.4 | 495
\\$ | \\$
198.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 62 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|-----------------|-----------|--------------------------------|----------------|---------------------------------------------------------------------------------------|-------|-----------|----------------|\n| Parizek, Pam | 1/29/2024 | RICO Litigation Investigations | | Call and correspondence with J. Lazarus, A. | 0.8 | 680
\\$ | \\$
544.00 |\n| | | | | Lomas, NPM Law [P. Linsey, D. Skalka], | | | |\n| | | | | Paul Hastings [D. Barron, E. Sutton, L. | | | |\n| | | | | Song] re: master transferee schedule, | | | |\n| | | | | transferee research, RICO motion analysis,
and related matters. | | | |\n| | | | | | | | |\n| Lomas, Adam | 1/29/2024 | RICO Litigation Investigations | | Call and correspondence with P. Parizek, J. | 0.8 | 495
\\$ | \\$
396.00 |\n| | | | | Lazarus, NPM Law [P. Linsey, D. Skalka], | | | |\n| | | | | Paul Hastings [D. Barron, E. Sutton, L. | | | |\n| | | | | Song] re: master transferee schedule,
transferee research, RICO motion analysis, | | | |\n| | | | | and related matters. | | | |\n| | | | | | | | |\n| Lazarus, Jordan | 1/29/2024 | RICO Litigation Investigations | | Call and correspondence with P. Parizek, A.
Lomas, NPM Law [P. Linsey, D. Skalka], | 0.8 | 495
\\$ | \\$
396.00 |\n| | | | | Paul Hastings [D. Barron, E. Sutton, L. | | | |\n| | | | | Song] re: master transferee schedule, | | | |\n| | | | | transferee research, RICO motion analysis, | | | |\n| | | | | and related matters. | | | |\n| Lomas, Adam | 1/29/2024 | RICO Litigation Investigations | | Build out of template for capture and | 2.3 | 495
\\$ | \\$
1,138.50 |\n| | | | | reporting of transaction data for possible | | | |\n| Lomas, Adam | 1/29/2024 | RICO Litigation Investigations | | RICO complaint target entities.
Attention to the preparation of schedules of | | 495 | 3,316.50 |\n| | | | | transaction data for possible RICO | 6.7 | \\$ | \\$ |\n| | | | | complaint target entities [Priority 1 entities] | | | |\n| | | | | to meet urgent client deadline. | | | |\n| Jones, Iain | 1/29/2024 | UAE Asset | Investigations | Report writing and analysis for | 4.0 | 608
\\$ | \\$
2,432.00 |\n| | | Recovery
Actions | | research. | | | |\n| Lazarus, Jordan | 1/30/2024 | Asset Recovery | Investigations | Review research compiled by investigative | 0.3 | 495
\\$ | \\$
148.50 |\n| | | Investigation | | team on specific transferees. | | | |\n| | | and Litigation | | | | | |\n| Lazarus, Jordan | 1/30/2024 | Asset Recovery | Investigations | Correspondence with P. Parizek, A. Lomas, | 0.5 | 495
\\$ | \\$
247.50 |\n| | | Investigation | | NPM Law [P. Linsey], Paul Hastings [D. | | | |\n| | | and Litigation | | Barron] re: follow up research on
transferees, schedule A's and global | | | |\n| | | | | transferee analysis. | | | |\n| | | | | | | | |\n| Barker, James | 1/30/2024 | Asset Recovery | Investigations | Research into
and | 2.4 | 675
\\$ | \\$
1,620.00 |\n| | | Investigation | | relating to | | | |\n| | | and Litigation | | | | | |\n| Welby, Jackie | 1/30/2024 | Asset Recovery | Investigations | Investigative research on transferees for | 5.1 | 200
\\$ | \\$
1,020.00 |\n| | | Investigation | | avoidance complaints. | | | |\n| | | and Litigation | | | | | |\n| Lazarus, Jordan | 1/30/2024 | Mei Guo | Investigations | Review analysis and correspondence with | 0.3 | 495
\\$ | \\$
148.50 |\n| | | Adversary | | internal team re: | | | |\n| | | Proceeding | | | | | |\n| Lomas, Adam | 1/30/2024 | RICO Litigation Investigations | | Attention to the preparation of schedules of
transaction data for possible RICO | 7.6 | 495
\\$ | \\$
3,762.00 |\n| | | | | complaint target entities [Priority 1 entities] | | | |\n| | | | | to meet urdent client deadline. | | | |\n| Jones, Iain | 1/30/2024 | UAE Asset | Investigations | Report writing and analysis for | 4.0 | 608
\\$ | \\$
2,432.00 |\n| | | Recovery
Actions | | research. | | | |\n| | | | | | | | |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 63 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |\n|-------------------|-----------|---------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|--------|--------|\n| Barker, James | 1/31/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Provide brief update to P. Parizek on
corporate intelligence,
research. | 0.3 | 675
\\$ | \\$ | 202.50 |\n| Lazarus, Jordan | 1/31/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with internal team re:
transferee investigative research and related
matters. | 0.5 | 495
\\$ | \\$ | 247.50 |\n| Lazarus, Jordan | 1/31/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Analysis of Debtor preferential payments;
correspondence with P. Parizek, A. Lomas,
NPM Law [D. Skalka] re: preferential
payments. | 0.7 | 495
\\$ | \\$ | 346.50 |\n| Levenson, Patrick | 1/31/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Open-source research on
entity. | 0.9 | 231
\\$ | \\$ | 207.90 |\n| Lazarus, Jordan | 1/31/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with A. Lomas, NPM Law
[P. Linsey, D. Skalka] re: analysis of
transferee payments, credit card payments,
and possible investigative research and
related matters. | 1.9 | 495
\\$ | \\$ | 940.50 |\n| Levenson, Patrick | 1/31/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and review of
and import records review. | 4.2 | 231
\\$ | \\$ | 970.20 |\n| Welby, Jackie | 1/31/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Investigative research on transferee
corporate names per financial records for
avoidance action complaints. | 4.3 | 200
\\$ | \\$ | 860.00 |\n| Parizek, Pam | 1/31/2024 | HCHK
Adversary
Proceeding | Investigations | Review credit card payments made by
and other accounts. | 0.1 | 680
\\$ | \\$ | 68.00 |\n| Parizek, Pam | 1/31/2024 | HCHK
Adversary
Proceeding | Investigations | Review summary schedule of
spending. | 0.1 | 680
\\$ | \\$ | 68.00 |\n| Parizek, Pam | 1/31/2024 | HCHK
Adversary
Proceeding | Investigations | Review schedule of
spending. | 0.1 | 680
\\$ | \\$ | 68.00 |\n| Parizek, Pam | 1/31/2024 | RICO Litigation Investigations | | Review correspondence and Schedule for
Tranch 1 of RICO analysis. | 0.4 | 680
\\$ | \\$ | 272.00 |\n| Lazarus, Jordan | 1/31/2024 | RICO Litigation Investigations | | Call with P. Parizek, A. Lomas, J. Barker re:
transaction data for possible RICO target
entities, ongoing transferee work with NPM
Law, and various investigative intelligence
channels in preparation for weekly status
call with Paul Hastings counsel team. | 0.5 | 495
\\$ | \\$ | 247.50 |\n| Lomas, Adam | 1/31/2024 | RICO Litigation Investigations | | Call with P. Parizek, J. Barker, J. Lazarus
re: transaction data for possible RICO target
entities, ongoing transferee work with NPM
Law, and various investigative intelligence
channels in preparation for weekly status
call with Paul Hastings counsel team. | 0.5 | 495
\\$ | \\$ | 247.50 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 64 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |\n|----------------------------|-----------|---------------------------------------------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|------------------|\n| Lomas, Adam | 1/31/2024 | RICO Litigation Investigations | | Correspondence with P. Parizek, J. Lazarus
re: status of transaction data with respect to
possible RICO complaint targets. | 0.6 | 495
\\$ | 297.00
\\$ |\n| Lomas, Adam | 1/31/2024 | RICO Litigation Investigations | | Attention to the preparation of schedules of
transaction data for possible RICO
complaint target entities [Priority 1 entities]. | 1.1 | 495
\\$ | 544.50
\\$ |\n| Lazarus, Jordan | 1/4/2024 | General Debtor
Representation | Pleadings
Review | Review of superseding indictment. | 0.4 | 495
\\$ | 198.00
\\$ |\n| Subramaniam, Shruti | 1/12/2024 | Asset Recovery
Investigation
and Litigation | Pleadings
Review | Review of Corporate Filings for
, | 5.0 | 231
\\$ | 1,155.00
\\$ |\n| Parizek, Pam | 1/25/2024 | Asset Recovery
Investigation
and Litigation | Pleadings
Review | Review UK judgment v. W. Je. | 0.6 | 680
\\$ | 408.00
\\$ |\n| Total Hours and
Amount: | | | | | 795.8 | | 328,272.90
\\$ |\n\nCase 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 65 of 137\n\nEXHIBIT E\n\nFEE DETAIL\n\nTime Period: February 1 - 29, 2024.\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------|----------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Parizek, Pam | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review payments to/from
(0.1),
payments to
, credit card
payments on behalf of
(0.1). | 0.2 | \\$
680 | \\$
136.00 |\n| Parizek, Pam | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review updates re:
searches and
reconcile to master inventory. | 0.7 | \\$
680 | \\$
476.00 |\n| Parizek, Pam | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review updates to global transferee
analysis, communications re revisions to
Schedule A, decisions by counsel on
entities to sue. | 0.7 | \\$
680 | \\$
476.00 |\n| Barker, James | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Provide update to Paul Hastings [D.
Barron] on
and
property. | 0.3 | \\$
675 | \\$
202.50 |\n| Barker, James | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Research
with P.
Levenson. | 0.4 | \\$
675 | \\$
270.00 |\n| Barker, James | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review S. Subramaniam's
research
and provided new tasking. | 0.5 | \\$
675 | \\$
337.50 |\n| Barker, James | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Summarize research into
and
investigation into
property to P.
Parizek. | 0.8 | \\$
675 | \\$
540.00 |\n| Barker, James | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Provide update to Paul Hastings [E.
Sutton, D. Barron] on
vehicles. | 0.9 | \\$
675 | \\$
607.50 |\n| Barker, James | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Edit the transferees database (excel) and
allocated research tasks to P. Levenson,
S. Subramaniam. | 2.0 | \\$
675 | \\$
1,350.00 |\n| Barker, James | 2/1/2024 | UAE Asset
Recovery
Actions | Asset Analysis
and Recovery | Review and edit
report and send to
Paul Hastings team. | 1.6 | \\$
675 | \\$
1,080.00 |\n| Parizek, Pam | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review V2 List of Transferees > \\$100K,
revised Schedule As. | 1.3 | \\$
680 | \\$
884.00 |\n| Parizek, Pam | 2/2/2024 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Review inquiry from counsel, supporting
schedule for | 0.2 | \\$
680 | \\$
136.00 |\n| Parizek, Pam | 2/2/2024 | Rule of Law
Adversary
Proceeding | Asset Analysis
and Recovery | M
Review communications regarding \\$
transfer from
to
, status update on
account review. | 0.2 | \\$
680 | \\$
136.00 |\n| Barker, James | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review transferees list and provided edits
to the team P. Levenson, S. Subramaniam,
J. Lazarus. | 3.8 | \\$
675 | \\$
2,565.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 66 of 137\n\n| Timekeeper
Scodeller, Bradley | Date
2/5/2024 | Matter
Asset Recovery
Investigation
and Litigation | Task
Asset Analysis
and Recovery | Narrative
Examine bank productions and transmittal
letters to identify confidentiality
designations for Master Transaction
Schedule. | Hours Rate
9.1 | \\$
315 | \\$
Amount
2,866.50 |\n|----------------------------------|------------------|-------------------------------------------------------------|------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|-----------|--------------------------|\n| Scodeller, Bradley | 2/5/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Internal Kroll discussions regarding
confidentiality designations. | 0.2 | \\$
315 | \\$
63.00 |\n| Lazarus, Jordan | 2/5/2024 | Mei Guo
Adversary
Proceeding | Asset Analysis
and Recovery | Analysis and related correspondence with
P. Parizek, A. Lomas, Paul Hastings [D.
Barron], NPM Law [P. Linsey] re:
and related matters. | 0.5 | \\$
495 | \\$
247.50 |\n| Barker, James | 2/5/2024 | | RICO Litigation Asset Analysis
and Recovery | Provide update to Paul Hastings [D.
Barron] on
and t | 1.2 | \\$
675 | \\$
810.00 |\n| Dominguez, Sunni | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Research and identify address information
and additional public records for
transferee individuals and entities. | 1.0 | \\$
495 | \\$
495.00 |\n| Parizek, Pam | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review and QC initial list of
confidentiality designations by financial
institutions; locate transmittal letters in
Relativity and update designations;
provide draft with open items to NPM
Law (2.9); Review NPM Law (P. Linsey)
confidentiality designations and update
financial institution list (.7). | 3.6 | \\$
680 | \\$
2,448.00 |\n| Marume, Kundai | 2/6/2024 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Review of relativity for accounting
information related to balances owed by
prior to the
bankruptcy date | 3.1 | \\$
405 | \\$
1,255.50 |\n| Barker, James | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review the transferee batch and finalize
to provide to Paul Hastings. | 4.5 | \\$
675 | \\$
3,037.50 |\n| Dominguez, Sunni | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Research and identify address information
and additional public records for
transferee individuals and entities. | 1.5 | \\$
495 | \\$
742.50 |\n| Parizek, Pam | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review payments to/from
entities. | 0.9 | \\$
680 | \\$
612.00 |\n| Parizek, Pam | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Email with Paul Hastings [E. Sutton] re:
Relativity uploads. | 0.1 | \\$
680 | \\$
68.00 |\n| Scodeller, Bradley | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Examine bank productions and transmittal
letters to identify confidentiality
designations for Master Transaction
Schedule. | 0.4 | \\$
315 | \\$
126.00 |\n| Lomas, Adam | 2/7/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Respond to inquiry from Paul Hastings
[L. Song] re: purported loan payments
from
related Relativity document
review and financial analysis. | 1.6 | \\$
495 | \\$
792.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 67 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|------------------|----------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Lomas, Adam | 2/7/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Respond to inquiry from Paul Hastings
[L. Song] re:
and other payments
made by
related database research and review of
financial records. | 0.8 | \\$
495 | \\$
396.00 |\n| Marume, Kundai | 2/7/2024 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Review of Relativity and QuickBooks
reports for accounting information related
to balances owed by
prior to the bankruptcy date | 4.2 | \\$
405 | \\$
1,701.00 |\n| Lazarus, Jordan | 2/7/2024 | RICO Litigation Asset Analysis | and Recovery | Call with P. Parizek, A. Lomas, J. Barker
re:
search,
transfers, transferee list with
confidentiality designations, RICO cases. | 0.7 | \\$
495 | \\$
346.50 |\n| Parizek, Pam | 2/7/2024 | RICO Litigation Asset Analysis | and Recovery | Call with A. Lomas, J. Lazarus, J. Barker
re:
search,
transfers, transferee list with
confidentiality designations, RICO cases. | 1.1 | \\$
680 | \\$
748.00 |\n| Barker, James | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review the transferee batch and finalize
to provide to Paul Hastings. | 4.1 | \\$
675 | \\$
2,767.50 |\n| Parizek, Pam | 2/8/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | Review communications and underlying
records re: purported loan from
(.4). | 0.4 | \\$
680 | \\$
272.00 |\n| Parizek, Pam | 2/8/2024 | RICO Litigation Asset Analysis | and Recovery | Review Transfers involving
(.4). | 0.4 | \\$
680 | \\$
272.00 |\n| Parizek, Pam | 2/8/2024 | RICO Litigation Asset Analysis | and Recovery | Review communications between A.
Lomas and Paul Hastings (L. Song) re:
RICO transfers, bates stamp references,
respond re: caveat on financial records
(.2). | 0.2 | \\$
680 | \\$
136.00 |\n| Barker, James | 2/8/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review and finalize batch of transferee
addresses and provide to Paul Hastings. | 3.7 | \\$
675 | \\$
2,497.50 |\n| Barker, James | 2/8/2024 | G-Club
Adversary
Proceeding | Asset Analysis
and Recovery | and
memo
updates for D. Barron. | 1.3 | \\$
675 | \\$
877.50 |\n| Parizek, Pam | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review updated Global Transferee List >
\\$100K. | 0.9 | \\$
680 | \\$
612.00 |\n| Parizek, Pam | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review schedule of
and transmit to counsel. | 0.1 | \\$
680 | \\$
68.00 |\n| Barker, James | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review and finalize batch of transferee
addresses and provide to Paul Hastings. | 4.3 | \\$
675 | \\$
2,902.50 |\n| Dominguez, Sunni | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Research and identify address information
and additional public records for
transferee individuals and entities. | 2.0 | \\$
495 | \\$
990.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 68 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------------|-----------|---------------------------------------------------|------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Parizek, Pam | 2/11/2024 | Asset Recovery | Asset Analysis | Review J. Barker memo re: | 0.3 | \\$
680 | \\$
204.00 |\n| | | Investigation
and Litigation | and Recovery | (.3). | | | |\n| Parizek, Pam | 2/11/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Respond to inquiries from counsel re:
(.1),
(.1). | 0.2 | \\$
680 | \\$
136.00 |\n| Dominguez, Sunni | 2/11/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Research and identify address information
and additional public records for
transferee individuals and entities. | 0.5 | \\$
495 | \\$
247.50 |\n| Parizek, Pam | 2/12/2024 | Gettr USA
Proceeding | Asset Analysis
and Recovery | Review communications regarding
transfers involving | 0.3 | \\$
680 | \\$
204.00 |\n| Barker, James | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Final reviews on transferees schedule. | 4.2 | \\$
675 | \\$
2,835.00 |\n| Dominguez, Sunni | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Research and identify address information
and additional public records for
transferee individuals and entities. | 0.8 | \\$
495 | \\$
396.00 |\n| Parizek, Pam | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review, update Master Asset Tracker
based on third superseding indictment. | 1.2 | \\$
680 | \\$
816.00 |\n| Lomas, Adam | 2/13/2024 | Gettr USA
Proceeding | Asset Analysis
and Recovery | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to/from
; related analysis. | 0.6 | \\$
495 | \\$
297.00 |\n| Subramaniam, Shruti | 2/13/2024 | | RICO Litigation Asset Analysis
and Recovery | Review of
corporate documents and finalizing of
memo. | 1.0 | \\$
231 | \\$
231.00 |\n| Barker, James | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review next batch of transferee address
schedules. | 4.6 | \\$
675 | \\$
3,105.00 |\n| Dominguez, Sunni | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Research and identify address information
and additional public records for
transferee individuals and entities. | 1.5 | \\$
495 | \\$
742.50 |\n| Subramaniam, Shruti | 2/14/2024 | | RICO Litigation Asset Analysis
and Recovery | Review of
corporate documents and finalizing of
memo. | 3.0 | \\$
231 | \\$
693.00 |\n| Parizek, Pam | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review omnibus complaint against
et al (.4), amended schedule As
for other third parties (.3), schedule As for
new transferees (.2). | 0.9 | \\$
680 | \\$
612.00 |\n| Dominguez, Sunni | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Research and identify address information
and additional public records for
transferee individuals and entities. | 3.0 | \\$
495 | \\$
1,485.00 |\n| Parizek, Pam | 2/16/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas analysis re:
(.2), confirm financial scope of
assignment with counsel (.1). | 0.3 | \\$
680 | \\$
204.00 |\n| Barker, James | 2/16/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | investigation, placing the
investigation on hold pending client
instruction. (.3) | 0.3 | \\$
675 | \\$
202.50 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 69 of 137\n\n| Timekeeper
Barker, James | Date
2/20/2024 | Matter
Asset Recovery
Investigation
and Litigation | Task
Asset Analysis
and Recovery | Narrative
Review current investigative
workstreams:
and provided next steps to team. | Hours Rate
2.4 | \\$
675 | \\$
Amount
1,620.00 |\n|-----------------------------|-------------------|-------------------------------------------------------------|----------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|-----------|--------------------------|\n| Subramaniam, Shruti | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Meeting with J. Barker re: research
priorities. | 0.3 | \\$
231 | \\$
69.30 |\n| Parizek, Pam | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review summary of
bank
transactions. | 0.1 | \\$
680 | \\$
68.00 |\n| Barker, James | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Consolidate
research to help local
team's inquiries. | 1.6 | \\$
675 | \\$
1,080.00 |\n| Lazarus, Jordan | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Weekly call with P. Parizek, A. Lomas, J.
Barker, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re:
accounts (.8). | 0.8 | \\$
495 | \\$
396.00 |\n| Lomas, Adam | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Weekly call with P. Parizek, J. Lazarus, J.
Barker, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re:
accounts (.8). | 0.8 | \\$
495 | \\$
396.00 |\n| Parizek, Pam | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Weekly call with A. Lomas, J. Lazarus, J.
Barker, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re:
accounts (.8). | 0.8 | \\$
680 | \\$
544.00 |\n| Parizek, Pam | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review status updates and draft agenda
for weekly call with counsel (.2). | 0.2 | \\$
680 | \\$
136.00 |\n| Barker, James | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Weekly call with P. Parizek, A. Lomas, J.
Lazarus, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re:
accounts (.8). | 0.8 | \\$
675 | \\$
540.00 |\n| Parizek, Pam | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Task assignment to J. Barker re:
property
(.1). | 0.1 | \\$
680 | \\$
68.00 |\n| Barker, James | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Tasking P.Levenson on | 0.2 | \\$
675 | \\$
135.00 |\n| Parizek, Pam | 2/26/2024 | HCHK
Adversary
Proceeding | Asset Analysis
and Recovery | Respond to inquiry re:
mobile
devices (.1). | 0.1 | \\$
680 | \\$
68.00 |\n| Dominguez, Sunni | 2/27/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue open source and database
analysis regarding | 0.5 | \\$
495 | \\$
247.50 |\n| Parizek, Pam | 2/28/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review communications and
documentation regarding payments to | 0.4 | \\$
680 | \\$
272.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 70 of 137\n\n| Timekeeper
Parizek, Pam | Date
2/28/2024 | Matter
Asset Recovery
Investigation
and Litigation | Task
Asset Analysis
and Recovery | Narrative
Review communications re: analysis of
spending. | Hours Rate
0.1 | \\$
680 | Amount
\\$
68.00 |\n|----------------------------|-------------------|-------------------------------------------------------------|----------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|-----------|-----------------------|\n| Barker, James | 2/28/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepared for update call on | 1.3 | \\$
675 | \\$
877.50 |\n| Lazarus, Jordan | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Attend weekly call with P. Parizek, A.
Lomas, J. Barker, Paul Hastings (L.
Despins, A. Luft, N. Bassett, D. Barron)
and NPM Law (P. Linsey) re:
properties, newly identified
transferees, dashboard for avoidance | 0.8 | \\$
495 | \\$
396.00 |\n| Lomas, Adam | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | actions.
Attend weekly call with P. Parizek, J.
Lazarus, J. Barker, Paul Hastings (L.
Despins, A. Luft, N. Bassett, D. Barron)
and NPM Law (P. Linsey) re:
properties, newly identified
transferees, dashboard for avoidance | 0.8 | \\$
495 | \\$
396.00 |\n| Parizek, Pam | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | actions.
Draft agenda (0.1) and attend weekly call
with A. Lomas, J. Lazarus, J. Barker, Paul
Hastings (L. Despins, A. Luft, N. Bassett,
D. Barron) and NPM Law (P. Linsey) re:
properties, newly
identified transferees, dashboard for
avoidance actions (.8) | 0.9 | \\$
680 | \\$
612.00 |\n| Barker, James | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Attend weekly call with P. Parizek, A.
Lomas, J. Lazarus, Paul Hastings (L.
Despins, A. Luft, N. Bassett, D. Barron)
and NPM Law (P. Linsey) re:
properties, newly identified
transferees, dashboard for avoidance | 0.8 | \\$
675 | \\$
540.00 |\n| Barker, James | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | actions.
Conduct Investigation -
briefing
for F.Castelli, final review. | 0.3 | \\$
675 | \\$
202.50 |\n| Lazarus, Jordan | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, I. Jones, A. Lomas,
J. Barker, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re: investigative
intelligence re:
forensic accounting workstream, schedule
A for avoidance actions, revised
transferee analysis and new request for
RICO schedules. | 0.9 | \\$
495 | \\$
445.50 |\n| Lomas, Adam | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, I. Jones, J. Lazarus,
J. Barker, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re: investigative
intelligence re:
forensic accounting workstream, schedule
A for avoidance actions, revised
transferee analysis and new request for
RICO schedules. | 0.9 | \\$
495 | \\$
445.50 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 71 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|--------------------|----------|---------------------------------------------------|------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Parizek, Pam | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Draft agenda (.2) and call with I. Jones,
A. Lomas, J. Lazarus, J. Barker, Paul
Hastings [L. Despins, A. Luft, N. Bassett,
D. Barron] and NPM Law [P. Linsey] re:
investigative intelligence re:
forensic accounting workstream,
schedule A for avoidance actions, revised
transferee analysis and new request for
RICO schedules (.9). | 1.1 | \\$
680 | \\$
748.00 |\n| Lazarus, Jordan | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and
individual transactional transferee
analysis schedules for inclusion in
avoidance action complaints. | 6.1 | \\$
495 | \\$
3,019.50 |\n| Lazarus, Jordan | 2/1/2024 | Mei Guo
Adversary
Proceeding | Avoidance
Action Analysis | Analysis of
spending by cardholder | 0.6 | \\$
495 | \\$
297.00 |\n| Barker, James | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, I. Jones, A. Lomas,
J. Lazarus, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re: investigative
intelligence re:
,
forensic accounting workstream, schedule
A for avoidance actions, revised
transferee analysis and new request for
RICO schedules. | 0.9 | \\$
675 | \\$
607.50 |\n| Lazarus, Jordan | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and
individual transactional transferee
analysis schedules for inclusion in
avoidance action complaints. | 6.9 | \\$
495 | \\$
3,415.50 |\n| Scodeller, Bradley | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review and analysis of master transaction
schedule for entities that received over
100k from Kwok related entities. | 0.8 | \\$
315 | \\$
252.00 |\n| Lomas, Adam | 2/5/2024 | RICO Litigation Avoidance | Action Analysis | Prepare schedules of transaction data for
possible RICO complaint target entities
(Priority 2 entities). | 2.6 | \\$
495 | \\$
1,287.00 |\n| Lomas, Adam | 2/5/2024 | RICO Litigation Avoidance | Action Analysis | Compose email to Paul Hastings [L.
Song] with respect to payment data for
possible RICO complaint target entities. | 0.6 | \\$
495 | \\$
297.00 |\n| Lomas, Adam | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: current status of payment data
used in avoidance action analysis. | 0.3 | \\$
495 | \\$
148.50 |\n| Welby, Jackie | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source and verify transactions included in
schedules provided to NPM Law. | 2.7 | \\$
200 | \\$
540.00 |\n| Barker, James | 2/7/2024 | RICO Litigation Avoidance | Action Analysis | Call with P. Parizek, A. Lomas, J.
Lazarus re:
property search,
transfers, transferee list with
confidentiality designations, RICO cases. | 0.7 | \\$
675 | \\$
472.50 |\n| Lomas, Adam | 2/7/2024 | RICO Litigation Avoidance | Action Analysis | Call with P. Parizek, J. Lazarus, J. Barker
re:
property search,
transfers, transferee list with
confidentiality designations, RICO cases. | 0.7 | \\$
495 | \\$
346.50 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 72 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-----------|---------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Welby, Jackie | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source and verify transactions included in
schedules provided to NPM Law. | 1.6 | \\$
200 | \\$
320.00 |\n| Lazarus, Jordan | 2/9/2024 | RICO Litigation Avoidance | Action Analysis | Correspondence with P. Parizek, A.
Lomas, Paul Hastings [A. Luft, L. Song]
re: RICO funds tracing analysis. | 0.8 | \\$
495 | \\$
396.00 |\n| Lomas, Adam | 2/9/2024 | RICO Litigation Avoidance | Action Analysis | Prepare narratives of transfers with
respect to
in support of
working RICO complaint; related working
meeting/discussion with J. Lazarus. | 2.8 | \\$
495 | \\$
1,386.00 |\n| Lazarus, Jordan | 2/9/2024 | RICO Litigation Avoidance | Action Analysis | Call with P/ Parizek, A. Lomas, Paul
Hastings [A. Luft, L. Song] re: RICO
project and related assignment (.7); confer
P. Parizek, A. Lomas re: same (.2). | 0.9 | \\$
495 | \\$
445.50 |\n| Lomas, Adam | 2/9/2024 | RICO Litigation Avoidance | Action Analysis | Call with P/ Parizek, J. Lazarus, Paul
Hastings [A. Luft, L. Song] re: RICO
project and related assignment (.7); confer
P. Parizek, J. Lazarus re: same (.2). | 0.9 | \\$
495 | \\$
445.50 |\n| Parizek, Pam | 2/9/2024 | RICO Litigation Avoidance | Action Analysis | Call with A. Lomas, J. Lazarus, Paul
Hastings [A. Luft, L. Song] re: RICO
project and related assignment (.7); confer
A. Lomas, J. Lazarus re: same (.2). | 0.9 | \\$
680 | \\$
612.00 |\n| Lazarus, Jordan | 2/9/2024 | RICO Litigation Avoidance | Action Analysis | Analysis of financial transactional activity
for numerous parties to the RICO action. | 3.2 | \\$
495 | \\$
1,584.00 |\n| Parizek, Pam | 2/9/2024 | RICO Litigation Avoidance | Action Analysis | Review Payment Data for RICO
Complaint - Tranche 3. | 0.3 | \\$
680 | \\$
204.00 |\n| Parizek, Pam | 2/10/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review NPM Avoidance Complaint
tracker. | 0.1 | \\$
680 | \\$
68.00 |\n| Lomas, Adam | 2/10/2024 | RICO Litigation Avoidance | Action Analysis | Prepare narrative of transfers with respect
to
in support of working RICO
complaint. | 2.3 | \\$
495 | \\$
1,138.50 |\n| Lazarus, Jordan | 2/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
P. Linsey, D. Skalka, Kroll team [Parizek,
Lomas, and Barker] re: analysis of
transferee payments, investigative
research of transferees, filing of
avoidance actions, and related matters. | 1.4 | \\$
495 | \\$
693.00 |\n| Lazarus, Jordan | 2/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and
individual transactional transferee
analysis schedules for inclusion in
avoidance action complaints; review
QuickBooks data for antecedent debt
information. | 1.3 | \\$
495 | \\$
643.50 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 73 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-----------|---------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Lomas, Adam | 2/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedules of transfers between
and among
;
related email to transfer data to NPM Law
[P. Linsey]. | 2.3 | \\$
495 | \\$
1,138.50 |\n| Lomas, Adam | 2/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compose email to NPM Law [P. Linsey]
re:
and bank
accounts; related analysis of transactional
data. | 0.4 | \\$
495 | \\$
198.00 |\n| Parizek, Pam | 2/11/2024 | G-Club
Adversary
Proceeding | Avoidance
Action Analysis | Review
transfers. | 0.1 | \\$
680 | \\$
68.00 |\n| Lomas, Adam | 2/11/2024 | RICO Litigation Avoidance | Action Analysis | Review and update of Bates references
and Relativity Document IDs requested
by Paul Hastings for certain transactions
in connection with gathering support for
working RICO complaint. | 3.9 | \\$
495 | \\$
1,930.50 |\n| Parizek, Pam | 2/11/2024 | RICO Litigation Avoidance | Action Analysis | Review alter ego transfer data (.2), notes
regarding key RICO transfers (.1), alter
ago V2 schedule (.2). | 0.5 | \\$
680 | \\$
340.00 |\n| Lazarus, Jordan | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and
individual transactional transferee
analysis schedules for inclusion in
avoidance action complaints; review
QuickBooks data for antecedent debt
information. | 4.9 | \\$
495 | \\$
2,425.50 |\n| Lazarus, Jordan | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
P. Linsey, D. Skalka, Kroll team [Parizek,
Lomas, and Barker] re: analysis of
transferee payments, investigative
research of transferees, filing of
avoidance actions, and related matters. | 3.4 | \\$
495 | \\$
1,683.00 |\n| Lomas, Adam | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Update schedules re: transfers between
and among
per
comments/requests from NPM Law [P.
Linsey]; related review and analysis of
underlying transactional data. | 2.9 | \\$
495 | \\$
1,435.50 |\n| Lomas, Adam | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review and reconcile alter ego transfer
data in advance of preparation of
avoidance action schedules. | 1.3 | \\$
495 | \\$
643.50 |\n| Parizek, Pam | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review Global Transferee Analysis over
\\$100K. | 0.3 | \\$
680 | \\$
204.00 |\n| Welby, Jackie | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source and verify transactions included in
schedules provided to NPM Law. | 0.3 | \\$
200 | \\$
60.00 |\n| Parizek, Pam | 2/12/2024 | RICO Litigation Avoidance | Action Analysis | Review Schedule As for alter egos. | 0.2 | \\$
680 | \\$
136.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 74 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-----------|---------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Lazarus, Jordan | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and
individual transactional transferee
analysis schedules for inclusion in
avoidance action complaints; review
QuickBooks data for antecedent debt
information. | 6.7 | \\$
495 | \\$
3,316.50 |\n| Lazarus, Jordan | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
P. Linsey, D. Skalka, Kroll team [Parizek,
Lomas, and Barker] re: analysis of
transferee payments, investigative
research of transferees, filing of
avoidance actions, and related matters. | 2.5 | \\$
495 | \\$
1,237.50 |\n| Lomas, Adam | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare transferee analysis for additional
entities not included in previous versions
of the analysis; compose related email to
NPM Law [P. Linsey]. | 1.7 | \\$
495 | \\$
841.50 |\n| Lomas, Adam | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedules of pre-petition and post
petition transfers (as applicable) for list of
additional transferee entities. | 1.5 | \\$
495 | \\$
742.50 |\n| Lomas, Adam | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Provide assistance to the investigative
team with respect to the identification of
address information for certain
transferees; related Relativity document
review and research. | 1.1 | \\$
495 | \\$
544.50 |\n| Lomas, Adam | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call re: transferee data for additional
entities with J. Lazarus, NPM Law [P.
Linsey], Paul Hastings [D. Barron]. | 0.3 | \\$
495 | \\$
148.50 |\n| Lazarus, Jordan | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call re: transferee data for additional
entities with A. Lomas, NPM Law [P.
Linsey], Paul Hastings [D. Barron]. | 0.3 | \\$
495 | \\$
148.50 |\n| Welby, Jackie | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source and verify transactions related to
additional global transferee entities. | 6.9 | \\$
200 | \\$
1,380.00 |\n| Welby, Jackie | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source and verify transactions included in
schedules provided to NPM Law. | 0.3 | \\$
200 | \\$
60.00 |\n| Parizek, Pam | 2/13/2024 | G-Club
Adversary
Proceeding | Avoidance
Action Analysis | Review
payments to
and | 0.2 | \\$
680 | \\$
136.00 |\n| Lazarus, Jordan | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, A. Lomas, Paul
Hastings [L. Despins, A. Luft, N. Bassett,
D. Barron, A. Bongartz, E. Sutton, L.
Song] and NPM Law [P. Linsey, K.
Mitchell, D. Skalka et al] re: urgent
deadlines next 24 hours. | 1.8 | \\$
495 | \\$
891.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 75 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-----------------|-----------|---------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Lomas, Adam | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Lazarus, Paul
Hastings [L. Despins, A. Luft, N. Bassett,
D. Barron, A. Bongartz, E. Sutton, L.
Song] and NPM Law [P. Linsey, K.
Mitchell, D. Skalka et al] re: urgent
deadlines next 24 hours. | 1.8 | \\$
495 | \\$ | 891.00 |\n| Parizek, Pam | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, J. Lazarus, Paul
Hastings [L. Despins, A. Luft, N. Bassett,
D. Barron, A. Bongartz, E. Sutton, L.
Song] and NPM Law [P. Linsey, K.
Mitchell, D. Skalka et al] re: urgent
deadlines next 24 hours. | 1.8 | \\$
680 | \\$ | 1,224.00 |\n| Lazarus, Jordan | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
P. Linsey, D. Skalka, Kroll team [Parizek,
Lomas, and Barker] re: analysis of
transferee payments, investigative
research of transferees, filing of
avoidance actions, and related matters. | 2.4 | \\$
495 | \\$ | 1,188.00 |\n| Lazarus, Jordan | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and
individual transactional transferee
analysis schedules for inclusion in
avoidance action complaints; review
QuickBooks data for antecedent debt
information. | 10.7 | \\$
495 | \\$ | 5,296.50 |\n| Lomas, Adam | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare updated schedules of transfers
between and among
related attention to master
transaction file. | 2.8 | \\$
495 | \\$ | 1,386.00 |\n| Lomas, Adam | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Attention to quality control review and
sourcing of transactions included in
various working complaints. | 1.5 | \\$
495 | \\$ | 742.50 |\n| Lomas, Adam | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Provide assistance to the investigative
team with respect to the identification of
address information for certain
transferees; related Relativity document
review and research. | 1.0 | \\$
495 | \\$ | 495.00 |\n| Lomas, Adam | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Incorporate pre-petition and post-petition
transfer data as schedules to various
working complaints; related
correspondence with NPM Law [P.
Linsey]. | 0.8 | \\$
495 | \\$ | 396.00 |\n| Lomas, Adam | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare updated schedule of transfers to
; related telephone
conversation with and email to NPM Law
[P. Linsey]. | 0.7 | \\$
495 | \\$ | 346.50 |\n| Parizek, Pam | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review Kroll
for
transferee addresses. | 0.3 | \\$
680 | \\$ | 204.00 |\n| Welby, Jackie | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source and verify transactions related to
additional global transferee entities. | 6.0 | \\$
200 | \\$ | 1,200.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 76 of 137\n\n| Timekeeper
Barker, James | Date
2/14/2024 | Matter
Asset Recovery
Investigation
and Litigation | Task
Avoidance
Action Analysis | Narrative
Review next batch of transferee address
schedules. | Hours Rate
5.2 | \\$
675 | Amount
\\$
3,510.00 |\n|-----------------------------|-------------------|-------------------------------------------------------------|--------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|-----------|--------------------------|\n| Barker, James | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Submit and review | 0.2 | \\$
675 | \\$
135.00 |\n| Lazarus, Jordan | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Preparation of both summary and
individual transactional transferee
analysis schedules for inclusion in
avoidance action complaints; review
QuickBooks data for antecedent debt
information. | 3.9 | \\$
495 | \\$
1,930.50 |\n| Lomas, Adam | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare updated schedules of transfers
between and among
related attention to master
transaction file. | 2.3 | \\$
495 | \\$
1,138.50 |\n| Lomas, Adam | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Incorporate pre-petition and post-petition
transfer data as schedules to omnibus alter
ego; quality control review of complaint;
related correspondence with NPM Law
[P. Linsey]. | 2.1 | \\$
495 | \\$
1,039.50 |\n| Lomas, Adam | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Updates to various schedules of pre
petition and post-petition transfers (as
applicable) for transferee entities. | 0.5 | \\$
495 | \\$
247.50 |\n| Lomas, Adam | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Provide assistance to the investigative
team with respect to the identification of
address information for certain
transferees; related Relativity document
review and research. | 0.2 | \\$
495 | \\$
99.00 |\n| Lomas, Adam | 2/15/2024 | RICO Litigation Avoidance | Action Analysis | Prepare updated schedules of transactions
with respect to
in connection
with working RICO complaint. | 0.5 | \\$
495 | \\$
247.50 |\n| Lazarus, Jordan | 2/15/2024 | UAE Asset
Recovery
Actions | Avoidance
Action Analysis | Correspondence and telephone calls with
P. Linsey, D. Skalka, Kroll team [Parizek,
Lomas, and Barker] re: analysis of
transferee payments, investigative
research of transferees, filing of
avoidance actions, and related matters. | 1.6 | \\$
495 | \\$
792.00 |\n| Parizek, Pam | 2/15/2024 | UAE Asset
Recovery
Actions | Avoidance
Action Analysis | Call with J. Barker re:
(.7), review
research and draft email to
re:
same (1.0). | 1.7 | \\$
680 | \\$
1,156.00 |\n| Barker, James | 2/15/2024 | UAE Asset
Recovery
Actions | Avoidance
Action Analysis | Call with P. Parizek re: | 0.7 | \\$
675 | \\$
472.50 |\n| Lazarus, Jordan | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, J. Lazarus, NPM
Law [P. Linsey, K. Mitchell] re: Rule
2004 discovery status and next steps (1.3). | 1.3 | \\$
495 | \\$
643.50 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 77 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|---------------------|-----------|---------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Lomas, Adam | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, J. Lazarus, NPM
Law [P. Linsey, K. Mitchell] re: Rule
2004 discovery status and next steps (1.3). | 1.3 | \\$
495 | \\$ | 643.50 |\n| Parizek, Pam | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review updated Rule 2004 subpoena
tracker prepared by A. Lomas (.1); call
with A. Lomas, J. Lazarus, NPM Law [P.
Linsey, K. Mitchell] re: Rule 2004
discovery status and next steps (1.3). | 1.4 | \\$
680 | \\$ | 952.00 |\n| Lazarus, Jordan | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Update and revise global transferee
analysis. | 2.3 | \\$
495 | \\$ | 1,138.50 |\n| Scodeller, Bradley | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Quality control review for Schedule A
tables to master transaction schedule pre
and post February 14th, 2022. Docket
number tying exercise between Master
analysis schedule and Paul Hastings
defendant schedule (Provided by P. | 8.7 | \\$
315 | \\$ | 2,740.50 |\n| Scodeller, Bradley | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Linsey).
Call with J. Lazarus regarding Schedule
A and Master transaction schedule
analysis. | 0.2 | \\$
315 | \\$ | 63.00 |\n| Lazarus, Jordan | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with B. Scodeller regarding Schedule
A and Master transaction schedule
analysis. | 0.2 | \\$
495 | \\$ | 99.00 |\n| Dominguez, Sunni | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call re: research with respect to
, and other
investigative matters with A. Lomas, J.
Barker, J. Lazarus, P. Levenson, S.
Subramaniam. | 0.7 | \\$
495 | \\$ | 346.50 |\n| Subramaniam, Shruti | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call re: research with respect to
and other
investigative matters with A. Lomas, J.
Barker, J. Lazarus, P. Levenson, S.
Dominguez. | 0.7 | \\$
231 | \\$ | 161.70 |\n| Lazarus, Jordan | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call re: research with respect to
and other
investigative matters with A. Lomas, J.
Barker, P. Levenson, S. Dominguez, S.
Subramaniam. | 0.7 | \\$
495 | \\$ | 346.50 |\n| Levenson, Patrick | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call re: research with respect to
and other
investigative matters with A. Lomas, J.
Barker, J. Lazarus, S. Dominguez, S.
Subramaniam. | 0.7 | \\$
231 | \\$ | 161.70 |\n| Lomas, Adam | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call re: research with respect to
and other
investigative matters with J. Barker, J.
Lazarus, P. Levenson, S. Dominguez, S.
Subramaniam. | 0.7 | \\$
495 | \\$ | 346.50 |\n| Lazarus, Jordan | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of global transferee list, and
related matters. | 0.4 | \\$
495 | \\$ | 198.00 |\n\n## Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 78 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|--------------------|-----------|---------------------------------------------------|------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Lazarus, Jordan | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Update and revise global transferee
analysis. | 1.0 | \\$
495 | \\$
495.00 |\n| Barker, James | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call re: research with respect to
and other
investigative matters with A. Lomas, J.
Lazarus, P. Levenson, S. Dominguez, S.
Subramaniam. | 0.7 | \\$
675 | \\$
472.50 |\n| Lazarus, Jordan | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly re: Power BI
dashboard for transactional activity
dataset. | 0.6 | \\$
495 | \\$
297.00 |\n| Parizek, Pam | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus re: pivot table for
complaints. | 0.1 | \\$
680 | \\$
68.00 |\n| Lazarus, Jordan | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek re: pivot table for
complaints. | 0.1 | \\$
495 | \\$
49.50 |\n| Lazarus, Jordan | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of avoidance action transactional
data. | 0.9 | \\$
495 | \\$
445.50 |\n| Lazarus, Jordan | 2/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, B. Scodeller
regarding NFP defendant and Master V2
transaction schedule analysis | 0.3 | \\$
495 | \\$
148.50 |\n| Lomas, Adam | 2/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with B. Scodeller, J. Lazarus
regarding NFP defendant and Master V2
transaction schedule analysis | 0.3 | \\$
495 | \\$
148.50 |\n| Scodeller, Bradley | 2/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, J. Lazarus regarding
NFP defendant and Master V2 transaction
schedule analysis | 0.3 | \\$
315 | \\$
94.50 |\n| Lomas, Adam | 2/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Gather supporting documents with respect
to payments to
per email inquiry from NPM Law [P.
Linsey]. | 0.4 | \\$
495 | \\$
198.00 |\n| Lazarus, Jordan | 2/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of avoidance action transactional
data. | 1.6 | \\$
495 | \\$
792.00 |\n| Lazarus, Jordan | 2/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis and related correspondence with
A. Lomas, Paul Hastings [D. Barron, L.
Song], NPM Law [P. Linsey] re:
avoidance action. | 1.1 | \\$
495 | \\$
544.50 |\n| Lazarus, Jordan | 2/28/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of avoidance action transactional
data. | 2.6 | \\$
495 | \\$
1,287.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 79 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|--------------------|-----------|---------------------------------------------------|---------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Lazarus, Jordan | 2/28/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Phone calls and correspondence with P.
Linsey, R. Hamersly, and A. Lomas re:
analysis of transferee transactional data,
avoidance action dashboard and related | 1.1 | \\$
495 | \\$ | 544.50 |\n| | | | | matters. | | | | |\n| Lazarus, Jordan | 2/28/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review
documents and transactional data. | 1.2 | \\$
495 | \\$ | 594.00 |\n| Scodeller, Bradley | 2/28/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Comparison and analysis between NPM
Law defendant schedule and Kroll's
master transaction schedule. Flagging
difference in pre and post Feb 14 2022
columns for J. Lazarus review. | 1.2 | \\$
315 | \\$ | 378.00 |\n| Scodeller, Bradley | 2/28/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus regarding NFP
defendant and Master V2 transaction
schedule analysis | 0.2 | \\$
315 | \\$ | 63.00 |\n| Lazarus, Jordan | 2/28/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with B. Scodeller regarding NFP
defendant and Master V2 transaction
schedule analysis | 0.2 | \\$
495 | \\$ | 99.00 |\n| Welby, Jackie | 2/28/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source avoidance action transactional
data and complaints. | 3.0 | \\$
200 | \\$ | 600.00 |\n| Lazarus, Jordan | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of avoidance action transactional
data. | 0.8 | \\$
495 | \\$ | 396.00 |\n| Lazarus, Jordan | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Phone calls and correspondence with P.
Linsey, R. Hamersly, and A. Lomas re:
analysis of transferee transactional data,
avoidance action dashboard and related
matters. | 0.4 | \\$
495 | \\$ | 198.00 |\n| Parizek, Pam | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review team updates re:
(.1),
(.1), newly identified
transferees (.2), updated Rule 2004
tracker (.1). | 0.5 | \\$
680 | \\$ | 340.00 |\n| Scodeller, Bradley | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Comparison and analysis between NPM
Law defendant schedule and Kroll's
master transaction schedule. Flagging
difference in pre and post Feb 14 2022
columns for J. Lazarus review. | 9.6 | \\$
315 | \\$ | 3,024.00 |\n| Welby, Jackie | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Source avoidance action transactional
data and complaints. | 4.0 | \\$
200 | \\$ | 800.00 |\n| Parizek, Pam | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Case
Administration | Review transactional information for new
transferees. | 0.1 | \\$
680 | \\$ | 68.00 |\n| Parizek, Pam | 2/7/2024 | General Debtor
Representation | Fee/Employmen
t Applications | Review Draft Fee Application, confer J.
Jacobson re: same and schedules. | 0.3 | \\$
680 | \\$ | 204.00 |\n| Parizek, Pam | 2/12/2024 | General Debtor
Representation | Fee/Employmen
t Applications | Review, revise and reclassify January
2024 Monthly Fee Statement. | 1.3 | \\$
680 | \\$ | 884.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 80 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------------|-----------|---------------------------------------------------|---------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Parizek, Pam | 2/13/2024 | General Debtor
Representation | Fee/Employmen
t Applications | Review and Revise Draft Fee Application
for August 2 - December 31, 2023. | 0.6 | \\$
680 | \\$
408.00 |\n| Parizek, Pam | 2/14/2024 | General Debtor
Representation | Fee/Employmen
t Applications | Quality control review Kroll fees and
expenses included in Fee Application for
Aug 2 to December 31, 2023 (.9), review
updated schedules and confer J. Jacobson,
A. Bongartz re: same (1.4). | 2.3 | \\$
680 | \\$
1,564.00 |\n| Parizek, Pam | 2/15/2024 | General Debtor
Representation | Fee/Employmen
t Applications | Review request from Paul Hastings [A.
Bongartz] re: new schedules for Fee
Application, confer J. Jacobson re: same
(.3). | 0.3 | \\$
680 | \\$
204.00 |\n| Parizek, Pam | 2/16/2024 | General Debtor
Representation | Fee/Employmen
t Applications | Redact January 2024 Monthly Fee
Statement. | 0.7 | \\$
680 | \\$
476.00 |\n| Parizek, Pam | 2/16/2024 | General Debtor
Representation | Fee/Employmen
t Applications | Confer Paul Hastings [A. Bongartz] re:
Fee Application schedules (.1), confer
Kroll team re: revisions to schedules (.2),
confer Paul Hastings [A. Bongartz] re:
same. | 0.3 | \\$
680 | \\$
204.00 |\n| Lazarus, Jordan | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, P. Levenson, S.
Subramaniam to discuss the work to
identify legal entities and addresses for
the transferees. | 0.6 | \\$
495 | \\$
297.00 |\n| Lazarus, Jordan | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with P. Parizek, A.
Lomas, B. Scodeller, NPM Law [P.
Linsey, D. Skalka] re: analysis of
transferee payments, credit card
payments,
investigative
research of transferees and related matters. | 2.2 | \\$
495 | \\$
1,089.00 |\n| Lomas, Adam | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to
related reconciliation. | 0.2 | \\$
495 | \\$
99.00 |\n| Lomas, Adam | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of
document
production; related update of inventory of
Debtor-related bank accounts. | 0.5 | \\$
495 | \\$
247.50 |\n| Levenson, Patrick | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Transferee contact and public records
research. | 2.6 | \\$
231 | \\$
600.60 |\n| Levenson, Patrick | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct targeted research for address
information on individuals. | 2.8 | \\$
231 | \\$
646.80 |\n| Lomas, Adam | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
related transactions in accounts
at
related incorporation
of data into master transaction file. | 3.9 | \\$
495 | \\$
1,930.50 |\n| Subramaniam, Shruti | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses of current
List of Transferees Receiving \\$25,000 or
more. | 8.0 | \\$
231 | \\$
1,848.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 81 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------------|----------|---------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Dharamshi, Salim | 2/1/2024 | HCHK
Adversary
Proceeding | Investigations | Research
records for previously
identified and potential | 1.3 | \\$
231 | \\$
300.30 |\n| Welby, Jackie | 2/1/2024 | Lamp Capital
Adversary
Proceeding | Investigations | Review of
account
transactions. | 0.8 | \\$
200 | \\$
160.00 |\n| Welby, Jackie | 2/1/2024 | Leading Shine
Adversary
Proceeding | Investigations | Review of
account
transactions. | 0.7 | \\$
200 | \\$
140.00 |\n| Lomas, Adam | 2/1/2024 | Leading Shine
Adversary
Proceeding | Investigations | Quality control review of analysis of
additional bank transactions for
from new/additional produced bank
records; related integration of records in
master transaction file. | 0.8 | \\$
495 | \\$
396.00 |\n| Lomas, Adam | 2/1/2024 | RICO Litigation Investigations | | Attention to the preparation of schedules
of transaction data for possible RICO
complaint target entities (Priority 1 and 2
entities). | 1.2 | \\$
495 | \\$
594.00 |\n| Welby, Jackie | 2/1/2024 | RICO Litigation Investigations | | Review of document production with
respect to
account statements;
related attention to
-related
bank accounts. | 2.4 | \\$
200 | \\$
480.00 |\n| Parizek, Pam | 2/1/2024 | UAE Asset
Recovery
Actions | Investigations | Review
structure and flow
of funds. | 0.3 | \\$
680 | \\$
204.00 |\n| Barker, James | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Lazarus, P. Levenson, S.
Subramaniam to discuss the work to
identify legal entities and addresses for
the transferees. | 0.6 | \\$
675 | \\$
405.00 |\n| Levenson, Patrick | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, J. Lazarus, S.
Subramaniam to discuss the work to
identify legal entities and addresses for
the transferees. | 0.6 | \\$
231 | \\$
138.60 |\n| Subramaniam, Shruti | 2/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, J. Lazarus, P.
Levenson to discuss the work to identify
legal entities and addresses for the
transferees. | 0.6 | \\$
231 | \\$
138.60 |\n| Lazarus, Jordan | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with P. Parizek, A.
Lomas, B. Scodeller, NPM Law [P.
Linsey, D. Skalka] re: analysis of
transferee payments, credit card
payments,
, investigative
research of transferees and related matters. | 1.1 | \\$
495 | \\$
544.50 |\n| Levenson, Patrick | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Transferee contact and public records
research. | 5.0 | \\$
231 | \\$
1,155.00 |\n| Lomas, Adam | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
-related
transactions in accounts at
; related incorporation of data into
master transaction file. | 2.9 | \\$
495 | \\$
1,435.50 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 82 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------------|----------|---------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Lomas, Adam | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
-related transactions in accounts
at
; related incorporation
of data into master transaction file. | 0.8 | \\$
495 | \\$
396.00 |\n| Lomas, Adam | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of new/updated
document production; related email
instructions to J. Welby re: capture of
cash activity in recently produced
account statements. | 0.5 | \\$
495 | \\$
247.50 |\n| Lomas, Adam | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to
related reconciliation. | 0.5 | \\$
495 | \\$
247.50 |\n| Lomas, Adam | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] re: | 0.2 | \\$
495 | \\$
99.00 |\n| Subramaniam, Shruti | 2/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses of current
List of Transferees Receiving \\$25,000 or
more. | 8.0 | \\$
231 | \\$
1,848.00 |\n| Dharamshi, Salim | 2/2/2024 | HCHK
Adversary
Proceeding | Investigations | Search property records and open source
information to determine further details
about previously identified potential
and corporate records (0.3);
Search
(0.7). | 1.5 | \\$
231 | \\$
346.50 |\n| Lomas, Adam | 2/2/2024 | RICO Litigation Investigations | | Attention to the preparation of schedules
of transaction data for possible RICO
complaint target entities (Priority 1 and 2
entities). | 0.8 | \\$
495 | \\$
396.00 |\n| Welby, Jackie | 2/2/2024 | Rule of Law
Adversary
Proceeding | Investigations | Review of document production with
respect to
account
statements; related attention to
related bank account transactions. | 8.3 | \\$
200 | \\$
1,660.00 |\n| Lomas, Adam | 2/3/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Clean, normalize, and update transactions
in master transaction file. | 2.1 | \\$
495 | \\$
1,039.50 |\n| Lomas, Adam | 2/3/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
transactions | 1.7 | \\$
495 | \\$
841.50 |\n| Lomas, Adam | 2/3/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of additional
transactions
in accounts at | 0.7 | \\$
495 | \\$
346.50 |\n\n#### Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 83 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------------|----------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Subramaniam, Shruti | 2/3/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses of current
List of Transferees Receiving \\$25,000 or
more. | 4.0 | \\$
231 | \\$
924.00 |\n| Barker, James | 2/3/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review transferees list and provided edits
to the team P. Levenson, S. Subramaniam,
J. Lazarus. | 1.3 | \\$
675 | \\$
877.50 |\n| Levenson, Patrick | 2/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Researched and identified address
information and additional public records
for transferee individuals and entities. | 2.4 | \\$
231 | \\$
554.40 |\n| Lomas, Adam | 2/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
transactions; related incorporation
of data into master transaction file. | 1.0 | \\$
495 | \\$
495.00 |\n| Lomas, Adam | 2/4/2024 | RICO Litigation Investigations | | Prepare schedules of transaction data for
possible RICO complaint target entities
(Priority 2 entities). | 9.9 | \\$
495 | \\$
4,900.50 |\n| Lazarus, Jordan | 2/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence and telephone calls with
P. Parizek, A. Lomas, J. Barker, L.
Vetter, B. Scodeller, NPM Law [P.
Linsey, D. Skalka] re: analysis of
transferee payments, investigative
research of transferees and related matters. | 7.9 | \\$
495 | \\$
3,910.50 |\n| Lazarus, Jordan | 2/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence and telephone calls with
P. Parizek, A. Lomas, J. Barker, L.
Vetter, B. Scodeller, NPM Law [P.
Linsey, D. Skalka] re: analysis of
transferee payments, investigative
research of transferees and related matters. | 3.3 | \\$
495 | \\$
1,633.50 |\n| Levenson, Patrick | 2/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Researched and identified address
information and additional public records
for transferee individuals and entities. | 4.1 | \\$
231 | \\$
947.10 |\n| Lomas, Adam | 2/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Additional analysis of
transactions | 1.6 | \\$
495 | \\$
792.00 |\n| Parizek, Pam | 2/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review NPM Law classifications of
transferees (.5) and revised Schedule As
for pre- and post- petition claims (.9). | 1.4 | \\$
680 | \\$
952.00 |\n| Parizek, Pam | 2/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Outreach to J. Barker, I. Jones re:
investigative intelligence open items (.1). | 0.1 | \\$
680 | \\$
68.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 84 of 137\n\n| Timekeeper
Vetter, Louis | Date
2/5/2024 | Matter
Asset Recovery
Investigation
and Litigation | Task
Investigations | Narrative
Review and analysis of Cumulative
Transaction Analyses regarding select
account activity and validation of
transaction details, payor, and payee,
information used in calculation and
preparation of itemized pre-bankruptcy,
post-bankruptcy, and 90-day preferential
payment Schedule A filings; review, edit
and submit Schedule A analyses for filing. | Hours Rate
3.2 | \\$
675 | \\$
Amount
2,160.00 |\n|-----------------------------|------------------|-------------------------------------------------------------|------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|-----------|--------------------------|\n| Dharamshi, Salim | 2/5/2024 | HCHK
Adversary
Proceeding | Investigations | Draft findings of research conducted on
to identify | 1.4 | \\$
231 | \\$
323.40 |\n| Castelli, Francesca | 2/5/2024 | Mahwah
Adversary
Proceeding | Investigations | Conduct research and analysis regarding | 2.5 | \\$
495 | \\$
1,237.50 |\n| Lomas, Adam | 2/5/2024 | RICO Litigation Investigations | | Additional analysis of
transactions (identification of
transferors). | 0.9 | \\$
495 | \\$
445.50 |\n| Parizek, Pam | 2/5/2024 | RICO Litigation Investigations | | Review RICO Schedules for Priority 1
and 2 individuals and entities (1.3), confer
team re: open issues (.1). | 1.4 | \\$
680 | \\$
952.00 |\n| Lomas, Adam | 2/5/2024 | Rule of Law
Adversary
Proceeding | Investigations | Quality control review of analysis of new
-related bank transactions;
related integration of records in master
transaction file. | 3.4 | \\$
495 | \\$
1,683.00 |\n| Welby, Jackie | 2/5/2024 | Rule of Law
Adversary
Proceeding | Investigations | Review of document production with
respect to
account
statements; related attention to
related bank account transactions. | 1.4 | \\$
200 | \\$
280.00 |\n| Barker, James | 2/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review batch of transferees and addresses
and provide to Paul Hastings. | 3.8 | \\$
675 | \\$
2,565.00 |\n| Subramaniam, Shruti | 2/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses of current
List of Transferees Receiving \\$25,000 or
more. | 6.0 | \\$
231 | \\$
1,386.00 |\n| Lazarus, Jordan | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence and telephone calls with
P. Linsey, D. Skalka, Kroll team [Parizek,
Lomas, Barker, Vetter, and Scodeller] re:
analysis of transferee payments,
investigative research of transferees and
related matters. | 9.1 | \\$
495 | \\$
4,504.50 |\n| Lazarus, Jordan | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | QC analysis of transferee payments and
investigative research. | 1.7 | \\$
495 | \\$
841.50 |\n| Levenson, Patrick | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and identify address information
and additional public records for
transferee individuals and entities. | 1.9 | \\$
231 | \\$
438.90 |\n| Lomas, Adam | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
transactions as per
records produced by | 4.6 | \\$
495 | \\$
2,277.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 85 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|---------------------|----------|---------------------------------------------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Lomas, Adam | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
information. | 3.1 | \\$
495 | \\$ | 1,534.50 |\n| Lomas, Adam | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re:
transfers; review
of underlying bank account documents
and master transaction file; related
discussion with J. Lazarus. | 0.5 | \\$
495 | \\$ | 247.50 |\n| Lomas, Adam | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Organize
statements
for review/analysis; correspond related
analysis instructions to J. Welby. | 0.4 | \\$
495 | \\$ | 198.00 |\n| Lomas, Adam | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to
related reconciliation. | 0.4 | \\$
495 | \\$ | 198.00 |\n| Vetter, Louis | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of Cumulative
Transaction Analyses regarding select
account activity and validation of
transaction details, payor, and payee,
information used in calculation and
preparation of itemized pre-bankruptcy,
post-bankruptcy, and 90-day preferential
payment Schedule A filings; review, edit
and submit Schedule A analyses for filing. | 4.4 | \\$
675 | \\$ | 2,970.00 |\n| Welby, Jackie | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of document production and
transaction analysis with respect to
account statements. | 6.1 | \\$
200 | \\$ | 1,220.00 |\n| Castelli, Francesca | 2/6/2024 | Mahwah
Adversary
Proceeding | Investigations | Conduct research and analysis regarding | 2.5 | \\$
495 | \\$ | 1,237.50 |\n| Barker, James | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence re:
with
Kroll team. | 0.3 | \\$
675 | \\$ | 202.50 |\n| Subramaniam, Shruti | 2/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses of current
List of Transferees Receiving \\$25,000 or
more. | 6.0 | \\$
231 | \\$ | 1,386.00 |\n| Lazarus, Jordan | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence and telephone calls with
P. Linsey, D. Skalka, Kroll team [Parizek,
Lomas, Barker, Vetter, and Scodeller] re:
analysis of transferee payments,
investigative research of transferees and
related matters. | 6.6 | \\$
495 | \\$ | 3,267.00 |\n| Lomas, Adam | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to
related working
meeting/discussion with J. Barker. | 0.7 | \\$
495 | \\$ | 346.50 |\n| Barker, James | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to
related working
meeting/discussion with A. Lomas. | 0.7 | \\$
675 | \\$ | 472.50 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 86 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|---------------------|----------|---------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Parizek, Pam | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Lazarus re: transferee list and
address searches (.1), confer NPM Law
[P. Linsey] re: same and production status
(.1). | 0.2 | \\$
680 | \\$ | 136.00 |\n| Lazarus, Jordan | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek re: transferee list and
address searches. | 0.1 | \\$
495 | \\$ | 49.50 |\n| Levenson, Patrick | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and identify address information
and additional public records for
transferee individuals and entities. | 3.8 | \\$
231 | \\$ | 877.80 |\n| Levenson, Patrick | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted public record and database
research on | 2.0 | \\$
231 | \\$ | 462.00 |\n| Lomas, Adam | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Aggregate
transactions records into master
transaction file. | 2.1 | \\$
495 | \\$ | 1,039.50 |\n| Lomas, Adam | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re:
related analysis; prepare summary
schedule and tables of identified
payments. | 1.7 | \\$
495 | \\$ | 841.50 |\n| Lomas, Adam | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] re: cash activity for | 0.5 | \\$
495 | \\$ | 247.50 |\n| Lomas, Adam | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Email to P. Parizek with
schedules to share in advance of
call with Paul Hastings counsel team. | 0.2 | \\$
495 | \\$ | 99.00 |\n| Parizek, Pam | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review
research. | 0.2 | \\$
680 | \\$ | 136.00 |\n| Lomas, Adam | 2/7/2024 | RICO Litigation Investigations | | Prepare schedules of transaction data for
possible RICO complaint target entities
(Priority 3 entities). | 1.1 | \\$
495 | \\$ | 544.50 |\n| Welby, Jackie | 2/7/2024 | RICO Litigation Investigations | | Prepare schedules of transaction data for
possible RICO complaint target entities
(Priority 3 entities). | 4.3 | \\$
200 | \\$ | 860.00 |\n| Barker, James | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct an investigation into the
and draft update on
the
transaction. | 2.3 | \\$
675 | \\$ | 1,552.50 |\n| Barker, James | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research on
for Paul Hastings [D. Barron]. | 0.4 | \\$
675 | \\$ | 270.00 |\n| Subramaniam, Shruti | 2/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses of current
List of Transferees Receiving \\$25,000 or
more. | 7.0 | \\$
231 | \\$ | 1,617.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 87 of 137\n\n| Timekeeper
Lazarus, Jordan | Date
2/8/2024 | Matter
Asset Recovery
Investigation
and Litigation | Task
Investigations | Narrative
Correspondence and telephone calls with
P. Linsey, D. Skalka, Kroll team [Parizek,
Lomas, Barker, Vetter, and Scodeller] re:
analysis of transferee payments,
investigative research of transferees and
related matters. | Hours Rate
6.9 | \\$
495 | Amount
\\$ | 3,415.50 |\n|-------------------------------|------------------|-------------------------------------------------------------|------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|-----------|--------------|----------|\n| Levenson, Patrick | 2/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Researched and identified address
information and additional public records
for transferee individuals and entities. | 2.6 | \\$
231 | \\$ | 600.60 |\n| Lomas, Adam | 2/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Quality control review of
transaction analysis; incorporate data into
master transaction file. | 1.2 | \\$
495 | \\$ | 594.00 |\n| Lomas, Adam | 2/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare transactions from
bank accounts for review and analysis. | 0.5 | \\$
495 | \\$ | 247.50 |\n| Lomas, Adam | 2/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Email to Paul Hastings [D. Barron] re:
apparent accounts at
banks. | 0.2 | \\$
495 | \\$ | 99.00 |\n| Welby, Jackie | 2/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
bank accounts. | 3.1 | \\$
200 | \\$ | 620.00 |\n| Welby, Jackie | 2/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Investigative research on
related
entities. | 1.1 | \\$
200 | \\$ | 220.00 |\n| Lomas, Adam | 2/8/2024 | Bravo Luck
Adversary
Proceeding | Investigations | Aggregate
into master transaction file; related
cleaning and normalization of
transactions. | 3.9 | \\$
495 | \\$ | 1,930.50 |\n| Lazarus, Jordan | 2/8/2024 | RICO Litigation Investigations | | Call with P. Parizek, A. Lomas, J. Barker,
Paul Hastings [L. Despins, A. Luft, N.
Bassett, D. Barron] and NPM Law [P.
Linsey] re:
transfers,
master Transferee List with
confidentiality designations, RICO cases. | 1.1 | \\$
495 | \\$ | 544.50 |\n| Lomas, Adam | 2/8/2024 | RICO Litigation Investigations | | Call with P. Parizek, J. Lazarus, J. Barker,
Paul Hastings [L. Despins, A. Luft, N.
Bassett, D. Barron] and NPM Law [P.
Linsey] re:
transfers,
master Transferee List with
confidentiality designations, RICO cases. | 1.1 | \\$
495 | \\$ | 544.50 |\n| Parizek, Pam | 2/8/2024 | RICO Litigation Investigations | | Call with A. Lomas, J. Lazarus, J. Barker,
Paul Hastings [L. Despins, A. Luft, N.
Bassett, D. Barron] and NPM Law [P.
Linsey] re:
transfers,
master Transferee List with
confidentiality designations, RICO cases. | 1.1 | \\$
680 | \\$ | 748.00 |\n\n## Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 88 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|---------------------|----------|---------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Lomas, Adam | 2/8/2024 | RICO Litigation Investigations | | Update transaction data for possible
RICO complaint target entities. | 3.3 | \\$
495 | \\$ | 1,633.50 |\n| Welby, Jackie | 2/8/2024 | RICO Litigation Investigations | | Compile Relativity Document IDs and
Bates references requested by Paul
Hastings in connection with gathering
support for working RICO complaint. | 1.2 | \\$
200 | \\$ | 240.00 |\n| Dominguez, Sunni | 2/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review documents/case materials | 2.0 | \\$
495 | \\$ | 990.00 |\n| Subramaniam, Shruti | 2/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses of current
List of Transferees Receiving \\$25,000 or
more. | 6.0 | \\$
231 | \\$ | 1,386.00 |\n| Barker, James | 2/8/2024 | RICO Litigation Investigations | | Call with P. Parizek, A. Lomas, J.
Lazarus, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re:
transfers, master Transferee List
with confidentiality designations, RICO | 1.1 | \\$
675 | \\$ | 742.50 |\n| Lazarus, Jordan | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | cases.
Correspondence and telephone calls with
P. Linsey, D. Skalka, Kroll team [Parizek,
Lomas, Barker, Vetter, and Scodeller] re:
analysis of transferee payments,
investigative research of transferees and
related matters. | 3.5 | \\$
495 | \\$ | 1,732.50 |\n| Levenson, Patrick | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and identify address information
and additional public records for
transferee individuals and entities. | 5.5 | \\$
231 | \\$ | 1,270.50 |\n| Parizek, Pam | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review
research. | 0.2 | \\$
680 | \\$ | 136.00 |\n| Parizek, Pam | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review J. Lazarus approach to research
re: antecedent debt. | 0.1 | \\$
680 | \\$ | 68.00 |\n| Parizek, Pam | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review proposed next steps re:
research. | 0.1 | \\$
680 | \\$ | 68.00 |\n| Lomas, Adam | 2/9/2024 | RICO Litigation Investigations | | Update transaction data for possible
RICO complaint target entities. | 3.0 | \\$
495 | \\$ | 1,485.00 |\n| Lomas, Adam | 2/9/2024 | RICO Litigation Investigations | | Compose email to Paul Hastings [L.
Song] with respect to payment data for
possible RICO complaint target entities. | 0.2 | \\$
495 | \\$ | 99.00 |\n| Parizek, Pam | 2/9/2024 | RICO Litigation Investigations | | Review summary of RICO facts provided
by counsel. | 0.3 | \\$
680 | \\$ | 204.00 |\n| Parizek, Pam | 2/9/2024 | RICO Litigation Investigations | | Review DRAFT RICO narratives for | 0.1 | \\$
680 | \\$ | 68.00 |\n| Welby, Jackie | 2/9/2024 | RICO Litigation Investigations | | Compile Relativity Document IDs and
Bates references requested by Paul
Hastings in connection with gathering
support for working RICO complaint. | 3.5 | \\$
200 | \\$ | 700.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 89 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|---------------------|-----------|---------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|--------|----------|\n| Barker, James | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Consolidate research into
to
date into one memo. | 1.7 | \\$
675 | \\$ | 1,147.50 |\n| Barker, James | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Consolidate findings and provide
for P. Parizek,
Paul Hastings [L. Despins]. | 1.6 | \\$
675 | \\$ | 1,080.00 |\n| Subramaniam, Shruti | 2/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses of current
List of Transferees Receiving \\$25,000 or
more. | 8.0 | \\$
231 | \\$ | 1,848.00 |\n| Lazarus, Jordan | 2/10/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence and telephone calls with
P. Linsey, D. Skalka, Kroll team [Parizek,
Lomas, Barker, Vetter, and Scodeller] re:
analysis of transferee payments,
investigative research of transferees and
related matters. | 2.6 | \\$
495 | \\$ | 1,287.00 |\n| Lomas, Adam | 2/10/2024 | RICO Litigation Investigations | | Prepare narrative of transfers with respect
to
in support of working RICO
complaint. | 2.5 | \\$
495 | \\$ | 1,237.50 |\n| Parizek, Pam | 2/10/2024 | RICO Litigation Investigations | | Review RICO narratives re:
entities. | 0.6 | \\$
680 | \\$ | 408.00 |\n| Parizek, Pam | 2/11/2024 | UAE Asset
Recovery
Actions | Investigations | Review account opening form for | 0.1 | \\$
680 | \\$ | 68.00 |\n| Lomas, Adam | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review, analysis, and reconciliation of
apparent
statement
and/or transaction file for
; related
email to Paul Hastings [L. Song] re:
observations. | 1.5 | \\$
495 | \\$ | 742.50 |\n| Lomas, Adam | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Incorporate
funding transactions
into master transaction file; related
reconciliation and update of transfers
between Debtor-related accounts. | 1.1 | \\$
495 | \\$ | 544.50 |\n| Lomas, Adam | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Clean, normalize, and update transactions
in master transaction file. | 0.7 | \\$
495 | \\$ | 346.50 |\n| Lomas, Adam | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiries from Paul Hastings
[D. Barron] re:
bank accounts
and available transaction activity;
preparation of related schedule. | 0.7 | \\$
495 | \\$ | 346.50 |\n| Lomas, Adam | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Create timeline of transfers between
various Debtor-related accounts with
million paid to and from
respect to \\$
related email to Paul
Hastings [L. Song] re: observations. | 0.6 | \\$
495 | \\$ | 297.00 |\n| Lomas, Adam | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] re:
-
related bank accounts and available
transaction activity; preparation of related
schedule. | 0.4 | \\$
495 | \\$ | 198.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 90 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------------|-----------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Subramaniam, Shruti | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses for list of
transferees owing \\$25000 or more. | 4.0 | \\$
231 | \\$
924.00 |\n| Welby, Jackie | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
account activity and identification of
related transactions. | 1.8 | \\$
200 | \\$
360.00 |\n| Welby, Jackie | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Download and organization of
bank statements for upload into bank
statement analysis tool. | 0.6 | \\$
200 | \\$
120.00 |\n| Welby, Jackie | 2/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of
document
production with specific focus on
statements. | 0.4 | \\$
200 | \\$
80.00 |\n| Levenson, Patrick | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and identify address information
and additional public records for
transferee individuals and entities. | 5.2 | \\$
231 | \\$
1,201.20 |\n| Lomas, Adam | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[L. Song] re: identified
payments/transfers with respect to | 0.7 | \\$
495 | \\$
346.50 |\n| Lomas, Adam | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: addresses for | 0.2 | \\$
495 | \\$
99.00 |\n| Subramaniam, Shruti | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses for list of
transferees owing \\$25000 or more. | 3.0 | \\$
231 | \\$
693.00 |\n| Welby, Jackie | 2/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of document production with
respect to
account
statements; related attention to index of
Debtor-related bank accounts. | 0.5 | \\$
200 | \\$
100.00 |\n| Lomas, Adam | 2/13/2024 | Golden Spring
Adversary
Proceeding | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] re: identified
payments/transfers with respect to | 0.2 | \\$
495 | \\$
99.00 |\n| Lomas, Adam | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Clean, normalize, and update transactions
in master transaction file. | 0.6 | \\$
495 | \\$
297.00 |\n| Subramaniam, Shruti | 2/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses for list of
transferees owing \\$25000 or more. | 2.0 | \\$
231 | \\$
462.00 |\n| Parizek, Pam | 2/14/2024 | UAE Asset
Recovery
Actions | Investigations | Outreach to I. Jones re: | 0.1 | \\$
680 | \\$
68.00 |\n| Levenson, Patrick | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and identify address information
and additional public records for
transferee individuals and entities. | 3.6 | \\$
231 | \\$
831.60 |\n| Lomas, Adam | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Clean, normalize, and update transactions
in master transaction file. | 0.8 | \\$
495 | \\$
396.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 91 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------------|-----------|---------------------------------------------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Subramaniam, Shruti | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research and locate addresses for list of
transferees owing \\$25000 or more. | 2.0 | \\$
231 | \\$
462.00 |\n| Lomas, Adam | 2/15/2024 | RICO Litigation Investigations | | Review of
payment data found in document
produced by Barclays; related
correspondence with Paul Hastings [L.
