{"id":"court_ctb_3278_1","court":"CTB","case_no":"22-50073","doc_number":3278,"sub_number":1,"doc_type":"ORDER","filed_date":"2024-06-24","title":"EXHIBIT A ","summary_zh":null,"summary_en":null,"body_en":"# **EXHIBIT A**\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nFebruary 22, 2024 **Invoice #** 421481 **Matter #** 083201.0001\n\n#### **Re: Case Administration**\n\nFor services rendered through January 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-----------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 01/04/24 | Kaplan | Review Trustee's Notice of
Superseding Indictment in Criminal
Docket | 0.50 | 460.00 | 230.00 |\n| 01/05/24 | Mayhew | Review Chapter 11 Trustee's notice of
superseding indictment filed in criminal
action pending in the SDNY | 0.20 | 590.00 | 118.00 |\n| 01/08/24 | Mayhew | Review J. Kaplan's update to Creditors'
Committee | 0.10 | 590.00 | 59.00 |\n| 01/08/24 | Kaplan | Review Trustee's Notice of Renewed
Motion to Stay Bankruptcy | 0.40 | 460.00 | 184.00 |\n| 01/09/24 | Mayhew | Review correspondence from L.
Despins re conference call | 0.10 | 590.00 | 59.00 |\n| 01/09/24 | Kaplan | Review Motion for Order to approve
notice of forthcoming tolling motion,
Motion for Emergency Hearing | 0.40 | 460.00 | 184.00 |\n| 01/10/24 | Mayhew | Review correspondence from Judge
Manning's courtroom deputy re request
for status conference | 0.10 | 590.00 | 59.00 |\n| 01/10/24 | Mayhew | Correspondence to and from I.
Goldman re availability to attend status
conference | 0.10 | 590.00 | 59.00 |\n| 01/10/24 | Mayhew | Review correspondence from P. Linsey
to Judge Manning's courtroom deputy
re proposing status conference | 0.10 | 590.00 | 59.00 |\n| 01/10/24 | Mayhew | Review order setting status conference
for 1/10 and request Zoom information | 0.10 | 590.00 | 59.00 |\n| 01/10/24 | Mayhew | Attend status conference before Judge
Manning | 0.40 | 590.00 | 236.00 |\n\nCase Administration Invoice No.: 421481 February 22, 2024 Page 2\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 01/10/24 | Mayhew | Correspondence to I. Goldman re
summary of status conference | 0.40 | 590.00 | 236.00 |\n| 01/16/24 | Kaplan | Review 11th motion for 2004
examination by Trustee | 0.40 | 460.00 | 184.00 |\n| 01/16/24 | Mayhew | Review correspondence from Judge
Manning's Chambers re hearing and
response from L. Despins and notice
canceling hearing | 0.20 | 590.00 | 118.00 |\n| 01/16/24 | Mayhew | Review notice re Acheson Doyle's fifth
invoice | 0.10 | 590.00 | 59.00 |\n| 01/19/24 | Kaplan | Review twelfth supplemental motion for
2004 examination | 0.40 | 460.00 | 184.00 |\n| 01/22/24 | Mayhew | Review hearing calendar for 1/23/24
before Judge Manning | 0.10 | 590.00 | 59.00 |\n| 01/23/24 | Mayhew | Review Chapter 11 Trustee's motion to
continue hearing re motion to compel
DBS Bank to comply with subpoena | 0.10 | 590.00 | 59.00 |\n| 01/23/24 | Mayhew | Review Chapter 11 Trustee's motion to
appear remotely for 1/23/24 hearing
and order approving same | 0.10 | 590.00 | 59.00 |\n| 01/23/24 | Mayhew | Review Judge Mannings calendar and
prepare for hearing | 0.40 | 590.00 | 236.00 |\n| 01/23/24 | Mayhew | Attend hearings on: (i) Pallas Partners'
fee application; (ii) Trustee's motion for
default judgment in Lamp Capital
adversary; and (iii) Defendants' motion
to set aside defaults in Lamp Capital
adversary proceeding | 3.50 | 590.00 | 2065.00 |\n| 01/26/24 | Kaplan | Review trustee's update on criminal
case, trustee's opposition to debtor's
motion to stay bankruptcy case | 0.60 | 460.00 | 276.00 |\n| 01/29/24 | Kaplan | Review disclosure of compensation by
Zeisler & Zeisler | 0.30 | 460.00 | 138.00 |\n| 01/29/24 | Mayhew | Review Chapter 11 Trustee's notice re
Debtors' filing of renewed stay motion
in criminal action | 0.30 | 590.00 | 177.00 |\n| 01/29/24 | Mayhew | Review Trustee's motion for order
approving adversary proceeding
procedures and motion to expedite
hearing | 0.20 | 590.00 | 118.00 |\n| 01/29/24 | Mayhew | Review Judge Torres' order denying
Kwok's motion to stay bankruptcy
proceedings | 0.20 | 590.00 | 118.00 |\n| 01/30/24 | Mayhew | Correspondence to and from L.
Despins re Brown Rudwick demand | 0.10 | 590.00 | 59.00 |\n| 01/30/24 | Mayhew | Conference with I. Goldman re same | 0.10 | 590.00 | 59.00 |\n| 01/30/24 | Mayhew | Review email from L. Despins re claims
against Brown Rudnick and send to I. | 0.10 | 590.00 | 59.00 |\n\nCase 22-50073 Doc 3278-1 Filed 06/24/24 Entered 06/24/24 16:33:05 Page 4 of 53\n\nCase Administration Invoice No.: 421481 February 22, 2024 Page 3\n\n| Date | Professional | | Hours | Rate | Amount |\n|---------------------------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------------|\n| | | Goldman | | | |\n| 01/30/24 | Mayhew | Review Judge Manning's hearing
calendar and follow up with P. Linsey re
same | 0.20 | 590.00 | 118.00 |\n| 01/30/24 | Mayhew | Review correspondence from J. Kaplan
re hearing to consider Trustee's motion
to approve adversary proceeding
procedures and response | 0.20 | 590.00 | 118.00 |\n| 01/31/24 | Mayhew | Review correspondence from J. Kaplan
re Kroll fee statements and respond | 0.10 | 590.00 | 59.00 |\n| | | Fees | | | \\$5,864.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 3.00 | 460.00 | 1,380.00 |\n| Kristin B. Mayhew | | Partner | 7.60 | 590.00 | 4,484.00 |\n| | | Fees | | | \\$5,864.00 |\n| | | Total Fees
Total Disbursements | | | \\$5,864.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$5,864.00 |\n| Unpaid Balance from Previous Invoices | | | | | \\$14,285.94 |\n\n**Total Due \\$20,149.94**\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nFebruary 22, 2024 Invoice # 421481 Matter # 083201.0001\n\nRe: Case Administration\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$5,864.00 |\n|---------------------------------------|-------------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$5,864.00 |\n| Unpaid Balance from Previous Invoices | \\$14,285.94 |\n| Total Due | \\$20,149.94 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nMarch 21, 2024 **Invoice #** 422732 **Matter #** 083201.0001\n\n#### **Re: Case Administration**\n\nFor services rendered through February 29, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 02/01/24 | Mayhew | Review Judge Manning's opinion and
order re motion for default payment
against Lamp Capital | 0.40 | 590.00 | 236.00 |\n| 02/01/24 | Mayhew | Review correspondence from A.
