{"id":"court_ctb_3280_0","court":"CTB","case_no":"22-50073","doc_number":3280,"sub_number":0,"doc_type":"PETITION","filed_date":"2024-06-24","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|--------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al., | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors.1 | :
: | Jointly Administered |\n| ------------------------------------------------------ | x | |\n\n## **COVERSHEET FOR THIRD INTERIM FEE APPLICATION OF HARNEY WESTWOOD & RIEGELS LP**\n\n| Interim Application of: | | Harney Westwood & Riegels LP | | | | |\n|------------------------------------|--------------|------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|----------------|--|\n| Time Period: | | January 1, 2024 through April 30, 2024 | | | | |\n| Bankruptcy Petition Filed: | | February 15, 2022 (main bankruptcy case) | | | | |\n| Date of Entry of Retention Orders: | | | October 3, 2022 [ECF No. 909] (effective as of July 31,
2022, as to Individual Debtor), January 4, 2023 [ECF No.
1247] (effective as of November 21, 2022, as to Genever
(BVI)), and May 28, 2024 [ECF No. 3219] (effective as of
April 10, 2024; Cayman Islands services) | | | |\n| Amount Requested | | | Reductions | | | |\n| Fees: | \\$293,992.00 | | Voluntary Fee Reductions: | | none | |\n| Expenses: | \\$30,910.01 | | Voluntary Expenses Reductions:
none | | | |\n| Total: | \\$324,902.01 | | | | | |\n| Fees Previously Requested: | | | Retainer Request: | | | |\n| Requested Fees: | \\$540,245.00 | | None | | | |\n| Awarded Fees: | \\$540,245.00 | | | | | |\n| Paid Fees: | \\$540,245.00 | | | | | |\n| Expenses Previously Requested: | | | Expense Detail: | | | |\n| Requested Expenses: | \\$43,554.06 | | Retainer Received: | | Not applicable | |\n| Awarded Expenses: | \\$43,554.06 | | Copies per page cost & total: Not applicable | | | |\n| Paid Fees: | \\$43,554.06 | | | | | |\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n# **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# **THIRD INTERIM FEE APPLICATION OF HARNEY WESTWOOD & RIEGELS LP, AS BRITISH VIRGIN ISLANDS AND CAYMAN ISLANDS COUNSEL, 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\"), Harney Westwood & Riegels LP (\"Harneys\"), (a) as British Virgin Islands (\"BVI\") and Caymans Islands counsel 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 \"Individual Debtor\") and (b) as BVI counsel to Genever Holdings Corporation (\"Genever (BVI)\"), hereby\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\nfiles this *Third Interim Application of Harneys Westwood & Riegels LP., as British Virgin Islands and Cayman Islands Counsel, for Compensation and Reimbursement of Expenses for the Period from January 1, 2024 through April 30, 2024* (the \"Application\"). By this Application, Harneys requests interim allowance 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.2 In support of this Application, Harneys 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. Harneys believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, and the *United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases* (the \"U.S. Trustee Guidelines\").3 Harneys respectfully requests a waiver of any of the foregoing requirements not met by this Application.\n\n4. Attached and incorporated herein by reference are the following Exhibits:\n\n2 For the avoidance of doubt, as it relates to Caymans Islands services, this Application only seeks allowance of fees and reimbursement of expenses incurred by Harneys during the period from April 10, 2024 (*i.e.*, the effective date of Harney's retention as Cayman Islands counsel) through and including April 30, 2024.\n\n3 Harneys 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 A** contains the Proposed Order granting this Application.\n- **Exhibit B** is a timekeeper summary that includes the name, title, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Harneys individual who provided services during the Application Period;\n- **Exhibit C** is a summary of expenses incurred and reimbursement sought, by expense type, during the Application Period; and\n- **Exhibit D** contains the detail of the fees and expenses incurred during the Application Period.\n\n## **BACKGROUND**\n\n## **I. Individual Debtor's 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 October 3, 2022, the Court authorized Harney's retention as BVI counsel for the Trustee [Docket No. 669] effective as of July 31, 2022 in the Individual Debtor's chapter 11 case. The Retention Order authorizes Harneys to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and\n\n330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct.\n\n10. 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\n11. By order entered May 28, 2024, the Court expanded Harney's retention to also serve as Cayman Islands counsel for the Trustee [Docket No. 3219] (together with the retention orders with respect to BVI-related services for the Trustee and Genever (BVI) [Docket Nos. 669 and 1286], the \"Retention Order\"), effective as of April 10, 2024.\n\n## **II. Genever (BVI)'s Chapter 11 Case**\n\n12. On October 11, 2022, Genever (BVI) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.\n\n13. No trustee, examiner, or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.\n\n14. October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [ECF No. 970].\n\n15. On January 4, 2023, the Court granted Genever (BVI)'s application to retain Harneys as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, *i.e.*, November 21, 2022 [ECF No. 1286].\n\n#### **III. Prior Interim Fee Applications**\n\n16. On October 16, 2023, Harneys filed its *First Interim Fee Application of Harney Westwood & Riegels LP, as British Virgin Islands Counsel, for Compensation and Reimbursement of Expenses for Period From July 31, 2022 Through July 31, 2023* [Docket No. 2259] (the \"First Interim Fee Application\"), requesting interim allowance of professional fees incurred during the period from July 31, 2022 through and including July 31, 2023 in these chapter 11 cases.\n\n17. On November 30, 2023, the Court granted the First Interim Fee Application.\n\n18. On February 19, 2024, Harneys filed its *Second Interim Fee Application of Harney Westwood & Riegels LP, as British Virgin Islands Counsel, for Compensation and Reimbursement of Expenses for Period From August 1, 2023 Through December 31, 2023* [Docket No. 2259] (the \"Second Interim Fee Application\" and, together with the First Interim Fee Application, the \"Prior Interim Fee Applications\"), requesting interim allowance of professional fees incurred during the period from August 1, 2023 through and including December 31, 2023 in these chapter 11 cases.\n\n19. On March 20, 2024, the Court granted the Second Interim Fee Application.\n\n### **ALLOWANCE REQUEST**\n\n20. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for legal services performed for the Trustee and Genever (BVI) during the Application Period.\n\n21. For the Application Period, the Applicant seeks allowance of for the period from January 1, 2024 through and including April 30, 2024, \\$293,992.00 as compensation for services rendered as BVI and Cayman counsel and allowance and reimbursement of \\$30,910.01 in expenses incurred in connection with such services.\n\n22. The Applicant devoted 319.3 hours to this case during the Application Period, equating to an overall blended rate of \\$920.74.\n\n23. Harneys did not submit any monthly fee statements during the Application Period, and, accordingly, by this Application, Harneys is requesting allowance and payment of the full amount of fees and expenses incurred during the Application Period.\n\n24. Throughout the Application Period, the Applicant maintained records to indicate the name of each attorney or paraprofessional 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\n25. 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\n26. During the Application Period, Harneys continued to provide legal services as BVI and Cayman counsel to the Trustee, including advice for bankruptcy, litigation, investigations, real estate, tax, and other matters.\n\n27. As detailed in Harneys' Prior Interim Fee Applications, upon being formally instructed, Harneys took immediate steps on behalf of the Trustee to obtain various disclosure orders from the BVI court related to BVI registered agents as part of the Trustee's efforts to investigate the Debtors' financial affairs, including his ownership of assets through family, friends, and affiliates. In particular, on January 10, 2024, the BVI court granted a disclosure order against the registered agent of K Legacy Ltd. (\"K Legacy\") compelling it to disclose\n\ncertain documents regarding K Legacy. The disclosure order was sought because the Trustee believes K Legacy is beneficially owned by the Debtor. The Trustee's investigations into the affairs of K Legacy revealed that K Legacy's sole assets is a high-value property in London (the \"London Apartment\") which was being marketed for sale.\n\n28. Based on this information, Harneys took urgent steps to prepare and file an *ex parte* application4 for a notification injunction before the BVI court (the \"Injunction Application\"). The Injunction Application sought an order that the Trustee be notified of any intention to deal with the London Apartment, including but not limited to, the sale or transfer of the shares in K Legacy which would enable the Trustee to take appropriate action (if necessary) to ensure that the London Apartment and the shares in the K Legacy were not sold or transferred. Injunctive relief was also sought and granted against K Legacy's purported sole shareholder, Salamander Nominees Limited (\"Salamander\") to protect the shares in K Legacy. The requested injunctive relief was granted by the BVI court. Following service of the Injunction Application on K Legacy and Salamander, Harneys filed an application to continue the injunctive relief, which was granted on April 16, 2024.\n\n29. The Trustee's investigation has also discovered numerous other BVI companies that may be equitably owned by the Individual Debtor. In particular, Harneys carried out extensive investigations into the status of over 100 BVI companies, and reviewed and advised on the search results and director searches of these companies. Harneys also undertook a comprehensive review of these companies. In addition, Harneys provided advice and\n\n4 The Trustee sought ex parte relief due to the Individual Debtor's consistent fraudulent conduct and the Trustee's concern that advance notice would accelerate attempts to transfer the Property and or sell the shares in the K Legacy.\n\nrecommendations to the Trustee as to how to obtain additional information from BVI companies who are named defendants in adversary proceedings related to these chapter 11 cases.\n\n30. Harneys also provided general advice to the Trustee on several other complex matters related to the Trustee's efforts to recover property of the estate, including commencing substantive proceedings under the Part 19 of the BVI Insolvency Act and undertaking extensive research to advise on the enforceability of default judgments, the rectification of a register of members, and the restoration of the BVI companies.