Song]. | 0.9 | \\$
495 | \\$
445.50 |\n| Barker, James | 2/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Final reviews on transferees schedule. | 4.7 | \\$
675 | \\$
3,172.50 |\n| Lomas, Adam | 2/16/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review documents from
compose related email
to P. Parizek and J. Barker. | 0.7 | \\$
495 | \\$
346.50 |\n| Parizek, Pam | 2/16/2024 | UAE Asset
Recovery
Actions | Investigations | Confer with I. Jones re:
(.2), draft
email to Paul Hastings [L. Despins] re:
same. | 0.3 | \\$
680 | \\$
204.00 |\n| Lomas, Adam | 2/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
with respect
to activity in
accounts. | 1.4 | \\$
495 | \\$
693.00 |\n| Lomas, Adam | 2/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of wire transfer documentation
produced by | 0.8 | \\$
495 | \\$
396.00 |\n| Lomas, Adam | 2/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of documents from
with respect to
financial transactions and bank account
identification. | 0.8 | \\$
495 | \\$
396.00 |\n| Lomas, Adam | 2/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
related attention to
from I
transactions in
master transaction file. | 0.3 | \\$
495 | \\$
148.50 |\n| Lomas, Adam | 2/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to P. Parizek re: identified
financial institutions and banks from
document production. | 0.2 | \\$
495 | \\$
99.00 |\n| Welby, Jackie | 2/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of document production with
respect to
statements; related attention to index of
Debtor-related bank accounts. | 1.3 | \\$
200 | \\$
260.00 |\n| Lomas, Adam | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Refresh and update of status tracker with
respect to Rule 2004 bank subpoenas (51
distinct financial institutions); related
investigation and identification of
new/suspected accounts and transactions
for which additional information is sought. | 5.6 | \\$
495 | \\$
2,772.00 |\n| Lomas, Adam | 2/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [P. Linsey,
K. Mitchell] re:
; related
Relativity document review/research. | 0.3 | \\$
495 | \\$
148.50 |\n| Dominguez, Sunni | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct database and open source
research into | 0.8 | \\$
495 | \\$
396.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 92 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------|-----------|---------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Lomas, Adam | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to J. Barker, P. Levenson
re: flow of funds with respect to purchase
of | 0.2 | \\$
495 | \\$
99.00 |\n| Lomas, Adam | 2/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re:
accounts. | 0.2 | \\$
495 | \\$
99.00 |\n| Lomas, Adam | 2/22/2024 | RICO Litigation Investigations | | Compile Bates and/or Relativity
Document ID references requested by
Paul Hastings [J. Kosciewicz] in
connection with certain financial
transactions included in RICO complaint;
related review of Relativity and email | 3.7 | \\$
495 | \\$
1,831.50 |\n| Dominguez, Sunni | 2/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | response to J. Kosciewicz.
Continue database and open source
research into | 3.0 | \\$
495 | \\$
1,485.00 |\n| Levenson, Patrick | 2/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | property and affiliated entity
research. | 4.1 | \\$
231 | \\$
947.10 |\n| Lomas, Adam | 2/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
; related update of
inventory of Debtor-related bank accounts. | 1.2 | \\$
495 | \\$
594.00 |\n| Lomas, Adam | 2/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
; related
update of inventory of Debtor-related
bank accounts. | 0.8 | \\$
495 | \\$
396.00 |\n| Lomas, Adam | 2/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to
related reconciliation. | 0.4 | \\$
495 | \\$
198.00 |\n| Lomas, Adam | 2/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document productions
from | 0.4 | \\$
495 | \\$
198.00 |\n| Lomas, Adam | 2/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document productions
from | 0.4 | \\$
495 | \\$
198.00 |\n| Dominguez, Sunni | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Continue open source and database
analysis regarding | 2.0 | \\$
495 | \\$
990.00 |\n| Levenson, Patrick | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | research. | 3.8 | \\$
231 | \\$
877.80 |\n| Lomas, Adam | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare file of transactions for follow-up
with respect to various
accounts. | 1.9 | \\$
495 | \\$
940.50 |\n| Lomas, Adam | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to
related reconciliation. | 0.6 | \\$
495 | \\$
297.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 93 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|------------------|-----------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|----------------|\n| Lomas, Adam | 2/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
; related attention to
transactions in master
transaction file. | 0.5 | \\$
495 | \\$
247.50 |\n| Lomas, Adam | 2/26/2024 | Golden Spring
Adversary
Proceeding | Investigations | Review of updated document production
from
related attention to
transactions in master transaction
file. | 0.6 | \\$
495 | \\$
297.00 |\n| Welby, Jackie | 2/26/2024 | Golden Spring
Adversary
Proceeding | Investigations | Review of updated document production
from
; related attention to
transactions in master transaction
file. | 3.0 | \\$
200 | \\$
600.00 |\n| Dharamshi, Salim | 2/26/2024 | HCHK
Adversary
Proceeding | Investigations | Conduct open-source research and
searching | 0.9 | \\$
231 | \\$
207.90 |\n| Lomas, Adam | 2/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare file of transactions for follow-up
with respect to various
accounts. | 0.9 | \\$
495 | \\$
445.50 |\n| Lomas, Adam | 2/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Clean, normalize, and update transactions
in master transaction file. | 0.8 | \\$
495 | \\$
396.00 |\n| Lomas, Adam | 2/27/2024 | G-Club
Adversary
Proceeding | Investigations | Review and analysis of
transactions from recently
obtained account statements. | 1.1 | \\$
495 | \\$
544.50 |\n| Welby, Jackie | 2/27/2024 | G-Club
Adversary
Proceeding | Investigations | Review and analysis of
transactions from recently
obtained account statements. | 0.5 | \\$
200 | \\$
100.00 |\n| Welby, Jackie | 2/27/2024 | Golden Spring
Adversary
Proceeding | Investigations | Review of updated document production
from
; related attention to
transactions in master transaction
file. | 0.5 | \\$
200 | \\$
100.00 |\n| Welby, Jackie | 2/27/2024 | RICO Litigation Investigations | | Update classifications of transfers to/from
in the master
transaction file. | 0.8 | \\$
200 | \\$
160.00 |\n| Lomas, Adam | 2/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare summary schedule of newly
identified transfers based upon
additional/recent documents received;
related email correspondence to and
discussion with J. Lazarus re: format and
substance of summary schedule. | 3.6 | \\$
495 | \\$
1,782.00 |\n| Lomas, Adam | 2/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
related update of
inventory of Debtor-related bank accounts. | 0.5 | \\$
495 | \\$
247.50 |\n| Lomas, Adam | 2/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
with respect to
accounts;
related attention to transactions in master
transaction file. | 0.3 | \\$
495 | \\$
148.50 |\n| Lomas, Adam | 2/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with internal Kroll team
and NPM Law[K. Mitchell] re: apparent | 0.3 | \\$
495 | \\$
148.50 |\n\n### Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 94 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|----------------------------|-----------|---------------------------------------------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|-----------|------------------|\n| Lomas, Adam | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Refresh and update of status tracker with
respect to Rule 2004 bank subpoenas (51
distinct financial institutions); related
identification of transactions for which
additional information is sought. | 2.4 | \\$
495 | \\$
1,188.00 |\n| Lomas, Adam | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Michell] re: transfers to
related
document review/research with respect to
and address information. | 0.5 | \\$
495 | \\$
247.50 |\n| Lomas, Adam | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to
related reconciliation. | 0.5 | \\$
495 | \\$
247.50 |\n| Lomas, Adam | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
related update of
from B
inventory of Debtor-related bank accounts. | 0.4 | \\$
495 | \\$
198.00 |\n| Lomas, Adam | 2/29/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
; related update of
inventory of Debtor-related bank accounts. | 0.3 | \\$
495 | \\$
148.50 |\n| Lomas, Adam | 2/29/2024 | Gettr USA
Proceeding | Investigations | Compose email to Paul Hastings [D.
Barron] and NPM Law [P. Linsey] re:
transaction activity and
direction with respect to bank follow up
for currently unknown withdrawals. | 0.3 | \\$
495 | \\$
148.50 |\n| Parizek, Pam | 2/16/2024 | General Debtor
Representation | Pleadings
Review | Review Opinion Granting Tolling Motion
in Part. | 0.3 | \\$
680 | \\$
204.00 |\n| Barker, James | 2/26/2024 | General Debtor
Representation | Pleadings
Review | Review Opinion Granting Tolling Motion
in Part. | 0.5 | \\$
675 | \\$
337.50 |\n| Total Hours and
Amount: | | | | | 655.6 | | \\$
287,252.90 |\n\nCase 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 95 of 137\n\nEXHIBIT E\n\nFEE DETAIL\n\nTime Period: March 1-31, 2024.\n\n| Date | Matter | Task | Narrative | | | Amount | |\n|----------|---------------------------------------------------|----------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------|-----|------------------------------------------|------------|--------|\n| | Investigation
and Litigation | Asset Analysis
and Recovery | Prepare for and meet with Paul Hastings
(D. Barron) regarding
findings. | 0.7 | 675 \\$ | \\$ | 472.50 |\n| 3/1/2024 | Investigation
and Litigation | Asset Analysis
and Recovery | Call with R. Hamersly, J. Lazarus re:
Power BI dashboard for transactional
activity dataset. | 0.3 | 360 \\$ | \\$ | 108.00 |\n| 3/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Lazarus, A. Casillas-Colon
re: Power BI dashboard for transactional
activity dataset. | 0.3 | 428 \\$ | \\$ | 128.40 |\n| 3/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | re: Power BI dashboard for transactional
activity dataset. | 0.3 | 495 \\$ | \\$ | 148.50 |\n| 3/1/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Discusison re:
findings. | 0.2 | 231 \\$ | \\$ | 46.20 |\n| 3/4/2024 | Investigation
and Litigation | Asset Analysis
and Recovery | Create a dashboard for displaying entity
information. | 1.2 | 360 \\$ | \\$ | 432.00 |\n| 3/5/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with O. Stern, D. Moger regarding
the correct approach for source enquiries
re: | 0.8 | 675 \\$ | \\$ | 540.00 |\n| 3/5/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Barker, D. Moger regarding
the correct approach for source enquiries
re: | 0.8 | 680 \\$ | \\$ | 544.00 |\n| 3/5/2024 | Investigation
and Litigation | Asset Analysis
and Recovery | Continue creation of a dashboard for
displaying entity information. | 0.6 | 360 \\$ | \\$ | 216.00 |\n| 3/6/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with O. Stern, D. Moger
regarding the correct approach for source
enquiries re: | 0.3 | 675 \\$ | \\$ | 202.50 |\n| 3/6/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of Paul Hastings [E. Sutton]
email regarding | 0.4 | 675 \\$ | \\$ | 270.00 |\n| 3/6/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare memo re: recent findings ahead
of weekly update call with Paul Hastings | 1.3 | 675 \\$ | \\$ | 877.50 |\n| 3/6/2024 | Investigation
and Litigation | Asset Analysis
and Recovery | Continue creation of a dashboard for
displaying entity information. | 0.2 | 360 \\$ | \\$ | 72.00 |\n| | 3/1/2024 | Asset Recovery
Asset Recovery
Asset Recovery
Asset Recovery
Asset Recovery | | | Call with R. Hamersly, A. Casillas-Colon | Hours Rate | |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 96 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------------|-----------|---------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------------|\n| Stern, Oliver | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Barker regarding | 0.6 | 680 \\$ | \\$
408.00 |\n| Barker, James | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with O. Stern regarding | 0.6 | 675 \\$ | \\$
405.00 |\n| Barker, James | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Detail briefing email to O. Stern
regarding | 0.5 | 675 \\$ | \\$
337.50 |\n| Lomas, Adam | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Weekly call with P. Parizek, J. Lazarus,
J. Lomas, Paul Hastings [L. Despins, N.
Bassett, A. Luft, D. Barron], NPM Law
[P. Linsey] re:
transferees, dashboard. | 0.3 | 495 \\$ | \\$
148.50 |\n| Lazarus, Jordan | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Weekly call with P. Parizek, J. Lazarus,
J. Lomas, Paul Hastings [L. Despins, N.
Bassett, A. Luft, D. Barron], NPM Law
[P. Linsey] re:
transferees, dashboard. | 0.3 | 495 \\$ | \\$
148.50 |\n| Parizek, Pam | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Draft agenda (.1) and attend weekly call
with J. Lazarus, J. Lomas, Paul Hastings
[L. Despins, N. Bassett, A. Luft, D.
Barron], NPM Law [P. Linsey] re:
transferees,
dashboard (0.3). | 0.4 | 680 \\$ | \\$
272.00 |\n| Lazarus, Jordan | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare and compile supporting
information for
transactions. | 0.2 | 495 \\$ | \\$
99.00 |\n| Casillas-Colon, Abner | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue creation of a dashboard for
displaying entity information. | 0.4 | 360 \\$ | \\$
144.00 |\n| Lazarus, Jordan | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare Schedule A's for additional
transferees requested by NPM Law. | 0.9 | 495 \\$ | \\$
445.50 |\n| Barker, James | 3/8/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with O. Stern regarding
findings to date. | 0.4 | 675 \\$ | \\$
270.00 |\n| Stern, Oliver | 3/8/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Barker regarding
findings to date. | 0.4 | 680 \\$ | \\$
272.00 |\n| Barker, James | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence to Paul Hastings [L.
Despins] regarding
y. | 0.3 | 675 \\$ | \\$
202.50 |\n| Casillas-Colon, Abner | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Continue creation of a dashboard for
displaying entity information. | 0.2 | 360 \\$ | \\$
72.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 97 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|---------------------|-----------|---------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|--|\n| Lazarus, Jordan | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare Schedule A's and compile
supporting documentation for additional
transferees requested by NPM Law. | 0.9 | 495 \\$ | \\$
445.50 | |\n| Lazarus, Jordan | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with P. Parizek, A. Lomas, Paul
Hastings [A. Luft, D. Barron, L. Song]
re: | 0.7 | 495 \\$ | \\$
346.50 | |\n| Parizek, Pam | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with J. Lazarus, A. Lomas, Paul
Hastings [A. Luft, D. Barron, L. Song]
re: | 0.7 | 680 \\$ | \\$
476.00 | |\n| Parizek, Pam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review reports re: | 0.3 | 680 \\$ | \\$
204.00 | |\n| Parizek, Pam | 3/19/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review information provided by Paul
Hastings [L. Song] regarding potential
and compile
information | 0.7 | 680 \\$ | \\$
476.00 | |\n| Castelli, Francesca | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Update research re: | 1.0 | 495 \\$ | \\$
495.00 | |\n| Parizek, Pam | 3/21/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with B. Hamilton re: | 0.3 | 680 \\$ | \\$
204.00 | |\n| Barker, James | 3/21/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare for weekly meeting with Paul
Hastings. | 2.0 | 675 \\$ | \\$
1,350.00 | |\n| Parizek, Pam | 3/21/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas summary of
accounts (.1), newly identified bank
accounts for
(.1), and
production (.1). | 0.3 | 680 \\$ | \\$
204.00 | |\n| Parizek, Pam | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review post-petition transfers to | 0.2 | 680 \\$ | \\$
136.00 | |\n| Parizek, Pam | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas analysis of transfers to | 0.2 | 680 \\$ | \\$
136.00 | |\n| Parizek, Pam | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas analysis of
(.4); review memo re:
(.2). | 0.6 | 680 \\$ | \\$
408.00 | |\n| Parizek, Pam | 3/29/2024 | Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review NPM Law [P. Linsey] email and
subpoena issued to | 0.2 | 680 \\$ | \\$
136.00 | |\n| Welby, Jackie | 3/1/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, B. Scodeller, J.
Lazarus re: analysis of transferee
transactional data, avoidance action
dashboard and related matters. | 0.5 | 200 \\$ | \\$
100.00 | |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 98 of 137\n\n| Timekeeper | Date
3/1/2024 | Matter
Asset Recovery | Task | Narrative | Hours Rate | | Amount |\n|-----------------------|------------------|---------------------------------|------------------------------|--------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | | Avoidance | Call with B. Scodeller, J. Lazarus, J. | 0.5 | 495 \\$ | \\$
247.50 |\n| | | Investigation | Action Analysis | Welby re: analysis of transferee | | | |\n| | | and Litigation | | transactional data, avoidance action | | | |\n| | 3/1/2024 | Asset Recovery | | dashboard and related matters. | | | |\n| Lazarus, Jordan | | | Avoidance | Call with A. Lomas, B. Scodeller, J. | 0.5 | 495 \\$ | \\$
247.50 |\n| | | Investigation | Action Analysis | Welby re: analysis of transferee | | | |\n| | | and Litigation | | transactional data, avoidance action | | | |\n| | | | | dashboard and related matters. | | | |\n| Parizek, Pam | 3/1/2024 | Asset Recovery | Avoidance | Review update from J. Lazarus re: | 0.1 | 680 \\$ | \\$
68.00 |\n| | | Investigation | Action Analysis | avoidance dashboard. | | | |\n| | | and Litigation | | | | | |\n| | | | | | | | |\n| Lazarus, Jordan | 3/1/2024 | Asset Recovery | Avoidance | Analysis of avoidance action | 2.8 | 495 \\$ | \\$
1,386.00 |\n| | | Investigation | Action Analysis | transactional data. | | | |\n| | | and Litigation | | | | | |\n| | | | | | | | |\n| Welby, Jackie | 3/1/2024 | Asset Recovery | Avoidance | Source avoidance action transactional | 0.4 | 200 \\$ | \\$
80.00 |\n| | | Investigation | Action Analysis | data and complaints. | | | |\n| | | and Litigation | | | | | |\n| | | | | | | | |\n| Hamersly, Robert | 3/4/2024 | Asset Recovery | Avoidance | Call with A. Casillas-Colon re: | 0.2 | 428 \\$ | \\$
85.60 |\n| | | Investigation | Action Analysis | avoidance action dashboard. | | | |\n| | | and Litigation | | | | | |\n| | | | | | | | |\n| Casillas-Colon, Abner | 3/4/2024 | Asset Recovery
Investigation | Avoidance
Action Analysis | Call with R. Hamersly re: avoidance | 0.2 | 360 \\$ | \\$
72.00 |\n| | | | | action dashboard. | | | |\n| | | and Litigation | | | | | |\n| | | | | | | | |\n| Welby, Jackie | 3/4/2024 | Asset Recovery | Avoidance | Call with J. Lazarus re: avoidance action | 0.4 | 200 \\$ | \\$
80.00 |\n| | | Investigation | Action Analysis | transactions and related matters. | | | |\n| | | and Litigation | | | | | |\n| | 3/4/2024 | | | | | | |\n| Lazarus, Jordan | | Asset Recovery
Investigation | Avoidance
Action Analysis | Call with J. Welby re: avoidance action | 0.4 | 495 \\$ | \\$
198.00 |\n| | | | | transactions and related matters. | | | |\n| | | and Litigation | | | | | |\n| | 3/4/2024 | Asset Recovery | | | | | |\n| Lomas, Adam | | | Avoidance | Respond to inquiry from NPM Law [P. | 0.2 | 495 \\$ | \\$
99.00 |\n| | | Investigation | Action Analysis | Linsey] re: source document production | | | |\n| | | and Litigation | | with respect to transfer to | | | |\n| | 3/4/2024 | | | | | | |\n| Lazarus, Jordan | | Asset Recovery
Investigation | Avoidance
Action Analysis | Analysis of avoidance action | 2.5 | 495 \\$ | \\$
1,237.50 |\n| | | | | transactional data and related complaints. | | | |\n| | | and Litigation | | | | | |\n| Casillas-Colon, Abner | 3/5/2024 | Asset Recovery | Avoidance | Call with J. Lazarus, R. Hamersly, J. | 0.5 | 360 \\$ | \\$
180.00 |\n| | | Investigation | Action Analysis | Welby re: trustee avoidance action | | | |\n| | | and Litigation | | dashboard, sourcing of transactions, and | | | |\n| | | | | | | | |\n| Lazarus, Jordan | 3/5/2024 | Asset Recovery | Avoidance | related matters.
Call with R. Hamersly, A. Casillas | 0.5 | 495 \\$ | \\$
247.50 |\n| | | | | | | | |\n| | | Investigation | Action Analysis | Colon, J. Welby re: trustee avoidance | | | |\n| | | and Litigation | | action dashboard, sourcing of | | | |\n| Welby, Jackie | 3/5/2024 | Asset Recovery | | transactions, and related matters.
Call with J. Lazarus, R. Hamersly, A. | 0.5 | 200 \\$ | \\$
100.00 |\n| | | Investigation | Avoidance | Casillas-Colon re: trustee avoidance | | | |\n| | | | Action Analysis | | | | |\n| | | and Litigation | | action dashboard, sourcing of | | | |\n| Hamersly, Robert | 3/5/2024 | Asset Recovery | Avoidance | transactions, and related matters.
Call with J. Lazarus, A. Casillas-Colon, | 0.5 | 428 \\$ | \\$
214.00 |\n| | | Investigation | Action Analysis | J. Welby re: trustee avoidance action | | | |\n| | | | | | | | |\n| | | and Litigation | | dashboard, sourcing of transactions, and | | | |\n| | | | | related matters. | | | |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 99 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------------|-----------|---------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------------|\n| Hamersly, Robert | 3/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Casillas-Colon re:
avoidance action dashboard. | 0.4 | 428 \\$ | \\$
171.20 |\n| Casillas-Colon, Abner | 3/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly re: avoidance
action dashboard. | 0.4 | 360 \\$ | \\$
144.00 |\n| Lazarus, Jordan | 3/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of
ansactions and
avoidance complaint. | 0.3 | 495 \\$ | \\$
148.50 |\n| Lazarus, Jordan | 3/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of avoidance action
transactional data and related complaints. | 1.7 | 495 \\$ | \\$
841.50 |\n| Lomas, Adam | 3/5/2024 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Respond to email inquiry from NPM
Law [P. Linsey] re: payment to | 0.2 | 495 \\$ | \\$
99.00 |\n| Lazarus, Jordan | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly, A. Casillas-Colon
re: trustee avoidance action dashboard
and related matters. | 0.5 | 495 \\$ | \\$
247.50 |\n| Hamersly, Robert | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus, A. Casillas-Colon
re: trustee avoidance action dashboard
and related matters. | 0.5 | 428 \\$ | \\$
214.00 |\n| Casillas-Colon, Abner | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly, J. Lazarus re:
trustee avoidance action dashboard and
related matters. | 0.5 | 360 \\$ | \\$
180.00 |\n| Hamersly, Robert | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Casillas-Colon re:
avoidance action dashboard. | 0.4 | 428 \\$ | \\$
171.20 |\n| Casillas-Colon, Abner | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly re: avoidance
action dashboard. | 0.4 | 360 \\$ | \\$
144.00 |\n| Lazarus, Jordan | 3/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with internal Kroll team
re: avoidance dashboard and related
matters. | 0.2 | 495 \\$ | \\$
99.00 |\n| Parizek, Pam | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Lazarus, R.
Hamersley, A. Casillas-Colon re: trustee
avoidance action dashboard and related
matters. | 1.0 | 680 \\$ | \\$
680.00 |\n| Hamersly, Robert | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Lazarus, R.
Hamersley, A. Casillas-Colon re: trustee
avoidance action dashboard and related
matters. | 1.0 | 428 \\$ | \\$
428.00 |\n| Lomas, Adam | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compose email to NPM Law [P. Linsey]
re: transfers to | 0.4 | 495 \\$ | \\$
198.00 |\n| Lazarus, Jordan | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Lazarus, R.
Hamersley, A. Casillas-Colon re: trustee
avoidance action dashboard and related
matters. | 1.0 | 495 \\$ | \\$
495.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 100 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------------|-----------|---------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------------|\n| Casillas-Colon, Abner | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Lazarus, R.
Hamersley, A. Casillas-Colon re: trustee
avoidance action dashboard and related
matters. | 1.0 | 360 \\$ | \\$
360.00 |\n| Lazarus, Jordan | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compile and send supporting
documentation related to avoidance
action claims to NPM Law. | 0.4 | 495 \\$ | \\$
198.00 |\n| Lazarus, Jordan | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compile and send supporting
documentation related to avoidance
action claims to NPM Law. | 0.2 | 495 \\$ | \\$
99.00 |\n| Lomas, Adam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Barker, J.
Lazarus, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re: Avoidance action
dashboard,
ongoing Rule 2004 and
transferee analyses. | 0.6 | 495 \\$ | \\$
297.00 |\n| Barker, James | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, A. Lomas, J.
Lazarus, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re: Avoidance action
dashboard,
ongoing Rule 2004 and
transferee analyses. | 0.6 | 675 \\$ | \\$
405.00 |\n| Parizek, Pam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare agenda (.1) and attend call with
A. Lomas, J. Barker, J. Lazarus, Paul
Hastings [L. Despins, A. Luft, N.
Bassett, D. Barron] and NPM Law [P.
Linsey] re: Avoidance action dashboard,
ongoing
Rule 2004 and transferee analyses (.6). | 0.7 | 680 \\$ | \\$
476.00 |\n| Hamersly, Robert | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with Kroll team and
counsel re: Avoidance Action Dashboard
and other open items. | 1.7 | 428 \\$ | \\$
727.60 |\n| Lazarus, Jordan | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, A. Lomas, J.
Barker, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re: Avoidance action
dashboard,
ongoing Rule 2004 and
transferee analyses. | 0.6 | 495 \\$ | \\$
297.00 |\n| Welby, Jackie | 3/18/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compile supporting bank documents
with respect to certain transfers to | 1.5 | 200 \\$ | \\$
300.00 |\n| Lazarus, Jordan | 3/18/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with internal team [A.
Lomas, J. Welby] and NPM Law re:
compilation of supporting documents for
avoidance actions. | 0.2 | 495 \\$ | \\$
99.00 |\n| Lazarus, Jordan | 3/19/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with NPM Law and
compilation of supporting documentation
for avoidance actions. | 0.2 | 495 \\$ | \\$
99.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 101 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-----------|---------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Welby, Jackie | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus, A. Lomas re:
analysis of avoidance actions pertaining
to | 0.2 | 200 \\$ | \\$
40.00 |\n| Lomas, Adam | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus, J. Welby re:
analysis of avoidance actions pertaining
to | 0.2 | 495 \\$ | \\$
99.00 |\n| Lazarus, Jordan | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, J. Welby re:
analysis of avoidance actions pertain | 0.2 | 495 \\$ | \\$
99.00 |\n| Lazarus, Jordan | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with NPM Law [P.
Linsey] re: analysis of avoidance actions
pertaining to | 0.6 | 495 \\$ | \\$
297.00 |\n| Welby, Jackie | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of
for
certain transfers subject to avoidance
actions. | 1.4 | 200 \\$ | \\$
280.00 |\n| Lazarus, Jordan | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of avoidance action transferees
by | 3.7 | 495 \\$ | \\$
1,831.50 |\n| Lazarus, Jordan | 3/21/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Continue analysis of avoidance action
transferees by | 0.7 | 495 \\$ | \\$
346.50 |\n| Welby, Jackie | 3/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, J. Lazarus re:
updated analysis of avoidance actions
pertaining to | 0.2 | 200 \\$ | \\$
40.00 |\n| Lomas, Adam | 3/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus, J. Welby re:
updated analysis of avoidance actions
pertaining to | 0.2 | 495 \\$ | \\$
99.00 |\n| Lazarus, Jordan | 3/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, J. Welby re: updated
analysis of avoidance actions pertaining
to | 0.2 | 495 \\$ | \\$
99.00 |\n| Lomas, Adam | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to | 0.2 | 495 \\$ | \\$
99.00 |\n| Lomas, Adam | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: banks who produced
documents with respect to transfers
involving certain avoidance defendants. | 0.2 | 495 \\$ | \\$
99.00 |\n| Lomas, Adam | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: identification of avoidance
defendants that received payments from | 1.0 | 495 \\$ | \\$
495.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 102 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|---------------|-----------|---------------------------------------------------|---------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Parizek, Pam | 3/25/2024 | Golden Spring
Adversary
Proceeding | Avoidance
Action Analysis | Review A. Lomas analysis of
related party transactions (.1),
avoidance actions (.1). | 0.2 | 680 \\$ | \\$ | 136.00 |\n| Lomas, Adam | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedule of transfers to
for inclusion
in avoidance complaint. | 0.2 | 495 \\$ | \\$ | 99.00 |\n| Lomas, Adam | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: banks who produced
documents with respect to transfers
involving | 0.4 | 495 \\$ | \\$ | 198.00 |\n| Lomas, Adam | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Meeting with NPM Law [P. Linsey, K.
Mitchell] re: identification of producing
parties with respect to bank records for
certain
avoidance
defendants. | 0.1 | 495 \\$ | \\$ | 49.50 |\n| Lomas, Adam | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: transaction details with
respect to transfer to avoidance defendant | 0.8 | 495 \\$ | \\$ | 396.00 |\n| Lomas, Adam | 3/28/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Welby re: procedure for the
review of transfers to certain avoidance
action defendants
per request from NPM
Law [P. Linsey]. | 0.3 | 495 \\$ | \\$ | 148.50 |\n| Welby, Jackie | 3/28/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas re: procedure for the
review of transfers to certain avoidance
action defendants
per request from NPM
Law [P. Linsey]. | 0.3 | 200 \\$ | \\$ | 60.00 |\n| Lomas, Adam | 3/28/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of transfers to certain
avoidance defendants and
determination of confidentiality of
underlying bank documents; related
correspondence with NPM Law [P.
Linsey, K. Mitchell]. | 1.2 | 495 \\$ | \\$ | 594.00 |\n| Welby, Jackie | 3/28/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Identification of transfers to certain
avoidance action defendants in the
prepare
email to A. Lomas summarizing
confidentiality markings of underlying
bank documents supporting relevant
transfers. | 1.6 | 200 \\$ | \\$ | 320.00 |\n| Parizek, Pam | 3/20/2024 | General Debtor
Representation | Fee/Employmen
t Applications | Redactions to February Fee Statement. | 0.7 | 680 \\$ | \\$ | 476.00 |\n| Parizek, Pam | 3/20/2024 | General Debtor
Representation | Fee/Employmen
t Applications | Review, revise, and reclassify time detail
for February Fee Statement. | 5.2 | 680 \\$ | \\$ | 3,536.00 |\n| Lomas, Adam | 3/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: documents containing
information with respect to | 0.2 | 495 \\$ | \\$ | 99.00 |\n| Lomas, Adam | 3/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Clean, normalize, and update
transactions in master transaction file. | 0.3 | 495 \\$ | \\$ | 148.50 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 103 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------|----------|---------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | 3/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: Rule 2004 bank
subpoena/request tracker; related
attention to bank transactions and update
to tracker. | 0.8 | 495 \\$ | \\$
396.00 |\n| Lomas, Adam | 3/1/2024 | Gettr USA
Proceeding | Investigations | Incorporate new transactions for
into master transaction file for
review and analysis. | 0.4 | 495 \\$ | \\$
198.00 |\n| Welby, Jackie | 3/1/2024 | Gettr USA
Proceeding | Investigations | Review and analyze
transactions from recently obtained
account statements. | 1.8 | 200 \\$ | \\$
360.00 |\n| Lomas, Adam | 3/1/2024 | Rule of Law
Adversary
Proceeding | Investigations | Incorporate new transactions for
into master transaction
file for review and analysis. | 0.5 | 495 \\$ | \\$
247.50 |\n| Welby, Jackie | 3/1/2024 | Rule of Law
Adversary
Proceeding | Investigations | Review and analyze
transactions from recently
obtained account statements. | 2.4 | 200 \\$ | \\$
480.00 |\n| Barker, James | 3/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with O. Stern and D.
Moger regarding | 0.3 | 675 \\$ | \\$
202.50 |\n| Barker, James | 3/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review documentation on potential
assets. | 1.1 | 675 \\$ | \\$
742.50 |\n| Lomas, Adam | 3/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from | 0.2 | 495 \\$ | \\$
99.00 |\n| Lomas, Adam | 3/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analyze
accounts;
related attention to master transaction
file. | 1.2 | 495 \\$ | \\$
594.00 |\n| Lomas, Adam | 3/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
; related update of
transactions in master transaction file. | 0.4 | 495 \\$ | \\$
198.00 |\n| Welby, Jackie | 3/4/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analyze comparing claims
from documents to transaction data of
entities. | 6.0 | 200 \\$ | \\$
1,200.00 |\n| Lomas, Adam | 3/4/2024 | Golden Spring
Adversary
Proceeding | Investigations | Incorporate
wire
transfers
from
account into
master transaction file. | 2.3 | 495 \\$ | \\$
1,138.50 |\n| Welby, Jackie | 3/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analyze comparing claims
from documents to transaction data of
entities. | 1.6 | 200 \\$ | \\$
320.00 |\n| Lomas, Adam | 3/5/2024 | Gettr USA
Proceeding | Investigations | Quality control review of analyzed
transactions. | 1.3 | 495 \\$ | \\$
643.50 |\n| Lomas, Adam | 3/5/2024 | Golden Spring
Adversary
Proceeding | Investigations | Prepare summary of balance in
accounts per email
inquiry from NPM Law [P. Linsey];
related email correspondence to NPM
Law [P. Linsey]. | 1.3 | 495 \\$ | \\$
643.50 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 104 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------|-----------|---------------------------------------------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | 3/5/2024 | Rule of Law
Adversary
Proceeding | Investigations | Quality control review of analyzed
transactions. | 1.9 | 495 \\$ | \\$
940.50 |\n| Welby, Jackie | 3/5/2024 | Rule of Law
Adversary
Proceeding | Investigations | Review and analyze
ransactions from account
statements. | 0.7 | 200 \\$ | \\$
140.00 |\n| Lomas, Adam | 3/6/2024 | Golden Spring
Adversary
Proceeding | Investigations | Call with Paul Hastings [N. Bassett, A.
Luft, D. Barron], NPM Law [P. Linsey]
re: activity in
accounts. | 0.5 | 495 \\$ | \\$
247.50 |\n| Lomas, Adam | 3/6/2024 | Golden Spring
Adversary
Proceeding | Investigations | Continue on summary schedule of newly
identified transfers based upon
additional/recent documents received. | 0.9 | 495 \\$ | \\$
445.50 |\n| Lomas, Adam | 3/6/2024 | Golden Spring
Adversary
Proceeding | Investigations | Prepare schedule of transactions believed
to be with respect to
related
Relativity research, and transaction
review and reconciliation. | 4.2 | 495 \\$ | \\$
2,079.00 |\n| Barker, James | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with F. Castelli
regarding
findings. | 0.3 | 675 \\$ | \\$
202.50 |\n| Barker, James | 3/7/2024 | UAE Asset
Recovery
Actions | Investigations | Review of email from NPM Law [P.
Linsey] regarding | 0.1 | 675 \\$ | \\$
67.50 |\n| Welby, Jackie | 3/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Source transfers related to | 2.1 | 200 \\$ | \\$
420.00 |\n| Lomas, Adam | 3/7/2024 | Golden Spring
Adversary
Proceeding | Investigations | Respond to email inquiry from NPM
Law [K. Mitchell] re: known or
suspected accounts at
; related Relativity research. | 0.4 | 495 \\$ | \\$
198.00 |\n| Lomas, Adam | 3/7/2024 | Golden Spring
Adversary
Proceeding | Investigations | Respond to email inquiry from Paul
Hastings [D. Barron] re: bank documents
supporting payments made with respect
to
; related follow
up email to internal Kroll team [J.
Welby, J. Lazarus] re: instructions to
gather requested documents. | 0.4 | 495 \\$ | \\$
198.00 |\n| Lomas, Adam | 3/7/2024 | Golden Spring
Adversary
Proceeding | Investigations | Continue attention to summary schedule
of newly identified transfers based upon
additional/recent documents received;
compose related email correspondence to
Paul Hastings and NPM Law [P. Linsey]. | 1.9 | 495 \\$ | \\$
940.50 |\n| Barker, James | 3/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of documentation on potential
assets. | 1.4 | 675 \\$ | \\$
945.00 |\n| Lomas, Adam | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [P. Linsey,
K. Mitchell] re:
account. | 0.1 | 495 \\$ | \\$
49.50 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 105 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|---------------------|-----------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Lomas, Adam | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
related update of
transactions in master transaction file. | 1.3 | 495 \\$ | \\$ | 643.50 |\n| Lomas, Adam | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Continue build out of chronological
analysis of | 1.8 | 495 \\$ | \\$ | 891.00 |\n| Lomas, Adam | 3/11/2024 | Gettr USA
Proceeding | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: payments from
related transaction review and
funds tracing analysis. | 1.5 | 495 \\$ | \\$ | 742.50 |\n| Welby, Jackie | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analyze transactions from
recently obtained
account
statements. | 0.2 | 200 \\$ | \\$ | 40.00 |\n| Welby, Jackie | 3/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Source transfers related to | 0.6 | 200 \\$ | \\$ | 120.00 |\n| Lomas, Adam | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Welby to discuss procedure
for | 0.4 | 495 \\$ | \\$ | 198.00 |\n| Lomas, Adam | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Preliminary review and assessment of the
volume and nature of | 0.6 | 495 \\$ | \\$ | 297.00 |\n| Lomas, Adam | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Continue chronological analysis of
transactional activity in | 3.2 | 495 \\$ | \\$ | 1,584.00 |\n| Barker, James | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with O. Stern regarding | 0.1 | 675 \\$ | \\$ | 67.50 |\n| Barker, James | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research and analysis on | 1.6 | 675 \\$ | \\$ | 1,080.00 |\n| Castelli, Francesca | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct reserch and analysis re: | 3.0 | 495 \\$ | \\$ | 1,485.00 |\n| Welby, Jackie | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas to discuss procedure
for
transactions in | 0.4 | 200 \\$ | \\$ | 80.00 |\n| Welby, Jackie | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | transactions in
for analysis. | 4.2 | 200 \\$ | \\$ | 840.00 |\n| Welby, Jackie | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compile documentation on a
transfer. | 0.5 | 200 \\$ | \\$ | 100.00 |\n| Welby, Jackie | 3/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research on
for potential
entities of interest. | 2.4 | 200 \\$ | \\$ | 480.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 106 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------------|-----------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, J. Lazarus, Paul
Hastings [A. Luft, D. Barron, L. Song]
re: | 0.7 | 495 \\$ | \\$
346.50 |\n| Barker, James | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with Paul Hastings [D.
Barron] regarding underlying | 0.2 | 675 \\$ | \\$
135.00 |\n| Barker, James | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with O. Stern regarding | 0.1 | 675 \\$ | \\$
67.50 |\n| Barker, James | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with F. Castelli
regarding | 0.5 | 675 \\$ | \\$
337.50 |\n| Lomas, Adam | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Continue chronological analysis of | 0.8 | 495 \\$ | \\$
396.00 |\n| Lomas, Adam | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[L. Song] re: apparent
related Relativity document
review and update of transaction in
master transaction file. | 1.5 | 495 \\$ | \\$
742.50 |\n| Castelli, Francesca | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare report re: | 3.0 | 495 \\$ | \\$
1,485.00 |\n| Welby, Jackie | 3/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conversion of
transactions in
for analysis. | 0.5 | 200 \\$ | \\$
100.00 |\n| Barker, James | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with Paul Hastings [A. Luft, D.
Barron] regarding
comparison. | 0.5 | 675 \\$ | \\$
337.50 |\n| Lomas, Adam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
related update of
master transaction file. | 0.2 | 495 \\$ | \\$
99.00 |\n| Lomas, Adam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [K.
Mitchell] re: additional follow-up
questions with respect to certain
transaction in | 0.7 | 495 \\$ | \\$
346.50 |\n| Lomas, Adam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Funds tracing analysis with respect to
payments to
; compose related email to NPM
Law [P. Linsey]. | 1.3 | 495 \\$ | \\$
643.50 |\n| Lomas, Adam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of documents produced with
respect to
related update to master transaction file. | 0.2 | 495 \\$ | \\$
99.00 |\n| Lomas, Adam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Identification and organization of
payments in master transaction
file. | 0.4 | 495 \\$ | \\$
198.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 107 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|---------------------|-----------|---------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Continue chronological analysis of | 0.4 | 495 \\$ | \\$
198.00 |\n| Lomas, Adam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
related update of
master transaction file. | 0.5 | 495 \\$ | \\$
247.50 |\n| Lomas, Adam | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of updated document production
from
related update of master
transaction file. | 0.3 | 495 \\$ | \\$
148.50 |\n| Barker, James | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research and analysis on | 1.1 | 675 \\$ | \\$
742.50 |\n| Barker, James | 3/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of A. Lomas email regarding
and integrate the findings | 0.6 | 675 \\$ | \\$
405.00 |\n| Lomas, Adam | 3/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Continue chronological analysis of | 1.1 | 495 \\$ | \\$
544.50 |\n| Barker, James | 3/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research and analysis on | 0.8 | 675 \\$ | \\$
540.00 |\n| Lomas, Adam | 3/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare list of transactions for follow-up
with respect to various
accounts; compose related email to NPM
Law [K. Mitchell]. | 1.8 | 495 \\$ | \\$
891.00 |\n| Lomas, Adam | 3/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Continue chronological analysis of | 1.9 | 495 \\$ | \\$
940.50 |\n| Barker, James | 3/18/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research and analysis on | 1.3 | 675 \\$ | \\$
877.50 |\n| Barker, James | 3/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with F. Castelli regarding latest
intelligence from | 0.6 | 675 \\$ | \\$
405.00 |\n| Castelli, Francesca | 3/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker regarding latest
intelligence from | 0.6 | 495 \\$ | \\$
297.00 |\n| Lomas, Adam | 3/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Continue chronological analysis of | 2.7 | 495 \\$ | \\$
1,336.50 |\n| Lomas, Adam | 3/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compile additional follow-up requests
for
; compose
related email to NPM Law [K. Mitchell]. | 1.4 | 495 \\$ | \\$
693.00 |\n| Lomas, Adam | 3/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analyze
account
transactions. | 0.4 | 495 \\$ | \\$
198.00 |\n\n#### Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 108 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-------------------|-----------|---------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Barker, James | 3/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | research, primarily
summaries. | 1.5 | 675 \\$ | \\$ | 1,012.50 |\n| Levenson, Patrick | 3/19/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and consolidate
findings
to prepare summary memo. | 0.4 | 231 \\$ | \\$ | 92.40 |\n| Parizek, Pam | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Coordinate inspection of
and provide instructions
based on J. Barker research. | 0.3 | 680 \\$ | \\$ | 204.00 |\n| Barker, James | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research and analysis on
number location. | 0.5 | 675 \\$ | \\$ | 337.50 |\n| Lomas, Adam | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | analysis of
transactions i | 0.7 | 495 \\$ | \\$ | 346.50 |\n| Lomas, Adam | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Preliminary review of
records; compose related
email to Paul Hastings and NPM Law. | 0.7 | 495 \\$ | \\$ | 346.50 |\n| Lomas, Adam | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to email inquiry from NPM
Law [K. Mitchell] re:
accounts; related document and
transaction review. | 0.7 | 495 \\$ | \\$ | 346.50 |\n| Barker, James | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with Paul Hastings [D.
Barron] regarding
and conduct
additional research. | 1.1 | 675 \\$ | \\$ | 742.50 |\n| Lomas, Adam | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [P. Linsey]
and Paul Hastings [D. Barron] re:
activity in
account and
related observations. | 1.2 | 495 \\$ | \\$ | 594.00 |\n| Lomas, Adam | 3/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare summary schedules with respect
to activity in
account. | 2.1 | 495 \\$ | \\$ | 1,039.50 |\n| Lomas, Adam | 3/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Weekly call with P. Parizek, J. Barker,
B. Hamilton, J. Lazarus, Paul Hastings
[L. Despins, A. Luft, N. Bassett, D.
Barron], NPM Law [P. Linsey] re:
claims, newly identified bank accounts. | 1.0 | 495 \\$ | \\$ | 495.00 |\n| Barker, James | 3/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Weekly call with P. Parizek, B.
Hamilton, A. Lomas, J. Lazarus, Paul
Hastings [L. Despins, A. Luft, N.
Bassett, D. Barron], NPM Law [P.
Linsey] re:
claims, newly
identified bank accounts. | 1.0 | 675 \\$ | \\$ | 675.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 109 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-----------------|-----------|---------------------------------|----------------|------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Lazarus, Jordan | 3/21/2024 | Asset Recovery | Investigations | Weekly call with P. Parizek, J. Barker, | 1.0 | 495 \\$ | \\$ | 495.00 |\n| | | Investigation | | B. Hamilton, A. Lomas, Paul Hastings | | | | |\n| | | and Litigation | | [L. Despins, A. Luft, N. Bassett, D.
Barron], NPM Law [P. Linsey] re: | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | claims, newly identified bank accounts. | | | | |\n| Parizek, Pam | 3/21/2024 | Asset Recovery | Investigations | Prepare agenda (.3) and attend weekly | 1.3 | 680 \\$ | \\$ | 884.00 |\n| | | Investigation
and Litigation | | call with J. Barker, B. Hamilton, A.
Lomas, J. Lazarus, Paul Hastings [L. | | | | |\n| | | | | Despins, A. Luft, N. Bassett, D. Barron], | | | | |\n| | | | | NPM Law [P. Linsey] re: | | | | |\n| | | | | | | | | |\n| | | | | claims, newly | | | | |\n| | | | | identified bank accounts (1.0). | | | | |\n| Lomas, Adam | 3/21/2024 | Asset Recovery | Investigations | Review of additional documents | 0.3 | 495 \\$ | \\$ | 148.50 |\n| | | Investigation | | produced by | | | | |\n| | | and Litigation | | | | | | |\n| Lomas, Adam | 3/21/2024 | Asset Recovery | Investigations | Identification and organization of | 0.3 | 495 \\$ | \\$ | 148.50 |\n| | | Investigation | | related payments in master transaction | | | | |\n| | | and Litigation | | file. | | | | |\n| Lomas, Adam | 3/21/2024 | Asset Recovery | Investigations | Prepare schedules of | 0.9 | 495 \\$ | \\$ | 445.50 |\n| | | Investigation | | activity | | | | |\n| | | and Litigation | | compose related email to Paul Hastings
[L. Despins]. | | | | |\n| Barker, James | 3/21/2024 | Asset Recovery | Investigations | research, including | 0.8 | 675 \\$ | \\$ | 540.00 |\n| | | Investigation | | | | | | |\n| | | and Litigation | | | | | | |\n| Parizek, Pam | 3/21/2024 | Asset Recovery | Investigations | Review schedule of | 0.3 | 680 \\$ | \\$ | 204.00 |\n| | | Investigation | | | | | | |\n| | | and Litigation | | | | | | |\n| Leonard, Justin | 3/21/2024 | Mahwah | Investigations | Verify
information; confirm | 4.0 | 297 \\$ | \\$ | 1,188.00 |\n| | | Adversary | | | | | | |\n| | | Proceeding | | | | | | |\n| Parizek, Pam | 3/21/2024 | Mahwah | Investigations | Review updated schedule of | 0.3 | 680 \\$ | \\$ | 204.00 |\n| | | Adversary
Proceeding | | (.2), confer J. Leonard re:
, confer J. Barker re: same (.1). | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 3/22/2024 | Asset Recovery | Investigations | Review documents with respect to | 1.4 | 495 \\$ | \\$ | 693.00 |\n| | | Investigation | | | | | | |\n| | | and Litigation | | and supporting bank
statements for various Debtor-related | | | | |\n| | | | | entities. | | | | |\n| Lomas, Adam | 3/22/2024 | Asset Recovery | Investigations | Review of
records | 3.1 | 495 \\$ | \\$ | 1,534.50 |\n| | | Investigation | | produced by
; related | | | | |\n| | | and Litigation | | incorporation of transactions into master
transaction file. | | | | |\n| Barker, James | 3/22/2024 | Asset Recovery | Investigations | Conduct research and analysis on | 1.0 | 675 \\$ | \\$ | 675.00 |\n| | | Investigation | | | | | | |\n| | | and Litigation | | | | | | |\n| Welby, Jackie | 3/22/2024 | G-Club | Investigations | Review of additional documents provided | 3.1 | 200 \\$ | \\$ | 620.00 |\n| | | Adversary | | by
related update to | | | | |\n| | | Proceeding | | transactions in the | | | | |\n| | | | | master transaction file. | | | | |\n\n## Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 110 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------|-----------|---------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | 3/22/2024 | Golden Spring
Adversary
Proceeding | Investigations | Review of
; compose
related email to Paul Hastings and NPM
Law re: | 1.9 | 495 \\$ | \\$
940.50 |\n| Leonard, Justin | 3/22/2024 | Mahwah
Adversary
Proceeding | Investigations | Compile and centralize
files re: | 5.0 | 297 \\$ | \\$
1,485.00 |\n| Parizek, Pam | 3/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review
and draft email to counsel
re: same. | 0.5 | 680 \\$ | \\$
340.00 |\n| Dominguez, Sunni | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, P. Levenson re:
to discuss progress. | 0.5 | 495 \\$ | \\$
247.50 |\n| Barker, James | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Levenson, S. Dominguez re:
to discuss progress. | 0.5 | 675 \\$ | \\$
337.50 |\n| Levenson, Patrick | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, S. Dominguez re:
to discuss progress. | 0.5 | 231 \\$ | \\$
115.50 |\n| Lomas, Adam | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.2 | 495 \\$ | \\$
99.00 |\n| Lomas, Adam | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Instructions to J. Welby for capture of
information with respect to
activity. | 0.2 | 495 \\$ | \\$
99.00 |\n| Welby, Jackie | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Assist in preparation of
schedule; sourcing information using
recently obtained file from | 0.9 | 200 \\$ | \\$
180.00 |\n| Stern, Oliver | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research and analysis; source
enquiries into | 1.7 | 680 \\$ | \\$
1,156.00 |\n| Lomas, Adam | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare summary analysis of
transaction activity. | 1.2 | 495 \\$ | \\$
594.00 |\n| Barker, James | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence re: new information on | 1.3 | 675 \\$ | \\$
877.50 |\n| Barker, James | 3/25/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of staff research re: | 2.0 | 675 \\$ | \\$
1,350.00 |\n| Lomas, Adam | 3/25/2024 | G-Club
Adversary
Proceeding | Investigations | Review of documents produced by
; instructions to J. Welby for
capture of certain transaction information | 0.2 | 495 \\$ | \\$
99.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 111 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-------------------|-----------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Welby, Jackie | 3/25/2024 | G-Club
Adversary
Proceeding | Investigations | Review of additional documents provided
by
; related update to
transactions in its
respective schedule. | 1.9 | 200 \\$ | \\$ | 380.00 |\n| Lomas, Adam | 3/25/2024 | Gettr USA
Proceeding | Investigations | Incorporate
transactions
from additional
records into
master transaction file. | 0.2 | 495 \\$ | \\$ | 99.00 |\n| Lomas, Adam | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of documents produced by
; related update
of inventory of Debtor-related bank
accounts. | 0.2 | 495 \\$ | \\$ | 99.00 |\n| Lomas, Adam | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review of additional documents
produced by
; related update
of transactions in master transaction file. | 0.2 | 495 \\$ | \\$ | 99.00 |\n| Parizek, Pam | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review A. Lomas analysis of payments
to and from
(.2),
bank accounts (.2)
and
production (.1). | 0.5 | 680 \\$ | \\$ | 340.00 |\n| Dominguez, Sunni | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted open search, database, and
document review research into
Met with investigative team. | 0.5 | 495 \\$ | \\$ | 247.50 |\n| Lomas, Adam | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: outstanding documents and
requests with respect
related
transaction review. | 0.8 | 495 \\$ | \\$ | 396.00 |\n| Lomas, Adam | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[L. Song] re:
transfers. | 0.9 | 495 \\$ | \\$ | 445.50 |\n| Lomas, Adam | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers involving
related review of
records. | 1.5 | 495 \\$ | \\$ | 742.50 |\n| Barker, James | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review consolidated | 1.5 | 675 \\$ | \\$ | 1,012.50 |\n| Stern, Oliver | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research and analysis; source
enquiries into | 1.5 | 680 \\$ | \\$ | 1,020.00 |\n| Levenson, Patrick | 3/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted public records research on | 3.0 | 231 \\$ | \\$ | 693.00 |\n| Welby, Jackie | 3/26/2024 | Gettr USA
Proceeding | Investigations | Review of additional documents provided
by
related update to
transactions in the master transaction
file. | 1.1 | 200 \\$ | \\$ | 220.00 |\n| Barker, James | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek re: | 0.5 | 675 \\$ | \\$ | 337.50 |\n| Parizek, Pam | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker re:
r | 0.5 | 680 \\$ | \\$ | 340.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 112 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-------------------|-----------|---------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Barker, James | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Levenson, A. Lomas, S.
Dominguez re:
to discuss
progress. | 0.7 | 675 \\$ | \\$ | 472.50 |\n| Lomas, Adam | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, P. Levenson, S.
Dominguez re:
to discuss
progress. | 0.7 | 495 \\$ | \\$ | 346.50 |\n| Levenson, Patrick | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, A. Lomas, S.
Dominguez re:
to discuss
progress. | 0.7 | 231 \\$ | \\$ | 161.70 |\n| Dominguez, Sunni | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, P. Levenson, A.
Lomas re:
to discuss progress. | 0.7 | 495 \\$ | \\$ | 346.50 |\n| Dominguez, Sunni | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct open search, database, and
document review research into | 3.8 | 495 \\$ | \\$ | 1,881.00 |\n| Lomas, Adam | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose follow-up email to NPM Law
[K. Mitchell] re: outstanding documents
and requests with respect | 0.2 | 495 \\$ | \\$ | 99.00 |\n| Lomas, Adam | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare summary of
bank
transactions. | 0.3 | 495 \\$ | \\$ | 148.50 |\n| Lomas, Adam | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare summary analysis of
transaction activity. | 0.7 | 495 \\$ | \\$ | 346.50 |\n| Lomas, Adam | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to Paul Hastings and
NPM Law re:
transaction
activity. | 0.7 | 495 \\$ | \\$ | 346.50 |\n| Barker, James | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | review and analysis. | 1.1 | 675 \\$ | \\$ | 742.50 |\n| Barker, James | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Consolidation of
in
preparation for call with P. Parizek | 1.3 | 675 \\$ | \\$ | 877.50 |\n| Levenson, Patrick | 3/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct public records research on | 3.5 | 231 \\$ | \\$ | 808.50 |\n| Parizek, Pam | 3/27/2024 | HCHK
Adversary
Proceeding | Investigations | Call with B. Demonte re:
partial
inventory and collection. | 0.3 | 680 \\$ | \\$ | 204.00 |\n| Lomas, Adam | 3/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Weekly call with P. Parizek, J. Barker,
Paul Hastings [L. Despins, A. Luft, N.
Bassett, D. Barron] and NPM Law [P.
Linsey] re:
transactions. | 1.0 | 495 \\$ | \\$ | 495.00 |\n| Barker, James | 3/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Weekly call with P. Parizek, A. Lomas,
Paul Hastings [L. Despins, A. Luft, N.
Bassett, D. Barron] and NPM Law [P.
Linsey] re:
transactions. | 1.0 | 675 \\$ | \\$ | 675.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 113 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-------------------|-----------|----------------|----------------|-------------------------------------------|------------|--------|--------|----------|\n| Parizek, Pam | 3/28/2024 | Asset Recovery | Investigations | Draft agenda (.2) and attend weekly call | 1.2 | 680 \\$ | \\$ | 816.00 |\n| | | Investigation | | with J. Barker, A. Lomas, Paul Hastings | | | | |\n| | | and Litigation | | [L. Despins, A. Luft, N. Bassett, D. | | | | |\n| | | | | Barron] and NPM Law [P. Linsey] re: | | | | |\n| | | | | | | | | |\n| | | | | transactions
(1.0). | | | | |\n| Parizek, Pam | 3/28/2024 | Asset Recovery | Investigations | Correspondence with J. Barker, A. | 0.4 | 680 \\$ | \\$ | 272.00 |\n| | | Investigation | | Lomas, NPM Law [P. Lindsay] re: | | | | |\n| | | and Litigation | | (.3); review and circulate list of | | | | |\n| | | | | (.1). | | | | |\n| Dominguez, Sunni | 3/28/2024 | Asset Recovery | Investigations | Conduct open search, database, and | 2.5 | 495 \\$ | \\$ | 1,237.50 |\n| | | Investigation | | document review research into | | | | |\n| | | and Litigation | | | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 3/28/2024 | Asset Recovery | Investigations | Correspondence with P. Parizek, J. | 0.2 | 495 \\$ | \\$ | 99.00 |\n| | | Investigation | | Barker ahead of weekly status update | | | | |\n| | | and Litigation | | meeting re: | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 3/28/2024 | Asset Recovery | Investigations | Review of additional documents | 0.2 | 495 \\$ | \\$ | 99.00 |\n| | | Investigation | | produced by | | | | |\n| | | and Litigation | | | | | | |\n| | | | | | | | | |\n| Lomas, Adam | 3/28/2024 | Asset Recovery | Investigations | Funds tracing analysis with respect to | 0.3 | 495 \\$ | \\$ | 148.50 |\n| | | Investigation | | apparent
payments made | | | | |\n| | | and Litigation | | from | | | | |\n| | | | | account. | | | | |\n| Barker, James | 3/28/2024 | Asset Recovery | Investigations | Prepare for weekly call with Paul | 1.8 | 675 \\$ | \\$ | 1,215.00 |\n| | | Investigation | | and
Hastings re: v | | | | |\n| | | and Litigation | | correspondence with A. Lomas. | | | | |\n| Levenson, Patrick | 3/28/2024 | Asset Recovery | Investigations | Conduct public records research on | 3.3 | 231 \\$ | \\$ | 762.30 |\n| | | Investigation | | | | | | |\n| | | and Litigation | | | | | | |\n| | | | | | | | | |\n| Welby, Jackie | 3/28/2024 | Gettr USA | Investigations | Review of additional documents provided | 3.8 | 200 \\$ | \\$ | 760.00 |\n| | | Proceeding | | by
; related update to | | | | |\n| | | | | transactions in the master | | | | |\n| | | | | transaction file. | | | | |\n| Parizek, Pam | 3/28/2024 | HCHK | Investigations | Call with B. Demonte re: | 0.3 | 680 \\$ | \\$ | 204.00 |\n| | | Adversary | | | | | | |\n| | | Proceeding | | inventory and collection. | | | | |\n| Parizek, Pam | 3/28/2024 | HCHK | Investigations | Call with B. Demonte, S. Downie (partial | 1.2 | 680 \\$ | \\$ | 816.00 |\n| | | Adversary | | attendance), J. Trujillo, Paul Hastings | | | | |\n| | | Proceeding | | [A. Luft, N. Bassett] re: | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| Parizek, Pam | 3/28/2024 | HCHK | Investigations | Review
and provide | 0.6 | 680 \\$ | \\$ | 408.00 |\n| | | Adversary | | details to B. Demonte and S. Downie. | | | | |\n| | | Proceeding | | | | | | |\n| Welby, Jackie | 3/29/2024 | Gettr USA | Investigations | Review of additional documents provided | 1.2 | 200 \\$ | \\$ | 240.00 |\n| | | Proceeding | | by
; related update to | | | | |\n| | | | | transactions in the master | | | | |\n| | | | | transaction file. | | | | |\n| Parizek, Pam | 3/29/2024 | HCHK | Investigations | Correspondence with Paul Hastings [L. | 0.3 | 680 \\$ | \\$ | 204.00 |\n| | | Adversary | | Song] re: | | | | |\n| | | Proceeding | | (.1); email with J. Barker re: same (.1). | | | | |\n| | | | | Review list of
and | | | | |\n| | | | | provide to B. Demonte, S. Downie (.1). | | | | |\n| | | | | | | | | |\n\n## Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 114 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | Amount |\n|-----------------|------|--------|------|-----------|------------|------------------|\n| Total Hours and | | | | | 247.6 | 115,164.10
\\$ |\n| Amount: | | | | | | |\n\n#### Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 115 of 137\n\nEXHIBIT E\n\nFEE DETAIL\n\nTime Period: April 1-30, 2024.\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|--------------------|-----------------|--------------------------------------------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Gould, Richard | | 04/05/2024 Golden Spring
Adversary
Proceeding | Investigations | Travel time at 50% rate. | 2.9 | 495 \\$ | \\$ | 1,435.50 |\n| Gould, Richard | | 04/05/2024 Golden Spring
Adversary
Proceeding | Investigations | Coordinate and track the collection of
evidence. | 0.9 | 495 \\$ | \\$ | 445.50 |\n| James, Jasmine | | 04/26/2024 Golden Spring
Adversary
Proceeding | Investigations | Received
evidence and
transferred to Lima database. | 1.0 | 495 \\$ | \\$ | 495.00 |\n| Pritchett, Thomas | | 04/26/2024 Golden Spring
Adversary
Proceeding | Investigations | Connect and prepare | 1.0 | 495 \\$ | \\$ | 495.00 |\n| Ackerman, Devon | | 04/30/2024 Golden Spring
Adversary
Proceeding | Investigations | Call with S. Downie, P. Parizek, Paul
Hastings [N. Bassett, L. Song] re: | 1.0 | 495 \\$ | \\$ | 495.00 |\n| Demonte, Benedetto | 04/10/2024 HCHK | Adversary
Proceeding | Investigations | Call with P. Parizek, B. Demonte, S.
Downie, N. Goradia, D. Li re: | 0.4 | 495 \\$ | \\$ | 198.00 |\n| James, Jasmine | 04/29/2024 HCHK | Adversary
Proceeding | Investigations | Cataloge spreadsheet with details. | 1.0 | 495 \\$ | \\$ | 495.00 |\n| Pritchett, Thomas | 04/29/2024 HCHK | Adversary
Proceeding | Investigations | Catalogue and prepare spreadsheet for | 1.0 | 495 \\$ | \\$ | 495.00 |\n| Pritchett, Thomas | 04/30/2024 HCHK | Adversary
Proceeding | Investigations | Imaged | 0.6 | 495 \\$ | \\$ | 297.00 |\n| Parizek, Pam | | 04/03/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas summary re: funds to
purchase | 0.1 | 680 \\$ | \\$ | 68.00 |\n| Parizek, Pam | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Prepare agenda [.1]; Call with A. Lomas,
J. Lazarus, J. Barker, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song],
NPM Law [P. Linsey] re:
motion in
limine [.6]. | 0.7 | 680 \\$ | \\$ | 476.00 |\n| Lazarus, Jordan | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with P. Parizek, A. Lomas, J.
Barker, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], NPM Law
[P. Linsey] re:
motion in limine. | 0.6 | 495 \\$ | \\$ | 297.00 |\n| Barker, James | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with P. Parizek, A. Lomas, J.
Lazarus, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], NPM Law
[P. Linsey] re:
motion in limine. | 0.6 | 675 \\$ | \\$ | 405.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 116 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------|------|--------------------------------------------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------------|\n| Lomas, Adam | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Call with P. Parizek, J. Lazarus, J.
Barker, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], NPM Law
[P. Linsey] re:
motion in limine. | 0.6 | 495 \\$ | \\$
297.00 |\n| Levenson, Patrick | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Targeted document and public records
review related to | 2.0 | 231 \\$ | \\$
462.00 |\n| Parizek, Pam | | 04/17/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas summary of
transactions involving | 0.1 | 680 \\$ | \\$
68.00 |\n| Parizek, Pam | | 04/19/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review | 0.1 | 680 \\$ | \\$
68.00 |\n| Lazarus, Jordan | | 04/22/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review | 0.7 | 495 \\$ | \\$
346.50 |\n| Parizek, Pam | | 04/24/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas updates re:
analysis and supporting
schedules [.3], review of
document production [.2]. | 0.5 | 680 \\$ | \\$
340.00 |\n| Parizek, Pam | | 04/24/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review E. Kay explanation of
follow up items. | 0.1 | 680 \\$ | \\$
68.00 |\n| Parizek, Pam | | 04/24/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review A. Lomas analysis of payments
to | 0.2 | 680 \\$ | \\$
136.00 |\n| Parizek, Pam | | 04/24/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review email update re: | 0.1 | 680 \\$ | \\$
68.00 |\n| Lazarus, Jordan | | 04/25/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Review of correspondence from NPM
Law re: new bank accounts for | 0.2 | 495 \\$ | \\$
99.00 |\n| Lomas, Adam | | 04/25/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Meeting with M. Bottos re: population of
clean counterparties in master transaction
file. | 0.8 | 495 \\$ | \\$
396.00 |\n| Lazarus, Jordan | | 04/26/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with NPM Law and
Kroll team re: financial institution
production | 0.2 | 495 \\$ | \\$
99.00 |\n| Lazarus, Jordan | | 04/26/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Compile schedule re: financial institution
production | 0.9 | 495 \\$ | \\$
445.50 |\n| Lazarus, Jordan | | 04/29/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with NPM Law re: bank
record and
and related matters. | 0.2 | 495 \\$ | \\$
99.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 117 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|------------------|------|--------------------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------------|\n| Lazarus, Jordan | | 04/29/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Analysis of master transactional database
re:
request from Paul
Hastings. | 0.8 | 495 \\$ | \\$
396.00 |\n| Lazarus, Jordan | | 04/29/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with A. Lomas, P.
Parizek, Paul Hastings [L. Song] re:
and related matters. | 0.2 | 495 \\$ | \\$
99.00 |\n| Lazarus, Jordan | | 04/30/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Correspondence with A. Lomas, P.
Parizek, Paul Hastings [L. Song] re:
and related matters. | 0.2 | 495 \\$ | \\$
99.00 |\n| Lazarus, Jordan | | 04/30/2024 Asset Recovery
Investigation
and Litigation | Asset Analysis
and Recovery | Analysis of master transactional database
re:
request from Paul
Hastings. | 0.7 | 495 \\$ | \\$
346.50 |\n| Lazarus, Jordan | | 04/01/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Update avoidance action dashboard with
data. | 0.7 | 495 \\$ | \\$
346.50 |\n| Lomas, Adam | | 04/01/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: source documents for
transfers to | 0.2 | 495 \\$ | \\$
99.00 |\n| Parizek, Pam | | 04/02/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review A. Lomas analysis re: | 0.2 | 680 \\$ | \\$
136.00 |\n| Lomas, Adam | | 04/02/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re:
related to transfers to | 0.3 | 495 \\$ | \\$
148.50 |\n| Lomas, Adam | | 04/02/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: details of transfers
related Relativity
document review. | 1.1 | 495 \\$ | \\$
544.50 |\n| Parizek, Pam | | 04/03/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Barker, A. Lomas, J.
Lazarus, S. Dominguez re: prep for
weekly call with counsel, including
update re:
avoidance action
dashboard, bank account review. | 0.6 | 680 \\$ | \\$
408.00 |\n| Barker, James | | 04/03/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, A. Lomas, J.
Lazarus, S. Dominguez re: prep for
weekly call with counsel, including
update re:
avoidance action
dashboard, bank account review. | 0.6 | 675 \\$ | \\$
405.00 |\n| Lazarus, Jordan | | 04/03/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Barker, A.
Lomas, S. Dominguez re: prep for
weekly call with counsel, including
update re:
, avoidance action
dashboard, bank account review. | 0.6 | 495 \\$ | \\$
297.00 |\n| Dominguez, Sunni | | 04/03/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Barker, A.
Lomas, J. Lazarus re: prep for weekly
call with counsel, including update re:
avoidance action dashboard,
bank account review. | 0.6 | 495 \\$ | \\$
297.00 |\n| Lomas, Adam | | 04/03/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Barker, J.
Lazarus, S. Dominguez re: prep for
weekly call with counsel, including
update re:
avoidance action
dashboard, bank account review. | 0.6 | 495 \\$ | \\$
297.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 118 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|------|--------------------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Barker, James | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, A. Lomas, J.
Lazarus, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re:
avoidance action dashboard,
accounts. | 0.5 | 675 \\$ | \\$
337.50 |\n| Parizek, Pam | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare agenda [.1]; Call with J. Barker,
A. Lomas, J. Lazarus, Paul Hastings [L.
Despins, A. Luft, N. Bassett, D. Barron]
and NPM Law [P. Linsey] re:
avoidance action
dashboard,
accounts [.5]. | 0.6 | 680 \\$ | \\$
408.00 |\n| Lazarus, Jordan | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Barker, A.
Lomas, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re:
avoidance action dashboard,
accounts. | 0.5 | 495 \\$ | \\$
247.50 |\n| Lomas, Adam | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with P. Parizek, J. Barker, J.
Lazarus, Paul Hastings [L. Despins, A.
Luft, N. Bassett, D. Barron] and NPM
Law [P. Linsey] re:
, avoidance action dashboard,
Chase and Standard Chartered accounts. | 0.5 | 495 \\$ | \\$
247.50 |\n| Lazarus, Jordan | | 04/08/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Update analysis of avoidance actions
against known and omnibus alter egos. | 4.2 | 495 \\$ | \\$
2,079.00 |\n| Lazarus, Jordan | | 04/08/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with NPM Lawv[P.
Linsey] re: avoidance action analysis and
related matters. | 0.3 | 495 \\$ | \\$
148.50 |\n| Lazarus, Jordan | | 04/09/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly re: tagging alter
ego categories in master avoidance action
transactional dataset. | 0.1 | 495 \\$ | \\$
49.50 |\n| Lazarus, Jordan | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly, Paul Hastings,
and NPM re: avoidance dashboard. | 1.2 | 495 \\$ | \\$
594.00 |\n| Lazarus, Jordan | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with NPM Law [P.
Linsey] re: avoidance action analysis and
related matters. | 0.3 | 495 \\$ | \\$
148.50 |\n| Lazarus, Jordan | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of exhibits used in avoidance
mediation filings. | 1.4 | 495 \\$ | \\$
693.00 |\n| Lazarus, Jordan | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly re: access to
avoidance action dashboard. | 0.3 | 495 \\$ | \\$
148.50 |\n| Lazarus, Jordan | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call and correspondence with NPM Law
[P. Linsey] re: avoidance action analysis,
mediation exhibits, and related matters. | 0.4 | 495 \\$ | \\$
198.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 119 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------------|------|--------------------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lazarus, Jordan | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with R. Hamersly, A. Castillo re:
update to avoidance action dashboard. | 0.3 | 495 \\$ | \\$
148.50 |\n| Casillas-Colon, Abner | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus, R. Hamersly re:
update to avoidance action dashboard. | 0.3 | 360 \\$ | \\$
108.00 |\n| Lazarus, Jordan | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of exhibits used in avoidance
mediation filings. | 2.6 | 495 \\$ | \\$
1,287.00 |\n| Lazarus, Jordan | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call and correspondence with NPM Law
[P. Linsey] re: avoidance action analysis,
mediation exhibits, and related matters. | 0.2 | 495 \\$ | \\$
99.00 |\n| Lazarus, Jordan | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of exhibits used in avoidance
mediation filings. | 1.0 | 495 \\$ | \\$
495.00 |\n| Casillas-Colon, Abner | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus, R. Hamersly re:
updates to Avoidance Action transaction
activity dashboard. | 0.8 | 360 \\$ | \\$
288.00 |\n| Lazarus, Jordan | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Colon, R. Hamersly re:
updates to Avoidance Action transaction
activity dashboard. | 0.8 | 495 \\$ | \\$
396.00 |\n| Lazarus, Jordan | | 04/19/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compile supporting documentation for
specific avoidance action against | 0.6 | 495 \\$ | \\$
297.00 |\n| Lazarus, Jordan | | 04/19/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas, NPM
Law [P. Linsey] re: avoidance action
analysis. | 0.2 | 495 \\$ | \\$
99.00 |\n| Lazarus, Jordan | | 04/19/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Continue review of exhibits used in
avoidance mediation filings. | 0.5 | 495 \\$ | \\$
247.50 |\n| Lazarus, Jordan | | 04/19/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with NPM Law [P.
Linsey] re: avoidance action analysis,
mediation exhibits, and related matters. | 0.2 | 495 \\$ | \\$
99.00 |\n| Lomas, Adam | | 04/29/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to multiple inquiries from NPM
Law [P. Linsey] re: documents relied
upon for identification of transfers in
avoidance actions. | 1.2 | 495 \\$ | \\$
594.00 |\n| Lazarus, Jordan | | 04/30/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with A. Lomas, Paul Hastings [D.