Bongartz re selection of general
contractor | 0.10 | 590.00 | 59.00 |\n| 02/02/24 | Mayhew | Review Judge Manning's order granting
motion for stay of adversary proceeding | 0.10 | 590.00 | 59.00 |\n| 02/02/24 | Kaplan | Review monthly operating report for
Genever Holdings for December 2023 | 0.20 | 460.00 | 92.00 |\n| 02/05/24 | Mayhew | Prepare for hearing on Trustee's
motion to approve procedures in
adversary proceedings and review
deadlines in Despins v. Guo re
summary judgment | 0.50 | 590.00 | 295.00 |\n| 02/05/24 | Mayhew | Attend hearing before Judge Manning
on: (i) Trustee's motion to approve
procedures in adversary proceeding;
and (ii) summary judgment motion as to
Bombardier Jet | 2.30 | 590.00 | 1357.00 |\n| 02/05/24 | Mayhew | Review notices of appearance filed by
D. Evans and J. Newton | 0.10 | 590.00 | 59.00 |\n| 02/07/24 | Kaplan | Review order approving procedures
applicable to avoidance actions | 0.30 | 460.00 | 138.00 |\n| 02/07/24 | Kaplan | Review objection by Sotheby's
International Realty to Trustee's motion
to toll limitations for avoidance actions | 0.30 | 460.00 | 138.00 |\n| 02/07/24 | Kaplan | Review Objection by Yinying Wang to
motion to toll limitations for avoidance | 0.30 | 460.00 | 138.00 |\n\nCase 22-50073 Doc 3278-1 Filed 06/24/24 Entered 06/24/24 16:33:05 Page 7 of\n\nCase Administration Invoice No.: 422732 March 21, 2024 Page 2\n\n| Date | Professional | | Hours | Rate | Amount |\n|---------------------------------------|--------------|----------------------------------------------------------------------------------------------------------------|-------------|--------|------------------------|\n| | | actions | | | |\n| 02/08/24 | Kaplan | Review objection of Yongbing Zhang to
motion to extend deadline to file
avoidance actions | 0.40 | 460.00 | 184.00 |\n| 02/19/24 | Kaplan | Review Trustee's request for status
conference related to avoidance
actions | 0.20 | 460.00 | 92.00 |\n| 02/20/24 | Mayhew | Review Chapter 11 Trustee's request
for status conference to address 270
adversary proceeding complaints | 0.10 | 590.00 | 59.00 |\n| 02/20/24 | Mayhew | Review order granting Chapter 11
Trustee's motion for status conference | 0.10 | 590.00 | 59.00 |\n| 02/22/24 | Mayhew | Review motion to appear remotely at
2/27 hearing by L. Karten | 0.10 | 590.00 | 59.00 |\n| 02/26/24 | Mayhew | Review correspondence from J. Kaplan
re status conference and respond | 0.20 | 590.00 | 118.00 |\n| | | Fees | | | \\$3,142.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 1.70 | 460.00 | 782.00 |\n| Kristin B. Mayhew | | Partner | 4.00 | 590.00 | 2,360.00 |\n| | | Fees | | | \\$3,142.00 |\n| | | Disbursements | | | |\n| | | | | | Amount |\n| | Copy Expense | | | | 560.40 |\n| | Parking | | | | 13.00 |\n| | | Total Disbursements | | | \\$573.40 |\n| | | Total Fees
Total Disbursements | | | \\$3,142.00
\\$573.40 |\n| | | Total Due This Invoice | | | \\$3,715.40 |\n| Unpaid Balance from Previous Invoices | | | \\$29,986.94 | | |\n| | Total Due | | | | \\$33,702.34 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nMarch 21, 2024 Invoice # 422732 Matter # 083201.0001\n\nRe: Case Administration\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$3,142.00 |\n|---------------------------------------|-------------|\n| Total Disbursements | \\$573.40 |\n| Total Due This Invoice | \\$3,715.40 |\n| Unpaid Balance from Previous Invoices | \\$29,986.94 |\n| Total Due | \\$33,702.34 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nApril 19, 2024 **Invoice #** 423974 **Matter #** 083201.0001\n\n#### **Re: Case Administration**\n\nFor services rendered through March 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|----------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 03/04/24 | Kaplan | Review motion to stay various
adversary proceeding until after Kwok
criminal trial | 0.30 | 460.00 | 138.00 |\n| 03/04/24 | Mayhew | Correspondence to and from P. Linsey
re 3/5 hearings | 0.20 | 590.00 | 118.00 |\n| 03/05/24 | Mayhew | Review Trustee's motion to stay RICO
adversary proceeding | 0.40 | 590.00 | 236.00 |\n| 03/12/24 | Mayhew | Correspondence to J. Kaplan re 3/19
hearing | 0.10 | 590.00 | 59.00 |\n| 03/12/24 | Kaplan | Review monthly operating report for
Genever Holdings for January 2024 | 0.20 | 460.00 | 92.00 |\n| 03/14/24 | Mayhew | Review ECF entry granting motion to
withdraw as counsel (D. Evans) | 0.10 | 590.00 | 59.00 |\n| 03/15/24 | Kaplan | Review Trustee's Motion for Order
regarding mediation procedures for
avoidance actions | 0.50 | 460.00 | 230.00 |\n| 03/18/24 | Mayhew | Review correspondence from L.
Despins and S. Sarnoff re BV I action | 0.20 | 590.00 | 118.00 |\n| 03/18/24 | Mayhew | Review NOA filed by H. Baer for Fox
News and Marcum | 0.10 | 590.00 | 59.00 |\n| 03/18/24 | Mayhew | Review correspondence from D. Barron
re BVI action and K. Legacy | 0.20 | 590.00 | 118.00 |\n| 03/18/24 | Kaplan | Review amended monthly operating
reports for January 2024 for Genever
Holdings Corporation, Genever
Holdings, LLC | 0.20 | 460.00 | 92.00 |\n| 03/19/24 | Kaplan | Review revised proposed order of
Neubert Pepe Monteith regarding | 0.20 | 460.00 | 92.00 |\n\nCase 22-50073 Doc 3278-1 Filed 06/24/24 Entered 06/24/24 16:33:05 Page 10 of\n\nCase Administration Invoice No.: 423974 April 19, 2024 Page 2\n\n| Date | Professional | holdback of 20% (0.1) and 7th invoice
of Acheson Doyle Partners Architects, | Hours | Rate | Amount | | |\n|----------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------|--|--|\n| | | P.C. for Architectural Services (0.1) | | | | | |\n| 03/20/24 | Mayhew | Review Court ECF entry re motion
heard by the Court on 3/19 | 0.10 | 590.00 | 59.00 | | |\n| 03/20/24 | Kaplan | Review motion for extension of time to
remove civil actions | 0.20 | 460.00 | 92.00 | | |\n| 03/21/24 | Kaplan | Review monthly operating report for
debtor for February 2024 | 0.30 | 460.00 | 138.00 | | |\n| 03/22/24 | Kaplan | Review revised order regarding motion
to stay RICO cases, review order
staying adversary proceedings pending
disposition of criminal proceedings | 0.30 | 460.00 | 138.00 | | |\n| 03/22/24 | Kaplan | Review scheduling order regarding
motion to modify avoidance action
procedures to include carve-out for
certain issues | 0.20 | 460.00 | 92.00 | | |\n| 03/25/24 | Mayhew | Review hearing calendar for March 26,
2024 | 0.10 | 590.00 | 59.00 | | |\n| 03/25/24 | Mayhew | Review Trustee's Motion to Extend
Time to Remove Actions | 0.20 | 590.00 | 118.00 | | |\n| 03/25/24 | Mayhew | Review Chapter 11 Trustee's Notice of
Filing Revised Proposed Order
Regarding Avoidance Procedures | 0.30 | 590.00 | 177.00 | | |\n| 03/25/24 | Mayhew | Review Judge Manning's Order staying
adversary proceedings pending
outcome of criminal action | 0.10 | 590.00 | 59.00 | | |\n| 03/25/24 | Mayhew | Review scheduling order regarding
proposed mediation proceedings | 0.10 | 590.00 | 59.00 | | |\n| 03/26/24 | Mayhew | Prepare for hearing before Judge
Manning | 0.40 | 590.00 | 236.00 | | |\n| 03/27/24 | Mayhew | Review motions to withdraw
appearance filed by Fran Lawall and J.