\n\n31. Assistance was also provided to the Trustee on several other matters, including effectuating service of several complaints on several BVI and Cayman companies and preparing application documents for disclosure from BVI registered agents as to additional BVI companies related to the Individual Debtor (including a seal and gag application).\n\n## **NO PRIOR APPLICATION**\n\n32. No prior application for the relief requested has been made. And, as noted, Harneys has not received any payment of the fees incurred during the Application Period.\n\n#### **LEGAL AUTHORITY FOR COMPENSATION**\n\n33. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee and Genever (BVI) in connection with the chapter 11 cases herein.\n\n34. Applicant respectfully submits that its services have benefited the Trustee and Genever (BVI) with the expertise and skill required in the handling of bankruptcy matters. The legal services for which such compensation is requested were performed for and on behalf of the Trustee and Genever (BVI). Such services have been necessary to protect and enforce the rights and interests of the Trustee and Genever (BVI) in connection with these chapter 11 cases. The\n\nreasonable value of services rendered by Harneys in these cases is based upon Harneys usual hourly rates for matters of this nature.\n\n35. 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\n36. 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 U.S.C. § 327 \"reasonable compensation for actual, necessary services rendered\" and \"reimbursement for actual, necessary expenses.\" 11 U.S.C. § 330(a)(1).5\n\n37. 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\n\n5 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\ndetermining reasonable fee awards.\" *In re Ahead Communication Systems, Inc.*, 395 B.R. 512 (D. Conn. 2008).\n\n38. 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.*, 6 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), *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.7 *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\n\n6 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\n7 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\nBANKRUPTCY ¶ 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\n39. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by Harneys is fair and reasonable.\n\n## **STATUTORY COMPLIANCE**\n\n40. No agreement or understanding exists between Harneys and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. Harneys will not, in any form or guise, share or agree to share compensation for services with any person, nor will Harneys share in the compensation for any other person rendering service 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\n41. 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 Harneys has for any reason not sought compensation or reimbursement with respect to such services, Harneys reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these chapter 11 cases. Also, Harneys 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\n42. No previous request for the relief sought herein has been made to this Court or any other court.\n\n**WHEREFORE**, Harneys respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation, and authorizing and directing prompt payment, for professional services rendered during the Application Period in the amount of \\$293,992.00 and reimbursement of \\$30,910.01 in expenses, (ii) allowing such compensation and payment for professional services rendered without prejudice to Harneys' right to seek further compensation and/or payment from the estates for the full value of services performed and expenses incurred, and (iii) granting Harneys such other and further relief as is just.\n\nDated: June 24, 2024\n\nBy: */s/ Andrew Thorp*\n\n Andrew Thorp HARNEY WESTWOOD & RIEGELS LP Craigmuir Chambers, PO Box 71, Road Town, Tortola VG1110, British Virgin Islands Telephone: 1 284 852 2571 Email: Andrew.thorp@harneys.com\n\n *British Virgin Islands and Cayman Islands Counsel to Luc A. Despins, Chapter 11 Trustee, and Genever Holdings Corporation*\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.9\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 *Second Interim Fee Application of Harney Westwood & Riegels LP, as British Virgin Islands and Cayman Islands Counsel, for Compensation and Reimbursement of Expenses for the Period from January 1, 2024 Through April 30, 2024* (the \"Application\")10 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.11 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\n9 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\n10 Capitalized terms used but not defined in this Certification shall have the meanings ascribed to them in the Application.\n\n11 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 New York, New York By: */s/ G. Alexander Bongartz*\n\n 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 alexbongartz@paulhastings.com douglassbarron@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings LLC, and Genever Holdings Corporation*\n\nCase 22-50073 Doc 3280 Filed 06/24/24 Entered 06/24/24 17:36:24 Page 16 of 50\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 SECOND INTERIM FEE APPLICATION OF HARNEY WESTWOOD & RIEGELS LP, AS BRITISH VIRGIN ISLANDS AND CAYMAN ISLANDS COUNSEL, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANURY 1, 2024 THROUGH APRIL 30, 2024**\n\nUpon consideration of the Application (the \"Application\") of Harney Westwood & Riegels (\"Harneys\") as BVI2 and Cayman Islands counsel to the Trustee and Genever (BVI) for interim allowance of compensation and reimbursement of expenses from January 1, 2024 through April 30, 2024; and sufficient notice having been given; and a hearing having been held on \\_\\_\\_\\_\\_\\_\\_\\_, 2024 and due consideration having been given 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 \\$293,992.00 and reimbursement of expenses in the amount of \\$30,910.01 are awarded to Harneys, subject to final adjustment and disgorgement in the event all administrative expenses are not paid in 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 the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein adopt the definitions set forth in the Application.\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 Harneys' fees and expenses in the aggregate amount of \\$324,902.01 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 Harneys 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\nCase 22-50073 Doc 3280 Filed 06/24/24 Entered 06/24/24 17:36:24 Page 19 of 50\n\n## **EXHIBIT B**\n\n#### **Timekeeper Summary**\n\nJanuary 1, 2024 through April 30, 2024:\n\n| TIMEKEEPER | DATE OF | TITLE | HOURS | HOURLY | TOTAL |\n|------------------------|-----------|------------------|-------|------------|--------------|\n| | FIRST BAR | | | RATE | |\n| | ADMISSION | | | | |\n| Andrew Thorp | 1998 | Partner | 89.0 | \\$1,300.00 | \\$115,700.00 |\n| Ben Hobden | 2008 | Partner | 4.2 | \\$1,300.00 | \\$5,460.00 |\n| Colin Riegels | 1996 | Partner | 2.2 | \\$1,300.00 | \\$2,860.00 |\n| Marcia McFarlane | 2007 | Partner | 56.6 | \\$1,300.00 | \\$73,580.00 |\n| Peter Ferrer | 1998 | Partner | 10.8 | \\$1,215.00 | \\$14,040.00 |\n| Kimberley Crabbe-Adams | 2010 | Counsel | 0.2 | \\$1,015.00 | \\$203.00 |\n| Natalie Lee | 2013 | Counsel | 1.2 | \\$1,015.00 | \\$1,218.00 |\n| Caitlin Murdock | 2014 | Senior Associate | 1.5 | \\$910.00 | \\$1,365.00 |\n| Jhneil Stewart | 2018 | Senior Associate | 8.4 | \\$910.00 | \\$7,644.00 |\n| Isobel McNaught | 2021 | Associate | 9.6 | \\$590.00 | \\$5,664.00 |\n| Jhneil Stewart | 2018 | Associate | 94.2 | \\$590.00 | \\$54,516.00 |\n| Luke Fraser | 2016 | Associate | 5.2 | \\$590.00 | \\$3,068.00 |\n| Hailey Cheung | | Paraprofessional | 6.6 | \\$320.00 | \\$2,112.00 |\n| | | Total | 287.9 | | \\$287,430.00 |\n\nAdministrative support professional's time effecting service on BVI Companies\n\n| TIMEKEEPER | TITLE | HOURS | HOURLY
RATE | TOTAL |\n|----------------------|--------------------------|-------|----------------|------------|\n| Alnessa Davis-Morris | Legal Secretary | 0.8 | \\$275.00 | \\$220.00 |\n| Sahodra Faulkner | Legal Secretary | 12.0 | \\$275.00 | \\$3,300.00 |\n| Tea Fonseca | Administrative Assistant | 3.6 | \\$220.00 | \\$2,250.00 |\n| Shemar Trim | Administrative Assistant | 15.0 | \\$150.00 | \\$792.00 |\n| | Total | 31.4 | | \\$6,562.00 |\n\n# **EXHIBIT C**\n\n## **Summary of Actual and Necessary Expenses**\n\n| Expense Category | Amount (US\\$) |\n|-------------------------------|---------------|\n| Company search report fees | \\$22,650.00 |\n| Directors search report fees | \\$6,450.00 |\n| Filing fees | \\$1,510.01 |\n| High court search report fees | \\$300.00 |\n| TOTAL | \\$30,910.00 |\n\nCase 22-50073 Doc 3280 Filed 06/24/24 Entered 06/24/24 17:36:24 Page 21 of 50\n\n## **EXHIBIT D**\n\n**Fee and Expense Detail**\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------|-------------------------------------------------------------------------------------|---------------------------------------------------------------------------------|\n| Andrew | Date
03/01/2024 | Call with Alex at Paul Hastings re H Club | Hours
0.4 | Rate
1300.00 | Amount
520.00 |\n| Thorp | | entities and disclosure applications, review | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | Paul Hastings | | | |\n| Andrew | 10/01/2024 | | 1 | 1300.00 | 1300.00 |\n| | | | | | |\n| | | | | | |\n| Jhneil Stewart | 11/01/2024 | Reviewing underlying documents and | 2 | 590.00 | 1180.00 |\n| | | considering next steps (1.80); circulating | | | |\n| | | internal call notes (0.20) | | | |\n| Jhneil Stewart | 11/01/2024 | Call with A Thorp re next steps (0.20); email | 0.4 | 590.00 | 236.00 |\n| | | re same (0.20) | | | |\n| Jhneil Stewart | 12/01/2024 | Considering emails and search results in | 0.2 | 590.00 | 118.00 |\n| | | details and cross-referencing target names | | | |\n| Jhneil Stewart | 12/01/2024 | Detailed review of proposed changes (1.00) | 6 | 590.00 | 3540.00 |\n| | | ; considering underlying documents received | | | |\n| | | from clients (1.00); Drafting application | | | |\n| | | documents and collating docs for exhibit for | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| Andrew
Thorp
Jhneil Stewart
Andrew
Thorp
Andrew
Thorp
Andrew
Thorp
Thorp
Andrew
Thorp
Andrew
Thorp
Andrew
Thorp | 04/01/2024
08/01/2024
08/01/2024
10/01/2024
10/01/2024
12/01/2024
15/01/2024
15/01/2024 | of entities and director searches
Arranging service and director searches of
various entities
Considering emails from AM (0.20);
reviewing file and considering next steps
and disclosure strategy against target BVI
cos (0.20); email to A Thorp and team re
same (0.20)
Considering service issues and publication
of notices in Gazette re equitable tolling
Review of results of director entities on 13
entities, cross referencing to other posts and
searches against names
Review of certificate of service and mails to
Review of fresh evidence and ability to
address seal and gag issue and ex parte
application
3rd party disclosure order against Himalaya
entities (4.00).