Barron], NPM Law [P. Linsey] re:
mediation data point, updates to
dashboard, summary, disaggregation, and
bucketing of avoidance action data for
various upcoming legal meetings. | 0.5 | 495 \\$ | \\$
247.50 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 120 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------|------|--------------------------------------------------------------|------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------------|\n| Lazarus, Jordan | | 04/30/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of data points for update to
avoidance action dashboard per request
of Paul Hastings. | 0.4 | 495 \\$ | \\$
198.00 |\n| Lomas, Adam | | 04/30/2024 Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Call with J. Lazarus, Paul Hastings [D.
Barron], NPM Law [P. Linsey] re:
mediation data point, updates to
dashboard, summary, disaggregation, and
bucketing of avoidance action data for
various upcoming legal meetings. | 0.5 | 495 \\$ | \\$
247.50 |\n| Levenson, Patrick | | 04/01/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, J. Barker, Paul
Hastings [L. Song] re: | 0.5 | 231 \\$ | \\$
115.50 |\n| Barker, James | | 04/01/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, P. Levenson, Paul
Hastings [L. Song] re: | 0.5 | 675 \\$ | \\$
337.50 |\n| Parizek, Pam | | 04/01/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Barker, P. Levenson, Paul
Hastings [L. Song] re: | 0.5 | 680 \\$ | \\$
340.00 |\n| Levenson, Patrick | | 04/01/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct research and analysis on | 0.7 | 231 \\$ | \\$
161.70 |\n| Levenson, Patrick | | 04/02/2024 Asset Recovery
Investigation
and Litigation | Investigations | Continue research and analysis on | 2.1 | 231 \\$ | \\$
485.10 |\n| Dominguez, Sunni | | 04/02/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct research into
via
Relativity, open source research, and
commercial databases. | 2.0 | 495 \\$ | \\$
990.00 |\n| Levenson, Patrick | | 04/03/2024 Asset Recovery
Investigation
and Litigation | Investigations | Continue research and analysis on | 3.1 | 231 \\$ | \\$
716.10 |\n| Lomas, Adam | | 04/03/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to E. Kay re: general
questions as it
relates to certain case-related transaction. | 0.9 | 495 \\$ | \\$
445.50 |\n| Lomas, Adam | | 04/03/2024 Asset Recovery
Investigation
and Litigation | Investigations | Email correspondence to S. Dominguez
and internal Kroll team re: identified
payments with respect to | 0.3 | 495 \\$ | \\$
148.50 |\n| Lomas, Adam | | 04/03/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] re: tracing funds used to
purchase
; related
Relativity document review. | 0.6 | 495 \\$ | \\$
297.00 |\n| Levenson, Patrick | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with J. Barker, A. Lomas, S.
Dominguez re:
investigations and
tracker. | 0.5 | 231 \\$ | \\$
115.50 |\n| Barker, James | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with A. Lomas, S. Dominguez,
P. Levenson re:
investigations
and tracker. | 0.5 | 675 \\$ | \\$
337.50 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 121 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------|------|--------------------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------|------------|--------|--------------|\n| Parizek, Pam | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review
document requests. | 0.1 | 680 \\$ | \\$
68.00 |\n| Levenson, Patrick | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Continue research and analysis on | 2.9 | 231 \\$ | \\$
669.90 |\n| Lomas, Adam | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with J. Barker, S. Dominguez,
P. Levenson re: | 0.5 | 495 \\$ | \\$
247.50 |\n| Dominguez, Sunni | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with J. Barker, A. Lomas, P.
Levenson re: | 0.5 | 495 \\$ | \\$
247.50 |\n| Dominguez, Sunni | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct research into
via
Relativity, open source research, and
commercial databases. | 0.5 | 495 \\$ | \\$
247.50 |\n| Lomas, Adam | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [P. Linsey,
K. Mitchell] re: document requests for | 1.1 | 495 \\$ | \\$
544.50 |\n| Lomas, Adam | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Identification and organization of
related payments in master transaction
file. | 0.4 | 495 \\$ | \\$
198.00 |\n| Lomas, Adam | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with E. Kay re: general
questions as it relates
to certain case-related transaction. | 0.5 | 495 \\$ | \\$
247.50 |\n| Lomas, Adam | | 04/04/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review additional documents produced
by
; related
additions to master transaction file. | 1.5 | 495 \\$ | \\$
742.50 |\n| Parizek, Pam | | 04/05/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review NPM Law [P. Linsey] summary
re:
transfers and related
statements. | 0.2 | 680 \\$ | \\$
136.00 |\n| Parizek, Pam | | 04/05/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review A. Lomas summary re:
bank transfers. | 0.2 | 680 \\$ | \\$
136.00 |\n| Levenson, Patrick | | 04/05/2024 Asset Recovery
Investigation
and Litigation | Investigations | Continue research and analysis on | 0.2 | 231 \\$ | \\$
46.20 |\n| Lomas, Adam | | 04/05/2024 Asset Recovery
Investigation
and Litigation | Investigations | Identification and organization of
related payments in master transaction
file. | 1.5 | 495 \\$ | \\$
742.50 |\n| Lomas, Adam | | 04/05/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [K.
Mitchell] re: newly identified bank
accounts at | 0.3 | 495 \\$ | \\$
148.50 |\n| Lomas, Adam | | 04/05/2024 Asset Recovery
Investigation
and Litigation | Investigations | Correspond with J. Barker, S.
Dominguez re: | 0.4 | 495 \\$ | \\$
198.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 122 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-----------------------|------|--------------------------------------------------------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Lomas, Adam | | 04/05/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of documents produced by
related update of inventory of
Debtor-related bank accounts. | 0.4 | 495 \\$ | \\$ | 198.00 |\n| Lomas, Adam | | 04/05/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re:
identified
banking
activity. | 0.7 | 495 \\$ | \\$ | 346.50 |\n| Levenson, Patrick | | 04/08/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct public records research on
property titles and deeds; address history;
; and additional
affiliated entities and individuals. | 2.0 | 231 \\$ | \\$ | 462.00 |\n| Lomas, Adam | | 04/08/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose correspondence to S.
Dominguez and internal Kroll team re:
additional identified payments for
various
; related attention
to
related payments in master
transaction file. | 0.8 | 495 \\$ | \\$ | 396.00 |\n| Lomas, Adam | | 04/08/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of documents produced by
; related additions to
inventory of Debtor-related bank
accounts. | 2.9 | 495 \\$ | \\$ | 1,435.50 |\n| Lazarus, Jordan | | 04/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas, Paul Hastings [D.
Barron, L. Song] re: analysis of payments
to | 0.2 | 495 \\$ | \\$ | 99.00 |\n| Lazarus, Jordan | | 04/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas re: requested
schedule of payments to | 0.2 | 495 \\$ | \\$ | 99.00 |\n| Casillas-Colon, Abner | | 04/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review updates for dashboard and
outline new requirements. | 5.8 | 360 \\$ | \\$ | 2,088.00 |\n| Lazarus, Jordan | | 04/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of payments made to | 3.4 | 495 \\$ | \\$ | 1,683.00 |\n| Lomas, Adam | | 04/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Lazarus, Paul Hastings [D.
Barron, L. Song] re: analysis of payments
to | 0.2 | 495 \\$ | \\$ | 99.00 |\n| Lomas, Adam | | 04/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with J. Lazarus re: requested
schedule of payments to | 0.2 | 495 \\$ | \\$ | 99.00 |\n| Lomas, Adam | | 04/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Incorporate transactions from
documents into master
transaction file. | 2.9 | 495 \\$ | \\$ | 1,435.50 |\n| Dominguez, Sunni | | 04/09/2024 Asset Recovery
Investigation
and Litigation | Investigations | Provide update on
; Updated
spreadsheet. | 0.8 | 495 \\$ | \\$ | 396.00 |\n| Levenson, Patrick | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct public records research on
and additional
affiliated entities and individuals. | 6.3 | 231 \\$ | \\$ | 1,455.30 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 123 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-------------------|------|--------------------------------------------------------------|----------------|----------------------------------------------------------------------------|------------|--------|--------|----------|\n| Lazarus, Jordan | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of payments made to | 1.7 | 495 \\$ | \\$ | 841.50 |\n| Lazarus, Jordan | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review correspondence from NPM Law
and newly produced documents from | 1.1 | 495 \\$ | \\$ | 544.50 |\n| Dharamshi, Salim | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Retrieve and review
documents for | 1.9 | 231 \\$ | \\$ | 438.90 |\n| Dharamshi, Salim | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Research and review | 0.4 | 231 \\$ | \\$ | 92.40 |\n| Dharamshi, Salim | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Research and review | 0.7 | 231 \\$ | \\$ | 161.70 |\n| Dharamshi, Salim | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Research into the relation between
and | 0.5 | 231 \\$ | \\$ | 115.50 |\n| Dharamshi, Salim | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Research into | 0.8 | 231 \\$ | \\$ | 184.80 |\n| Dharamshi, Salim | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Summarize findings re:
and related parties. | 0.5 | 231 \\$ | \\$ | 115.50 |\n| Dominguez, Sunni | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct
research; Draft
client ready spreadsheet. | 6.0 | 495 \\$ | \\$ | 2,970.00 |\n| Lomas, Adam | | 04/10/2024 Asset Recovery
Investigation
and Litigation | Investigations | Update Paul Hastings and NPM Law re:
records. | 1.6 | 495 \\$ | \\$ | 792.00 |\n| Lazarus, Jordan | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Phone call with A. Lomas re:
transactional analysis. | 0.2 | 495 \\$ | \\$ | 99.00 |\n| Lomas, Adam | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Phone call with J. Lazarus re:
transactional analysis. | 0.2 | 495 \\$ | \\$ | 99.00 |\n| Parizek, Pam | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review Kroll team updates from J.
Barker, S. Dominguez, A. Lomas re: | 0.3 | 680 \\$ | \\$ | 204.00 |\n| Levenson, Patrick | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct public records research on
affiliated entities and individuals. | 3.4 | 231 \\$ | \\$ | 785.40 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 124 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------------|------|--------------------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Parizek, Pam | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review schedule of payments to | 0.1 | 680 \\$ | \\$
68.00 |\n| Lazarus, Jordan | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of correspondence from Paul
Hastings re: motion in limine bullet
points. | 0.3 | 495 \\$ | \\$
148.50 |\n| Dominguez, Sunni | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct
research; Drafted
client ready spreadsheet. | 1.0 | 495 \\$ | \\$
495.00 |\n| Lomas, Adam | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Correspond with J. Barker, S.
Dominguez, P. Levenson re:
multiple/various | 0.7 | 495 \\$ | \\$
346.50 |\n| Lomas, Adam | | 04/11/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review working schedules with data of
payments to
; related review of
underlying transaction records; revisions
to presentation of
payment data;
drafted related correspondence to Paul
Hastings [D. Barron, L. Song]. | 4.6 | 495 \\$ | \\$
2,277.00 |\n| Dharamshi, Salim | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Investigations | Internal team meeting with P. Levenson,
J. Barker to discuss | 0.5 | 231 \\$ | \\$
115.50 |\n| Levenson, Patrick | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Investigations | Internal team meeting with J. Barker, S.
Dharamshi to discuss | 0.5 | 231 \\$ | \\$
115.50 |\n| Barker, James | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Investigations | Internal team meeting with P. Levenson,
S. Dharamshi to discuss | 0.5 | 675 \\$ | \\$
337.50 |\n| Casillas-Colon, Abner | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review updates for dashboard and
outline new requirements. | 4.0 | 360 \\$ | \\$
1,440.00 |\n| Bottos, Madison | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Investigations | Capture native currency transaction
amounts for
account
activity; related updates to master
transaction file. | 4.7 | 200 \\$ | \\$
940.00 |\n| Parizek, Pam | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review NPM Law update re: | 0.1 | 680 \\$ | \\$
68.00 |\n| Parizek, Pam | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review client requests re:
[.1],
[.1]. | 0.2 | 680 \\$ | \\$
136.00 |\n| Levenson, Patrick | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct public records research on
affiliated entities and individuals. | 2.7 | 231 \\$ | \\$
623.70 |\n| Parizek, Pam | | 04/12/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review A. Lomas analysis of
funds [.2],
accounts at
[.2]. | 0.4 | 680 \\$ | \\$
272.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 125 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-----------------------|------|---------------------------|----------------|----------------------------------------------------------|------------|--------|--------|--------|\n| Bottos, Madison | | 04/12/2024 Asset Recovery | Investigations | Update master transaction file with | 2.3 | 200 \\$ | \\$ | 460.00 |\n| | | Investigation | | names | | | | |\n| | | and Litigation | | for certain
transfers. | | | | |\n| | | | | | | | | |\n| Parizek, Pam | | 04/12/2024 Asset Recovery | Investigations | Review J. Barker summary of | 0.5 | 680 \\$ | \\$ | 340.00 |\n| | | Investigation | | and
research [.3], A. | | | | |\n| | | and Litigation | | Lomas summary re: | | | | |\n| | | | | and related | | | | |\n| | | | | [.2]. | | | | |\n| Lomas, Adam | | 04/12/2024 Asset Recovery | Investigations | Meeting with M. Bottos re: integration of | 0.3 | 495 \\$ | \\$ | 148.50 |\n| | | Investigation | | transactions | | | | |\n| | | and Litigation | | into | | | | |\n| | | | | master transaction file. | | | | |\n| Bottos, Madison | | 04/12/2024 Asset Recovery | Investigations | Meeting with A. Lomas re: integration of | 0.3 | 200 \\$ | \\$ | 60.00 |\n| | | Investigation | | transactions | | | | |\n| | | and Litigation | | into | | | | |\n| | | | | master transaction file. | | | | |\n| Dominguez, Sunni | | 04/12/2024 Asset Recovery | Investigations | Conduct
research. | 2.0 | 495 \\$ | \\$ | 990.00 |\n| | | Investigation | | | | | | |\n| | | and Litigation | | | | | | |\n| | | | | | | | | |\n| Lomas, Adam | | 04/12/2024 Asset Recovery | Investigations | Flow of funds analysis with respect to | 1.6 | 495 \\$ | \\$ | 792.00 |\n| | | Investigation | | | | | | |\n| | | and Litigation | | compose related email to | | | | |\n| | | | | Paul Hastings [D. Barron]. | | | | |\n| Lomas, Adam | | 04/12/2024 Asset Recovery | Investigations | Respond to inquiry from Paul Hastings | 0.2 | 495 \\$ | \\$ | 99.00 |\n| | | Investigation | | [D. Barron] re: | | | | |\n| | | and Litigation | | | | | | |\n| | | | | | | | | |\n| Lomas, Adam | | 04/12/2024 Asset Recovery | Investigations | Respond to email inquiries from Paul | 0.5 | 495 \\$ | \\$ | 247.50 |\n| | | Investigation | | Hastings [D. Barron, L. Song] re: | | | | |\n| | | and Litigation | | | | | | |\n| | | | | transaction activity. | | | | |\n| Dominguez, Sunni | | 04/14/2024 Asset Recovery | Investigations | Compare newly identified
with | 0.5 | 495 \\$ | \\$ | 247.50 |\n| | | Investigation | | existing log; Conduct | | | | |\n| | | and Litigation | | research. | | | | |\n| | | | | | | | | |\n| Bottos, Madison | | 04/15/2024 Asset Recovery | Investigations | Meeting with A. Lomas re: analysis of | 0.2 | 200 \\$ | \\$ | 40.00 |\n| | | Investigation | | account statements and capture | | | | |\n| | | and Litigation | | of underlying transaction activity. | | | | |\n| | | | | | | | | |\n| Casillas-Colon, Abner | | 04/15/2024 Asset Recovery | Investigations | Continue to review updates for dashboard | 0.3 | 360 \\$ | \\$ | 108.00 |\n| | | Investigation | | and outline new requirements. | | | | |\n| | | and Litigation | | | | | | |\n| | | | | | | | | |\n| Bottos, Madison | | 04/15/2024 Asset Recovery | Investigations | Capture of | 0.4 | 200 \\$ | \\$ | 80.00 |\n| | | Investigation | | account | | | | |\n| | | and Litigation | | activity; related updates to master | | | | |\n| | | 04/15/2024 Asset Recovery | | transaction file.
Capture and analysis of transaction | | | | |\n| Bottos, Madison | | | Investigations | | 2.6 | 200 \\$ | \\$ | 520.00 |\n| | | Investigation | | activity related to
accounts. | | | | |\n| | | and Litigation | | | | | | |\n| Lomas, Adam | | 04/15/2024 Asset Recovery | Investigations | Meeting with M. Bottos re: analysis of | 0.2 | 495 \\$ | \\$ | 99.00 |\n| | | | | | | | | |\n| | | Investigation | | account statements and capture | | | | |\n| | | and Litigation | | of underlying transaction activity. | | | | |\n| Lomas, Adam | | 04/15/2024 Asset Recovery | Investigations | Respond to inquiry from L. Song [Paul | 0.2 | 495 \\$ | \\$ | 99.00 |\n| | | | | | | | | |\n| | | Investigation | | Hastings] re: certain | | | | |\n| | | and Litigation | | | | | | |\n| | | | | | | | | |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 126 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|------|--------------------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 04/15/2024 Asset Recovery
Investigation
and Litigation | Investigations | Prepare template for capture of
transaction activity in
related accounts. | 0.4 | 495 \\$ | \\$
198.00 |\n| Lomas, Adam | | 04/15/2024 Asset Recovery
Investigation
and Litigation | Investigations | Prepare additional
amounts into master transaction
file. | 0.4 | 495 \\$ | \\$
198.00 |\n| Lomas, Adam | | 04/15/2024 Asset Recovery
Investigation
and Litigation | Investigations | Preliminary review of additional
documents provided by | 0.4 | 495 \\$ | \\$
198.00 |\n| Bottos, Madison | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with A. Lomas re: aggregation
and analysis of transaction in
account statements. | 0.3 | 200 \\$ | \\$
60.00 |\n| Bottos, Madison | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Capture and analyze transaction activity
related to | 5.5 | 200 \\$ | \\$
1,100.00 |\n| Lomas, Adam | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with M. Bottos re: aggregation
and analysis of transaction in
account statements. | 0.3 | 495 \\$ | \\$
148.50 |\n| Lomas, Adam | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Correspond with NPM Law [P. Linsey]
and Paul Hastings [D. Barron] re: records
and account activity with respect to
account at | 0.5 | 495 \\$ | \\$
247.50 |\n| Lomas, Adam | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of activity in
accounts at | 0.6 | 495 \\$ | \\$
297.00 |\n| Lomas, Adam | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Continue review of additional documents
provided by
; related update of
inventory of Debtor-related bank
accounts. | 0.7 | 495 \\$ | \\$
346.50 |\n| Lomas, Adam | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: certain transactions found in
recently produced
account
statements. | 0.7 | 495 \\$ | \\$
346.50 |\n| Lomas, Adam | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Prepare summary schedule of activity in
accounts. | 1.4 | 495 \\$ | \\$
693.00 |\n| Lomas, Adam | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.2 | 495 \\$ | \\$
99.00 |\n| Lomas, Adam | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] re: funds related to
accounts. | 0.8 | 495 \\$ | \\$
396.00 |\n| Lomas, Adam | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of additional documents
produced by
related update of inventory of Debtor
related bank accounts. | 0.2 | 495 \\$ | \\$
99.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 127 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|------------------|------|--------------------------------------------------------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 04/16/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
transaction activity in
account. | 1.1 | 495 \\$ | \\$
544.50 |\n| Lazarus, Jordan | | 04/17/2024 Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with NPM Law re:
and related matters. | 0.2 | 495 \\$ | \\$
99.00 |\n| Lomas, Adam | | 04/17/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of additional documents
produced by
related update of inventory of Debtor
related bank accounts. | 0.2 | 495 \\$ | \\$
99.00 |\n| Lomas, Adam | | 04/17/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: | 0.2 | 495 \\$ | \\$
99.00 |\n| Dominguez, Sunni | | 04/17/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compare newly identified
with
existing log; Conduct
research. | 2.0 | 495 \\$ | \\$
990.00 |\n| Lomas, Adam | | 04/17/2024 Asset Recovery
Investigation
and Litigation | Investigations | Correspondence with NPM Law [K.
Mitchell] re: outstanding
questions and requests. | 0.7 | 495 \\$ | \\$
346.50 |\n| Lomas, Adam | | 04/17/2024 Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.1 | 495 \\$ | \\$
49.50 |\n| Lomas, Adam | | 04/17/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
transaction activity in
accounts. | 4.4 | 495 \\$ | \\$
2,178.00 |\n| Barker, James | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, A. Lomas, J.
Lazarus, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], NPM Law
[P. Linsey] re: | 0.9 | 675 \\$ | \\$
607.50 |\n| Lazarus, Jordan | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, J. Barker, A.
Lomas, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], NPM Law
[P. Linsey] re:
oduction, vehicles,
electronic devices. | 0.9 | 495 \\$ | \\$
445.50 |\n| Parizek, Pam | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Prepare agenda [.1]; Call with J. Barker,
A. Lomas, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], NPM Law
[P. Linsey] re:
[.9]. | 1.0 | 680 \\$ | \\$
680.00 |\n| Barker, James | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with A. Lomas, P. Parizek, J.
Lazarus re: workstream planning and
related matters. | 1.5 | 675 \\$ | \\$
1,012.50 |\n| Parizek, Pam | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with A. Lomas, J. Barker, J.
Lazarus re: workstream planning and
related matters. | 1.5 | 680 \\$ | \\$
1,020.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 128 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|------------------|------|--------------------------------------------------------------|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with P. Parizek, J. Barker, J.
Lazarus re: workstream planning and
related matters. | 1.5 | 495 \\$ | \\$
742.50 |\n| Lazarus, Jordan | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with A. Lomas, P. Parizek, J.
Barker re: workstream planning and
related matters. | 1.5 | 495 \\$ | \\$
742.50 |\n| Bottos, Madison | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with A. Lomas re:
account analysis. | 0.3 | 200 \\$ | \\$
60.00 |\n| Bottos, Madison | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Capture and analyze transaction activity
related to
accounts. | 6.4 | 200 \\$ | \\$
1,280.00 |\n| Dharamshi, Salim | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Internal email regarding
[1.1]; Email
regarding research with
[0.2]. | 1.3 | 231 \\$ | \\$
300.30 |\n| Lomas, Adam | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, J. Barker, J.
Lazarus, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], NPM Law
[P. Linsey] re: | 0.9 | 495 \\$ | \\$
445.50 |\n| Lomas, Adam | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with M. Bottos re:
account analysis. | 0.3 | 495 \\$ | \\$
148.50 |\n| Lomas, Adam | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re:
; related
Relativity document review. | 0.5 | 495 \\$ | \\$
247.50 |\n| Lomas, Adam | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Summarize forensic accounting updates
for weekly status update call with Paul
Hastings and NPM Law. | 0.5 | 495 \\$ | \\$
247.50 |\n| Dominguez, Sunni | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compare newly identified
with
existing log; Conduct
research. | 0.2 | 495 \\$ | \\$
99.00 |\n| Lomas, Adam | | 04/18/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of
transaction activity in
accounts. | 1.4 | 495 \\$ | \\$
693.00 |\n| Bottos, Madison | | 04/19/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with A. Lomas, E. Kay re:
review of
credit card statements and
classification of certain transactions in
checking and
savings accounts. | 0.6 | 200 \\$ | \\$
120.00 |\n| Bottos, Madison | | 04/19/2024 Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
credit card statements. | 3.6 | 200 \\$ | \\$
720.00 |\n| Bottos, Madison | | 04/19/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review and classification of transactions
in
checking and savings accounts. | 2.1 | 200 \\$ | \\$
420.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 129 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|-----------------|------|-------------------------------------------------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------|----------|\n| Lomas, Adam | | 04/19/2024 Asset Recovery
Investigation
and Litigation
04/22/2024 Asset Recovery | Investigations | Meeting with M. Bottos, E. Kay re:
review of
credit card statements and
classification of certain transactions in
checking and
savings accounts.
Meeting with A. Lomas re: inventory of | 0.6 | 495 \\$ | \\$ | 297.00 |\n| Bottos, Madison | | Investigation
and Litigation | Investigations | documents. | 0.2 | 200 \\$ | \\$ | 40.00 |\n| Bottos, Madison | | 04/22/2024 Asset Recovery
Investigation
and Litigation | Investigations | Inventory of
documents. | 4.4 | 200 \\$ | \\$ | 880.00 |\n| Lomas, Adam | | 04/22/2024 Asset Recovery
Investigation
and Litigation | Investigations | Meeting with M. Bottos re: inventory of
documents. | 0.2 | 495 \\$ | \\$ | 99.00 |\n| Lomas, Adam | | 04/22/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: | 0.2 | 495 \\$ | \\$ | 99.00 |\n| Lomas, Adam | | 04/22/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: additional Rule 2004
subpoena targets. | 0.7 | 495 \\$ | \\$ | 346.50 |\n| Bottos, Madison | | 04/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Inventory of
documents. | 5.7 | 200 \\$ | \\$ | 1,140.00 |\n| Lomas, Adam | | 04/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: information with respect to
transfers/transactions. | 0.1 | 495 \\$ | \\$ | 49.50 |\n| Lomas, Adam | | 04/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [P. Linsey]
re: documents produced by
with respect to | 0.1 | 495 \\$ | \\$ | 49.50 |\n| Lomas, Adam | | 04/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Revision to schedules of transaction
activity in
checking, savings, and credit card
accounts. | 2.3 | 495 \\$ | \\$ | 1,138.50 |\n| Lomas, Adam | | 04/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Relativity document review with respect
to invoices or other documents
underlying payments to
from
accounts. | 1.0 | 495 \\$ | \\$ | 495.00 |\n| Lomas, Adam | | 04/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Attention to schedule of certain
transactions incurred on | 1.3 | 495 \\$ | \\$ | 643.50 |\n| Lomas, Adam | | 04/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Quality control review of classifications
of transactions in | 0.8 | 495 \\$ | \\$ | 396.00 |\n| Lomas, Adam | | 04/23/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [P. Linsey],
Paul Hastings [D. Barron] re: payments
made
; related transaction and document
review. | 0.4 | 495 \\$ | \\$ | 198.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 130 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|------------------|------|--------------------------------------------------------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|--------------|\n| Dominguez, Sunni | | 04/24/2024 Asset Recovery
Investigation
and Litigation | Investigations | Conduct additional
research and
provided update to investigative team. | 0.7 | 495 \\$ | \\$
346.50 |\n| Lomas, Adam | | 04/24/2024 Asset Recovery
Investigation
and Litigation | Investigations | Compose email to Paul Hastings and
NPM Law re: revised summary of
transaction activity in
accounts. | 0.7 | 495 \\$ | \\$
346.50 |\n| Lomas, Adam | | 04/24/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of
document
production inventory and underlying
bank statements in production. | 0.6 | 495 \\$ | \\$
297.00 |\n| Lomas, Adam | | 04/24/2024 Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to
related reconciliation. | 0.2 | 495 \\$ | \\$
99.00 |\n| Lomas, Adam | | 04/24/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[L. Song] re: current
transaction
metrics; related review of master
transaction file. | 0.4 | 495 \\$ | \\$
198.00 |\n| Lazarus, Jordan | | 04/25/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, J. Barker, A.
Lomas, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], NPM Law
[P. Linsey] re:
document production,
update. | 0.5 | 495 \\$ | \\$
247.50 |\n| Parizek, Pam | | 04/25/2024 Asset Recovery
Investigation
and Litigation | Investigations | Prepare agenda [.1]; call with J. Barker,
J. Lazarus, A. Lomas, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song],
NPM Law [P. Linsey] re:
document production,
update [.5]. | 0.6 | 680 \\$ | \\$
408.00 |\n| Barker, James | | 04/25/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, J. Lazarus, A.
Lomas, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], NPM Law
[P. Linsey] re:
document production,
update. | 0.5 | 675 \\$ | \\$
337.50 |\n| Lomas, Adam | | 04/25/2024 Asset Recovery
Investigation
and Litigation | Investigations | Call with P. Parizek, J. Barker, J.
Lazarus, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], NPM Law
[P. Linsey] re: Q
document production,
update. | 0.5 | 495 \\$ | \\$
247.50 |\n| Lomas, Adam | | 04/25/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: subpoena response from
research connectivity between
; related Relativity
document review and financial
transaction review. | 1.7 | 495 \\$ | \\$
841.50 |\n| Lomas, Adam | | 04/25/2024 Asset Recovery
Investigation
and Litigation | Investigations | Update of inventory of Debtor-related
bank accounts. | 0.8 | 495 \\$ | \\$
396.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 131 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-------------------|--------------------------------------------------------------|---------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|--------|----------------|\n| Lomas, Adam | | 04/25/2024 Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to
related reconciliation. | 0.7 | 495 \\$ | \\$
346.50 |\n| Bottos, Madison | | 04/26/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of
account transactions; related updates to
master transaction file. | 2.4 | 200 \\$ | \\$
480.00 |\n| Lomas, Adam | | 04/26/2024 Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: bank account information
contained in
document production;
related transaction review. | 0.4 | 495 \\$ | \\$
198.00 |\n| Lomas, Adam | | 04/26/2024 Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool; attention to
related reconciliation. | 0.9 | 495 \\$ | \\$
445.50 |\n| Lomas, Adam | | 04/26/2024 Asset Recovery
Investigation
and Litigation | Investigations | Update of inventory of Debtor-related
bank accounts. | 1.2 | 495 \\$ | \\$
594.00 |\n| Bottos, Madison | | 04/29/2024 Asset Recovery
Investigation
and Litigation | Investigations | Working meeting with A. Lomas to
review
bank transaction activity; related
review of other supporting/corresponding
financial documents purportedly
summarizing transfer activity in
bank
accounts. | 0.8 | 200 \\$ | \\$
160.00 |\n| Bottos, Madison | | 04/29/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of
account transactions; related updates to
master transaction file. | 1.9 | 200 \\$ | \\$
380.00 |\n| Lomas, Adam | | 04/29/2024 Asset Recovery
Investigation
and Litigation | Investigations | Working meeting with M. Bottos to
review
bank transaction activity; related
review of other supporting/corresponding
financial documents purportedly
summarizing transfer activity in
d bank
accounts. | 0.8 | 495 \\$ | \\$
396.00 |\n| Lomas, Adam | | 04/29/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review and reconciliation of source
documents underlying bank transactions
in master transaction file; prepare related
summary for NPM Law [P. Linsey] re:
non-bank producing parties. | 2.4 | 495 \\$ | \\$
1,188.00 |\n| Bottos, Madison | | 04/30/2024 Asset Recovery
Investigation
and Litigation | Investigations | Review of
account transactions; related updates to
master transaction file. | 1.8 | 200 \\$ | \\$
360.00 |\n| Lomas, Adam | 04/29/2024 G-Club | Adversary
Proceeding | Avoidance
Action Analysis | Compose separate email to NPM Law [P.
Linsey] re: specific documents produced
by
in avoidance actions. | 0.9 | 495 \\$ | \\$
445.50 |\n| Parizek, Pam | | 04/19/2024 General Debtor
Representation | Fee/Employmen
t Applications | Respond to questions regarding March
2024 Fee Statement. | 0.2 | 680 \\$ | \\$
136.00 |\n| Parizek, Pam | | 04/22/2024 General Debtor
Representation | Fee/Employmen
t Applications | Review/revise March 2024 Fee
Statement. | 3.4 | 680 \\$ | \\$
2,312.00 |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 132 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount | |\n|---------------|------|----------------------------------------|--------------------------------|-----------------------------------------|------------|--------|--------|----------|\n| Parizek, Pam | | 04/25/2024 General Debtor | Fee/Employmen | Exchange email with A. Bongartz [.1]; | 1.4 | 680 \\$ | \\$ | 952.00 |\n| | | Representation | t Applications | Redact March 2024 Fee Statement [1.3]. | | | | |\n| Parizek, Pam | | 04/03/2024 Golden Spring | Asset Analysis | Confer S. Downie, Paul Hastings [L. | 0.4 | 680 \\$ | \\$ | 272.00 |\n| | | Adversary
Proceeding | and Recovery | Song] re: | | | | |\n| Parizek, Pam | | 04/25/2024 Golden Spring | Asset Analysis | Call with S. Downie re: status of | 0.3 | 680 \\$ | \\$ | 204.00 |\n| | | Adversary | and Recovery | [.1], | | | | |\n| | | Proceeding | | review update re: same [.1], confer B. | | | | |\n| | | | | Demonte re: preview options [.1]. | | | | |\n| Downie, Scott | | 04/25/2024 Golden Spring | Asset Analysis | Call with P. Parizek re: | 0.1 | 495 \\$ | \\$ | 49.50 |\n| | | Adversary | and Recovery | | | | | |\n| | | Proceeding | | | | | | |\n| Parizek, Pam | | 04/26/2024 Golden Spring | Asset Analysis | Correspondence with S. Downie re: | 0.2 | 680 \\$ | \\$ | 136.00 |\n| | | Adversary | and Recovery | | | | | |\n| | | Proceeding
04/29/2024 Golden Spring | | | | | | |\n| Ling, Bryant | | | Asset Analysis | Extract data for: | 2.1 | 495 \\$ | \\$ | 1,039.50 |\n| | | Adversary
Proceeding | and Recovery | Exhibit001, Exhibit002, Exhibit003. | | | | |\n| Ling, Bryant | | 04/29/2024 Golden Spring | Asset Analysis | Extract data for: | 0.2 | 495 \\$ | \\$ | 99.00 |\n| | | Adversary | and Recovery | Exhibit004. | | | | |\n| | | Proceeding | | | | | | |\n| Ling, Bryant | | 04/29/2024 Golden Spring | Asset Analysis | Extract data for: | 0.3 | 495 \\$ | \\$ | 148.50 |\n| | | Adversary | and Recovery | Exhibit005. | | | | |\n| | | Proceeding | | | | | | |\n| Ling, Bryant | | 04/29/2024 Golden Spring | Asset Analysis | Extract data for: | 0.2 | 495 \\$ | \\$ | 99.00 |\n| | | Adversary | and Recovery | Exhibit013. | | | | |\n| | | Proceeding | | | | | | |\n| Parizek, Pam | | 04/29/2024 Golden Spring | Asset Analysis | Correspondence with S. Downie and | 0.9 | 680 \\$ | \\$ | 612.00 |\n| | | Adversary | and Recovery | | | | | |\n| | | Proceeding
04/29/2024 Golden Spring | | | | | | |\n| Ling, Bryant | | Adversary | Asset Analysis
and Recovery | Extract data for:
Exhibit006. | 2.0 | 495 \\$ | \\$ | 990.00 |\n| | | Proceeding | | | | | | |\n| Ling, Bryant | | 04/29/2024 Golden Spring | Asset Analysis | Extract data for: | 0.3 | 495 \\$ | \\$ | 148.50 |\n| | | Adversary | and Recovery | Exhibit012. | | | | |\n| | | Proceeding | | | | | | |\n| Ling, Bryant | | 04/29/2024 Golden Spring | Asset Analysis | Extract data for: | 0.2 | 495 \\$ | \\$ | 99.00 |\n| | | Adversary | and Recovery | Exhibit014. | | | | |\n| | | Proceeding | | | | | | |\n| Ling, Bryant | | 04/30/2024 Golden Spring | Asset Analysis | Extract data for: | 0.2 | 495 \\$ | \\$ | 99.00 |\n| | | Adversary | and Recovery | Exhibit007. | | | | |\n| | | Proceeding | | | | | | |\n| Ling, Bryant | | 04/30/2024 Golden Spring | Asset Analysis | Extract data for: | 0.2 | 495 \\$ | \\$ | 99.00 |\n| | | Adversary
Proceeding | and Recovery | Exhibit008. | | | | |\n| Ling, Bryant | | 04/30/2024 Golden Spring | Asset Analysis | Extract data for: | 1.9 | 495 \\$ | \\$ | 940.50 |\n| | | Adversary | and Recovery | Exhibit015. | | | | |\n| | | Proceeding | | | | | | |\n| Ling, Bryant | | 04/30/2024 Golden Spring | Asset Analysis | Extract data for: | 0.5 | 495 \\$ | \\$ | 247.50 |\n| | | Adversary | and Recovery | Exhibits009, 010. | | | | |\n| | | Proceeding | | | | | | |\n| Downie, Scott | | 04/01/2024 Golden Spring | Investigations | Correspondence with P. Parizek, B. | 0.4 | 495 \\$ | \\$ | 198.00 |\n| | | Adversary | | Demonte coordinating | | | | |\n| | | Proceeding | | evidence. | | | | |\n| Downie, Scott | | 04/02/2024 Golden Spring | Investigations | Updated correspondence with P. Parizek, | 0.7 | 495 \\$ | \\$ | 346.50 |\n| | | Adversary | | B. Demonte coordinating | | | | |\n| | | Proceeding | | evidence. | | | | |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 133 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|------|--------------------------|----------------|--------------------------------------------|------------|--------|--------------|\n| Downie, Scott | | 04/03/2024 Golden Spring | Investigations | Coordinate | 0.6 | 495 \\$ | \\$
297.00 |\n| | | Adversary | | evidence. | | | |\n| | | Proceeding | | | | | |\n| Parizek, Pam | | 04/04/2024 Golden Spring | Investigations | Coordinate | 0.7 | 680 \\$ | \\$
476.00 |\n| | | Adversary | | | | | |\n| | | Proceeding | | | | | |\n| Downie, Scott | | 04/05/2024 Golden Spring | Investigations | Coordinate | 0.5 | 495 \\$ | \\$
247.50 |\n| | | Adversary | | evidence. | | | |\n| | | Proceeding | | | | | |\n| Parizek, Pam | | 04/08/2024 Golden Spring | Investigations | Call with S. Downie re: c | 0.2 | 680 \\$ | \\$
136.00 |\n| | | Adversary | | | | | |\n| | | Proceeding | | | | | |\n| Downie, Scott | | 04/08/2024 Golden Spring | Investigations | Call with P. Parizek re: collection and | 0.2 | 495 \\$ | \\$
99.00 |\n| | | Adversary | | inventory of | | | |\n| | | Proceeding | | | | | |\n| Downie, Scott | | 04/08/2024 Golden Spring | Investigations | Correspondence with P. Parizek, B. | 0.3 | 495 \\$ | \\$
148.50 |\n| | | Adversary | | Demonte | | | |\n| | | Proceeding | | | | | |\n| Parizek, Pam | | 04/09/2024 Golden Spring | Investigations | Call with Paul Hastings [N. Bassett] re: | 0.2 | 680 \\$ | \\$
136.00 |\n| | | Adversary | | | | | |\n| | | Proceeding | | [.1]; email assignment to S. | | | |\n| | | | | Downie re: same [.1]. | | | |\n| Downie, Scott | | 04/09/2024 Golden Spring | Investigations | Correspondence with P. Parizek, B. | 0.6 | 495 \\$ | \\$
297.00 |\n| | | Adversary | | Demonte | | | |\n| | | Proceeding | | | | | |\n| Bryant, Robert | | 04/10/2024 Golden Spring | Investigations | Collection and evidence | 0.8 | 495 \\$ | \\$
396.00 |\n| | | Adversary | | | | | |\n| | | Proceeding | | | | | |\n| Downie, Scott | | 04/10/2024 Golden Spring | Investigations | Email | 0.8 | 495 \\$ | \\$
396.00 |\n| | | Adversary | | evidence. | | | |\n| | | Proceeding | | | | | |\n| Downie, Scott | | 04/10/2024 Golden Spring | Investigations | Correspondence with P. Parizek, B. | 0.7 | 495 \\$ | \\$
346.50 |\n| | | Adversary | | Demonte to coordinate the preservation | | | |\n| | | Proceeding | | of
evidence. | | | |\n| Parizek, Pam | | 04/15/2024 Golden Spring | Investigations | Call with S. Downie re: | 0.5 | 680 \\$ | \\$
340.00 |\n| | | Adversary | | data [.3], confer N. | | | |\n| | | Proceeding | | Bassett re: same [.1]; authorize proposed | | | |\n| | | | | procedures [.1]. | | | |\n| Downie, Scott | | 04/15/2024 Golden Spring | Investigations | Call with P. Parizek re: | 0.3 | 495 \\$ | \\$
148.50 |\n| | | Adversary | | data. | | | |\n| | | Proceeding | | | | | |\n| Parizek, Pam | | 04/18/2024 Golden Spring | Investigations | Review
confer | 0.3 | 680 \\$ | \\$
204.00 |\n| | | Adversary | | Paul Hastings [N. Bassett] re: approval to | | | |\n| | | Proceeding | | proceed with
, confer S. | | | |\n| | | | | Downie re: same. | | | |\n| Downie, Scott | | 04/18/2024 Golden Spring | Investigations | Correspondence with | 0.2 | 495 \\$ | \\$
99.00 |\n| | | Adversary | | | | | |\n| | | Proceeding | | | | | |\n| Downie, Scott | | 04/18/2024 Golden Spring | Investigations | Correspondence with P. Parizek, B. | 0.6 | 495 \\$ | \\$