Kline | 0.10 | 590.00 | 59.00 | | |\n| | | Fees | | | \\$2,697.00 | | |\n| Professional Summary | | | | | | | |\n| Professional | | Title | Hours | Rate | Amount | | |\n| Jonathan A. Kaplan | | Partner | 2.40 | 460.00 | 1,104.00 | | |\n| Kristin B. Mayhew | | Partner | 2.70 | 590.00 | 1,593.00 | | |\n\n53\n\n**Fees \\$2,697.00**\n\n| Case 22-50073
Case Administration | Doc 3278-1 | Filed 06/24/24
53 | Entered 06/24/24 16:33:05 | Page 11 of
Invoice No.: 423974
April 19, 2024
Page 3 |\n|---------------------------------------|------------|------------------------|---------------------------|---------------------------------------------------------------|\n| Total Disbursements | | | \\$0.00 | |\n| | | Total Due This Invoice | | \\$2,697.00 |\n| Unpaid Balance from Previous Invoices | | | | \\$30,487.34 |\n| Total Due | | | \\$33,184.34 | |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nApril 19, 2024 Invoice # 423974 Matter # 083201.0001\n\nRe: Case Administration\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$2,697.00 |\n|---------------------------------------|-------------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$2,697.00 |\n| Unpaid Balance from Previous Invoices | \\$30,487.34 |\n| Total Due | \\$33,184.34 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nMay 14, 2024 **Invoice #** 425303 **Matter #** 083201.0001\n\n#### **Re: Case Administration**\n\nFor services rendered through April 30, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 04/01/24 | Mayhew | Review Chapter 11 Trustee's notice re
update as to criminal proceedings | 0.30 | 590.00 | 177.00 |\n| 04/01/24 | Kaplan | Review trustee's Notice of Criminal
Filing by USDOJ, including references
to efforts to mislead regarding
ownership of boat/suborning perjury | 0.50 | 460.00 | 230.00 |\n| 04/02/24 | Mayhew | Review Trustee's motion to continue
hearing re DBS motion to compel | 0.10 | 590.00 | 59.00 |\n| 04/04/24 | Kaplan | Review monthly operating report for
Genever Holdings LLC for February
2024 | 0.20 | 460.00 | 92.00 |\n| 04/05/24 | Mayhew | Review A. Luft's motion to withdraw
appearance | 0.10 | 590.00 | 59.00 |\n| 04/08/24 | Mayhew | Review Judge Dooley decision
affirming sanction award against Mei
Guo and her counsel for discovery
abuse | 0.30 | 590.00 | 177.00 |\n| 04/08/24 | Kaplan | Review Appellate Court's order
affirming contempt and sanctions
against Mei Guo and her counsel | 0.60 | 460.00 | 276.00 |\n| 04/11/24 | Kaplan | Review limited objections by
defendants in adversary proceedings to
proposed mediation order | 0.40 | 460.00 | 184.00 |\n| 04/12/24 | Kaplan | Review multiple objections to motion to
establish mediation procedure in
avoidance actions | 1.00 | 460.00 | 460.00 |\n| 04/19/24 | Kaplan | Review second revised proposed
mediation procedures order for
avoidance actions | 0.20 | 460.00 | 92.00 |\n\nCase Administration Invoice No.: 425303 May 14, 2024 Page 2\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------------------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------|\n| 04/22/24 | Mayhew | Review Trustee's notice of filing second
revised proposed order approving
mediation procedures | 0.10 | 590.00 | 59.00 |\n| 04/22/24 | Mayhew | Review Trustee's second revised
proposed amended order approving
procedures relating to avoidance
actions | 0.50 | 590.00 | 295.00 |\n| 04/22/24 | Mayhew | Review SDNY criminal docket re trial
date and post-trial deadlines | 0.20 | 590.00 | 118.00 |\n| 04/23/24 | Mayhew | Prepare for hearing before Judge
Manning re Trustee's motion to
establish mediation procedures | 0.40 | 590.00 | 236.00 |\n| 04/23/24 | Mayhew | Attend hearing re (1) Trustee's motion
for order establishing mediation
procedures, and (2) Trustee's motion
for default judgment against HCHK
entities | 5.10 | 590.00 | 3009.00 |\n| 04/23/24 | Mayhew | Telephone call with I. Goldman re
hearing on Trustee's mediation
procedure motion and default judgment
motion | 0.40 | 590.00 | 236.00 |\n| 04/23/24 | Goldman | Confer with Kristin Mayhew re outcome
of 4/23 hearings | 0.40 | 600.00 | 240.00 |\n| 04/25/24 | Mayhew | Review Genever Holdings motion for
order re cleaning of the Sherry
Netherland and motion to shorten and
limit notice | 0.40 | 590.00 | 236.00 |\n| 04/25/24 | Mayhew | Correspondence to and from L.
Despins, N. Bassett, P. Lindsey and I
Goldman re nationwide service of
process in bankruptcy proceeding | 0.30 | 590.00 | 177.00 |\n| 04/30/24 | Mayhew | Review status report re Sherry
Netherland remediation | 0.10 | 590.00 | 59.00 |\n| 04/30/24 | Kaplan | Review third revised proposed order
approving avoidance procedures | 0.20 | 460.00 | 92.00 |\n| | | Fees | | | \\$6,563.00 |\n| Professional Summary | | | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Irve J. Goldman | | Partner | 0.40 | 600.00 | 240.00 |\n| Jonathan A. Kaplan | | Partner | 3.10 | 460.00 | 1,426.00 |\n| Kristin B. Mayhew | | Partner | 8.30 | 590.00 | 4,897.00 |\n\n#### **Fees \\$6,563.00**\n\nCase Administration Invoice No.: 425303 May 14, 2024 Page 3\n\n| Total Fees | \\$6,563.00 | | |\n|---------------------------------------|-------------|--|--|\n| Total Disbursements | \\$0.00 | | |\n| Total Due This Invoice | \\$6,563.00 | | |\n| Unpaid Balance from Previous Invoices | \\$26,562.34 | | |\n| Total Due | \\$33,125.34 | | |\n\n53\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nMay 14, 2024 Invoice # 425303 Matter # 083201.0001\n\nRe: Case Administration\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$6,563.00 |\n|---------------------------------------|-------------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$6,563.00 |\n| Unpaid Balance from Previous Invoices | \\$26,562.34 |\n| Total Due | \\$33,125.34 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nFebruary 22, 2024 **Invoice #** 421482 **Matter #** 083201.0002\n\n### **Re: Meetings and Communications with Creditors**\n\nFor services rendered through January 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|-------------------------------------------------------------------------------------------------------|-------|--------|--------------------|\n| 01/02/24 | Kaplan | Email with committee regarding
updates on multiple issues including
fee applications/statements | 0.30 | 460.00 | 138.00 |\n| 01/29/24 | Kaplan | Emails regarding avoidance claim
procedures motion | 0.20 | 460.00 | 92.00 |\n| | | Fees | | | \\$230.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 0.50 | 460.00 | 230.00 |\n| | | Fees | | | \\$230.00 |\n| | | Total Fees
Total Disbursements | | | \\$230.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$230.00 |\n| | | Unpaid Balance from Previous Invoices | | | \\$5,603.00 |\n| | | Total Due | | | \\$5,833.00 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nFebruary 22, 2024 Invoice # 421482 Matter # 083201.0002\n\nRe: Meetings and Communications with Creditors\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$230.00 |\n|---------------------------------------|------------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$230.00 |\n| Unpaid Balance from Previous Invoices | \\$5,603.00 |\n| Total Due | \\$5,833.00 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nMarch 21, 2024 **Invoice #** 422733 **Matter #** 083201.0002\n\n### **Re: Meetings and Communications with Creditors**\n\nFor services rendered through February 29, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|\n| 02/14/24 | Kaplan | Email with committee regarding
complaints filed by Trustee, hearing on
Motion to Extend/Toll Statute of
Limitations | 0.30 | 460.00 | 138.00 |\n| 02/21/24 | Kaplan | Review email from committee member
Ning Ye regarding fraudulent
transfer/RICO lawsuits | 0.20 | 460.00 | 92.00 |\n| 02/21/24 | Mayhew | Review correspondence from
Committee member N. Ye | 0.10 | 590.00 | 59.00 |\n| 02/28/24 | Kaplan | Draft update to committee | 0.40 | 460.00 | 184.00 |\n| | | Fees | | | \\$473.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 0.90 | 460.00 | 414.00 |\n| Kristin B. Mayhew | | Partner | 0.10 | 590.00 | 59.00 |\n| | | Fees | | | \\$473.00 |\n| | | Total Fees