Reviewing list of directors and researching
and cross-referencing names
Review of director results and cross
referencing to stitching, update to Paul
Hastings.
Detailed review of service issues on 100+
trust companies, considering merits,
alternative notice provisions and statutory
advertisements. Note of advice to Paul
Hastings and further considering totality of
search targets and relevant names. | 0.6
0.6
0.6
0.8
0.4
0.8
0.6
1.4 | 1300.00
590.00
1300.00
1300.00
1300.00
1300.00
1300.00
1300.00 | 780.00
354.00
780.00
1040.00
520.00
1040.00
780.00
1820.00 |\n\n| Timekeeper | Worked
Date | Narrative | Billed
Hours | Billed
Rate | Billed
Amount |\n|----------------|----------------|-------------------------------------------------------|-----------------|----------------|------------------|\n| Jhneil Stewart | 15/01/2024 | Considering case law on whether | 3.6 | 590.00 | 2124.00 |\n| | | information can be obtained by other means | | | |\n| | | (1.00); considering and drafting evidence | | | |\n| | | and skeletal points (2.40); Internal | | | |\n| | | discussion with M McFarlane re current | | | |\n| | | position (0.20) | | | |\n| Marcia | 15/01/2024 | Reviewed full and frank disclosure in light | 0.2 | 1300.00 | 260.00 |\n| McFarlane | | of extant summons for companies to produce | | | |\n| | | information | | | |\n| Jhneil Stewart | 16/01/2024 | Further draft of skeleton (1.00); finalizing | 3.8 | 590.00 | 2242.00 |\n| | | docs for exhibit (1.00); instructions to team | | | |\n| | | re same (0.20); reviewing and cross- | | | |\n| | | referencing exhibit with affidavit (1.40); | | | |\n| | | email to team re next steps (0.20) | | | |\n| Jhneil Stewart | 17/01/2024 | Considering numerous case law (1.40); | 3.2 | 590.00 | 1888.00 |\n| | | finalizing exhibit and suite of application | | | |\n| | | docs (1.60); email to A Thorp re next steps
(0.20) | | | |\n| Marcia | 17/01/2024 | Attended to reviewing application | 1.2 | 1300.00 | 1560.00 |\n| McFarlane | | documents seeking gag and disclosure | | | |\n| Jhneil Stewart | 18/01/2024 | Email to A Thorp re draft affidavit | 0.2 | 590.00 | 118.00 |\n| Andrew | 19/01/2024 | Cross referencing 50 plus entities with | 1.2 | 1300.00 | 1560.00 |\n| Thorp | | dissolved and resigned parties (0.8). Con | | | |\n| | | with Paul Hastings re service and next steps | | | |\n| | | (0.40) | | | |\n| Andrew | 19/01/2024 | Considering enforcement of rectification | 0.6 | 1300.00 | 780.00 |\n| Thorp | | claim (in Ace Decade) and advising | | | |\n| | | appropriately | | | |\n| Andrew | 23/01/2024 | Review of service letters (x50) and known | 1.2 | 1300.00 | 1560.00 |\n| Thorp | | BVI cos. | | | |\n| Jhneil Stewart | 23/01/2024 | Considering emails and call with team re | 0.6 | 590.00 | 354.00 |\n| | | next steps (0.20); email to team re same and | | | |\n| | | call with team re publication (0.20); email to | | | |\n| Andrew | 23/01/2024 | AIM re same (0.20)
Letter of service to Ace Decade | 0.2 | 1300.00 | 260.00 |\n| Thorp | | | | | |\n| Andrew | 23/01/2024 | Letter of service Bouillon Holdings | 0.2 | 1300.00 | 260.00 |\n| Thorp | | | | | |\n| Andrew | 23/01/2024 | Letter of service Ace Decade | 0.2 | 1300.00 | 260.00 |\n| Thorp | | | | | |\n| Jhneil Stewart | 24/01/2024 | Call with A Thorp re next steps; call with | 0.2 | 590.00 | 118.00 |\n| | | team re same; considering email from team | | | |\n| | | re service and publication | | | |\n| Andrew | 24/01/2024 | Oversight of service on BVI entities, cross | 0.8 | 1300.00 | 1040.00 |\n| Thorp | | referencing to schedule and correct | | | |\n| | | addresses | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300-00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on G | | | |\n| | | Fashion Hold Co A Limited c/o FH | | | |\n| | | Corporate Services Ltd | | | |\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|-----------------|------------|--------------------------------------------------------------------------------------------|--------|---------|--------|\n| | Date | | Hours | Rate | Amount |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Jovial | | | |\n| | | Century International Limited c/o FH | | | |\n| | | Corporate Services Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on G | | | |\n| | | Fashion Hold Co B Limited c/o FH | | | |\n| | | Corporate Services Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Allied | | | |\n| | | Capital Global Limited c/o Vistra BVI | | | |\n| | | Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Wise | | | |\n| | | Creation International Limited c/o Harneys | | | |\n| | | Corporate Services Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.4 | 1300.00 | 520.00 |\n| Thorp | | of Motion and Motion of Entry on | | | |\n| | | Splendour United Limited c/o Vistra BVI | | | |\n| Andrew | 25/01/2024 | Limited (OIL)
Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on K Legacy | | | |\n| | | Limited c/o Trident Trust Company BVI | | | |\n| | | Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Hamilton | | | |\n| | | Investment Management Limited c/o Bolder | | | |\n| | | Corporate Services Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Freedom | | | |\n| | | Media Ventures Limited c/o FFP Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Wealth | | | |\n| | | Palm Limited c/o Vistra BVI Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Head Win | | | |\n| | | Group Limited c/o Vistra BVI Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Anton | | | |\n| | | Developments Limited c/o Commence
Overseas Limited | | | |\n| | 25/01/2024 | | | | |\n| Andrew
Thorp | | Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Himalaya | 0.2 | 1300.00 | 260.00 |\n| | | International Clearing Limited c/o Conyers | | | |\n| | | Trust Company BVI Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Leading | | | |\n| | | Shine Limited c/o Vistra BVI Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Gold Leaf | | | |\n| | | Consulting Limited c/o Conyers Trust | | | |\n| | | Company BVI Limited | | | |\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|-----------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------|--------|\n| | Date | | Hours | Rate | Amount |\n| Andrew
Thorp | 25/01/2024 | Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on G Club
International Limited c/o FH Corporate
Services Ltd | 0.2 | 1300.00 | 260.00 |\n| Andrew
Thorp | 25/01/2024 | Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Dawn
State Limited c/o Trident Trust Company
BVI Limited | 0.2 | 1300.00 | 260.00 |\n| Andrew
Thorp | 25/01/2024 | Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Well
Origin Limited c/o AMS Trustees Limited | 0.2 | 1300.00 | 260.00 |\n| Andrew
Thorp | 25/01/2024 | Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Arcelio
Limited c/o Intertrust Conyers Corporate
Services BVI Limited | 0.2 | 1300.00 | 260.00 |\n| Andrew
Thorp | 25/01/2024 | Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Alpha
Ace Ventures Limited c/o FFP BVI Limited | 0.2 | 1300.00 | 260.00 |\n| Andrew
Thorp | 25/01/2024 | Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Himalaya
International Reserves Limited c/o Conyers
Trust Company BVI Limited | 0.2 | 1300.00 | 260.00 |\n| Andrew
Thorp | 25/01/2024 | Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on World
Century Limited c/o CCS Trustees Limited | 0.2 | 1300.00 | 260.00 |\n| Andrew
Thorp | 25/01/2024 | Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Alfonso
Global Limited c/o FFP BVI Limited | 0.2 | 1300.00 | 260.00 |\n| Andrew
Thorp | 25/01/2024 | Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Himalaya
International Financial Group c/o Conyers
Trust Company BVI Limited | 0.2 | 1300.00 | 260.00 |\n| Andrew
Thorp | 25/01/2024 | Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on PA
Business Opportunity VIII Limited c/o
Commence Overseas Limited | 0.2 | 1300.00 | 260.00 |\n| Andrew
Thorp | 25/01/2024 | Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Jumbo
Century Limited c/o CCS Trustees Limited | 0.2 | 1300.00 | 260.00 |\n| Andrew
Thorp | 25/01/2024 | Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on PA
Business Opportunity VIII Limited c/o
Commence Overseas Limited | 0.2 | 1300-00 | 260.00 |\n| Andrew
Thorp | 25/01/2024 | Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Long
Gate Limited c/o FFP BVI Limited | 0.2 | 1300.00 | 260.00 |\n| Andrew
Thorp | 25/01/2024 | Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Himalaya
International Payments Limited c/o Conyers