297.00 |\n| | | Adversary | | Demonte | | | |\n| | | Proceeding | | evidence. | | | |\n| Downie, Scott | | 04/19/2024 Golden Spring | Investigations | Correspondence with Kroll's Lab team | 0.3 | 495 \\$ | \\$
148.50 |\n| | | Adversary | | | | | |\n| | | Proceeding | | evidence. | | | |\n| Downie, Scott | | 04/19/2024 Golden Spring | Investigations | Correspondence with P. Parizek, B. | 0.5 | 495 \\$ | \\$
247.50 |\n| | | Adversary | | Demonte | | | |\n| | | Proceeding | | evidence. | | | |\n| Bottos, Madison | | 04/24/2024 Golden Spring | Investigations | Identify and organize | 0.5 | 200 \\$ | \\$
100.00 |\n| | | Adversary | | bank account | | | |\n| | | Proceeding | | statements in | | | |\n| | | | | document production. | | | |\n| | | | | | | | |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 134 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-----------------|--------------------------|----------------|--------------------------------------------------------|------------|--------|--------------|\n| Lomas, Adam | | 04/24/2024 Golden Spring | Investigations | Upload of | 0.3 | 495 \\$ | \\$
148.50 |\n| | | Adversary | | account | | | |\n| | | Proceeding | | statements into bank statement analysis | | | |\n| | | | | tool; attention to related reconciliation. | | | |\n| Bottos, Madison | | 04/25/2024 Golden Spring | Investigations | Review of | 1.1 | 200 \\$ | \\$
220.00 |\n| | | Adversary | | account | | | |\n| | | Proceeding | | transactions; related updates to master | | | |\n| | | | | transaction file. | | | |\n| Lomas, Adam | | 04/25/2024 Golden Spring | Investigations | Incorporate extracted | 0.5 | 495 \\$ | \\$
247.50 |\n| | | Adversary | | | | | |\n| | | Proceeding | | account transactions into master | | | |\n| | | | | transaction file for review and analysis. | | | |\n| Lomas, Adam | | 04/26/2024 Golden Spring | Investigations | Incorporate | 0.7 | 495 \\$ | \\$
346.50 |\n| | | Adversary | | | | | |\n| | | Proceeding | | account transactions into | | | |\n| | | | | master transaction file for review and | | | |\n| Lomas, Adam | | 04/26/2024 Golden Spring | Investigations | analysis.
Correspondence with M. Bottos re: | 0.6 | 495 \\$ | \\$
297.00 |\n| | | Adversary | | review and analysis of bank account | | | |\n| | | Proceeding | | transactions; related staff supervision. | | | |\n| Lomas, Adam | | 04/29/2024 Golden Spring | Investigations | Respond to inquiry from NPM Law [P. | 0.4 | 495 \\$ | \\$
198.00 |\n| | | Adversary | | Linsey] re: | | | |\n| | | Proceeding | | | | | |\n| | | | | ; related Relativity document | | | |\n| | | | | review. | | | |\n| Parizek, Pam | | 04/30/2024 Golden Spring | Investigations | Review Paul Hastings questions and | 1.4 | 680 \\$ | \\$
952.00 |\n| | | Adversary | | Kroll
responses re: | | | |\n| | | Proceeding | | | | | |\n| | | | | [.4]. Call with S. Downie, D. | | | |\n| | | | | Akerman, Paul Hastings [N. Bassett, L. | | | |\n| | | | | Song] re: | | | |\n| | | 04/30/2024 Golden Spring | | [1.0].
Call with D. Ackerman, P. Parizek, Paul | | | |\n| Downie, Scott | | | Investigations | | 1.0 | 495 \\$ | \\$
495.00 |\n| | | Adversary
Proceeding | | Hastings [N. Bassett, L. Song] re: | | | |\n| | | | | | | | |\n| Parizek, Pam | 04/02/2024 HCHK | | Asset Analysis | Review and analysis of | 0.8 | 680 \\$ | \\$
544.00 |\n| | | Adversary | and Recovery | [.7]; confer S. Downie | | | |\n| | | Proceeding | | re: same [.1]. | | | |\n| Parizek, Pam | 04/29/2024 HCHK | | Asset Analysis | Inquiries to | 0.3 | 680 \\$ | \\$
204.00 |\n| | | Adversary | and Recovery | [.2]; email Paul | | | |\n| | | Proceeding | | Hastings re: same [.1]. | | | |\n| Parizek, Pam | 04/30/2024 HCHK | | Asset Analysis | Review | 1.3 | 680 \\$ | \\$
884.00 |\n| | | Adversary | and Recovery | draft email to counsel and
team re: | | | |\n| | | Proceeding | | same and next steps [.6]. Review | | | |\n| | | | | proposed procedures for
, email S. Downie and email | | | |\n| | | | | Paul Hastings re: same [.7]. | | | |\n| Parizek, Pam | 04/09/2024 HCHK | | Investigations | Email S. Downie re: | 0.3 | 680 \\$ | \\$
204.00 |\n| | | Adversary | | analysis requested | | | |\n| | | Proceeding | | by client [.1]; email exchange with B. | | | |\n| | | | | Demonte, S. Downie re: same and | | | |\n| | | | | [.2]. | | | |\n| Parizek, Pam | 04/10/2024 HCHK | | Investigations | Call with P. Parizek, B. Demonte, S. | 0.4 | 680 \\$ | \\$
272.00 |\n| | | Adversary | | Downie, N. Goradia, D. Li re: | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 135 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------|-----------------|-------------------------|----------------|---------------------------------------|------------|--------|----------------|\n| Downie, Scott | 04/10/2024 HCHK | | Investigations | Call with P. Parizek, B. Demonte, S. | 0.4 | 495 \\$ | \\$
198.00 |\n| | | Adversary | | Downie, N. Goradia, D. Li re: | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n| Li, David | 04/10/2024 HCHK | | Investigations | Call with P. Parizek, B. Demonte, S. | 0.4 | 675 \\$ | \\$
270.00 |\n| | | Adversary | | Downie, N. Goradia, D. Li re: | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n| Parizek, Pam | 04/11/2024 HCHK | | Investigations | Review inventory and | 0.2 | 680 \\$ | \\$
136.00 |\n| | | Adversary | | prepared by D. Li. | | | |\n| | 04/11/2024 HCHK | Proceeding | | Review Paul Hastings summary of key | | | |\n| Parizek, Pam | | | Investigations | | 0.1 | 680 \\$ | \\$
68.00 |\n| | | Adversary
Proceeding | | points from motion in limine. | | | |\n| Levenson, Patrick | 04/12/2024 HCHK | | Investigations | Working meeting with J. Barker, A. | 1.0 | 231 \\$ | \\$
231.00 |\n| | | Adversary | | Lomas, S. Dominguez, S. Dharamshi re: | | | |\n| | | Proceeding | | and | | | |\n| | | | | research with respect to possible | | | |\n| | | | | | | | |\n| Dharamshi, Salim | 04/12/2024 HCHK | | Investigations | Working meeting with J. Barker, A. | 1.0 | 231 \\$ | \\$
231.00 |\n| | | Adversary | | Lomas, S. Dominguez, P. Levenson re: | | | |\n| | | Proceeding | | and | | | |\n| | | | | research with respect to | | | |\n| | | | | in London. | | | |\n| Dharamshi, Salim | 04/12/2024 HCHK | | Investigations | Collate all relevant | 0.2 | 231 \\$ | \\$
46.20 |\n| | | Adversary | | documents and | | | |\n| | | Proceeding | | | | | |\n| | | | | in shared folder. | | | |\n| Dominguez, Sunni | 04/12/2024 HCHK | | Investigations | Working meeting with J. Barker, A. | 1.0 | 495 \\$ | \\$
495.00 |\n| | | Adversary | | Lomas, P. Levenson, S. Dharamshi re: | | | |\n| | | Proceeding | | investigations and | | | |\n| | | | | research with respect to | | | |\n| Lomas, Adam | 04/12/2024 HCHK | | Investigations | Working meeting with J. Barker, S. | 1.0 | 495 \\$ | \\$
495.00 |\n| | | Adversary | | Dominguez, P. Levenson, S. Dharamshi | | | |\n| | | Proceeding | | re:
investigations and | | | |\n| | | | | research with respect to | | | |\n| | | | | | | | |\n| Barker, James | 04/12/2024 HCHK | | Investigations | Working meeting with A. Lomas, S. | 1.0 | 675 \\$ | \\$
675.00 |\n| | | Adversary | | Dominguez, P. Levenson, S. Dharamshi | | | |\n| | | Proceeding | | re:
investigations and | | | |\n| | | | | research with respect to | | | |\n| | | | | | | | |\n| Downie, Scott | 04/16/2024 HCHK | | Investigations | Correspondence with P. Parizek, B. | 0.3 | 495 \\$ | \\$
148.50 |\n| | | Adversary | | Demonte | | | |\n| | | Proceeding | | | | | |\n| Parizek, Pam | 04/17/2024 HCHK | | Investigations | Coordinate transfer of | 0.5 | 680 \\$ | \\$
340.00 |\n| | | Adversary | | | | | |\n| | | Proceeding | | | | | |\n| Li, David | 04/17/2024 HCHK | | Investigations | Internal communications regarding | 0.1 | 675 \\$ | \\$
67.50 |\n| | | Adversary | | | | | |\n| | | Proceeding | | | | | |\n| Downie, Scott | 04/17/2024 HCHK | | Investigations | Correspondence with P. Parizek, B. | 0.6 | 495 \\$ | \\$
297.00 |\n| | | Adversary | | Demonte | | | |\n| Li, David | 04/18/2024 HCHK | Proceeding | Investigations | Internal communications regarding | 0.3 | 675 \\$ | \\$
202.50 |\n| | | Adversary | | | | | |\n| | | Proceeding | | | | | |\n| Li, David | 04/18/2024 HCHK | | Investigations | Inventory | 5.5 | 675 \\$ | \\$
3,712.50 |\n| | | Adversary | | | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 136 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-----------------|-----------------|------------|----------------|--------------------------------------------|------------|--------|--------------|\n| Downie, Scott | 04/18/2024 HCHK | | Investigations | Correspondence with | 0.5 | 495 \\$ | \\$
247.50 |\n| | | Adversary | | | | | |\n| | | Proceeding | | | | | |\n| Downie, Scott | 04/18/2024 HCHK | | Investigations | Correspondence with P. Parizek, B. | 0.2 | 495 \\$ | \\$
99.00 |\n| | | Adversary | | Demonte | | | |\n| | | Proceeding | | | | | |\n| Parizek, Pam | 04/19/2024 HCHK | | Investigations | Review
tracker, confer | 0.2 | 680 \\$ | \\$
136.00 |\n| | | Adversary | | S. Downie re: same. | | | |\n| | | Proceeding | | | | | |\n| Bryant, Robert | 04/19/2024 HCHK | | Investigations | Catalog
inventory; took | 0.8 | 495 \\$ | \\$
396.00 |\n| | | Adversary | | notes of e | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Li, David | 04/19/2024 HCHK | | Investigations | Internal communications regarding | 0.2 | 675 \\$ | \\$
135.00 |\n| | | Adversary | | | | | |\n| | | Proceeding | | | | | |\n| Downie, Scott | 04/19/2024 HCHK | | Investigations | Correspondence with P. Parizek, B. | 0.4 | 495 \\$ | \\$
198.00 |\n| | | Adversary | | Demonte | | | |\n| | | Proceeding | | | | | |\n| Downie, Scott | 04/19/2024 HCHK | | Investigations | Correspondence with | 0.4 | 495 \\$ | \\$
198.00 |\n| | | Adversary | | | | | |\n| | | Proceeding | | | | | |\n| Bryant, Robert | 04/22/2024 HCHK | | Investigations | Catalog
inventory; took | 0.8 | 495 \\$ | \\$
396.00 |\n| | | Adversary | | notes of | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Bryant, Robert | 04/23/2024 HCHK | | Investigations | Catalog
inventory; took | 0.8 | 495 \\$ | \\$
396.00 |\n| | | Adversary | | notes of | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Bottos, Madison | 04/24/2024 HCHK | | Investigations | Identify and organize other statements for | 2.0 | 200 \\$ | \\$
400.00 |\n| | | Adversary | | entity bank accounts | | | |\n| | | Proceeding | | contained in | | | |\n| | | | | document production. | | | |\n| Bryant, Robert | 04/24/2024 HCHK | | Investigations | Catalog
inventory; took | 0.8 | 495 \\$ | \\$
396.00 |\n| | | Adversary | | notes of | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Bryant, Robert | 04/25/2024 HCHK | | Investigations | Continue
inventory; | 2.0 | 495 \\$ | \\$
990.00 |\n| | | Adversary | | took notes of | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Bryant, Robert | 04/26/2024 HCHK | | Investigations | Continue to | 2.0 | 495 \\$ | \\$
990.00 |\n| | | Adversary | | inventory; took notes of | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| Bottos, Madison | 04/30/2024 HCHK | | Investigations | Review of | 1.6 | 200 \\$ | \\$
320.00 |\n| | | Adversary | | account activity. | | | |\n| | | Proceeding | | | | | |\n| Lazarus, Jordan | 04/30/2024 HCHK | | Investigations | Correspondence with NPM Law [P. | 0.2 | 495 \\$ | \\$
99.00 |\n| | | Adversary | | Linsey] re:
bank statements. | | | |\n| | | Proceeding | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n\n# Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 137 of 137\n\n| Timekeeper | Date | Matter | Task | Narrative | Hours Rate | | Amount |\n|-------------------------|-----------------|--------------------------|----------------|---------------------------------------------|------------|--------|------------------|\n| Lomas, Adam | 04/30/2024 HCHK | | Investigations | Compose email to NPM Law [P. Linsey], | 0.4 | 495 \\$ | \\$
198.00 |\n| | | Adversary | | Paul Hastings [D. Barron] re: | | | |\n| | | Proceeding | | bank account | | | |\n| | | | | activity. | | | |\n| Lomas, Adam | 04/30/2024 HCHK | | Investigations | Review | 1.6 | 495 \\$ | \\$
792.00 |\n| | | Adversary | | account | | | |\n| | | Proceeding | | transactions; prepare related summary of | | | |\n| | | | | sources and uses of funds; related tracing | | | |\n| | | | | of transfers from | | | |\n| | | | | | | | |\n| Lomas, Adam | 04/30/2024 HCHK | | Investigations | Review of documents produced with | 1.2 | 495 \\$ | \\$
594.00 |\n| | | Adversary | | respect to
bank | | | |\n| | | Proceeding | | accounts. | | | |\n| Lomas, Adam | 04/30/2024 HCHK | | Investigations | Prepare | 0.4 | 495 \\$ | \\$
198.00 |\n| | | Adversary | | account activity | | | |\n| | | Proceeding | | for staff review and analysis. | | | |\n| Bottos, Madison | | 04/26/2024 Leading Shine | Investigations | Review of | 2.2 | 200 \\$ | \\$
440.00 |\n| | | Adversary | | account transactions; | | | |\n| | | Proceeding | | related updates to master transaction file. | | | |\n| Lomas, Adam | | 04/26/2024 Leading Shine | Investigations | Incorporate extracted | 0.7 | 495 \\$ | \\$
346.50 |\n| | | Adversary | | | | | |\n| | | Proceeding | | account transactions into master | | | |\n| | | | | transaction file for review and analysis. | | | |\n| Lomas, Adam | | 04/08/2024 Rule of Law | Investigations | Prepare listing of | 1.3 | 495 \\$ | \\$
643.50 |\n| | | Adversary | | and | | | |\n| | | Proceeding | | bank accounts and available bank | | | |\n| | | | | statements per request from Paul | | | |\n| | | | | Hastings [J. Kosciewicz]. | 303.7 | | |\n| Total Hours and Amount: | | | | | | | \\$
130,234.20 |","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分院\n\n------------------------------------------------------ x\n\n关于： :\n: 第 11 章\nHO WAN KWOK（郭文贵）等 :\n:\n: 案号 22-50073 (JAM)\n债务人。1 :\n: 合并管理\n------------------------------------------------------ x\nKROLL, LLC 第二次中期费用申请封面页\n\n中期申请人：Kroll, LLC（克罗尔有限责任公司）\n\n期间：January 1, 2024 至 April 30, 2024\n破产申请提交日期：February 15, 2022\n聘任命令录入日期：September 29, 2023 [ECF No. 2241]（自\nAugust 2, 2023 起生效）。\n申请金额 减额\n费用：$860,312.10 自愿费用减额：\n$612.00\n支出：$16,424.07 自愿支出减额：无\n总计：$876,736.17\n此前申请的费用： 预付款申请：\n申请费用：$1,019,095.55 无\n获准费用：$1,019,095.55\n已付费用：$1,019,095.552\n此前申请的支出： 支出明细：\n申请支出：$93,702.91 收到的预付款：不适用\n获准支出：$93,702.91 每页复印成本及总额：不适用\n已付费用：$93,702.91\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（Genever 控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever 控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok 遗产的受托人（仅为通知及通信之目的）。\n\n2 如下文详述，就费用期间而言，依据中期报酬命令（定义见下文）及 Kroll 的月度费用账单，已支付额外 $688,248.68 的费用及 $16,424.07 的支出。\n\n月度\n涵盖期间 费用总额\n(100%) 申请的\n费用 (80%) 申请的\n支出\n(100%) 已付费用 已付支出 20% 费用\n暂扣额\n\n1/1/24 -\n1/31/24 申请\n金额 $328,272.90 $262,618.32 $3,262.90\n约定的\n减额 无减额 无减额 无减额\n净申请\n金额 $328,272.90 $262,618.32 $3,262.90 $262,618.32 $3,262.90 $65,654.58\n\n2/1/24 -\n2/29/24 申请\n金额 $287,252.90 $229,802.32 $8,017.08\n约定的\n减额 无减额 无减额 无减额\n净申请\n金额 $287,252.90 $229,802.32 $8,017.08 $229,802.32 $8,017.08 $57,450.58\n\n3/1/24 -\n4/31/24 申请\n金额 $115,164.10 $92,131.28 $3,407.00\n约定的\n减额 ($612.00) ($489.60) 无减额\n净申请\n金额 $114,552.10 $91,641.68 $3,407.00 $91,641.68 $3,407.00 $22,910.42\n\n4/1/24 -\n4/30/24 申请\n金额 $130,234.20 $104,187.36 $1,737.09\n约定的\n减额 无减额 无减额 无减额\n净申请\n金额 $130,234.20 $104,187.36 $1,737.09 $104,187.36 $1,737.09 $26,046.84\n\n总计 申请\n金额 $860,924.10 $688,739.28 $16,424.07\n约定的\n减额 ($612.00) ($489.60) 无减额\n净申请\n金额 $860,312.10 $688,249.68 $16,424.07 $688,249.68 $16,424.07 $172,062.42\n\n费用期间的月度费用申请\n\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n------------------------------------------------------ x\n\n关于： :\n: 第 11 章\nHO WAN KWOK（郭文贵）等 :\n: 案号 22-50073 (JAM)\n债务人。1 :\n:\n: 合并管理\n------------------------------------------------------ x\nKROLL, LLC 作为法证调查人员就 2024 年 1 月 1 日至 2024 年 4 月 30 日期间的报酬及支出偿还提出的第二次中期费用申请\n\n根据《美国法典》第 11 编第 105(a)、328、330 及 331 条（该编以下称为“破产法”）、《联邦破产程序规则》（“破产规则”）第 2016 条、康涅狄格州联邦破产法院《地方破产实务及程序规则》（“地方法院规则”）第 2016-1 条，以及 *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094]（《关于为获聘专业人士确立中期报酬及支出偿还程序的命令》，日期为 August 18, 2023）（“中期报酬命令”），Kroll, LLC（“Kroll”）作为 Luc A. Despins 以 Ho Wan Kwok（“债务人”）第 11 章案件中获任命的第 11 章受托人（“受托人”）身份所聘任的法证调查人员，特此提交本 *Second Interim Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for the Period from January 1, 2024 through April 30, 2024*（Kroll, LLC 作为法证调查人员就 2024 年 1 月 1 日至 2024 年 4 月 30 日期间的报酬及支出偿还提出的第二次中期申请）（“本申请”）。Kroll 通过本申请，请求中期\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（Genever 控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever 控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅为通知及通信之目的）。\n\n核准本第 11 章案件中于 January 1, 2024 至包括 April 30, 2024 在内期间（“申请期间”）发生的专业费用。为支持本申请，Kroll 谨陈述如下：\n\n管辖权、审判地、救济依据及合规情况\n\n1．本院根据 28 U.S.C. §§ 157 and 1334 及 United States District Court for the District of Connecticut（康涅狄格州联邦地区法院）的常设移送命令，对本事项具有管辖权。本事项属于 28 U.S.C. § 157(b)(2) 所称的核心程序。根据 28 U.S.C. §§ 1408 and 1409，审判地适格。\n\n2．本申请所请求救济的法律依据为《破产法》第 328、330 及 331 条、《破产规则》第 2016 条及《地方法院规则》第 2016-1 条。\n\n3．Kroll 认为，本申请连同其附件，在实质上符合《破产规则》、《地方法院规则》第 2016-1 条，以及 United States Trustee（美国受托人）《关于审查大型第 11 章案件中律师依据 11 U.S.C. § 330 提交的报酬及支出偿还申请的指引》（“美国受托人指引”）。2 Kroll 谨请求豁免本申请未满足的任何前述要求。\n\n4．随附并通过引用纳入本文的附件如下：\n\n附件 A 包含准予本申请的拟议命令。\n\n附件 B 为计时人员摘要，载明每名在申请期间提供服务的 Kroll 人员的姓名、职务、每小时计费费率、累计小时数及已赚取费用金额；\n\n附件 C 为按支出类型列明申请期间所发生支出及所请求偿还金额的摘要；以及\n\n2 Kroll 就美国受托人指引与本第 11 章案件中任何报酬申请相关的关联性及实质法律效力，保留一切权利。\n\n附件 D 包含申请期间发生费用的明细。\n\n背景\n\n一、第 11 章案件\n\n5．于 February 15, 2022（“申请日”），个人债务人在 United States Bankruptcy Court for the District of Connecticut (Bridgeport Division)（康涅狄格州联邦破产法院布里奇波特分院）（“本院”）根据《破产法》提交了自愿救济申请。\n\n6．于 March 21, 2022，美国受托人在个人债务人的第 11 章案件中任命了 Official Committee of Unsecured Creditors（无担保债权人正式委员会）（“委员会”）。个人债务人的第 11 章案件中尚未任命审查员。\n\n7．于 June 15, 2022，本院录入了一份裁决备忘录及命令 [ECF No. 465]（“受托人命令”），指示美国受托人在个人债务人的第 11 章案件中任命一名第 11 章受托人。\n\n8．根据受托人命令，美国受托人选定 Luc A. Despins 担任受托人。于 July 8, 2022，本院录入命令，批准任命 Luc A. Despins 为个人债务人第 11 章案件中的受托人。\n\n9．根据于 September 29, 2023 录入的命令，本院授权自 August 2, 2023 起生效，在债务人的第 11 章案件中聘任 Kroll 为受托人的法证调查人员 [ECF No. 2241]（“聘任命令”）。聘任命令授权 Kroll 根据《破产法》第 328 及 330 条、《破产规则》、《地方法院规则》及本院可能作出的命令，按小时获得报酬，并就实际且必要的自付支出获得偿还。\n\n二、第一次中期费用申请\n\n10．于 February 16, 2024，Kroll 提交其 *First Interim Fee Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for Period From August 2, 2023 Through December 31, 2024* [Docket No. 2929]（Kroll, LLC 作为法证调查人员就 August 2, 2023 至 December 31, 2024 期间的报酬及支出偿还提出的第一次中期费用申请）（“第一次中期费用申请”），请求中期核准本第 11 章案件中于 August 2, 2023 至包括 December 31, 2023 在内期间发生的专业费用。\n\n11．于 March 20, 2024，本院准予第一次中期费用申请。\n\n三、费用期间的月度费用账单\n\n12．于 August 18, 2023，本院录入中期报酬程序命令，该命令除其他事项外，批准按月支付 80% 的费用及 100% 的支出之程序。\n\n13．根据中期报酬程序命令，Kroll 于 February 20, 2024 提交并送达其月度费用账单 [Docket No. 2940]（“January Fee Statement”），请求支付于 January 1, 2024 至 January 31, 2024 期间所提供服务实际且必要发生的全部费用的 80% 及全部支出的 100%，金额分别为 $262,618.32（$328,272.90 的 80%）及 $3,262.90。未就 January Fee Statement 提出异议。于 May 21, 2024，破产财产向 Kroll 支付 $265,881.22。\n\n14．于 March 21, 2024，Kroll 提交并送达其月度费用账单 [Docket No. 3029]（“February Fee Statement”），请求支付于 February 1, 2024 至 February 29, 2024 期间所提供服务实际且必要发生的全部费用的 80% 及全部支出的 100%，金额分别为 $229,802.32（$287,252.90 的 80%）及 $8,017.08。未就 February Fee Statement 提出异议。于 April 24, 2024，破产财产向 Kroll 支付 $237,819.40。\n\n15．于 April 29, 2024，Kroll 提交并送达其月度费用账单 [Docket No. 3149]（“March Fee Statement”），请求支付于 March 1, 2024 至 March 31, 2024 期间所提供服务实际且必要发生的全部费用的 80% 及全部支出的 100%，金额分别为 $92,131.28（$115,164.10 的 80%）及 $3,407.00。未就 March Fee Statement 提出异议。然而，在与美国受托人讨论后，Kroll 同意将其费用减少 $612.00，鉴于 Kroll 仅请求支付其费用的 80%，该减额相当于减少 $489.60（即应付费用为 $91,641.68）。因此，于 May 21, 2024，破产财产向 Kroll 支付 $95,048.68。\n\n16．于 May 21, 2024，Kroll 提交并送达其月度费用账单 [Docket No. 3149]（“March Fee Statement”），请求支付于 April 1, 2024 至 April 30, 2024 期间所提供服务实际且必要发生的全部费用的 80% 及全部支出的 100%，金额分别为 $104,187.36（$130,234.20 的 80%）及 $1,737.09。未就 April Fee Statement 提出异议。因此，于 June 12, 2024，破产财产向 Kroll 支付 $105,924.45。\n\n核准申请\n\n17. 申请人依据《破产法典》第330条和第331条，就其在申请期间为受托人提供的法务会计调查服务申请报酬。\n\n18. 就申请期间而言，申请人请求核准服务报酬 $860,312.10，并核准及偿还与该等服务相关而发生的费用 $16,424.07。3 申请人在申请期间为本案投入 2,002.7 小时，整体混合费率为 $429.58/小时。\n\n19. 如前所述，Kroll（科尔）已收到申请期间发生的费用报酬 $688,249.68 以及申请期间发生的开支 $16,424.07 的付款，因此，Kroll 仅请求支付其在申请期间发生的剩余 20% 费用报酬，即 $172,062.42。\n\n20. 在整个申请期间，申请人保留记录，以载明处理本事项的每名专业人员的姓名、就特定事项所耗时间以及所完成工作的性质。该等记录详细说明了申请人提供的服务，并在相关服务提供的大致同期形成。\n\n21. 随附于此并作为本文件组成部分的附件 D，是本申请所依据的详细计费报告，其中载有各个专业人员就债务人破产程序所投入的时间，并逐项列明提供服务的日期，包括每名服务提供者在每一该等日期所提供服务的摘要、提供该等服务所耗时间，以及该等服务的美元价值。\n\n所提供服务摘要\n\n22. 自正式受聘以来，Kroll 一直协助调查和分析债务人的财务状况及资产，并协助受托人开展其调查的若干方面及追索资产，包括但不限于现有对抗程序、针对受让人提起的撤销诉讼，以及针对与债务人有关联的个人和组织提起的民事 RICO 诉状。尤其值得注意的是，由于 Kroll 的分析，受托人已能够提起 270 多项撤销诉讼，请求撤销欺诈性转让和申请后转让。\n\n3 为免生疑义，所请求的该等费用报酬和开支已反映与 United States Trustee（美国受托人）商定的减免。\n\nKroll 在费用申请期间开展的工作还可能支持受托人日后可能提起的诉讼。\n\n23. 在费用期间，Kroll 审阅并分析了数千份属于债务人以及与债务人有关联或由债务人控制的个人和实体的银行账户对账单及其他财务文件。Kroll 利用该等信息，一直追踪资金从债务人的欺诈活动，经由债务人的组织和关联方网络的流向，以帮助了解债务人如何利用其欺诈活动所得款项，为其本人、其家人及其关联方的奢靡生活方式提供资金，并进一步协助受托人追回属于债务人财产的资产。\n\n24. Kroll 还对数十名与债务人有关联的个人和实体进行了重大且详细的调查，以了解该等当事方的背景、其如何成立、如何获得资金，以及其在债务人的欺诈计划中发挥何种具体作用。\n\n25. 此外，Kroll 定期与受托人及其法律顾问会面，使其了解 Kroll 的调查结果，并掌握受托人调查中的其他进展。\n\n26. Kroll 迄今开展的工作量重大，涉及法务会计调查、对数十亿美元金融交易的分析，以及就为财产利益追回资产的潜在诉讼提供战略性意见。该等工作仍在进行中，预计将在适当时候开展进一步的法务会计调查工作。\n\n无先前申请\n\n27. 此前未曾提出请求本项救济的申请。然而，如前所述，申请期间发生的某些费用报酬和开支此前已依照临时报酬程序命令获得支付。\n\n报酬的法律依据\n\n28. 现请求裁定给予报酬的所有专业服务，均仅代表受托人并就本案第11章案件提供。\n\n29. 申请人谨陈，其服务以法务会计调查所需的专业知识和技能使受托人受益。请求给予该等报酬的服务系为受托人并代表受托人提供。该等服务对于保护和执行受托人与该等第11章案件有关的权利和利益属必要。Kroll 在该等案件中所提供服务的合理价值，基于 Kroll 就此类事项通常收取的小时费率确定（所有专业人员均给予 10% - 25% 的折扣）。\n\n30. 《破产法典》第330条规定了确定应付给专业人员的报酬金额的一般标准。申请人陈述，就申请期间请求的金额，考虑到在非破产案件中可比服务的成本后，基于所耗时间、该等服务的性质、范围及价值，构成对所提供专业服务的合理报酬。\n\n31. 《破产法典》第331条规定专业人员的临时报酬，并纳入《破产法典》第330条的实体标准，以规范法院对该等报酬的裁定。《破产法典》第330(a)条规定，在通知并举行听证后，法院可向根据 11\n案号 22-50073 文件 3276 已提交 06/24/24 已录入 06/24/24 15:35:44 第 11 页，共 137 页\n\nU.S.C. § 327 受聘的专业人员裁定“对实际提供的必要服务给予合理报酬”以及“偿还实际发生的必要开支”。11 U.S.C. § 330(a)(1)。4\n\n32. 在确定“合理报酬”金额时，法院必须考虑服务的性质、范围及价值，并考虑所有相关因素，包括该等服务所耗时间、就该等服务收取的费率、该等服务是否必要且有益、该等服务是否在与所处理问题、争议或任务的复杂性、重要性及性质相称的合理时间内完成，以及基于在《破产法典》案件以外案件中由具有可比技能的执业人员通常收取的报酬，该等报酬是否合理。参见 11 U.S.C. § 330(a)(3)。法院在确定合理费用裁定时享有“相当大的裁量权”。In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008)。\n\n33. 在评估所请求费用的“合理性”时，Second Circuit（第二巡回上诉法院）指出，法院应考虑 Johnson v. Ga. Highway Express, Inc., 5 所列因素，同时纳入“基准法”。参见 Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190 (2d Cir. 2007)（引用 Johnson v. Ga. Highway Express, Inc., 488 F.2d 714 (5th Cir.1974)，\n\n4 根据《破产法典》第328(a)条，经破产法院批准，受托人可根据《破产法典》第327(a)条以“任何合理的雇佣条款和条件”聘用专业人员，包括按预付聘用费、按小时计费、按固定费用或百分比费用计费，或按风险代理费计费。11 U.S.C. § 328(a)。\n\n5 Johnson 的十二项因素是：(1) 所需的时间和劳动；(2) 问题的新颖性和难度；(3) 妥善提供法律服务所需的技能；(4) 律师因接受该案件而无法从事其他工作；(5) 通常费用；(6) 费用是固定的还是风险代理的；(7) 客户或情势施加的时间限制；(8) 所涉金额及取得的结果；(9) 律师的经验、声誉和能力；(10) 案件的“不受欢迎程度”；(11) 与客户之间专业关系的性质和持续时间；以及 (12) 类似案件中的裁定。Johnson, 488 F.2d at 717-19。\n案号 22-50073 文件 3276 已提交 06/24/24 已录入 06/24/24 15:35:44 第 12 页，共 137 页\n\n因其他理由被 Blanchard v. Bergeron, 489 U.S. 87, 92–93, 96 (1989) 推翻）。计算合理费用的“基准法”设想采用“合理支出的小时数……乘以合理的小时费率”。参见 Hensley v. Eckerhart, 461 U.S. 424, 433 (1983); Gisbrecht v. Barnhart, 535 U.S. 789, 801 (2002); Perdue v. Kenny A., 130 S.Ct. 1662, 1672 (2010); In re Drexel Burnham Lambert Grp., Inc., 133 B.R. 13 (Bankr. S.D.N.Y. 1991)。Johnson 和 In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977) 所列因素已被大多数法院采纳。6 参见 In re Nine Assocs., Inc., 76 B.R. 943, 945 (S.D.N.Y. 1987)（采纳 First Colonial/Johnson 分析）；In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986)（同上）；Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010)（简易命令）；一般参见 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016)（将 First Colonial 和 Johnson 描述为“关于确定合理报酬裁定时应考虑因素的主要案例”）。\n\n34. 根据《破产法典》第330条所列因素及适用判例法，Kroll 在本申请中请求的金额公平且合理。\n\n法定合规性\n\n29. Kroll 与任何其他人之间不存在就本事项中或与本事项有关提供服务而已收到或将收到的报酬进行分配的任何协议或谅解。Kroll 不会以任何形式或名义与任何人分配或同意分配服务报酬，也不会分享任何其他人在该等案件中提供服务的报酬，但《破产法典》第504(b)条和《破产程序规则》第2016条另有规定的除外。\n\n权利保留\n\n30. 如申请期间提供服务或发生开支的时间费用或支出费用未包括在本申请中，或者 Kroll 因任何原因未就该等服务请求报酬或偿还，Kroll 保留在该等第11章案件中通过补充申请或日后申请，就该等服务请求报酬和偿还的权利。此外，Kroll 不放弃且明确保留其就任何有关本申请以及就所提供服务和所发生开支请求金额的异议作出回应的权利。\n\n无先前请求\n\n31. 此前未向本法院或任何其他法院提出请求本申请所寻求救济的申请。\n\n［本页其余部分特意留白。］\n\n案号 22-50073 文件 3276 已提交 06/24/24 已录入 06/24/24 15:35:44 第 14 页，共 137 页\n\n因此，Kroll（克罗尔）谨此恭请作出一项裁定，其形式应基本与随附裁定草案一致：(i) 准许就申请期间提供的专业服务给予金额为\\$860,312.10的临时报酬，并报销金额为\\$16,424.07的费用；(ii) 授权并指示从破产财产中及时支付金额为\\$172,062.42的未付费用；(iii) 准许就所提供的专业服务给予该等报酬及付款，且不妨害Kroll就已完成服务及已发生费用的全部价值向破产财产进一步寻求报酬及/或付款的权利；以及(iv) 给予Kroll任何其他公正且适当的救济。\n\n日期：June 24, 2024 New York, New York（纽约州纽约市）\n\n签署人：/s/ Allen Pfeiffer（艾伦·普费弗）\n\nAllen Pfeiffer（艾伦·普费弗） KROLL, LLC（克罗尔有限责任公司） 55 East 52nd Street, Floor 17 New York, New York 10055\n\nLuc A. Despins（卢克·A·德斯平斯）第11章受托人的法务调查人员\n\n美国康涅狄格州联邦破产法院布里奇波特分庭\n\n关于：\n\nHO WAN KWOK（郭文贵）等，\n\n债务人。1\n\n第11章\n\n) ) ) ) ) ) ) )\n\n案号：22-50073 (JAM)\n\n（合并管理）\n\n送达证明\n\n下列签署人特此证明，2024年6月24日，Kroll, LLC（克罗尔有限责任公司）作为法务调查人员就2024年1月1日至2024年4月30日期间的报酬及费用报销所提出的第一次临时申请（以下简称“申请”）2已通过电子方式提交。根据法院电子提交（“CM/ECF”）系统的运行，或按照电子提交通知中所示通过邮寄方式向无法接受电子提交的任何人士，已通过电子邮件向上述第11章案件的所有当事方发送本次提交的通知。3 此外，就未被前述事项涵盖的范围而言，申请副本已送达债务人第11章案件中的二十（20）家最大债权人。当事方可通过法院的CM/ECF系统查阅本次提交。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（杰纳维尔控股有限责任公司）（税务识别号码后四位：8202）以及Genever Holdings Corporation（杰纳维尔控股公司）。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，收件人：Luc A. Despins，作为Ho Wan Kwok破产财产的受托人（仅限通知及通信之目的）。\n\n2 本证明中使用但未作定义的首字母大写术语，具有申请中赋予该等术语的含义。\n\n3 如前述文件是在正常营业时间以外提交，则对无法或不具资格接受电子通知的收件人的邮寄送达于下一个营业日作出。\n\n日期：June 24, 2024\n\nNew York, New York（纽约州纽约市） 签署人：/s/ G. Alexander Bongartz（G. 亚历山大·邦加茨） G. Alexander Bongartz（G. 亚历山大·邦加茨）（pro hac vice） Douglass Barron（道格拉斯·巴伦）（pro hac vice） PAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue New York, New York 10166 (212) 318-6079 douglassbarron@paulhastings.com\n\n第11章受托人律师\n\n附件A\n\n拟议裁定\n\n美国康涅狄格州联邦破产法院布里奇波特分庭\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\n[拟议]裁定：准许KROLL, LLC（克罗尔有限责任公司）作为法务调查人员就2024年1月1日至2024年4月30日期间的报酬及费用报销所提出的第一次临时费用申请\n\n经审议Kroll, LLC（“Kroll”）作为受托人2的法务调查人员提出的申请（“申请”），申请就2024年1月1日至2024年4月30日期间的报酬及费用报销获得临时准许；且已给予充分通知；且已于__________, 2024举行听证会，并已适当审议对此作出的任何答复；且已就此显示充分理由，特此：\n\n1. 命令：准许该申请，并向Kroll裁定金额为\\$860,312.10的报酬及金额为\\$16,424.07的费用报销；但如所有行政费用未获全额支付，则该等金额应受最终调整及返还之约束；并进一步命令：\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（亦称Guo Wengui、Miles Guo及Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（杰纳维尔控股有限责任公司）（税务识别号码后四位：8202）以及Genever Holdings Corporation（杰纳维尔控股公司）。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，收件人：Luc A. Despins，作为Ho Wan Kwok破产财产的受托人（仅限通知及通信之目的）。\n\n2 本文中未另行定义的首字母大写术语，采用申请中载明的定义。\n\n案件22-50073 文件3276 提交日期06/24/24 录入日期06/24/24 15:35:44 第19页，共137页\n\n2. 命令：本文任何内容均不修改聘任裁定；并进一步命令：\n\n3. 命令：授权并指示破产财产于本裁定之日起十四日内向Kroll支付金额为\\$172,062.42的费用，即上文第1段所准许费用的20%；并进一步命令：\n\n4. 命令：本法院保留管辖权，以审理并裁定因执行本裁定而产生的一切事项；并进一步命令：\n\n5. 命令：授权并赋予债务人的破产财产及Kroll采取一切必要行动，以执行本裁定所授予的救济；并进一步命令：\n\n6. 命令：尽管《破产程序规则》6006(d)、7062、9014或其他规则可能适用，本裁定的条款和条件应于录入后立即生效并可执行；并进一步命令：\n\n7. 命令：本裁定规定的所有期间均应依照《破产程序规则》9006(a)计算。\n\n附件B\n\n工时记录人员汇总\n\n期间：January 1 - April 30, 2024.\n\n工时记录人员 职务\n折后 总计 费用总额\n\n费率 小时数\nParizek, Pam（帕姆·帕里泽克） 董事总经理 \\$ 680 133.5 \\$ 90,780.00\nStern, Oliver（奥利弗·斯特恩） 董事总经理 \\$ 680 5.0 \\$ 3,400.00\nVetter, Louis（路易斯·维特） 副董事总经理 \\$ 675 14.4 \\$ 9,720.00\nBarker, James（詹姆斯·巴克） 副董事总经理 \\$ 675 158.4 \\$ 106,920.00\nLi, David（大卫·李） 董事 \\$ 675 6.5 \\$ 4,387.50\nJones, Iain（伊恩·琼斯） 董事总经理 \\$ 608 10.1 \\$ 6,140.80\nLazarus, Jordan（乔丹·拉扎勒斯） 高级经理 \\$ 495 326.9 \\$ 161,815.50\nLomas, Adam（亚当·洛马斯） 高级经理 \\$ 495 465.5 \\$ 230,422.50\nDominguez, Sunni（桑尼·多明格斯） 高级经理 \\$ 495 45.1 \\$ 22,324.50\nCastelli, Francesca（弗朗切斯卡·卡斯泰利） 高级经理 \\$ 495 12.6 \\$ 6,237.00\nDownie, Scott（斯科特·唐尼） 董事总经理 \\$ 495 10.6 \\$ 5,247.00\nLing, Bryant（布莱恩特·凌） 副董事总经理 \\$ 495 8.1 \\$ 4,009.50\nGould, Richard（理查德·古尔德） 高级副总裁 \\$ 495 3.8 \\$ 1,881.00\nBryant, Robert（罗伯特·布莱恩特） 助理 \\$ 495 8.0 \\$ 3,960.00\nJames, Jasmine（贾斯敏·詹姆斯） 高级助理 \\$ 495 2.0 \\$ 990.00\nPritchett, Thomas（托马斯·普里切特） 高级助理 \\$ 495 2.6 \\$ 1,287.00\nAckerman, Devon（德文·阿克曼） 董事总经理 \\$ 495 1.0 \\$ 495.00\nDemonte, Benedetto（贝内代托·德蒙特） 董事总经理 \\$ 495 0.4 \\$ 198.00\nHamersly, Robert（罗伯特·哈默斯利） 高级助理 \\$ 428 5.0 \\$ 2,140.00\nMarume, Kundai（昆代·马鲁梅） 经理II \\$ 405 74.6 \\$ 30,213.00\nCasillas-Colon, Abner（阿布纳·卡西利亚斯-科隆） 分析师 \\$ 360 17.1 \\$ 6,156.00\nScodeller, Bradley（布拉德利·斯科德勒） 助理 \\$ 315 102.5 \\$ 32,287.50\nLeonard, Justin（贾斯汀·伦纳德） 经理 \\$ 297 18.0 \\$ 5,346.00\nHirani, Alarice（阿拉丽丝·希拉尼） 助理 \\$ 297 17.8 \\$ 5,286.60\nSubramaniam, Shruti（舒鲁蒂·苏布拉马尼亚姆） 分析师 \\$ 231 109.6 \\$ 25,317.60\nLevenson, Patrick（帕特里克·莱文森） 分析师 \\$ 231 156.2 \\$ 36,082.20\nDharamshi, Salim（萨利姆·达拉姆希） 分析师 \\$ 231 12.9 \\$ 2,979.90\nWelby, Jackie（杰基·韦尔比） 研究分析师 \\$ 200 220.6 \\$ 44,120.00\nBottos, Madison（麦迪逊·博托斯） 研究分析师 \\$ 200 53.9 \\$ 10,780.00\n2,002.7\n总小时数及费用： 860,924.10\n综合小时费率： 429.88\n2024年1月费用减免总额 -\n2024年2月费用减免总额 -\n2024年3月费用减免总额 (612.00)\n2024年4月费用减免总额 \\$\n\\$ -\n减免费用： \\$ 860,312.10\n综合小时费率： \\$ 429.58\n\n案件22-50073 文件3276 提交日期06/24/24 录入日期06/24/24 15:35:44 第21页，共137页\n\n附件C\n\n实际且必要费用汇总\n\n期间：January 1 - April 30, 2024.\n\n费用类别 费用金额\n\n于10/25/23在Greenwich, CT（康涅狄格州格林尼治）进行监控。[两名调查人员，每人以 \\$120/小时计11小时] \\$\n2,640.00\n地面交通[两名调查人员，合计766英里，每英里\\$0.65] \\$\n497.90\n案件管理费 \\$\n125.00\n1月数据库及研究费用 \\$\n3,595.93\n2月数据库及研究费用 \\$\n4,270.95\n加班餐费 \\$\n150.20\n3月数据库及研究费用 \\$\n3,407.00\n4月数据库及研究费用 \\$\n1,737.09\n总计 \\$\n16,424.07\n\n附件D\n\n费用明细\n\n案件22-50073 文件3276 提交日期06/24/24 录入日期06/24/24 15:35:44 第23页，共137页\n\n附件E\n\n费用明细\n\n期间：January 1 - 31, 2024.\n\n工时记录人员 日期 事项 任务 工作说明 小时数 费率 金额\n\nLomas, Adam（亚当·洛马斯） 1/2/2024 资产追回\n调查\n及诉讼 资产分析\n及追回 将银行对账单上传至银行\n对账单分析工具；关注相关\n核对。 0.2 \\$ 495 \\$ 99.00\nBarker, James（詹姆斯·巴克） 1/2/2024 资产追回\n调查\n及诉讼 资产分析\n及追回 向P. Parizek提供关于美国关联的更新\n信息，涉及 0.4 \\$ 675 \\$ 270.00\nParizek, Pam（帕姆·帕里泽克） 1/2/2024 资产追回\n调查\n及诉讼 资产分析\n及追回 就以下事项联系NPM Law（NPM律师事务所）[P. Linsey]：\n银行对账单及\n修订后的保护令，提供供应商\n保密条款，确认Kroll已签署\n保护令及其条款，与P. Linsey就\n同一事项协商，并授权数据\n处理。 0.8 \\$ 680 \\$ 544.00\nLomas, Adam（亚当·洛马斯） 1/2/2024 G-Club\n对抗性\n程序 资产分析\n及追回 与J. Welby就分析事宜通话，以核对\n银行对账单中的\n-\n账户。 0.3 \\$ 495 \\$ 148.50\nLomas, Adam（亚当·洛马斯） 1/2/2024 G-Club\n对抗性\n程序 资产分析\n及追回 审阅\n账户的\n银行对账单。 0.3 \\$ 495 \\$ 148.50\nLomas, Adam（亚当·洛马斯） 1/2/2024 G-Club\n对抗性\n程序 资产分析\n及追回 审阅与\nBank（银行）\n-\n账户有关的非银行来源文件。 0.5 \\$ 495 \\$ 247.50\nLomas, Adam（亚当·洛马斯） 1/2/2024 G-Club\n对抗性\n程序 资产分析\n及追回 分析\n-\n及\n-\n账户的\n对账单。 1.2 \\$ 495 \\$ 594.00\nLomas, Adam（亚当·洛马斯） 1/2/2024 G-Club\n对抗性\n程序 资产分析\n及追回 分析\n账户的对账单。 1.7 \\$ 495 \\$ 841.50\nWelby, Jackie（杰基·韦尔比） 1/2/2024 G-Club\n对抗性\n程序 资产分析\n及追回 根据\n-\n银行对账单核对活动情况。 2.3 \\$ 200 \\$ 460.00\nLazarus, Jordan（乔丹·拉扎勒斯） 1/2/2024 Mei Guo（郭美）\n对抗性\n程序 资产分析\n及追回 分析新近出示的\n及\n对账单。 5.2 \\$ 495 \\$ 2,574.00\nJones, Iain（伊恩·琼斯） 1/2/2024 阿联酋资产\n追回\n行动 资产分析\n及追回 与S. El-Sayed、P. Parizek就\n背景、Kroll工作流程以及\n潜在资产追回行动通话 0.5 \\$ 608 \\$ 304.00\nParizek, Pam（帕姆·帕里泽克） 1/2/2024 阿联酋资产\n追回\n行动 资产分析\n及追回 与S. El-Sayed、I. Jones就\n背景、Kroll工作流程以及\n潜在资产追回行动通话 0.5 \\$ 680 \\$ 340.00\nJones, Iain（伊恩·琼斯） 1/2/2024 阿联酋资产\n追回\n行动 资产分析\n及追回 与J. Barker、P. Parizek、Paul Hastings（普衡律师事务所）[A. Luft、N. Bassett、D. Barron]\n及NPM Law（NPM律师事务所）[P. Linsey]就\n潜在资产追回行动\n的历史及\n背景通话， 1.0 \\$ 608 \\$ 608.00\n\n案件22-50073 文件3276 提交日期06/24/24 录入日期06/24/24 15:35:44 第24页，共137页\n\n工时记录人员 日期 事项 任务 工作说明 小时数 费率 金额\n\nBarker, James（詹姆斯·巴克） 1/2/2024 阿联酋资产追收行动 资产分析与追收 与 I. Jones（I. 琼斯）、P. Parizek（P. 帕里泽克）、Paul Hastings（保罗·黑斯廷斯）[A. Luft（A. 卢夫特）、N. Bassett（N. 巴塞特）、D. Barron（D. 巴伦）] 及 NPM Law（NPM Law）[P. Linsey（P. 林赛）] 就潜在资产追收行动的历史和背景进行通话[1.0]；就拟议评估资产追收方案与 P. Parizek 进行复盘通话[.2]。 1.2 675\n\\$ \\$\n810.00\n\nParizek, Pam（帕姆·帕里泽克） 1/2/2024 阿联酋资产追收行动 资产分析与追收 与 I. Jones、J. Barker、Paul Hastings [A. Luft、N. Bassett、D. Barron] 及 NPM Law [P. Linsey] 就潜在资产追收行动的历史和背景进行通话[1.0]；就拟议评估资产追收方案与 J. Barker 进行复盘通话[.2]。 1.2 680\n\\$ \\$\n816.00\n\nLomas, Adam（亚当·洛马斯） 1/3/2024 资产追收调查和诉讼 资产分析与追收 将银行对账单上传至银行对账单分析工具；关注相关调节事项。 0.2 495\n\\$ \\$\n99.00\n\nParizek, Pam 1/3/2024 资产追收调查和诉讼 资产分析与追收 提供进展更新，并请求为以下事项提供新的委托计费代码：\n-\n对抗程序 [016]、\n对抗程序 [017]、\n资产追收行动 [018]。 0.2 680\n\\$ \\$\n136.00\n\nLomas, Adam 1/3/2024 G-Club（G-Club）对抗程序 资产分析与追收 准备各相关账户的银行交易记录以供审阅、分析和分类；就交易审阅背景和指示向 B. Scodeller（B. 斯科德勒）和 K. Marume（K. 马鲁梅）发送相关电子邮件。 1.2 495\n\\$ \\$\n594.00\n\nLomas, Adam 1/3/2024 HCHK（HCHK）对抗程序 资产分析与追收 回复 J. Lazarus（J. 拉扎勒斯）关于银行账户相关未结及近期收到文件的电子邮件询问。 0.1 495\n\\$ \\$\n49.50\n\nLazarus, Jordan（乔丹·拉扎勒斯） 1/3/2024 HCHK 对抗程序 资产分析与追收 分析新提交的银行文件，以获取交易信息。 3.6 495\n\\$ \\$\n1,782.00\n\nParizek, Pam 1/3/2024 Lamp Capital（Lamp Capital）对抗程序 资产分析与追收 审阅 A. Lomas 关于银行账户和 \\$ 收到电汇款项的更新。 0.1 680\n\\$ \\$\n68.00\n\nLomas, Adam 1/3/2024 Leading Shine（Leading Shine）对抗程序 资产分析与追收 准备账户的银行交易记录以供审阅、分析和分类；就交易审阅背景和指示向 J. Welby（J. 韦尔比）发送相关电子邮件。 0.4 495\n\\$ \\$\n198.00\n\nLomas, Adam 1/3/2024 Rule of Law（法治）对抗程序 资产分析与追收 准备各相关账户的银行交易记录以供审阅、分析和分类；就交易审阅背景和指示向 B. Scodeller 和 K. Marume 发送相关电子邮件。 1.1 495\n\\$ \\$\n544.50\n\nScodeller, Bradley（布拉德利·斯科德勒） 1/3/2024 Rule of Law 对抗程序 资产分析与追收 对抗程序分析及用于对抗程序的银行对账单文件。 3.7 315\n\\$ \\$\n1,165.50\n\nParizek, Pam 1/4/2024 资产追收调查和诉讼 资产分析与追收 审阅新识别银行账户和未结 Rule 2004 请求的更新清单。 0.1 680\n\\$ \\$\n68.00\n\n案件 22-50073 文件 3276 于 06/24/24 提交，于 06/24/24 15:35:44 登记，第 25 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 1/4/2024 资产追收调查和诉讼 资产分析与追收 就考量事项、各项调查情报更新、财务分析观察及其他事项，与 P. Parizek、J. Barker、J. Lazarus、Paul Hastings [L. Despins（L. 德斯平斯）、N. Bassett、A. Luft、D. Barron] 及 NPM Law [P. Linsey] 召开每周进展更新会议。 1.6 495\n\\$ \\$\n792.00\n\nBarker, James 1/4/2024 资产追收调查和诉讼 资产分析与追收 就考量事项、各项调查情报更新、财务分析观察及其他事项，与 P. Parizek、J. Lazarus、A. Lomas、Paul Hastings [L. Despins、N. Bassett、A. Luft、D. Barron] 及 NPM Law [P. Linsey] 召开每周进展更新会议。 1.6 675\n\\$ \\$\n1,080.00\n\nLazarus, Jordan 1/4/2024 Golden Spring（Golden Spring）对抗程序 资产分析与追收 就以下事项的交易分析，与 A. Lomas、P. Parizek、NPM Law [D. Skalka（D. 斯卡尔卡）] 通信。 0.2 495\n\\$ \\$\n99.00\n\nParizek, Pam 1/4/2024 HCHK 对抗程序 资产分析与追收 与 N. Goradia（N. 戈拉迪亚）、D. Rogers（D. 罗杰斯）进行通话准备[.2]；与 Paul Hastings [A. Luft、D. Barron] 就解锁移动设备及对笔记本电脑进行有针对性的审阅进行通话[.6]。 0.8 680\n\\$ \\$\n544.00\n\nLazarus, Jordan 1/4/2024 HCHK 对抗程序 资产分析与追收 分析新提交的银行文件，以获取交易信息。 1.7 495\n\\$ \\$\n841.50\n\nLazarus, Jordan 1/4/2024 Rule of Law 对抗程序 资产分析与追收 就考量事项、各项调查情报更新、财务分析观察及其他事项，与 P. Parizek、J. Barker、A. Lomas、Paul Hastings [L. Despins、N. Bassett、A. Luft、D. Barron] 及 NPM Law [P. Linsey] 召开每周进展更新会议。 1.6 495\n\\$ \\$\n792.00\n\nScodeller, Bradley 1/4/2024 Rule of Law 对抗程序 资产分析与追收 对抗程序分析及用于对抗程序的银行对账单文件。 5.9 315\n\\$ \\$\n1,858.50\n\nParizek, Pam 1/5/2024 资产追收调查和诉讼 资产分析与追收 审阅由 A. Lomas 编制的相关银行账户对账单清单。 0.1 680\n\\$ \\$\n68.00\n\nParizek, Pam 1/5/2024 资产追收调查和诉讼 资产分析与追收 审阅替代起诉书[.8]及针对交叉引用追踪表的指控[.9]。 1.7 680\n\\$ \\$\n1,156.00\n\nLazarus, Jordan 1/5/2024 Golden Spring 对抗程序 资产分析与追收 分析交易数据。 1.8 495\n\\$ \\$\n891.00\n\nLazarus, Jordan 1/5/2024 HCHK 对抗程序 资产分析与追收 就以下事项的交易分析，与 A. Lomas、P. Parizek、NPM Law [D. Skalka] 通信。 0.2 495\n\\$ \\$\n99.00\n\nLazarus, Jordan 1/5/2024 HCHK 对抗程序 资产分析与追收 分析交易数据。 0.8 495\n\\$ \\$\n396.00\n\nParizek, Pam 1/5/2024 HCHK 对抗程序 资产分析与追收 审阅由 J. Lazarus 编制的更新后清单。 1.0 680\n\\$ \\$\n680.00\n\n案件 22-50073 文件 3276 于 06/24/24 提交，于 06/24/24 15:35:44 登记，第 26 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nScodeller, Bradley 1/5/2024 Rule of Law 对抗程序 资产分析与追收 继续进行对抗程序分析及用于对抗程序的银行对账单文件工作。 5.6 315\n\\$ \\$\n1,764.00\n\nParizek, Pam 1/7/2024 Greenwich Land（格林尼治土地）对抗程序 资产分析与追收 审阅交易清单。 0.1 680\n\\$ \\$\n68.00\n\nBarker, James 1/8/2024 资产追收调查和诉讼 资产分析与追收 审阅 D. Barron 分享并与 P. Levenson（P. 莱文森）和 S. Subramaniam（S. 苏布拉马尼亚姆）共享的 / 清单[.3]；就 [.1] 向 R. Souclier（R. 苏克利耶）请求更新；审阅 NPM Law [P. Linsey] 关于获取 情报的请求，并启动搜索[.3]；与 J. Lazarus 就有关 的现场询问进行讨论[.2]。 0.9 675\n\\$ \\$\n607.50\n\nBarker, James 1/8/2024 资产追收调查和诉讼 资产分析与追收 审阅 Paul Hastings [L. Song（L. 宋）] 分享的有关 的文件；与 P. Levenson 共享该情报，并请求将新情报添加至我们关于 的备忘录中[1.7]；讨论策略并就 - 的潜在现任所有人 - 启动搜索[.3]。 2.0 675\n\\$ \\$\n1,350.00\n\nLomas, Adam 1/8/2024 资产追收调查和诉讼 资产分析与追收 建立主银行账户交易文件，汇总 和 的单独数据集。 2.6 495\n\\$ \\$\n1,287.00\n\nLazarus, Jordan 1/8/2024 G-Club 对抗程序 资产分析与追收 分析 - 银行交易。 2.4 495\n\\$ \\$\n1,188.00\n\nScodeller, Bradley 1/8/2024 G-Club 对抗程序 资产分析与追收 审阅和分析 - 银行交易数据，以识别银行对账单交易的[额外]收款方和付款方信息，并在 Relativity（Relativity）中审阅相关已注销支票和电汇指示文件。 5.9 315\n\\$ \\$\n1,858.50\n\nMarume, Kundai（昆代·马鲁梅） 1/8/2024 G-Club 对抗程序 资产分析与追收 识别 - 银行交易的收款方和付款方第三方、关联方及未知交易信息。 8.2 405\n\\$ \\$\n3,321.00\n\nParizek, Pam 1/9/2024 资产追收调查和诉讼 资产分析与追收 审阅有关 - 相关银行账户、交易及已处理金额的统计数据。 0.1 680\n\\$ \\$\n68.00\n\nBarker, James 1/9/2024 资产追收调查和诉讼 资产分析与追收 与 T. Nakamura（T. 中村）和 S. Yong（S. Yong）[Kroll Singapore（毕马威新加坡）] 就针对 和 的搜索进行通信[.7]；与 F. Castelli（F. 卡斯特利）和 P. Levenson 就搜索的可行性及所采用策略进行谋划[.6]；审阅关于 的更新备忘录[1.2]。 2.5 675\n\\$ \\$\n1,687.50\n\n案件 22-50073 文件 3276 于 06/24/24 提交，于 06/24/24 15:35:44 登记，第 27 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nParizek, Pam 1/9/2024 G-Club 对抗程序 资产分析与追收 审阅并回复 A. Lomas 关于 账户的询问。 0.2 680\n\\$ \\$\n136.00\n\nLazarus, Jordan 1/9/2024 G-Club 对抗程序 资产分析与追收 分析 - 银行交易。 0.6 495\n\\$ \\$\n297.00\n\nScodeller, Bradley 1/9/2024 G-Club 对抗程序 资产分析与追收 审阅和分析 - 银行交易数据，以识别银行对账单交易的[额外]收款方和付款方信息，并在 Relativity 中审阅相关已注销支票和电汇指示文件。 1.7 315\n\\$ \\$\n535.50\n\nScodeller, Bradley 1/9/2024 G-Club 对抗程序 资产分析与追收 审阅和分析 \" 银行交易数据，以识别银行对账单交易的[额外]收款方和付款方信息，并在 Relativity 中审阅相关已注销支票和电汇指示文件。 6.1 315\n\\$ \\$\n1,921.50\n\nMarume, Kundai 1/9/2024 G-Club 对抗程序 资产分析与追收 识别 - 银行交易的收款方和付款方第三方、关联方及未知交易信息。 7.6 405\n\\$ \\$\n3,078.00\n\nLazarus, Jordan 1/10/2024 资产追收调查和诉讼 资产分析与追收 就受让人分析及相关事项与 NPM Law [D. Skalka] 通信。 0.2 495\n\\$ \\$\n99.00\n\nMarume, Kundai 1/10/2024 G-Club 对抗程序 资产分析与追收 识别 - 银行交易的收款方和付款方第三方、关联方及未知交易信息。 6.4 405\n\\$ \\$\n2,592.00\n\nLazarus, Jordan 1/10/2024 Mei Guo（美国）对抗程序 资产分析与追收 与 Paul Hastings、NPM Law 及毕马威内部团队就提交资金流向分析及相关事项通信。 0.2 495\n\\$ \\$\n99.00\n\nLazarus, Jordan 1/10/2024 Mei Guo 对抗程序 资产分析与追收 分析文件提交材料。 3.5 495\n\\$ \\$\n1,732.50\n\nScodeller, Bradley 1/10/2024 Rule of Law 对抗程序 资产分析与追收 审阅和分析 银行交易数据，以识别银行对账单交易的[额外]收款方和付款方信息，并在 Relativity 中审阅相关已注销支票和电汇指示文件。 6.7 315\n\\$ \\$\n2,110.50\n\nLomas, Adam 1/11/2024 资产追收调查和诉讼 资产分析与追收 与 P. Parizek、J. Barker、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Basset（N. 巴塞特）、D. Barron] 及 NPM Law [P. Linsey] 就 未结 2004 请求和欺诈性转让清单进行通话。 0.9 495\n\\$ \\$\n445.50\n\nParizek, Pam 1/11/2024 资产追收调查和诉讼 资产分析与追收 与 J. Barker、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Basset、D. Barron] 及 NPM Law [P. Linsey] 就以下事项进行通话：\n\n未结的 2004 请求\n及欺诈性转移明细表。\n\n案件 22-50073 文书 3276 提交日期 06/24/24 登记日期 06/24/24 15:35:44 第 28 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLazarus, Jordan（乔丹·拉扎勒斯） 1/11/2024 资产追回调查及诉讼 资产分析与追回 与 P. Parizek、J. Barker、A. Lomas、Paul Hastings（保罗·黑斯廷斯律师事务所）[L. Despins、A. Luft、N. Basset、D. Barron] 及 NPM Law（NPM 律师事务所）[P. Linsey] 通话，涉及：未结的 2004 请求及欺诈性转移明细表。 0.9 495 $ 445.50\n\nBarker, James（詹姆斯·巴克） 1/11/2024 资产追回调查及诉讼 资产分析与追回 与 P. Parizek、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Basset、D. Barron] 及 NPM Law [P. Linsey] 通话，涉及：未结的 2004 请求及欺诈性转移明细表。 0.9 675 $ 607.50\n\nLazarus, Jordan 1/11/2024 资产追回调查及诉讼 资产分析与追回 分析各类持卡人的交易数据。 2.1 495 $ 1,039.50\n\nLazarus, Jordan 1/11/2024 G-Club 对抗程序 资产分析与追回 与 D. Lim、W. Predescu、A. Lomas 和 P. Parizek 就提取交易数据进行通信。 0.2 495 $ 99.00\n\nLevenson, Patrick（帕特里克·莱文森） 1/12/2024 资产追回调查及诉讼 资产分析与追回 审阅并分析相关文件。 0.5 231 $ 115.50\n\nLazarus, Jordan 1/12/2024 Mei Guo（郭美）对抗程序 资产分析与追回 与 NPM Law 就……提出的文件请求及相关事项进行通信。 0.2 495 $ 99.00\n\nLazarus, Jordan 1/12/2024 Mei Guo 对抗程序 资产分析与追回 审阅提交的文件。 0.6 495 $ 297.00\n\nLazarus, Jordan 1/12/2024 Mei Guo 对抗程序 资产分析与追回 分析银行对账单。 0.9 495 $ 445.50\n\nLazarus, Jordan 1/12/2024 Mei Guo 对抗程序 资产分析与追回 分析银行对账单。 1.2 495 $ 594.00\n\nParizek, Pam（帕姆·帕里泽克） 1/15/2024 资产追回调查及诉讼 资产分析与追回 审阅向……的转账。 0.1 680 $ 68.00\n\nParizek, Pam 1/16/2024 Leading Shine（领耀）对抗程序 资产分析与追回 审阅 NPM Law 的询问及 A. Lomas 就向 [.1] 付款和账户 [.1] 所作的回复。 0.2 680 $ 136.00\n\nParizek, Pam 1/16/2024 Mei Guo 对抗程序 资产分析与追回 审阅与……相关的金融交易和购买。 0.6 680 $ 408.00\n\nParizek, Pam 1/17/2024 Gettr USA（Gettr 美国）程序 资产分析与追回 审阅……账户的会计资料包摘要。 0.1 680 $ 68.00\n\nLazarus, Jordan 1/17/2024 Gettr USA 程序 资产分析与追回 分析有关……的受让人及银行摘要明细表。 0.2 495 $ 99.00\n\nLazarus, Jordan 1/17/2024 Leading Shine 对抗程序 资产分析与追回 分析有关……的受让人及银行摘要明细表。 0.2 495 $ 99.00\n\nParizek, Pam 1/18/2024 资产追回调查及诉讼 资产分析与追回 审阅包括银行交易和受让人摘要明细表在内的明细表。 0.8 680 $ 544.00\n\n案件 22-50073 文书 3276 提交日期 06/24/24 登记日期 06/24/24 15:35:44 第 29 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 1/21/2024 资产追回调查及诉讼 资产分析与追回 审阅新提交的文件。 0.3 $ 495 $ 148.50\n\nLomas, Adam 1/21/2024 资产追回调查及诉讼 资产分析与追回 规范主银行账户交易文件中的数据。 0.8 $ 495 $ 396.00\n\nLomas, Adam 1/21/2024 资产追回调查及诉讼 资产分析与追回 审阅文件提交；相关更新……银行账户清单；起草电子邮件给 Paul Hastings [D. Barron]、NPM Law [P. Linsey] 及 Kroll（克罗尔）内部团队，说明观察结果。 1.7 $ 495 $ 841.50\n\nLomas, Adam 1/21/2024 G-Club 对抗程序 资产分析与追回 继续处理银行账户交易数据的清理和规范化。 1.9 $ 495 $ 940.50\n\nLomas, Adam 1/22/2024 资产追回调查及诉讼 资产分析与追回 回应 Paul Hastings [L. Song] 关于……账户银行文件的询问。 0.1 $ 495 $ 49.50\n\nParizek, Pam 1/22/2024 资产追回调查及诉讼 资产分析与追回 审阅有关……的信息。 0.1 $ 680 $ 68.00\n\nParizek, Pam 1/22/2024 资产追回调查及诉讼 资产分析与追回 审阅从……向……付款的明细表。 0.1 $ 680 $ 68.00\n\nLomas, Adam 1/22/2024 资产追回调查及诉讼 资产分析与追回 将银行对账单上传至银行对账单分析工具；处理相关核对。 0.1 $ 495 $ 49.50\n\nScodeller, Bradley（布拉德利·斯科德勒） 1/22/2024 资产追回调查及诉讼 资产分析与追回 与 J. Lazarus 通话，讨论主分析中交易的公司实体分析。 0.2 $ 315 $ 63.00\n\nLazarus, Jordan 1/22/2024 资产追回调查及诉讼 资产分析与追回 与 B. Scodeller 通话，讨论主分析中交易的公司实体分析。 0.2 $ 495 $ 99.00\n\nParizek, Pam 1/22/2024 资产追回调查及诉讼 资产分析与追回 审阅摘要及后续事项。 0.2 $ 680 $ 136.00\n\nMarume, Kundai（昆代·马鲁梅） 1/22/2024 资产追回调查及诉讼 资产分析与追回 与 J. Lazarus 就按收款人／付款人排序的明细表进行通信，以显示破产申请前、后及申请前后 90 日内的情况。 0.2 $ 405 $ 81.00\n\nLazarus, Jordan 1/22/2024 资产追回调查及诉讼 资产分析与追回 与 A. Lomas、Paul Hastings [D. Barron]、NPM Law [P. Linsey] 就受让人付款分析进行通信。 0.4 $ 495 $ 198.00\n\nParizek, Pam 1/22/2024 资产追回调查及诉讼 资产分析与追回 审阅更新后的受让人 > $10,000 明细表 [.3]，以及律师提出的修订请求 [.1]。 0.4 $ 680 $ 272.00\n\n案件 22-50073 文书 3276 提交日期 06/24/24 登记日期 06/24/24 15:35:44 第 30 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nParizek, Pam 1/22/2024 资产追回调查及诉讼 资产分析与追回 审阅银行文件提交、金融交易及限制令的摘要。 0.7 680 $ 476.00\n\nWelby, Jackie（杰基·韦尔比） 1/22/2024 资产追回调查及诉讼 资产分析与追回 审阅并分析银行账户交易。 0.8 200 $ 160.00\n\nLomas, Adam 1/22/2024 资产追回调查及诉讼 资产分析与追回 审阅、分析并分类……账户的银行交易数据。 2.4 495 $ 1,188.00\n\nWelby, Jackie 1/22/2024 资产追回调查及诉讼 资产分析与追回 就账户对账单审阅文件提交；相关处理……银行账户索引。 2.4 200 $ 480.00\n\nLomas, Adam 1/22/2024 资产追回调查及诉讼 资产分析与追回 编制交易清单，以跟进核对……提交的记录并识别明显缺失的记录；相关电子邮件发送给 NPM Law [K. Mitchell]，涉及后续请求。 