Total Disbursements | | | \\$473.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$473.00 |\n| | | Unpaid Balance from Previous Invoices | | | \\$3,478.00 |\n\nMarch 21, 2024 Page 2\n\n**Total Due \\$3,951.00**\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nMarch 21, 2024 Invoice # 422733 Matter # 083201.0002\n\nRe: Meetings and Communications with Creditors\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$473.00 |\n|---------------------------------------|------------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$473.00 |\n| Unpaid Balance from Previous Invoices | \\$3,478.00 |\n| Total Due | \\$3,951.00 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nApril 19, 2024 **Invoice #** 423975 **Matter #** 083201.0002\n\n## **Re: Meetings and Communications with Creditors**\n\nFor services rendered through March 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount | | | |\n|---------------------------------------|----------------------|----------------------------------------------------------------------------------------------------------------------------|-------|------------|--------------------|--|--|--|\n| 03/06/24 | Mayhew | Review correspondence from J. Kaplan
re interim fee application and respond | 0.10 | 590.00 | 59.00 | | | |\n| 03/22/24 | Mayhew | Draft correspondence to Committee re
3/19 hearing | 0.80 | 590.00 | 472.00 | | | |\n| 03/22/24 | Kaplan | Exchange emails with Mrs. Mayhew
and committee members regarding
court hearing on fee applications, other
matters | 0.30 | 460.00 | 138.00 | | | |\n| | | Fees | | | \\$669.00 | | | |\n| | Professional Summary | | | | | | | |\n| Professional | | Title | Hours | Rate | Amount | | | |\n| Jonathan A. Kaplan | | Partner | 0.30 | 460.00 | 138.00 | | | |\n| Kristin B. Mayhew | | Partner | 0.90 | 590.00 | 531.00 | | | |\n| | | Fees | | | \\$669.00 | | | |\n| | | Total Fees
Total Disbursements | | | \\$669.00
\\$0.00 | | | |\n| Total Due This Invoice | | | | \\$669.00 | | | | |\n| Unpaid Balance from Previous Invoices | | | | | \\$4,089.00 | | | |\n| Total Due | | | | \\$4,758.00 | | | | |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nApril 19, 2024 Invoice # 423975 Matter # 083201.0002\n\nRe: Meetings and Communications with Creditors\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$669.00 |\n|---------------------------------------|------------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$669.00 |\n| Unpaid Balance from Previous Invoices | \\$4,089.00 |\n| Total Due | \\$4,758.00 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nMay 14, 2024 **Invoice #** 427410 **Matter #** 083201.0002\n\n### **Re: Meetings and Communications with Creditors**\n\nFor services rendered through April 30, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|---------------------------------------|--------------|--------------------------------------------------------------------------------------------------------------|------------|--------|-------------------|\n| 04/08/24 | Mayhew | Correspondence to Creditors
Committee re Judge Dooler's sanctions
award against Mei Guo and Lee Vertan | 0.10 | 590.00 | 59.00 |\n| | | Fees | | | \\$59.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Kristin B. Mayhew | | Partner | 0.10 | 590.00 | 59.00 |\n| | | Fees | | | \\$59.00 |\n| | | Total Fees
Total Disbursements | | | \\$59.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$59.00 |\n| Unpaid Balance from Previous Invoices | | | \\$4,758.00 | | |\n| | | Total Due | | | \\$4,817.00 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nMay 14, 2024 Invoice # 427410 Matter # 083201.0002\n\nRe: Meetings and Communications with Creditors\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$59.00 |\n|---------------------------------------|------------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$59.00 |\n| Unpaid Balance from Previous Invoices | \\$4,758.00 |\n| Total Due | \\$4,817.00 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nFebruary 22, 2024 **Invoice #** 421483 **Matter #** 083201.0003\n\n### **Re: Fee/Employment Applications**\n\nFor services rendered through January 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 01/02/24 | Mayhew | Review hearing notice for Pallas
Partners Fee Application | 0.10 | 590.00 | 59.00 |\n| 01/02/24 | Mayhew | Review notice of fee statement of
Acheson Doyle Architects re Sherry
Netherland remediation project | 0.10 | 590.00 | 59.00 |\n| 01/02/24 | Mayhew | Review Neubert Pepe's November
2023 fee statement | 0.40 | 590.00 | 236.00 |\n| 01/02/24 | Mayhew | Review correspondence from J. Kaplan
re Kroll fee statements and respond | 0.30 | 590.00 | 177.00 |\n| 01/02/24 | Kaplan | Review monthly operating statement
from Genever Holdings for October
2023 | 0.30 | 460.00 | 138.00 |\n| 01/09/24 | Mayhew | Review motion for order re service to
extend deadline to bring avoidance
actions | 0.30 | 590.00 | 177.00 |\n| 01/10/24 | Mayhew | Review correspondence from P.
Parizek of Kroll re UST concerns with
November 2023 fee statement | 0.10 | 590.00 | 59.00 |\n| 01/10/24 | Mayhew | Correspondence to I. Goldman and J.
Kaplan re Kroll fee statement issues for
November 2023 | 0.10 | 590.00 | 59.00 |\n| 01/10/24 | Mayhew | Review correspondence from H.
Claiborn, US Trustee, to P. Parizek of
Kroll re voluntary fee reduction | 0.10 | 590.00 | 59.00 |\n| 01/19/24 | Kaplan | Review notice of monthly fee statement
by O'Sullivan McCormack Jensen &
Bliss PC for December 2023 | 0.50 | 460.00 | 230.00 |\n| 01/23/24 | Mayhew | Review Zeisler's notice of | 0.10 | 590.00 | 59.00 |\n\n| Case 22-50073 | Doc 3278-1 | Filed 06/24/24 | Entered 06/24/24 16:33:05 | Page 27 of |\n|-----------------------------|------------|----------------|---------------------------|---------------------|\n| Fee/Employment Applications | | 53 | | Invoice No.: 421483 |\n\nFebruary 22, 2024 Page 2\n\n| Date | Professional | | Hours | Rate | Amount | | |\n|---------------------------------------|----------------------|-------------------------------------------------------------------------------------------------------------|----------------|----------------------|------------|--|--|\n| | | compensation for debtor's counsel | | | | | |\n| 01/29/24 | Kaplan | Review supplemental declaration of
Pallas Partners, LLP | 0.20
460.00 | | | | |\n| 01/29/24 | Kaplan | Review Kroll LLC monthly fee
application for December 2023 | 0.70 | 460.00 | 322.00 | | |\n| 01/31/24 | Kaplan | Email with Mrs. Mayhew regarding
entries in Kroll fee application for
follow-up with Kroll/US Trustee | 460.00 | 184.00 | | | |\n| | | Fees | | | \\$1,910.00 | | |\n| | Professional Summary | | | | | | |\n| Professional | | Title | Hours | Rate | Amount | | |\n| Jonathan A. Kaplan | | Partner | 2.10 | 460.00 | 966.00 | | |\n| Kristin B. Mayhew | | Partner | 1.60 | 590.00 | 944.00 | | |\n| | | Fees | | | \\$1,910.00 | | |\n| Total Fees
Total Disbursements | | | | \\$1,910.00
\\$0.00 | | | |\n| Total Due This Invoice | | | | | \\$1,910.00 | | |\n| Unpaid Balance from Previous Invoices | | | | \\$37,259.60 | | | |\n| Total Due | | | | \\$39,169.60 | | | |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nFebruary 22, 2024 Invoice # 421483 Matter # 083201.0003\n\nRe: Fee/Employment Applications\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | | \\$1,910.00 | |\n|---------------------|---------------------------------------|-------------|--|\n| Total Disbursements | | \\$0.00 | |\n| | Total Due This Invoice | \\$1,910.00 | |\n| | Unpaid Balance from Previous Invoices | \\$37,259.60 | |\n| Total Due | | \\$39,169.60 | |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nMarch 21, 2024 **Invoice #** 422734 **Matter #** 083201.0003\n\n#### **Re: Fee/Employment Applications**\n\nFor services rendered through February 29, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 02/01/24 | Mayhew | Review correspondence from I.
Goldman re third interim fee application | 0.10 | 590.00 | 59.00 |\n| 02/02/24 | Mayhew | Correspondence to and from I.
Goldman re fee application for Pullman
& Comley | 0.20 | 590.00 | 118.00 |\n| 02/02/24 | Mayhew | Review Bankruptcy Court docket re last
filed fee application and follow up with I.
Goldman re same | 0.20 | 590.00 | 118.00 |\n| 02/02/24 | Mayhew | Review the areas and issues of
concern with respect to the Kroll fee
statement for December 2023 | 0.60 | 590.00 | 354.00 |\n| 02/02/24 | Mayhew | Telephone call with H. Claiborn re Kroll
fee statement for December 2023 | 0.30 | 590.00 | 177.00 |\n| 02/02/24 | Mayhew | Follow up correspondence to I.