Trust Company BVI Limited | 0.2 | 1300.00 | 260.00 |\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|------------|------------|--------------------------------------------------------------------------------------|--------|---------|--------|\n| | Date | | Hours | Rate | Amount |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on PA | | | |\n| | | Business Advisory Limited c/o Commence | | | |\n| | | Overseas Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Next | | | |\n| | | Tycoon Inv. Limited c/o Vistra BVI Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on ACA
Capital Group Limited c/o Conyers Trust | | | |\n| | | BVI Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on G | | | |\n| | | Fashion International Limited c/o FH | | | |\n| | | Corporate Services Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Hudson | | | |\n| | | Diamond Holdings, Inc c/o Ocorian | | | |\n| | | Corporate Services BVI Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on PA | | | |\n| | | Business Opportunity VII Limited c/o | | | |\n| | | Commence Overseas Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Bouillion | | | |\n| | | Holdings Limited c/o Overseas Management
Company Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Creative | | | |\n| | | Apex Inv. Limited c/o Vistra BVI Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Crystal | | | |\n| | | Breeze Investments Limited c/o Vistra BVI | | | |\n| | | Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Shiny | | | |\n| | | Mind Limited c/o Vistra BVI Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Globalist | | | |\n| | | International Limited c/o Vistra BVI Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Elite Well
Global Limited c/o Vistra BVI Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on | | | |\n| | | Whitecroft Shore Limited c/o Vistra BVI | | | |\n| | | Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Shiny | | | |\n| | | Times Limited c/o Offshore Incorporations | | | |\n| | | Limited | | | |\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|----------------------------------|------------|------------------------------------------------------------------------------------------|--------|---------|---------|\n| | Date | | Hours | Rate | Amount |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Noble | | | |\n| | | Fame Global Limited c/o Vistra BVI | | | |\n| | | Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Joy | | | |\n| | | Chance Holdings Limited c/o Vistra BVI | | | |\n| | | Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Assets | | | |\n| | | Sino Limited c/o Vistra BVI Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Mega | | | |\n| | | Ease Inv. Limited c/o Vistra BVI Limited | | | |\n| Andrew | 25/01/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300-00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Shiny | | | |\n| | | Ace Limited c/o Vistra BVI Limited | | | |\n| Jhneil Stewart
Jhneil Stewart | 25/01/2024 | Consider emails and next steps | 0.2 | 590.00 | 118.00 |\n| Jhneil Stewart | 29/01/2024 | Emails re next steps; call with team re AOS | 0.4 | 590.00 | 236.00 |\n| | 30/01/2024 | Considering emails from A Thorp re notice
of motion (0.20); call with A Thorp re next | 4.2 | 590.00 | 2478.00 |\n| | | steps (0.20); call with team re service and | | | |\n| | | draft schedule A (0.20); emails to team and | | | |\n| | | A Thorp re publication (0.20); preparing | | | |\n| | | affidavit of service and affidavit of | | | |\n| | | publication (0.40); reviewing draft schedule | | | |\n| | | A and making amends (0.40); reviewing and | | | |\n| | | editing notice of motion (0.40); reviewing | | | |\n| | | emails and hard copy service letter to | | | |\n| | | confirm the names of the served entities | | | |\n| | | (1.20); considering emails (0.20; emails to A | | | |\n| | | Thorp re same (0.20); emails to team re | | | |\n| | | swearing affidavits (0.40); calls with team re | | | |\n| | | same (0.20) | | | |\n| Andrew | 30/01/2024 | Review of certificate of service afficavits | 1 | 1300.00 | 1300.00 |\n| Thorp | | and cross- checking and confirming service | | | |\n| | | entities. | | | |\n| Andrew | 02/02/2024 | Con with Paul Hastings re service on ace | 0.4 | 1300.00 | 520.00 |\n| Thorp | | decade, possibility of disclosure app and | | | |\n| | | next steps regarding confirming service on
RUi Hao | | | |\n| Andrew | 02/02/2024 | | 0.6 | 1300.00 | 780.00 |\n| | | Considering confidentiality obligations,
review of service of US proceedings in Ace | | | |\n| Thorp | | Decade and affidavit of service. Emailing | | | |\n| | | GC of Trident re confirmation | | | |\n| Andrew | 07/02/2024 | Emails regarding formation of BVI | 0.8 | 1300.00 | 1040.00 |\n| Thorp | | defendants, searches and confirming status. | | | |\n| Andrew | 09/02/2024 | Advising further on ability to sue dissolved | 0.6 | 1300.00 | 780.00 |\n| Thorp | | entity | | | |\n| Andrew | 15/02/2024 | Further mails to Trident re disclosure | 0.4 | 1300.00 | 520.00 |\n| Thorp | | position on Ace Decade | | | |\n| Jhneil Stewart | 15/02/2024 | Considering emails and next steps (0.20; | 0.4 | 590.00 | 236.00 |\n| | | brief review of costs schedule (0.20) | | | |\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|-------------------------|------------|-------------------------------------------------------------------------------------------|--------|---------|---------|\n| | Date | | Hours | Rate | Amount |\n| Colin Riegels | 16/02/2024 | Drafting letter of advice on registered
agents/BVI service. | 2.2 | 1300.00 | 2860.00 |\n| Andrew | 16/02/2024 | Review of searches re correct entity and | 1 | 1300-00 | 1300.00 |\n| Thorp | | target co, emails to Paul Hastings re identity
and further examination | | | |\n| Andrew | 16/02/2024 | Advising on position in relation to | 1 | 1300.00 | 1300.00 |\n| Thorp | | persuasive common law and applicability of | | | |\n| | | bare trust relationship in other jurisdictions. | | | |\n| Andrew | 16/02/2024 | Mails with Trident re service and ace decade | 0.4 | 1300.00 | 520.00 |\n| Thorp | | directors | | | |\n| Andrew | 19/02/2024 | Mail in from Trident re position and service | 0.2 | 1300.00 | 260.00 |\n| Thorp
Jhneil Stewart | 19/02/2024 | | 0.4 | 590.00 | 236.00 |\n| | | Considering emails re next steps; matter
management: saving down documents | | | |\n| Jhneil Stewart | 20/02/2024 | Considering client's query re Ace Decade | 0.8 | 590.00 | 472.00 |\n| | | disclosure (0.20); reviewing file (0.40); | | | |\n| | | emails to A Thorp re same (0.20) | | | |\n| Andrew | 20/02/2024 | Considering disclosure and dates re position. | 0.6 | 1300.00 | 780.00 |\n| Thorp | | Note of change of ownership and timeline | | | |\n| | | from Yanping to RUI Hao | | | |\n| Andrew | 20/02/2024 | Emails in from Trident and Appleby | 0.4 | 1300.00 | 520.00 |\n| Thorp | | confirming extent of disclosure | | | |\n| Andrew | 20/02/2024 | Mail to Paul Hastings re disclosure and | 0.2 | 1300.00 | 260.00 |\n| Thorp | | client of record- Woltwrs Kluwer in NY | | | |\n| Andrew | 22/02/2024 | Call with Paul Hastings re beneficial | 0.6 | 1300.00 | 780.00 |\n| Thorp | | ownership of ace decade and service issues | | | |\n| Andrew | 01/03/2024 | Call with US trustee regarding potential | 0.6 | 1300.00 | 780.00 |\n| Thorp | | injunctive relief against K Legacy and | | | |\n| | | property in UK | | | |\n| Andrew | 03/03/2024 | Review of Kroll report on K Legacy and | 1 | 1300.00 | 1300.00 |\n| Thorp
Andrew | | property in UK | | | |\n| | 04/03/2024 | Review of material from Paul Hastings and