2.9 495 $ 1,435.50\n\nMarume, Kundai 1/22/2024 资产追回调查及诉讼 资产分析与追回 审阅并分析按收款人／付款人排序的明细表，以显示破产申请前、后及申请前后 90 日内的情况。此外，将优先交易汇集至摘要明细表。 4.1 405 $ 1,660.50\n\nLazarus, Jordan 1/22/2024 资产追回调查及诉讼 资产分析与追回 为中止时效动议分析受让人联系信息。 4.4 495 $ 2,178.00\n\nLomas, Adam 1/22/2024 G-Club 对抗程序 资产分析与追回 审阅有关……中 [s] 的文件。 0.4 495 $ 198.00\n\nParizek, Pam 1/22/2024 阿联酋资产追回行动 资产分析与追回 审阅……中 [.1] 的清单；审阅有关 [.2] 的事项。 0.3 680 $ 204.00\n\nMarume, Kundai 1/23/2024 资产追回调查及诉讼 资产分析与追回 与 Jordan Lazarus 就按收款人／付款人排序的明细表进行通信，以显示破产申请前、后及申请前后 90 日内的情况。 0.2 405 $ 81.00\n\nParizek, Pam 1/23/2024 资产追回调查及诉讼 资产分析与追回 审阅 Kwok（郭）受让人 > $25,000 的明细表。 0.2 680 $ 136.00\n\nLomas, Adam 1/23/2024 资产追回调查及诉讼 资产分析与追回 将银行对账单上传至银行对账单分析工具；处理相关核对。 0.3 495 $ 148.50\n\nWelby, Jackie 1/23/2024 资产追回调查及诉讼 资产分析与追回 分析受让人与债务人的关系。 2.0 200 $ 400.00\n\nWelby, Jackie 1/23/2024 资产追回调查及诉讼 资产分析与追回 审阅并分析银行账户交易。 4.4 200 $ 880.00\n\n案件 22-50073 文书 3276 提交日期 06/24/24 登记日期 06/24/24 15:35:44 第 31 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nMarume, Kundai 1/23/2024 资产追回调查及诉讼 资产分析与追回 汇集破产申请前、后及申请前后 90 日内交易的收款人／付款人信息。 5.3 $ $ 2,146.50\n\nLomas, Adam（亚当·洛马斯） 1/23/2024 Gettr USA（盖特尔美国） 程序 资产分析及追回 审阅新提交的文件；并相应更新主交易文件中的银行交易记录。 1.7 495 $841.50\n\nParizek, Pam（帕姆·帕里泽克） 1/23/2024 Lamp Capital（兰普资本）对抗程序 资产分析及追回 审阅银行交易记录。 0.1 680 $68.00\n\nLomas, Adam 1/23/2024 Lamp Capital（兰普资本）对抗程序 资产分析及追回 审阅与账户有关的文件提交；并相应更新银行账户清单。 0.3 495 $148.50\n\nLomas, Adam 1/23/2024 Lamp Capital（兰普资本）对抗程序 资产分析及追回 将补充账户数据及账户信息纳入主交易文件；并相应审阅、分析及分类交易。 0.9 495 $445.50\n\nParizek, Pam 1/24/2024 资产追回调查及诉讼 资产分析及追回 审阅交易摘要。 0.1 680 $68.00\n\nLomas, Adam 1/24/2024 资产追回调查及诉讼 资产分析及追回 审阅文件提交；并相应更新与债务人有关的银行账户清单。 0.1 495 $49.50\n\nLazarus, Jordan（乔丹·拉扎勒斯） 1/24/2024 资产追回调查及诉讼 资产分析及追回 就特定受让人的情报收集及相关事项与 J. Barker（J. 巴克）通信。 0.2 495 $99.00\n\nLomas, Adam 1/24/2024 资产追回调查及诉讼 资产分析及追回 审阅新提交的文件；并相应更新银行账户清单。 0.2 495 $99.00\n\nLazarus, Jordan 1/24/2024 资产追回调查及诉讼 资产分析及追回 就受让人联系信息与 Paul Hastings（保罗·黑斯廷斯律师事务所）通信。 0.2 495 $99.00\n\nScodeller, Bradley（布拉德利·斯科德勒） 1/24/2024 资产追回调查及诉讼 资产分析及追回 与 J. Lazarus 讨论银行对账单、相应分析，以及编制工作底稿以列明交易和实体。 0.3 315 $94.50\n\nLomas, Adam 1/24/2024 资产追回调查及诉讼 资产分析及追回 将银行对账单上传至银行对账单分析工具；处理相关对账事宜。 0.3 495 $148.50\n\nLomas, Adam 1/24/2024 资产追回调查及诉讼 资产分析及追回 就相关事项向 NPM Law（NPM 律师事务所）[P. Linsey（P. 林赛）]及 Paul Hastings [D. Barron（D. 巴伦）]起草电子邮件。 0.3 495 $148.50\n\nLazarus, Jordan 1/24/2024 资产追回调查及诉讼 资产分析及追回 就审阅信用卡对账单事宜与 B. Scodeller（B. 斯科德勒）通信。 0.4 495 $198.00\n\nLomas, Adam 1/24/2024 资产追回调查及诉讼 资产分析及追回 清理、规范化并更新主交易文件中的交易记录。 0.6 495 $297.00\n\nCase 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 32 of 137\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 1/24/2024 资产追回调查及诉讼 资产分析及追回 审阅新提交的文件；并相应更新银行账户清单。 0.6 495 $297.00\n\nLomas, Adam 1/24/2024 资产追回调查及诉讼 资产分析及追回 审阅新提交的文件；并相应更新银行账户清单。 0.7 495 $346.50\n\nLomas, Adam 1/24/2024 资产追回调查及诉讼 资产分析及追回 回复 NPM Law [K. Mitchell（K. 米切尔）]关于明显账户和／或交易活动的询问。 0.7 495 $346.50\n\nLazarus, Jordan 1/24/2024 资产追回调查及诉讼 资产分析及追回 分析信用卡对账单活动。 1.5 495 $742.50\n\nMarume, Kundai（昆代·马鲁梅） 1/24/2024 资产追回调查及诉讼 资产分析及追回 整理交易在破产申请提交前、提交后及提交后 90 天内的收款人／付款人信息。 2.1 405 $850.50\n\nLomas, Adam 1/24/2024 G-Club（G俱乐部）对抗程序 资产分析及追回 回复 L. Song（L. 宋）[Paul Hastings]关于明显相关账户的电子邮件询问。 0.2 495 $99.00\n\nParizek, Pam 1/24/2024 G-Club（G俱乐部）对抗程序 资产分析及追回 审阅关于来自及与有关联的其他实体的付款的电子邮件。 0.3 680 $204.00\n\nParizek, Pam 1/24/2024 G-Club（G俱乐部）对抗程序 资产分析及追回 审阅交易摘要及 G- 和 的相关明细表。 0.3 680 $204.00\n\nBarker, James（詹姆斯·巴克） 1/24/2024 G-Club（G俱乐部）对抗程序 资产分析及追回 与 P. Parizek、A. Lomas、J. Lazarus 通话，讨论调查最新情况[及其他相关实体、家族和其他情报更新]；审阅 和 银行账户的交易；以及为与 Paul Hastings 律师团队举行定期更新会议而讨论的其他事项。 0.6 675 $405.00\n\nLazarus, Jordan 1/24/2024 G-Club（G俱乐部）对抗程序 资产分析及追回 与 P. Parizek、J. Barker、A. Lomas 通话，讨论调查最新情况[及其他相关实体、家族和其他情报更新]；审阅相关 和 银行账户的交易；以及为与 Paul Hastings 律师团队举行定期更新会议而讨论的其他事项。 0.6 495 $297.00\n\nLomas, Adam 1/24/2024 G-Club（G俱乐部）对抗程序 资产分析及追回 与 P. Parizek、J. Barker、J. Lazarus 通话，讨论调查最新情况[及其他相关实体、家族和其他情报更新]；审阅 和 银行账户的交易；以及为与 Paul Hastings 律师团队举行定期更新会议而讨论的其他事项。 0.6 495 $297.00\n\nCase 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 33 of 137\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLazarus, Jordan 1/24/2024 G-Club（G俱乐部）对抗程序 资产分析及追回 分析交易数据。 1.2 495 $594.00\n\nLomas, Adam 1/24/2024 G-Club（G俱乐部）对抗程序 资产分析及追回 编制 和相关银行账户交易的汇总明细表；并在每周状态更新会议前向 Paul Hastings 律师团队起草相关电子邮件。 1.9 495 $940.50\n\nLomas, Adam 1/24/2024 G-Club（G俱乐部）对抗程序 资产分析及追回 对 和相关交易进行质量控制审阅。 2.1 495 $1,039.50\n\nWelby, Jackie（杰基·韦尔比） 1/24/2024 G-Club（G俱乐部）对抗程序 资产分析及追回 审阅和分析银行账户交易。 3.1 200 $620.00\n\nScodeller, Bradley 1/24/2024 一般债务人代理 资产分析及追回 银行对账单分析：按月识别主要交易以及账户的现金流入和流出。 4.3 315 $1,354.50\n\nBarker, James 1/24/2024 阿联酋资产追回行动 资产分析及追回 审阅 S. Subramaniam（S. 苏布拉马尼亚姆）关于实体的备忘录草稿，提出意见并指示下一步调查措施。 2.1 675 $1,417.50\n\nLazarus, Jordan 1/25/2024 资产追回调查及诉讼 资产分析及追回 就审阅信用卡对账单事宜与 B. Scodeller 通信。 0.2 495 $99.00\n\nLomas, Adam 1/25/2024 资产追回调查及诉讼 资产分析及追回 审阅新提交的文件；并相应更新相关银行账户清单。 0.2 495 $99.00\n\nParizek, Pam 1/25/2024 资产追回调查及诉讼 资产分析及追回 审阅关于 和 [.1]的电子邮件，以及对 和 [.1]的后续请求。 0.2 680 $136.00\n\nLomas, Adam 1/25/2024 资产追回调查及诉讼 资产分析及追回 回复 NPM Law [K. Mitchell]关于 Rule 2004 Discovery Target entities 的电子邮件询问。 0.2 495 $99.00\n\nParizek, Pam 1/25/2024 资产追回调查及诉讼 资产分析及追回 审阅关于 及 家族的调查情报更新。 0.2 680 $136.00\n\nLomas, Adam 1/25/2024 资产追回调查及诉讼 资产分析及追回 编制交易清单，以便就后续请求向 NPM Law [K. Mitchell]发送相关后续电子邮件。 0.3 495 $148.50\n\nLomas, Adam 1/25/2024 资产追回调查及诉讼 资产分析及追回 清理、规范化并更新主交易文件中的交易记录。 0.3 495 $148.50\n\nLomas, Adam 1/25/2024 资产追回调查及诉讼 资产分析及追回 编制交易清单，以便就后续请求向 NPM Law [K. Mitchell]发送相关后续电子邮件。 0.4 495 $198.00\n\nLomas, Adam 1/25/2024 资产追回调查及诉讼 资产分析及追回 将银行对账单上传至银行对账单分析工具；处理相关对账事宜。 0.6 495 $297.00\n\nCase 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 34 of 137\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nWelby, Jackie 1/25/2024 资产追回调查及诉讼 资产分析及追回 审阅与账户对账单有关的文件提交；并相应处理相关银行账户索引。 1.2 200 $240.00\n\nScodeller, Bradley 1/25/2024 资产追回调查及诉讼 资产分析及追回 银行对账单分析：继续按月识别主要交易以及账户的现金流入和流出。 1.2 315 $378.00\n\nLazarus, Jordan 1/25/2024 资产追回调查及诉讼 资产分析及追回 分析信用卡对账单活动。 1.7 495 $841.50\n\nMarume, Kundai 1/25/2024 资产追回调查及诉讼 资产分析及追回 审阅和分析按收款人／付款人排序的明细表，以显示破产申请提交前、提交后及提交后 90 天内的情况。此外，整理优先交易至汇总明细表。 4.2 405 $1,701.00\n\nLazarus, Jordan 1/25/2024 G-Club（G俱乐部）对抗程序 资产分析及追回 与 P. Parizek、J. Barker、A. Lomas、I. Jones（伊恩·琼斯）、Paul Hastings [L. Despins（L. 德斯平斯）、N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）、D. Barron]及 NPM Law [P. Linsey]通话，讨论关于公司、家族、涉及 和 的金融交易以及撤销权诉讼的调查情报。 0.6 495 $297.00\n\nJones, Iain 1/25/2024 G-Club（G俱乐部）对抗程序 资产分析及追回 与 P. Parizek、J. Barker、J. Lazarus、A. Lomas、Paul Hastings [L. Despins、N. Bassett、A. Luft、D. Barron]及 NPM Law [P. Linsey]通话，讨论关于家族、涉及 和 的金融交易以及撤销权诉讼的调查情报。 0.6 608 $364.80\n\nLomas, Adam 1/25/2024 G-Club（G俱乐部）对抗程序 资产分析及追回 与 P. Parizek、J. Barker、J. Lazarus、I. Jones、Paul Hastings [L. Despins、N. Bassett、A. Luft、D. Barron]及 NPM Law [P. Linsey]通话，讨论关于公司、家族、涉及 和 的金融交易以及撤销权诉讼的调查情报。 0.6 495 $297.00\n\nParizek, Pam 1/25/2024 G-Club（G俱乐部）对抗程序 资产分析及追回 与 J. Barker、J. Lazarus、A. Lomas、I. Jones、Paul Hastings [L. Despins、N. Bassett、A. Luft、D. Barron]及 NPM Law [P. Linsey]通话，讨论关于公司、家族、涉及 和 的金融交易以及撤销权诉讼的调查情报。 0.6 680 $408.00\n\nBarker, James 1/25/2024 G-Club（G俱乐部）对抗程序 资产分析及追回 与 P. Parizek、J. Lazarus、A. Lomas、I. Jones、Paul Hastings [L. Despins、N. Bassett、A. Luft、D. Barron]及 NPM Law [P. Linsey]通话，讨论关于公司、Bo 家族、涉及 和 的金融交易以及撤销权诉讼的调查情报。 0.6 675 $405.00\n\nCase 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 35 of 137\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 1/25/2024 G-Club（G俱乐部）对抗程序 资产分析和追回 将相关账户的额外交易数据纳入交易主文件；对交易进行相关审阅、分析和分类。 0.6 495 $ $ 297.00\n\nLomas, Adam 1/25/2024 G-Club对抗程序 资产分析和追回 将相关账户的额外交易数据纳入交易主文件；对交易进行相关审阅、分析和分类。 1.1 495 $ $ 544.50\n\nWelby, Jackie（杰基·韦尔比） 1/25/2024 G-Club对抗程序 资产分析和追回 审阅和分析与相关的银行账户交易。 2.3 200 $ $ 460.00\n\nLomas, Adam 1/26/2024 资产追回调查和诉讼 资产分析和追回 清理、规范化并更新主交易文件中的交易。 0.8 495 $ $ 396.00\n\nLomas, Adam 1/26/2024 资产追回调查和诉讼 资产分析和追回 编制供后续跟进的银行/金融机构交易清单；就合并后的后续请求向NPM Law（NPM律师事务所）[K. Mitchell（K. 米切尔）]发送相关电子邮件。 4.4 495 $ $ 2,178.00\n\nBarker, James（詹姆斯·巴克） 1/26/2024 G-Club对抗程序 资产分析和追回 审阅初步调查结果及潜在的下一步调查措施。 0.7 675 $ $ 472.50\n\nWelby, Jackie 1/26/2024 G-Club对抗程序 资产分析和追回 审阅和分析与相关的银行账户交易。 1.0 200 $ $ 200.00\n\nLomas, Adam 1/27/2024 G-Club对抗程序 资产分析和追回 对额外相关交易进行质量控制审阅；对交易进行相关审阅、分析和分类。 2.2 495 $ $ 1,089.00\n\nLomas, Adam 1/28/2024 Gettr USA（盖特美国）程序 资产分析和追回 回应Paul Hastings（保罗·黑斯廷斯律师事务所）[D. Barron（D. 巴伦）]关于与明显出售知识产权有关的付款之询问；相关审阅银行记录及其他文件； 0.5 495 $ $ 247.50\n\nHirani, Alarice（阿拉里斯·希拉尼） 1/28/2024 资产追回调查和诉讼 资产分析和追回 更新有关关系的i2图表。 4.0 297 $ $ 1,188.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 1/29/2024 资产追回调查和诉讼 资产分析和追回 与B. Scodeller（B. 斯科德勒）就付款分析和工作底稿通话。 0.2 495 $ $ 99.00\n\nScodeller, Bradley（布拉德利·斯科德勒） 1/29/2024 资产追回调查和诉讼 资产分析和追回 与J. Lazarus（J. 拉扎勒斯）就付款分析和工作底稿通话。 0.2 315 $ $ 63.00\n\nWelby, Jackie 1/29/2024 资产追回调查和诉讼 资产分析和追回 与R. Hamersly（R. 哈默斯利）、J. Lazarus、B. Scodeller就附表A及信用卡分析和相关事项通话。 0.2 200 $ $ 40.00\n\nScodeller, Bradley 1/29/2024 资产追回调查和诉讼 资产分析和追回 与R. Hamersly、J. Welby、J. Lazarus就附表A及信用卡分析和相关事项通话。 0.2 315 $ $ 63.00\n\nLazarus, Jordan 1/29/2024 资产追回调查和诉讼 资产分析和追回 与R. Hamersly、J. Welby、B. Scodeller就附表A及信用卡分析和相关事项通话。 0.2 495 $ $ 99.00\n\n案件 22-50073 文书 3276 于 06/24/24 提交 于 06/24/24 15:35:44 录入 第 36 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nParizek, Pam（帕姆·帕里泽克） 1/29/2024 资产追回调查和诉讼 资产分析和追回 审阅有关和的交易后续跟进情况。 0.2 680 $ $ 136.00\n\nParizek, Pam 1/29/2024 资产追回调查和诉讼 资产分析和追回 审阅NPM Law修订后的转让受让人附表（金额超过$25,000）以及对金额超过$100,000交易的说明。 0.5 680 $ $ 340.00\n\nLazarus, Jordan 1/29/2024 资产追回调查和诉讼 资产分析和追回 与R. Hamersly、J. Welby、B. Scodeller就附表A及信用卡分析和相关事项通信。 0.6 495 $ $ 297.00\n\nScodeller, Bradley 1/29/2024 资产追回调查和诉讼 资产分析和追回 就之间超过2500笔交易进行付款分析和工作底稿附表编制，以满足紧急客户截止期限。 10.8 315 $ $ 3,402.00\n\nParizek, Pam 1/30/2024 资产追回调查和诉讼 资产分析和追回 审阅债务人的转让清单。 0.1 680 $ $ 68.00\n\nParizek, Pam 1/30/2024 资产追回调查和诉讼 资产分析和追回 审阅有关由拥有的通信。 0.1 680 $ $ 68.00\n\nLazarus, Jordan 1/30/2024 资产追回调查和诉讼 资产分析和追回 与Paul Hastings [D. Barron]就信用卡访问事宜通信。 0.4 495 $ $ 198.00\n\nVetter, Louis（路易斯·维特） 1/30/2024 资产追回调查和诉讼 资产分析和追回 参加与J. Lazarus举行的内部会议，讨论诉讼更新、数据审阅、证物准备和附表A提交。 0.5 675 $ $ 337.50\n\nLazarus, Jordan 1/30/2024 资产追回调查和诉讼 资产分析和追回 与内部Kroll（克罗尔）团队[L. Vetter（L. 维特）]电话沟通，讨论附表A的来源。 0.5 495 $ $ 247.50\n\nVetter, Louis 1/30/2024 资产追回调查和诉讼 资产分析和追回 审阅和分析累计交易分析，以计算并编制逐项列明的破产前、破产后及90日优先付款附表A提交文件；审阅并编辑附表A分析以供提交。 2.8 675 $ $ 1,890.00\n\nLazarus, Jordan 1/30/2024 资产追回调查和诉讼 资产分析和追回 分析和信用卡交易。 4.7 495 $ $ 2,326.50\n\nScodeller, Bradley 1/30/2024 资产追回调查和诉讼 资产分析和追回 付款分析和工作底稿附表。分析之间超过2500笔信用卡持卡人交易。 6.3 315 $ $ 1,984.50\n\nLomas, Adam 1/30/2024 Rule of Law（法治）对抗程序 资产分析和追回 对相关银行交易分析进行质量控制审阅；将相关数据纳入交易主文件。 2.1 495 $ $ 1,039.50\n\nHirani, Alarice 1/30/2024 UAE Asset Recovery Actions（阿联酋资产追回行动） 资产分析和追回 更新i2图表以反映额外关系。 0.3 297 $ $ 89.10\n\n案件 22-50073 文书 3276 于 06/24/24 提交 于 06/24/24 15:35:44 录入 第 37 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nParizek, Pam 1/31/2024 资产追回调查和诉讼 资产分析和追回 审阅有关债务人债权人附表中差异的通信。 0.1 680 $ 68.00 $\n\nLomas, Adam 1/31/2024 资产追回调查和诉讼 资产分析和追回 初步审阅和分析银行电汇信息；相关地将PDF报告转换为Excel。 0.2 495 $ 99.00 $\n\nLomas, Adam 1/31/2024 资产追回调查和诉讼 资产分析和追回 将银行对账单上传至银行对账单分析工具；关注相关核对。 0.9 495 $ 445.50 $\n\nLazarus, Jordan 1/31/2024 资产追回调查和诉讼 资产分析和追回 分析和信用卡交易。 1.4 495 $ 693.00 $\n\nVetter, Louis 1/31/2024 资产追回调查和诉讼 资产分析和追回 审阅和分析累计交易分析，以计算并编制逐项列明的破产前、破产后及90日优先付款附表A提交文件；审阅并编辑附表A分析以供提交。 3.5 675 $ 2,362.50 $\n\nLomas, Adam 1/31/2024 资产追回调查和诉讼 资产分析和追回 审阅和分析和银行账户交易。 3.5 495 $ 1,732.50 $\n\nParizek, Pam 1/31/2024 HCHK 对抗程序 资产分析和追回 审阅的支出明细。 0.1 680 $ 68.00 $\n\nBarker, James 1/31/2024 RICO Litigation（RICO诉讼） 资产分析和追回 与P. Parizek（P. 帕里泽克）、A. Lomas（A. 洛马斯）、J. Lazarus就可能实体的交易数据、与NPM Law进行的持续受让人工作，以及为与Paul Hastings律师团队举行每周状态通话而开展的各种调查情报渠道通话。 0.5 675 $ 337.50 $\n\nParizek, Pam 1/31/2024 Rule of Law对抗程序 资产分析和追回 审阅与有关的通信及付款。 0.2 680 $ 136.00 $\n\nParizek, Pam 1/31/2024 UAE Asset Recovery Actions 资产分析和追回 审阅有关的备忘录；审阅诉讼选择方案。 0.4 680 $ 272.00 $\n\nParizek, Pam 1/2/2024 资产追回调查和诉讼 撤销行动分析 与J. Lazarus通话，讨论与NPM Law协调有关优先撤销行动所需细节。 0.3 680 $ 204.00 $\n\nLazarus, Jordan 1/2/2024 资产追回调查和诉讼 撤销行动分析 与P. Parizek通话，讨论撤销行动状态更新。 0.3 495 $ 148.50 $\n\nParizek, Pam 1/2/2024 G-Club对抗程序 撤销行动分析 审阅A. Lomas关于交易审阅及较大受让人分析的更新。 0.1 680 $ 68.00 $\n\n案件 22-50073 文书 3276 于 06/24/24 提交 于 06/24/24 15:35:44 录入 第 38 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nParizek, Pam 1/2/2024 一般债务人代理 撤销行动分析 与A. Lomas以及Paul Hastings [L. Despins（L. 德斯平斯）、A. Luft（A. 卢夫特）、N. Basset（N. 巴塞特）、D. Barron、S. Maza（S. 马萨）]和NPM Law [P. Linsey（P. 林赛）、K. Mitchell、D. Skalka（D. 斯卡尔卡）]通话，讨论就发现期限的时效期限提出中止动议的可能性，以及撤销行动所需的数据。 0.7 680 $ $ 476.00\n\nLomas, Adam（亚当·洛马斯） 1/2/2024 一般债务人 撤销诉讼分析 与 P. Parizek（P. 帕里泽克）及 Paul Hastings（普衡律师事务所）[L. Despins（L. 德斯平）、A. Luft（A. 卢夫特）、N. Basset（N. 巴塞特）、D. Barron（D. 巴伦）、S. Maza（S. 马萨）]，以及 NPM Law（NPM律师事务所）[P. Linsey（P. 林赛）、K. Mitchell（K. 米切尔）、D. Skalka（D. 斯卡尔卡）]通话，讨论：就调查发现截止期限的诉讼时效提出可能的时效中止动议，以及撤销诉讼所需数据。 0.7 $495 $346.50\n\nLazarus, Jordan（乔丹·拉扎勒斯） 1/2/2024 Golden Spring（金泉）对抗程序 撤销诉讼分析 与 NPM Law [K. Mitchell、P. Linsey]及 Kroll（克罗尔）团队就撤销诉讼分析及与对抗程序有关的相关事项通信。 0.1 $495 $49.50\n\nLazarus, Jordan 1/2/2024 Golden Spring 对抗程序 撤销诉讼分析 分析可能撤销诉讼的受让人联系信息。 1.5 $495 $742.50\n\nLazarus, Jordan 1/2/2024 HCHK（HCHK）对抗程序 撤销诉讼分析 与 NPM Law [K. Mitchell、P. Linsey]及 Kroll 团队就撤销诉讼分析及与对抗程序有关的相关事项通信。 0.1 $495 $49.50\n\nParizek, Pam（帕姆·帕里泽克） 1/2/2024 HCHK 对抗程序 撤销诉讼分析 按实体和转让日期审查受让人摘要分析，并为跟踪表注明时效限制。 0.4 $680 $272.00\n\nLazarus, Jordan 1/2/2024 HCHK 对抗程序 撤销诉讼分析 分析可能撤销诉讼的受让人联系信息。 1.9 $495 $940.50\n\nScodeller, Bradley（布拉德利·斯科德勒） 1/2/2024 Lamp Capital（蓝普资本）对抗程序 撤销诉讼分析 与 J. Lazarus（J. 拉扎勒斯）通话，讨论撤销诉讼分析。 0.3 $315 $94.50\n\nLazarus, Jordan 1/2/2024 Lamp Capital 对抗程序 撤销诉讼分析 与 B. Scodeller（B. 斯科德勒）通话，讨论撤销诉讼分析。 0.3 $495 $148.50\n\nScodeller, Bradley 1/2/2024 Lamp Capital 对抗程序 撤销诉讼分析 与 J. Lazarus 通话，讨论受让人数据分析。 0.3 $315 $94.50\n\nLazarus, Jordan 1/2/2024 Lamp Capital 对抗程序 撤销诉讼分析 与 B. Scodeller 通话，讨论受让人数据分析。 0.3 $495 $148.50\n\nParizek, Pam 1/2/2024 Lamp Capital 对抗程序 撤销诉讼分析 按实体和转让日期审查受让人摘要分析，起草就此及纳入/排除账户致 J. Lazarus 的电子邮件。 0.3 $680 $204.00\n\nParizek, Pam 1/2/2024 Lamp Capital 对抗程序 撤销诉讼分析 按实体和转让日期审查摘要分析，并为跟踪表注明纳入/排除的账户。 0.3 $680 $204.00\n\nScodeller, Bradley 1/2/2024 Lamp Capital 对抗程序 撤销诉讼分析 按实体、转让金额和转让日期审阅及分析受让人数据。 1.8 $315 $567.00\n\nLazarus, Jordan 1/2/2024 Lamp Capital 对抗程序 撤销诉讼分析 分析与撤销诉讼有关的银行账户活动。 2.3 $495 $1,138.50\n\n案件 22-50073 文件 3276 提交于 06/24/24 录入于 06/24/24 15:35:44 第 39 页，共 137 页\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 1/2/2024 Mei Guo（梅国）对抗程序 撤销诉讼分析 与内部团队就银行账户活动分析及可能的撤销诉讼通信。 0.5 $495 $247.50\n\nParizek, Pam 1/3/2024 资产追回调查和诉讼 撤销诉讼分析 审阅 Paul Hastings 关于转让撤销问题的幻灯片 [.4]，并向 Kroll 团队提供第 2–7 页幻灯片以供撤销诉讼分析 [.1]。 0.5 $680 $340.00\n\nParizek, Pam 1/3/2024 资产追回调查和诉讼 撤销诉讼分析 审阅 A. Lomas 分配给 K. Marume（K. 丸目）和 B. Scodeller 的有关受让人分析的任务；就此及新的项目代码与团队协商。 0.2 $680 $136.00\n\nLazarus, Jordan 1/3/2024 资产追回调查和诉讼 撤销诉讼分析 与内部团队就撤销诉讼请求及相关事项通信。 0.2 $495 $99.00\n\nParizek, Pam 1/3/2024 资产追回调查和诉讼 撤销诉讼分析 审阅进行中项目的工作清单，并为有关撤销诉讼的内部通话制定议程；起草主要资产清单、调查情报跟踪表，以及与 Paul Hastings 协调新的文件审查。 0.9 $680 $612.00\n\nParizek, Pam 1/3/2024 资产追回调查和诉讼 撤销诉讼分析 为每周协调通话准备议程，并概述有关潜在资产追回、资本来源调查情报更新、Kroll 撤销诉讼时间表及其他未决事项的关键讨论要点。 1.4 $680 $952.00\n\nLazarus, Jordan 1/3/2024 资产追回调查和诉讼 撤销诉讼分析 与 A. Lomas、P. Parizek、J. Barker（J. 巴克）通话，讨论撤销诉讼的方法、优先实体、Kroll 受让人时间表及相关任务；主要资产清单，以及就调查和情报主跟踪表及优先事项与律师的协调；及工作流程协调。 1.9 $495 $940.50\n\nBarker, James（詹姆斯·巴克） 1/3/2024 资产追回调查和诉讼 撤销诉讼分析 与 A. Lomas、P. Parizek、J. Lazarus 通话，讨论撤销诉讼的方法、优先实体、Kroll 受让人时间表及相关任务；主要资产清单，以及就调查和情报主跟踪表及优先事项与律师的协调；及工作流程协调。 1.9 $675 $1,282.50\n\nLomas, Adam 1/3/2024 资产追回调查和诉讼 撤销诉讼分析 与 P. Parizek、J. Barker、J. Lazarus 通话，讨论撤销诉讼的方法、优先实体、Kroll 受让人时间表及相关任务；主要资产清单，以及就调查和情报主跟踪表及优先事项与律师的协调；及工作流程协调。 1.9 $495 $940.50\n\n案件 22-50073 文件 3276 提交于 06/24/24 录入于 06/24/24 15:35:44 第 40 页，共 137 页\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 1/3/2024 资产追回调查和诉讼 撤销诉讼分析 与 A. Lomas、J. Barker、J. Lazarus 通话，讨论撤销诉讼的方法、优先实体、Kroll 受让人时间表及相关任务；主要资产清单，以及就调查和情报主跟踪表及优先事项与律师的协调；及工作流程协调。 1.9 $680 $1,292.00\n\nLazarus, Jordan 1/3/2024 Golden Spring 对抗程序 撤销诉讼分析 与 L. Astone（L. 阿斯通）及 Kroll 团队就撤销诉讼分析及相关事项通信。 0.2 $495 $99.00\n\nLomas, Adam 1/3/2024 Golden Spring 对抗程序 撤销诉讼分析 与 P. Parizek 就 NPM Law [P. Linsey]关于账户支出时间表的询问通信。 0.3 $495 $148.50\n\nParizek, Pam 1/3/2024 Lamp Capital 对抗程序 撤销诉讼分析 审阅 J. Lazarus 编制的向 Kwok（郭文贵）关联方转让的交易明细及已知地址信息 [.1]；审阅 NPM Law 对时间表的请求，就此向 A. Lomas 发送电子邮件，审阅时间表并向律师提供 [.3]。 0.4 $680 $272.00\n\nLomas, Adam 1/3/2024 Lamp Capital 对抗程序 撤销诉讼分析 审阅近期取得账户中的交易；更新撤销诉讼分析主文件。 0.4 $495 $198.00\n\nLazarus, Jordan 1/4/2024 资产追回调查和诉讼 撤销诉讼分析 与内部团队就撤销诉讼请求及相关事项通信。 0.3 $495 $148.50\n\nParizek, Pam 1/4/2024 资产追回调查和诉讼 撤销诉讼分析 与 A. Lomas、J. Lazarus、NPM Law [P. Linsey、K. Mitchell、D. Skalka]及 Paul Hastings [D. Barron]通话，讨论撤销诉讼、向金融机构发出的 Rule 2004 传票的状态，以及与 Paul Hastings 协调新的文件审查 [1.1]。 1.1 $680 $748.00\n\nLomas, Adam 1/4/2024 Lamp Capital 对抗程序 撤销诉讼分析 审阅近期取得账户中的交易；更新撤销诉讼分析主文件。 2.8 $495 $1,386.00\n\nParizek, Pam 1/4/2024 UAE（阿联酋）资产追回诉讼 撤销诉讼分析 与 J. Barker、J. Lazarus、A. Lomas、Paul Hastings [L. Despins、N. Bassett、A. Luft、D. Barron]及 NPM Law [P. Linsey]举行每周状态更新会议，讨论考量因素、各项调查情报更新、财务分析观察结果及其他事项。 1.6 $680 $1,088.00\n\nParizek, Pam 1/5/2024 资产追回调查和诉讼 撤销诉讼分析 审阅 Paul Hastings 关于撤销诉讼状态的陈述。 0.3 $680 $204.00\n\nParizek, Pam 1/5/2024 资产追回调查和诉讼 撤销诉讼分析 联系 Kroll 团队，讨论 Paul Hastings [D. Barron]提出的、关于时效中止动议及来自 Kwok 内部人士的受让额超过 $10K 的受让人的支持请求。 1.0 $680 $680.00\n\n案件 22-50073 文件 3276 提交于 06/24/24 录入于 06/24/24 15:35:44 第 41 页，共 137 页\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 1/5/2024 资产追回调查和诉讼 撤销诉讼分析 分析受让人联系信息。 2.3 $495 $1,138.50\n\nParizek, Pam 1/5/2024 Lamp Capital 对抗程序 撤销诉讼分析 审阅 J. Lazarus 编制的更新后时间表。 1.0 $680 $680.00\n\nLazarus, Jordan 1/5/2024 Lamp Capital 对抗程序 撤销诉讼分析 与 P. Parizek、A. Lomas、NPM Law [P. Linsey、K. Mitchell、D. Skalka]、Paul Hastings [D. Barron]通话，讨论更新后的撤销诉讼数据[账户]、其他撤销诉讼分析协调，以及 Rule 2004 银行传票状态更新。 1.7 $495 $841.50\n\nLomas, Adam 1/5/2024 Lamp Capital 对抗程序 撤销诉讼分析 与 P. Parizek、J. Lazarus、NPM Law [P. Linsey、K. Mitchell、D. Skalka]、Paul Hastings [D. Barron]通话，讨论更新后的撤销诉讼数据[账户]、其他撤销诉讼分析协调，以及 Rule 2004 银行传票状态更新。 1.7 $495 $841.50\n\nParizek, Pam 1/5/2024 Lamp Capital 对抗程序 撤销诉讼分析 与 J. Lazarus、A. Lomas、NPM Law [P. Linsey、K. Mitchell、D. Skalka]、Paul Hastings [D. Barron]通话，讨论更新后的撤销诉讼数据[账户]、其他撤销诉讼分析协调，以及 Rule 2004 银行传票状态更新。 1.7 $680 $1,156.00\n\nLomas, Adam 1/5/2024 Lamp Capital 对抗程序 撤销诉讼分析 审阅近期取得账户中的交易；更新撤销诉讼分析主文件。 2.6 $495 $1,287.00\n\nLomas, Adam 1/6/2024 Lamp Capital 对抗程序 撤销诉讼分析 利用银行账户更新后的交易数据编制受让人摘要时间表；起草发送给内部 Kroll 团队 [P. Parizek、J. Lazarus]的相关电子邮件。 1.0 $495 $495.00\n\nLomas, Adam 1/6/2024 Lamp Capital 对抗程序 撤销诉讼分析 审阅近期取得账户中的交易；更新撤销诉讼分析主文件。 1.4 $495 $693.00\n\nLomas, Adam 1/7/2024 Greenwich Land（格林尼治土地）对抗程序 撤销诉讼分析 答复 Paul Hastings [L. Song（L. 宋）]关于破产申请日期后账户支出的询问。 0.3 $495 $148.50\n\nLazarus, Jordan 1/8/2024 资产追回调查和诉讼 撤销诉讼分析 与 A. Lomas 和 P. Parizek 就撤销诉讼财务分析及相关事项通信。 0.2 $495 $99.00\n\nLazarus, Jordan 1/8/2024 资产追回调查和诉讼 撤销诉讼分析 与 A. Lomas、P. Parizek 就受让人分析通信。 0.2 $495 $99.00\n\nParizek, Pam 1/8/2024 资产追回调查和诉讼 撤销诉讼分析 审阅 A. Lomas 编制的有关当前收取 $10,000 或以上的受让人名单的时间表。 0.3 $680 $204.00\n\n案件 22-50073 文件 3276 提交于 06/24/24 录入于 06/24/24 15:35:44 第 42 页，共 137 页\n\nLomas, Adam 1/8/2024 资产追回 与 P. Parizek、J. Lazarus 通话，讨论确定时间安排以\n\n445.50\n撤销行动分析\n0.9\n\\$\n\\$\n完成优先清单，以及\n资产追回调查及诉讼\n已完成和部分完成的\n优先实体分析，并评估\n于 1/9 随诉状提交已完成附表的可行性；\n与 Paul Hastings（保罗·黑斯廷斯）和 NPM Law（NPM 律师事务所）就优先清单及状态进行沟通。\nLazarus, Jordan（乔丹·拉扎勒斯）\n1/8/2024\n资产追回\n与 P. Parizek、A. Lomas 就时间安排进行通话，以\n\n445.50\n撤销行动分析\n0.9\n\\$\n\\$\n完成优先清单，以及\n资产追回调查及诉讼\n已完成和部分完成的\n优先实体分析，并评估\n于 1/9 随诉状提交已完成附表的可行性；\n与 Paul Hastings 和 NPM Law 就优先清单及状态进行沟通。\nLazarus, Jordan\n1/8/2024\n资产追回\n对收取超过\n\n643.50\n撤销行动分析\n1.3\n\\$\n\\$\n行动分析\n特定门槛的受让人进行分析。\n调查及诉讼\nMarume, Kundai（昆代·马鲁梅）\n1/8/2024\nG-Club（G-Club）\n与 B. Scodeller、J. Welby 就其他\n\n40.50\n撤销行动分析\n0.1\n\\$\n\\$\n行动分析\n实体交易进行通话，包括分配\n对抗程序\n交易，以识别收款方和付款方\n程序\n信息。\nScodeller, Bradley（布拉德利·斯科德勒）\n1/8/2024\nG-Club\n与 K. Marume、J. Welby 就其他\n\n31.50\n撤销行动分析\n0.1\n\\$\n\\$\n行动分析\n实体交易进行通话，包括分配\n对抗程序\n交易，以识别收款方和付款方\n程序\n信息。\nWelby, Jackie（杰基·韦尔比）\n1/8/2024\nG-Club\n与 K. Marume、B. Scodeller 就其他\n\n20.00\n撤销行动分析\n0.1\n\\$\n\\$\n行动分析\n实体交易进行通话，包括\n对抗程序\n-\n分配交易，以识别收款方和\n程序\n付款方信息。\nLazarus, Jordan\n1/8/2024\nG-Club\n与 K. Marume、B. Scodeller、J.\n\n198.00\n撤销行动分析\n0.4\n\\$\n\\$\n行动分析\nWelby 就银行交易分析及\n对抗程序\n针对\n-\n程序\n实体的撤销行动分析工作进行通话。\nWelby, Jackie\n1/8/2024\nG-Club\n与 J. Lazarus、K. Marume、B.\n\n80.00\n撤销行动分析\n0.4\n\\$\n\\$\n行动分析\nScodeller 就银行交易分析\n对抗程序\n及针对\n-\n程序\n实体的撤销行动分析工作进行通话。\nScodeller, Bradley\n1/8/2024\nG-Club\n与 J. Lazarus、K. Marume、J. Welby\n\n126.00\n撤销行动分析\n0.4\n\\$\n\\$\n行动分析\n就银行交易分析及\n对抗程序\n针对\n-\n程序\n实体的撤销行动分析工作进行通话。\nMarume, Kundai\n1/8/2024\nG-Club\n与 J. Lazarus、B. Scodeller、J. Welby\n\n162.00\n撤销行动分析\n0.4\n\\$\n\\$\n行动分析\n就银行交易分析及\n对抗程序\n针对\n-\n程序\n实体的撤销行动分析工作进行通话。\nLazarus, Jordan\n1/8/2024\nGreenwich Land（格林尼治土地）\n就以下事项与 J. Lazarus 通话：\n\n99.00\n撤销行动分析\n0.2\n\\$\n\\$\n土地对抗程序\n撤销行动分析。\n程序\nScodeller, Bradley\n1/8/2024\nGreenwich\n就以下事项与 J. Lazarus 通话：\n\n63.00\n撤销行动分析\n0.2\n\\$\n\\$\n土地对抗程序\n撤销行动分析。\n程序\nParizek, Pam（帕姆·帕里泽克）\n1/8/2024\nGreenwich\n审阅按\n\n136.00\n撤销行动分析\n0.2\n\\$\n\\$\n土地对抗程序\n转让日期编制的交易附表。\n程序 计时人员 日期 事项 任务 说明 小时 费率 金额\n\n案件 22-50073 文书 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 43 页，共 137 页\n\n计时人员\nParizek, Pam 日期\n1/8/2024 事项\nGreenwich\n土地对抗程序 任务\n撤销行动分析 说明\n审阅由 J. Lazarus 编制的更新附表，其中载有受让人的地址，金额 >\n\\$10,000。 小时\n0.2 费率\n\n\\$ \\$\n金额\n136.00\n\nLazarus, Jordan 1/8/2024 Greenwich\n土地对抗程序 撤销行动分析 与 A. Lomas、P. Parizek、\nNPM Law [D. Skalka] 就\n受让人分析进行通信。 0.3 495\n\\$ \\$\n148.50\n\nScodeller, Bradley 1/8/2024 Greenwich\n土地对抗程序 撤销行动分析 审阅为 Paul Hastings 编制的\n撤销行动\n分析附表，并进行质量保证工作。 1.1 315\n\\$ \\$\n346.50\n\nLazarus, Jordan 1/8/2024 Greenwich\n土地对抗程序 撤销行动分析 分析受让人的交易数据及\n联系信息。 2.2 495\n\\$ \\$\n1,089.00\n\nLomas, Adam（亚当·洛马斯） 1/8/2024 Lamp Capital（兰普资本）\n对抗程序 撤销行动分析 与 NPM Law [P. Linsey] 就修订后的\n银行账户\n交易及受让人分析\n附表进行通信；在发送电子邮件前\n对附表进行相关审阅。 1.2 495\n\\$ \\$\n594.00\n\nLazarus, Jordan 1/8/2024 Lamp Capital\n对抗程序 撤销行动分析 分析受让人的财务交易\n及联系信息。 1.2 495\n\\$ \\$\n594.00\n\nLazarus, Jordan 1/9/2024 Golden Spring（金泉）\n对抗程序 撤销行动分析 与 L. Astone、A. Lomas\n及 P. Parizek 就\n受让人\n分析进行通信。 0.2 495\n\\$ \\$\n99.00\n\nLazarus, Jordan 1/9/2024 Golden Spring\n对抗程序 撤销行动分析 分析受让人的交易数据及\n联系信息。 1.2 495\n\\$ \\$\n594.00\n\nLazarus, Jordan 1/9/2024 Greenwich\n土地对抗程序 撤销行动分析 与 A. Lomas、P. Parizek、\nNPM Law [D. Skalka] 就\n受让人分析进行通信。 0.2 495\n\\$ \\$\n99.00\n\nLazarus, Jordan 1/9/2024 Greenwich\n土地对抗程序 撤销行动分析 分析受让人的交易数据及\n联系信息。 0.9 495\n\\$ \\$\n445.50\n\nParizek, Pam 1/9/2024 Lamp Capital\n对抗程序 撤销行动分析 审阅\n由 J. Lazarus 编制的更新附表，其中载有日期及\n向受让人付款的金额。 0.2 680\n\\$ \\$\n136.00\n\nLazarus, Jordan 1/10/2024 资产追回\n调查及诉讼 撤销行动分析 与 P. Parizek、A. Lomas、J. Barker 就以下事项进行通话：\n调查更新［\n及其他\n/\n情报更新］、\n-\n/\n账户，\n以及为与 Paul Hastings 律师团队进行\n定期更新通话所作准备的其他议题。 0.9 495\n\\$ \\$\n445.50\n\nLomas, Adam 1/10/2024 资产追回\n调查及诉讼 撤销行动分析 与 P. Parizek、J. Barker、J. Lazarus\n就调查更新［\n及\n/\n其他情报更新］、\n-\n账户、\n草案，以及为\n/\n与 Paul Hastings 律师团队进行定期更新通话\n所作准备的其他议题进行通话。 0.9 495\n\\$ \\$\n445.50\n\n案件 22-50073 文书 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 44 页，共 137 页\n\n日期 事项 任务 说明 小时 费率 金额\n\n计时人员\nBarker, James（詹姆斯·巴克） 1/10/2024 资产追回\n调查及诉讼 撤销行动分析 与 P. Parizek、A. Lomas、J. Lazarus\n就调查更新［\n及\n/\n其他情报更新］、\n-\n以及为\n/\n与 Paul 0.9 675\n\\$ \\$\n607.50\n\nParizek, Pam 1/10/2024 资产追回\n调查及诉讼 撤销行动分析 Hastings 律师团队进行定期更新通话\n所作准备的其他议题。\n与 A. Lomas、J. Barker、J. Lazarus 就以下事项进行通话：\n调查更新［\n及其他\n/\n情报更新］、\n-\n/\n账户，\n以及为与 Paul Hastings\n律师团队进行定期更新通话所作准备的\n其他议题。 0.9 680\n\\$ \\$\n612.00\n\nLazarus, Jordan 1/10/2024 HCHK（HCHK）\n对抗程序 撤销行动分析 与 NPM Law [K.\nMitchell] 就受让人分析及相关\n事项进行通信。 0.1 495\n\\$ \\$\n49.50\n\nLazarus, Jordan 1/11/2024 资产追回\n调查及诉讼 撤销行动分析 与 NPM Law [D. Skalka]\n就受让人分析及相关事项进行通信。 0.2 495\n\\$ \\$\n99.00\n\nLazarus, Jordan 1/11/2024 资产追回\n调查及诉讼 撤销行动分析 分析受让人在优先期间的\n交易数据。 2.8 495\n\\$ \\$\n1,386.00\n\nLazarus, Jordan 1/11/2024 HCHK\n对抗程序 撤销行动分析 与 NPM Law [K.\nMitchell] 就受让人分析及相关\n事项进行通信。 0.1 495\n\\$ \\$\n49.50\n\nLazarus, Jordan 1/11/2024 HCHK\n对抗程序 撤销行动分析 分析受让人的付款数据。 0.8 495\n\\$ \\$\n396.00\n\nLazarus, Jordan 1/12/2024 资产追回\n调查及诉讼 撤销行动分析 与 B. Scodeller 就总受让人\n分析附表进行通话。 0.3 495\n\\$ \\$\n148.50\n\nScodeller, Bradley 1/12/2024 资产追回\n调查及诉讼 撤销行动分析 与 J. Lazarus 就总受让人\n分析附表进行通话。 0.3 315\n\\$ \\$\n94.50\n\nScodeller, Bradley 1/12/2024 资产追回\n调查及诉讼 撤销行动分析 针对将在下一周提交给\nPaul Hastings 的总受让人分析附表\n进行质量保证工作。 0.8 315\n\\$ \\$\n252.00\n\nLazarus, Jordan 1/12/2024 资产追回\n调查及诉讼 撤销行动分析 分析若干\n-\n实体的受让人交易数据。 2.8 495\n\\$ \\$\n1,386.00\n\nLazarus, Jordan 1/15/2024 资产追回\n调查及诉讼 撤销行动分析 与 A. Lomas、P. Parizek、\nPaul Hastings [D. Barron] 及 NPM Law\n[Linsey] 就撤销行动\n模板及相关事项进行通信。 0.3 495\n\\$ \\$\n148.50\n\nParizek, Pam 1/15/2024 资产追回\n调查及诉讼 撤销行动分析 审阅 NPM Law [P.\nLinsey] 和 Paul Hastings [D. Barron] 就\n撤销行动受让人附表\n进行的通信［.2］；审阅由\nJ. Lazarus 编制的附表模板［.1］。 0.3 680\n\\$ \\$\n204.00\n\n案件 22-50073 文书 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 45 页，共 137 页\n\n日期 事项 任务 说明 小时 费率 金额\n\n计时人员\nLazarus, Jordan 1/15/2024 资产追回\n调查及诉讼 撤销行动分析 编制供撤销行动诉讼使用的\n模板。 0.6 495\n\\$ \\$\n297.00\n\nScodeller, Bradley 1/15/2024 资产追回\n调查及诉讼 撤销行动分析 审阅拟提交给 Paul Hastings 的\n总交易附表，并进行质量保证工作，\n包括查找总附表来源，以及确定对\n某些受让人余额所需作出的调整。 6.3 315\n\\$ \\$\n1,984.50\n\nParizek, Pam 1/15/2024 G-Club\n对抗程序 撤销行动分析 审阅有关\n转让给\n的\n函件摘要，以及\n和 0.2 680\n\\$ \\$\n136.00\n\nLazarus, Jordan 1/16/2024 资产追回\n调查及诉讼 撤销行动分析 与 K. Marume、J. Welby\n就撤销行动分析附表及\n相关事项进行通信。 0.2 495\n\\$ \\$\n99.00\n\nMarume, Kundai 1/16/2024 资产追回\n调查及诉讼 撤销行动分析 与 J. Lazarus 讨论\n对拟与律师共享的按个人编制的撤销行动\n附表进行来源核查。 0.2 405\n\\$ \\$\n81.00\n\nLazarus, Jordan 1/16/2024 资产追回\n调查及诉讼 撤销行动分析 与 A. Lomas、P. Parizek、\nPaul Hastings [D. Barron] 及 NPM Law\n[Linsey] 就撤销行动\n模板及相关事项进行通信。 0.2 495\n\\$ \\$\n99.00\n\nWelby, Jackie 1/16/2024 资产追回\n调查及诉讼 撤销行动分析 与 J. Lazarus 就\n核查附表中所载交易的来源及验证程序进行通话，\n该附表已提供给 NPM Law。 0.3 200\n\\$ \\$\n60.00\n\nLazarus, Jordan 1/16/2024 资产追回\n调查及诉讼 撤销行动分析 与 J. Welby 就\n核查附表中所载交易的来源及验证程序进行通话，\n该附表已提供给 NPM Law。 0.3 495\n\\$ \\$\n148.50\n\nWelby, Jackie 1/16/2024 资产追回\n调查及诉讼 撤销行动分析 查找并验证已提供给 NPM Law 的\n附表中所载交易。 2.3 200\n\\$ \\$\n460.00\n\nMarume, Kundai 1/16/2024 资产追回\n调查及诉讼 撤销行动分析 审阅并分析拟与律师共享的\n撤销行动附表。 5.6 405\n\\$ \\$\n2,268.00\n\nLazarus, Jordan 1/16/2024 资产追回\n调查及诉讼 撤销行动分析 编制个人交易受让人分析附表，\n以纳入撤销行动起诉书。 7.7 495\n\\$ \\$\n3,811.50\n\nParizek, Pam 1/16/2024 Greenwich\n土地对抗程序 撤销行动分析 审阅\n撤销行动附表及受托人分析和\n指示［.4］；与 J. Lazarus 就同一事项协商\n［.1］。 0.5 680\n\\$ \\$\n340.00\n\n案件 22-50073 文书 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 46 页，共 137 页\n\n计时人员 日期 事项 任务 说明 小时 费率 金额\n\nLazarus, Jordan（乔丹·拉撒路斯） 1/17/2024 资产追回调查及诉讼 撤销诉讼分析 与 A. Lomas（亚当·洛马斯）、P. Parizek（帕姆·帕里泽克）、Paul Hastings（保罗·黑斯廷斯律师事务所）[D. Barron（D. 巴伦）] 和 NPM Law（NPM律师事务所）[P. Linsey（P. 林赛）] 就撤销诉讼模板及相关事项通话。 0.4 495 $ $ 198.00\n\nLazarus, Jordan 1/17/2024 资产追回调查及诉讼 撤销诉讼分析 与 A. Lomas、P. Parizek、J. Barker（詹姆斯·巴克）就撤销诉讼方法、优先实体、Kroll（克罗尔）受让人附表及相关任务通话；协调工作流程。 0.7 495 $ $ 346.50\n\nLomas, Adam 1/17/2024 资产追回调查及诉讼 撤销诉讼分析 与 P. Parizek、J. Barker、J. Lazarus 就调查更新[ 方法及其他情报更新]通话；审查针对 和 银行账户的交易；以及为与 Paul Hastings 律师团队举行定期更新通话作准备的其他议题。 0.7 495 $ $ 346.50\n\nParizek, Pam 1/17/2024 资产追回调查及诉讼 撤销诉讼分析 与 J. Barker、A. Lomas、J. Lazarus 就 family、Capital、撤销诉讼附表、关于 的财务附表以及 通话。 0.7 680 $ $ 476.00\n\nParizek, Pam 1/17/2024 资产追回调查及诉讼 撤销诉讼分析 审阅由 J. Lazarus 编制的第一轮撤销诉讼、附表 A。 0.9 680 $ $ 612.00\n\nLazarus, Jordan 1/17/2024 资产追回调查及诉讼 撤销诉讼分析 编制拟纳入撤销诉讼起诉状的单项交易受让人分析附表。 2.8 495 $ $ 1,386.00\n\nMarume, Kundai（昆代·马鲁梅） 1/17/2024 资产追回调查及诉讼 撤销诉讼分析 审阅并分析将与律师共享的撤销诉讼附表。 4.2 405 $ $ 1,701.00\n\nWelby, Jackie（杰基·韦尔比） 1/17/2024 资产追回调查及诉讼 撤销诉讼分析 查找并核实提供给 NPM Law 的附表中所载交易。 6.6 200 $ $ 1,320.00\n\nParizek, Pam 1/18/2024 资产追回调查及诉讼 撤销诉讼分析 审阅并批准关于银行交易总附表和撤销诉讼附表 A 的工作分配。 0.1 680 $ $ 68.00\n\nLazarus, Jordan 1/18/2024 资产追回调查及诉讼 撤销诉讼分析 与 A. Lomas、Paul Hastings [D. Barron]、NPM Law [P. Linsey] 就受让人付款分析通信。 0.2 495 $ $ 99.00\n\nLomas, Adam 1/18/2024 资产追回调查及诉讼 撤销诉讼分析 与 P. Parizek、J. Lazarus 就附表 A 受让人分析及相关事项通话。 0.4 495 $ $ 198.00\n\nParizek, Pam 1/18/2024 资产追回调查及诉讼 撤销诉讼分析 与 A. Lomas、J. Lazarus 就附表 A 受让人分析及相关事项通话。 0.4 680 $ $ 272.00\n\n案号 22-50073 文件 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 47 页，共 137 页\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 1/18/2024 资产追回调查及诉讼 撤销诉讼分析 与 P. Parizek、A. Lomas 就附表 A 受让人分析及相关事项通话。 0.4 495 $ $ 198.00\n\nBarker, James 1/18/2024 资产追回调查及诉讼 撤销诉讼分析 与 P. Parizek、I. Jones（I. 琼斯）、A. Lomas、J. Lazarus、Paul Hastings [L. Despins（L. 德斯平斯）、A. Luft（A. 卢夫特）、N. Bassett（N. 巴西特）、D. Barron] 和 NPM Law [P. Linsey] 就 和 family、撤销诉讼附表、关于 的财务附表以及 通话。 1.7 675 $ $ 1,147.50\n\nLomas, Adam 1/18/2024 资产追回调查及诉讼 撤销诉讼分析 与 P. Parizek、I. Jones、J. Barker、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 和 NPM Law [P. Linsey] 就 和 family、撤销诉讼附表、关于 的财务附表以及 通话。 1.7 495 $ $ 841.50\n\nLazarus, Jordan 1/18/2024 资产追回调查及诉讼 撤销诉讼分析 与 P. Parizek、I. Jones、J. Barker、A. Lomas、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 和 NPM Law [P. Linsey] 就 和 family、撤销诉讼附表、关于 的财务附表以及 通话。 1.7 495 $ $ 841.50\n\nParizek, Pam 1/18/2024 资产追回调查及诉讼 撤销诉讼分析 编制议程[.2]，并与 I. Jones、J. Barker、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 和 NPM Law [P. Linsey] 参加每周通话[1.7]，讨论 和 family、撤销诉讼附表、关于 的财务附表以及 。 1.9 680 $ $ 1,292.00\n\nLazarus, Jordan 1/18/2024 资产追回调查及诉讼 撤销诉讼分析 编制拟纳入撤销诉讼起诉状的汇总及单项交易受让人分析附表。 3.1 495 $ $ 1,534.50\n\nWelby, Jackie 1/18/2024 资产追回调查及诉讼 撤销诉讼分析 查找并核实提供给 NPM Law 的附表中所载交易。 5.3 200 $ $ 1,060.00\n\nParizek, Pam 1/18/2024 Lamp Capital（蓝普资本）对抗程序 撤销诉讼分析 审阅修订后的撤销诉讼附表[.4]及对附表的调整[.1]。 0.1 680 $ $ 68.00\n\nParizek, Pam 1/19/2024 资产追回调查及诉讼 撤销诉讼分析 审阅 A. Lomas 对支付款项的汇总。 0.1 680 $ $ 68.00\n\nLazarus, Jordan 1/19/2024 资产追回调查及诉讼 撤销诉讼分析 与 A. Lomas、P. Parizek、NPM Law [P. Linsey]、Paul Hastings [D. Barron] 就附表 A 受让人分析及相关事项通信。 0.4 495 $ $ 198.00\n\n案号 22-50073 文件 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 48 页，共 137 页\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 1/19/2024 资产追回调查及诉讼 撤销诉讼分析 审阅 NPM Law [P. Linsey] 关于下一轮撤销诉讼起诉状附表的请求[.3]，并与 J. Lazarus 协商其编制和资料查找事宜[.1]。 0.4 680 $ $ 272.00\n\nLazarus, Jordan 1/19/2024 资产追回调查及诉讼 撤销诉讼分析 与 Paul Hastings [D. Barron] 就财务分析及受让人联系信息通信。 0.4 495 $ $ 198.00\n\nWelby, Jackie 1/19/2024 资产追回调查及诉讼 撤销诉讼分析 查找并核实提供给 NPM Law 的附表中所载交易。 2.8 200 $ $ 560.00\n\nLazarus, Jordan 1/19/2024 资产追回调查及诉讼 撤销诉讼分析 编制拟纳入撤销诉讼起诉状的汇总及单项交易受让人分析附表。 3.3 495 $ $ 1,633.50\n\nLazarus, Jordan 1/20/2024 资产追回调查及诉讼 撤销诉讼分析 与 A. Lomas 和 P. Parizek 就附表 A 受让人分析及相关事项通信。 0.1 495 $ $ 49.50\n\nLazarus, Jordan 1/20/2024 资产追回调查及诉讼 撤销诉讼分析 与 A. Lomas、Paul Hastings [D. Barron]、NPM Law [P. Linsey] 就受让人付款分析通信。 0.4 495 $ $ 198.00\n\nParizek, Pam 1/20/2024 资产追回调查及诉讼 撤销诉讼分析 审阅 Paul Hastings [D. Barron]、NPM Law [P. Linsey] 和 Kroll 就经修订的撤销诉讼附表及 NPM 电子表格中的差异所进行的通信。 0.5 680 $ $ 340.00\n\nLazarus, Jordan 1/20/2024 资产追回调查及诉讼 撤销诉讼分析 编制拟纳入撤销诉讼起诉状的汇总及单项交易受让人分析附表。 2.6 495 $ $ 1,287.00\n\nMarume, Kundai 1/22/2024 资产追回调查及诉讼 撤销诉讼分析 与 J. Lazarus 就撤销诉讼附表的分析及相关事项通话。 0.2 405 $ $ 81.00\n\nLazarus, Jordan 1/22/2024 资产追回调查及诉讼 撤销诉讼分析 与 K. Marume 就撤销诉讼附表的分析及相关事项通话。 0.2 495 $ $ 99.00\n\nLazarus, Jordan 1/22/2024 资产追回调查及诉讼 撤销诉讼分析 编制拟纳入撤销诉讼起诉状的汇总及单项交易受让人分析附表。 0.4 495 $ $ 198.00\n\nWelby, Jackie 1/22/2024 资产追回调查及诉讼 撤销诉讼分析 查找并核实提供给 NPM Law 的附表中所载交易。 4.1 200 $ $ 820.00\n\nLazarus, Jordan 1/23/2024 资产追回调查及诉讼 撤销诉讼分析 与 NPM Law [P. Linsey、D. Skalka（D. 斯卡尔卡）]、K. Marume、J. Welby、R. Hamersly（R. 哈默斯利）就撤销诉讼附表的分析及相关事项通信。 0.9 495 $ $ 445.50\n\n案号 22-50073 文件 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 49 页，共 137 页\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 1/23/2024 资产追回调查及诉讼 撤销诉讼分析 编制拟纳入撤销诉讼起诉状的汇总及单项交易受让人分析附表。 6.3 495 $ $ 3,118.50\n\nWelby, Jackie 1/24/2024 资产追回调查及诉讼 撤销诉讼分析 查找并核实提供给 NPM Law 的附表中所载交易。 3.3 200 $ $ 660.00\n\nLazarus, Jordan 1/24/2024 资产追回调查及诉讼 撤销诉讼分析 编制拟纳入撤销诉讼起诉状的汇总及单项交易受让人分析附表。 3.9 495 $ $ 1,930.50\n\nParizek, Pam 1/24/2024 G-Club（G俱乐部）对抗程序 撤销诉讼分析 与 J. Barker、A. Lomas、J. Lazarus 就调查更新[ 及其他相关实体、family 及其他情报更新]通话；审查针对 与 相关的 以及 银行账户的交易；以及为与 Paul Hastings 律师团队举行定期更新会议作准备的其他议题。 0.6 680 $ $ 408.00\n\nLazarus, Jordan 1/25/2024 资产追回调查及诉讼 撤销诉讼分析 编制拟纳入撤销诉讼起诉状的汇总及单项交易受让人分析附表。 2.1 495 $ $ 1,039.50\n\nLazarus, Jordan 1/29/2024 资产追回调查及诉讼 撤销诉讼分析 为满足紧急客户截止日期，编制拟纳入撤销诉讼起诉状的汇总及单项交易受让人分析附表。 10.3 495 $ $ 5,098.50\n\nParizek, Pam 1/30/2024 资产追回调查及诉讼 撤销诉讼分析 审阅拟纳入撤销诉讼起诉状的汇总及单项交易受让人分析附表。 0.2 680 $ $ 136.00\n\nLazarus, Jordan 1/30/2024 资产追回调查及诉讼 撤销诉讼分析 编制拟纳入撤销诉讼起诉状的汇总及单项交易受让人分析附表。 2.8 495 $ $ 1,386.00\n\nWelby, Jackie 1/30/2024 资产追回调查及诉讼 撤销诉讼分析 查找并核实提供给 NPM Law 的附表中所载交易。 3.2 200 $ $ 640.00\n\nLazarus, Jordan 1/31/2024 资产追回调查及诉讼 撤销诉讼分析 与 A. Lomas、NPM Law [P. Linsey、D. Skalka] 就受让人分析，以及就实体、地址和注册代理人识别方面的进一步协助通话。 0.8 495 $ $ 396.00\n\n案号 22-50073 文件 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 50 页，共 137 页\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（亚当·洛马斯） 1/31/2024 资产追回调查和诉讼 撤销诉讼分析 与 NPM Law（NPM 律师事务所）的 J. Lazarus（乔丹·拉扎勒斯）［P. Linsey（P. 林赛）、D. Skalka（D. 斯卡尔卡）］通话，讨论受让人分析，以及就实体、地址和注册代理人识别提供进一步协助。 0.8 495\n$ $\n396.00\n\nWelby, Jackie（杰基·韦尔比） 1/31/2024 资产追回调查和诉讼 撤销诉讼分析 查找并核实提供给 NPM Law 的附表所载交易。 2.9 200\n$ $\n580.00\n\nLazarus, Jordan 1/31/2024 资产追回调查和诉讼 撤销诉讼分析 编制汇总及逐笔交易的受让人分析附表，以纳入撤销诉讼起诉状。 3.0 495\n$ $\n1,485.00\n\nParizek, Pam（帕姆·帕里泽克） 1/31/2024 RICO 诉讼撤销 诉讼分析 与 A. Lomas、J. Barker（詹姆斯·巴克）、J. Lazarus 通话，讨论各实体的交易数据、与 NPM Law 持续进行的受让人工作，以及为与 Paul Hastings（保罗·黑斯廷斯律师事务所）律师团队举行每周状态通话而开展的各种调查情报渠道工作。 0.5 680\n$ $\n340.00\n\nParizek, Pam 1/2/2024 一般债务人代理 案件管理 审阅 Kroll（科氏）12 月 11 日至 20 日的计费汇总统计数据。 0.1 680\n$ $\n68.00\n\nParizek, Pam 1/3/2024 阿联酋资产追回诉讼 案件管理 联系 ，讨论追回诉讼提案、每周通话中的陈述，以及 0.2 680\n$ $\n136.00\n\nParizek, Pam 1/3/2024 阿联酋资产追回诉讼 案件管理 并向律师提供审阅意见。 0.5 680\n$ $\n340.00\n\nLazarus, Jordan 1/10/2024 资产追回调查和诉讼 案件管理 与 A. Lomas、P. Parizek 和 J. Barker 就与律师进行每周通话的法务会计工作流更新进行通信。 0.4 495\n$ $\n198.00\n\nBarker, James 1/17/2024 阿联酋资产追回诉讼 案件管理 准备与 P. Parizek、J. Lazarus 的通话，讨论 0.7 675\n$ $\n472.50\n\nParizek, Pam 1/22/2024 一般债务人代理 费用/聘用申请 重新分类事项编号［.5］，并为提交而遮蔽调查对象［.9］。 1.4 680\n$ $\n952.00\n\nParizek, Pam 1/22/2024 一般债务人代理 费用/聘用申请 审阅并修订 2023 年 12 月费用报表。 3.4 680\n$ $\n2,312.00\n\nBarker, James 1/1/2024 资产追回调查和诉讼 调查 与 P. Levenson（帕特里克·莱文森）通话，讨论当前公司检索、工作流， 1.2 675\n$ $\n810.00\n\nLevenson, Patrick 1/1/2024 资产追回调查和诉讼 调查 与 J. Barker 通话，讨论当前工作流、公司检索、草案。 1.2 231\n$ $\n277.20\n\nBarker, James 1/2/2024 资产追回调查和诉讼 调查 审阅持续进行的工作流进展：研究［.3］；研究［.4］；［.5］。［ 1.2 675\n$ $\n810.00\n\nSubramaniam, Shruti（舒鲁蒂·苏布拉马尼亚姆） 1/2/2024 资产追回调查和诉讼 调查 对美国公共记录和诉讼进行研究，涉及 4.0 231\n$ $\n924.00\n\nCase 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 51 of 137\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nWelby, Jackie 1/2/2024 G-Club 调查 与 A. Lomas 通话，讨论用于核对的分析 0.3 200\n$ $\n60.00\n\n对抗性诉讼程序 -\n为\n有限账户。\n\nLomas, Adam 1/2/2024 G-Club 调查 与 J. Welby 通话，讨论用于核对的分析 0.3 495\n$ $\n148.50\n\n对抗性 对账单，用于\n\n诉讼程序 账户。\n\nWelby, Jackie 1/2/2024 G-Club 调查 与 A. Lomas 通话，讨论用于核对的分析 0.3 200\n$ $\n60.00\n\n对抗性\n诉讼程序 用于\n-\n账户的对账单。\n\nLomas, Adam 1/2/2024 G-Club 调查 编制模板，以记录账户持有的交易 0.3 495\n$ $\n148.50\n\n对抗性 -\n账户持有\n自\n诉讼程序 于\n\nWelby, Jackie 1/2/2024 G-Club 调查 在 - 账户中记录账户活动。 2.0 200\n$ $\n400.00\n\n对抗性 账户。\n诉讼程序\n\nParizek, Pam 1/2/2024 阿联酋资产追回诉讼 调查 审阅、研究并就监管调查对抗性诉讼程序进行财务分析，为与 及 Paul Hastings 的会议作准备。 0.9 680\n$ $\n612.00\n\nParizek, Pam 1/3/2024 资产追回调查和诉讼 调查 审阅向 成员及其他人支付的 款项附表，就此向 Kroll 团队负责人发送电子邮件，并添加至 Kroll 总追踪表。 0.4 680\n$ $\n272.00\n\nSubramaniam, Shruti 1/3/2024 资产追回调查和诉讼 调查 继续对美国公共记录和诉讼进行研究，涉及 4.0 231\n$ $\n924.00\n\nLomas, Adam 1/3/2024 G-Club 调查 回复 K. Marume（昆代·马鲁梅）关于 - 相关 的可用文件的询问。 0.2 495\n$ $\n99.00\n\n对抗性 -\n诉讼程序\n\nWelby, Jackie 1/3/2024 诉讼程序\nG-Club 调查 在 - 账户中记录账户活动。 3.4 200\n$ $\n680.00\n\n对抗性 账户。\n诉讼程序\n\nMarume, Kundai 1/3/2024 G-Club 调查 对 - 实体交易进行研究和分析，包括识别第三方、关联方和未知交易的收款人/付款人信息。 5.4 405\n$ $\n2,187.00\n\n对抗性诉讼程序\n\nLazarus, Jordan 1/3/2024 Golden Spring 调查 按照 NPM 的要求，分析具体个人的交易详情和联系信息。 1.8 495\n$ $\n891.00\n\n对抗性诉讼程序\n\nParizek, Pam 1/3/2024 诉讼程序\nMei Guo 调查 审阅由 A. Lomas 编制的 文件出示汇编，包括协调调查情报和财务交易审阅。 0.7 680\n$ $\n476.00\n\n对抗性诉讼程序\n\nLomas, Adam 1/3/2024 Mei Guo 调查 审阅有关 的文件；向 Kroll 内部团队发送附有相关文件及相关 的电子邮件。 0.9 495\n$ $\n445.50\n\n对抗性\n诉讼程序\n\nLevenson, Patrick 1/3/2024 Mei Guo 观察意见。\n研究\n和 231 300.30\n\n对抗性 调查 ［ 1.3 $ $\n诉讼程序\n\nCase 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 52 of 137\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nParizek, Pam 1/3/2024 阿联酋资产\n追回\n诉讼 调查 审阅有关 的研究，涉及 0.2 $ 680 $\n136.00\n\nLomas, Adam 1/4/2024 资产追回\n调查\n和诉讼 调查 将银行对账单上传至银行对账单分析工具；关注相关核对工作。 0.1 $ 495 $\n49.50\n\nLomas, Adam 1/4/2024 资产追回\n调查\n和诉讼 调查 与 Paul Hastings［L. Despins（L. 德斯平斯）］就有关 的明显付款进行通信。 0.3 $ 495 $\n148.50\n\nLomas, Adam 1/4/2024 资产追回\n调查\n和诉讼 调查 审阅 银行的文件出示，以识别未解决/缺失的支持材料。 0.5 $ 495 $\n247.50\n\nBarker, James 1/4/2024 资产追回\n调查\n和诉讼 调查 就 检索［.3］的可行性联系 Kroll 团队成员；与 Kroll 就以新情报更新 备忘录［［.4］进行通信。 0.7 $ 675 $\n472.50\n\nLevenson, Patrick 1/4/2024 资产追回\n调查\n和诉讼 调查 就 的领导层和财产所有权进行公共记录和开放来源研究。 1.2 $ 231 $\n277.20\n\nBarker, James 1/4/2024 资产追回\n调查\n和诉讼 调查 与 P. Levenson 通过聊天和通话进行调查讨论，讨论有关 的发现，以及在 Relativity（Relativity）中发现的有关 发现［1.3］的文件。 1.3 $ 675 $\n877.50\n\nLomas, Adam 1/4/2024 资产追回\n调查\n和诉讼 调查 审阅并更新 Rule 2004（规则 2004）银行传票状态追踪表［42 家不同金融机构］；就此向 P. Linsey、NPM Law［K. Mitchell（K. 米切尔）］及 D. Barron（D. 巴伦）［Paul Hastings］发送电子邮件，为即将举行的会议作准备。 2.1 $ 495 $\n1,039.50\n\nMarume, Kundai 1/4/2024 G-Club\n对抗性\n诉讼程序 调查 对 - 实体交易进行研究和分析，包括识别第三方、关联方和未知交易的收款人/付款人信息。 7.1 $ 405 $\n2,875.50\n\nLomas, Adam 1/4/2024 Gettr USA\n诉讼程序 调查 审阅和分析 账户交易及相关支持材料。 0.3 $ 495 $\n148.50\n\nLomas, Adam 1/4/2024 Gettr USA\n诉讼程序 调查 准备各账户的银行交易，以供审阅、分析和分类。 0.4 $ 495 $\n198.00\n\nWelby, Jackie 1/4/2024 Gettr USA\n诉讼程序 调查 审阅和分析 账户中的银行交易。 2.5 $ 200 $\n500.00\n\nWelby, Jackie 1/4/2024 Leading Shine\n对抗性\n诉讼程序 调查 审阅和分析 账户中的银行交易。 2.0 $ 200 $\n400.00\n\nLevenson, Patrick 1/4/2024 Mei Guo\n对抗性\n诉讼程序 调查 开展开放来源和公共记录研究，以识别 0.8 $ 231 $\n184.80\n\nParizek, Pam 1/5/2024 资产追回\n调查\n和诉讼 调查 审阅 NPM Law［K. Mitchell］关于 及 的账户的通信。 0.1 $ 680 $\n68.00\n\nCase 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 53 of 137\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nMarume, Kundai 1/5/2024 G-Club\n对抗性\n诉讼程序 调查 对 - 实体交易进行研究和分析，包括识别第三方、关联方和未知交易的收款人/付款人信息。 5.8 405\n$ $\n2,349.00\n\nWelby, Jackie 1/5/2024 Gettr USA\n诉讼程序 调查 审阅和分析 账户中的银行交易。 1.7 200\n$ $\n340.00\n\nLomas, Adam 1/6/2024 Lamp Capital\n对抗性\n诉讼程序 调查 编制银行账户交易汇总附表［所有交易］，其中载有更新后的银行账户交易数据；起草发送给 Kroll 内部团队［P. Parizek、J. Lazarus］的相关电子邮件。 1.4 495\n$ $\n693.00\n\nLevenson, Patrick 1/7/2024 Mei Guo\n对抗性\n诉讼程序 调查 1.5 231\n$ $\n346.50\n\nParizek, Pam 1/8/2024 资产追回\n调查\n和诉讼 调查 审阅 Paul Hastings 关于 Kwok（郭文贵）另我实体和内部人士的优先事项清单。 0.1 680\n$ $\n68.00\n\nLomas, Adam 1/8/2024 资产追回\n调查\n和诉讼 调查 将银行对账单上传至银行对账单分析工具；关注相关核对工作。 0.4 495\n$ $\n198.00\n\nParizek, Pam 1/8/2024 资产追回\n调查\n和诉讼 调查 与 A. Lomas、J. Lazarus 通话，讨论完成 Kwok 另我实体和内部人士优先事项清单的时间、对优先实体已完成及部分完成的分析，以及于 1/9 将完成的附表随诉状提交的可行性；与 Paul Hastings 和 NPM Law 就优先事项清单及状态进行通信。 0.9 680\n$ $\n612.00\n\nLomas, Adam 1/8/2024 资产追回\n调查\n和诉讼 调查 编制收取 $10,000 或以上款项的受让人合并清单；向 Paul Hastings［D. Barron］发送相关电子邮件。 1.2 495\n$ $\n594.00\n\nLomas, Adam 1/8/2024 G-Club\n对抗性\n诉讼程序 调查 与 K. Marume、B. Scodeller（B. 斯科德勒）、J. Welby 就审阅和分析 - 相关银行账户交易的指示进行通信。 0.3 495\n$ $\n148.50\n\nLomas, Adam 1/8/2024 G-Club\n对抗性\n诉讼程序 调查 准备 及其他相关账户的银行交易，以供审阅、分析和分类。 0.4 495\n$ $\n198.00\n\nLomas, Adam 1/8/2024 G-Club\n对抗性\n诉讼程序 调查 检索并审阅 Relativity 中有关 及其他相关账户的非银行对账单副本，以便上传至银行对账单分析工具。 0.7 495\n$ $\n346.50\n\nLomas, Adam 1/8/2024 G-Club\n对抗性\n诉讼程序 调查 检索并审阅有关 - 账户的 记录。 1.2 495\n$ $\n594.00\n\nWelby, Jackie 1/8/2024 G-Club\n对抗性\n诉讼程序 调查 审阅和分析 - 相关银行账户交易。 2.2 200\n$ $\n440.00\n\nWelby, Jackie 1/8/2024 G-Club\n对抗性\n诉讼程序 调查 审阅和分析 相关银行账户交易。 2.9 200\n$ $\n580.00\n\nLazarus, Jordan 1/8/2024 Mei Guo\n对抗性\n诉讼程序 调查 与 P. Levenson、J. Barker 和 P. Parizek 就有关 的研究进行通信。 0.2 495\n$ $\n99.00\n\nCase 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 54 of 137\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLevenson, Patrick（帕特里克·莱文森） 1/8/2024 Mei Guo（郭美） 调查 开展公共记录及公开来源 231 323.40\n研究，并协调国际 1.4 \\$ \\$\n对抗程序\nParizek, Pam（帕姆·帕里泽克） 1/9/2024 程序\n资产追回 调查 研究。\n审阅/批准\n研究提案 0.3 680\n\\$ \\$ 204.00\n及查询[.1]，\n调查\n及诉讼 [.1]，\n研究的\n状态[.1]。\n\nLomas, Adam（亚当·洛马斯） 1/9/2024 资产追回 调查 回复 Paul Hastings（保罗·黑斯廷斯）[S. Maza] 就：为处理诉讼时效中止动议而需提供的现有银行账户交易 0.3 495\n\\$ \\$ 148.50\n调查 指标的询问；对相关银行账户交易数据进行审阅。\n及诉讼\nLomas, Adam 1/9/2024 资产追回 调查 审阅\n文件制作； 0.6 495\n\\$ \\$ 297.00\n调查 并相应更新以下清单：\n及诉讼 银行账户。\n\nLomas, Adam 1/9/2024 资产追回 调查 将银行对账单上传至银行 1.0 495\n\\$ \\$ 495.00\n调查 对账单分析工具；关注相关\n及诉讼 核对。\n\nLomas, Adam 1/9/2024 资产追回 调查 继续更新并关注主 1.1 495\n\\$ \\$ 544.50\n调查 合并银行账户交易文件。\n及诉讼\nLomas, Adam 1/9/2024 G-Club（G俱乐部） 调查 就以下事项与 P. Parizek 通信：\n- 0.1 495\n\\$ \\$ 49.50\n对抗程序 银行账户。\nLomas, Adam 1/9/2024 G-Club 调查 准备其他相关账户的银行交易记录，以供\n及 0.4 495\n\\$ \\$ 198.00\n对抗程序 审阅、分析及分类。\nWelby, Jackie（杰基·韦尔比） 1/9/2024 G-Club 调查 审阅及分析\n-相关 1.4 200\n\\$ \\$ 280.00\n对抗程序 银行账户交易。\nLomas, Adam 1/9/2024 G-Club 调查 根据金融机构制作的各类文件，重建-的 2.6 495\n\\$ \\$ 1,287.00\n对抗程序 在\nInternational 的账户活动\n[含明细的 Excel 交易数据及不含明细的银行\n对账单]。\nWelby, Jackie 1/9/2024 G-Club 调查 审阅及分析-相关银行 3.8 200\n\\$ \\$ 760.00\n对抗程序 账户交易。\nLevenson, Patrick 1/9/2024 程序\nMei Guo 调查 现场访问及就以下事项进行查询 1.2 231\n\\$ \\$ 277.20\n对抗程序\nHirani, Alarice（阿拉丽斯·希拉尼） 1/9/2024 阿联酋资产 调查 审阅美国诉讼文书、 5.0 297\n\\$ \\$ 1,485.00\n追回 检索、订购公司记录、媒体\n诉讼 资料\n\nLomas, Adam 1/10/2024 资产追回 调查 将银行对账单上传至银行 0.3 495\n\\$ \\$ 148.50\n调查 对账单分析工具；关注相关\n及诉讼 核对。\n\nLomas, Adam 1/10/2024 资产追回 调查 审阅\n文件 0.9 495\n\\$ \\$ 445.50\n调查 制作；并相应更新以下清单：\n及诉讼 银行账户。\n债务人-\nLevenson, Patrick 1/10/2024 资产追回 调查 就以下实体开展公共记录及公开来源 2.1 231\n\\$ \\$ 485.10\n调查 研究。\n及诉讼\n\n案件 22-50073 文件 3276 提交日期 06/24/24 登记日期 06/24/24 15:35:44 第 55 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLevenson, Patrick 1/10/2024 资产追回 调查 开展文件审阅及分析； 3.5 231\n\\$ \\$\n808.50\n调查 文件审阅及公共记录\n及诉讼 研究，以识别并核实以下各项的现有\n所在地及所有权：\nWelby, Jackie 1/10/2024 G-Club 调查 审阅及分析-相关银行 0.4 200\n\\$ \\$\n80.00\n对抗程序 账户交易。\nLomas, Adam 1/10/2024 G-Club 调查 编制在 2.2 495\n\\$ \\$\n1,089.00\n对抗程序 International 的-账户中值得注意\n交易的汇总分析。\n\nLevenson, Patrick 1/10/2024 Mei Guo 调查 就以下事项开展公开来源研究 0.4 231\n\\$ \\$\n92.40\n对抗程序\nLomas, Adam 1/10/2024 Mei Guo 调查 将-相关银行账户 0.7 495\n\\$ \\$\n346.50\n对抗程序 对账单上传至银行对账单分析工具；\n关注相关核对。\nLomas, Adam 1/10/2024 Rule of Law（法治） 调查 将-相关账户的交易数据 0.4 495\n\\$ \\$\n198.00\n对抗程序 新增/补充\n纳入现有分析文件。\nWelby, Jackie 1/10/2024 Rule of Law 调查 审阅及分析 Rule 3.3 200\n\\$ \\$\n660.00\n对抗程序 相关银行账户交易。\nHirani, Alarice 1/10/2024 阿联酋资产 调查 审阅美国诉讼文书、 6.0 297\n\\$ \\$\n1,782.00\n追回 检索、订购公司记录、媒体\n诉讼 资料及与以下事项的关联\n\nLomas, Adam 1/11/2024 资产追回 调查 与 NPM Law（NPM律师事务所）[P. Linsey] 通话，讨论更新 0.3 495\n\\$ \\$\n148.50\n调查 以下清单：\n-，用于银行\n及诉讼 传票程序，以及各项未结银行传票的状态。\nLomas, Adam 1/11/2024 资产追回 调查 致 NPM Law [P. Linsey, K. Mitchell] 的电子邮件， 0.5 495\n\\$ \\$\n247.50\n调查 内容涉及已知、疑似和/或已识别的\n及诉讼 位于以下机构的账户：\n及\n\nLomas, Adam 1/11/2024 资产追回 调查 对以下事项进行初步审阅及分析： 0.7 495\n\\$ \\$\n346.50\n调查 账户数据，以及\n及诉讼 与已知债务人相关\n账户活动的核对。\nLomas, Adam 1/11/2024 资产追回 调查 审阅\n文件制作； 1.7 495\n\\$ \\$\n841.50\n调查 对不同来源制作的账户记录进行\n及诉讼 相关核对；\n致 NPM Law [P. Linsey] 的相关电子邮件，\n就文件制作及\n可用记录进行核对。