Goldman and J. Kaplan re Kroll fee
statement | 0.20 | 590.00 | 118.00 |\n| 02/05/24 | Kaplan | Review Monthly Fee Statement of Paul
Hastings for October 2023 | 1.40 | 460.00 | 644.00 |\n| 02/09/24 | Kaplan | Prepare third interim fee application for
Pullman & Comley, LLC | 0.70 | 460.00 | 322.00 |\n| 02/13/24 | Kaplan | Review invoices of Pullman & Comley
for services provide September
December 2023 (0.8), prepare second
interim fee application for Pullman &
Comley (1.9) | 2.70 | 460.00 | 1242.00 |\n| 02/14/24 | Kaplan | Revise and finalize Pullman & Comley's
third interim fee application | 0.90 | 460.00 | 414.00 |\n| 02/14/24 | Mayhew | Review order extending deadline for
Trustee's professionals to file fee | 0.10 | 590.00 | 59.00 |\n\nCase 22-50073 Doc 3278-1 Filed 06/24/24 Entered 06/24/24 16:33:05 Page 30 of\n\n53\n\nFee/Employment Applications Invoice No.: 422734\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| | | applications | | | |\n| 02/14/24 | Mayhew | Telephone call with J. Kaplan re
Committee's third interim fee
application | 0.10 | 590.00 | 59.00 |\n| 02/14/24 | Mayhew | Review draft third interim fee
application for Pullman & Comley,
Declaration of J. Kaplan and proposed
order | 0.20 | 590.00 | 118.00 |\n| 02/14/24 | Mayhew | Telephone call with J. Kaplan re
revisions to draft P&C third interim fee
application | 0.10 | 590.00 | 59.00 |\n| 02/16/24 | Kaplan | Review Application to Employ Prager
Dreifuss AG as Swiss Law Counsel | 0.50 | 460.00 | 230.00 |\n| 02/16/24 | Kaplan | Review and revise Notice of Hearing
and Certificate of Service for Third
Interim Application for Compensation
by Pullman & Comley | 0.30 | 460.00 | 138.00 |\n| 02/16/24 | Kaplan | Review and analyze Third Interim Fee
Application of Epiq Corporate
Restructuring, LLC | 0.70 | 460.00 | 322.00 |\n| 02/16/24 | Kaplan | Review and analyze First Interim Fee
Application of Kroll, LLC, as Forensic
Investigators, for Period from August 2,
2023 through December 31, 2023 | 1.10 | 460.00 | 506.00 |\n| 02/16/24 | Kaplan | Review and analyze First Interim Fee
Application of O'Sullivan McCormack
Jensen & Bliss PC, as Special
Insurance Coverage Counsel, for
Period from July 27, 2023 through
December 31, 2023 | 0.90 | 460.00 | 414.00 |\n| 02/19/24 | Kaplan | Review and revise Certificate of
Service of Pullman & Comley's interim
fee application | 0.20 | 460.00 | 92.00 |\n| 02/19/24 | Kaplan | Review interim fee application for
Harney, Westwood and Reigels | 0.60 | 460.00 | 276.00 |\n| 02/19/24 | Kaplan | Review interim fee application of Kroll | 1.20 | 460.00 | 552.00 |\n| 02/19/24 | Kaplan | Review interim fee application of Epiq | 0.50 | 460.00 | 230.00 |\n| 02/19/24 | Kaplan | Review interim fee application of
O'Sullivan McCormack Jensen & Bliss
PC, as Special Insurance Coverage
Counsel | 0.60 | 460.00 | 276.00 |\n| 02/20/24 | Mayhew | Review notice of hearing of third interim
fee application of Pullman & Comley | 0.10 | 590.00 | 59.00 |\n| 02/21/24 | Kaplan | Review Notice of Hearing for multiple
interim fee applications (Epiq, PH, Paul
Hastings, Kroll, O'Sullivan McCormack,
Westwood and Riegels (BVI)) and
Application to Employ Swiss Counsel | 0.20 | 460.00 | 92.00 |\n\nand calendar/coordinate with\n\n| Case 22-50073 | Doc 3278-1 | Filed 06/24/24 | Entered 06/24/24 16:33:05 | Page 31 of |\n|---------------|------------|----------------|---------------------------|------------|\n| | | 53 | | |\n\nFee/Employment Applications Invoice No.: 422734\n\nMarch 21, 2024 Page 3\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------------|\n| | | colleagues | | | |\n| 02/21/24 | Mayhew | Review hearing notice on fee
applications for Trustee's professionals | 0.10 | 590.00 | 59.00 |\n| 02/23/24 | Kaplan | Review email from Mrs. Claiborn
regarding questions on fee application,
prepare response to email addressing
issues | 0.50 | 460.00 | 230.00 |\n| 02/27/24 | Mayhew | Review correspondence from H.
Claiborn re Pullman's Third Interim Fee
Application | 0.10 | 590.00 | 59.00 |\n| | | Fees | | | \\$7,396.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 13.00 | 460.00 | 5,980.00 |\n| Kristin B. Mayhew | | Partner | 2.40 | 590.00 | 1,416.00 |\n| | | Fees | | | \\$7,396.00 |\n| | | Total Fees
Total Disbursements | | | \\$7,396.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$7,396.00 |\n| | | Unpaid Balance from Previous Invoices | | | \\$31,832.60 |\n| | | Total Due | | | \\$39,228.60 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nMarch 21, 2024 Invoice # 422734 Matter # 083201.0003\n\nRe: Fee/Employment Applications\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$7,396.00 |\n|---------------------------------------|-------------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$7,396.00 |\n| Unpaid Balance from Previous Invoices | \\$31,832.60 |\n| Total Due | \\$39,228.60 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nApril 19, 2024 **Invoice #** 423976 **Matter #** 083201.0003\n\n### **Re: Fee/Employment Applications**\n\nFor services rendered through March 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 03/06/24 | Mayhew | Download fourth interim fee application
for Neubert Pepe and first interim fee
application for Kroll | 0.10 | 590.00 | 59.00 |\n| 03/07/24 | Mayhew | Review Kroll first interim fee application
and begin review of Neubert, Pepe &
Montieth fee application | 1.80 | 590.00 | 1062.00 |\n| 03/08/24 | Kaplan | Email with committee regarding update
on recent events | 0.20 | 460.00 | 92.00 |\n| 03/08/24 | Mayhew | Continued review of 4th interim fee
application of Neubert, Pepe &
Monteith | 1.80 | 590.00 | 1062.00 |\n| 03/08/24 | Mayhew | Telephone call with US Trustee trial
attorney Holley Claiborn re interim fee
applications | 0.30 | 590.00 | 177.00 |\n| 03/08/24 | Mayhew | Correspondence to I. Goldman and J.
Kaplan re interim fee application review | 0.20 | 590.00 | 118.00 |\n| 03/10/24 | Kaplan | Review Paul Hastings fourth Interim
Fee Application (September/October) | 2.00 | 460.00 | 920.00 |\n| 03/11/24 | Kaplan | Review Paul Hastings fourth Interim
Fee Application (November/December)
(2.0); telephone conference with Mr.