cross-reference to pleading in Omnibus alter | 2 | 1300.00 | 2600.00 |\n| Thorp | | ego claim. Considering strength of nominee | | | |\n| | | claim based on evidence provided. | | | |\n| Andrew | 04/03/2024 | Initial draft of evidence in support of | ব | 1300.00 | 5200.00 |\n| Thorp | | injunction application for K Legacy. | | | |\n| Andrew | 05/03/2024 | Considering threshold test in Candey v | 1 | 1300.00 | 1300-00 |\n| Thorp | | Hoylake and review of ancillary cases for | | | |\n| | | notification injunction | | | |\n| Andrew | 05/03/2024 | Advice to Paul Hastings regarding Stop | 0.4 | 1300.00 | 520.00 |\n| Thorp | | notice options and position | | | |\n| Andrew | 05/03/2024 | Considering stop notice v injunction for | 0.6 | 1300-00 | 780.00 |\n| Thorp | | underlying shares in K Legacy as a means of | | | |\n| | | enjoying property transfer | | | |\n| Andrew | 05/03/2024 | Drafting Application for injunction against | 1.2 | 1300.00 | 1560.00 |\n| Thorp | | K Legacy and grounds | | | |\n| Andrew | 05/03/2024 | Mail from Paul Hastings re salamander with | 0.8 | 1300.00 | 1040.00 |\n| Thorp | | enclosure, review and prep ahead of | | | |\n| | | conference call | | | |\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|---------------------|------------|--------------------------------------------------------------------------------|--------|---------|---------|\n| | Date | | Hours | Rate | Amount |\n| Andrew | 05/03/2024 | Considering salamander position and | 0.6 | 1300.00 | 780.00 |\n| Thorp | | pleading in omnibus complaint and whether | | | |\n| | | Salamander should be a defendant. | | | |\n| | | Considering bare trustee law and | | | |\n| | | enforcement position ahead of confcall. | | | |\n| Andrew | 05/03/2024 | Conference call with team regarding | 0.6 | 1300.00 | 780.00 |\n| Thorp | | evidence, risk of dissipation and strategy for | | | |\n| | | interim relief | | | |\n| Andrew | 05/03/2024 | Conf call with PH, DB, AL and NB | 0.6 | 1300.00 | 780.00 |\n| Thorp | | regarding Salamander as nominee | | | |\n| | | shareholder and requirement as party to US | | | |\n| | | proceedings | | | |\n| Andrew | 05/03/2024 | Note of advice on Salamnder and Stop | 0.8 | 1300.00 | 1040.00 |\n| Thorp | | Notice requirements. Enforceability of non- | | | |\n| | | submission judgments in BVI and non-cause | | | |\n| | | of action defendants. | | | |\n| Jhneil Stewart | 05/03/2024 | Call with A Thorp and PAF re next steps; | ર્ | 590.00 | 3540.00 |\n| | | discussing instructions and strategy with A | | | |\n| | | Thorp; reviewing file; email to A Thorp re | | | |\n| | | position on stop notice; reviewing 3rd | | | |\n| | | Affidavit of Luc Despins; drafting skeleton | | | |\n| | | arguments for injunction application | | | |\n| Peter Ferrer | 05/03/2024 | Conference with A Thorp and considering | 0.6 | 1300.00 | 780.00 |\n| | | Notice of application | | | |\n| Marcia | 06/03/2024 | Prepared analysis for subs on notification | 2.4 | 1300.00 | 3120.00 |\n| McFarlane | | injunction, proprietary injunction | | | |\n| Marcia | 06/03/2024 | Strategy meeting to discuss evidence | 4.4 | 1300.00 | 5720.00 |\n| McFarlane | | awaited, challenges with claim, legal basis | | | |\n| | | for obtaining relief and work streams to be | | | |\n| | | performed (1.0) Prepared the draft order | | | |\n| | | (1.0) Reviewed the background information | | | |\n| | | inserted by US counsel (2.4) | | | |\n| Jhneil Stewart | 06/03/2024 | Strategy meeting (1.0); considering | 10.8 | 590.00 | 6372.00 |\n| | | underlying evidence and numerous | | | |\n| | | applicable authorities to prepare draft | | | |\n| | | submissions (4:00) and drafting submissions | | | |\n| | | for injunction application (5.8) | | | |\n| Jhneil Stewart | 07/03/2024 | Discussion with M McFarlane re skeleton | 6.2 | 590.00 | 3658.00 |\n| | | arguments and strategy discussion with M | | | |\n| | | McFarlane and A Thorp (4.8); reviewing | | | |\n| | | 50+ documents for exhibit and edits to draft | | | |\n| | | affidavit of Luc (1.00); email to M | | | |\n| | | McFarlane re draft email to client (0.20); | | | |\n| | | discussing affidavit with M McFarlane and | | | |\n| | | email to client re document request (0.20)
with J Stewart | | 1300.00 | |\n| Marcia
McFarlane | 07/03/2024 | Analyzed
on the test to be applied to receive a | 4.8 | | 6240.00 |\n| | | | | | |\n| | | notification injunction and with A Thorp the | | | |\n| Marcia | 08/03/2024 | basis for seeking a proprietary injunction
Reviewed client update following | 0.2 | 1300.00 | 260.00 |\n| McFarlane | | development with proceedings for Lamp | | | |\n| | | Capital, Hudson Diamond, Leading Shine | | | |\n| | | | | | |\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|----------------|------------|------------------------------------------------|--------|---------|---------|\n| | Date | | Hours | Rate | Amount |\n| Jhneil Stewart | 08/03/2024 | Consider and respond to client query re | 5.2 | 590.00 | 3068.00 |\n| | | exhibit (0.40); actioning client proposed | | | |\n| | | amends to affidavit (0.60); email to A Thorp | | | |\n| | | re same (0.20); downloading and reviewing | | | |\n| | | documents sent from client re exhibit (1.60); | | | |\n| | | emails to client and team(0.40); updating | | | |\n| | | draft exhibit and folder of docs (1.40); | | | |\n| | | discussion with M McFarlane re next steps | | | |\n| | | (0.60) | | | |\n| Andrew | 08/03/2024 | Emails with Paul Hastings re evidence and | 0.8 | 1300.00 | 1040.00 |\n| Thorp | | additional citations | | | |\n| Andrew | 11/03/2024 | Call with Paul Hastings re disclosure, | 0.8 | 1300.00 | 1040.00 |\n| Thorp | | redacted complaint and provenance of bank | | | |\n| | | records for use in BVI proceedings | | | |\n| Andrew | 11/03/2024 | Considering new evidence and amends to | 1.2 | 1300.00 | 1560.00 |\n| Thorp | | affidavit | | | |\n| Jhneil Stewart | 11/03/2024 | Con call with clients(0.80); discussing next | 1.4 | 590.00 | 826.00 |\n| | | steps with A Thorp (0.40); email to team re | | | |\n| | | call notes (0.20) | | | |\n| Marcia | 11/03/2024 | Reviewed summary update of call on bank | 0.4 | 1300.00 | 520.00 |\n| McFarlane | | statements | | | |\n| | | | | | |\n| Marcia | 12/03/2024 | Update from A Thorp regarding | 3.8 | 1300.00 | 4940.00 |\n| McFarlane | | (0.40); discussed with J Stewart updates to | | | |\n| | | be made to the evidence and reviewed | | | |\n| | | evidence to be included and updated | | | |\n| | | evidence and submissions (3.40) | | | |\n| Jhneil Stewart | 12/03/2024 | Considering emails; discussing evidential | 0.6 | 590.00 | 354.00 |\n| | | points with M McFarlane and A Thorp | | | |\n| Andrew | 12/03/2024 | Mails to Paul Hastings regarding urgency, | 0.6 | 1300.00 | 780.00 |\n| Thorp | | bank transfers and next steps | | | |\n| Andrew | 12/03/2024 | Draft of skeleton argument and developing | 1.4 | 1300.00 | 1820.00 |\n| Thorp | | legal tests and thresholds | | | |\n| Andrew | 12/03/2024 | Considering source of dissipation risk and | 0.8 | 1300.00 | 1040.00 |\n| Thorp | | need to maintain confidentiality. Redraft of | | | |\n| | | evidence | | | |\n| Andrew | 13/03/2024 | Review of draft order and amends | 0.4 | 1300.00 | 520.00 |\n| Thorp | | | | | |\n| Andrew | 13/03/2024 | Review of affidavit, drafting section urgency | 0.6 | 1300.00 | 780.00 |\n| Thorp | | and dissipation | | | |\n| Jhneil Stewart | 13/03/2024 | Discussing next steps with A Thorp (0.40); | 6 | 590.00 | 3540.00 |\n| | | considering evidential points with M | | | |\n| | | McFarlane and next steps (0.40); collating | | | |\n| | | exhibit (2:80); considering M McFarlane's | | | |\n| | | edits to evidence (0.60); cross referencing | | | |\n| | | exhibit with affidavit (1.60); discussing next | | | |\n| | | steps with M McFarlane (0.20) | | | |\n| Marcia | 13/03/2024 | Attended to updating submissions to address | র্ব | 1300.00 | 5200.00 |\n| McFarlane | | the basis for asserting risk of dissipation; | | | |\n| | | reviewed and updated the evidence and | | | |\n| | | prepared index of authorities | | | |\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|---------------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------|---------|\n| | Date | | Hours | Rate | Amount |\n| Marcia
McFarlane | 14/03/2024 | Reviewed the updates made by the client to
the affidavit, acknowledged client email and
responded to the team | 0.2 | 1300.00 | 260.00 |\n| Jhneil Stewart | 14/03/2024 | Considering amends from client on draft
evidence (0.40); Finalizing application
papers (1.80); emails to team(0.40);
discussing next steps with A Thorp (0.20);
updating exhibit (0.40); email to client re
drafts(0.20); consider and attend to client
query re confidential bank statement (0.40);
email to client and team re same (0.20) | 4 | 590.00 | 2360.00 |\n| Andrew
Thorp | 14/03/2024 | Review of application, draft order and
certificates for filing | 0.8 | 1300.00 | 1040.00 |\n| Jhneil Stewart | 15/03/2024 | Amends to skeleton and authorities bundle
index (0.40); email to team re same (0.20);
instruction to team re authorities bundle
(0.20); amends to skeleton (0.40); cross
referencing authorities bundle with skeleton
(2.00) | 3.2 | 590.00 | 1888.00 |\n| Andrew
Thorp | 15/03/2024 | Considering Doug and amendments to
evidence and final version from the trustee | 1 | 1300.00 | 1300.00 |\n| Andrew
Thorp | 17/03/2024 | Review of amends to affidavit from Paul
Hastings | 0.6 | 1300.00 | 780.00 |\n| Jhneil Stewart | 18/03/2024 | Email to client re updated drafts (0.20);
finalizing draft documents (2:00); amends to
skeleton (1:20); emails to team (0.20); email
to PAF re pleadings (0.20); emails and calls
with A Thorp re drafts (0.40) | 4.2 | 590.00 | 2478.00 |\n| Isobel
McNaught | 18/03/2024 | Call with Andy re injunction application | 0.2 | 590.00 | 118.00 |\n| Peter Ferrer | 20/03/2024 | Conference with A Thorp re hearing in