\nLevenson, Patrick 1/11/2024 G-Club 调查 就以下事项开展背景及社交媒体 1.1 231\n\\$ \\$\n254.10\n对抗程序 研究，以及其他相关实体。\nLomas, Adam 1/11/2024 Gettr USA（Gettr美国） 调查 准备额外的\n程序 银行 0.5 495\n\\$ \\$\n247.50\n交易，以供审阅、分析及\n分类。\nWelby, Jackie 1/11/2024 Gettr USA 调查 审阅及分析\nInc 银行 3.4 200\n\\$ \\$\n680.00\n程序 账户交易。\nLomas, Adam 1/11/2024 Golden Spring（金泉） 调查 回复 Paul Hastings [D. Barron] 的电子邮件询问， 0.4 495\n\\$ \\$\n198.00\n对抗程序 内容涉及从\n至\n特定律师事务所受让人的付款源文件。\n案件 22-50073 文件 3276 提交日期 06/24/24 登记日期 06/24/24 15:35:44 第 56 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 1/11/2024 HCHK 调查 回复 Paul Hastings [E.\nSutton] 的询问，内容涉及从\n实体向\n支付的款项；相关审阅银行数据及\n支持文件。 0.3 495\n\\$ \\$\n148.50\nLomas, Adam 1/11/2024 HCHK\n对抗程序 调查 审阅有关\n账户的新的\n文件制作，其中包括更新后的\n对账单及其他相关文件；\n致 Paul Hastings 律师团队的电子邮件，\n内容涉及同一事项。 0.4 495\n\\$ \\$\n198.00\nLomas, Adam 1/12/2024 资产追回\n调查\n及诉讼 调查 与 NPM Law [P. Linsey]\n就明显的\n账户和/或\n付款活动通信。 0.3 495\n\\$ \\$\n148.50\nLomas, Adam 1/12/2024 资产追回\n调查\n及诉讼 调查 将银行对账单上传至银行\n对账单分析工具；关注相关\n核对。 0.3 495\n\\$ \\$\n148.50\nLomas, Adam 1/12/2024 资产追回\n调查\n及诉讼 调查 审阅新的\n文件\n制作。 0.8 495\n\\$ \\$\n396.00\nLevenson, Patrick 1/12/2024 资产追回\n调查\n及诉讼 调查 就以下所有权开展公共记录研究。 2.8 231\n\\$ \\$\n646.80\nWelby, Jackie 1/12/2024 资产追回\n调查\n及诉讼 调查 审阅新的/更新的\n文件\n制作。 3.1 200\n\\$ \\$\n620.00\nLomas, Adam 1/12/2024 G-Club\n对抗程序 调查 回复 Paul Hastings [D.\nBarron] 的询问，内容涉及：\n-\n相关银行文件，其中显示所谓机动车购买。 0.4 495\n\\$ \\$\n198.00\nWelby, Jackie 1/12/2024 Gettr USA\n程序 调查 审阅及分析\n银行\n账户交易。 1.1 200\n\\$ \\$\n220.00\nLomas, Adam 1/12/2024 HCHK\n对抗程序 调查 与 NPM Law [K.\nMitchell] 就显示以下账户信息的文件通信：\n位于\n的账户，以便提出后续传票请求。 0.4 495\n\\$ \\$\n198.00\nLomas, Adam 1/14/2024 G-Club\n对抗程序 调查 就疑似或\n-\n明显的\n账户进行 Relativity 审阅/研究，并就此致\nPaul Hastings [L. Despins] 发送相关电子邮件。 0.8 495\n\\$ \\$\n396.00\nLomas, Adam 1/15/2024 资产追回\n调查\n及诉讼 调查 就资金\n转移进行 Relativity 审阅/研究；致 NPM\nLaw [P. Linsey] 的相关电子邮件。 0.9 495\n\\$ \\$\n445.50\nLomas, Adam 1/16/2024 资产追回\n调查\n及诉讼 调查 回复 NPM Law\n[K. Mitchell] 的电子邮件询问，内容涉及已知或疑似债务人\n相关的以下账户： 0.3 495\n\\$ \\$\n148.50\nBarker, James（詹姆斯·巴克） 1/16/2024 资产追回\n调查\n及诉讼 调查 就以下事项开展调查研究：\n- 1.9 675\n\\$ \\$\n1,282.50\n案件 22-50073 文件 3276 提交日期 06/24/24 登记日期 06/24/24 15:35:44 第 57 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nHirani, Alarice 1/16/2024 资产追回\n调查 调查 编制执行摘要，内容涉及对\n申报文件及公司研究的补充\n研究。 2.5 297\n\\$ \\$\n742.50\n及诉讼 公司研究。\nWelby, Jackie 1/16/2024 G-Club 调查 与 A. Lomas 通话，讨论将 0.3 200\n\\$ \\$\n60.00\n对抗程序 - QuickBooks 数据\n与银行账户交易数据进行核对的程序。\nLomas, Adam 1/16/2024 G-Club 调查 与 J. Welby 通话，讨论将 0.3 495\n\\$ \\$\n148.50\n对抗程序 - QuickBooks 数据\nWelby, Jackie 1/16/2024 G-Club 与银行账户交易数据进行核对的程序。\n与 A. Lomas 通话，讨论将 200 80.00\n对抗程序 调查 - 0.4 \\$ \\$\n程序 QuickBooks 数据与银行账户\n交易数据进行核对的程序。\nWelby, Jackie 1/16/2024 G-Club 调查 审阅 TD Bank（道明银行）制作的文件，以 1.2 200\n\\$ \\$\n240.00\n对抗程序 协助对从\n账户向未知方支付的款项进行分类。\nLomas, Adam 1/16/2024 G-Club\n对抗 调查 对-相关交易分析进行初步质量控制审阅 2.3 495\n\\$ \\$\n1,138.50\n程序 及分类。\nLomas, Adam 1/16/2024 G-Club 调查 对以下事项进行初步质量控制审阅： 2.6 495\n\\$ \\$\n1,287.00\n对抗程序 -\n相关交易分析及\n分类。\nLomas, Adam 1/16/2024 G-Club 调查 审阅并分类额外的 3.1 495\n\\$ \\$\n1,534.50\n对抗程序 相关银行交易。\nWelby, Jackie 1/16/2024 G-Club 调查 审阅-\nQuickBooks 3.4 200\n\\$ \\$\n680.00\n对抗程序 文件，并将日记账分录与\n银行交易数据进行核对。\nLomas, Adam 1/16/2024 Gettr USA 调查 对以下事项进行初步质量控制审阅： 1.8 495\n\\$ \\$\n891.00\n程序 交易分析及\n分类。\nLomas, Adam 1/16/2024 Mei Guo 调查 回复 NPM Law 0.7 495\n\\$ \\$\n346.50\n对抗程序 [K. Mitchell] 的电子邮件询问，内容涉及债务人相关账户\n及与以下事项相关的账户：\nLomas, Adam 1/17/2024 资产追回\n调查 调查 与 NPM Law [K. Mitchell] 通信，内容涉及：\n以下账户的后续请求。 0.3 495\n\\$ \\$\n148.50\n及诉讼\n\nLomas, Adam 1/17/2024 资产追回 调查 研究通过以下流程标记为待审阅的交易，以查找并核实提交给 NPM Law 的附表；相关 0.9 495\n\\$ \\$\n445.50\n调查 流程，以查找并核实提交给 NPM Law 的附表；相关\n及诉讼 致 J. Lazarus、J. Welby 的通信。\nSubramaniam, Shruti（舒鲁蒂·苏布拉马尼亚姆） 1/17/2024 资产追回 调查 审阅 Relativity、美国公共记录及 2.2 231\n\\$ \\$\n508.20\n调查 监管机构资料，以确定公司董事及\n及诉讼 高级管理人员在美国的存在及关联。\nBarker, James 1/17/2024 资产追回 调查 就以下事项开展调查研究：\n- 2.6 675\n\\$ \\$\n1,755.00\n调查\n及诉讼\nLomas, Adam 1/17/2024 资产追回 调查 为 Paul Hastings 及 2.6 495\n\\$ \\$\n1,287.00\n调查 NPM Law 律师团队编制附表，汇总\n及诉讼 银行账户交易\n\n活动。\n案号 22-50073 文书 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 58 页，共 137 页\n\n计时人员 日期 事项 任务 工作叙述 小时 费率 金额\n\nSubramaniam, Shruti（舒鲁蒂·苏布拉马尼亚姆） 1/17/2024 Asset Recovery Investigation and Litigation（资产追回调查与诉讼） 调查 审阅公司备案、所有权及高级管理人员资料。 2.8 231\n$ $\n646.80\n\nLevenson, Patrick（帕特里克·莱文森） 1/17/2024 资产追回调查与诉讼 调查 就该实体开展公共记录和开放源信息研究。 3.5 231\n$ $\n808.50\n\nWelby, Jackie（杰基·韦尔比） 1/17/2024 G-Club Adversary Proceeding（G-Club 对抗程序） 调查 审阅 G- QuickBooks 文件，并将日记账分录与银行交易数据进行核对。 1.1 200\n$ $\n220.00\n\nLomas, Adam（亚当·洛马斯） 1/17/2024 Gettr USA Proceeding（Gettr USA 程序） 调查 为 Paul Hastings（普衡律师事务所）和 NPM Law（NPM 律师事务所）编制汇总银行账户交易活动的附表。 1.9 495\n$ $\n940.50\n\nLevenson, Patrick 1/17/2024 HCHK Adversary Proceeding（HCHK 对抗程序） 调查 就……及其所有权进行研究。 3.7 231\n$ $\n854.70\n\nLomas, Adam 1/17/2024 Leading Shine Adversary Proceeding（Leading Shine 对抗程序） 调查 为普衡律师事务所和 NPM 律师事务所编制汇总银行账户交易活动的附表。 0.9 495\n$ $\n445.50\n\nLomas, Adam 1/17/2024 Leading Shine 对抗程序 调查 对交易分析及分类进行初步质量控制审查。 1.1 495\n$ $\n544.50\n\nParizek, Pam（帕姆·帕里泽克） 1/17/2024 UAE Asset Recovery Actions（阿联酋资产追回行动） 调查 0.4 680\n$ $\n272.00\n\nParizek, Pam 1/18/2024 资产追回调查与诉讼 调查 审阅有关……及……的调查情报。 0.2 680\n$ $\n136.00\n\nLomas, Adam 1/18/2024 资产追回调查与诉讼 调查 就账户的后续请求与 NPM 律师事务所 [K. Mitchell（K. 米切尔）] 通信。 0.4 495\n$ $\n198.00\n\nBarker, James（詹姆斯·巴克） 1/18/2024 资产追回调查与诉讼 调查 向 P. Parizek 提供调查摘要，内容涉及与财产研究可能存在的新关联；讨论。 2.6 675\n$ $\n1,755.00\n\nLomas, Adam 1/18/2024 G-Club 对抗程序 调查 继续对交易分析及分类进行质量控制审查；相关审阅银行及其他支持文件；更新交易的分类和归类。 5.4 495\n$ $\n2,673.00\n\nLevenson, Patrick 1/18/2024 G-Club 对抗程序 调查 开展并协调对交易及相关实体的研究。 5.5 231\n$ $\n1,270.50\n\nLeonard, Justin（贾斯廷·伦纳德） 1/18/2024 Mahwah Adversary Proceeding（Mahwah 对抗程序） 调查 协助普衡律师事务所 [L. Song（L. 宋）] 进行清点。 7.0 297\n$ $\n2,079.00\n\nParizek, Pam 1/19/2024 资产追回调查与诉讼 调查 与 A. Lomas、J. Lazarus（J. 拉扎勒斯）通话，讨论 NPM 律师事务所 [P. Linsey（P. 林赛）] 关于撤销诉讼的电子邮件请求。 0.2 680\n$ $\n136.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 1/19/2024 资产追回调查与诉讼 调查 与 P. Parizek、A. Lomas 通话，讨论 NPM 律师事务所 [P. Linsey] 关于撤销诉讼的电子邮件请求。 0.2 495\n$ $\n99.00\n\n案号 22-50073 文书 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 59 页，共 137 页\n\n计时人员 日期 事项 任务 工作叙述 小时 费率 金额\n\nLomas, Adam 1/19/2024 资产追回调查与诉讼 调查 与 P. Parizek、J. Lazarus 通话，讨论 NPM 律师事务所 [P. Linsey] 关于撤销诉讼的电子邮件请求。 0.2 $ 495 $\n99.00\n\nLomas, Adam 1/19/2024 资产追回调查与诉讼 调查 审阅 NAV Consulting（NAV 咨询公司）就 Silvergate Bank（银门银行）账户对账单提交的文件；就账户对账单审阅指示向 J. Welby 发送相关电子邮件。 0.5 $ 495 $\n247.50\n\nBarker, James 1/19/2024 资产追回调查与诉讼 调查 为与 S. Subramaniam 简报作准备，就实体开展调查研究。 1.6 $ 675 $\n1,080.00\n\nLomas, Adam 1/19/2024 资产追回调查与诉讼 调查 对银行账户交易进行初步审阅、分析和分类；回复普衡律师事务所 [D. Barron（D. 巴伦）] 的相关电子邮件询问。 1.7 $ 495 $\n841.50\n\nWelby, Jackie 1/19/2024 资产追回调查与诉讼 调查 审阅就账户对账单提交的文件；相关审阅债务人相关银行账户索引。 4.2 $ 200 $\n840.00\n\nLevenson, Patrick 1/19/2024 资产追回调查与诉讼 调查 就……开展开放源信息、社交媒体和公共记录研究。 4.7 $ 231 $\n1,085.70\n\nParizek, Pam 1/19/2024 G-Club 对抗程序 调查 审阅……交易以及……的摘要和相关附表。 0.3 $ 680 $\n204.00\n\nLomas, Adam 1/19/2024 G-Club 对抗程序 调查 收集有关……处表面相关账户的信息；向 NPM 律师事务所及 [P. Linsey] 发送相关电子邮件。 0.8 $ 495 $\n396.00\n\nLomas, Adam 1/19/2024 G-Club 对抗程序 调查 继续处理……相关银行账户交易的清理和规范化工作。 1.9 $ 495 $\n940.50\n\nLevenson, Patrick 1/19/2024 G-Club 对抗程序 调查 开展并协调对交易及相关实体的研究。 2.2 $ 231 $\n508.20\n\nParizek, Pam 1/19/2024 阿联酋资产追回行动 调查 与 J. Barker 就……研究及有关该事项的备忘录进行商议。 0.1 $ 680 $\n68.00\n\nBarker, James 1/19/2024 阿联酋资产追回行动 调查 与 Kroll（克罗尔）内部团队通信，以研究下一步讨论事项。 0.5 $ 675 $\n337.50\n\nLomas, Adam 1/20/2024 G-Club 对抗程序 调查 继续处理……相关银行账户交易的清理和规范化工作。 3.3 $ 495 $\n1,633.50\n\nLazarus, Jordan 1/21/2024 HCHK 对抗程序 调查 分析 Bank（银行）提交的 ACH 报告。 0.3 $ 495 $\n148.50\n\nBarker, James 1/22/2024 资产追回调查与诉讼 调查 审阅对……的研究。 0.8 $ 675 $\n540.00\n\nBarker, James 1/22/2024 资产追回调查与诉讼 调查 审阅对……的研究。 0.9 $ 675 $\n607.50\n\n案号 22-50073 文书 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 60 页，共 137 页\n\n计时人员\nScodeller, Bradley（布拉德利·斯科德勒） 日期\n1/22/2024 事项\n资产追回 任务\n调查 工作叙述\n研究 Kroll 标记并将向普衡律师事务所提交的实体的公司总部。 小时\n1.1 费率\n\n$ $\n金额\n346.50\n\n调查\n与诉讼\n\nBarker, James 1/22/2024 资产追回调查与诉讼 调查 审阅对……及……的研究。 1.1 675\n$ $\n742.50\n\nLevenson, Patrick 1/22/2024 G-Club 对抗程序 调查 开展并协调对……及……的美国和国际公共记录、社交媒体、文件及诉讼研究。 3.5 231\n$ $\n808.50\n\nLeonard, Justin 1/22/2024 Mahwah 对抗程序 调查 履行与……相关的咨询职责。 2.0 297\n$ $\n594.00\n\nBarker, James 1/23/2024 资产追回调查与诉讼 调查 审阅对……的研究。 0.6 675\n$ $\n405.00\n\nSubramaniam, Shruti 1/23/2024 资产追回调查与诉讼 调查 审阅……的公司文件；起草载有调查结果的备忘录；汇编备忘录。 1.0 231\n$ $\n231.00\n\nLevenson, Patrick 1/23/2024 资产追回调查与诉讼 调查 对……开展研究。 3.0 231\n$ $\n693.00\n\nLevenson, Patrick 1/23/2024 资产追回调查与诉讼 调查 对……开展公共记录和诉讼研究。 3.2 231\n$ $\n739.20\n\nBarker, James 1/23/2024 G-Club 对抗程序 调查 审阅对……的研究。 0.7 675\n$ $\n472.50\n\nLomas, Adam 1/23/2024 Golden Spring Adversary Proceeding（Golden Spring 对抗程序） 调查 研究经质量控制程序标记为待审阅的交易。 0.2 495\n$ $\n99.00\n\nLevenson, Patrick 1/23/2024 HCHK 对抗程序 调查 对……进行针对性研究。 2.0 231\n$ $\n462.00\n\nLevenson, Patrick 1/24/2024 资产追回调查与诉讼 调查 对……进行针对性研究。 1.5 231\n$ $\n346.50\n\nLevenson, Patrick 1/24/2024 资产追回调查与诉讼 调查 对……开展额外研究。 2.0 231\n$ $\n462.00\n\nLevenson, Patrick 1/24/2024 资产追回调查与诉讼 调查 对……开展开放源信息和文件研究。 2.1 231\n$ $\n485.10\n\nSubramaniam, Shruti 1/24/2024 资产追回调查与诉讼 调查 审阅……的公司文件。 7.0 231\n$ $\n1,617.00\n\nSubramaniam, Shruti 1/24/2024 资产追回调查与诉讼 调查 起草有关……的备忘录。 7.0 231\n$ $\n1,617.00\n\n案号 22-50073 文书 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 61 页，共 137 页\n\n计时人员 日期 事项 任务 工作叙述 小时 费率 金额\n\nSubramaniam, Shruti 1/24/2024 资产追回调查与诉讼 调查 汇编信息并编写有关……的备忘录。 7.0 231\n$ $\n1,617.00\n\nLevenson, Patrick 1/24/2024 G-Club 对抗程序 调查 开展并协调对……的美国和国际公共记录、社交媒体、文件及诉讼研究。 1.7 231\n$ $\n392.70\n\nLevenson, Patrick 1/25/2024 资产追回调查与诉讼 调查 与 J. Barker 就研究事宜通话。 0.5 231\n$ $\n115.50\n\nBarker, James 1/25/2024 资产追回调查与诉讼 调查 与 P. Levenson 就研究事宜通话。 0.5 675\n$ $\n337.50\n\nLazarus, Jordan 1/25/2024 资产追回调查与诉讼 调查 与 P. Parizek、A. Lomas、NPM 律师事务所 [P. Linsey、D. Skalka（D. 斯卡尔卡）] 就主受让人附表、受让人研究、信用卡对账单及相关事项进行通信。 1.3 495\n$ $\n643.50\n\nBarker, James 1/25/2024 资产追回调查与诉讼 调查 为 P. Parizek 起草并更新有关……家族研究结果，以及……和……的材料。 1.8 675\n$ $\n1,215.00\n\nLazarus, Jordan 1/29/2024 资产追回调查与诉讼 调查 与 J. Welby 通话，讨论对受让人开展调查研究的程序。 0.2 495\n$ $\n99.00\n\nWelby, Jackie 1/29/2024 资产追回调查与诉讼 调查 与 J. Lazarus 通话，讨论对受让人开展调查研究的程序。 0.2 200\n$ $\n40.00\n\nLevenson, Patrick 1/29/2024 资产追回调查与诉讼 调查 研究和审阅车辆登记、产权证书、车牌发现记录及进口记录。 0.3 231\n$ $\n69.30\n\nLevenson, Patrick 1/29/2024 资产追回调查与诉讼 调查 就……及……实体的背景和关联开展研究。 2.5 231\n$ $\n577.50\n\nWelby, Jackie 1/29/2024 资产追回调查与诉讼 调查 为满足紧迫的客户截止期限，对受让人进行调查研究。 6.1 200\n$ $\n1,220.00\n\nParizek, Pam 1/29/2024 RICO Litigation（RICO 诉讼） 调查 审阅 RICO 起诉书目标电子表格及相关通信。 0.4 680\n$ $\n272.00\n\nLomas, Adam 1/29/2024 RICO 诉讼 调查 与普衡律师事务所 [A. Luft（A. 卢夫特）] 通话，并与普衡律师事务所 [L. Song、A. Luft] 就有关特定实体 [可能的 RICO 起诉书目标] 的交易数据请求进行电子邮件通信。 0.4 495\n$ $\n198.00\n\n案号 22-50073 文书 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 62 页，共 137 页\n\n计时人员 日期 事项 任务 工作叙述 小时 费率 金额\n\nParizek, Pam 1/29/2024 RICO 诉讼 调查 与 J. Lazarus、A. Lomas、NPM 律师事务所 [P. Linsey、D. Skalka]、普衡律师事务所 [D. Barron、E. Sutton（E. 萨顿）、L. Song] 通话并通信，内容涉及主受让人附表、受让人研究、RICO 动议分析及相关事项。 0.8 680\n$ $\n544.00\n\nLomas, Adam 1/29/2024 RICO 诉讼 调查 与 P. Parizek、J. Lazarus、NPM 律师事务所 [P. Linsey、D. Skalka]、普衡律师事务所 [D. Barron、E. Sutton、L. Song] 通话并通信，内容涉及主受让人附表、受让人研究、RICO 动议分析及相关事项。 0.8 495\n$ $\n396.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 1/29/2024 RICO诉讼 调查 与 P. Parizek、A. Lomas、NPM Law [P. Linsey, D. Skalka] 通话及通信；与 Paul Hastings（保罗·黑斯廷斯律师事务所）[D. Barron, E. Sutton, L. Song] 就主受让人清单、受让人研究、RICO动议分析及相关事项进行沟通。 0.8 495 \\$ \\$ 396.00\n\nLomas, Adam（亚当·洛马斯） 1/29/2024 RICO诉讼 调查 建立用于收集和报告可能的 RICO 起诉书目标实体交易数据的模板。 2.3 495 \\$ \\$ 1,138.50\n\nLomas, Adam 1/29/2024 RICO诉讼 调查 关注编制可能的 RICO 起诉书目标实体的交易数据清单。[优先级 1 实体]，以满足紧急客户截止期限。 6.7 495 \\$ \\$ 3,316.50\n\nJones, Iain（伊恩·琼斯） 1/29/2024 阿联酋资产追回行动 调查 就研究进行报告撰写和分析。 4.0 608 \\$ \\$ 2,432.00\n\nLazarus, Jordan 1/30/2024 资产追回调查和诉讼 调查 审阅调查团队就特定受让人汇编的研究材料。 0.3 495 \\$ \\$ 148.50\n\nLazarus, Jordan 1/30/2024 资产追回调查和诉讼 调查 与 P. Parizek、A. Lomas、NPM Law [P. Linsey]、Paul Hastings [D. Barron] 就对受让人的后续研究、附表 A 及全球受让人分析进行通信。 0.5 495 \\$ \\$ 247.50\n\nBarker, James（詹姆斯·巴克） 1/30/2024 资产追回调查和诉讼 调查 就有关事项进行研究。 2.4 675 \\$ \\$ 1,620.00\n\nWelby, Jackie（杰基·韦尔比） 1/30/2024 资产追回调查和诉讼 调查 就撤销诉讼起诉书中的受让人进行调查研究。 5.1 200 \\$ \\$ 1,020.00\n\nLazarus, Jordan 1/30/2024 Mei Guo（梅国）对抗程序 调查 审阅分析，并就相关事项与内部团队通信。 0.3 495 \\$ \\$ 148.50\n\nLomas, Adam 1/30/2024 RICO诉讼 调查 关注编制可能的 RICO 起诉书目标实体的交易数据清单。[优先级 1 实体]，以满足紧急客户截止期限。 7.6 495 \\$ \\$ 3,762.00\n\nJones, Iain 1/30/2024 阿联酋资产追回行动 调查 就研究进行报告撰写和分析。 4.0 608 \\$ \\$ 2,432.00\n\n案件 22-50073 文书 3276 于 06/24/24 提交，于 06/24/24 15:35:44 登记，第 63 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nBarker, James 1/31/2024 资产追回调查和诉讼 调查 向 P. Parizek 简要更新公司情报及研究情况。 0.3 675 \\$ \\$ 202.50\n\nLazarus, Jordan 1/31/2024 资产追回调查和诉讼 调查 与内部团队就受让人调查研究及相关事项通信。 0.5 495 \\$ \\$ 247.50\n\nLazarus, Jordan 1/31/2024 资产追回调查和诉讼 调查 分析债务人的优先付款；与 P. Parizek、A. Lomas、NPM Law [D. Skalka] 就优先付款进行通信。 0.7 495 \\$ \\$ 346.50\n\nLevenson, Patrick（帕特里克·莱文森） 1/31/2024 资产追回调查和诉讼 调查 对实体进行公开来源研究。 0.9 231 \\$ \\$ 207.90\n\nLazarus, Jordan 1/31/2024 资产追回调查和诉讼 调查 与 A. Lomas、NPM Law [P. Linsey, D. Skalka] 就受让人付款、信用卡付款、可能的调查研究及相关事项的分析进行通信。 1.9 495 \\$ \\$ 940.50\n\nLevenson, Patrick 1/31/2024 资产追回调查和诉讼 调查 研究和审阅，以及进口记录审阅。 4.2 231 \\$ \\$ 970.20\n\nWelby, Jackie 1/31/2024 资产追回调查和诉讼 调查 根据财务记录，就撤销诉讼起诉书中的受让人公司名称进行调查研究。 4.3 200 \\$ \\$ 860.00\n\nParizek, Pam（帕姆·帕里泽克） 1/31/2024 HCHK对抗程序 调查 审阅代表作出的信用卡付款及其他账户。 0.1 680 \\$ \\$ 68.00\n\nParizek, Pam 1/31/2024 HCHK对抗程序 调查 审阅支出汇总清单。 0.1 680 \\$ \\$ 68.00\n\nParizek, Pam 1/31/2024 HCHK对抗程序 调查 审阅支出清单。 0.1 680 \\$ \\$ 68.00\n\nParizek, Pam 1/31/2024 RICO诉讼 调查 审阅有关 RICO 分析第 1 批次的通信和清单。 0.4 680 \\$ \\$ 272.00\n\nLazarus, Jordan 1/31/2024 RICO诉讼 调查 与 P. Parizek、A. Lomas、J. Barker 通话，讨论可能的 RICO 目标实体交易数据、与 NPM Law 持续开展的受让人工作，以及为与 Paul Hastings 律师团队每周状态通话作准备的各类调查情报渠道。 0.5 495 \\$ \\$ 247.50\n\nLomas, Adam 1/31/2024 RICO诉讼 调查 与 P. Parizek、J. Barker、J. Lazarus 通话，讨论可能的 RICO 目标实体交易数据、与 NPM Law 持续开展的受让人工作，以及为与 Paul Hastings 律师团队每周状态通话作准备的各类调查情报渠道。 0.5 495 \\$ \\$ 247.50\n\n案件 22-50073 文书 3276 于 06/24/24 提交，于 06/24/24 15:35:44 登记，第 64 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 1/31/2024 RICO诉讼 调查 与 P. Parizek、J. Lazarus 就可能的 RICO 起诉书目标相关交易数据的状态进行通信。 0.6 495 \\$ 297.00 \\$\n\nLomas, Adam 1/31/2024 RICO诉讼 调查 关注编制可能的 RICO 起诉书目标实体的交易数据清单。[优先级 1 实体]。 1.1 495 \\$ 544.50 \\$\n\nLazarus, Jordan 1/4/2024 一般债务人代理 诉状审阅 审阅替代起诉书。 0.4 495 \\$ 198.00 \\$\n\nSubramaniam, Shruti（舒鲁蒂·苏布拉马尼亚姆） 1/12/2024 资产追回调查和诉讼 诉状审阅 审阅公司的申报文件。 5.0 231 \\$ 1,155.00 \\$\n\nParizek, Pam 1/25/2024 资产追回调查和诉讼 诉状审阅 审阅英国判决书 v. W. Je。 0.6 680 \\$ 408.00 \\$\n\n总小时数及金额： 795.8 328,272.90 \\$\n\n案件 22-50073 文书 3276 于 06/24/24 提交，于 06/24/24 15:35:44 登记，第 65 页，共 137 页\n\n附件 E\n\n费用明细\n\n期间：February 1 - 29, 2024.\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nParizek, Pam 2/1/2024 资产追回调查和诉讼 资产分析和追回 审阅与的付款（0.1）、向的付款、代表的信用卡付款（0.1）。 0.2 \\$ 680 \\$ 136.00\n\nParizek, Pam 2/1/2024 资产追回调查和诉讼 资产分析和追回 审阅有关搜索的更新，并与主清单核对。 0.7 \\$ 680 \\$ 476.00\n\nParizek, Pam 2/1/2024 资产追回调查和诉讼 资产分析和追回 审阅全球受让人分析的更新、有关修订附表 A 的通信，以及律师就拟起诉实体作出的决定。 0.7 \\$ 680 \\$ 476.00\n\nBarker, James 2/1/2024 资产追回调查和诉讼 资产分析和追回 向 Paul Hastings [D. Barron] 提供有关及财产的更新。 0.3 \\$ 675 \\$ 202.50\n\nBarker, James 2/1/2024 资产追回调查和诉讼 资产分析和追回 与 P. Levenson 就事项进行研究。 0.4 \\$ 675 \\$ 270.00\n\nBarker, James 2/1/2024 资产追回调查和诉讼 资产分析和追回 审阅 S. Subramaniam 的研究，并提供新的任务指派。 0.5 \\$ 675 \\$ 337.50\n\nBarker, James 2/1/2024 资产追回调查和诉讼 资产分析和追回 向 P. Parizek 汇总对及的研究，以及对财产的调查。 0.8 \\$ 675 \\$ 540.00\n\nBarker, James 2/1/2024 资产追回调查和诉讼 资产分析和追回 向 Paul Hastings [E. Sutton, D. Barron] 提供有关车辆的更新。 0.9 \\$ 675 \\$ 607.50\n\nBarker, James 2/1/2024 资产追回调查和诉讼 资产分析和追回 编辑受让人数据库（excel），并向 P. Levenson、S. Subramaniam 分配研究任务。 2.0 \\$ 675 \\$ 1,350.00\n\nBarker, James 2/1/2024 阿联酋资产追回行动 资产分析和追回 审阅和编辑报告，并发送给 Paul Hastings 团队。 1.6 \\$ 675 \\$ 1,080.00\n\nParizek, Pam 2/2/2024 资产追回调查和诉讼 资产分析和追回 审阅受让人 V2 清单 > \\$100K、修订后的附表 A。 1.3 \\$ 680 \\$ 884.00\n\nParizek, Pam 2/2/2024 Mei Guo对抗程序 资产分析和追回 审阅律师的询问及的支持性清单。 0.2 \\$ 680 \\$ 136.00\n\nParizek, Pam 2/2/2024 法治对抗程序 资产分析和追回 M 审阅有关从向的 \\$ 转账的通信，以及账户审阅的状态更新。 0.2 \\$ 680 \\$ 136.00\n\nBarker, James 2/2/2024 资产追回调查和诉讼 资产分析和追回 审阅受让人清单，并向团队 P. Levenson、S. Subramaniam、J. Lazarus 提供修改意见。 3.8 \\$ 675 \\$ 2,565.00\n\n案件 22-50073 文书 3276 于 06/24/24 提交，于 06/24/24 15:35:44 登记，第 66 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nScodeller, Bradley（布拉德利·斯科德勒） 2/5/2024 资产追回调查和诉讼 资产分析和追回 审查银行提交材料和送达函，以识别主交易清单的保密指定。 9.1 \\$ 315 \\$ 2,866.50\n\nScodeller, Bradley 2/5/2024 资产追回调查和诉讼 资产分析和追回 Kroll（克罗尔）内部就保密指定进行讨论。 0.2 \\$ 315 \\$ 63.00\n\nLazarus, Jordan 2/5/2024 Mei Guo对抗程序 资产分析和追回 就相关事项进行分析，并与 P. Parizek、A. Lomas、Paul Hastings [D. Barron]、NPM Law [P. Linsey] 进行相关通信。 0.5 \\$ 495 \\$ 247.50\n\nBarker, James 2/5/2024 RICO诉讼 资产分析和追回 向 Paul Hastings [D. Barron] 提供有关及 t 的更新。 1.2 \\$ 675 \\$ 810.00\n\nDominguez, Sunni（桑妮·多明格斯） 2/6/2024 资产追回调查和诉讼 资产分析和追回 研究并识别受让人个人和实体的地址信息及其他公共记录。 1.0 \\$ 495 \\$ 495.00\n\nParizek, Pam 2/6/2024 资产追回调查和诉讼 资产分析和追回 审阅并对金融机构保密指定初步清单进行质量控制；在 Relativity（瑞拉提维蒂）中查找送达函并更新指定；向 NPM Law 提供含待解决事项的草案（2.9）；审阅 NPM Law（P. Linsey）的保密指定并更新金融机构清单（.7）。 3.6 \\$ 680 \\$ 2,448.00\n\nMarume, Kundai（昆代·马鲁梅） 2/6/2024 HCHK对抗程序 资产分析和追回 审阅 Relativity 中与在破产日期之前所欠余额有关的会计信息。 3.1 \\$ 405 \\$ 1,255.50\n\nBarker, James 2/6/2024 资产追回调查和诉讼 资产分析和追回 审阅受让人批次并完成定稿，以提供给 Paul Hastings。 4.5 \\$ 675 \\$ 3,037.50\n\nDominguez, Sunni 2/7/2024 资产追回调查和诉讼 资产分析和追回 研究并识别受让人个人和实体的地址信息及其他公共记录。 1.5 \\$ 495 \\$ 742.50\n\nParizek, Pam 2/7/2024 资产追回调查和诉讼 资产分析和追回 审阅与实体之间的付款。 0.9 \\$ 680 \\$ 612.00\n\nParizek, Pam 2/7/2024 资产追回调查和诉讼 资产分析和追回 与 Paul Hastings [E. Sutton] 就 Relativity 上传事宜发送电子邮件。 0.1 \\$ 680 \\$ 68.00\n\nScodeller, Bradley 2/7/2024 资产追回调查和诉讼 资产分析和追回 审查银行提交材料和送达函，以识别主交易清单的保密指定。 0.4 \\$ 315 \\$ 126.00\n\nLomas, Adam 2/7/2024 G-Club对抗程序 资产分析和追回 答复 Paul Hastings [L. Song] 就据称来自的贷款付款、相关 Relativity 文件审阅及财务分析提出的询问。 1.6 \\$ 495 \\$ 792.00\n\n案件 22-50073 文书 3276 于 06/24/24 提交，于 06/24/24 15:35:44 登记，第 67 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 2/7/2024 G-Club 对抗程序 资产分析及追收 回应 Paul Hastings（保罗·哈斯廷斯律师事务所）[L. Song（L. 宋）] 就以下事项提出的询问：以及由作出的其他付款；进行相关数据库研究并审阅财务记录。 0.8 $ 495 $ 396.00\n\nMarume, Kundai（昆代·马鲁梅） 2/7/2024 HCHK（HCHK）对抗程序 资产分析及追收 审阅 Relativity 和 QuickBooks 报告，以获取与以下事项有关的会计信息：在破产日期前所欠余额。 4.2 $ 405 $ 1,701.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 2/7/2024 RICO 诉讼 资产分析及追收 与 P. Parizek（帕姆·帕里泽克）、A. Lomas、J. Barker（詹姆斯·巴克）就以下事项通话：搜索、转让、附有保密标注的受让人名单、RICO 案件。 0.7 $ 495 $ 346.50\n\nParizek, Pam 2/7/2024 RICO 诉讼 资产分析及追收 与 A. Lomas、J. Lazarus、J. Barker 就以下事项通话：搜索、转让、附有保密标注的受让人名单、RICO 案件。 1.1 $ 680 $ 748.00\n\nBarker, James 2/7/2024 资产追收调查及诉讼 资产分析及追收 审阅受让人批次并完成定稿，以提供给 Paul Hastings。 4.1 $ 675 $ 2,767.50\n\nParizek, Pam 2/8/2024 G-Club 对抗程序 资产分析及追收 审阅与所谓来自的贷款有关的通信及基础记录（.4）。 0.4 $ 680 $ 272.00\n\nParizek, Pam 2/8/2024 RICO 诉讼 资产分析及追收 审阅涉及的转让（.4）。 0.4 $ 680 $ 272.00\n\nParizek, Pam 2/8/2024 RICO 诉讼 资产分析及追收 审阅 A. Lomas 与 Paul Hastings [L. Song] 之间就 RICO 转让、Bates 编号引用所进行的通信；就财务记录的保留意见作出回应（.2）。 0.2 $ 680 $ 136.00\n\nBarker, James 2/8/2024 资产追收调查及诉讼 资产分析及追收 审阅并完成受让人地址批次的定稿，并提供给 Paul Hastings。 3.7 $ 675 $ 2,497.50\n\nBarker, James 2/8/2024 G-Club 对抗程序 资产分析及追收 以及向 D. Barron（D. 巴伦）提供备忘录更新。 1.3 $ 675 $ 877.50\n\nParizek, Pam 2/9/2024 资产追收调查及诉讼 资产分析及追收 审阅更新后的全球受让人名单 > $100K。 0.9 $ 680 $ 612.00\n\nParizek, Pam 2/9/2024 资产追收调查及诉讼 资产分析及追收 审阅的时间表并发送给律师。 0.1 $ 680 $ 68.00\n\nBarker, James 2/9/2024 资产追收调查及诉讼 资产分析及追收 审阅并完成受让人地址批次的定稿，并提供给 Paul Hastings。 4.3 $ 675 $ 2,902.50\n\nDominguez, Sunni（桑尼·多明格斯） 2/9/2024 资产追收调查及诉讼 资产分析及追收 研究并识别受让人个人及实体的地址信息和其他公开记录。 2.0 $ 495 $ 990.00\n\n案件 22-50073 文件 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 68 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nParizek, Pam 2/11/2024 资产追收调查及诉讼 资产分析及追收 审阅 J. Barker 就以下事项所作的备忘录： 0.3 $ 680 $ 204.00\n（.3）。\n\nParizek, Pam 2/11/2024 资产追收调查及诉讼 资产分析及追收 回应律师就以下事项提出的询问：（.1）、（.1）。 0.2 $ 680 $ 136.00\n\nDominguez, Sunni 2/11/2024 资产追收调查及诉讼 资产分析及追收 研究并识别受让人个人及实体的地址信息和其他公开记录。 0.5 $ 495 $ 247.50\n\nParizek, Pam 2/12/2024 Gettr USA（Gettr USA）程序 资产分析及追收 审阅有关涉及的转让的通信。 0.3 $ 680 $ 204.00\n\nBarker, James 2/12/2024 资产追收调查及诉讼 资产分析及追收 对受让人时间表进行最终审阅。 4.2 $ 675 $ 2,835.00\n\nDominguez, Sunni 2/12/2024 资产追收调查及诉讼 资产分析及追收 研究并识别受让人个人及实体的地址信息和其他公开记录。 0.8 $ 495 $ 396.00\n\nParizek, Pam 2/13/2024 资产追收调查及诉讼 资产分析及追收 根据第三份替代起诉书审阅并更新主资产追踪表。 1.2 $ 680 $ 816.00\n\nLomas, Adam 2/13/2024 Gettr USA 程序 资产分析及追收 回应 NPM Law（NPM 律师事务所）[P. Linsey（P. 林赛）] 就向/自的转让提出的询问；进行相关分析。 0.6 $ 495 $ 297.00\n\nSubramaniam, Shruti（舒鲁蒂·苏布拉马尼亚姆） 2/13/2024 RICO 诉讼 资产分析及追收 审阅公司文件并完成备忘录定稿。 1.0 $ 231 $ 231.00\n\nBarker, James 2/13/2024 资产追收调查及诉讼 资产分析及追收 审阅下一批受让人地址时间表。 4.6 $ 675 $ 3,105.00\n\nDominguez, Sunni 2/13/2024 资产追收调查及诉讼 资产分析及追收 研究并识别受让人个人及实体的地址信息和其他公开记录。 1.5 $ 495 $ 742.50\n\nSubramaniam, Shruti 2/14/2024 RICO 诉讼 资产分析及追收 审阅公司文件并完成备忘录定稿。 3.0 $ 231 $ 693.00\n\nParizek, Pam 2/15/2024 资产追收调查及诉讼 资产分析及追收 审阅针对等方的综合起诉状（.4）、其他第三方的经修订附表 A（.3）、新受让人的附表 A（.2）。 0.9 $ 680 $ 612.00\n\nDominguez, Sunni 2/15/2024 资产追收调查及诉讼 资产分析及追收 研究并识别受让人个人及实体的地址信息和其他公开记录。 3.0 $ 495 $ 1,485.00\n\nParizek, Pam 2/16/2024 资产追收调查及诉讼 资产分析及追收 审阅 A. Lomas 就以下事项所作的分析：（.2）；与律师确认任务的财务范围（.1）。 0.3 $ 680 $ 204.00\n\nBarker, James 2/16/2024 资产追收调查及诉讼 资产分析及追收 调查；在等待客户指示期间暂停该调查。（.3） 0.3 $ 675 $ 202.50\n\n案件 22-50073 文件 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 69 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nBarker, James 2/20/2024 资产追收调查及诉讼 资产分析及追收 审阅当前调查工作流：并向团队提供后续步骤。 2.4 $ 675 $ 1,620.00\n\nSubramaniam, Shruti 2/21/2024 资产追收调查及诉讼 资产分析及追收 与 J. Barker 会面，讨论研究优先事项。 0.3 $ 231 $ 69.30\n\nParizek, Pam 2/21/2024 资产追收调查及诉讼 资产分析及追收 审阅银行交易摘要。 0.1 $ 680 $ 68.00\n\nBarker, James 2/21/2024 资产追收调查及诉讼 资产分析及追收 汇总研究成果，以协助当地团队的询问。 1.6 $ 675 $ 1,080.00\n\nLazarus, Jordan 2/22/2024 资产追收调查及诉讼 资产分析及追收 与 P. Parizek、A. Lomas、J. Barker、Paul Hastings [L. Despins（L. 德斯平）、A. Luft（A. 卢夫特）、N. Bassett（N. 巴塞特）、D. Barron] 及 NPM Law [P. Linsey] 就账户进行每周通话（.8）。 0.8 $ 495 $ 396.00\n\nLomas, Adam 2/22/2024 资产追收调查及诉讼 资产分析及追收 与 P. Parizek、J. Lazarus、J. Barker、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 及 NPM Law [P. Linsey] 就账户进行每周通话（.8）。 0.8 $ 495 $ 396.00\n\nParizek, Pam 2/22/2024 资产追收调查及诉讼 资产分析及追收 与 A. Lomas、J. Lazarus、J. Barker、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 及 NPM Law [P. Linsey] 就账户进行每周通话（.8）。 0.8 $ 680 $ 544.00\n\nParizek, Pam 2/22/2024 资产追收调查及诉讼 资产分析及追收 审阅状态更新并起草与律师进行每周通话的议程（.2）。 0.2 $ 680 $ 136.00\n\nBarker, James 2/22/2024 资产追收调查及诉讼 资产分析及追收 与 P. Parizek、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 及 NPM Law [P. Linsey] 就账户进行每周通话（.8）。 0.8 $ 675 $ 540.00\n\nParizek, Pam 2/26/2024 资产追收调查及诉讼 资产分析及追收 就以下财产向 J. Barker 分配任务（.1）。 0.1 $ 680 $ 68.00\n\nBarker, James 2/26/2024 资产追收调查及诉讼 资产分析及追收 向 P.Levenson（P. 莱文森）分配有关的任务。 0.2 $ 675 $ 135.00\n\nParizek, Pam 2/26/2024 HCHK 对抗程序 资产分析及追收 回应就移动设备提出的询问（.1）。 0.1 $ 680 $ 68.00\n\nDominguez, Sunni 2/27/2024 资产追收调查及诉讼 资产分析及追收 继续就进行公开来源和数据库分析。 0.5 $ 495 $ 247.50\n\nParizek, Pam 2/28/2024 资产追收调查及诉讼 资产分析及追收 审阅有关向付款的通信和文件。 0.4 $ 680 $ 272.00\n\n案件 22-50073 文件 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 70 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nParizek, Pam 2/28/2024 资产追收调查及诉讼 资产分析及追收 审阅有关支出分析的通信。 0.1 $ 680 $ 68.00\n\nBarker, James 2/28/2024 资产追收调查及诉讼 资产分析及追收 为有关的更新通话作准备。 1.3 $ 675 $ 877.50\n\nLazarus, Jordan 2/29/2024 资产追收调查及诉讼 资产分析及追收 参加与 P. Parizek、A. Lomas、J. Barker、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）及 NPM Law（P. Linsey）就财产、新识别的受让人、撤销诉讼仪表板进行的每周通话。 0.8 $ 495 $ 396.00\n\nLomas, Adam 2/29/2024 资产追收调查及诉讼 资产分析及追收 撤销诉讼。参加与 P. Parizek、J. Lazarus、J. Barker、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）及 NPM Law（P. Linsey）就财产、新识别的受让人、撤销诉讼仪表板进行的每周通话。 0.8 $ 495 $ 396.00\n\nParizek, Pam 2/29/2024 资产追收调查及诉讼 资产分析及追收 撤销诉讼。起草议程（0.1），并参加与 A. Lomas、J. Lazarus、J. Barker、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）及 NPM Law（P. Linsey）就财产、新识别的受让人、撤销诉讼仪表板进行的每周通话（.8）。 0.9 $ 680 $ 612.00\n\nBarker, James 2/29/2024 资产追收调查及诉讼 资产分析及追收 参加与 P. Parizek、A. Lomas、J. Lazarus、Paul Hastings（L. Despins、A. Luft、N. Bassett、D. Barron）及 NPM Law（P. Linsey）就财产、新识别的受让人、撤销诉讼仪表板进行的每周通话。 0.8 $ 675 $ 540.00\n\nBarker, James 2/29/2024 资产追收调查及诉讼 资产分析及追收 撤销诉讼。进行调查——为 F.Castelli（F. 卡斯泰利）作简报，最终审阅。 0.3 $ 675 $ 202.50\n\nLazarus, Jordan 2/1/2024 资产追收调查及诉讼 撤销诉讼分析 与 P. Parizek、I. Jones（I. 琼斯）、A. Lomas、J. Barker、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 及 NPM Law [P. Linsey] 就以下调查情报进行通话：法务会计工作流、撤销诉讼附表 A、经修订的受让人分析，以及对 RICO 时间表的新请求。 0.9 $ 495 $ 445.50\n\nLomas, Adam 2/1/2024 资产追收调查及诉讼 撤销诉讼分析 与 P. Parizek、I. Jones、J. Lazarus、J. Barker、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 及 NPM Law [P. Linsey] 就以下调查情报进行通话：法务会计工作流、撤销诉讼附表 A、经修订的受让人分析，以及对 RICO 时间表的新请求。 0.9 $ 495 $ 445.50\n\n案件 22-50073 文件 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 71 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nParizek, Pam（帕姆·帕里泽克） 2/1/2024 资产追收调查与诉讼 撤销诉讼分析 起草议程（.2），并与 I. Jones（I. 琼斯）、A. Lomas（A. 洛马斯）、J. Lazarus（J. 拉扎勒斯）、J. Barker（J. 巴克）、Paul Hastings（保罗·黑斯廷斯律师事务所）[L. Despins（L. 德斯平斯）、A. Luft（A. 卢夫特）、N. Bassett（N. 巴塞特）、D. Barron（D. 巴伦）] 及 NPM Law（NPM 律师事务所）[P. Linsey（P. 林赛）] 通话，讨论：有关法务会计工作流的调查情报、撤销诉讼附表 A、修订后的受让人分析，以及对 RICO 附表的新请求（.9）。 1.1 $680 $748.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 2/1/2024 资产追收调查与诉讼 撤销诉讼分析 编制汇总及逐笔交易受让人分析附表，以纳入撤销诉讼起诉书。 6.1 $495 $3,019.50\n\nLazarus, Jordan 2/1/2024 Mei Guo（郭梅）对抗程序 撤销诉讼分析 分析持卡人的消费情况。 0.6 $495 $297.00\n\nBarker, James（詹姆斯·巴克） 2/1/2024 资产追收调查与诉讼 撤销诉讼分析 与 P. Parizek、I. Jones、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 及 NPM Law [P. Linsey] 通话，讨论：有关法务会计工作流的调查情报、撤销诉讼附表 A、修订后的受让人分析，以及对 RICO 附表的新请求。 0.9 $675 $607.50\n\nLazarus, Jordan 2/2/2024 资产追收调查与诉讼 撤销诉讼分析 编制汇总及逐笔交易受让人分析附表，以纳入撤销诉讼起诉书。 6.9 $495 $3,415.50\n\nScodeller, Bradley（布拉德利·斯科德勒） 2/2/2024 资产追收调查与诉讼 撤销诉讼分析 审阅和分析从郭相关实体收到超过 100k 款项的实体的总交易附表。 0.8 $315 $252.00\n\nLomas, Adam（亚当·洛马斯） 2/5/2024 RICO 诉讼 撤销诉讼分析 为可能成为 RICO 起诉书对象的实体（优先级 2 实体）编制交易数据附表。 2.6 $495 $1,287.00\n\nLomas, Adam 2/5/2024 RICO 诉讼 撤销诉讼分析 就可能成为 RICO 起诉书对象的实体的付款数据，向 Paul Hastings [L. Song（L. 宋）] 撰写电子邮件。 0.6 $495 $297.00\n\nLomas, Adam 2/7/2024 资产追收调查与诉讼 撤销诉讼分析 回复 NPM Law [P. Linsey] 关于用于撤销诉讼分析的付款数据当前状况的询问。 0.3 $495 $148.50\n\nWelby, Jackie（杰基·韦尔比） 2/7/2024 资产追收调查与诉讼 撤销诉讼分析 查找并核实提供给 NPM Law 的附表中所列交易。 2.7 $200 $540.00\n\nBarker, James 2/7/2024 RICO 诉讼 撤销诉讼分析 与 P. Parizek、A. Lomas、J. Lazarus 通话，讨论：财产查询、转移、附有保密指定的受让人名单及 RICO 案件。 0.7 $675 $472.50\n\nLomas, Adam 2/7/2024 RICO 诉讼 撤销诉讼分析 与 P. Parizek、J. Lazarus、J. Barker 通话，讨论：财产查询、转移、附有保密指定的受让人名单及 RICO 案件。 0.7 $495 $346.50\n\n案件 22-50073 文件 3276 提交于 06/24/24 录入于 06/24/24 15:35:44 第 72 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nWelby, Jackie 2/9/2024 资产追收调查与诉讼 撤销诉讼分析 查找并核实提供给 NPM Law 的附表中所列交易。 1.6 $200 $320.00\n\nLazarus, Jordan 2/9/2024 RICO 诉讼 撤销诉讼分析 与 P. Parizek、A. Lomas、Paul Hastings [A. Luft、L. Song] 就 RICO 资金追踪分析进行通信。 0.8 $495 $396.00\n\nLomas, Adam 2/9/2024 RICO 诉讼 撤销诉讼分析 编写有关……所涉转移的叙述，以支持正在起草的 RICO 起诉书；并与 J. Lazarus 就此举行相关工作会议/讨论。 2.8 $495 $1,386.00\n\nLazarus, Jordan 2/9/2024 RICO 诉讼 撤销诉讼分析 与 P. Parizek、A. Lomas、Paul Hastings [A. Luft、L. Song] 通话，讨论 RICO 项目及相关任务（.7）；与 P. Parizek、A. Lomas 就同一事项商议（.2）。 0.9 $495 $445.50\n\nLomas, Adam 2/9/2024 RICO 诉讼 撤销诉讼分析 与 P. Parizek、J. Lazarus、Paul Hastings [A. Luft、L. Song] 通话，讨论 RICO 项目及相关任务（.7）；与 P. Parizek、J. Lazarus 就同一事项商议（.2）。 0.9 $495 $445.50\n\nParizek, Pam 2/9/2024 RICO 诉讼 撤销诉讼分析 与 A. Lomas、J. Lazarus、Paul Hastings [A. Luft、L. Song] 通话，讨论 RICO 项目及相关任务（.7）；与 A. Lomas、J. Lazarus 就同一事项商议（.2）。 0.9 $680 $612.00\n\nLazarus, Jordan 2/9/2024 RICO 诉讼 撤销诉讼分析 分析 RICO 诉讼中众多当事方的财务交易活动。 3.2 $495 $1,584.00\n\nParizek, Pam 2/9/2024 RICO 诉讼 撤销诉讼分析 审阅 RICO 起诉书付款数据——第 3 批。 0.3 $680 $204.00\n\nParizek, Pam 2/10/2024 资产追收调查与诉讼 撤销诉讼分析 审阅 NPM 撤销诉讼起诉书追踪表。 0.1 $680 $68.00\n\nLomas, Adam 2/10/2024 RICO 诉讼 撤销诉讼分析 编写有关……所涉转移的叙述，以支持正在起草的 RICO 起诉书。 2.3 $495 $1,138.50\n\nLazarus, Jordan 2/11/2024 资产追收调查与诉讼 撤销诉讼分析 与 P. Linsey、D. Skalka（D. 斯卡尔卡）、Kroll（克罗尔）团队 [Parizek、Lomas 和 Barker] 就受让人付款分析、对受让人的调查研究、提起撤销诉讼及相关事项进行通信和电话交谈。 1.4 $495 $693.00\n\nLazarus, Jordan 2/11/2024 资产追收调查与诉讼 撤销诉讼分析 编制汇总及逐笔交易受让人分析附表，以纳入撤销诉讼起诉书；审阅 QuickBooks（快捷账簿）数据以获取既存债务信息。 1.3 $495 $643.50\n\n案件 22-50073 文件 3276 提交于 06/24/24 录入于 06/24/24 15:35:44 第 73 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLomas, Adam 2/11/2024 资产追收调查与诉讼 撤销诉讼分析 编制……之间及相互之间转移的附表；向 NPM Law [P. Linsey] 发送相关电子邮件以传送转移数据。 2.3 $495 $1,138.50\n\nLomas, Adam 2/11/2024 资产追收调查与诉讼 撤销诉讼分析 就……及银行账户向 NPM Law [P. Linsey] 撰写电子邮件；并对交易数据进行相关分析。 0.4 $495 $198.00\n\nParizek, Pam 2/11/2024 G-Club（G俱乐部）对抗程序 撤销诉讼分析 审阅……转移。 0.1 $680 $68.00\n\nLomas, Adam 2/11/2024 RICO 诉讼 撤销诉讼分析 审阅并更新 Paul Hastings 要求提供的、与收集支持正在起草的 RICO 起诉书的某些交易相关的 Bates（贝茨）引用和 Relativity（瑞雷蒂维蒂）文件 ID。 3.9 $495 $1,930.50\n\nParizek, Pam 2/11/2024 RICO 诉讼 撤销诉讼分析 审阅另我转移数据（.2）、有关关键 RICO 转移的注释（.1）、另我 V2 附表（.2）。 0.5 $680 $340.00\n\nLazarus, Jordan 2/12/2024 资产追收调查与诉讼 撤销诉讼分析 编制汇总及逐笔交易受让人分析附表，以纳入撤销诉讼起诉书；审阅 QuickBooks 数据以获取既存债务信息。 4.9 $495 $2,425.50\n\nLazarus, Jordan 2/12/2024 资产追收调查与诉讼 撤销诉讼分析 与 P. Linsey、D. Skalka、Kroll 团队 [Parizek、Lomas 和 Barker] 就受让人付款分析、对受让人的调查研究、提起撤销诉讼及相关事项进行通信和电话交谈。 3.4 $495 $1,683.00\n\nLomas, Adam 2/12/2024 资产追收调查与诉讼 撤销诉讼分析 根据 NPM Law [P. Linsey] 的意见/请求，更新有关……之间及相互之间转移的附表；并对基础交易数据进行相关审阅和分析。 2.9 $495 $1,435.50\n\nLomas, Adam 2/12/2024 资产追收调查与诉讼 撤销诉讼分析 在编制撤销诉讼附表之前，审阅并核对另我转移数据。 1.3 $495 $643.50\n\nParizek, Pam 2/12/2024 资产追收调查与诉讼 撤销诉讼分析 审阅超过 $100K 的全球受让人分析。 0.3 $680 $204.00\n\nWelby, Jackie 2/12/2024 资产追收调查与诉讼 撤销诉讼分析 查找并核实提供给 NPM Law 的附表中所列交易。 0.3 $200 $60.00\n\nParizek, Pam 2/12/2024 RICO 诉讼 撤销诉讼分析 审阅另我的附表 A。 0.2 $680 $136.00\n\n案件 22-50073 文件 3276 提交于 06/24/24 录入于 06/24/24 15:35:44 第 74 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLazarus, Jordan 2/13/2024 资产追收调查与诉讼 撤销诉讼分析 编制汇总及逐笔交易受让人分析附表，以纳入撤销诉讼起诉书；审阅 QuickBooks 数据以获取既存债务信息。 6.7 $495 $3,316.50\n\nLazarus, Jordan 2/13/2024 资产追收调查与诉讼 撤销诉讼分析 与 P. Linsey、D. Skalka、Kroll 团队 [Parizek、Lomas 和 Barker] 就受让人付款分析、对受让人的调查研究、提起撤销诉讼及相关事项进行通信和电话交谈。 2.5 $495 $1,237.50\n\nLomas, Adam 2/13/2024 资产追收调查与诉讼 撤销诉讼分析 为未纳入先前版本分析的其他实体编制受让人分析；向 NPM Law [P. Linsey] 撰写相关电子邮件。 1.7 $495 $841.50\n\nLomas, Adam 2/13/2024 资产追收调查与诉讼 撤销诉讼分析 为其他受让实体名单编制提交破产申请前和提交破产申请后转移的附表（如适用）。 1.5 $495 $742.50\n\nLomas, Adam 2/13/2024 资产追收调查与诉讼 撤销诉讼分析 就识别某些受让人的地址信息向调查团队提供协助；并进行相关 Relativity 文件审阅和研究。 1.1 $495 $544.50\n\nLomas, Adam 2/13/2024 资产追收调查与诉讼 撤销诉讼分析 与 J. Lazarus、NPM Law [P. Linsey]、Paul Hastings [D. Barron] 通话，讨论其他实体的受让人数据。 0.3 $495 $148.50\n\nLazarus, Jordan 2/13/2024 资产追收调查与诉讼 撤销诉讼分析 与 A. Lomas、NPM Law [P. Linsey]、Paul Hastings [D. Barron] 通话，讨论其他实体的受让人数据。 0.3 $495 $148.50\n\nWelby, Jackie 2/13/2024 资产追收调查与诉讼 撤销诉讼分析 查找并核实与其他全球受让实体相关的交易。 6.9 $200 $1,380.00\n\nWelby, Jackie 2/13/2024 资产追收调查与诉讼 撤销诉讼分析 查找并核实提供给 NPM Law 的附表中所列交易。 0.3 $200 $60.00\n\nParizek, Pam 2/13/2024 G-Club 对抗程序 撤销诉讼分析 审阅向……及……的付款。 0.2 $680 $136.00\n\nLazarus, Jordan 2/14/2024 资产追收调查与诉讼 撤销诉讼分析 与 P. Parizek、A. Lomas、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron、A. Bongartz（A. 邦加茨）、E. Sutton（E. 萨顿）、L. Song] 及 NPM Law [P. Linsey、K. Mitchell（K. 米切尔）、D. Skalka 等] 通话，讨论未来 24 小时内的紧急截止期限。 1.8 $495 $891.00\n\n案件 22-50073 文件 3276 提交于 06/24/24 录入于 06/24/24 15:35:44 第 75 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nAdam Lomas（亚当·洛马斯） 2/14/2024 资产追收调查及诉讼 撤销权诉讼分析 与 P. Parizek、J. Lazarus、Paul Hastings（保罗·黑斯廷斯）[L. Despins、A. Luft、N. Bassett、D. Barron、A. Bongartz、E. Sutton、L. Song] 及 NPM Law（NPM 律师事务所）[P. Linsey、K. Mitchell、D. Skalka 等] 就未来 24 小时内的紧急期限进行电话沟通。 1.8 \\$ 495 \\$ 891.00\n\nPam Parizek（帕姆·帕里泽克） 2/14/2024 资产追收调查及诉讼 撤销权诉讼分析 与 A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron、A. Bongartz、E. Sutton、L. Song] 及 NPM Law [P. Linsey、K. Mitchell、D. Skalka 等] 就未来 24 小时内的紧急期限进行电话沟通。 1.8 \\$ 680 \\$ 1,224.00\n\nJordan Lazarus（乔丹·拉扎勒斯） 2/14/2024 资产追收调查及诉讼 撤销权诉讼分析 与 P. Linsey、D. Skalka、Kroll（克罗尔）团队 [Parizek、Lomas 和 Barker] 就受让人付款分析、对受让人的调查研究、提起撤销权诉讼及相关事项进行函件往来和电话沟通。 2.4 \\$ 495 \\$ 1,188.00\n\nJordan Lazarus 2/14/2024 资产追收调查及诉讼 撤销权诉讼分析 编制用于纳入撤销权诉讼起诉状的汇总及个别交易受让人分析附表；审阅 QuickBooks（快捷账簿）数据以获取既存债务信息。 10.7 \\$ 495 \\$ 5,296.50\n\nAdam Lomas 2/14/2024 资产追收调查及诉讼 撤销权诉讼分析 编制之间及相互之间转移的更新附表；关注主交易文件。 2.8 \\$ 495 \\$ 1,386.00\n\nAdam Lomas 2/14/2024 资产追收调查及诉讼 撤销权诉讼分析 关注对纳入各项工作中起诉状的交易进行质量控制审查及核实来源。 1.5 \\$ 495 \\$ 742.50\n\nAdam Lomas 2/14/2024 资产追收调查及诉讼 撤销权诉讼分析 就识别某些受让人的地址信息向调查团队提供协助；相关的 Relativity 文档审阅和研究。 1.0 \\$ 495 \\$ 495.00\n\nAdam Lomas 2/14/2024 资产追收调查及诉讼 撤销权诉讼分析 将破产申请前及申请后的转移数据作为附表纳入各项工作中起诉状；与 NPM Law [P. Linsey] 的相关函件往来。 0.8 \\$ 495 \\$ 396.00\n\nAdam Lomas 2/14/2024 资产追收调查及诉讼 撤销权诉讼分析 编制向 的转移更新附表；与 NPM Law [P. Linsey] 的相关电话沟通和电子邮件。 0.7 \\$ 495 \\$ 346.50\n\nPam Parizek 2/14/2024 资产追收调查及诉讼 撤销权诉讼分析 审阅 Kroll 的受让人地址信息。 0.3 \\$ 680 \\$ 204.00\n\nJackie Welby（杰基·韦尔比） 2/14/2024 资产追收调查及诉讼 撤销权诉讼分析 核实并验证与额外全球受让人实体相关的交易。 6.0 \\$ 200 \\$ 1,200.00\n\nCase 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 76 of 137\n\n计时人员 日期 事项 任务 工作说明 小时数 费率 金额\n\nJames Barker（詹姆斯·巴克） 2/14/2024 资产追收调查及诉讼 撤销权诉讼分析 审阅下一批受让人地址附表。 5.2 \\$ 675 \\$ 3,510.00\n\nJames Barker 2/14/2024 资产追收调查及诉讼 撤销权诉讼分析 提交并审阅。 0.2 \\$ 675 \\$ 135.00\n\nJordan Lazarus 2/15/2024 资产追收调查及诉讼 撤销权诉讼分析 编制用于纳入撤销权诉讼起诉状的汇总及个别交易受让人分析附表；审阅 QuickBooks 数据以获取既存债务信息。 3.9 \\$ 495 \\$ 1,930.50\n\nAdam Lomas 2/15/2024 资产追收调查及诉讼 撤销权诉讼分析 编制之间及相互之间转移的更新附表；关注主交易文件。 2.3 \\$ 495 \\$ 1,138.50\n\nAdam Lomas 2/15/2024 资产追收调查及诉讼 撤销权诉讼分析 将破产申请前及申请后的转移数据作为附表纳入综合替身实体；对起诉状进行质量控制审查；与 NPM Law [P. Linsey] 的相关函件往来。 2.1 \\$ 495 \\$ 1,039.50\n\nAdam Lomas 2/15/2024 资产追收调查及诉讼 撤销权诉讼分析 更新受让人实体的各项破产申请前及申请后转移附表（如适用）。 0.5 \\$ 495 \\$ 247.50\n\nAdam Lomas 2/15/2024 资产追收调查及诉讼 撤销权诉讼分析 就识别某些受让人的地址信息向调查团队提供协助；相关的 Relativity 文档审阅和研究。 0.2 \\$ 495 \\$ 99.00\n\nAdam Lomas 2/15/2024 RICO（反有组织犯罪影响及腐败组织法）诉讼 撤销权诉讼分析 就 与 有关的交易编制更新附表，以用于工作中的 RICO 起诉状。 0.5 \\$ 495 \\$ 247.50\n\nJordan Lazarus 2/15/2024 UAE（阿拉伯联合酋长国）资产追收诉讼 撤销权诉讼分析 与 P. Linsey、D. Skalka、Kroll 团队 [Parizek、Lomas 和 Barker] 就受让人付款分析、对受让人的调查研究、提起撤销权诉讼及相关事项进行函件往来和电话沟通。 1.6 \\$ 495 \\$ 792.00\n\nPam Parizek 2/15/2024 UAE 资产追收诉讼 撤销权诉讼分析 与 J. Barker 就 进行电话沟通（.7），审阅研究并起草致 的电子邮件，就同一事项（1.0）。 1.7 \\$ 680 \\$ 1,156.00\n\nJames Barker 2/15/2024 UAE 资产追收诉讼 撤销权诉讼分析 与 P. Parizek 就 进行电话沟通。 0.7 \\$ 675 \\$ 472.50\n\nJordan Lazarus 2/21/2024 资产追收调查及诉讼 撤销权诉讼分析 与 A. Lomas、J. Lazarus、NPM Law [P. Linsey、K. Mitchell] 就 Rule 2004（规则 2004）取证进展及后续步骤进行电话沟通（1.3）。 1.3 \\$ 495 \\$ 643.50\n\nCase 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 77 of 137\n\n计时人员 日期 事项 任务 工作说明 小时数 费率 金额\n\nAdam Lomas 2/21/2024 资产追收调查及诉讼 撤销权诉讼分析 与 A. Lomas、J. Lazarus、NPM Law [P. Linsey、K. Mitchell] 就 Rule 2004 取证进展及后续步骤进行电话沟通（1.3）。 1.3 \\$ 495 \\$ 643.50\n\nPam Parizek 2/21/2024 资产追收调查及诉讼 撤销权诉讼分析 审阅由 A. Lomas 编制的更新版 Rule 2004 传票跟踪表（.1）；与 A. Lomas、J. Lazarus、NPM Law [P. Linsey、K. Mitchell] 就 Rule 2004 取证进展及后续步骤进行电话沟通（1.3）。 1.4 \\$ 680 \\$ 952.00\n\nJordan Lazarus 2/21/2024 资产追收调查及诉讼 撤销权诉讼分析 更新并修订全球受让人分析。 2.3 \\$ 495 \\$ 1,138.50\n\nBradley Scodeller（布拉德利·斯科德勒） 2/21/2024 资产追收调查及诉讼 撤销权诉讼分析 对主交易附表中 2022 年 2 月 14 日前后 Schedule A（附表 A）表格进行质量控制审查。对主分析附表与 Paul Hastings 被告附表之间的案卷编号进行对应核对工作（由 P. 8.7 \\$ 315 \\$ 2,740.50\n\nBradley Scodeller 2/21/2024 资产追收调查及诉讼 撤销权诉讼分析 Linsey 提供）。与 J. Lazarus 就 Schedule A 和主交易附表分析进行电话沟通。 0.2 \\$ 315 \\$ 63.00\n\nJordan Lazarus 2/21/2024 资产追收调查及诉讼 撤销权诉讼分析 与 B. Scodeller 就 Schedule A 和主交易附表分析进行电话沟通。 0.2 \\$ 495 \\$ 99.00\n\nSunni Dominguez（苏妮·多明格斯） 2/22/2024 资产追收调查及诉讼 撤销权诉讼分析 与 A. Lomas、J. Barker、J. Lazarus、P. Levenson、S. Subramaniam 就有关 的研究及其他调查事项进行电话沟通。 0.7 \\$ 495 \\$ 346.50\n\nShruti Subramaniam（舒鲁蒂·苏布拉马尼亚姆） 2/22/2024 资产追收调查及诉讼 撤销权诉讼分析 与 A. Lomas、J. Barker、J. Lazarus、P. Levenson、S. Dominguez 就有关 的研究及其他调查事项进行电话沟通。 0.7 \\$ 231 \\$ 161.70\n\nJordan Lazarus 2/22/2024 资产追收调查及诉讼 撤销权诉讼分析 与 A. Lomas、J. Barker、P. Levenson、S. Dominguez、S. Subramaniam 就有关 的研究及其他调查事项进行电话沟通。 0.7 \\$ 495 \\$ 346.50\n\nPatrick Levenson（帕特里克·莱文森） 2/22/2024 资产追收调查及诉讼 撤销权诉讼分析 与 A. Lomas、J. Barker、J. Lazarus、S. Dominguez、S. Subramaniam 就有关 的研究及其他调查事项进行电话沟通。 0.7 \\$ 231 \\$ 161.70\n\nAdam Lomas 2/22/2024 资产追收调查及诉讼 撤销权诉讼分析 与 J. Barker、J. Lazarus、P. Levenson、S. Dominguez、S. Subramaniam 就有关 的研究及其他调查事项进行电话沟通。 0.7 \\$ 495 \\$ 346.50\n\nJordan Lazarus 2/22/2024 资产追收调查及诉讼 撤销权诉讼分析 审阅全球受让人名单及相关事项。 0.4 \\$ 495 \\$ 198.00\n\nCase 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 78 of 137\n\n计时人员 日期 事项 任务 工作说明 小时数 费率 金额\n\nJordan Lazarus 2/22/2024 资产追收调查及诉讼 撤销权诉讼分析 更新并修订全球受让人分析。 1.0 \\$ 495 \\$ 495.00\n\nJames Barker 2/22/2024 资产追收调查及诉讼 撤销权诉讼分析 与 A. Lomas、J. Lazarus、P. Levenson、S. Dominguez、S. Subramaniam 就有关 的研究及其他调查事项进行电话沟通。 0.7 \\$ 675 \\$ 472.50\n\nJordan Lazarus 2/26/2024 资产追收调查及诉讼 撤销权诉讼分析 与 R. Hamersly 就交易活动数据集的 Power BI 仪表板进行电话沟通。 0.6 \\$ 495 \\$ 297.00\n\nPam Parizek 2/26/2024 资产追收调查及诉讼 撤销权诉讼分析 与 J. Lazarus 就起诉状的透视表进行电话沟通。 0.1 \\$ 680 \\$ 68.00\n\nJordan Lazarus 2/26/2024 资产追收调查及诉讼 撤销权诉讼分析 与 P. Parizek 就起诉状的透视表进行电话沟通。 0.1 \\$ 495 \\$ 49.50\n\nJordan Lazarus 2/26/2024 资产追收调查及诉讼 撤销权诉讼分析 对撤销权诉讼交易数据进行分析。 0.9 \\$ 495 \\$ 445.50\n\nJordan Lazarus 2/27/2024 资产追收调查及诉讼 撤销权诉讼分析 与 A. Lomas、B. Scodeller 就 NFP 被告和 Master V2 交易附表分析进行电话沟通。 0.3 \\$ 495 \\$ 148.50\n\nAdam Lomas 2/27/2024 资产追收调查及诉讼 撤销权诉讼分析 与 B. Scodeller、J. Lazarus 就 NFP 被告和 Master V2 交易附表分析进行电话沟通。 0.3 \\$ 495 \\$ 148.50\n\nBradley Scodeller 2/27/2024 资产追收调查及诉讼 撤销权诉讼分析 与 A. Lomas、J. Lazarus 就 NFP 被告和 Master V2 交易附表分析进行电话沟通。 0.3 \\$ 315 \\$ 94.50\n\nAdam Lomas 2/27/2024 资产追收调查及诉讼 撤销权诉讼分析 根据 NPM Law [P. Linsey] 的电子邮件询问，收集有关向 支付款项的支持性文件。 0.4 \\$ 495 \\$ 198.00\n\nJordan Lazarus 2/27/2024 资产追收调查及诉讼 撤销权诉讼分析 对撤销权诉讼交易数据进行分析。 1.6 \\$ 495 \\$ 792.00\n\nJordan Lazarus 2/27/2024 资产追收调查及诉讼 撤销权诉讼分析 就撤销权诉讼进行分析，并与 A. Lomas、Paul Hastings [D. Barron、L. Song]、NPM Law [P. Linsey] 进行相关函件往来。 1.1 \\$ 495 \\$ 544.50\n\nJordan Lazarus 2/28/2024 资产追收调查及诉讼 撤销权诉讼分析 对撤销权诉讼交易数据进行分析。 2.6 \\$ 495 \\$ 1,287.00\n\nCase 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 79 of 137\n\n计时人员 日期 事项 任务 工作说明 小时数 费率 金额\n\nLazarus, Jordan 2/28/2024 资产追回调查及诉讼 撤销诉讼分析 与 P. Linsey、R. Hamersly 及 A. Lomas 就以下事项进行电话沟通及函件往来：受让人交易数据分析、撤销诉讼仪表盘及相关事项。 1.1 $495 $544.50\n\nLazarus, Jordan 2/28/2024 资产追回调查及诉讼 撤销诉讼分析 审阅文件和交易数据。 1.2 $495 $594.00\n\nScodeller, Bradley 2/28/2024 资产追回调查及诉讼 撤销诉讼分析 比较和分析 NPM Law 被告名单与 Kroll 的主交易明细表。标记 2022年2月14日之前和之后各栏的差异，供 J. Lazarus 审阅。 1.2 $315 $378.00\n\nScodeller, Bradley 2/28/2024 资产追回调查及诉讼 撤销诉讼分析 与 J. Lazarus 就 NFP 被告及 Master V2 交易明细表分析进行通话。 0.2 $315 $63.00\n\nLazarus, Jordan 2/28/2024 资产追回调查及诉讼 撤销诉讼分析 与 B. Scodeller 就 NFP 被告及 Master V2 交易明细表分析进行通话。 0.2 $495 $99.00\n\nWelby, Jackie 2/28/2024 资产追回调查及诉讼 撤销诉讼分析 获取撤销诉讼交易数据和起诉状。 3.0 $200 $600.00\n\nLazarus, Jordan 2/29/2024 资产追回调查及诉讼 撤销诉讼分析 分析撤销诉讼交易数据。 0.8 $495 $396.00\n\nLazarus, Jordan 2/29/2024 资产追回调查及诉讼 撤销诉讼分析 与 P. Linsey、R. Hamersly 及 A. Lomas 就以下事项进行电话沟通及函件往来：受让人交易数据分析、撤销诉讼仪表盘及相关事项。 0.4 $495 $198.00\n\nParizek, Pam 2/29/2024 资产追回调查及诉讼 撤销诉讼分析 审阅有关以下事项的团队更新：(.1)、(.1)、新识别的受让人 (.2)、更新后的 Rule 2004 追踪表 (.1)。 0.5 $680 $340.00\n\nScodeller, Bradley 2/29/2024 资产追回调查及诉讼 撤销诉讼分析 比较和分析 NPM Law 被告名单与 Kroll 的主交易明细表。标记 2022年2月14日之前和之后各栏的差异，供 J. Lazarus 审阅。 9.6 $315 $3,024.00\n\nWelby, Jackie 2/29/2024 资产追回调查及诉讼 撤销诉讼分析 获取撤销诉讼交易数据和起诉状。 4.0 $200 $800.00\n\nParizek, Pam 2/14/2024 资产追回调查及诉讼 案件管理 审阅新受让人的交易信息。 0.1 $680 $68.00\n\nParizek, Pam 2/7/2024 债务人一般代理 费用/聘用申请 审阅费用申请草案，与 J. Jacobson 就此及相关附表进行沟通。 0.3 $680 $204.00\n\nParizek, Pam 2/12/2024 债务人一般代理 费用/聘用申请 审阅、修改并重新分类 2024年1月月度费用明细表。 1.3 $680 $884.00\n\n案件 22-50073 文件 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 80 页，共 137 页\n\n计时人员 日期 事项 任务 说明 工时 费率 金额\n\nParizek, Pam 2/13/2024 债务人一般代理 费用/聘用申请 审阅并修改 2023年8月2日至12月31日的费用申请草案。 0.6 $680 $408.00\n\nParizek, Pam 2/14/2024 债务人一般代理 费用/聘用申请 对费用申请中所列 Kroll 2023年8月2日至12月31日的费用和支出进行质量控制审查 (.9)，审阅更新后的附表，并与 J. Jacobson、A. Bongartz 就此进行沟通 (1.4)。 2.3 $680 $1,564.00\n\nParizek, Pam 2/15/2024 债务人一般代理 费用/聘用申请 审阅 Paul Hastings [A. Bongartz] 关于费用申请新附表的请求，并与 J. Jacobson 就此进行沟通 (.3)。 0.3 $680 $204.00\n\nParizek, Pam 2/16/2024 债务人一般代理 费用/聘用申请 对 2024年1月月度费用明细表进行删节处理。 0.7 $680 $476.00\n\nParizek, Pam 2/16/2024 债务人一般代理 费用/聘用申请 与 Paul Hastings [A. Bongartz] 就费用申请附表进行沟通 (.1)，与 Kroll 团队就附表修改进行沟通 (.2)，与 Paul Hastings [A. Bongartz] 就此进行沟通。 0.3 $680 $204.00\n\nLazarus, Jordan 2/1/2024 资产追回调查及诉讼 调查 与 J. Barker、P. Levenson、S. Subramaniam 通话，讨论识别受让人的法律实体和地址的工作。 0.6 $495 $297.00\n\nLazarus, Jordan 2/1/2024 资产追回调查及诉讼 调查 与 P. Parizek、A. Lomas、B. Scodeller、NPM Law [P. Linsey、D. Skalka] 就以下事项进行函件往来：受让人付款、信用卡付款的分析、对受让人的调查研究及相关事项。 2.2 $495 $1,089.00\n\nLomas, Adam 2/1/2024 资产追回调查及诉讼 调查 将银行对账单上传至银行对账单分析工具；处理相关对账事宜。 0.2 $495 $99.00\n\nLomas, Adam 2/1/2024 资产追回调查及诉讼 调查 审阅文件提交材料；相应更新与债务人有关的银行账户清单。 0.5 $495 $247.50\n\nLevenson, Patrick 2/1/2024 资产追回调查及诉讼 调查 受让人联系及公共记录研究。 2.6 $231 $600.60\n\nLevenson, Patrick 2/1/2024 资产追回调查及诉讼 调查 就个人地址信息开展针对性研究。 2.8 $231 $646.80\n\nLomas, Adam 2/1/2024 资产追回调查及诉讼 调查 审阅和分析账户中的相关交易，并将数据相应纳入主交易文件。 3.9 $495 $1,930.50\n\nSubramaniam, Shruti 2/1/2024 资产追回调查及诉讼 调查 研究并查找当前收取 $25,000 或以上款项的受让人名单中人员的地址。 8.0 $231 $1,848.00\n\n案件 22-50073 文件 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 81 页，共 137 页\n\n计时人员 日期 事项 任务 说明 工时 费率 金额\n\nDharamshi, Salim 2/1/2024 HCHK 对抗诉讼 调查 研究先前识别的和潜在的记录。 1.3 $231 $300.30\n\nWelby, Jackie 2/1/2024 Lamp Capital 对抗诉讼 调查 审阅账户交易。 0.8 $200 $160.00\n\nWelby, Jackie 2/1/2024 Leading Shine 对抗诉讼 调查 审阅账户交易。 0.7 $200 $140.00\n\nLomas, Adam 2/1/2024 Leading Shine 对抗诉讼 调查 对新提交/补充提交的银行记录中的额外银行交易分析进行质量控制审查；相应将记录整合至主交易文件。 0.8 $495 $396.00\n\nLomas, Adam 2/1/2024 RICO 诉讼 调查 处理为可能的 RICO 起诉状目标实体（优先级 1 和 2 实体）编制交易数据附表事宜。 1.2 $495 $594.00\n\nWelby, Jackie 2/1/2024 RICO 诉讼 调查 审阅有关账户对账单的文件提交材料；相应处理与相关银行账户有关的事宜。 2.4 $200 $480.00\n\nParizek, Pam 2/1/2024 阿联酋资产追回诉讼 调查 审阅资金结构和流向。 0.3 $680 $204.00\n\nBarker, James 2/1/2024 资产追回调查及诉讼 调查 与 J. Lazarus、P. Levenson、S. Subramaniam 通话，讨论识别受让人的法律实体和地址的工作。 0.6 $675 $405.00\n\nLevenson, Patrick 2/1/2024 资产追回调查及诉讼 调查 与 J. Barker、J. Lazarus、S. Subramaniam 通话，讨论识别受让人的法律实体和地址的工作。 0.6 $231 $138.60\n\nSubramaniam, Shruti 2/1/2024 资产追回调查及诉讼 调查 与 J. Barker、J. Lazarus、P. Levenson 通话，讨论识别受让人的法律实体和地址的工作。 0.6 $231 $138.60\n\nLazarus, Jordan 2/2/2024 资产追回调查及诉讼 调查 与 P. Parizek、A. Lomas、B. Scodeller、NPM Law [P. Linsey、D. Skalka] 就以下事项进行函件往来：受让人付款、信用卡付款、对受让人的调查研究及相关事项。 1.1 $495 $544.50\n\nLevenson, Patrick 2/2/2024 资产追回调查及诉讼 调查 受让人联系及公共记录研究。 5.0 $231 $1,155.00\n\nLomas, Adam 2/2/2024 资产追回调查及诉讼 调查 审阅和分析账户中的相关交易；相应将数据纳入主交易文件。 2.9 $495 $1,435.50\n\n案件 22-50073 文件 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 82 页，共 137 页\n\n计时人员 日期 事项 任务 说明 工时 费率 金额\n\nLomas, Adam 2/2/2024 资产追回调查及诉讼 调查 审阅和分析账户中的相关交易；相应将数据纳入主交易文件。 0.8 $495 $396.00\n\nLomas, Adam 2/2/2024 资产追回调查及诉讼 调查 审阅新提交/更新的文件材料；相应向 J. Welby 发送电子邮件指示，以便从近期提交的账户对账单中提取现金活动。 