Goldman and telephone conference
with Mrs. Claiborn (UST) regarding
Paul Hastings Fee Application and
voluntary reduction of \\$192k (0.6) | 2.60 | 460.00 | 1196.00 |\n| 03/11/24 | Mayhew | Review correspondence from J. Kaplan
re fee application | 0.10 | 590.00 | 59.00 |\n| 03/11/24 | Mayhew | Review US Trustee's statement of no
objection to fee application | 0.10 | 590.00 | 59.00 |\n\nCase 22-50073 Doc 3278-1 Filed 06/24/24 Entered 06/24/24 16:33:05 Page 34 of\n\n53\n\nFee/Employment Applications Invoice No.: 423976 April 19, 2024 Page 2\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------|\n| 03/12/24 | Kaplan | Review US Trustee's objection to
application to employ Swiss Counsel | 0.20 | 460.00 | 92.00 |\n| 03/12/24 | Kaplan | Review US Trustee's statement
regarding voluntary reduction to Paul
Hastings Fourth Interim Fee Application
and voluntary holdback of 20% by
Neubert Pepe Monteith | 0.20 | 460.00 | 92.00 |\n| 03/18/24 | Kaplan | Review revised proposed order for
retention of Swiss law firm | 0.20 | 460.00 | 92.00 |\n| 03/18/24 | Mayhew | Review Trustee's notice of revised
proposed order re application to retain
Praeger Dreyfus | 0.10 | 590.00 | 59.00 |\n| 03/18/24 | Mayhew | Review Judge Manning's trial calendar
and begin preparing for hearing on fee
application and review prior fee
statements filed during third interim fee
application period | 0.80 | 590.00 | 472.00 |\n| 03/19/24 | Mayhew | Prepare for hearing on Pullman's Third
Interim Application for Compensation
and other matters on for hearing | 1.00 | 590.00 | 590.00 |\n| 03/19/24 | Mayhew | Attend hearings before Judge Manning
on (1) fee application for professionals;
(2) status conference re mediation
procedure for approx. 190 adversary
proceedings; and (3) motions to
dismiss in Lamp Capital adversary
proceeding | 3.40 | 590.00 | 2006.00 |\n| 03/19/24 | Mayhew | Correspondence to I. Goldman and J.
Kaplan re Third Interim Fee application
approval | 0.10 | 590.00 | 59.00 |\n| 03/20/24 | Kaplan | Review orders on application for
compensation (P&C, O'Sullivan
McCormack, Harney Westwood, Kroll) | 0.30 | 460.00 | 138.00 |\n| 03/20/24 | Kaplan | Review order approving retention of
Swiss law counsel | 0.20 | 460.00 | 92.00 |\n| 03/21/24 | Kaplan | Review orders for compensation to
EPiq and Paul Hastings (0.1); review
2024 monthly fee statement of Kroll
(0.5) | 0.60 | 460.00 | 276.00 |\n| | | Fees | | | \\$8,772.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 6.50 | 460.00 | 2,990.00 |\n| Kristin B. Mayhew | | Partner | 9.80 | 590.00 | 5,782.00 |\n\nPage 3 **Fees \\$8,772.00 Total Fees \\$8,772.00**\n\n| Total Disbursements | \\$0.00 |\n|---------------------------------------|-------------|\n| Total Due This Invoice | \\$8,772.00 |\n| Unpaid Balance from Previous Invoices | \\$32,049.60 |\n| Total Due | \\$40,821.60 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nApril 19, 2024 Invoice # 423976 Matter # 083201.0003\n\nRe: Fee/Employment Applications\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | | \\$8,772.00 | |\n|------------|---------------------------------------|-------------|--|\n| | Total Disbursements | \\$0.00 | |\n| | Total Due This Invoice | \\$8,772.00 | |\n| | Unpaid Balance from Previous Invoices | \\$32,049.60 | |\n| | Total Due | \\$40,821.60 | |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nMay 14, 2024 **Invoice #** 425304 **Matter #** 083201.0003\n\n#### **Re: Fee/Employment Applications**\n\nFor services rendered through April 30, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------------------------------------------------------------------------------------------|--------------|----------------------------------------------------------------------------------------------------------------------------------------|--------|--------|----------|\n| 04/01/24 | Mayhew | Review correspondence from I.
Goldman re P&C fee application and
respond | 0.20 | 590.00 | 118.00 |\n| 04/16/24 | Kaplan | Eighth Invoice of Acheson Doyle
Partners Architects, P.C. for
Architectural Services | 0.20 | 460.00 | 92.00 |\n| 04/22/24 | Mayhew | Review last interim fee application for
Pullman and last fee statement and
correspondence to I. Goldman and J.
Kaplan re same | 0.30 | 590.00 | 177.00 |\n| 04/23/24 | Mayhew | Conference with I. Goldman re P&C
interim fee application | 0.10 | 590.00 | 59.00 |\n| 04/23/24 | Kaplan | Review monthly fee statement of
O'Sullivan McCormack Jensen & Bliss
PC for March 2024 | 0.30 | 460.00 | 138.00 |\n| 04/25/24
Kaplan
Review monthly fee statement of
Prager Dreifuss AG (Jan-March 2024) | | 0.40 | 460.00 | 184.00 | |\n| | | Fees | | | \\$768.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan
Partner | | | 0.90 | 460.00 | 414.00 |\n| Kristin B. Mayhew | | Partner | 0.60 | 590.00 | 354.00 |\n| | | Fees | | | \\$768.00 |\n\n| Total Fees | \\$768.00 |\n|---------------------------------------|-------------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$768.00 |\n| Unpaid Balance from Previous Invoices | \\$38,539.60 |\n| Total Due | \\$39,307.60 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nMay 14, 2024 Invoice # 425304 Matter # 083201.0003\n\nRe: Fee/Employment Applications\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$768.00 |\n|---------------------------------------|-------------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$768.00 |\n| Unpaid Balance from Previous Invoices | \\$38,539.60 |\n| Total Due | \\$39,307.60 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nFebruary 22, 2024 **Invoice #** 421484 **Matter #** 083201.0005\n\n### **Re: Asset Analysis and Recovery**\n\nFor services rendered through January 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 01/02/24 | Mayhew | Review motion to modify pretrial
deadlines in Taurus adversary
proceeding | 0.10 | 590.00 | 59.00 |\n| 01/02/24 | Mayhew | Review complaint commencing
adversary proceeding against Ace
Decade and Y. Wang for transfer of
stock to Rio Hao | 0.30 | 590.00 | 177.00 |\n| 01/02/24 | Mayhew | Review closing statement for Lady May
II | 0.10 | 590.00 | 59.00 |\n| 01/03/24 | Mayhew | Review Judge Manning's order
approving the Chapter 11 Trustee's
stipulation with the US Government
regarding the Mahwah, NJ property | 0.20 | 590.00 | 118.00 |\n| 01/03/24 | Kaplan | Review notice of closing statement of
Lady May II | 0.20 | 460.00 | 92.00 |\n| 01/05/24 | Kaplan | Review affidavit of Attorney Vartan
regarding receipt of funds from Hitecroft
Shore Ltd | 0.20 | 460.00 | 92.00 |\n| 01/05/24 | Mayhew | Review Judge Manning's decision re
motion to intervene in the HCHK
adversary proceeding | 0.40 | 590.00 | 236.00 |\n| 01/08/24 | Kaplan | Review monthly operating reporting of
Genever Holding Corporation for | 0.20 | 460.00 | 92.00 |\n| 01/09/24 | Mayhew | Telephone call with L. Despins re civil
RICO action | 0.20 | 590.00 | 118.00 |\n| 01/09/24 | Mayhew | Correspondence to L. Despins re
pursuit of civil RICO claims | 0.10 | 590.00 | 59.00 |\n| 01/09/24 | Mayhew | Telephone call with I. Goldman re | 0.20 | 590.00 | 118.00 |\n\nCase 22-50073 Doc 3278-1 Filed 06/24/24 Entered 06/24/24 16:33:05 Page 41 of\n\nAsset Analysis and Recovery Invoice No.: 421484\n\nFebruary 22, 2024 Page 2\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 01/10/24 | Mayhew | pursuit of civil RICO claims
Review motion to expedite Tolling | 0.10 | 590.00 | 59.00 |\n| | | motion | | | |\n| 01/10/24 | Mayhew | Review correspondence from A.
Bongartz re selection of general
contractor for remediation project at
Sherry-Netherland | 0.10 | 590.00 | 59.00 |\n| 01/11/24 | Mayhew | Review correspondence from A. Smith
re Greenwich Land summary judgment
and review pleadings | 0.60 | 590.00 | 354.00 |\n| 01/16/24 | Kaplan | Review invoice for architectural
services related to Sherry Netherland | 0.20 | 460.00 | 92.00 |\n| 01/18/24 | Kaplan | Review status update on Genever US
Remediation/Project | 0.30 | 460.00 | 138.00 |\n| 01/18/24 | Kaplan | Review Trustee's Motion for Order /
Motion for Entry of Order Extending
Deadline for Trustee to File Avoidance
Actions Under Bankruptcy Code
Sections 108, 546(a), and 549 F | 0.50 | 460.00 | 230.00 |\n| 01/19/24 | Kaplan | Review order on motion for order
limiting notice/scheduling hearing on
motion to toll deadline to file avoidance
actions | 0.20 | 460.00 | 92.00 |\n| 01/19/24 | Mayhew | Review Court order granting motion on
shortened and limited notice of Tolling
Motion and send to I. Goldman and J.