Kwok for injunctive relief | 0.4 | 1300.00 | 520.00 |\n| Jhneil Stewart | 20/03/2024 | Revising suite of draft injunction application
documents to add shareholder as a
party(considering basis to add a party and
evidence; updating notice of application,
draft order, affidavit etc.) (7.0); updating
corresponding exhibit (1.20); email to team
re same (0.20) | 8.4 | 590.00 | 4956.00 |\n| Jhneil Stewart | 20/03/2024 | Emails re next steps (0.20; email to PAF re
draft documents (0.20) | 0.4 | 590.00 | 236.00 |\n| Marcia
McFarlane | 21/03/2024 | Reviewed updates to the draft ordinary
application, certificate of urgency, draft
order, skeleton and affidavit to include
reference to the shareholder and finalised
documents and converted to pdf and
transmitted to the client | 2.6 | 1300.00 | 3380.00 |\n| Andrew
Thorp | 21/03/2024 | Mail in from Paul Hastings tr amendments
to affidavit to include fraudulent transfer
allegations against QG | 0.4 | 1300.00 | 520.00 |\n| Andrew
Thorp | 21/03/2024 | Considering Paul Hastings comments on
suits of injunction documents, approval and
edits. | 1.2 | 1300.00 | 1560.00 |\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|----------------|------------|-------------------------------------------------|--------|---------|---------|\n| | Date | | Hours | Rate | Amount |\n| Andrew | 21/03/2024 | Considering position with respect to | 1.4 | 1300.00 | 1820.00 |\n| Thorp | | additional defendant and legal relief required | | | |\n| | | in circumstances where the respondent is not | | | |\n| | | a defendant to foreign proceedings. Advising | | | |\n| | | and amending application to reflect position. | | | |\n| Jhneil Stewart | 21/03/2024 | Making further amends to suite of | 2.6 | 590.00 | 1534.00 |\n| | | application documents (1.60) ; discussing | | | |\n| | | detailed review of exhibit (0.60); | | | |\n| | | considering M McFarlane's amends (0.40) | | | |\n| Andrew | 22/03/2024 | Considering swearing of affidavit and | 0.4 | 1300.00 | 520.00 |\n| Thorp | | alternative means | | | |\n| Andrew | 22/03/2024 | Review of new allegations regarding sons | 0.2 | 1300.00 | 260.00 |\n| Thorp | | propensity to transfer in breach, confirming | | | |\n| | | addition to evidence by email | | | |\n| Andrew | 22/03/2024 | Mails in and reply to trustee regarding | 0.4 | 1300.00 | 520.00 |\n| Thorp | | timing of application | | | |\n| Andrew | 22/03/2024 | Review of skeleton arguments and final | 0.6 | 1300.00 | 780.00 |\n| Thorp | | comments on written argument | | | |\n| Andrew | 22/03/2024 | Further mails re fraudulent transfer | 0.2 | 1300-00 | 260.00 |\n| Thorp | | including additional evidence in relation | | | |\n| | | luxury vehicles and private aircraft | | | |\n| Marcia | 22/03/2024 | Reviewed client instructions with comments | 4.6 | 1300.00 | 5980.00 |\n| McFarlane | | on the affidavit, made updates to the | | | |\n| | | affidavit and recirculated, reviewed and | | | |\n| | | finalised all edits to application, certificate | | | |\n| | | of urgency, drafted and arranged swearing of | | | |\n| | | Micah hall affidavit (2.00). Calls with J | | | |\n| | | Stewart to verify latest version of exhibits | | | |\n| | | (0.6); collated signed affidavit of Luc and | | | |\n| | | exhibits and inserted backing and sworn | | | |\n| | | pages for Micah's affidavit and exhibit, | | | |\n| | | arranged signature of application, urgency | | | |\n| | | certificate and listing request and arranged | | | |\n| | | filing and update to client and counsel doing | | | |\n| | | advocacy with documents filed (2.00) | | | |\n| Jhneil Stewart | 22/03/2024 | Considering clients amends to draft | 3 | 590.00 | 1770.00 |\n| | | documents (0.60); marking amends (1.40); | | | |\n| | | email to client re updated drafts (0.20); call | | | |\n| | | with M McFarlane re updated exhibit (0.20); | | | |\n| | | email to M McFarlane (0.40); considering | | | |\n| | | next steps (0.20) | | | |\n| Andrew | 25/03/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Major | | | |\n| | | Lead International Limited c/o Vistra BVI | | | |\n| | | Limited | | | |\n| Andrew | 25/03/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on Guang | | | |\n| | | Hong Limited c/o Vistra BVI Limited | | | |\n| Andrew | 25/03/2024 | Drafting Service Letter for Service of Notice | 0.2 | 1300.00 | 260.00 |\n| Thorp | | of Motion and Motion of Entry on | | | |\n| | | Auspicious Coast Limited c/o Vistra BVI | | | |\n| | | Limited | | | |\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|---------------------|--------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------|-------------------|\n| | Date | | Hours | Rate | Amount |\n| Marcia
McFarlane | 25/03/2024 | Updated client with next steps for listing,
prepared and filed sworn affidavit of Luc
Despins; downloaded filed documents and
prepared instructions for hearing bundle to | 2 | 1300.00 | 2600.00 |\n| | | be created. Corrected the numbering to the
exhibit, filed the bundle and requested
printing of a copy | | | |\n| Marcia
McFarlane | 26/03/2024 | Received call from the Court regarding the
application seeking a court hearing and
flagged the certificate of urgency; Attended
to email from court regarding a hearing date
and updated counsel. Reviewed updated
skels, filed skels and authorities and updated
court with filed skels | 1.4 | 1300.00 | 1820.00 |\n| Marcia
McFarlane | 26/03/2024 | Print and collate authorities bundle for
Counsel | 0.2 | 1300.00 | 260.00 |\n| Peter Ferrer | 26/03/2024 | Reading papers for injunction | 2.6 | 1300.00 | 3380.00 |\n| Jhneil Stewart | 26/03/2024 | Consider and attend to email from court re
skeleton (0.20): cross referencing and
finalizing skeleton for filing(1.40); diarising
hearing (0.20) | 1.8 | 590.00 | 1062.00 |\n| Andrew
Thorp | 26/03/2024 | Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on K Legacy
Limited c/o Trident Trust Company BVI
Limited | 0.2 | 1300.00 | 260.00 |\n| Peter Ferrer | 27/03/2024 | Preparing for injunction hearing and
attending court | 7.2 | 1300.00 | 9360.00 |\n| Marcia
McFarlane | 27/03/2024
27/03/2024 | Attended to tasks to be completed in
preparation for an order and the requirement
to serve the documents, liaising with the
Court regarding payment of fees, attended to
Counsel's queries on the evidence and
bundle, (1.2) Attended to hearing and took a
note (0.6) Post hearing, prepared a letter to
the court , updated the draft order, reviewed
A Thorp comments, finalised the letter and
updated the draft order, submitted order and
letter to Court for approval. (1.4). Updated
the note of the hearing to prepare for service
on the Respondents. (1.4) | 4.6 | 1300.00 | 5980.00
780.00 |\n| Andrew
Thorp | | Corrections to court order and undertakings | 0.6 | 1300.00 | |\n| Andrew
Thorp | 27/03/2024 | Drafting letter to Judge correcting record
and draft order | 0.8 | 1300.00 | 1040.00 |\n| Andrew
Thorp | 27/03/2024 | Considering redacted complaint and
advising court re confidentiality | 0.8 | 1300.00 | 1040.00 |\n| Andrew
Thorp | 27/03/2024 | Email to trustees re result | 0.2 | 1300.00 | 260.00 |\n| Andrew
Thorp | 27/03/2024 | Email in from trustee and response re
service and hearing | 0.6 | 1300.00 | 780.00 |\n| Andrew
Thorp | 28/03/2024 | Review of order and draft, considering
undertaking and amendments | 0.4 | 1300.00 | 520.00 |\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|----------------|------------|---------------------------------------------------------------------------------------------|--------|---------|---------|\n| | Date | | Hours | Rate | Amount |\n| Andrew | 28/03/2024 | Mails in from Judges clerk re sealing and | 0.4 | 1300.00 | 520.00 |\n| Thorp | | response re timing and service | | | |\n| Andrew | 28/03/2024 | Review of hearing note and bundle of | 0.6 | 1300.00 | 780.00 |\n| Thorp | | documents to send to defendants | | | |\n| Marcia | 28/03/2024 | Further to Court email with approved order, | 4.2 | 1300.00 | 5460.00 |\n| McFarlane | | called court to verify email address and | | | |\n| | | inserted court email address into order, | | | |\n| | | finalised order for filing, filed order and | | | |\n| | | arranged for order to be sealed, emailed | | | |\n| | | registrar to assist with sealing order (0.80). | | | |\n| | | Prepared service letters: Prepared | | | |\n| | | authorization code forms for two | | | |\n| | | companies(1.00), conducted unofficial | | | |\n| | | searches to verify the address of the | | | |\n| | | defendants (0.20), emails to the court to | | | |\n| | | follow up sealing of the order (0.40). | | | |\n| | | Finalise note of hearing for service (0.60).