0.5 $495 $247.50\n\nLomas, Adam 2/2/2024 资产追回调查及诉讼 调查 将银行对账单上传至银行对账单分析工具；处理相关对账事宜。 0.5 $495 $247.50\n\nLomas, Adam 2/2/2024 资产追回调查及诉讼 调查 回复 Paul Hastings [D. Barron] 关于以下事项的询问： 0.2 $495 $99.00\n\nSubramaniam, Shruti 2/2/2024 资产追回调查及诉讼 调查 研究并查找当前收取 $25,000 或以上款项的受让人名单中人员的地址。 8.0 $231 $1,848.00\n\nDharamshi, Salim 2/2/2024 HCHK 对抗诉讼 调查 检索财产记录和公开来源信息，以确定先前识别的潜在事项及公司记录的进一步详情 (0.3)；检索 (0.7)。 1.5 $231 $346.50\n\nLomas, Adam 2/2/2024 RICO 诉讼 调查 处理为可能的 RICO 起诉状目标实体（优先级 1 和 2 实体）编制交易数据附表事宜。 0.8 $495 $396.00\n\nWelby, Jackie 2/2/2024 Rule of Law 对抗诉讼 调查 审阅有关账户对账单的文件提交材料；相应处理相关银行账户交易。 8.3 $200 $1,660.00\n\nLomas, Adam 2/3/2024 资产追回调查及诉讼 调查 清理、规范化并更新主交易文件中的交易记录。 2.1 $495 $1,039.50\n\nLomas, Adam 2/3/2024 资产追回调查及诉讼 调查 审阅和分析交易。 1.7 $495 $841.50\n\nLomas, Adam 2/3/2024 资产追回调查及诉讼 调查 审阅和分析账户中的额外交易。 0.7 $495 $346.50\n\n案件 22-50073 文件 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 83 页，共 137 页\n\n计时人员 日期 事项 任务 说明 工时 费率 金额\n\nSubramaniam, Shruti（舒鲁蒂·苏布拉马尼亚姆） 2/3/2024 资产追回调查及诉讼 调查 研究并查找当前收取 \\$25,000 或以上款项的受让人名单中的地址。 4.0 \\$ 231 \\$ 924.00\n\nBarker, James（詹姆斯·巴克） 2/3/2024 资产追回调查及诉讼 调查 审阅受让人名单，并向团队 P. Levenson、S. Subramaniam、J. Lazarus 提供修改意见。 1.3 \\$ 675 \\$ 877.50\n\nLevenson, Patrick（帕特里克·莱文森） 2/4/2024 资产追回调查及诉讼 调查 研究并确定受让人的个人和实体的地址信息及其他公开记录。 2.4 \\$ 231 \\$ 554.40\n\nLomas, Adam（亚当·洛马斯） 2/4/2024 资产追回调查及诉讼 调查 审阅和分析交易；将相关数据纳入主交易文件。 1.0 \\$ 495 \\$ 495.00\n\nLomas, Adam 2/4/2024 RICO Litigation（RICO诉讼） 调查 为可能成为 RICO 起诉书对象的实体（优先级 2 实体）编制交易数据附表。 9.9 \\$ 495 \\$ 4,900.50\n\nLazarus, Jordan（乔丹·拉扎勒斯） 2/5/2024 资产追回调查及诉讼 调查 与 P. Parizek、A. Lomas、J. Barker、L. Vetter、B. Scodeller、NPM Law（NPM律师事务所）[P. Linsey、D. Skalka] 就受让人付款分析、对受让人的调查研究及相关事项进行通信和电话沟通。 7.9 \\$ 495 \\$ 3,910.50\n\nLazarus, Jordan 2/5/2024 资产追回调查及诉讼 调查 与 P. Parizek、A. Lomas、J. Barker、L. Vetter、B. Scodeller、NPM Law [P. Linsey、D. Skalka] 就受让人付款分析、对受让人的调查研究及相关事项进行通信和电话沟通。 3.3 \\$ 495 \\$ 1,633.50\n\nLevenson, Patrick 2/5/2024 资产追回调查及诉讼 调查 研究并确定受让人的个人和实体的地址信息及其他公开记录。 4.1 \\$ 231 \\$ 947.10\n\nLomas, Adam 2/5/2024 资产追回调查及诉讼 调查 对交易进行额外分析。 1.6 \\$ 495 \\$ 792.00\n\nParizek, Pam（帕姆·帕里泽克） 2/5/2024 资产追回调查及诉讼 调查 审阅 NPM Law 对受让人的分类（.5），并修订关于申请前及申请后债权的附表 A（.9）。 1.4 \\$ 680 \\$ 952.00\n\nParizek, Pam 2/5/2024 资产追回调查及诉讼 调查 联系 J. Barker、I. Jones，就调查情报未结事项进行沟通（.1）。 0.1 \\$ 680 \\$ 68.00\n\n案件 22-50073 文件 3276 提交于 06/24/24 录入于 06/24/24 15:35:44 第 84 页，共 137 页\n\n计时人员\nVetter, Louis（路易斯·维特） 日期\n2/5/2024 事项\n资产追回调查及诉讼 任务\n调查 说明\n审阅和分析有关特定账户活动的累计交易分析，并核实交易详情、付款人和收款人；将相关信息用于计算和编制逐项列明的破产前、破产后及 90 天优先付款附表 A 提交文件；审阅、编辑并提交附表 A 分析供备案。 小时数 费率\n3.2 \\$ 675 \\$\n金额\n2,160.00\n\nDharamshi, Salim（萨利姆·达拉姆希） 2/5/2024 HCHK 对抗程序 调查 起草就所进行的研究作出的调查结果，以确定 1.4 \\$ 231 \\$ 323.40\n\nCastelli, Francesca（弗朗切斯卡·卡斯泰利） 2/5/2024 Mahwah（马瓦）对抗程序 调查 就……进行研究和分析 2.5 \\$ 495 \\$ 1,237.50\n\nLomas, Adam 2/5/2024 RICO诉讼 调查 对交易进行额外分析（识别转让人）。 0.9 \\$ 495 \\$ 445.50\n\nParizek, Pam 2/5/2024 RICO诉讼 调查 审阅优先级 1 和 2 的个人及实体的 RICO 附表（1.3），与团队就未决问题进行商议（.1）。 1.4 \\$ 680 \\$ 952.00\n\nLomas, Adam 2/5/2024 Rule of Law（法治）对抗程序 调查 对新的相关银行交易分析进行质量控制审阅；将相关记录纳入主交易文件。 3.4 \\$ 495 \\$ 1,683.00\n\nWelby, Jackie（杰基·韦尔比） 2/5/2024 法治对抗程序 调查 审阅与账户对账单有关的文件制作；处理相关银行账户交易。 1.4 \\$ 200 \\$ 280.00\n\nBarker, James 2/5/2024 资产追回调查及诉讼 调查 审阅一批受让人及地址，并提供给 Paul Hastings（保尔·黑斯廷斯律师事务所）。 3.8 \\$ 675 \\$ 2,565.00\n\nSubramaniam, Shruti 2/5/2024 资产追回调查及诉讼 调查 研究并查找当前收取 \\$25,000 或以上款项的受让人名单中的地址。 6.0 \\$ 231 \\$ 1,386.00\n\nLazarus, Jordan 2/6/2024 资产追回调查及诉讼 调查 与 P. Linsey、D. Skalka、Kroll（科尔）团队 [Parizek、Lomas、Barker、Vetter 和 Scodeller] 就受让人付款分析、对受让人的调查研究及相关事项进行通信和电话沟通。 9.1 \\$ 495 \\$ 4,504.50\n\nLazarus, Jordan 2/6/2024 资产追回调查及诉讼 调查 对受让人付款及调查研究进行质量控制分析。 1.7 \\$ 495 \\$ 841.50\n\nLevenson, Patrick 2/6/2024 资产追回调查及诉讼 调查 研究并确定受让人的个人和实体的地址信息及其他公开记录。 1.9 \\$ 231 \\$ 438.90\n\nLomas, Adam 2/6/2024 资产追回调查及诉讼 调查 根据由……制作的记录审阅和分析交易。 4.6 \\$ 495 \\$ 2,277.00\n\n案件 22-50073 文件 3276 提交于 06/24/24 录入于 06/24/24 15:35:44 第 85 页，共 137 页\n\n计时人员 日期 事项 任务 说明 小时数 费率 金额\n\nLomas, Adam 2/6/2024 资产追回调查及诉讼 调查 审阅和分析信息。 3.1 \\$ 495 \\$ 1,534.50\n\nLomas, Adam 2/6/2024 资产追回调查及诉讼 调查 回应 NPM Law [P. Linsey] 关于转让的询问；审阅基础银行账户文件和主交易文件；与 J. Lazarus 进行相关讨论。 0.5 \\$ 495 \\$ 247.50\n\nLomas, Adam 2/6/2024 资产追回调查及诉讼 调查 整理对账单以供审阅/分析；向 J. Welby 发送相关分析指示。 0.4 \\$ 495 \\$ 198.00\n\nLomas, Adam 2/6/2024 资产追回调查及诉讼 调查 将银行对账单上传至银行对账单分析工具；处理相关核对工作。 0.4 \\$ 495 \\$ 198.00\n\nVetter, Louis 2/6/2024 资产追回调查及诉讼 调查 审阅和分析有关特定账户活动的累计交易分析，并核实交易详情、付款人和收款人；将相关信息用于计算和编制逐项列明的破产前、破产后及 90 天优先付款附表 A 提交文件；审阅、编辑并提交附表 A 分析供备案。 4.4 \\$ 675 \\$ 2,970.00\n\nWelby, Jackie 2/6/2024 资产追回调查及诉讼 调查 审阅与账户对账单有关的文件制作和交易分析。 6.1 \\$ 200 \\$ 1,220.00\n\nCastelli, Francesca 2/6/2024 马瓦对抗程序 调查 就……进行研究和分析 2.5 \\$ 495 \\$ 1,237.50\n\nBarker, James 2/6/2024 资产追回调查及诉讼 调查 就……与 Kroll 团队进行通信。 0.3 \\$ 675 \\$ 202.50\n\nSubramaniam, Shruti 2/6/2024 资产追回调查及诉讼 调查 研究并查找当前收取 \\$25,000 或以上款项的受让人名单中的地址。 6.0 \\$ 231 \\$ 1,386.00\n\nLazarus, Jordan 2/7/2024 资产追回调查及诉讼 调查 与 P. Linsey、D. Skalka、Kroll 团队 [Parizek、Lomas、Barker、Vetter 和 Scodeller] 就受让人付款分析、对受让人的调查研究及相关事项进行通信和电话沟通。 6.6 \\$ 495 \\$ 3,267.00\n\nLomas, Adam 2/7/2024 资产追回调查及诉讼 调查 就……进行研究；与 J. Barker 就相关事项举行工作会议/讨论。 0.7 \\$ 495 \\$ 346.50\n\nBarker, James 2/7/2024 资产追回调查及诉讼 调查 就……进行研究；与 A. Lomas 就相关事项举行工作会议/讨论。 0.7 \\$ 675 \\$ 472.50\n\n案件 22-50073 文件 3276 提交于 06/24/24 录入于 06/24/24 15:35:44 第 86 页，共 137 页\n\n计时人员 日期 事项 任务 说明 小时数 费率 金额\n\nParizek, Pam 2/7/2024 资产追回调查及诉讼 调查 与 J. Lazarus 就受让人名单及地址检索通话（.1）；与 NPM Law [P. Linsey] 就同一事项及制作状态商议（.1）。 0.2 \\$ 680 \\$ 136.00\n\nLazarus, Jordan 2/7/2024 资产追回调查及诉讼 调查 与 P. Parizek 就受让人名单及地址检索通话。 0.1 \\$ 495 \\$ 49.50\n\nLevenson, Patrick 2/7/2024 资产追回调查及诉讼 调查 研究并确定受让人的个人和实体的地址信息及其他公开记录。 3.8 \\$ 231 \\$ 877.80\n\nLevenson, Patrick 2/7/2024 资产追回调查及诉讼 调查 就……进行公开记录和数据库研究。 2.0 \\$ 231 \\$ 462.00\n\nLomas, Adam 2/7/2024 资产追回调查及诉讼 调查 将交易记录汇总至主交易文件。 2.1 \\$ 495 \\$ 1,039.50\n\nLomas, Adam 2/7/2024 资产追回调查及诉讼 调查 回应 NPM Law [P. Linsey] 关于相关分析的询问；编制已识别付款的汇总附表和表格。 1.7 \\$ 495 \\$ 841.50\n\nLomas, Adam 2/7/2024 资产追回调查及诉讼 调查 回应 Paul Hastings [D. Barron] 关于……现金活动的询问。 0.5 \\$ 495 \\$ 247.50\n\nLomas, Adam 2/7/2024 资产追回调查及诉讼 调查 向 P. Parizek 发送电子邮件，并附上将在与 Paul Hastings 律师团队通话前分享的附表。 0.2 \\$ 495 \\$ 99.00\n\nParizek, Pam 2/7/2024 资产追回调查及诉讼 调查 审阅……研究。 0.2 \\$ 680 \\$ 136.00\n\nLomas, Adam 2/7/2024 RICO诉讼 调查 为可能成为 RICO 起诉书对象的实体（优先级 3 实体）编制交易数据附表。 1.1 \\$ 495 \\$ 544.50\n\nWelby, Jackie 2/7/2024 RICO诉讼 调查 为可能成为 RICO 起诉书对象的实体（优先级 3 实体）编制交易数据附表。 4.3 \\$ 200 \\$ 860.00\n\nBarker, James 2/7/2024 资产追回调查及诉讼 调查 对……进行调查，并起草关于……交易的更新。 2.3 \\$ 675 \\$ 1,552.50\n\nBarker, James 2/7/2024 资产追回调查及诉讼 调查 为 Paul Hastings [D. Barron] 就……进行研究。 0.4 \\$ 675 \\$ 270.00\n\nSubramaniam, Shruti 2/7/2024 资产追回调查及诉讼 调查 研究并查找当前收取 \\$25,000 或以上款项的受让人名单中的地址。 7.0 \\$ 231 \\$ 1,617.00\n\n案件 22-50073 文件 3276 提交于 06/24/24 录入于 06/24/24 15:35:44 第 87 页，共 137 页\n\n计时人员\nLazarus, Jordan 日期\n2/8/2024 事项\n资产追回调查及诉讼 任务\n调查 说明\n与 P. Linsey、D. Skalka、Kroll 团队 [Parizek、Lomas、Barker、Vetter 和 Scodeller] 就受让人付款分析、对受让人的调查研究及相关事项进行通信和电话沟通。 小时数 费率\n6.9 \\$ 495 金额\n\\$ 3,415.50\n\nLevenson, Patrick（帕特里克·莱文森） 2/8/2024 资产追回调查与诉讼 调查 研究并识别受让个人和实体的地址信息及其他公共记录。 2.6 $ 231 $ 600.60\n\nLomas, Adam（亚当·洛马斯） 2/8/2024 资产追回调查与诉讼 调查 对交易分析进行质量控制审查；将数据纳入主交易文件。 1.2 $ 495 $ 594.00\n\nLomas, Adam 2/8/2024 资产追回调查与诉讼 调查 整理银行账户交易记录，供审查和分析。 0.5 $ 495 $ 247.50\n\nLomas, Adam 2/8/2024 资产追回调查与诉讼 调查 就银行中明显存在的账户向 Paul Hastings（保罗·黑斯廷斯律师事务所）[D. Barron（D. 巴伦）]发送电子邮件。 0.2 $ 495 $ 99.00\n\nWelby, Jackie（杰基·韦尔比） 2/8/2024 资产追回调查与诉讼 调查 审查和分析银行账户。 3.1 $ 200 $ 620.00\n\nWelby, Jackie 2/8/2024 资产追回调查与诉讼 调查 对相关实体进行调查研究。 1.1 $ 200 $ 220.00\n\nLomas, Adam 2/8/2024 Bravo Luck（布拉沃·勒克）对抗诉讼 调查 汇总至主交易文件；对交易进行相关清理和标准化处理。 3.9 $ 495 $ 1,930.50\n\nLazarus, Jordan（乔丹·拉撒路） 2/8/2024 RICO诉讼 调查 与 P. Parizek（P. 帕里泽克）、A. Lomas（A. 洛马斯）、J. Barker（J. 巴克）、Paul Hastings [L. Despins（L. 德斯平斯）、A. Luft（A. 拉夫特）、N. Bassett（N. 巴塞特）、D. Barron]及 NPM Law（NPM律师事务所）[P. Linsey（P. 林赛）]通话，讨论转账、载有保密标识的总受让人名单及 RICO案件。 1.1 $ 495 $ 544.50\n\nLomas, Adam 2/8/2024 RICO诉讼 调查 与 P. Parizek、J. Lazarus（J. 拉撒路）、J. Barker、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]及 NPM Law [P. Linsey]通话，讨论转账、载有保密标识的总受让人名单及 RICO案件。 1.1 $ 495 $ 544.50\n\nParizek, Pam（帕姆·帕里泽克） 2/8/2024 RICO诉讼 调查 与 A. Lomas、J. Lazarus、J. Barker、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]及 NPM Law [P. Linsey]通话，讨论转账、载有保密标识的总受让人名单及 RICO案件。 1.1 $ 680 $ 748.00\n\n案件 22-50073 文书 3276 提交 06/24/24 录入 06/24/24 15:35:44 第 88 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLomas, Adam 2/8/2024 RICO诉讼 调查 更新交易数据，以供可能的 RICO起诉状目标实体使用。 3.3 $ 495 $ 1,633.50\n\nWelby, Jackie 2/8/2024 RICO诉讼 调查 汇编 Paul Hastings 为收集支持正在拟备的 RICO起诉状的材料而要求的 Relativity 文档 ID 和 Bates 编号引用。 1.2 $ 200 $ 240.00\n\nDominguez, Sunni（桑尼·多明格斯） 2/8/2024 资产追回调查与诉讼 调查 审查文件/案件材料。 2.0 $ 495 $ 990.00\n\nSubramaniam, Shruti（舒鲁蒂·苏布拉马尼亚姆） 2/8/2024 资产追回调查与诉讼 调查 研究并查找当前获得 $25,000 或以上款项的受让人名单中所列人员的地址。 6.0 $ 231 $ 1,386.00\n\nBarker, James（詹姆斯·巴克） 2/8/2024 RICO诉讼 调查 与 P. Parizek、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]及 NPM Law [P. Linsey]通话，讨论转账、载有保密标识的总受让人名单及 RICO案件。 1.1 $ 675 $ 742.50\n\nLazarus, Jordan 2/9/2024 资产追回调查与诉讼 调查 与 P. Linsey、D. Skalka（D. 斯卡尔卡）、Kroll（克罗尔）团队 [Parizek、Lomas、Barker、Vetter（维特）和 Scodeller（斯科德勒）]就受让人付款分析、对受让人的调查研究及相关事项进行通信和电话沟通。 3.5 $ 495 $ 1,732.50\n\nLevenson, Patrick 2/9/2024 资产追回调查与诉讼 调查 研究并识别受让个人和实体的地址信息及其他公共记录。 5.5 $ 231 $ 1,270.50\n\nParizek, Pam 2/9/2024 资产追回调查与诉讼 调查 审查研究结果。 0.2 $ 680 $ 136.00\n\nParizek, Pam 2/9/2024 资产追回调查与诉讼 调查 审查 J. Lazarus 关于既存债务研究的方法。 0.1 $ 680 $ 68.00\n\nParizek, Pam 2/9/2024 资产追回调查与诉讼 调查 审查有关研究的拟议后续步骤。 0.1 $ 680 $ 68.00\n\nLomas, Adam 2/9/2024 RICO诉讼 调查 更新交易数据，以供可能的 RICO起诉状目标实体使用。 3.0 $ 495 $ 1,485.00\n\nLomas, Adam 2/9/2024 RICO诉讼 调查 就可能的 RICO起诉状目标实体的付款数据，向 Paul Hastings [L. Song（L. 宋）]撰写电子邮件。 0.2 $ 495 $ 99.00\n\nParizek, Pam 2/9/2024 RICO诉讼 调查 审查律师提供的 RICO事实摘要。 0.3 $ 680 $ 204.00\n\nParizek, Pam 2/9/2024 RICO诉讼 调查 审查 RICO叙述草案，以供 0.1 $ 680 $ 68.00\n\nWelby, Jackie 2/9/2024 RICO诉讼 调查 汇编 Paul Hastings 为收集支持正在拟备的 RICO起诉状的材料而要求的 Relativity 文档 ID 和 Bates 编号引用。 3.5 $ 200 $ 700.00\n\n案件 22-50073 文书 3276 提交 06/24/24 录入 06/24/24 15:35:44 第 89 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nBarker, James 2/9/2024 资产追回调查与诉讼 调查 将截至目前的研究汇总为一份备忘录。 1.7 $ 675 $ 1,147.50\n\nBarker, James 2/9/2024 资产追回调查与诉讼 调查 汇总调查结果，并提供给 P. Parizek、Paul Hastings [L. Despins]。 1.6 $ 675 $ 1,080.00\n\nSubramaniam, Shruti 2/9/2024 资产追回调查与诉讼 调查 研究并查找当前获得 $25,000 或以上款项的受让人名单中所列人员的地址。 8.0 $ 231 $ 1,848.00\n\nLazarus, Jordan 2/10/2024 资产追回调查与诉讼 调查 与 P. Linsey、D. Skalka、Kroll 团队 [Parizek、Lomas、Barker、Vetter 和 Scodeller]就受让人付款分析、对受让人的调查研究及相关事项进行通信和电话沟通。 2.6 $ 495 $ 1,287.00\n\nLomas, Adam 2/10/2024 RICO诉讼 调查 编写有关转账的叙述，以支持正在拟备的 RICO起诉状。 2.5 $ 495 $ 1,237.50\n\nParizek, Pam 2/10/2024 RICO诉讼 调查 审查有关实体的 RICO叙述。 0.6 $ 680 $ 408.00\n\nParizek, Pam 2/11/2024 UAE（阿联酋）资产追回行动 调查 联系 I. Jones（I. 琼斯），讨论 0.1 $ 680 $ 68.00\n\nLomas, Adam 2/12/2024 资产追回调查与诉讼 调查 审查、分析及核对明显的对账单和/或交易文件；就观察结果向 Paul Hastings [L. Song]发送相关电子邮件。 1.5 $ 495 $ 742.50\n\nLomas, Adam 2/12/2024 资产追回调查与诉讼 调查 将资金交易纳入主交易文件；对债务人相关账户之间的转账进行相关核对和更新。 1.1 $ 495 $ 544.50\n\nLomas, Adam 2/12/2024 资产追回调查与诉讼 调查 清理、标准化并更新主交易文件中的交易。 0.7 $ 495 $ 346.50\n\nLomas, Adam 2/12/2024 资产追回调查与诉讼 调查 回应 Paul Hastings [D. Barron]有关银行账户及可获得交易活动的询问；编制相关附表。 0.7 $ 495 $ 346.50\n\nLomas, Adam 2/12/2024 资产追回调查与诉讼 调查 创建各债务人相关账户之间转账的时间线，涉及就 $ 向及自支付的 million；就观察结果向 Paul Hastings [L. Song]发送相关电子邮件。 0.6 $ 495 $ 297.00\n\nLomas, Adam 2/12/2024 资产追回调查与诉讼 调查 回应 Paul Hastings [D. Barron]有关与 - 相关的银行账户及可获得交易活动的询问；编制相关附表。 0.4 $ 495 $ 198.00\n\n案件 22-50073 文书 3276 提交 06/24/24 录入 06/24/24 15:35:44 第 90 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nSubramaniam, Shruti 2/12/2024 资产追回调查与诉讼 调查 研究并查找欠付 $25000 或以上的受让人名单所列人员的地址。 4.0 $ 231 $ 924.00\n\nWelby, Jackie 2/12/2024 资产追回调查与诉讼 调查 分析账户活动并识别相关交易。 1.8 $ 200 $ 360.00\n\nWelby, Jackie 2/12/2024 资产追回调查与诉讼 调查 下载并整理银行对账单，以便上传至银行对账单分析工具。 0.6 $ 200 $ 120.00\n\nWelby, Jackie 2/12/2024 资产追回调查与诉讼 调查 审查文件提供，重点关注对账单。 0.4 $ 200 $ 80.00\n\nLevenson, Patrick 2/13/2024 资产追回调查与诉讼 调查 研究并识别受让个人和实体的地址信息及其他公共记录。 5.2 $ 231 $ 1,201.20\n\nLomas, Adam 2/13/2024 资产追回调查与诉讼 调查 回应 Paul Hastings [L. Song]有关就已识别付款/转账的询问。 0.7 $ 495 $ 346.50\n\nLomas, Adam 2/13/2024 资产追回调查与诉讼 调查 回应 NPM Law [P. Linsey]有关地址的询问。 0.2 $ 495 $ 99.00\n\nSubramaniam, Shruti 2/13/2024 资产追回调查与诉讼 调查 研究并查找欠付 $25000 或以上的受让人名单所列人员的地址。 3.0 $ 231 $ 693.00\n\nWelby, Jackie 2/13/2024 资产追回调查与诉讼 调查 审查有关账户对账单的文件提供；相关关注债务人相关银行账户索引。 0.5 $ 200 $ 100.00\n\nLomas, Adam 2/13/2024 Golden Spring（戈尔登·斯普林）对抗诉讼 调查 回应 Paul Hastings [D. Barron]有关就已识别付款/转账的询问。 0.2 $ 495 $ 99.00\n\nLomas, Adam 2/14/2024 资产追回调查与诉讼 调查 清理、标准化并更新主交易文件中的交易。 0.6 $ 495 $ 297.00\n\nSubramaniam, Shruti 2/14/2024 资产追回调查与诉讼 调查 研究并查找欠付 $25000 或以上的受让人名单所列人员的地址。 2.0 $ 231 $ 462.00\n\nParizek, Pam 2/14/2024 UAE资产追回行动 调查 联系 I. Jones，讨论 0.1 $ 680 $ 68.00\n\nLevenson, Patrick 2/15/2024 资产追回调查与诉讼 调查 研究并识别受让个人和实体的地址信息及其他公共记录。 3.6 $ 231 $ 831.60\n\nLomas, Adam 2/15/2024 资产追回调查与诉讼 调查 清理、标准化并更新主交易文件中的交易。 0.8 $ 495 $ 396.00\n\n案件 22-50073 文书 3276 提交 06/24/24 录入 06/24/24 15:35:44 第 91 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\n苏布拉马尼亚姆，什鲁蒂（Shruti Subramaniam） 2/15/2024 资产追回调查和诉讼 调查 研究并查找欠付 $25000 或以上的受让人名单中的地址。 2.0 $ 231 $ 462.00\n\n洛马斯，亚当（Adam Lomas） 2/15/2024 RICO 诉讼 调查 审阅巴克莱（Barclays）提交的文件中发现的付款数据；与 Paul Hastings（保罗·黑斯廷斯）[L. Song（L. 宋）]的相关通信。 0.9 $ 495 $ 445.50\n\n巴克，詹姆斯（James Barker） 2/15/2024 资产追回调查和诉讼 调查 对受让人明细表进行最终审阅。 4.7 $ 675 $ 3,172.50\n\n洛马斯，亚当 2/16/2024 资产追回调查和诉讼 调查 审阅来自 的文件；就此起草致 P. 帕里泽克和 J. 巴克的相关电子邮件。 0.7 $ 495 $ 346.50\n\n帕里泽克，帕姆（Pam Parizek） 2/16/2024 阿联酋资产追回行动 调查 与 I. Jones（I. 琼斯）就：(.2) 进行协商；就同一事项起草致 Paul Hastings [L. Despins（L. 德斯平斯）]的电子邮件。 0.3 $ 680 $ 204.00\n\n洛马斯，亚当 2/20/2024 资产追回调查和诉讼 调查 审阅来自 的更新文件提交材料，涉及 账户中的活动。 1.4 $ 495 $ 693.00\n\n洛马斯，亚当 2/20/2024 资产追回调查和诉讼 调查 审阅 所提交的电汇文件。 0.8 $ 495 $ 396.00\n\n洛马斯，亚当 2/20/2024 资产追回调查和诉讼 调查 审阅来自 的文件，涉及金融交易和银行账户识别。 0.8 $ 495 $ 396.00\n\n洛马斯，亚当 2/20/2024 资产追回调查和诉讼 调查 审阅更新的文件提交材料，相关关注 I 主交易文件中的交易。 0.3 $ 495 $ 148.50\n\n洛马斯，亚当 2/20/2024 资产追回调查和诉讼 调查 就从文件提交材料中识别出的金融机构和银行，起草致 P. 帕里泽克的电子邮件。 0.2 $ 495 $ 99.00\n\n韦尔比，杰姬（Jackie Welby） 2/20/2024 资产追回调查和诉讼 调查 审阅文件提交材料，涉及 对账单；相关关注债务人相关银行账户索引。 1.3 $ 200 $ 260.00\n\n洛马斯，亚当 2/21/2024 资产追回调查和诉讼 调查 更新并刷新与规则 2004 银行传票（51 家不同金融机构）有关的状态跟踪表；相关调查并识别寻求补充信息的新发现／疑似账户及交易。 5.6 $ 495 $ 2,772.00\n\n洛马斯，亚当 2/21/2024 资产追回调查和诉讼 调查 就 一事起草致 NPM Law（NPM 律师事务所）[P. Linsey（P. 林赛），K. Mitchell（K. 米切尔）]的电子邮件；相关 Relativity（Relativity）文件审阅／研究。 0.3 $ 495 $ 148.50\n\n多明格斯，桑尼（Sunni Dominguez） 2/22/2024 资产追回调查和诉讼 调查 就 开展数据库及公开来源研究。 0.8 $ 495 $ 396.00\n\n案号 22-50073 文件 3276 于 06/24/24 提交 于 06/24/24 15:35:44 记录 第 92 页，共 137 页\n\n时间记录人 日期 事项 任务 叙述 工时 费率 金额\n\n洛马斯，亚当 2/22/2024 资产追回调查和诉讼 调查 就购买 的资金流向，起草致 J. 巴克、P. 莱文森的电子邮件。 0.2 $ 495 $ 99.00\n\n洛马斯，亚当 2/22/2024 资产追回调查和诉讼 调查 回复 NPM Law [P. 林赛]关于 账户的询问。 0.2 $ 495 $ 99.00\n\n洛马斯，亚当 2/22/2024 RICO 诉讼 调查 汇编 Paul Hastings [J. Kosciewicz（J. 科希维奇）]就 RICO 起诉书中所列某些金融交易所要求的 Bates 编号及／或 Relativity 文件 ID 引用；相关审阅 Relativity 和电子邮件。 3.7 $ 495 $ 1,831.50\n\n多明格斯，桑尼 2/23/2024 资产追回调查和诉讼 调查 回复 J. 科希维奇。继续就 开展数据库及公开来源研究。 3.0 $ 495 $ 1,485.00\n\n莱文森，帕特里克（Patrick Levenson） 2/23/2024 资产追回调查和诉讼 调查 不动产及关联实体研究。 4.1 $ 231 $ 947.10\n\n洛马斯，亚当 2/23/2024 资产追回调查和诉讼 调查 审阅来自 的更新文件提交材料；相关更新债务人相关银行账户清单。 1.2 $ 495 $ 594.00\n\n洛马斯，亚当 2/23/2024 资产追回调查和诉讼 调查 审阅来自 的更新文件提交材料；相关更新债务人相关银行账户清单。 0.8 $ 495 $ 396.00\n\n洛马斯，亚当 2/23/2024 资产追回调查和诉讼 调查 将银行对账单上传至银行对账单分析工具；关注相关核对。 0.4 $ 495 $ 198.00\n\n洛马斯，亚当 2/23/2024 资产追回调查和诉讼 调查 审阅来自 的更新文件提交材料。 0.4 $ 495 $ 198.00\n\n洛马斯，亚当 2/23/2024 资产追回调查和诉讼 调查 审阅来自 的更新文件提交材料。 0.4 $ 495 $ 198.00\n\n多明格斯，桑尼 2/26/2024 资产追回调查和诉讼 调查 继续就 开展公开来源及数据库分析。 2.0 $ 495 $ 990.00\n\n莱文森，帕特里克 2/26/2024 资产追回调查和诉讼 调查 研究。 3.8 $ 231 $ 877.80\n\n洛马斯，亚当 2/26/2024 资产追回调查和诉讼 调查 准备交易文件，以便就各类 账户进行跟进。 1.9 $ 495 $ 940.50\n\n洛马斯，亚当 2/26/2024 资产追回调查和诉讼 调查 将银行对账单上传至银行对账单分析工具；关注相关核对。 0.6 $ 495 $ 297.00\n\n案号 22-50073 文件 3276 于 06/24/24 提交 于 06/24/24 15:35:44 记录 第 93 页，共 137 页\n\n时间记录人 日期 事项 任务 叙述 工时 费率 金额\n\n洛马斯，亚当 2/26/2024 资产追回调查和诉讼 调查 审阅来自 的更新文件提交材料；相关关注主交易文件中的交易。 0.5 $ 495 $ 247.50\n\n洛马斯，亚当 2/26/2024 Golden Spring（黄金泉）对抗程序 调查 审阅来自 的更新文件提交材料；相关关注主交易文件中的交易。 0.6 $ 495 $ 297.00\n\n韦尔比，杰姬 2/26/2024 Golden Spring 对抗程序 调查 审阅来自 的更新文件提交材料；相关关注主交易文件中的交易。 3.0 $ 200 $ 600.00\n\n达拉姆希，萨利姆（Salim Dharamshi） 2/26/2024 HCHK（HCHK）对抗程序 调查 开展公开来源研究和检索。 0.9 $ 231 $ 207.90\n\n洛马斯，亚当 2/27/2024 资产追回调查和诉讼 调查 准备交易文件，以便就各类 账户进行跟进。 0.9 $ 495 $ 445.50\n\n洛马斯，亚当 2/27/2024 资产追回调查和诉讼 调查 清理、标准化并更新主交易文件中的交易。 0.8 $ 495 $ 396.00\n\n洛马斯，亚当 2/27/2024 G-Club（G-Club）对抗程序 调查 审阅并分析最近取得的账户对账单中的 交易。 1.1 $ 495 $ 544.50\n\n韦尔比，杰姬 2/27/2024 G-Club 对抗程序 调查 审阅并分析最近取得的账户对账单中的 交易。 0.5 $ 200 $ 100.00\n\n韦尔比，杰姬 2/27/2024 Golden Spring 对抗程序 调查 审阅来自 的更新文件提交材料；相关关注主交易文件中的交易。 0.5 $ 200 $ 100.00\n\n韦尔比，杰姬 2/27/2024 RICO 诉讼 调查 更新主交易文件中与 之间转账的分类。 0.8 $ 200 $ 160.00\n\n洛马斯，亚当 2/28/2024 资产追回调查和诉讼 调查 根据收到的补充／近期文件，编制新识别转账的汇总明细表；就汇总明细表的格式和内容，与 J. Lazarus（J. 拉扎勒斯）进行相关电子邮件通信及讨论。 3.6 $ 495 $ 1,782.00\n\n洛马斯，亚当 2/28/2024 资产追回调查和诉讼 调查 审阅来自 的更新文件提交材料；相关更新债务人相关银行账户清单。 0.5 $ 495 $ 247.50\n\n洛马斯，亚当 2/28/2024 资产追回调查和诉讼 调查 审阅涉及 账户的更新文件提交材料；相关关注主交易文件中的交易。 0.3 $ 495 $ 148.50\n\n洛马斯，亚当 2/28/2024 资产追回调查和诉讼 调查 与 Kroll（克罗尔）内部团队及 NPM Law [K. 米切尔]就表面上的 进行通信。 0.3 $ 495 $ 148.50\n\n案号 22-50073 文件 3276 于 06/24/24 提交 于 06/24/24 15:35:44 记录 第 94 页，共 137 页\n\n时间记录人 日期 事项 任务 叙述 工时 费率 金额\n\n洛马斯，亚当 2/29/2024 资产追回调查和诉讼 调查 更新并刷新与规则 2004 银行传票（51 家不同金融机构）有关的状态跟踪表；相关识别寻求补充信息的交易。 2.4 $ 495 $ 1,188.00\n\n洛马斯，亚当 2/29/2024 资产追回调查和诉讼 调查 回复 NPM Law [K. Michell（K. 米歇尔）]关于向 的转账的询问；相关就 及地址信息进行文件审阅／研究。 0.5 $ 495 $ 247.50\n\n洛马斯，亚当 2/29/2024 资产追回调查和诉讼 调查 将银行对账单上传至银行对账单分析工具；关注相关核对。 0.5 $ 495 $ 247.50\n\n洛马斯，亚当 2/29/2024 资产追回调查和诉讼 调查 审阅更新的文件提交材料；相关更新来自 B 的债务人相关银行账户清单。 0.4 $ 495 $ 198.00\n\n洛马斯，亚当 2/29/2024 资产追回调查和诉讼 调查 审阅来自 的更新文件提交材料；相关更新债务人相关银行账户清单。 0.3 $ 495 $ 148.50\n\n洛马斯，亚当 2/29/2024 Gettr USA（Gettr 美国）程序 调查 就交易活动及目前不明取款的银行跟进方向，起草致 Paul Hastings [D. Barron（D. 巴伦）]和 NPM Law [P. 林赛]的电子邮件。 0.3 $ 495 $ 148.50\n\n帕里泽克，帕姆 2/16/2024 一般债务人代理 诉状审阅 审阅部分准许中止时效动议的意见书。 0.3 $ 680 $ 204.00\n\n巴克，詹姆斯 2/26/2024 一般债务人代理 诉状审阅 审阅部分准许中止时效动议的意见书。 0.5 $ 675 $ 337.50\n\n总工时及金额： 655.6 $ 287,252.90\n\n案号 22-50073 文件 3276 于 06/24/24 提交 于 06/24/24 15:35:44 记录 第 95 页，共 137 页\n\n证据附件 E\n\n费用明细\n\n期间：March 1-31, 2024.\n\n日期 事项 任务 叙述 金额\n\n调查\n与诉讼 资产分析\n与追回 就调查结果准备与 Paul Hastings（保罗·黑斯廷斯律师事务所）\n（D. Barron（D. 巴伦））会面并参加会面。 0.7 675 \\$ \\$ 472.50\n\n3/1/2024 调查\n与诉讼 资产分析\n与追回 与 R. Hamersly（R. 哈默斯利）、J. Lazarus（J. 拉扎勒斯）通话，关于：\n交易活动数据集的 Power BI 仪表板。 0.3 360 \\$ \\$ 108.00\n\n3/1/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 与 J. Lazarus、A. Casillas-Colon（A. 卡西利亚斯-科隆）通话，\n关于：交易活动数据集的 Power BI 仪表板。 0.3 428 \\$ \\$ 128.40\n\n3/1/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 关于：交易活动数据集的 Power BI 仪表板。 0.3 495 \\$ \\$ 148.50\n\n3/1/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 讨论关于：\n调查结果。 0.2 231 \\$ \\$ 46.20\n\n3/4/2024 调查\n与诉讼 资产分析\n与追回 创建用于显示实体\n信息的仪表板。 1.2 360 \\$ \\$ 432.00\n\n3/5/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 与 O. Stern（O. 斯特恩）、D. Moger（D. 莫格）通话，关于\n就以下事项进行来源查询的正确方法：\n 0.8 675 \\$ \\$ 540.00\n\n3/5/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 与 J. Barker（J. 巴克）、D. Moger 通话，关于\n就以下事项进行来源查询的正确方法：\n 0.8 680 \\$ \\$ 544.00\n\n3/5/2024 调查\n与诉讼 资产分析\n与追回 继续创建用于\n显示实体信息的仪表板。 0.6 360 \\$ \\$ 216.00\n\n3/6/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 与 O. Stern、D. Moger 通信，\n关于就以下事项进行来源\n查询的正确方法： 0.3 675 \\$ \\$ 202.50\n\n3/6/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 审阅 Paul Hastings [E. Sutton（E. 萨顿）]\n电子邮件，关于 0.4 675 \\$ \\$ 270.00\n\n3/6/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 就近期调查结果准备备忘录，以便\n与 Paul Hastings 进行每周更新电话会议 1.3 675 \\$ \\$ 877.50\n\n3/6/2024 调查\n与诉讼 资产分析\n与追回 继续创建用于\n显示实体信息的仪表板。 0.2 360 \\$ \\$ 72.00\n\n3/1/2024 资产追回\n资产追回\n资产追回\n资产追回\n资产追回 与 R. Hamersly、A. Casillas-Colon 通话 工时 费率\n\n案件 22-50073 文件 3276 于 06/24/24 提交 于 06/24/24 15:35:44 登记 第 96 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nStern, Oliver（奥利弗·斯特恩） 3/7/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 与 J. Barker 通话，关于 0.6 680 \\$ \\$\n408.00\n\nBarker, James（詹姆斯·巴克） 3/7/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 与 O. Stern 通话，关于 0.6 675 \\$ \\$\n405.00\n\nBarker, James 3/7/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 向 O. Stern 发送详细的简报电子邮件，\n关于 0.5 675 \\$ \\$\n337.50\n\nLomas, Adam（亚当·洛马斯） 3/7/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 与 P. Parizek（P. 帕里泽克）、J. Lazarus、\nJ. Lomas、Paul Hastings [L. Despins（L. 德斯平斯）、N.\nBassett（N. 巴塞特）、A. Luft（A. 卢夫特）、D. Barron]、NPM Law\n[NPM 律师事务所]\n[P. Linsey（P. 林赛）]进行每周电话会议，关于：\n受让人、仪表板。 0.3 495 \\$ \\$\n148.50\n\nLazarus, Jordan（乔丹·拉扎勒斯） 3/7/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 与 P. Parizek、J. Lazarus、\nJ. Lomas、Paul Hastings [L. Despins、N.\nBassett、A. Luft、D. Barron]、NPM Law\n[P. Linsey]进行每周电话会议，关于：\n受让人、仪表板。 0.3 495 \\$ \\$\n148.50\n\nParizek, Pam（帕姆·帕里泽克） 3/7/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 起草议程（.1）并参加与 J. Lazarus、J. Lomas、Paul Hastings\n[L. Despins、N. Bassett、A. Luft、D.\nBarron]、NPM Law [P. Linsey]就以下事项进行的每周电话会议：\n受让人、\n仪表板（0.3）。 0.4 680 \\$ \\$\n272.00\n\nLazarus, Jordan 3/7/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 为\n交易准备并汇编支持性\n信息。 0.2 495 \\$ \\$\n99.00\n\nCasillas-Colon, Abner（阿布纳·卡西利亚斯-科隆） 3/7/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 继续创建用于\n显示实体信息的仪表板。 0.4 360 \\$ \\$\n144.00\n\nLazarus, Jordan 3/7/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 为 NPM Law 要求的额外\n受让人准备附表 A。 0.9 495 \\$ \\$\n445.50\n\nBarker, James 3/8/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 与 O. Stern 通话，关于\n截至目前的调查结果。 0.4 675 \\$ \\$\n270.00\n\nStern, Oliver 3/8/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 与 J. Barker 通话，关于\n截至目前的调查结果。 0.4 680 \\$ \\$\n272.00\n\nBarker, James 3/11/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 致 Paul Hastings [L.\nDespins]的通信，关于\ny。 0.3 675 \\$ \\$\n202.50\n\nCasillas-Colon, Abner 3/11/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 继续创建用于\n显示实体信息的仪表板。 0.2 360 \\$ \\$\n72.00\n\n案件 22-50073 文件 3276 于 06/24/24 提交 于 06/24/24 15:35:44 登记 第 97 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLazarus, Jordan 3/11/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 为 NPM Law 要求的额外\n受让人准备附表 A 并汇编\n支持性文件。 0.9 495 \\$ \\$\n445.50\n\nLazarus, Jordan 3/13/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 与 P. Parizek、A. Lomas、Paul\nHastings [A. Luft、D. Barron、L. Song（L. 宋）]\n通话，关于： 0.7 495 \\$ \\$\n346.50\n\nParizek, Pam 3/13/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 与 J. Lazarus、A. Lomas、Paul\nHastings [A. Luft、D. Barron、L. Song]\n通话，关于： 0.7 680 \\$ \\$\n476.00\n\nParizek, Pam 3/14/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 审阅报告，关于： 0.3 680 \\$ \\$\n204.00\n\nParizek, Pam 3/19/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 审阅 Paul\nHastings [L. Song]提供的有关潜在事项的信息，\n并汇编\n信息 0.7 680 \\$ \\$\n476.00\n\nCastelli, Francesca（弗朗切斯卡·卡斯泰利） 3/20/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 更新研究，关于： 1.0 495 \\$ \\$\n495.00\n\nParizek, Pam 3/21/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 与 B. Hamilton（B. 汉密尔顿）通话，关于： 0.3 680 \\$ \\$\n204.00\n\nBarker, James 3/21/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 为与 Paul\nHastings 的每周会议作准备。 2.0 675 \\$ \\$\n1,350.00\n\nParizek, Pam 3/21/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 审阅 A. Lomas 对\n账户的摘要（.1）、新识别出的银行\n账户（.1）以及\n提交材料（.1）。 0.3 680 \\$ \\$\n204.00\n\nParizek, Pam 3/26/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 审阅破产申请后向以下对象作出的转让 0.2 680 \\$ \\$\n136.00\n\nParizek, Pam 3/27/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 审阅 A. Lomas 对向以下对象作出的转让的分析 0.2 680 \\$ \\$\n136.00\n\nParizek, Pam 3/27/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 审阅 A. Lomas 对\n的分析（.4）；审阅备忘录，关于：\n（.2）。 0.6 680 \\$ \\$\n408.00\n\nParizek, Pam 3/29/2024 资产追回\n调查\n与诉讼 资产分析\n与追回 审阅 NPM Law [P. Linsey]的电子邮件及\n向以下对象发出的传票 0.2 680 \\$ \\$\n136.00\n\nWelby, Jackie（杰基·韦尔比） 3/1/2024 资产追回\n调查\n与诉讼 撤销\n诉讼分析 与 A. Lomas、B. Scodeller（B. 斯科德勒）、J.\nLazarus 通话，关于对受让人\n交易数据、撤销诉讼\n仪表板及相关事项的分析。 0.5 200 \\$ \\$\n100.00\n\n案件 22-50073 文件 3276 于 06/24/24 提交 于 06/24/24 15:35:44 登记 第 98 页，共 137 页\n\n计时人员 日期\n3/1/2024 事项\n资产追回 任务 叙述 工时 费率 金额\n\nLomas, Adam 撤销 与 B. Scodeller、J. Lazarus、J. 0.5 495 \\$ \\$\n247.50\n调查 诉讼分析 Welby 通话，关于对受让人\n与诉讼 交易数据、撤销诉讼\n3/1/2024 资产追回 仪表板及相关事项的分析。\n\nLazarus, Jordan 撤销 与 A. Lomas、B. Scodeller、J. 0.5 495 \\$ \\$\n247.50\n调查 诉讼分析 Welby 通话，关于对受让人\n与诉讼 交易数据、撤销诉讼\n仪表板及相关事项的分析。\n\nParizek, Pam 3/1/2024 资产追回 撤销 审阅 J. Lazarus 的更新，关于： 0.1 680 \\$ \\$\n68.00\n调查 诉讼分析 撤销诉讼仪表板。\n与诉讼\n\nLazarus, Jordan 3/1/2024 资产追回 撤销 撤销诉讼 2.8 495 \\$ \\$\n1,386.00\n调查 诉讼分析 交易数据分析。\n与诉讼\n\nWelby, Jackie 3/1/2024 资产追回 撤销 查找撤销诉讼交易 0.4 200 \\$ \\$\n80.00\n调查 诉讼分析 数据和起诉状。\n与诉讼\n\nHamersly, Robert（罗伯特·哈默斯利） 3/4/2024 资产追回 撤销 与 A. Casillas-Colon 通话，关于： 0.2 428 \\$ \\$\n85.60\n调查 诉讼分析 撤销诉讼仪表板。\n与诉讼\n\nCasillas-Colon, Abner 3/4/2024 资产追回\n调查 撤销\n诉讼分析 与 R. Hamersly 通话，关于撤销 0.2 360 \\$ \\$\n72.00\n诉讼仪表板。\n与诉讼\n\nWelby, Jackie 3/4/2024 资产追回 撤销 与 J. Lazarus 通话，关于撤销诉讼 0.4 200 \\$ \\$\n80.00\n调查 诉讼分析 交易及相关事项。\n与诉讼\n\n3/4/2024\nLazarus, Jordan 资产追回\n调查 撤销\n诉讼分析 与 J. Welby 通话，关于撤销诉讼 0.4 495 \\$ \\$\n198.00\n交易及相关事项。\n与诉讼\n\n3/4/2024 资产追回\nLomas, Adam 撤销 回应 NPM Law [P. 0.2 495 \\$ \\$\n99.00\n调查 诉讼分析 Linsey]就与向以下对象转让有关的\n与诉讼 来源文件提交所作的询问\n\n3/4/2024\nLazarus, Jordan 资产追回\n调查 撤销\n诉讼分析 撤销诉讼 2.5 495 \\$ \\$\n1,237.50\n交易数据及相关起诉状的分析。\n与诉讼\n\nCasillas-Colon, Abner 3/5/2024 资产追回 撤销 与 J. Lazarus、R. Hamersly、J. 0.5 360 \\$ \\$\n180.00\n调查 诉讼分析 Welby 通话，关于受托人撤销诉讼\n与诉讼 仪表板、交易的来源查找及\n\nLazarus, Jordan 3/5/2024 资产追回 撤销 相关事项。\n与 R. Hamersly、A. Casillas 0.5 495 \\$ \\$\n247.50\n\n调查 诉讼分析 Colon、J. Welby 通话，关于受托人撤销\n与诉讼 诉讼仪表板、交易的来源查找及\nWelby, Jackie 3/5/2024 资产追回 相关事项。\n与 J. Lazarus、R. Hamersly、A. 0.5 200 \\$ \\$\n100.00\n调查 撤销 Casillas-Colon 通话，关于受托人撤销\n诉讼分析\n与诉讼 诉讼仪表板、交易的来源查找及\nHamersly, Robert 3/5/2024 资产追回 撤销 相关事项。\n与 J. Lazarus、A. Casillas-Colon、 0.5 428 \\$ \\$\n214.00\n调查 诉讼分析 J. Welby 通话，关于受托人撤销诉讼\n\n与诉讼 仪表板、交易的来源查找及\n相关事项。\n\n案件 22-50073 文件 3276 于 06/24/24 提交 于 06/24/24 15:35:44 登记 第 99 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nHamersly, Robert（罗伯特·哈默斯利） 3/5/2024 资产追收调查和诉讼 撤销诉讼分析 与 A. Casillas-Colon（A. 卡西利亚斯-科隆）就撤销诉讼仪表板通话。 0.4 428 $ $ 171.20\n\nCasillas-Colon, Abner（阿布纳·卡西利亚斯-科隆） 3/5/2024 资产追收调查和诉讼 撤销诉讼分析 与 R. Hamersly（R. 哈默斯利）就撤销诉讼仪表板通话。 0.4 360 $ $ 144.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 3/5/2024 资产追收调查和诉讼 撤销诉讼分析 分析交易及撤销诉讼起诉状。 0.3 495 $ $ 148.50\n\nLazarus, Jordan 3/5/2024 资产追收调查和诉讼 撤销诉讼分析 分析撤销诉讼交易数据及相关起诉状。 1.7 495 $ $ 841.50\n\nLomas, Adam（亚当·洛马斯） 3/5/2024 Golden Spring（黄金泉）对抗程序 撤销诉讼分析 回复 NPM Law（NPM律师事务所）[P. Linsey（P. 林赛）]关于向……付款的电子邮件询问。 0.2 495 $ $ 99.00\n\nLazarus, Jordan 3/7/2024 资产追收调查和诉讼 撤销诉讼分析 与 R. Hamersly、A. Casillas-Colon 就受托人撤销诉讼仪表板及相关事项通话。 0.5 495 $ $ 247.50\n\nHamersly, Robert 3/7/2024 资产追收调查和诉讼 撤销诉讼分析 与 J. Lazarus（J. 拉扎勒斯）、A. Casillas-Colon 就受托人撤销诉讼仪表板及相关事项通话。 0.5 428 $ $ 214.00\n\nCasillas-Colon, Abner 3/7/2024 资产追收调查和诉讼 撤销诉讼分析 与 R. Hamersly、J. Lazarus 就受托人撤销诉讼仪表板及相关事项通话。 0.5 360 $ $ 180.00\n\nHamersly, Robert 3/7/2024 资产追收调查和诉讼 撤销诉讼分析 与 A. Casillas-Colon 就撤销诉讼仪表板通话。 0.4 428 $ $ 171.20\n\nCasillas-Colon, Abner 3/7/2024 资产追收调查和诉讼 撤销诉讼分析 与 R. Hamersly 就撤销诉讼仪表板通话。 0.4 360 $ $ 144.00\n\nLazarus, Jordan 3/8/2024 资产追收调查和诉讼 撤销诉讼分析 与内部 Kroll（克罗尔）团队就撤销诉讼仪表板及相关事项往来。 0.2 495 $ $ 99.00\n\nParizek, Pam（帕姆·帕里泽克） 3/11/2024 资产追收调查和诉讼 撤销诉讼分析 与 P. Parizek（P. 帕里泽克）、J. Lazarus、R. Hamersley（R. 哈默斯利）、A. Casillas-Colon 就受托人撤销诉讼仪表板及相关事项通话。 1.0 680 $ $ 680.00\n\nHamersly, Robert 3/11/2024 资产追收调查和诉讼 撤销诉讼分析 与 P. Parizek、J. Lazarus、R. Hamersley、A. Casillas-Colon 就受托人撤销诉讼仪表板及相关事项通话。 1.0 428 $ $ 428.00\n\nLomas, Adam 3/11/2024 资产追收调查和诉讼 撤销诉讼分析 起草致 NPM Law [P. Linsey] 的电子邮件，内容关于向……的转账。 0.4 495 $ $ 198.00\n\nLazarus, Jordan 3/11/2024 资产追收调查和诉讼 撤销诉讼分析 与 P. Parizek、J. Lazarus、R. Hamersley、A. Casillas-Colon 就受托人撤销诉讼仪表板及相关事项通话。 1.0 495 $ $ 495.00\n\n案件 22-50073 文件 3276 提交于 06/24/24 录入于 06/24/24 15:35:44 第 100 页，共 137 页\n\n计时人员 日期 事项 任务 工作说明 小时 费率 金额\n\nCasillas-Colon, Abner 3/11/2024 资产追收调查和诉讼 撤销诉讼分析 与 P. Parizek、J. Lazarus、R. Hamersley、A. Casillas-Colon 就受托人撤销诉讼仪表板及相关事项通话。 1.0 360 $ $ 360.00\n\nLazarus, Jordan 3/12/2024 资产追收调查和诉讼 撤销诉讼分析 汇编并向 NPM Law 发送与撤销诉讼请求相关的证明文件。 0.4 495 $ $ 198.00\n\nLazarus, Jordan 3/13/2024 资产追收调查和诉讼 撤销诉讼分析 汇编并向 NPM Law 发送与撤销诉讼请求相关的证明文件。 0.2 495 $ $ 99.00\n\nLomas, Adam 3/14/2024 资产追收调查和诉讼 撤销诉讼分析 与 P. Parizek、J. Barker（J. 巴克）、J. Lazarus、Paul Hastings（保罗·黑斯廷斯律师事务所）[L. Despins（L. 德斯平斯）、A. Luft（A. 卢夫特）、N. Bassett（N. 巴塞特）、D. Barron（D. 巴伦）]及 NPM Law [P. Linsey]就撤销诉讼仪表板、持续进行的 Rule 2004 及受让人分析通话。 0.6 495 $ $ 297.00\n\nBarker, James（詹姆斯·巴克） 3/14/2024 资产追收调查和诉讼 撤销诉讼分析 与 P. Parizek、A. Lomas（A. 洛马斯）、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]及 NPM Law [P. Linsey]就撤销诉讼仪表板、持续进行的 Rule 2004 及受让人分析通话。 0.6 675 $ $ 405.00\n\nParizek, Pam 3/14/2024 资产追收调查和诉讼 撤销诉讼分析 准备议程（.1）并与 A. Lomas、J. Barker、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]及 NPM Law [P. Linsey]就撤销诉讼仪表板、持续进行的 Rule 2004 及受让人分析参加通话（.6）。 0.7 680 $ $ 476.00\n\nHamersly, Robert 3/14/2024 资产追收调查和诉讼 撤销诉讼分析 与 Kroll 团队及律师就撤销诉讼仪表板和其他待办事项往来。 1.7 428 $ $ 727.60\n\nLazarus, Jordan 3/14/2024 资产追收调查和诉讼 撤销诉讼分析 与 P. Parizek、A. Lomas、J. Barker、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]及 NPM Law [P. Linsey]就撤销诉讼仪表板、持续进行的 Rule 2004 及受让人分析通话。 0.6 495 $ $ 297.00\n\nWelby, Jackie（杰基·韦尔比） 3/18/2024 资产追收调查和诉讼 撤销诉讼分析 汇编有关向……若干转账的支持性银行文件。 1.5 200 $ $ 300.00\n\nLazarus, Jordan 3/18/2024 资产追收调查和诉讼 撤销诉讼分析 与内部团队 [A. Lomas、J. Welby（J. 韦尔比）]及 NPM Law 就汇编撤销诉讼的证明文件往来。 0.2 495 $ $ 99.00\n\nLazarus, Jordan 3/19/2024 资产追收调查和诉讼 撤销诉讼分析 与 NPM Law 往来，并汇编撤销诉讼的证明文件。 0.2 495 $ $ 99.00\n\n案件 22-50073 文件 3276 提交于 06/24/24 录入于 06/24/24 15:35:44 第 101 页，共 137 页\n\n计时人员 日期 事项 任务 工作说明 小时 费率 金额\n\nWelby, Jackie 3/20/2024 资产追收调查和诉讼 撤销诉讼分析 与 J. Lazarus、A. Lomas 就有关……的撤销诉讼分析通话。 0.2 200 $ $ 40.00\n\nLomas, Adam 3/20/2024 资产追收调查和诉讼 撤销诉讼分析 与 J. Lazarus、J. Welby 就有关……的撤销诉讼分析通话。 0.2 495 $ $ 99.00\n\nLazarus, Jordan 3/20/2024 资产追收调查和诉讼 撤销诉讼分析 与 A. Lomas、J. Welby 就有关……的撤销诉讼分析通话。 0.2 495 $ $ 99.00\n\nLazarus, Jordan 3/20/2024 资产追收调查和诉讼 撤销诉讼分析 与 NPM Law [P. Linsey]就有关……的撤销诉讼分析往来。 0.6 495 $ $ 297.00\n\nWelby, Jackie 3/20/2024 资产追收调查和诉讼 撤销诉讼分析 审查……中涉及若干应受撤销诉讼约束的转账。 1.4 200 $ $ 280.00\n\nLazarus, Jordan 3/20/2024 资产追收调查和诉讼 撤销诉讼分析 按……分析撤销诉讼受让人。 3.7 495 $ $ 1,831.50\n\nLazarus, Jordan 3/21/2024 资产追收调查和诉讼 撤销诉讼分析 继续按……分析撤销诉讼受让人。 0.7 495 $ $ 346.50\n\nWelby, Jackie 3/22/2024 资产追收调查和诉讼 撤销诉讼分析 与 A. Lomas、J. Lazarus 就有关……的更新后撤销诉讼分析通话。 0.2 200 $ $ 40.00\n\nLomas, Adam 3/22/2024 资产追收调查和诉讼 撤销诉讼分析 与 J. Lazarus、J. Welby 就有关……的更新后撤销诉讼分析通话。 0.2 495 $ $ 99.00\n\nLazarus, Jordan 3/22/2024 资产追收调查和诉讼 撤销诉讼分析 与 A. Lomas、J. Welby 就有关……的更新后撤销诉讼分析通话。 0.2 495 $ $ 99.00\n\nLomas, Adam 3/25/2024 资产追收调查和诉讼 撤销诉讼分析 回复 NPM Law [P. Linsey]关于向……转账的询问。 0.2 495 $ $ 99.00\n\nLomas, Adam 3/25/2024 资产追收调查和诉讼 撤销诉讼分析 回复 NPM Law [P. Linsey]关于就涉及若干撤销诉讼被告的转账提交文件的银行的询问。 0.2 495 $ $ 99.00\n\nLomas, Adam 3/25/2024 资产追收调查和诉讼 撤销诉讼分析 回复 NPM Law [P. Linsey]关于识别从……收取付款的撤销诉讼被告的询问。 1.0 495 $ $ 495.00\n\n案件 22-50073 文件 3276 提交于 06/24/24 录入于 06/24/24 15:35:44 第 102 页，共 137 页\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 3/25/2024 Golden Spring 对抗程序 撤销诉讼分析 审查 A. Lomas 对关联方交易（.1）及撤销诉讼（.1）的分析。 0.2 680 $ $ 136.00\n\nLomas, Adam 3/26/2024 资产追收调查和诉讼 撤销诉讼分析 编制向……转账的明细表，以纳入撤销诉讼起诉状。 0.2 495 $ $ 99.00\n\nLomas, Adam 3/26/2024 资产追收调查和诉讼 撤销诉讼分析 回复 NPM Law [P. Linsey]关于就涉及……的转账提交文件的银行的询问。 0.4 495 $ $ 198.00\n\nLomas, Adam 3/27/2024 资产追收调查和诉讼 撤销诉讼分析 与 NPM Law [P. Linsey、K. Mitchell（K. 米切尔）]开会，讨论就某些撤销诉讼被告的银行记录识别提交方。 0.1 495 $ $ 49.50\n\nLomas, Adam 3/27/2024 资产追收调查和诉讼 撤销诉讼分析 回复 NPM Law [P. Linsey]关于向撤销诉讼被告转账的交易详情的询问。 0.8 495 $ $ 396.00\n\nLomas, Adam 3/28/2024 资产追收调查和诉讼 撤销诉讼分析 根据 NPM Law [P. Linsey]的请求，与 J. Welby 就审查向某些撤销诉讼被告转账的程序通话。 0.3 495 $ $ 148.50\n\nWelby, Jackie 3/28/2024 资产追收调查和诉讼 撤销诉讼分析 根据 NPM Law [P. Linsey]的请求，与 A. Lomas 就审查向某些撤销诉讼被告转账的程序通话。 0.3 200 $ $ 60.00\n\nLomas, Adam 3/28/2024 资产追收调查和诉讼 撤销诉讼分析 审查向某些撤销诉讼被告的转账，并确定基础银行文件的保密性；与 NPM Law [P. Linsey、K. Mitchell]的相关往来。 1.2 495 $ $ 594.00\n\nWelby, Jackie 3/28/2024 资产追收调查和诉讼 撤销诉讼分析 识别向某些撤销诉讼被告的转账，并准备致 A. Lomas 的电子邮件，概述支持相关转账的基础银行文件上的保密标记。 1.6 200 $ $ 320.00\n\nParizek, Pam 3/20/2024 一般债务人代理 费用/聘任申请 对二月费用清单作删节处理。 0.7 680 $ $ 476.00\n\nParizek, Pam 3/20/2024 一般债务人代理 费用/聘任申请 审查、修订及重新分类二月费用清单的工时明细。 5.2 680 $ $ 3,536.00\n\nLomas, Adam 3/1/2024 资产追收调查和诉讼 调查 回复 NPM Law [P. Linsey]关于载有涉及……信息的文件的询问。 0.2 495 $ $ 99.00\n\nLomas, Adam 3/1/2024 资产追收调查和诉讼 调查 清理、规范化并更新主交易文件中的交易。 0.3 495 $ $ 148.50\n\n案件 22-50073 文件 3276 提交于 06/24/24 录入于 06/24/24 15:35:44 第 103 页，共 137 页\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（亚当·洛马斯） 3/1/2024 资产追收调查和诉讼 调查 回应 NPM Law（NPM律师事务所）[K. Mitchell（K. 米切尔）] 关于 Rule 2004 银行传票/请求追踪表的询问；相关审查银行交易并更新追踪表。 0.8 495 $ $ 396.00\n\n亚当·洛马斯 3/1/2024 Gettr USA（Gettr美国）程序 调查 将新的交易纳入主交易文件，以供审阅和分析。 0.4 495 $ $ 198.00\n\nWelby, Jackie（杰姬·韦尔比） 3/1/2024 Gettr USA程序 调查 审阅并分析最近取得的账户对账单中的交易。 1.8 200 $ $ 360.00\n\n亚当·洛马斯 3/1/2024 Rule of Law（法治）对抗程序 调查 将新的交易纳入主交易文件，以供审阅和分析。 0.5 495 $ $ 247.50\n\n杰姬·韦尔比 3/1/2024 Rule of Law对抗程序 调查 审阅并分析最近取得的账户对账单中的交易。 2.4 200 $ $ 480.00\n\nBarker, James（詹姆斯·巴克） 3/4/2024 资产追收调查和诉讼 调查 关于……与 O. Stern（O. 斯特恩）及 D. Moger（D. 莫格）通信。 0.3 675 $ $ 202.50\n\n詹姆斯·巴克 3/4/2024 资产追收调查和诉讼 调查 审阅有关潜在资产的文件。 1.1 675 $ $ 742.50\n\n亚当·洛马斯 3/4/2024 资产追收调查和诉讼 调查 审阅来自……的更新文件提交。 0.2 495 $ $ 99.00\n\n亚当·洛马斯 3/4/2024 资产追收调查和诉讼 调查 审阅并分析账户；相关审查主交易文件。 1.2 495 $ $ 594.00\n\n亚当·洛马斯 3/4/2024 资产追收调查和诉讼 调查 审阅来自……的更新文件提交；相关更新主交易文件中的交易。 0.4 495 $ $ 198.00\n\n杰姬·韦尔比 3/4/2024 资产追收调查和诉讼 调查 审阅并分析，将文件中的主张与实体的交易数据进行比较。 6.0 200 $ $ 1,200.00\n\n亚当·洛马斯 3/4/2024 Golden Spring（金泉）对抗程序 调查 将……账户的电汇转账纳入主交易文件。 2.3 495 $ $ 1,138.50\n\n杰姬·韦尔比 3/5/2024 资产追收调查和诉讼 调查 审阅并分析，将文件中的主张与实体的交易数据进行比较。 1.6 200 $ $ 320.00\n\n亚当·洛马斯 3/5/2024 Gettr USA程序 调查 对已分析交易进行质量控制审阅。 1.3 495 $ $ 643.50\n\n亚当·洛马斯 3/5/2024 Golden Spring对抗程序 调查 根据 NPM Law [P. Linsey（P. 林西）] 的电子邮件询问，编制……账户余额摘要；就此与 NPM Law [P. Linsey] 进行电子邮件通信。 1.3 495 $ $ 643.50\n\n案号 22-50073 文件 3276 提交日期 06/24/24 登记日期 06/24/24 15:35:44 第 104 页，共 137 页\n\n记时人员 日期 事项 任务 叙述 工时 费率 金额\n\n亚当·洛马斯 3/5/2024 Rule of Law对抗程序 调查 对已分析交易进行质量控制审阅。 1.9 495 $ $ 940.50\n\n杰姬·韦尔比 3/5/2024 Rule of Law对抗程序 调查 审阅并分析账户对账单中的交易。 0.7 200 $ $ 140.00\n\n亚当·洛马斯 3/6/2024 Golden Spring对抗程序 调查 与 Paul Hastings（保罗·黑斯廷斯律师事务所）[N. Bassett（N. 巴西特）、A. Luft（A. 卢夫特）、D. Barron（D. 巴伦）]、NPM Law [P. Linsey] 通话，讨论……账户中的活动。 0.5 495 $ $ 247.50\n\n亚当·洛马斯 3/6/2024 Golden Spring对抗程序 调查 根据收到的补充/最新文件，继续编制新识别转账的汇总表。 0.9 495 $ $ 445.50\n\n亚当·洛马斯 3/6/2024 Golden Spring对抗程序 调查 编制被认为涉及……的交易表；进行相关 Relativity（Relativity电子取证平台）检索、交易审阅及核对。 4.2 495 $ $ 2,079.00\n\n詹姆斯·巴克 3/7/2024 资产追收调查和诉讼 调查 就……调查结果与 F. Castelli（F. 卡斯泰利）通信。 0.3 675 $ $ 202.50\n\n詹姆斯·巴克 3/7/2024 UAE资产追收行动 调查 审阅 NPM Law [P. Linsey] 关于……的电子邮件。 0.1 675 $ $ 67.50\n\n杰姬·韦尔比 3/7/2024 资产追收调查和诉讼 调查 追溯与……相关的转账。 2.1 200 $ $ 420.00\n\n亚当·洛马斯 3/7/2024 Golden Spring对抗程序 调查 回应 NPM Law [K. Mitchell] 关于……已知或疑似账户的电子邮件询问；进行相关 Relativity 检索。 0.4 495 $ $ 198.00\n\n亚当·洛马斯 3/7/2024 Golden Spring对抗程序 调查 回应 Paul Hastings [D. Barron] 关于支持就……所作付款的银行文件的电子邮件询问；就此向内部 Kroll（克罗尔）团队 [J. Welby（J. 韦尔比）、J. Lazarus（J. 拉扎勒斯）] 发送后续电子邮件，说明收集所请求文件的指示。 0.4 495 $ $ 198.00\n\n亚当·洛马斯 3/7/2024 Golden Spring对抗程序 调查 根据收到的补充/最新文件，继续审查新识别转账的汇总表；起草与 Paul Hastings 及 NPM Law [P. Linsey] 的相关电子邮件通信。 1.9 495 $ $ 940.50\n\n詹姆斯·巴克 3/8/2024 资产追收调查和诉讼 调查 审阅有关潜在资产的文件。 1.4 675 $ $ 945.00\n\n亚当·洛马斯 3/11/2024 资产追收调查和诉讼 调查 起草致 NPM Law [P. Linsey、K. Mitchell] 的电子邮件，内容关于……账户。 0.1 495 $ $ 49.50\n\n案号 22-50073 文件 3276 提交日期 06/24/24 登记日期 06/24/24 15:35:44 第 105 页，共 137 页\n\n记时人员 日期 事项 任务 叙述 工时 费率 金额\n\n亚当·洛马斯 3/11/2024 资产追收调查和诉讼 调查 审阅来自……的更新文件提交；相关更新主交易文件中的交易。 1.3 495 $ $ 643.50\n\n亚当·洛马斯 3/11/2024 资产追收调查和诉讼 调查 继续建立对……的按时间顺序分析。 1.8 495 $ $ 891.00\n\n亚当·洛马斯 3/11/2024 Gettr USA程序 调查 回应 NPM Law [P. Linsey] 关于来自……的付款的询问；进行相关交易审阅和资金追踪分析。 1.5 495 $ $ 742.50\n\n杰姬·韦尔比 3/11/2024 资产追收调查和诉讼 调查 审阅并分析最近取得的……账户对账单中的交易。 0.2 200 $ $ 40.00\n\n杰姬·韦尔比 3/11/2024 资产追收调查和诉讼 调查 追溯与……相关的转账。 0.6 200 $ $ 120.00\n\n亚当·洛马斯 3/12/2024 资产追收调查和诉讼 调查 与 J. Welby 通话，讨论……的程序。 0.4 495 $ $ 198.00\n\n亚当·洛马斯 3/12/2024 资产追收调查和诉讼 调查 初步审阅并评估……的数量和性质。 0.6 495 $ $ 297.00\n\n亚当·洛马斯 3/12/2024 资产追收调查和诉讼 调查 继续对……中的交易活动进行按时间顺序分析。 3.2 495 $ $ 1,584.00\n\n詹姆斯·巴克 3/12/2024 资产追收调查和诉讼 调查 就……与 O. Stern 通信。 0.1 675 $ $ 67.50\n\n詹姆斯·巴克 3/12/2024 资产追收调查和诉讼 调查 就……进行研究和分析。 1.6 675 $ $ 1,080.00\n\nCastelli, Francesca（弗朗切斯卡·卡斯泰利） 3/12/2024 资产追收调查和诉讼 调查 就……进行研究和分析。 3.0 495 $ $ 1,485.00\n\n杰姬·韦尔比 3/12/2024 资产追收调查和诉讼 调查 与 A. Lomas 通话，讨论……中交易的程序。 0.4 200 $ $ 80.00\n\n杰姬·韦尔比 3/12/2024 资产追收调查和诉讼 调查 为分析……中的交易。 4.2 200 $ $ 840.00\n\n杰姬·韦尔比 3/12/2024 资产追收调查和诉讼 调查 汇编有关一笔……转账的文件。 0.5 200 $ $ 100.00\n\n杰姬·韦尔比 3/12/2024 资产追收调查和诉讼 调查 就……进行研究，以寻找潜在的相关实体。 2.4 200 $ $ 480.00\n\n案号 22-50073 文件 3276 提交日期 06/24/24 登记日期 06/24/24 15:35:44 第 106 页，共 137 页\n\n记时人员 日期 事项 任务 叙述 工时 费率 金额\n\n亚当·洛马斯 3/13/2024 资产追收调查和诉讼 调查 与 P. Parizek（P. 帕里泽克）、J. Lazarus、Paul Hastings [A. Luft、D. Barron、L. Song（L. 宋）] 通话，讨论……。 0.7 495 $ $ 346.50\n\n詹姆斯·巴克 3/13/2024 资产追收调查和诉讼 调查 就基础……与 Paul Hastings [D. Barron] 通信。 0.2 675 $ $ 135.00\n\n詹姆斯·巴克 3/13/2024 资产追收调查和诉讼 调查 就……与 O. Stern 通信。 0.1 675 $ $ 67.50\n\n詹姆斯·巴克 3/13/2024 资产追收调查和诉讼 调查 就……与 F. Castelli 通信。 0.5 675 $ $ 337.50\n\n亚当·洛马斯 3/13/2024 资产追收调查和诉讼 调查 继续对……进行按时间顺序分析。 0.8 495 $ $ 396.00\n\n亚当·洛马斯 3/13/2024 资产追收调查和诉讼 调查 回应 Paul Hastings [L. Song] 关于表面……的询问；进行相关 Relativity 文件审阅，并更新主交易文件中的交易。 1.5 495 $ $ 742.50\n\n弗朗切斯卡·卡斯泰利 3/13/2024 资产追收调查和诉讼 调查 编制关于……的报告。 3.0 495 $ $ 1,485.00\n\n杰姬·韦尔比 3/13/2024 资产追收调查和诉讼 调查 转换……中的……交易以供分析。 0.5 200 $ $ 100.00\n\n詹姆斯·巴克 3/14/2024 资产追收调查和诉讼 调查 与 Paul Hastings [A. Luft、D. Barron] 通话，讨论……比较。 0.5 675 $ $ 337.50\n\n亚当·洛马斯 3/14/2024 资产追收调查和诉讼 调查 审阅来自……的更新文件提交；相关更新主交易文件。 0.2 495 $ $ 99.00\n\n亚当·洛马斯 3/14/2024 资产追收调查和诉讼 调查 起草致 NPM Law [K. Mitchell] 的电子邮件，内容关于……中某些交易的其他后续问题。 0.7 495 $ $ 346.50\n\n亚当·洛马斯 3/14/2024 资产追收调查和诉讼 调查 就向……付款进行资金追踪分析；起草致 NPM Law [P. Linsey] 的相关电子邮件。 1.3 495 $ $ 643.50\n\n亚当·洛马斯 3/14/2024 资产追收调查和诉讼 调查 审阅就……提交的文件；相关更新主交易文件。 0.2 495 $ $ 99.00\n\n亚当·洛马斯 3/14/2024 资产追收调查和诉讼 调查 识别并整理主交易文件中的付款。 0.4 495 $ $ 198.00\n\n案号 22-50073 文件 3276 提交日期 06/24/24 登记日期 06/24/24 15:35:44 第 107 页，共 137 页\n\n记时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 3/14/2024 资产追回调查与诉讼 调查 继续按时间顺序分析 0.4 495 $ $ 198.00\n\nLomas, Adam 3/14/2024 资产追回调查与诉讼 调查 审阅已更新的文件提交材料及对主交易文件的相关更新。 0.5 495 $ $ 247.50\n\nLomas, Adam 3/14/2024 资产追回调查与诉讼 调查 审阅已更新的文件提交材料及对主交易文件的相关更新。 0.3 495 $ $ 148.50\n\nBarker, James（詹姆斯·巴克） 3/14/2024 资产追回调查与诉讼 调查 开展研究和分析 1.1 675 $ $ 742.50\n\nBarker, James 3/14/2024 资产追回调查与诉讼 调查 审阅 A. Lomas（A·洛马斯）的电子邮件，并整合调查结果 0.6 675 $ $ 405.00\n\nLomas, Adam 3/15/2024 资产追回调查与诉讼 调查 继续按时间顺序分析 1.1 495 $ $ 544.50\n\nBarker, James 3/15/2024 资产追回调查与诉讼 调查 开展研究和分析 0.8 675 $ $ 540.00\n\nLomas, Adam 3/18/2024 资产追回调查与诉讼 调查 编制交易清单，以便就各账户进行后续跟进；起草发送给 NPM Law（NPM 律师事务所）[K. Mitchell（K·米切尔）]的相关电子邮件。 1.8 495 $ $ 891.00\n\nLomas, Adam 3/18/2024 资产追回调查与诉讼 调查 继续按时间顺序分析 1.9 495 $ $ 940.50\n\nBarker, James 3/18/2024 资产追回调查与诉讼 调查 开展研究和分析 1.3 675 $ $ 877.50\n\nBarker, James 3/19/2024 资产追回调查与诉讼 调查 与 F. Castelli（F·卡斯泰利）通话，讨论来自的最新情报 0.6 675 $ $ 405.00\n\nCastelli, Francesca（弗朗切斯卡·卡斯泰利） 3/19/2024 资产追回调查与诉讼 调查 与 J. Barker（J·巴克）通话，讨论来自的最新情报 0.6 495 $ $ 297.00\n\nLomas, Adam 3/19/2024 资产追回调查与诉讼 调查 继续按时间顺序分析 2.7 495 $ $ 1,336.50\n\nLomas, Adam 3/19/2024 资产追回调查与诉讼 调查 汇编额外的后续请求；起草发送给 NPM Law [K. Mitchell] 的相关电子邮件。 1.4 495 $ $ 693.00\n\nLomas, Adam 3/19/2024 资产追回调查与诉讼 调查 审阅并分析账户交易。 0.4 495 $ $ 198.00\n\n案件 22-50073 文件 3276 已于 06/24/24 提交，于 06/24/24 15:35:44 录入，第 108 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nBarker, James 3/19/2024 资产追回调查与诉讼 调查 研究，主要为摘要。 1.5 675 $ $ 1,012.50\n\nLevenson, Patrick（帕特里克·莱文森） 3/19/2024 资产追回调查与诉讼 调查 审阅并整合调查结果，以编制摘要备忘录。 0.4 231 $ $ 92.40\n\nParizek, Pam（帕姆·帕里泽克） 3/20/2024 资产追回调查与诉讼 调查 协调检查，并根据 J. Barker 的研究提供指示。 0.3 680 $ $ 204.00\n\nBarker, James 3/20/2024 资产追回调查与诉讼 调查 就号码所在地开展研究和分析。 0.5 675 $ $ 337.50\n\nLomas, Adam 3/20/2024 资产追回调查与诉讼 调查 对交易进行分析 0.7 495 $ $ 346.50\n\nLomas, Adam 3/20/2024 资产追回调查与诉讼 调查 初步审阅记录；起草发送给 Paul Hastings（保罗·黑斯廷斯律师事务所）和 NPM Law 的相关电子邮件。 0.7 495 $ $ 346.50\n\nLomas, Adam 3/20/2024 资产追回调查与诉讼 调查 回复 NPM Law [K. Mitchell] 关于账户的电子邮件询问；进行相关文件和交易审阅。 0.7 495 $ $ 346.50\n\nBarker, James 3/20/2024 资产追回调查与诉讼 调查 就与 Paul Hastings [D. Barron（D·巴伦）]通信，并开展额外研究。 1.1 675 $ $ 742.50\n\nLomas, Adam 3/20/2024 资产追回调查与诉讼 调查 就账户中的活动及相关观察结果，起草发送给 NPM Law [P. Linsey（P·林赛）]和 Paul Hastings [D. Barron] 的电子邮件。 1.2 495 $ $ 594.00\n\nLomas, Adam 3/20/2024 资产追回调查与诉讼 调查 就账户中的活动编制汇总明细表。 2.1 495 $ $ 1,039.50\n\nLomas, Adam 3/21/2024 资产追回调查与诉讼 调查 与 P. Parizek（P·帕里泽克）、J. Barker、B. Hamilton（B·汉密尔顿）、J. Lazarus（J·拉扎勒斯）、Paul Hastings [L. Despins（L·德斯平斯）、A. Luft（A·卢夫特）、N. Bassett（N·巴塞特）、D. Barron]、NPM Law [P. Linsey]举行每周通话，讨论债权及新识别的银行账户。 1.0 495 $ $ 495.00\n\nBarker, James 3/21/2024 资产追回调查与诉讼 调查 与 P. Parizek、B. Hamilton、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]、NPM Law [P. Linsey]举行每周通话，讨论债权及新识别的银行账户。 1.0 675 $ $ 675.00\n\n案件 22-50073 文件 3276 已于 06/24/24 提交，于 06/24/24 15:35:44 录入，第 109 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLazarus, Jordan（乔丹·拉扎勒斯） 3/21/2024 资产追回调查与诉讼 调查 与 P. Parizek、J. Barker、B. Hamilton、A. Lomas、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]、NPM Law [P. Linsey]举行每周通话，讨论债权及新识别的银行账户。 1.0 495 $ $ 495.00\n\nParizek, Pam 3/21/2024 资产追回调查与诉讼 调查 编制议程（.3），并与 J. Barker、B. Hamilton、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]、NPM Law [P. Linsey]举行每周通话，讨论债权及新识别的银行账户（1.0）。 1.3 680 $ $ 884.00\n\nLomas, Adam 3/21/2024 资产追回调查与诉讼 调查 审阅由提交的额外文件 0.3 495 $ $ 148.50\n\nLomas, Adam 3/21/2024 资产追回调查与诉讼 调查 识别并整理主交易文件中的相关付款。 0.3 495 $ $ 148.50\n\nLomas, Adam 3/21/2024 资产追回调查与诉讼 调查 编制活动明细表，并起草发送给 Paul Hastings [L. Despins] 的相关电子邮件。 0.9 495 $ $ 445.50\n\nBarker, James 3/21/2024 资产追回调查与诉讼 调查 研究，包括 0.8 675 $ $ 540.00\n\nParizek, Pam 3/21/2024 资产追回调查与诉讼 调查 审阅明细表 0.3 680 $ $ 204.00\n\nLeonard, Justin（贾斯廷·伦纳德） 3/21/2024 Mahwah（马瓦）对抗性程序 调查 核实信息；确认 4.0 297 $ $ 1,188.00\n\nParizek, Pam 3/21/2024 Mahwah 对抗性程序 调查 审阅更新后的明细表（.2），就与 J. Leonard（J·伦纳德）商议，并就同一事项与 J. Barker 商议（.1）。 0.3 680 $ $ 204.00\n\nLomas, Adam 3/22/2024 资产追回调查与诉讼 调查 审阅有关的文件，以及多个债务人相关实体的支持性银行对账单。 1.4 495 $ $ 693.00\n\nLomas, Adam 3/22/2024 资产追回调查与诉讼 调查 审阅由提交的记录；将交易相关纳入主交易文件。 3.1 495 $ $ 1,534.50\n\nBarker, James 3/22/2024 资产追回调查与诉讼 调查 开展研究和分析 1.0 675 $ $ 675.00\n\nWelby, Jackie（杰基·韦尔比） 3/22/2024 G-Club（G-Club）对抗性程序 调查 审阅由提供的额外文件，并将交易相关更新至主交易文件。 3.1 200 $ $ 620.00\n\n案件 22-50073 文件 3276 已于 06/24/24 提交，于 06/24/24 15:35:44 录入，第 110 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nLomas, Adam 3/22/2024 Golden Spring（黄金之春）对抗性程序 调查 审阅；就起草发送给 Paul Hastings 和 NPM Law 的相关电子邮件。 