Kaplan re same | 0.20 | 590.00 | 118.00 |\n| 01/22/24 | Kaplan | Review monthly operating report for
Trustee/Debtor for December 2023 | 0.30 | 460.00 | 138.00 |\n| 01/29/24 | Mayhew | Review correspondence from A.
Bongartz re comparison of bids for
general contractor for remediation at
Sherry-Netherland hotel apartment | 0.30 | 590.00 | 177.00 |\n| 01/29/24 | Kaplan | Review Motion for Order Approving
Procedures Applicable to Avoidance
Claim Adversary Proceedings, Motion
for Expedited Hearing and order
establishing hearing | 0.80 | 460.00 | 368.00 |\n| 01/29/24 | Kaplan | Review Genever Holding, LLC's
November 2023 monthly operating
report | 0.30 | 460.00 | 138.00 |\n\n**Professional Summary**\n\n**Fees \\$3,183.00**\n\n| Case 22-50073
Asset Analysis and Recovery | Doc 3278-1 | Filed 06/24/24
53 | Entered 06/24/24 16:33:05 | | Page 42 of
Invoice No.: 421484
February 22, 2024
Page 3 |\n|----------------------------------------------|------------|---------------------------------------|---------------------------|--------|------------------------------------------------------------------|\n| Professional | Title | | Hours | Rate | Amount |\n| Jonathan A. Kaplan | Partner | | 3.20 | 460.00 | 1,472.00 |\n| Kristin B. Mayhew | Partner | | 2.90 | 590.00 | 1,711.00 |\n| | Fees | | | | \\$3,183.00 |\n| | Total Fees | Total Disbursements | | | \\$3,183.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$3,183.00 |\n| | | Unpaid Balance from Previous Invoices | | | \\$24,237.50 |\n| | | Total Due | | | \\$27,420.50 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nFebruary 22, 2024 Invoice # 421484 Matter # 083201.0005\n\nRe: Asset Analysis and Recovery\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | | \\$3,183.00 | |\n|------------|---------------------------------------|-------------|--|\n| | Total Disbursements | \\$0.00 | |\n| | Total Due This Invoice | \\$3,183.00 | |\n| | Unpaid Balance from Previous Invoices | \\$24,237.50 | |\n| | Total Due | \\$27,420.50 | |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nMarch 21, 2024 **Invoice #** 422735 **Matter #** 083201.0005\n\n#### **Re: Asset Analysis and Recovery**\n\nFor services rendered through February 29, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 02/01/24 | Kaplan | Review order on Motion for Contempt
regarding Hudson Diamond Holding,
LLC | 0.50 | 460.00 | 230.00 |\n| 02/01/24 | Kaplan | Review motion to stay adversary
proceeding v. Taurus Fund | 0.20 | 460.00 | 92.00 |\n| 02/05/24 | Kaplan | Review Objections and Responses to
Trustee's Tolling Motion(DBS Bank,
UBS Ag, Defeng Cao Industries, Mei
Guo, Taurus Funding, G Club, Rule of
Law Foundation, Chris Lee/Qidong Xia,
GS Security Solutions, Inc., Greenwich
Land/Hing Chi NGok) and revised
proposed order | 2.50 | 460.00 | 1150.00 |\n| 02/09/24 | Kaplan | Review adversary proceeding
complaint against Agora Lab, Inc. | 0.50 | 460.00 | 230.00 |\n| 02/11/24 | Kaplan | Review adversary proceeding
complaints asserting fraudulent transfer
theories and compile spreadsheet to
review with committee | 2.80 | 460.00 | 1288.00 |\n| 02/11/24 | Kaplan | Review Trustee's Reply in Support of
Motion to Toll Limitations for Avoidance
Actions | 0.50 | 460.00 | 230.00 |\n| 02/12/24 | Kaplan | Review adversary proceeding
complaints asserting fraudulent transfer
theories and compile spreadsheet to
review with committee | 1.20 | 460.00 | 552.00 |\n| 02/13/24 | Kaplan | Attend hearing on Trustee's Motion for
Extension of Time to File Avoidance
Actions (4.8), review Second Revised
Proposed Order (0.2) | 5.00 | 460.00 | 2300.00 |\n\nCase 22-50073 Doc 3278-1 Filed 06/24/24 Entered 06/24/24 16:33:05 Page 45 of\n\nAsset Analysis and Recovery Invoice No.: 422735 March 21, 2024 Page 2\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 02/13/24 | Kaplan | Review Motion for Order to Approve
Stipulations Tolling Limitations with
Various Entities, filed under seal | 0.40 | 460.00 | 184.00 |\n| 02/13/24 | Kaplan | Review Motion to Compel Banco
Popular de Puerto Rico | 0.30 | 460.00 | 138.00 |\n| 02/13/24 | Kaplan | Review fraudulent transfer adversary
proceeding complaints (dozens filed) | 1.50 | 460.00 | 690.00 |\n| 02/14/24 | Kaplan | Review multiple complaints by Trustee
asserting fraudulent transfer theory and
add to spreadsheet of Trustee's claims | 2.60 | 460.00 | 1196.00 |\n| 02/14/24 | Mayhew | Review avoidance action complaints | 0.50 | 590.00 | 295.00 |\n| 02/14/24 | Mayhew | Review second revised proposed order
extending avoidance deadlines | 0.10 | 590.00 | 59.00 |\n| 02/14/24 | Mayhew | Review Chapter 11 Trustee's motion for
order approving proposed stipulated
tolling orders | 0.10 | 590.00 | 59.00 |\n| 02/14/24 | Mayhew | Review witness and exhibit list filed by
Chapter 11 Trustee in Support of
Motion to extend statute of limitations
for avoidance actions | 0.10 | 590.00 | 59.00 |\n| 02/14/24 | Mayhew | Review correspondence from A.