Emails and calls to court to assist with ad | | | |\n| | | hoc task for adding the defendants to the | | | |\n| | | claim (0.60). Attended to issue of K Legacy | | | |\n| | | dissolved from search today (0.60) | | | |\n| Jhneil Stewart | 28/03/2024 | Emails with M McFarlane re next steps | 1.4 | 590.00 | 826.00 |\n| | | (0.40); trawling files for underlying | | | |\n| | | documents (0.60); discussing next steps re | | | |\n| | | filings (0.40) | | | |\n| Andrew | 28/03/2024 | Service letter to 2x defendants | 0.4 | 1300.00 | 520.00 |\n| Thorp | | | | | |\n| Andrew | 02/04/2024 | Review of position re K Legacy and impact | 0.6 | 1300.00 | 780.00 |\n| Thorp | | of dissolution on proceedings. | | | |\n| Marcia | 02/04/2024 | Discussed with J Stewart next steps with K | 0.4 | 1300.00 | 520.00 |\n| McFarlane | | Legacy being dissolved and company search | | | |\n| | | confirming the status | | | |\n| Jhneil Stewart | 02/04/2024 | Discussing next steps with M McFarlane; | 0.4 | 910.00 | 364.00 |\n| | | email to A Thorp re same | | | |\n| Jhneil Stewart | 03/04/2024 | Discussing next steps with M McFarlane | 2 | 910.00 | 1820.00 |\n| | | (0.40); Drafting NOA for continuation | | | |\n| | | application and draft order (0.80); | | | |\n| | | Considering search report and nature of | | | |\n| | | supporting evidence (0.60); matter | | | |\n| | | management (0.20) | | | |\n| Jhneil Stewart | 04/04/2024 | Discussing next step with M McFarlane | 2 | 910.00 | 1820.00 |\n| | | (0.40); emails to A Thorp re current position | | | |\n| | | and status of drafts (0.40); progressing draft | | | |\n| | | affidavit (1.20) | | | |\n| Jhneil Stewart | 05/04/2024 | Preparing draft exhibit (0.60); further draft | 1.4 | 910.00 | 1274.00 |\n| | | of affidavit to deal with service and | | | |\n| | | disclosure point (0.80) | | | |\n| Marcia | 05/04/2024 | Assist client to access documents | 0.2 | 1300.00 | 260.00 |\n| McFarlane | | | | | |\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|---------------------|------------|---------------------------------------------------------------------------------------|--------|---------|---------|\n| | Date | | Hours | Rate | Amount |\n| Marcia | 08/04/2024 | Attended to A Thorp draft email to the client | 1.4 | 1300.00 | 1820.00 |\n| McFarlane | | updating on the continuation application and | | | |\n| | | effect of the dissolution of K Legacy (0.20); | | | |\n| | | reviewed and finalised updates to the draft | | | |\n| | | order, application, supporting | | | |\n| | | evidence(1.00), considered the civil rules for | | | |\n| | | timeframe to file continuation application | | | |\n| | | and provided update email to A Thorp (0.20) | | | |\n| Andrew | 08/04/2024 | Review of evidence and LD-6 in support of | 0.6 | 1300.00 | 780.00 |\n| Thorp | | liquidation | | | |\n| Andrew | 08/04/2024 | Edit and review of application for | 0.4 | 1300.00 | 520.00 |\n| Thorp | | continuation | | | |\n| Andrew | 08/04/2024 | Research re | 0.8 | 1300.00 | 1040.00 |\n| Thorp | | | | | |\n| | | | | | |\n| | | | | | |\n| Andrew | 08/04/2024 | Considering draft order and edits | 0.2 | 1300.00 | 260.00 |\n| Thorp | | | | | |\n| Marcia | 09/04/2024 | Reviewed client comments on the draft | 0.4 | 1300.00 | 520.00 |\n| McFarlane | | continuation application documents and | | | |\n| | | included the updates to the current drafts | | | |\n| Luke Fraser | 10/04/2024 | Discussion with A Thorp; reviewing emails | 0.3 | 590.00 | 177.00 |\n| | | regarding Cayman recovery actions | | | |\n| Ben Hobden | 10/04/2024 | Internal emails; discussions with A Thorp; | 0.4 | 1300.00 | 520.00 |\n| | | emails with Paul Hastings regarding | | | |\n| | | potential Cayman actions. | | | |\n| Marcia
McFarlane | 10/04/2024 | Prepared advice on the steps for restoring | 1.4 | 1300.00 | 1820.00 |\n| | | company dissolved for registered agent
resigning- K Legacy (0.6) Collated exhibits | | | |\n| | | for draft affidavit supporting continuation | | | |\n| | | injunction (0.80) | | | |\n| Andrew | 10/04/2024 | Conf call with Paul Hastings, considering | 0.6 | 1300.00 | 780.00 |\n| Thorp | | Kwok target cos and methods of disclosure | | | |\n| Andrew | 10/04/2024 | Discussion with Cayman team re | 0.4 | 1300.00 | 520.00 |\n| Thorp | | background and next steps | | | |\n| Ben Hobden | 11/04/2024 | Emails to and from Paul Hastings re | 0.1 | 1300.00 | 130.00 |\n| | | discussing Cayman options. | | | |\n| Luke Fraser | 12/04/2024 | Reviewing emails and organising meeting. | 0.2 | 590.00 | 118.00 |\n| Ben Hobden | 12/04/2024 | Emails to and from Paul Hastings | 0.1 | 1300.00 | 130.00 |\n| | | (arrangements for conference call). | | | |\n| Marcia | 12/04/2024 | Follow up with client for sworn documents | 2.8 | 1300.00 | 3640.00 |\n| McFarlane | | to be returned to file for continuation | | | |\n| | | injunction, following client instructions, | | | |\n| | | prepared cover affidavit and liaised with | | | |\n| | | colleague to swear (1.00); Arranged with | | | |\n| | | notary to assist with swearing affidavit | | | |\n| | | (0.20); Collated sworn affidavit of KCC, | | | |\n| | | prepared all documents for filing (1.00). | | | |\n| | | Attended to client email on amendment to be | | | |\n| | | made to the affidavit (0.20). Prepared | | | |\n| | | service letters. Prepared hearing bundle | | | |\n| | | index for continuation hearing (0.40) | | | |\n\n| Timekeeper | Worked
Date | Narrative | Billed
Hours | Billed
Rate | Billed
Amount |\n|------------------------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|----------------|------------------|\n| Kimberly
Crabbe-
Adams | 12/04/2024 | Swearing affidavit and providing to M
McFarlane for filing | 0.2 | 1015.00 | 203.00 |\n| Luke Fraser | 15/04/2024 | Meeting (via telephone with Paul Hastings
to discuss way forward) and next steps re
note. | 0.4 | 590.00 | 236.00 |\n| Ben Hobden | 15/04/2024 | Call with Paul Hastings; discussions with L
Fraser; internal emails. | 0.7 | 1300.00 | 910.00 |\n| Marcia
McFarlane | 15/04/2024 | Discussed with A Thorp hearing prep task
list (0.40), called Trident to obtain email
address for service (0.20), emailed
documents to Trident for service on K
Legacy Ltd; (0.40) prepared affidavit of
service (0.40); Filed affidavit of service
(0.20); Instructions to team to compile
hearing bundle; filed hearing bundle (0.6).