1.9 495 $ $ 940.50\n\nLeonard, Justin 3/22/2024 Mahwah 对抗性程序 调查 汇编并集中整理有关的文件。 5.0 297 $ $ 1,485.00\n\nParizek, Pam 3/23/2024 资产追回调查与诉讼 调查 审阅，并就同一事项起草发送给律师的电子邮件。 0.5 680 $ $ 340.00\n\nDominguez, Sunni（桑尼·多明格斯） 3/25/2024 资产追回调查与诉讼 调查 与 J. Barker、P. Levenson（P·莱文森）通话，讨论进展。 0.5 495 $ $ 247.50\n\nBarker, James 3/25/2024 资产追回调查与诉讼 调查 与 P. Levenson、S. Dominguez（S·多明格斯）通话，讨论进展。 0.5 675 $ $ 337.50\n\nLevenson, Patrick 3/25/2024 资产追回调查与诉讼 调查 与 J. Barker、S. Dominguez 通话，讨论进展。 0.5 231 $ $ 115.50\n\nLomas, Adam 3/25/2024 资产追回调查与诉讼 调查 将银行对账单上传至银行对账单分析工具。 0.2 495 $ $ 99.00\n\nLomas, Adam 3/25/2024 资产追回调查与诉讼 调查 就活动信息的采集向 J. Welby（J·韦尔比）提供指示。 0.2 495 $ $ 99.00\n\nWelby, Jackie 3/25/2024 资产追回调查与诉讼 调查 协助编制明细表；使用最近从取得的文件查找信息。 0.9 200 $ $ 180.00\n\nStern, Oliver（奥利弗·斯特恩） 3/25/2024 资产追回调查与诉讼 调查 开展研究和分析；就进行来源查询。 1.7 680 $ $ 1,156.00\n\nLomas, Adam 3/25/2024 资产追回调查与诉讼 调查 编制交易活动的汇总分析。 1.2 495 $ $ 594.00\n\nBarker, James 3/25/2024 资产追回调查与诉讼 调查 就的新信息通信。 1.3 675 $ $ 877.50\n\nBarker, James 3/25/2024 资产追回调查与诉讼 调查 审阅并分析工作人员就的研究。 2.0 675 $ $ 1,350.00\n\nLomas, Adam 3/25/2024 G-Club 对抗性程序 调查 审阅由提交的文件；就采集某些交易信息向 J. Welby 提供指示。 0.2 495 $ $ 99.00\n\n案件 22-50073 文件 3276 已于 06/24/24 提交，于 06/24/24 15:35:44 录入，第 111 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\nWelby, Jackie（杰基·韦尔比） 3/25/2024 G-Club（G俱乐部）对抗程序 调查 审查由提供的补充文件；并相应更新其各自附表中的交易记录。 1.9 200 $ $ 380.00\n\nLomas, Adam（亚当·洛马斯） 3/25/2024 Gettr USA（美国Gettr）程序 调查 将补充记录中的交易纳入主交易文件。 0.2 495 $ $ 99.00\n\nLomas, Adam 3/26/2024 资产追回调查及诉讼 调查 审查由提供的文件；并相应更新与债务人相关的银行账户清单。 0.2 495 $ $ 99.00\n\nLomas, Adam 3/26/2024 资产追回调查及诉讼 调查 审查由提供的补充文件；并相应更新主交易文件中的交易记录。 0.2 495 $ $ 99.00\n\nParizek, Pam（帕姆·帕里泽克） 3/26/2024 资产追回调查及诉讼 调查 审查A. Lomas对向及来自的付款（.2）、银行账户（.2）以及文件提供（.1）的分析。 0.5 680 $ $ 340.00\n\nDominguez, Sunni（桑尼·多明格斯） 3/26/2024 资产追回调查及诉讼 调查 就开展公开检索、数据库及文件审查研究。与调查团队会面。 0.5 495 $ $ 247.50\n\nLomas, Adam 3/26/2024 资产追回调查及诉讼 调查 回复NPM Law（NPM律师事务所）[K. Mitchell（K. 米切尔）]关于与交易审查相关的未完成文件及请求的询问。 0.8 495 $ $ 396.00\n\nLomas, Adam 3/26/2024 资产追回调查及诉讼 调查 回复Paul Hastings（保罗·黑斯廷斯律师事务所）[L. Song（L. 宋）]关于转账的询问。 0.9 495 $ $ 445.50\n\nLomas, Adam 3/26/2024 资产追回调查及诉讼 调查 回复NPM Law [P. Linsey（P. 林赛）]关于涉及的转账及对记录的相关审查的询问。 1.5 495 $ $ 742.50\n\nBarker, James（詹姆斯·巴克） 3/26/2024 资产追回调查及诉讼 调查 审查合并资料。 1.5 675 $ $ 1,012.50\n\nStern, Oliver（奥利弗·斯特恩） 3/26/2024 资产追回调查及诉讼 调查 开展研究和分析；就进行来源查询。 1.5 680 $ $ 1,020.00\n\nLevenson, Patrick（帕特里克·莱文森） 3/26/2024 资产追回调查及诉讼 调查 就开展公共记录研究。 3.0 231 $ $ 693.00\n\nWelby, Jackie 3/26/2024 Gettr USA程序 调查 审查由提供的补充文件，并相应更新主交易文件中的交易记录。 1.1 200 $ $ 220.00\n\nBarker, James 3/27/2024 资产追回调查及诉讼 调查 与P. Parizek通话，讨论。 0.5 675 $ $ 337.50\n\nParizek, Pam 3/27/2024 资产追回调查及诉讼 调查 与J. Barker通话，讨论r。 0.5 680 $ $ 340.00\n\n案件 22-50073 文件 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第112页，共137页\n\n计时人员 日期 事项 任务 工作说明 工时 费率 金额\n\nBarker, James 3/27/2024 资产追回调查及诉讼 调查 与P. Levenson、A. Lomas、S. Dominguez通话，讨论进展。 0.7 675 $ $ 472.50\n\nLomas, Adam 3/27/2024 资产追回调查及诉讼 调查 与J. Barker、P. Levenson、S. Dominguez通话，讨论进展。 0.7 495 $ $ 346.50\n\nLevenson, Patrick 3/27/2024 资产追回调查及诉讼 调查 与J. Barker、A. Lomas、S. Dominguez通话，讨论进展。 0.7 231 $ $ 161.70\n\nDominguez, Sunni 3/27/2024 资产追回调查及诉讼 调查 与J. Barker、P. Levenson、A. Lomas通话，讨论进展。 0.7 495 $ $ 346.50\n\nDominguez, Sunni 3/27/2024 资产追回调查及诉讼 调查 就开展公开检索、数据库及文件审查研究。 3.8 495 $ $ 1,881.00\n\nLomas, Adam 3/27/2024 资产追回调查及诉讼 调查 就未完成文件及相关请求，向NPM Law [K. Mitchell]撰写后续电子邮件。 0.2 495 $ $ 99.00\n\nLomas, Adam 3/27/2024 资产追回调查及诉讼 调查 编写银行交易摘要。 0.3 495 $ $ 148.50\n\nLomas, Adam 3/27/2024 资产追回调查及诉讼 调查 编写交易活动摘要分析。 0.7 495 $ $ 346.50\n\nLomas, Adam 3/27/2024 资产追回调查及诉讼 调查 就交易活动向Paul Hastings及NPM Law撰写电子邮件。 0.7 495 $ $ 346.50\n\nBarker, James 3/27/2024 资产追回调查及诉讼 调查 审查和分析。 1.1 675 $ $ 742.50\n\nBarker, James 3/27/2024 资产追回调查及诉讼 调查 为与P. Parizek通话作准备而合并资料。 1.3 675 $ $ 877.50\n\nLevenson, Patrick 3/27/2024 资产追回调查及诉讼 调查 就开展公共记录研究。 3.5 231 $ $ 808.50\n\nParizek, Pam 3/27/2024 HCHK对抗程序 调查 与B. Demonte（B. 德蒙特）通话，讨论部分清单及收集。 0.3 680 $ $ 204.00\n\nLomas, Adam 3/28/2024 资产追回调查及诉讼 调查 与P. Parizek、J. Barker、Paul Hastings [L. Despins（L. 德斯平斯）、A. Luft（A. 卢夫特）、N. Bassett（N. 巴塞特）、D. Barron（D. 巴伦）]及NPM Law [P. Linsey]每周通话，讨论交易。 1.0 495 $ $ 495.00\n\nBarker, James 3/28/2024 资产追回调查及诉讼 调查 与P. Parizek、A. Lomas、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]及NPM Law [P. Linsey]每周通话，讨论交易。 1.0 675 $ $ 675.00\n\n案件 22-50073 文件 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第113页，共137页\n\n计时人员 日期 事项 任务 工作说明 工时 费率 金额\n\nParizek, Pam 3/28/2024 资产追回调查及诉讼 调查 起草议程（.2），并出席与J. Barker、A. Lomas、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron]及NPM Law [P. Linsey]关于交易的每周通话（1.0）。 1.2 680 $ $ 816.00\n\nParizek, Pam 3/28/2024 资产追回调查及诉讼 调查 与J. Barker、A. Lomas、NPM Law [P. Lindsay（P. 林赛）]就进行通信（.3）；审查并分发清单（.1）。 0.4 680 $ $ 272.00\n\nDominguez, Sunni 3/28/2024 资产追回调查及诉讼 调查 就开展公开检索、数据库及文件审查研究。 2.5 495 $ $ 1,237.50\n\nLomas, Adam 3/28/2024 资产追回调查及诉讼 调查 在每周状态更新会议前，与P. Parizek、J. Barker就进行通信。 0.2 495 $ $ 99.00\n\nLomas, Adam 3/28/2024 资产追回调查及诉讼 调查 审查由提供的补充文件。 0.2 495 $ $ 99.00\n\nLomas, Adam 3/28/2024 资产追回调查及诉讼 调查 就明显从账户支付的款项进行资金追踪分析。 0.3 495 $ $ 148.50\n\nBarker, James 3/28/2024 资产追回调查及诉讼 调查 为与Paul Hastings就v及与A. Lomas的通信进行每周通话作准备。 1.8 675 $ $ 1,215.00\n\nLevenson, Patrick 3/28/2024 资产追回调查及诉讼 调查 就开展公共记录研究。 3.3 231 $ $ 762.30\n\nWelby, Jackie 3/28/2024 Gettr USA程序 调查 审查由提供的补充文件；并相应更新主交易文件中的交易记录。 3.8 200 $ $ 760.00\n\nParizek, Pam 3/28/2024 HCHK对抗程序 调查 与B. Demonte通话，讨论清单及收集。 0.3 680 $ $ 204.00\n\nParizek, Pam 3/28/2024 HCHK对抗程序 调查 与B. Demonte、S. Downie（S. 唐尼）（部分出席）、J. Trujillo（J. 特鲁希略）、Paul Hastings [A. Luft、N. Bassett]通话，讨论。 1.2 680 $ $ 816.00\n\nParizek, Pam 3/28/2024 HCHK对抗程序 调查 审查并向B. Demonte和S. Downie提供详细资料。 0.6 680 $ $ 408.00\n\nWelby, Jackie 3/29/2024 Gettr USA程序 调查 审查由提供的补充文件；并相应更新主交易文件中的交易记录。 1.2 200 $ $ 240.00\n\nParizek, Pam 3/29/2024 HCHK对抗程序 调查 与Paul Hastings [L. Song]就进行通信（.1）；与J. Barker就同一事项发送电子邮件（.1）。审查清单并提供给B. Demonte、S. Downie（.1）。 0.3 680 $ $ 204.00\n\n案件 22-50073 文件 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第114页，共137页\n\n计时人员 日期 事项 任务 工作说明 工时 费率 金额\n\n工时及金额合计： 247.6 $ 115,164.10\n\n案件 22-50073 文件 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第115页，共137页\n\n附件 E\n\n费用明细\n\n期间：April 1-30, 2024.\n\n计时人员 日期 事项 任务 工作说明 工时 费率 金额\n\nGould, Richard（理查德·古尔德） 04/05/2024 Golden Spring（金泉）对抗程序 调查 按50%费率计的差旅时间。 2.9 495 $ $ 1,435.50\n\nGould, Richard 04/05/2024 Golden Spring对抗程序 调查 协调并跟踪证据收集。 0.9 495 $ $ 445.50\n\nJames, Jasmine（贾丝敏·詹姆斯） 04/26/2024 Golden Spring对抗程序 调查 收到证据并转移至Lima数据库。 1.0 495 $ $ 495.00\n\nPritchett, Thomas（托马斯·普里切特） 04/26/2024 Golden Spring对抗程序 调查 连接并准备。 1.0 495 $ $ 495.00\n\nAckerman, Devon（德文·阿克曼） 04/30/2024 Golden Spring对抗程序 调查 与S. Downie、P. Parizek、Paul Hastings [N. Bassett、L. Song]通话，讨论。 1.0 495 $ $ 495.00\n\nDemonte, Benedetto（贝内代托·德蒙特） 04/10/2024 HCHK对抗程序 调查 与P. Parizek、B. Demonte、S. Downie、N. Goradia（N. 戈拉迪亚）、D. Li（D. 李）通话，讨论。 0.4 495 $ $ 198.00\n\nJames, Jasmine 04/29/2024 HCHK对抗程序 调查 编制含详细资料的目录电子表格。 1.0 495 $ $ 495.00\n\nPritchett, Thomas 04/29/2024 HCHK对抗程序 调查 编制目录并准备电子表格。 1.0 495 $ $ 495.00\n\nPritchett, Thomas 04/30/2024 HCHK对抗程序 调查 制作影像。 0.6 495 $ $ 297.00\n\nParizek, Pam 04/03/2024 资产追回调查及诉讼 资产分析及追回 审查A. Lomas关于用于购买的资金的摘要。 0.1 680 $ $ 68.00\n\nParizek, Pam 04/11/2024 资产追回调查及诉讼 资产分析及追回 准备议程[.1]；与A. Lomas、J. Lazarus（J. 拉扎勒斯）、J. Barker、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song]、NPM Law [P. Linsey]通话，讨论排除证据动议[.6]。 0.7 680 $ $ 476.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 04/11/2024 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、N. Bassett、D. Barron、L. Song]、NPM Law [P. Linsey]通话，讨论排除证据动议。 0.6 495 $ $ 297.00\n\nBarker, James 04/11/2024 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、N. Bassett、D. Barron、L. Song]、NPM Law [P. Linsey]通话，讨论排除证据动议。 0.6 675 $ $ 405.00\n\n案件 22-50073 文件 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第116页，共137页\n\n计时人员 日期 事项 任务 工作说明 工时 费率 金额\n\nLomas, Adam（亚当·洛马斯） 04/11/2024 资产追回调查和诉讼 资产分析和追回 与 P. Parizek（帕姆·帕里泽克）、J. Lazarus（乔丹·拉扎勒斯）、J. Barker（詹姆斯·巴克）、Paul Hastings（保罗·黑斯廷斯律师事务所）[L. Despins、N. Bassett、D. Barron、L. Song]、NPM Law（NPM 律师事务所）[P. Linsey] 就排除证据动议进行通话。 0.6 495 $ $ 297.00\n\nLevenson, Patrick（帕特里克·莱文森） 04/16/2024 资产追回调查和诉讼 资产分析和追回 对与……有关的文件及公共记录进行有针对性的审阅。 2.0 231 $ $ 462.00\n\nParizek, Pam 04/17/2024 资产追回调查和诉讼 资产分析和追回 审阅 A. Lomas 关于涉及……的交易摘要。 0.1 680 $ $ 68.00\n\nParizek, Pam 04/19/2024 资产追回调查和诉讼 资产分析和追回 审阅。 0.1 680 $ $ 68.00\n\nLazarus, Jordan 04/22/2024 资产追回调查和诉讼 资产分析和追回 审阅。 0.7 495 $ $ 346.50\n\nParizek, Pam 04/24/2024 资产追回调查和诉讼 资产分析和追回 审阅 A. Lomas 关于分析及支持性明细表的更新 [.3]，审阅文件制作 [.2]。 0.5 680 $ $ 340.00\n\nParizek, Pam 04/24/2024 资产追回调查和诉讼 资产分析和追回 审阅 E. Kay（E. 凯）对后续事项的说明。 0.1 680 $ $ 68.00\n\nParizek, Pam 04/24/2024 资产追回调查和诉讼 资产分析和追回 审阅 A. Lomas 对向……付款的分析。 0.2 680 $ $ 136.00\n\nParizek, Pam 04/24/2024 资产追回调查和诉讼 资产分析和追回 审阅关于……的电子邮件更新。 0.1 680 $ $ 68.00\n\nLazarus, Jordan 04/25/2024 资产追回调查和诉讼 资产分析和追回 审阅 NPM Law 就……的新银行账户发出的通信。 0.2 495 $ $ 99.00\n\nLomas, Adam 04/25/2024 资产追回调查和诉讼 资产分析和追回 与 M. Bottos（M. 博托斯）就将已清理的交易对手方录入主交易文件进行会议。 0.8 495 $ $ 396.00\n\nLazarus, Jordan 04/26/2024 资产追回调查和诉讼 资产分析和追回 与 NPM Law 及 Kroll（克罗尔）团队就金融机构文件制作进行通信。 0.2 495 $ $ 99.00\n\nLazarus, Jordan 04/26/2024 资产追回调查和诉讼 资产分析和追回 编制关于金融机构文件制作的明细表。 0.9 495 $ $ 445.50\n\nLazarus, Jordan 04/29/2024 资产追回调查和诉讼 资产分析和追回 与 NPM Law 就银行记录及相关事项进行通信。 0.2 495 $ $ 99.00\n\n案件 22-50073 文书 3276 提交日期 06/24/24 登记日期 06/24/24 15:35:44 第 117 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLazarus, Jordan 04/29/2024 资产追回调查和诉讼 资产分析和追回 就 Paul Hastings 提出的请求，分析主交易数据库。 0.8 495 $ $ 396.00\n\nLazarus, Jordan 04/29/2024 资产追回调查和诉讼 资产分析和追回 与 A. Lomas、P. Parizek、Paul Hastings [L. Song] 就……及相关事项进行通信。 0.2 495 $ $ 99.00\n\nLazarus, Jordan 04/30/2024 资产追回调查和诉讼 资产分析和追回 与 A. Lomas、P. Parizek、Paul Hastings [L. Song] 就……及相关事项进行通信。 0.2 495 $ $ 99.00\n\nLazarus, Jordan 04/30/2024 资产追回调查和诉讼 资产分析和追回 就 Paul Hastings 提出的请求，分析主交易数据库。 0.7 495 $ $ 346.50\n\nLazarus, Jordan 04/01/2024 资产追回调查和诉讼 撤销权诉讼分析 以数据更新撤销权诉讼仪表板。 0.7 495 $ $ 346.50\n\nLomas, Adam 04/01/2024 资产追回调查和诉讼 撤销权诉讼分析 答复 NPM Law [P. Linsey] 就向……转账的源文件提出的询问。 0.2 495 $ $ 99.00\n\nParizek, Pam 04/02/2024 资产追回调查和诉讼 撤销权诉讼分析 审阅 A. Lomas 关于……的分析。 0.2 680 $ $ 136.00\n\nLomas, Adam 04/02/2024 资产追回调查和诉讼 撤销权诉讼分析 答复 NPM Law [P. Linsey] 就与向……转账有关的……提出的询问。 0.3 495 $ $ 148.50\n\nLomas, Adam 04/02/2024 资产追回调查和诉讼 撤销权诉讼分析 答复 NPM Law [P. Linsey] 就与 Relativity（Relativity）文件审阅相关的转账详情提出的询问。 1.1 495 $ $ 544.50\n\nParizek, Pam 04/03/2024 资产追回调查和诉讼 撤销权诉讼分析 与 J. Barker、A. Lomas、J. Lazarus、S. Dominguez（桑尼·多明格斯）就准备与律师的每周通话进行通话，包括关于……、撤销权诉讼仪表板及银行账户审阅的更新。 0.6 680 $ $ 408.00\n\nBarker, James 04/03/2024 资产追回调查和诉讼 撤销权诉讼分析 与 P. Parizek、A. Lomas、J. Lazarus、S. Dominguez 就准备与律师的每周通话进行通话，包括关于……、撤销权诉讼仪表板及银行账户审阅的更新。 0.6 675 $ $ 405.00\n\nLazarus, Jordan 04/03/2024 资产追回调查和诉讼 撤销权诉讼分析 与 P. Parizek、J. Barker、A. Lomas、S. Dominguez 就准备与律师的每周通话进行通话，包括关于……、撤销权诉讼仪表板及银行账户审阅的更新。 0.6 495 $ $ 297.00\n\nDominguez, Sunni 04/03/2024 资产追回调查和诉讼 撤销权诉讼分析 与 P. Parizek、J. Barker、A. Lomas、J. Lazarus 就准备与律师的每周通话进行通话，包括关于撤销权诉讼仪表板及银行账户审阅的更新。 0.6 495 $ $ 297.00\n\nLomas, Adam 04/03/2024 资产追回调查和诉讼 撤销权诉讼分析 与 P. Parizek、J. Barker、J. Lazarus、S. Dominguez 就准备与律师的每周通话进行通话，包括关于……、撤销权诉讼仪表板及银行账户审阅的更新。 0.6 495 $ $ 297.00\n\n案件 22-50073 文书 3276 提交日期 06/24/24 登记日期 06/24/24 15:35:44 第 118 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nBarker, James 04/04/2024 资产追回调查和诉讼 撤销权诉讼分析 与 P. Parizek、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 及 NPM Law [P. Linsey] 就撤销权诉讼仪表板、账户进行通话。 0.5 675 $ $ 337.50\n\nParizek, Pam 04/04/2024 资产追回调查和诉讼 撤销权诉讼分析 准备议程 [.1]；与 J. Barker、A. Lomas、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 及 NPM Law [P. Linsey] 就撤销权诉讼仪表板、账户进行通话 [.5]。 0.6 680 $ $ 408.00\n\nLazarus, Jordan 04/04/2024 资产追回调查和诉讼 撤销权诉讼分析 与 P. Parizek、J. Barker、A. Lomas、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 及 NPM Law [P. Linsey] 就撤销权诉讼仪表板、账户进行通话。 0.5 495 $ $ 247.50\n\nLomas, Adam 04/04/2024 资产追回调查和诉讼 撤销权诉讼分析 与 P. Parizek、J. Barker、J. Lazarus、Paul Hastings [L. Despins、A. Luft、N. Bassett、D. Barron] 及 NPM Law [P. Linsey] 就……、撤销权诉讼仪表板、Chase（大通银行）和 Standard Chartered（渣打银行）账户进行通话。 0.5 495 $ $ 247.50\n\nLazarus, Jordan 04/08/2024 资产追回调查和诉讼 撤销权诉讼分析 更新针对已知及综合另我实体的撤销权诉讼分析。 4.2 495 $ $ 2,079.00\n\nLazarus, Jordan 04/08/2024 资产追回调查和诉讼 撤销权诉讼分析 与 NPM Lawv[P. Linsey] 就撤销权诉讼分析及相关事项进行通信。 0.3 495 $ $ 148.50\n\nLazarus, Jordan 04/09/2024 资产追回调查和诉讼 撤销权诉讼分析 与 R. Hamersly（R. 哈默斯利）就为主撤销权诉讼交易数据集中的另我实体类别添加标签进行通话。 0.1 495 $ $ 49.50\n\nLazarus, Jordan 04/10/2024 资产追回调查和诉讼 撤销权诉讼分析 与 R. Hamersly、Paul Hastings 和 NPM 就撤销权仪表板进行通话。 1.2 495 $ $ 594.00\n\nLazarus, Jordan 04/10/2024 资产追回调查和诉讼 撤销权诉讼分析 与 NPM Law [P. Linsey] 就撤销权诉讼分析及相关事项进行通信。 0.3 495 $ $ 148.50\n\nLazarus, Jordan 04/10/2024 资产追回调查和诉讼 撤销权诉讼分析 审阅用于撤销权调解提交文件的证物。 1.4 495 $ $ 693.00\n\nLazarus, Jordan 04/10/2024 资产追回调查和诉讼 撤销权诉讼分析 与 R. Hamersly 就访问撤销权诉讼仪表板进行通话。 0.3 495 $ $ 148.50\n\nLazarus, Jordan 04/11/2024 资产追回调查和诉讼 撤销权诉讼分析 与 NPM Law [P. Linsey] 就撤销权诉讼分析、调解证物及相关事项进行通话和通信。 0.4 495 $ $ 198.00\n\n案件 22-50073 文书 3276 提交日期 06/24/24 登记日期 06/24/24 15:35:44 第 119 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLazarus, Jordan 04/11/2024 资产追回调查和诉讼 撤销权诉讼分析 与 R. Hamersly、A. Castillo（A. 卡斯蒂略）就撤销权诉讼仪表板的更新进行通话。 0.3 495 $ $ 148.50\n\nCasillas-Colon, Abner（阿布纳·卡西利亚斯-科隆） 04/11/2024 资产追回调查和诉讼 撤销权诉讼分析 与 J. Lazarus、R. Hamersly 就撤销权诉讼仪表板的更新进行通话。 0.3 360 $ $ 108.00\n\nLazarus, Jordan 04/11/2024 资产追回调查和诉讼 撤销权诉讼分析 审阅用于撤销权调解提交文件的证物。 2.6 495 $ $ 1,287.00\n\nLazarus, Jordan 04/12/2024 资产追回调查和诉讼 撤销权诉讼分析 与 NPM Law [P. Linsey] 就撤销权诉讼分析、调解证物及相关事项进行通话和通信。 0.2 495 $ $ 99.00\n\nLazarus, Jordan 04/12/2024 资产追回调查和诉讼 撤销权诉讼分析 审阅用于撤销权调解提交文件的证物。 1.0 495 $ $ 495.00\n\nCasillas-Colon, Abner 04/16/2024 资产追回调查和诉讼 撤销权诉讼分析 与 J. Lazarus、R. Hamersly 就撤销权诉讼交易活动仪表板的更新进行通话。 0.8 360 $ $ 288.00\n\nLazarus, Jordan 04/16/2024 资产追回调查和诉讼 撤销权诉讼分析 与 A. Colon、R. Hamersly 就撤销权诉讼交易活动仪表板的更新进行通话。 0.8 495 $ $ 396.00\n\nLazarus, Jordan 04/19/2024 资产追回调查和诉讼 撤销权诉讼分析 为针对……的特定撤销权诉讼编制支持性文件。 0.6 495 $ $ 297.00\n\nLazarus, Jordan 04/19/2024 资产追回调查和诉讼 撤销权诉讼分析 与 A. Lomas、NPM Law [P. Linsey] 就撤销权诉讼分析进行通信。 0.2 495 $ $ 99.00\n\nLazarus, Jordan 04/19/2024 资产追回调查和诉讼 撤销权诉讼分析 继续审阅用于撤销权调解提交文件的证物。 0.5 495 $ $ 247.50\n\nLazarus, Jordan 04/19/2024 资产追回调查和诉讼 撤销权诉讼分析 与 NPM Law [P. Linsey] 就撤销权诉讼分析、调解证物及相关事项进行通信。 0.2 495 $ $ 99.00\n\nLomas, Adam 04/29/2024 资产追回调查和诉讼 撤销权诉讼分析 答复 NPM Law [P. Linsey] 就用于识别撤销权诉讼中转账的所依据文件提出的多项询问。 1.2 495 $ $ 594.00\n\nLazarus, Jordan 04/30/2024 资产追回调查和诉讼 撤销权诉讼分析 与 A. Lomas、Paul Hastings [D. Barron]、NPM Law [P. Linsey] 就调解数据点、仪表板更新、为即将举行的各类法律会议对撤销权诉讼数据进行汇总、拆分和分组进行通话。 0.5 495 $ $ 247.50\n\n案件 22-50073 文书 3276 提交日期 06/24/24 登记日期 06/24/24 15:35:44 第 120 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时数 费率 金额\n\nLazarus, Jordan（乔丹·拉扎勒斯） 04/30/2024 资产追回调查与诉讼 撤销诉讼分析 应 Paul Hastings（保罗·黑斯廷斯）的请求，对用于更新撤销诉讼仪表板的数据点进行分析。 0.4 495 $ $ 198.00\n\nLomas, Adam（亚当·洛马斯） 04/30/2024 资产追回调查与诉讼 撤销诉讼分析 与 J. Lazarus（J. 拉扎勒斯）、Paul Hastings [D. Barron（D. 巴伦）]、NPM Law（NPM 律师事务所）[P. Linsey（P. 林赛）] 通话，讨论：调解数据点、仪表板更新、摘要、拆分以及对撤销诉讼数据进行分类归集，以用于即将举行的各项法律会议。 0.5 495 $ $ 247.50\n\nLevenson, Patrick（帕特里克·莱文森） 04/01/2024 资产追回调查与诉讼 调查 与 P. Parizek（P. 帕里泽克）、J. Barker（J. 巴克）、Paul Hastings [L. Song（L. 宋）] 通话，关于： 0.5 231 $ $ 115.50\n\nBarker, James（詹姆斯·巴克） 04/01/2024 资产追回调查与诉讼 调查 与 P. Parizek、P. Levenson、Paul Hastings [L. Song] 通话，关于： 0.5 675 $ $ 337.50\n\nParizek, Pam（帕姆·帕里泽克） 04/01/2024 资产追回调查与诉讼 调查 与 J. Barker、P. Levenson、Paul Hastings [L. Song] 通话，关于： 0.5 680 $ $ 340.00\n\nLevenson, Patrick 04/01/2024 资产追回调查与诉讼 调查 开展研究和分析。 0.7 231 $ $ 161.70\n\nLevenson, Patrick 04/02/2024 资产追回调查与诉讼 调查 继续开展研究和分析。 2.1 231 $ $ 485.10\n\nDominguez, Sunni（桑尼·多明格斯） 04/02/2024 资产追回调查与诉讼 调查 通过 Relativity（Relativity）、公开来源研究和商业数据库开展调查研究。 2.0 495 $ $ 990.00\n\nLevenson, Patrick 04/03/2024 资产追回调查与诉讼 调查 继续开展研究和分析。 3.1 231 $ $ 716.10\n\nLomas, Adam 04/03/2024 资产追回调查与诉讼 调查 就与某些本案相关交易有关的一般问题，起草致 E. Kay（E. 凯）的电子邮件。 0.9 495 $ $ 445.50\n\nLomas, Adam 04/03/2024 资产追回调查与诉讼 调查 就已识别的付款，与 S. Dominguez（S. 多明格斯）及 Kroll（克罗尔）内部团队进行电子邮件往来。 0.3 495 $ $ 148.50\n\nLomas, Adam 04/03/2024 资产追回调查与诉讼 调查 回复 Paul Hastings [D. Barron] 关于追踪用于购买 的资金的询问；审阅相关 Relativity 文件。 0.6 495 $ $ 297.00\n\nLevenson, Patrick 04/04/2024 资产追回调查与诉讼 调查 与 J. Barker、A. Lomas、S. Dominguez 开会，讨论：调查及追踪表。 0.5 231 $ $ 115.50\n\nBarker, James 04/04/2024 资产追回调查与诉讼 调查 与 A. Lomas、S. Dominguez、P. Levenson 开会，讨论：调查及追踪表。 0.5 675 $ $ 337.50\n\n案件 22-50073 文书 3276 提交日期 06/24/24 登记日期 06/24/24 15:35:44 第 121 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nParizek, Pam 04/04/2024 资产追回调查与诉讼 调查 审阅 文档请求。 0.1 680 $ $ 68.00\n\nLevenson, Patrick 04/04/2024 资产追回调查与诉讼 调查 继续开展研究和分析。 2.9 231 $ $ 669.90\n\nLomas, Adam 04/04/2024 资产追回调查与诉讼 调查 与 J. Barker、S. Dominguez、P. Levenson 开会，关于： 0.5 495 $ $ 247.50\n\nDominguez, Sunni 04/04/2024 资产追回调查与诉讼 调查 与 J. Barker、A. Lomas、P. Levenson 开会，关于： 0.5 495 $ $ 247.50\n\nDominguez, Sunni 04/04/2024 资产追回调查与诉讼 调查 通过 Relativity、公开来源研究和商业数据库开展调查研究。 0.5 495 $ $ 247.50\n\nLomas, Adam 04/04/2024 资产追回调查与诉讼 调查 就 的文件请求，起草致 NPM Law [P. Linsey、K. Mitchell（K. 米切尔）] 的电子邮件。 1.1 495 $ $ 544.50\n\nLomas, Adam 04/04/2024 资产追回调查与诉讼 调查 在主交易文件中识别和整理相关付款。 0.4 495 $ $ 198.00\n\nLomas, Adam 04/04/2024 资产追回调查与诉讼 调查 就与某些本案相关交易有关的一般问题，与 E. Kay 开会。 0.5 495 $ $ 247.50\n\nLomas, Adam 04/04/2024 资产追回调查与诉讼 调查 审阅由 提交的补充文件；将相关内容补充至主交易文件。 1.5 495 $ $ 742.50\n\nParizek, Pam 04/05/2024 资产追回调查与诉讼 调查 审阅 NPM Law [P. Linsey] 关于 转账及相关 对账单的摘要。 0.2 680 $ $ 136.00\n\nParizek, Pam 04/05/2024 资产追回调查与诉讼 调查 审阅 A. Lomas 关于银行转账的摘要。 0.2 680 $ $ 136.00\n\nLevenson, Patrick 04/05/2024 资产追回调查与诉讼 调查 继续开展研究和分析。 0.2 231 $ $ 46.20\n\nLomas, Adam 04/05/2024 资产追回调查与诉讼 调查 在主交易文件中识别和整理相关付款。 1.5 495 $ $ 742.50\n\nLomas, Adam 04/05/2024 资产追回调查与诉讼 调查 就 在新识别的银行账户，起草致 NPM Law [K. Mitchell] 的电子邮件。 0.3 495 $ $ 148.50\n\nLomas, Adam 04/05/2024 资产追回调查与诉讼 调查 就 与 J. Barker、S. Dominguez 通信。 0.4 495 $ $ 198.00\n\n案件 22-50073 文书 3276 提交日期 06/24/24 登记日期 06/24/24 15:35:44 第 122 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLomas, Adam 04/05/2024 资产追回调查与诉讼 调查 审阅由 提交的文件；相关更新与债务人有关的银行账户清单。 0.4 495 $ $ 198.00\n\nLomas, Adam 04/05/2024 资产追回调查与诉讼 调查 回复 NPM Law [P. Linsey] 关于 已识别 银行业务活动的询问。 0.7 495 $ $ 346.50\n\nLevenson, Patrick 04/08/2024 资产追回调查与诉讼 调查 对不动产权属和契据、地址历史记录、，以及其他关联实体和个人开展公共记录调查。 2.0 231 $ $ 462.00\n\nLomas, Adam 04/08/2024 资产追回调查与诉讼 调查 就为各项 追加识别的付款，与 S. Dominguez 及 Kroll 内部团队起草通信；并对主交易文件中与 相关的付款予以关注。 0.8 495 $ $ 396.00\n\nLomas, Adam 04/08/2024 资产追回调查与诉讼 调查 审阅由 提交的文件；将相关内容补充至与债务人有关的银行账户清单。 2.9 495 $ $ 1,435.50\n\nLazarus, Jordan 04/09/2024 资产追回调查与诉讼 调查 与 A. Lomas、Paul Hastings [D. Barron、L. Song] 通话，讨论对支付给 的款项进行分析。 0.2 495 $ $ 99.00\n\nLazarus, Jordan 04/09/2024 资产追回调查与诉讼 调查 与 A. Lomas 通话，讨论所要求的支付给 的款项明细表。 0.2 495 $ $ 99.00\n\nCasillas-Colon, Abner（阿布纳·卡西利亚斯-科隆） 04/09/2024 资产追回调查与诉讼 调查 审阅仪表板更新并概述新的要求。 5.8 360 $ $ 2,088.00\n\nLazarus, Jordan 04/09/2024 资产追回调查与诉讼 调查 分析支付给 的款项。 3.4 495 $ $ 1,683.00\n\nLomas, Adam 04/09/2024 资产追回调查与诉讼 调查 与 J. Lazarus、Paul Hastings [D. Barron、L. Song] 通话，讨论对支付给 的款项进行分析。 0.2 495 $ $ 99.00\n\nLomas, Adam 04/09/2024 资产追回调查与诉讼 调查 与 J. Lazarus 通话，讨论所要求的支付给 的款项明细表。 0.2 495 $ $ 99.00\n\nLomas, Adam 04/09/2024 资产追回调查与诉讼 调查 将文件中的交易纳入主交易文件。 2.9 495 $ $ 1,435.50\n\nDominguez, Sunni 04/09/2024 资产追回调查与诉讼 调查 提供 有关更新；更新电子表格。 0.8 495 $ $ 396.00\n\nLevenson, Patrick 04/10/2024 资产追回调查与诉讼 调查 对 及其他关联实体和个人开展公共记录调查。 6.3 231 $ $ 1,455.30\n\n案件 22-50073 文书 3276 提交日期 06/24/24 登记日期 06/24/24 15:35:44 第 123 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nLazarus, Jordan 04/10/2024 资产追回调查与诉讼 调查 分析支付给 的款项。 1.7 495 $ $ 841.50\n\nLazarus, Jordan 04/10/2024 资产追回调查与诉讼 调查 审阅来自 NPM Law 的通信以及来自 的新提交文件。 1.1 495 $ $ 544.50\n\nDharamshi, Salim（萨利姆·达拉姆希） 04/10/2024 资产追回调查与诉讼 调查 调取并审阅 的文件。 1.9 231 $ $ 438.90\n\nDharamshi, Salim 04/10/2024 资产追回调查与诉讼 调查 研究并审阅。 0.4 231 $ $ 92.40\n\nDharamshi, Salim 04/10/2024 资产追回调查与诉讼 调查 研究并审阅。 0.7 231 $ $ 161.70\n\nDharamshi, Salim 04/10/2024 资产追回调查与诉讼 调查 研究 与 之间的关系。 0.5 231 $ $ 115.50\n\nDharamshi, Salim 04/10/2024 资产追回调查与诉讼 调查 开展关于 的研究。 0.8 231 $ $ 184.80\n\nDharamshi, Salim 04/10/2024 资产追回调查与诉讼 调查 汇总关于 及相关方的调查结果。 0.5 231 $ $ 115.50\n\nDominguez, Sunni 04/10/2024 资产追回调查与诉讼 调查 开展 研究；起草可供客户使用的电子表格。 6.0 495 $ $ 2,970.00\n\nLomas, Adam 04/10/2024 资产追回调查与诉讼 调查 就 记录向 Paul Hastings 和 NPM Law 提供更新。 1.6 495 $ $ 792.00\n\nLazarus, Jordan 04/11/2024 资产追回调查与诉讼 调查 与 A. Lomas 就交易分析进行电话通话。 0.2 495 $ $ 99.00\n\nLomas, Adam 04/11/2024 资产追回调查与诉讼 调查 与 J. Lazarus 就交易分析进行电话通话。 0.2 495 $ $ 99.00\n\nParizek, Pam 04/11/2024 资产追回调查与诉讼 调查 审阅 J. Barker、S. Dominguez、A. Lomas 提供的 Kroll 团队更新，关于： 0.3 680 $ $ 204.00\n\nLevenson, Patrick 04/11/2024 资产追回调查与诉讼 调查 对关联实体和个人开展公共记录调查。 3.4 231 $ $ 785.40\n\n案件 22-50073 文书 3276 提交日期 06/24/24 登记日期 06/24/24 15:35:44 第 124 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 工时 费率 金额\n\nParizek, Pam（帕姆·帕里泽克） 04/11/2024 资产追回调查与诉讼 调查 审查向 支付的付款时间表。 0.1 680 $ $ 68.00\n\nLazarus, Jordan（乔丹·拉扎勒斯） 04/11/2024 资产追回调查与诉讼 调查 审查Paul Hastings（普衡律师事务所）就排除证据动议要点所发的通信。 0.3 495 $ $ 148.50\n\nDominguez, Sunni（苏尼·多明格斯） 04/11/2024 资产追回调查与诉讼 调查 开展研究；起草可供客户使用的电子表格。 1.0 495 $ $ 495.00\n\nLomas, Adam（亚当·洛马斯） 04/11/2024 资产追回调查与诉讼 调查 就多项/各种事宜与J. Barker（J. 巴克）、S. Dominguez（S. 多明格斯）、P. Levenson（P. 莱文森）通信。 0.7 495 $ $ 346.50\n\nLomas, Adam 04/11/2024 资产追回调查与诉讼 调查 审查载有向 付款数据的工作时间表；相关审查基础交易记录；修订付款数据的呈现方式；起草致Paul Hastings [D. Barron（D. 巴伦）, L. Song（L. 宋）]的相关通信。 4.6 495 $ $ 2,277.00\n\nDharamshi, Salim（萨利姆·达拉姆希） 04/12/2024 资产追回调查与诉讼 调查 与P. Levenson、J. Barker举行内部团队会议，讨论 。 0.5 231 $ $ 115.50\n\nLevenson, Patrick（帕特里克·莱文森） 04/12/2024 资产追回调查与诉讼 调查 与J. Barker、S. Dharamshi举行内部团队会议，讨论 。 0.5 231 $ $ 115.50\n\nBarker, James（詹姆斯·巴克） 04/12/2024 资产追回调查与诉讼 调查 与P. Levenson、S. Dharamshi举行内部团队会议，讨论 。 0.5 675 $ $ 337.50\n\nCasillas-Colon, Abner（阿布纳·卡西利亚斯-科隆） 04/12/2024 资产追回调查与诉讼 调查 审查仪表盘更新情况并概述新要求。 4.0 360 $ $ 1,440.00\n\nBottos, Madison（麦迪逊·博托斯） 04/12/2024 资产追回调查与诉讼 调查 记录 账户活动的原始币种交易金额；并相应更新主交易文件。 4.7 200 $ $ 940.00\n\nParizek, Pam 04/12/2024 资产追回调查与诉讼 调查 审查NPM Law（NPM律师事务所）就 作出的更新。 0.1 680 $ $ 68.00\n\nParizek, Pam 04/12/2024 资产追回调查与诉讼 调查 审查客户就：[.1]、[.1]提出的请求。 0.2 680 $ $ 136.00\n\nLevenson, Patrick 04/12/2024 资产追回调查与诉讼 调查 对关联实体和个人开展公共记录研究。 2.7 231 $ $ 623.70\n\nParizek, Pam 04/12/2024 资产追回调查与诉讼 调查 审查A. Lomas就资金[.2]及 [.2]处账户所作的分析。 0.4 680 $ $ 272.00\n\n案件 22-50073 文件 3276 于 06/24/24 提交 于 06/24/24 15:35:44 录入 第 125 页，共 137 页\n\n计时人员 日期 事项 任务 工作叙述 小时数 费率 金额\n\nBottos, Madison 04/12/2024 资产追回调查与诉讼 调查 以 姓名更新主交易文件，用于特定转账。 2.3 200 $ $ 460.00\n\nParizek, Pam 04/12/2024 资产追回调查与诉讼 调查 审查J. Barker关于 及研究[.3]的摘要，以及A. Lomas关于 及相关 [.2]的摘要。 0.5 680 $ $ 340.00\n\nLomas, Adam 04/12/2024 资产追回调查与诉讼 调查 与M. Bottos（M. 博托斯）会面，讨论将交易整合至主交易文件。 0.3 495 $ $ 148.50\n\nBottos, Madison 04/12/2024 资产追回调查与诉讼 调查 与A. Lomas会面，讨论将交易整合至主交易文件。 0.3 200 $ $ 60.00\n\nDominguez, Sunni 04/12/2024 资产追回调查与诉讼 调查 开展研究。 2.0 495 $ $ 990.00\n\nLomas, Adam 04/12/2024 资产追回调查与诉讼 调查 就 进行资金流向分析，并起草致Paul Hastings [D. Barron]的相关电子邮件。 1.6 495 $ $ 792.00\n\nLomas, Adam 04/12/2024 资产追回调查与诉讼 调查 回复Paul Hastings [D. Barron]就 提出的询问。 0.2 495 $ $ 99.00\n\nLomas, Adam 04/12/2024 资产追回调查与诉讼 调查 回复Paul Hastings [D. Barron, L. Song]就交易活动提出的电子邮件询问。 0.5 495 $ $ 247.50\n\nDominguez, Sunni 04/14/2024 资产追回调查与诉讼 调查 将新识别的 与现有日志进行比较；开展研究。 0.5 495 $ $ 247.50\n\nBottos, Madison 04/15/2024 资产追回调查与诉讼 调查 与A. Lomas会面，讨论分析账户对账单及记录基础交易活动。 0.2 200 $ $ 40.00\n\nCasillas-Colon, Abner 04/15/2024 资产追回调查与诉讼 调查 继续审查仪表盘更新情况并概述新要求。 0.3 360 $ $ 108.00\n\nBottos, Madison 04/15/2024 资产追回调查与诉讼 调查 记录 账户活动；并相应更新主交易文件。 0.4 200 $ $ 80.00\n\nBottos, Madison 04/15/2024 资产追回调查与诉讼 调查 记录并分析与 账户有关的交易活动。 2.6 200 $ $ 520.00\n\nLomas, Adam 04/15/2024 资产追回调查与诉讼 调查 与M. Bottos会面，讨论分析账户对账单及记录基础交易活动。 0.2 495 $ $ 99.00\n\nLomas, Adam 04/15/2024 资产追回调查与诉讼 调查 回复L. Song [Paul Hastings]就某些 提出的询问。 0.2 495 $ $ 99.00\n\n案件 22-50073 文件 3276 于 06/24/24 提交 于 06/24/24 15:35:44 录入 第 126 页，共 137 页\n\n计时人员 日期 事项 任务 工作叙述 小时数 费率 金额\n\nLomas, Adam 04/15/2024 资产追回调查与诉讼 调查 编制模板，以记录相关账户中的交易活动。 0.4 495 $ $ 198.00\n\nLomas, Adam 04/15/2024 资产追回调查与诉讼 调查 将额外 金额编入主交易文件。 0.4 495 $ $ 198.00\n\nLomas, Adam 04/15/2024 资产追回调查与诉讼 调查 初步审查 提供的额外文件。 0.4 495 $ $ 198.00\n\nBottos, Madison 04/16/2024 资产追回调查与诉讼 调查 与A. Lomas会面，讨论汇总及分析账户对账单中的交易。 0.3 200 $ $ 60.00\n\nBottos, Madison 04/16/2024 资产追回调查与诉讼 调查 记录并分析与 有关的交易活动。 5.5 200 $ $ 1,100.00\n\nLomas, Adam 04/16/2024 资产追回调查与诉讼 调查 与M. Bottos会面，讨论汇总及分析账户对账单中的交易。 0.3 495 $ $ 148.50\n\nLomas, Adam 04/16/2024 资产追回调查与诉讼 调查 就 处账户的记录及账户活动与NPM Law [P. Linsey（P. 林西）]及Paul Hastings [D. Barron]通信。 0.5 495 $ $ 247.50\n\nLomas, Adam 04/16/2024 资产追回调查与诉讼 调查 分析 处账户中的活动。 0.6 495 $ $ 297.00\n\nLomas, Adam 04/16/2024 资产追回调查与诉讼 调查 继续审查 提供的额外文件；相应更新与债务人有关的银行账户清单。 0.7 495 $ $ 346.50\n\nLomas, Adam 04/16/2024 资产追回调查与诉讼 调查 回复NPM Law [K. Mitchell（K. 米切尔）]就最近提交的 账户对账单中发现的某些交易提出的询问。 0.7 495 $ $ 346.50\n\nLomas, Adam 04/16/2024 资产追回调查与诉讼 调查 编制账户活动汇总时间表。 1.4 495 $ $ 693.00\n\nLomas, Adam 04/16/2024 资产追回调查与诉讼 调查 将银行对账单上传至银行对账单分析工具。 0.2 495 $ $ 99.00\n\nLomas, Adam 04/16/2024 资产追回调查与诉讼 调查 回复Paul Hastings [D. Barron]就与 账户有关的资金提出的询问。 0.8 495 $ $ 396.00\n\nLomas, Adam 04/16/2024 资产追回调查与诉讼 调查 审查 提交的额外文件；相应更新与债务人有关的银行账户清单。 0.2 495 $ $ 99.00\n\n案件 22-50073 文件 3276 于 06/24/24 提交 于 06/24/24 15:35:44 录入 第 127 页，共 137 页\n\n计时人员 日期 事项 任务 工作叙述 小时数 费率 金额\n\nLomas, Adam 04/16/2024 资产追回调查与诉讼 调查 审查并分析 账户中的交易活动。 1.1 495 $ $ 544.50\n\nLazarus, Jordan 04/17/2024 资产追回调查与诉讼 调查 就 及相关事项与NPM Law通信。 0.2 495 $ $ 99.00\n\nLomas, Adam 04/17/2024 资产追回调查与诉讼 调查 审查 提交的额外文件；相应更新与债务人有关的银行账户清单。 0.2 495 $ $ 99.00\n\nLomas, Adam 04/17/2024 资产追回调查与诉讼 调查 回复NPM Law [P. Linsey]就 提出的询问。 0.2 495 $ $ 99.00\n\nDominguez, Sunni 04/17/2024 资产追回调查与诉讼 调查 将新识别的 与现有日志进行比较；开展研究。 2.0 495 $ $ 990.00\n\nLomas, Adam 04/17/2024 资产追回调查与诉讼 调查 就未决问题和请求与NPM Law [K. Mitchell]通信。 0.7 495 $ $ 346.50\n\nLomas, Adam 04/17/2024 资产追回调查与诉讼 调查 将银行对账单上传至银行对账单分析工具。 0.1 495 $ $ 49.50\n\nLomas, Adam 04/17/2024 资产追回调查与诉讼 调查 审查并分析 账户中的交易活动。 4.4 495 $ $ 2,178.00\n\nBarker, James 04/18/2024 资产追回调查与诉讼 调查 与P. Parizek（P. 帕里泽克）、A. Lomas、J. Lazarus（J. 拉扎勒斯）、Paul Hastings [L. Despins（L. 德斯平斯）, N. Bassett（N. 巴西特）, D. Barron, L. Song]、NPM Law [P. Linsey]通话，讨论 。 0.9 675 $ $ 607.50\n\nLazarus, Jordan 04/18/2024 资产追回调查与诉讼 调查 与P. Parizek、J. Barker、A. Lomas、Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song]、NPM Law [P. Linsey]通话，讨论 的提交、车辆、电子设备。 0.9 495 $ $ 445.50\n\nParizek, Pam 04/18/2024 资产追回调查与诉讼 调查 编制议程[.1]；与J. Barker、A. Lomas、Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song]、NPM Law [P. Linsey]通话，讨论 [.9]。 1.0 680 $ $ 680.00\n\nBarker, James 04/18/2024 资产追回调查与诉讼 调查 与A. Lomas、P. Parizek、J. Lazarus会面，讨论工作流规划及相关事项。 1.5 675 $ $ 1,012.50\n\nParizek, Pam 04/18/2024 资产追回调查与诉讼 调查 与A. Lomas、J. Barker、J. Lazarus会面，讨论工作流规划及相关事项。 1.5 680 $ $ 1,020.00\n\n案件 22-50073 文件 3276 于 06/24/24 提交 于 06/24/24 15:35:44 录入 第 128 页，共 137 页\n\n计时人员 日期 事项 任务 工作叙述 小时数 费率 金额\n\nLomas, Adam（亚当·洛马斯） 04/18/2024 资产追回调查及诉讼 调查 与 P. Parizek、J. Barker、J. Lazarus 就工作流程规划及相关事项举行会议。 1.5 495 $ $ 742.50\n\nLazarus, Jordan（乔丹·拉扎勒斯） 04/18/2024 资产追回调查及诉讼 调查 与 A. Lomas、P. Parizek、J. Barker 就工作流程规划及相关事项举行会议。 1.5 495 $ $ 742.50\n\nBottos, Madison（麦迪逊·博托斯） 04/18/2024 资产追回调查及诉讼 调查 与 A. Lomas 就账户分析举行会议。 0.3 200 $ $ 60.00\n\nBottos, Madison 04/18/2024 资产追回调查及诉讼 调查 获取并分析与账户相关的交易活动。 6.4 200 $ $ 1,280.00\n\nDharamshi, Salim（萨利姆·达拉姆希） 04/18/2024 资产追回调查及诉讼 调查 关于 [1.1] 的内部电子邮件；关于与 [0.2] 有关研究的电子邮件。 1.3 231 $ $ 300.30\n\nLomas, Adam 04/18/2024 资产追回调查及诉讼 调查 与 P. Parizek、J. Barker、J. Lazarus、Paul Hastings（保罗·黑斯廷斯）[L. Despins、N. Bassett、D. Barron、L. Song]、NPM Law（NPM Law 律师事务所）[P. Linsey] 就举行电话会议： 0.9 495 $ $ 445.50\n\nLomas, Adam 04/18/2024 资产追回调查及诉讼 调查 与 M. Bottos 就账户分析举行会议。 0.3 495 $ $ 148.50\n\nLomas, Adam 04/18/2024 资产追回调查及诉讼 调查 答复 NPM Law [K. Mitchell] 关于的询问；相关 Relativity（Relativity 文档审阅平台）文件审阅。 0.5 495 $ $ 247.50\n\nLomas, Adam 04/18/2024 资产追回调查及诉讼 调查 为与 Paul Hastings 和 NPM Law 进行的每周状态更新电话会议汇总法务会计更新情况。 0.5 495 $ $ 247.50\n\nDominguez, Sunni（桑尼·多明格斯） 04/18/2024 资产追回调查及诉讼 调查 将新发现的与现有日志进行比较；开展研究。 0.2 495 $ $ 99.00\n\nLomas, Adam 04/18/2024 资产追回调查及诉讼 调查 审阅并分析账户中的交易活动。 1.4 495 $ $ 693.00\n\nBottos, Madison 04/19/2024 资产追回调查及诉讼 调查 与 A. Lomas、E. Kay（E. 凯）就审阅信用卡对账单及对支票账户和储蓄账户中某些交易进行分类举行会议。 0.6 200 $ $ 120.00\n\nBottos, Madison 04/19/2024 资产追回调查及诉讼 调查 分析信用卡对账单。 3.6 200 $ $ 720.00\n\nBottos, Madison 04/19/2024 资产追回调查及诉讼 调查 审阅并分类支票账户和储蓄账户中的交易。 2.1 200 $ $ 420.00\n\n案件 22-50073 文件 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 129 页，共 137 页\n\n工作人员 日期 事项 任务 工作说明 小时 费率 金额\n\nLomas, Adam 04/19/2024 资产追回调查及诉讼 调查 与 M. Bottos、E. Kay 就审阅信用卡对账单及对支票账户和储蓄账户中某些交易进行分类举行会议。 0.6 495 $ $ 297.00\n\nBottos, Madison 04/22/2024 资产追回调查及诉讼 调查 与 A. Lomas 就文件清单举行会议。 0.2 200 $ $ 40.00\n\nBottos, Madison 04/22/2024 资产追回调查及诉讼 调查 文件清单。 4.4 200 $ $ 880.00\n\nLomas, Adam 04/22/2024 资产追回调查及诉讼 调查 与 M. Bottos 就文件清单举行会议。 0.2 495 $ $ 99.00\n\nLomas, Adam 04/22/2024 资产追回调查及诉讼 调查 答复 NPM Law [P. Linsey] 关于的询问。 0.2 495 $ $ 99.00\n\nLomas, Adam 04/22/2024 资产追回调查及诉讼 调查 答复 NPM Law [P. Linsey] 关于额外 Rule 2004 传票目标的询问。 0.7 495 $ $ 346.50\n\nBottos, Madison 04/23/2024 资产追回调查及诉讼 调查 文件清单。 5.7 200 $ $ 1,140.00\n\nLomas, Adam 04/23/2024 资产追回调查及诉讼 调查 答复 NPM Law [K. Mitchell] 关于转账/交易信息的询问。 0.1 495 $ $ 49.50\n\nLomas, Adam 04/23/2024 资产追回调查及诉讼 调查 起草致 NPM Law [P. Linsey] 的电子邮件，内容关于就文件。 0.1 495 $ $ 49.50\n\nLomas, Adam 04/23/2024 资产追回调查及诉讼 调查 修订支票、储蓄及信用卡账户中交易活动的明细表。 2.3 495 $ $ 1,138.50\n\nLomas, Adam 04/23/2024 资产追回调查及诉讼 调查 就账户向支付款项所依据的发票或其他文件进行 Relativity 文件审阅。 1.0 495 $ $ 495.00\n\nLomas, Adam 04/23/2024 资产追回调查及诉讼 调查 关注发生于的某些交易明细表。 1.3 495 $ $ 643.50\n\nLomas, Adam 04/23/2024 资产追回调查及诉讼 调查 对中的交易分类进行质量控制审阅。 0.8 495 $ $ 396.00\n\nLomas, Adam 04/23/2024 资产追回调查及诉讼 调查 起草致 NPM Law [P. Linsey]、Paul Hastings [D. Barron] 的电子邮件，内容关于作出的付款；相关交易及文件审阅。 0.4 495 $ $ 198.00\n\n案件 22-50073 文件 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 130 页，共 137 页\n\n工作人员 日期 事项 任务 工作说明 小时 费率 金额\n\nDominguez, Sunni 04/24/2024 资产追回调查及诉讼 调查 开展额外研究，并向调查团队提供更新。 0.7 495 $ $ 346.50\n\nLomas, Adam 04/24/2024 资产追回调查及诉讼 调查 起草致 Paul Hastings 和 NPM Law 的电子邮件，内容关于账户中交易活动的修订摘要。 0.7 495 $ $ 346.50\n\nLomas, Adam 04/24/2024 资产追回调查及诉讼 调查 审阅文件提交清单及提交材料中所附的银行对账单。 0.6 495 $ $ 297.00\n\nLomas, Adam 04/24/2024 资产追回调查及诉讼 调查 将银行对账单上传至银行对账单分析工具；处理相关核对工作。 0.2 495 $ $ 99.00\n\nLomas, Adam 04/24/2024 资产追回调查及诉讼 调查 答复 Paul Hastings [L. Song] 关于当前交易指标的询问；相关主交易文件审阅。 0.4 495 $ $ 198.00\n\nLazarus, Jordan 04/25/2024 资产追回调查及诉讼 调查 与 P. Parizek、J. Barker、A. Lomas、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song]、NPM Law [P. Linsey] 就文件提交、更新举行电话会议。 0.5 495 $ $ 247.50\n\nParizek, Pam（帕姆·帕里泽克） 04/25/2024 资产追回调查及诉讼 调查 准备议程 [.1]；与 J. Barker、J. Lazarus、A. Lomas、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song]、NPM Law [P. Linsey] 就文件提交、更新举行电话会议 [.5]。 0.6 680 $ $ 408.00\n\nBarker, James（詹姆斯·巴克） 04/25/2024 资产追回调查及诉讼 调查 与 P. Parizek、J. Lazarus、A. Lomas、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song]、NPM Law [P. Linsey] 就文件提交、更新举行电话会议。 0.5 675 $ $ 337.50\n\nLomas, Adam 04/25/2024 资产追回调查及诉讼 调查 与 P. Parizek、J. Barker、J. Lazarus、Paul Hastings [L. Despins、N. Bassett、D. Barron、L. Song]、NPM Law [P. Linsey] 就 Q 文件提交、更新举行电话会议。 0.5 495 $ $ 247.50\n\nLomas, Adam 04/25/2024 资产追回调查及诉讼 调查 答复 NPM Law [K. Mitchell] 关于的传票答复、之间的研究关联性的询问；相关 Relativity 文件审阅及财务交易审阅。 1.7 495 $ $ 841.50\n\nLomas, Adam 04/25/2024 资产追回调查及诉讼 调查 更新与债务人相关的银行账户清单。 0.8 495 $ $ 396.00\n\n案件 22-50073 文件 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 131 页，共 137 页\n\n工作人员 日期 事项 任务 工作说明 小时 费率 金额\n\nLomas, Adam 04/25/2024 资产追回调查及诉讼 调查 将银行对账单上传至银行对账单分析工具；处理相关核对工作。 0.7 495 $ $ 346.50\n\nBottos, Madison 04/26/2024 资产追回调查及诉讼 调查 审阅账户交易；相关主交易文件更新。 2.4 200 $ $ 480.00\n\nLomas, Adam 04/26/2024 资产追回调查及诉讼 调查 答复 NPM Law [K. Mitchell] 关于文件提交中所载银行账户信息的询问；相关交易审阅。 0.4 495 $ $ 198.00\n\nLomas, Adam 04/26/2024 资产追回调查及诉讼 调查 将银行对账单上传至银行对账单分析工具；处理相关核对工作。 0.9 495 $ $ 445.50\n\nLomas, Adam 04/26/2024 资产追回调查及诉讼 调查 更新与债务人相关的银行账户清单。 1.2 495 $ $ 594.00\n\nBottos, Madison 04/29/2024 资产追回调查及诉讼 调查 与 A. Lomas 举行工作会议，以审阅银行交易活动；相关审阅其他据称汇总银行账户中转账活动的支持性/对应性财务文件。 0.8 200 $ $ 160.00\n\nBottos, Madison 04/29/2024 资产追回调查及诉讼 调查 审阅账户交易；相关主交易文件更新。 1.9 200 $ $ 380.00\n\nLomas, Adam 04/29/2024 资产追回调查及诉讼 调查 与 M. Bottos 举行工作会议，以审阅银行交易活动；相关审阅其他据称汇总 d 银行账户中转账活动的支持性/对应性财务文件。 0.8 495 $ $ 396.00\n\nLomas, Adam 04/29/2024 资产追回调查及诉讼 调查 审阅并核对主交易文件中银行交易所依据的源文件；为 NPM Law [P. Linsey] 就非银行文件提供方准备相关摘要。 2.4 495 $ $ 1,188.00\n\nBottos, Madison 04/30/2024 资产追回调查及诉讼 调查 审阅账户交易；相关主交易文件更新。 1.8 200 $ $ 360.00\n\nLomas, Adam 04/29/2024 G-Club（G 俱乐部） 对立诉讼 撤销诉讼分析 就撤销诉讼中由提交的特定文件，另行起草致 NPM Law [P. Linsey] 的电子邮件。 0.9 495 $ $ 445.50\n\nParizek, Pam 04/19/2024 债务人一般代理 费用/聘用申请 答复关于 March 2024 Fee Statement 的问题。 0.2 680 $ $ 136.00\n\nParizek, Pam 04/22/2024 债务人一般代理 费用/聘用申请 审阅/修订 March 2024 Fee Statement。 3.4 680 $ $ 2,312.00\n\n案件 22-50073 文件 3276 提交日期 06/24/24 录入日期 06/24/24 15:35:44 第 132 页，共 137 页\n\n工作人员 日期 事项 任务 工作说明 小时 费率 金额\n\n帕姆·帕里泽克（Pam Parizek） 04/25/2024 一般债务人代理 费用/聘任申请 与 A. Bongartz（A. 邦加茨）交换电子邮件 [.1]； 1.4 680 $ $ 952.00\n 删节 2024 年 3 月费用报表 [1.3]。\n\n帕姆·帕里泽克 04/03/2024 Golden Spring（黄金泉）对抗程序 资产分析与追偿 与 Paul Hastings（普衡律师事务所）的 S. Downie（斯科特·唐尼）[L. Song（L. 宋）] 协商，关于： 0.4 680 $ $ 272.00\n\n帕姆·帕里泽克 04/25/2024 Golden Spring 对抗程序 资产分析与追偿 与 S. Downie 通话，关于 [.1] 的状态； 0.3 680 $ $ 204.00\n 审阅关于同一事项的更新 [.1]；与 B. Demonte（B. 德蒙特）协商，关于预览选项 [.1]。\n\n斯科特·唐尼 04/25/2024 Golden Spring 对抗程序 资产分析与追偿 与 P. Parizek 通话，关于： 0.1 495 $ $ 49.50\n\n帕姆·帕里泽克 04/26/2024 Golden Spring 对抗程序 资产分析与追偿 与 S. Downie 往来，关于： 0.2 680 $ $ 136.00\n\n布莱恩特·凌（Bryant Ling） 04/29/2024 Golden Spring 对抗程序 资产分析与追偿 提取以下文件的数据：Exhibit001、Exhibit002、Exhibit003。 2.1 495 $ $ 1,039.50\n\n布莱恩特·凌 04/29/2024 Golden Spring 对抗程序 资产分析与追偿 提取以下文件的数据：Exhibit004。 0.2 495 $ $ 99.00\n\n布莱恩特·凌 04/29/2024 Golden Spring 对抗程序 资产分析与追偿 提取以下文件的数据：Exhibit005。 0.3 495 $ $ 148.50\n\n布莱恩特·凌 04/29/2024 Golden Spring 对抗程序 资产分析与追偿 提取以下文件的数据：Exhibit013。 0.2 495 $ $ 99.00\n\n帕姆·帕里泽克 04/29/2024 Golden Spring 对抗程序 资产分析与追偿 与 S. Downie 及……往来。 0.9 680 $ $ 612.00\n\n布莱恩特·凌 04/29/2024 Golden Spring 对抗程序 资产分析与追偿 提取以下文件的数据：Exhibit006。 2.0 495 $ $ 990.00\n\n布莱恩特·凌 04/29/2024 Golden Spring 对抗程序 资产分析与追偿 提取以下文件的数据：Exhibit012。 0.3 495 $ $ 148.50\n\n布莱恩特·凌 04/29/2024 Golden Spring 对抗程序 资产分析与追偿 提取以下文件的数据：Exhibit014。 0.2 495 $ $ 99.00\n\n布莱恩特·凌 04/30/2024 Golden Spring 对抗程序 资产分析与追偿 提取以下文件的数据：Exhibit007。 0.2 495 $ $ 99.00\n\n布莱恩特·凌 04/30/2024 Golden Spring 对抗程序 资产分析与追偿 提取以下文件的数据：Exhibit008。 0.2 495 $ $ 99.00\n\n布莱恩特·凌 04/30/2024 Golden Spring 对抗程序 资产分析与追偿 提取以下文件的数据：Exhibit015。 1.9 495 $ $ 940.50\n\n布莱恩特·凌 04/30/2024 Golden Spring 对抗程序 资产分析与追偿 提取以下文件的数据：Exhibits009、010。 0.5 495 $ $ 247.50\n\n斯科特·唐尼 04/01/2024 Golden Spring 对抗程序 调查 与 P. Parizek、B. Demonte 往来，协调证据。 0.4 495 $ $ 198.00\n\n斯科特·唐尼 04/02/2024 Golden Spring 对抗程序 调查 更新与 P. Parizek、B. Demonte 的往来，协调证据。 0.7 495 $ $ 346.50\n\n案号 22-50073 文书 3276 提交于 06/24/24 录入于 06/24/24 15:35:44 第 133 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n斯科特·唐尼 04/03/2024 Golden Spring 对抗程序 调查 协调证据。 0.6 495 $ $ 297.00\n\n帕姆·帕里泽克 04/04/2024 Golden Spring 对抗程序 调查 协调。 0.7 680 $ $ 476.00\n\n斯科特·唐尼 04/05/2024 Golden Spring 对抗程序 调查 协调证据。 0.5 495 $ $ 247.50\n\n帕姆·帕里泽克 04/08/2024 Golden Spring 对抗程序 调查 与 S. Downie 通话，关于：c 0.2 680 $ $ 136.00\n\n斯科特·唐尼 04/08/2024 Golden Spring 对抗程序 调查 与 P. Parizek 通话，关于收集及……清单。 0.2 495 $ $ 99.00\n\n斯科特·唐尼 04/08/2024 Golden Spring 对抗程序 调查 与 P. Parizek、B. Demonte 往来。 0.3 495 $ $ 148.50\n\n帕姆·帕里泽克 04/09/2024 Golden Spring 对抗程序 调查 与 Paul Hastings 的 N. Bassett（N. 巴塞特）通话，关于 [.1]；向 S. Downie 发送电子邮件，指派处理同一事项 [.1]。 0.2 680 $ $ 136.00\n\n斯科特·唐尼 04/09/2024 Golden Spring 对抗程序 调查 与 P. Parizek、B. Demonte 往来。 0.6 495 $ $ 297.00\n\n罗伯特·布莱恩特（Robert Bryant） 04/10/2024 Golden Spring 对抗程序 调查 收集和证据。 0.8 495 $ $ 396.00\n\n斯科特·唐尼 04/10/2024 Golden Spring 对抗程序 调查 电子邮件；证据。 0.8 495 $ $ 396.00\n\n斯科特·唐尼 04/10/2024 Golden Spring 对抗程序 调查 与 P. Parizek、B. Demonte 往来，以协调保存证据。 0.7 495 $ $ 346.50\n\n帕姆·帕里泽克 04/15/2024 Golden Spring 对抗程序 调查 与 S. Downie 通话，关于数据 [.3]；与 N. Bassett 协商，关于同一事项 [.1]；授权拟议程序 [.1]。 0.5 680 $ $ 340.00\n\n斯科特·唐尼 04/15/2024 Golden Spring 对抗程序 调查 与 P. Parizek 通话，关于数据。 0.3 495 $ $ 148.50\n\n帕姆·帕里泽克 04/18/2024 Golden Spring 对抗程序 调查 审阅；与 Paul Hastings 的 N. Bassett 协商，关于批准继续进行……；与 S. Downie 协商，关于同一事项。 0.3 680 $ $ 204.00\n\n斯科特·唐尼 04/18/2024 Golden Spring 对抗程序 调查 往来。 0.2 495 $ $ 99.00\n\n斯科特·唐尼 04/18/2024 Golden Spring 对抗程序 调查 与 P. Parizek、B. Demonte 往来；证据。 0.6 495 $ $ 297.00\n\n斯科特·唐尼 04/19/2024 Golden Spring 对抗程序 调查 与 Kroll's Lab（Kroll 实验室）团队往来；证据。 0.3 495 $ $ 148.50\n\n斯科特·唐尼 04/19/2024 Golden Spring 对抗程序 调查 与 P. Parizek、B. Demonte 往来；证据。 0.5 495 $ $ 247.50\n\n麦迪逊·博托斯（Madison Bottos） 04/24/2024 Golden Spring 对抗程序 调查 识别并整理文件提交中的银行账户对账单。 0.5 200 $ $ 100.00\n\n案号 22-50073 文书 3276 提交于 06/24/24 录入于 06/24/24 15:35:44 第 134 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n亚当·洛马斯（Adam Lomas） 04/24/2024 Golden Spring 对抗程序 调查 将账户对账单上传至银行对账单分析工具；关注相关核对。 0.3 495 $ $ 148.50\n\n麦迪逊·博托斯 04/25/2024 Golden Spring 对抗程序 调查 审阅账户交易；对主交易文件进行相关更新。 1.1 200 $ $ 220.00\n\n亚当·洛马斯 04/25/2024 Golden Spring 对抗程序 调查 将提取的账户交易纳入主交易文件，以供审阅和分析。 0.5 495 $ $ 247.50\n\n亚当·洛马斯 04/26/2024 Golden Spring 对抗程序 调查 将账户交易纳入主交易文件，以供审阅和分析。 0.7 495 $ $ 346.50\n\n亚当·洛马斯 04/26/2024 Golden Spring 对抗程序 调查 与 M. Bottos 往来，关于审阅和分析银行账户交易；相关人员监督。 0.6 495 $ $ 297.00\n\n亚当·洛马斯 04/29/2024 Golden Spring 对抗程序 调查 回应 NPM Law（NPM 律师事务所）[P. Linsey（P. 林赛）] 的询问，关于：；相关 Relativity 文件审阅。 0.4 495 $ $ 198.00\n\n帕姆·帕里泽克 04/30/2024 Golden Spring 对抗程序 调查 审阅 Paul Hastings 的问题及 Kroll 的答复，关于 [.4]。与 S. Downie、D. Akerman（D. 阿克曼）、Paul Hastings [N. Bassett、L. Song] 通话，关于： 1.4 680 $ $ 952.00\n\n斯科特·唐尼 04/30/2024 Golden Spring 对抗程序 调查 与 D. Ackerman、P. Parizek、Paul Hastings [N. Bassett、L. Song] 通话，关于： 1.0 495 $ $ 495.00\n [1.0]。\n\n帕姆·帕里泽克 04/02/2024 HCHK 对抗程序 资产分析与追偿 审阅并分析 [.7]；与 S. Downie 协商，关于同一事项 [.1]。 0.8 680 $ $ 544.00\n\n帕姆·帕里泽克 04/29/2024 HCHK 对抗程序 资产分析与追偿 向……查询 [.2]；向 Paul Hastings 发送电子邮件，关于同一事项 [.1]。 0.3 680 $ $ 204.00\n\n帕姆·帕里泽克 04/30/2024 HCHK 对抗程序 资产分析与追偿 审阅给律师及团队的电子邮件草稿，关于同一事项及下一步骤 [.6]。审阅关于……的拟议程序，向 S. Downie 及 Paul Hastings 发送电子邮件，关于同一事项 [.7]。 1.3 680 $ $ 884.00\n\n帕姆·帕里泽克 04/09/2024 HCHK 对抗程序 调查 向 S. Downie 发送电子邮件，关于客户要求的分析 [.1]；与 B. Demonte、S. Downie 交换电子邮件，关于同一事项及 [.2]。 0.3 680 $ $ 204.00\n\n帕姆·帕里泽克 04/10/2024 HCHK 对抗程序 调查 与 P. Parizek、B. Demonte、S. Downie、N. Goradia（N. 戈拉迪亚）、D. Li（D. 李）通话，关于： 0.4 680 $ $ 272.00\n\n案号 22-50073 文书 3276 提交于 06/24/24 录入于 06/24/24 15:35:44 第 135 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n斯科特·唐尼 04/10/2024 HCHK 对抗程序 调查 与 P. Parizek、B. Demonte、S. Downie、N. Goradia、D. Li 通话，关于： 0.4 495 $ $ 198.00\n\n戴维·李（David Li） 04/10/2024 HCHK 对抗程序 调查 与 P. Parizek、B. Demonte、S. Downie、N. Goradia、D. Li 通话，关于： 0.4 675 $ $ 270.00\n\n帕姆·帕里泽克 04/11/2024 HCHK 对抗程序 调查 审阅 D. Li 编制的清单及……。 0.2 680 $ $ 136.00\n\n帕姆·帕里泽克 04/11/2024 HCHK 对抗程序 调查 审阅 Paul Hastings 就排除证据动议所作的要点摘要。 0.1 680 $ $ 68.00\n\n帕特里克·莱文森（Patrick Levenson） 04/12/2024 HCHK 对抗程序 调查 与 J. Barker（詹姆斯·巴克）、A. Lomas、S. Dominguez（苏尼·多明格斯）、S. Dharamshi（萨利姆·达拉姆希）举行工作会议，关于……及就可能的……开展研究。 1.0 231 $ $ 231.00\n\n萨利姆·达拉姆希 04/12/2024 HCHK 对抗程序 调查 与 J. Barker、A. Lomas、S. Dominguez、P. Levenson 举行工作会议，关于……及就伦敦的……开展研究。 1.0 231 $ $ 231.00\n\n萨利姆·达拉姆希 04/12/2024 HCHK 对抗程序 调查 整理共享文件夹中的所有相关文件及……。 0.2 231 $ $ 46.20\n\n苏尼·多明格斯 04/12/2024 HCHK 对抗程序 调查 与 J. Barker、A. Lomas、P. Levenson、S. Dharamshi 举行工作会议，关于调查及就……开展研究。 1.0 495 $ $ 495.00\n\n亚当·洛马斯 04/12/2024 HCHK 对抗程序 调查 与 J. Barker、S. Dominguez、P. Levenson、S. Dharamshi 举行工作会议，关于调查及就……开展研究。 1.0 495 $ $ 495.00\n\n詹姆斯·巴克 04/12/2024 HCHK 对抗程序 调查 与 A. Lomas、S. Dominguez、P. Levenson、S. Dharamshi 举行工作会议，关于调查及就……开展研究。 1.0 675 $ $ 675.00\n\n斯科特·唐尼 04/16/2024 HCHK 对抗程序 调查 与 P. Parizek、B. Demonte 往来。 0.3 495 $ $ 148.50\n\n帕姆·帕里泽克 04/17/2024 HCHK 对抗程序 调查 协调……的移交。 0.5 680 $ $ 340.00\n\n戴维·李 04/17/2024 HCHK 对抗程序 调查 关于……的内部沟通。 0.1 675 $ $ 67.50\n\n斯科特·唐尼 04/17/2024 HCHK 对抗程序 调查 与 P. Parizek、B. Demonte 往来。 0.6 495 $ $ 297.00\n\n戴维·李 04/18/2024 HCHK 对抗程序 调查 关于……的内部沟通。 0.3 675 $ $ 202.50\n\n戴维·李 04/18/2024 HCHK 对抗程序 调查 清单。 5.5 675 $ $ 3,712.50\n\n案号 22-50073 文书 3276 提交于 06/24/24 录入于 06/24/24 15:35:44 第 136 页，共 137 页\n\n计时人员 日期 事项 任务 叙述 小时 费率 金额\n\n斯科特·唐尼 04/18/2024 HCHK 对抗程序 调查 往来。 0.5 495 $ $ 247.50\n\n斯科特·唐尼 04/18/2024 HCHK 对抗程序 调查 与 P. Parizek、B. Demonte 往来。 0.2 495 $ $ 99.00\n\n帕姆·帕里泽克 04/19/2024 HCHK 对抗程序 调查 审阅……跟踪表；与 S. Downie 协商，关于同一事项。 0.2 680 $ $ 136.00\n\n罗伯特·布莱恩特 04/19/2024 HCHK 对抗程序 调查 编制……清单目录；记录了 e 的笔记。 0.8 495 $ $ 396.00\n\nLi, David（李大卫） 04/19/2024 HCHK 调查 内部通讯相关事项 0.2 675 $ $135.00\n对抗性程序\n\nDownie, Scott（斯科特·唐尼） 04/19/2024 HCHK 调查 与 P. Parizek（P. 帕里泽克）、B. Demonte（B. 德蒙特）的通信 0.4 495 $ $198.00\n对抗性程序\n\nDownie, Scott 04/19/2024 HCHK 调查 通信 0.4 495 $ $198.00\n对抗性程序\n\nBryant, Robert（罗伯特·布莱恩特） 04/22/2024 HCHK 调查 编制清单；对库存进行记录 0.8 495 $ $396.00\n对抗性程序\n\nBryant, Robert 04/23/2024 HCHK 调查 编制清单；对库存进行记录 0.8 495 $ $396.00\n对抗性程序\n\nBottos, Madison（麦迪逊·博托斯） 04/24/2024 HCHK 调查 识别并整理文件提交材料中所载其他实体银行账户的对账单 2.0 200 $ $400.00\n对抗性程序\n\nBryant, Robert 04/24/2024 HCHK 调查 编制清单；对库存进行记录 0.8 495 $ $396.00\n对抗性程序\n\nBryant, Robert 04/25/2024 HCHK 调查 继续编制清单；对库存进行记录 2.0 495 $ $990.00\n对抗性程序\n\nBryant, Robert 04/26/2024 HCHK 调查 继续编制清单；对库存进行记录 2.0 495 $ $990.00\n对抗性程序\n\nBottos, Madison 04/30/2024 HCHK 调查 审查账户活动。 1.6 200 $ $320.00\n对抗性程序\n\nLazarus, Jordan（乔丹·拉扎勒斯） 04/30/2024 HCHK 调查 与 NPM Law（NPM 律师事务所）[P. Linsey（P. 林赛）]就银行对账单进行通信。 0.2 495 $ $99.00\n对抗性程序\n\n案件 22-50073 文件 3276 提交日期 06/24/24 登记日期 06/24/24 15:35:44 第 137 页，共 137 页\n\n计时人员 日期 事项 任务 说明 小时数 费率 金额\n\nLomas, Adam（亚当·洛马斯） 04/30/2024 HCHK 调查 起草致 NPM Law [P. Linsey]、Paul Hastings（保罗·黑斯廷斯律师事务所）[D. Barron（D. 巴伦）]的电子邮件，内容涉及银行账户活动。 0.4 495 $ $198.00\n对抗性程序\n\nLomas, Adam 04/30/2024 HCHK 调查 审查账户交易；编制相关资金来源和用途摘要；相关转账追踪。 1.6 495 $ $792.00\n对抗性程序\n\nLomas, Adam 04/30/2024 HCHK 调查 审查就银行账户提交的文件。 1.2 495 $ $594.00\n对抗性程序\n\nLomas, Adam 04/30/2024 HCHK 调查 编制账户活动材料，供工作人员审查和分析。 0.4 495 $ $198.00\n对抗性程序\n\nBottos, Madison 04/26/2024 Leading Shine（领先之光） 调查 审查账户交易；更新主交易文件。 2.2 200 $ $440.00\n对抗性程序\n\nLomas, Adam 04/26/2024 Leading Shine 调查 将提取的账户交易纳入主交易文件，以供审查和分析。 0.7 495 $ $346.50\n对抗性程序\n\nLomas, Adam 04/08/2024 Rule of Law（法治） 调查 应 Paul Hastings [J. Kosciewicz（J. 科谢维奇）]的请求，编制银行账户及可获得银行对账单清单。 1.3 495 $ $643.50\n对抗性程序 303.7\n\n总小时数及金额： $130,234.20","key_entities":["Paul Hastings","RICO","Despins","HCHK","Guo","GETTR","Kwok","Je","Ho Wan Kwok","Miles Guo"],"ecf_references":[{"doc_number":465,"court":"CTB"},{"doc_number":2241,"court":"CTB"}],"word_count":65608,"status":"published","published_at":"2024-06-24 00:00:00","created_at":"2024-06-24","updated_at":"2026-08-24 00:24:57"}