Bongartz re Sherry-Netherland
constructions update | 0.10 | 590.00 | 59.00 |\n| 02/14/24 | Mayhew | Review correspondence from J. Kaplan
and list of 217 avoidance actions | 0.10 | 590.00 | 59.00 |\n| 02/15/24 | Kaplan | Review multiple complaints asserting
fraudulent transfer, RICO claims and
add to spreadsheet on Trustee's
adversary proceedings | 1.40 | 460.00 | 644.00 |\n| 02/16/24 | Kaplan | Review fraudulent transfer/RICO
complaints filed by Trustee and add to
spreadsheet of claims | 1.40 | 460.00 | 644.00 |\n| 02/21/24 | Mayhew | Review status report filed by Chapter
11 Trustee re Sherry-Netherland
remediation | 0.10 | 590.00 | 59.00 |\n| 02/21/24 | Kaplan | Review Genever Holdings fourth
monthly status report regarding
remediation of Sherry Netherlands | 0.20 | 460.00 | 92.00 |\n| 02/21/24 | Kaplan | Review monthly operating report of Ho
Wan Kwok for January 2024 | 0.40 | 460.00 | 184.00 |\n| 02/22/24 | Kaplan | Review monthly operating report of
Genever Holdings for December 2023 | 0.20 | 460.00 | 92.00 |\n| 02/23/24 | Kaplan | Review Trustee's motion for turnover
items in New Jersey storage contents
from Debtor/GSNY/MAhwhe mansion | 0.30 | 460.00 | 138.00 |\n| 02/27/24 | Kaplan | Attend status conference with Judge
Manning as requested by Trustee
Despins regarding fraudulent transfer | 0.90 | 460.00 | 414.00 |\n\nCase 22-50073 Doc 3278-1 Filed 06/24/24 Entered 06/24/24 16:33:05 Page 46 of 53\n\nAsset Analysis and Recovery Invoice No.: 422735 March 21, 2024 Page 3\n\n| Date | Professional | and Rico litigation, potential for
mediation program, other matters;
review PowerPoint presentation from | Hours | Rate | Amount |\n|--------------------|--------------|----------------------------------------------------------------------------------------------------------------|-------|--------|-----------------------|\n| | | Trustee | | | |\n| 02/27/24 | Kaplan | Review monthly operating report for
January 2024 for Genever Holding
Corp. | 0.20 | 460.00 | 92.00 |\n| 02/27/24 | Kaplan | Review sixth invoice of architect for
Sherry Netherland | 0.20 | 460.00 | 92.00 |\n| 02/27/24 | Mayhew | Review Chapter 11 Trustee's
presentation to court for status
conference | 0.20 | 590.00 | 118.00 |\n| 02/27/24 | Mayhew | Review correspondence from Chapter
11 Trustee re avoidance actions | 0.10 | 590.00 | 59.00 |\n| | | Fees | | | \\$11,498.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | | 460.00 | 10,672.00 |\n| | | | | | |\n| | | | 23.20 | | |\n| Kristin B. Mayhew | | Partner | 1.40 | 590.00 | 826.00 |\n| | | Fees | | | \\$11,498.00 |\n| | | Disbursements | | | |\n| | | | | | Amount |\n| | Parking | | | | 8.00 |\n| | | Total Disbursements | | | \\$8.00 |\n| | | Total Fees
Total Disbursements | | | \\$11,498.00
\\$8.00 |\n| | | Total Due This Invoice | | | \\$11,506.00 |\n| | | Unpaid Balance from Previous Invoices | | | \\$27,420.50 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nMarch 21, 2024 Invoice # 422735 Matter # 083201.0005\n\nRe: Asset Analysis and Recovery\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | | \\$11,498.00 | |\n|------------|---------------------------------------|-------------|--|\n| | Total Disbursements | \\$8.00 | |\n| | Total Due This Invoice | \\$11,506.00 | |\n| | Unpaid Balance from Previous Invoices | \\$27,420.50 | |\n| | Total Due | \\$38,926.50 | |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nApril 19, 2024 **Invoice #** 423977 **Matter #** 083201.0005\n\n#### **Re: Asset Analysis and Recovery**\n\nFor services rendered through March 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------|\n| 03/08/24 | Kaplan | Review 13th omnibus motion for 2004
examination | 0.30 | 460.00 | 138.00 |\n| 03/08/24 | Mayhew | Review Trustee's 13th Omnibus motion
for 2004 examination | 0.20 | 590.00 | 118.00 |\n| 03/12/24 | Kaplan | Review 14th omnibus motion for 2004
examination | 0.30 | 460.00 | 138.00 |\n| 03/25/24 | Mayhew | Review revised proposed order
regarding storage units and ownership
of same | 0.10 | 590.00 | 59.00 |\n| 03/26/24 | Kaplan | Review update on Sherry Netherland
remediation | 0.20 | 460.00 | 92.00 |\n| 03/26/24 | Kaplan | Review Motion for Order to Enforce
Judgment/Require Turnover of Storage
Unit Contents | 0.20 | 460.00 | 92.00 |\n| 03/26/24 | Kaplan | Review complaint against ZYB
Associates/Yongbing Zhang for
fraudulent transfer | 0.30 | 460.00 | 138.00 |\n| 03/26/24 | Mayhew | Attend hearing before Judge Manning
on (1) Trustee's motion for turnover of 4
storage units; and (2) defendant Yvette
Wang's motion to dismiss adversary
proceeding | 2.00 | 590.00 | 1180.00 |\n| 03/26/24 | Mayhew | Review order approving Trustee's
motion for turnover of storage units | 0.10 | 590.00 | 59.00 |\n| | | Fees | | | \\$2,014.00 |\n\n### **Professional Summary**\n\n| Case 22-50073 | Doc 3278-1 | Filed 06/24/24 | Entered 06/24/24 16:33:05 | Page 49 of |\n|-----------------------------|------------|----------------|---------------------------|---------------------|\n| Asset Analysis and Recovery | | 53 | | Invoice No.: 423977 |\n| | | | | |\n\nApril 19, 2024 Page 2\n\n| Professional | Title | Hours | Rate | Amount |\n|--------------------|---------------------------------------|-------------|--------|----------------------|\n| Jonathan A. Kaplan | Partner | 1.30 | 460.00 | 598.00 |\n| Kristin B. Mayhew | Partner | 2.40 | 590.00 | 1,416.00 |\n| | Fees | | | \\$2,014.00 |\n| | Total Fees
Total Disbursements | | | \\$2,014.00
\\$0.00 |\n| | Total Due This Invoice | \\$2,014.00 | | |\n| | Unpaid Balance from Previous Invoices | \\$38,926.50 | | |\n| | Total Due | | | \\$40,940.50 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nApril 19, 2024 Invoice # 423977 Matter # 083201.0005\n\nRe: Asset Analysis and Recovery\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | \\$2,014.00 |\n|---------------------------------------|-------------|\n| Total Disbursements | \\$0.00 |\n| Total Due This Invoice | \\$2,014.00 |\n| Unpaid Balance from Previous Invoices | \\$38,926.50 |\n| Total Due | \\$40,940.50 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nMay 14, 2024 **Invoice #** 425305 **Matter #** 083201.0005\n\n#### **Re: Asset Analysis and Recovery**\n\nFor services rendered through April 30, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 04/01/24 | Mayhew | Review CT District Court order staying
the appeal of Ace Decade litigation
pending resolution in UK Court | 0.10 | 590.00 | 59.00 |\n| 04/04/24 | Mayhew | Review correspondence from Attorney
Linsey re Judge Manning's summary
judgment decision and order regarding
claims against Mei Guo and review
opinion | 0.40 | 590.00 | 236.00 |\n| 04/04/24 | Mayhew | Correspondence to Committee re
Judge Manning's order on summary
judgment | 0.10 | 590.00 | 59.00 |\n| 04/04/24 | Kaplan | Review Memorandum of Decision on
MSJ regarding Bombardier Jet | 0.50 | 460.00 | 230.00 |\n| 04/23/24 | Kaplan | Review monthly operating reports for
Genever Holdings and for Debtor for
March 2024 | 0.20 | 460.00 | 92.00 |\n| 04/24/24 | Kaplan | Review Genever Holdings motion
seeking services to clean remainder of
apartment and motion to limit notice | 0.60 | 460.00 | 276.00 |\n| 04/24/24 | Kaplan | Monthly operating report for Genever
Holdings Corp. for March 2024 | 0.30 | 460.00 | 138.00 |\n| 04/30/24 | Kaplan | Review status report of remediation of
Sherry Netherlands | 0.20 | 460.00 | 92.00 |\n\n**Fees \\$1,182.00**\n\n**Professional Summary**\n\n| Case 22-50073
Asset Analysis and Recovery | Doc 3278-1 | Filed 06/24/24
53 | Entered 06/24/24 16:33:05 | | Page 52 of
Invoice No.: 425305
May 14, 2024
Page 2 |\n|----------------------------------------------|------------|---------------------------------------|---------------------------|--------|-------------------------------------------------------------|\n| Professional | Title | | Hours | Rate | Amount |\n| Jonathan A. Kaplan | Partner | | 1.80 | 460.00 | 828.00 |\n| Kristin B. Mayhew | Partner | | 0.60 | 590.00 | 354.00 |\n| | Fees | | | | \\$1,182.00 |\n| | Total Fees | Total Disbursements | | | \\$1,182.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$1,182.00 |\n| | | Unpaid Balance from Previous Invoices | | | \\$40,940.50 |\n| | | Total Due | | | \\$42,122.50 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nMay 14, 2024 Invoice # 425305 Matter # 083201.0005\n\nRe: Asset Analysis and Recovery\n\n## **Kindly reference this invoice number on your check and return this page with your payment.**\n\n| Total Fees | | \\$1,182.00 |\n|------------|---------------------------------------|-------------|\n| | Total Disbursements | \\$0.00 |\n| | Total Due This Invoice | \\$1,182.00 |\n| | Unpaid Balance from Previous Invoices | \\$40,940.50 |\n| | Total Due | \\$42,122.50 |\n\nRemittance Address:\n\n850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000\n\nFederal Tax ID: 06-0662400","body_zh":null,"key_entities":["Kwok","Ho Wan Kwok","Je","Despins","RICO","Guo","Paul Hastings","HCHK","Torres"],"ecf_references":[],"word_count":10813,"status":"published","published_at":"2024-06-24 00:00:00","created_at":"2024-06-24","updated_at":"2026-07-07 08:13:01"}