Reviewed hearing bundle and prepared
speaking notes for continuation injunction
(1.20) | 3.4 | 1300.00 | 4420.00 |\n| Marcia
McFarlane | 15/04/2024 | K legacy Continuation injunction-
considered case law for seeking costs on the
continuation of the injunction order | 0.2 | 1300.00 | 260.00 |\n| Isobel
McNaught | 15/04/2024 | Catch-up with Andy | 0.4 | 590.00 | 236.00 |\n| Andrew
Thorp | 15/04/2024 | Considering disclosure applications and
different options in support of US extant
proceedings | 1 | 1300.00 | 1300.00 |\n| Ben Hobden | 16/04/2024 | Internal emails regarding advice; discussions
with L Fraser. | 0.2 | 1300.00 | 260.00 |\n| Andrew
Thorp | 16/04/2024 | Mail in re
Considered
response | 0.4 | 1300.00 | 520.00 |\n| Andrew
Thorp | 16/04/2024 | Call in from Paul Hastings re new entity and
expert opinion | 0.4 | 1300.00 | 520.00 |\n| Isobel
McNaught | 16/04/2024 | Research and note to Andy | 3.8 | 590.00 | 2242.00 |\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|-----------------|------------|------------------------------------------------|--------|---------|---------|\n| | Date | | Hours | Rate | Amount |\n| Marcia | 16/04/2024 | Collated material to be taken to court for the | 2.6 | 1300.00 | 3380.00 |\n| McFarlane | | hearing (0.20); called court to verify hearing | | | |\n| | | time (0.20); discussed with A Thorp the | | | |\n| | | impact of the dissolution on the continuation | | | |\n| | | of the relief, filed the 4th affidavit of Luc | | | |\n| | | with exhibit, updated my speaking notes | | | |\n| | | (0.40). Updated the draft order with the | | | |\n| | | evidence filed (0.20). Attended court and | | | |\n| | | moved application for continuation of the | | | |\n| | | injunction, updated the draft order to remove | | | |\n| | | para 9b and emailed court with final form of | | | |\n| | | order as approved (1.00). Updated the clients | | | |\n| | | with outcome of hearing and provided sealed | | | |\n| | | copy of evidence filed (0.20). Attended to | | | |\n| | | email from K Legacy registered agent | | | |\n| | | information of resignation of Salamander | | | |\n| | | (0.20). Discussed with A Thorp, updated | | | |\n| | | client and requested list of directors from | | | |\n| | | Registry of Corporate Affairs (0.20). | | | |\n| Marcia | 17/04/2024 | Attended to preparing workspace and | 1 | 1300.00 | 1300.00 |\n| McFarlane | | uploaded material to be sent to Guo's | | | |\n| | | General Counsel following indications from | | | |\n| | | K Legacy registered agent | | | |\n| Luke Fraser | 18/04/2024 | Preparing NPO note. | 0.2 | 590.00 | 118.00 |\n| Luke Fraser | 18/04/2024 | Drafting NPO note. | 2.4 | 590.00 | 1416.00 |\n| Ben Hobden | 18/04/2024 | Emails to and from Paul Hastings regarding | 0.2 | 1300.00 | 260.00 |\n| | | progress of Cayman piece. | | | |\n| Andrew | 18/04/2024 | Com with | 0.4 | 1300.00 | 520.00 |\n| Thorp | | | | | |\n| Andrew | 18/04/2024 | Review of complaint and position of Holy | 0.4 | 1300.00 | 520.00 |\n| Thorp | | City and/ or shareholder to access third party | | | |\n| | | disclosure | | | |\n| Andrew | 18/04/2024 | Mail to Paul Hastings team the accessibility | 0.2 | 1300.00 | 260.00 |\n| Thorp
Andrew | 18/04/2024 | of | | | |\n| | | Review of
drafting | 2.8 | 1300.00 | 3640.00 |\n| Thorp | | affidavit | | | |\n| | | | | | |\n| Marcia | 18/04/2024 | Attended to sealed continuation injunction | 1.2 | 1300.00 | 1560.00 |\n| McFarlane | | for service and client update | | | |\n| Luke Fraser | 19/04/2024 | Further drafting of NPO note. | 0.2 | 590.00 | 118.00 |\n| Ben Hobden | 19/04/2024 | Reviewing emails and attend call with Paul | 0.3 | 1300.00 | 390.00 |\n| | | Hastings re potential Cayman targets. | | | |\n| Andrew | 19/04/2024 | Call with Paul Hastings re | 0.6 | 1300.00 | 780.00 |\n| Thorp | | | | | |\n| | | | | | |\n| Andrew | 19/04/2024 | Review of omnibus complaint and | 1 | 1300-00 | 1300.00 |\n| Thorp | | specifically alter ego pleasing and nominee | | | |\n| | | arrangements | | | |\n| Andrew | 19/04/2024 | Considering | 3.2 | 1300.00 | 4160.00 |\n| Thorp | | | | | |\n| | | (1.20). Detailed | | | |\n| | | review of case law in support (2.00). | | | |\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|---------------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------|---------|\n| | Date | | Hours | Rate | Amount |\n| Luke Fraser | 21/04/2024 | Preparation of NPO note. | 1.5 | 590.00 | 885.00 |\n| Ben Hobden | 22/04/2024 | Internal emails; reviewing and amending
note of advice. | 1.2 | 1300.00 | 1560.00 |\n| Andrew
Thorp | 22/04/2024 | Reviewing cayman disclosure provisions | 0.4 | 1300.00 | 520.00 |\n| Andrew
Thorp | 22/04/2024 | Considering advice re NP and disclosure
applications | 1 | 1300.00 | 1300.00 |\n| Andrew
Thorp | 22/04/2024 | Finalising declaration | 1.2 | 1300.00 | 1560.00 |\n| Isobel
McNaught | 22/04/2024 | Email to team concerning disclosure | 0.4 | 590.00 | 236.00 |\n| Jhneil Stewart | 22/04/2024 | Considering numerous emails and next steps | 0.2 | 910.00 | 182.00 |\n| Ben Hobden | 23/04/2024 | Reviewing and sending email to Paul
Hastings regarding advice. | 0.1 | 1300.00 | 130.00 |\n| Andrew
Thorp | 23/04/2024 | Review of amends from Paul Hastings and
comments re case law on claw backs | 0.4 | 1300.00 | 520.00 |\n| Jhneil Stewart | 23/04/2024 | Considering email query from client re
; actioning same | 0.4 | 910.00 | 364.00 |\n| Andrew
Thorp | 24/04/2024 | Considering case law re bankruptcy trustees
and bare trust claims. | 1 | 1300.00 | 1300.00 |\n| Jhneil Stewart | 25/04/2024 | Consider and attend to email re G Club docs | 0.2 | 910.00 | 182.00 |\n| Hailey
Cheung | 25/04/2024 | Research for cases that | 6.6 | 320.00 | 2112.00 |\n| Natalie Lee | 25/04/2024 | Reviewing research re | 1.2 | 1015.00 | 1218.00 |\n| Marcia
McFarlane | 25/04/2024 | Updated with A Thorp on schedule of costs
to be prepared to get costs of injunction and
update on status of the registered agent of K
Legacy Ltd need to | 0.2 | 1300.00 | 260.00 |\n| Andrew
Thorp | 25/04/2024 | Mails in regarding abuse arguments and
examples of | 0.4 | 1300.00 | 520.00 |\n| Andrew
Thorp | 25/04/2024 | Considering updates on | 0.6 | 1300.00 | 780.00 |\n| Andrew
Thorp | 25/04/2024 | Review of case law and draft of additional
provisions for | 1.2 | 1300.00 | 1560.00 |\n| Andrew
Thorp | 26/04/2024 | Finalising | 1 | 1300.00 | 1300.00 |\n| Marcia
McFarlane | 26/04/2024 | Reviewed fresh company search results in
relation to K Legacy Ltd | 0.2 | 1300.00 | 260.00 |\n| Caitlin
Murdock | 29/04/2024 | Reviewing memo and drafting additions
regarding | 1.5 | 910.00 | 1365.00 |\n| Jhneil Stewart | 29/04/2024 | Email to A Thorp re G Club documents;
email to client re G Club | 0.2 | 910.00 | 182.00 |\n| Isobel
McNaught | 29/04/2024 | Discussion with Andy re disclosure in
support of foreign proceedings | 1.4 | 590.00 | 826.00 |\n| Andrew
Thorp | 29/04/2024 | Updated | 1.4 | 1300.00 | 1820.00 |\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|----------------|------------|----------------------------------------------------------------|--------|---------|--------------|\n| | Date | | Hours | Rate | Amount |\n| Ben Hobden | 30/04/2024 | Call with A Thorp; discussions with CDM; | 0.9 | 1300.00 | 1170.00 |\n| | | internal emails; reviewing amended note; | | | |\n| | | emails with Paul Hastings (all relating to
updated advice). | | | |\n| Andrew | 30/04/2024 | Further review of advice on recognition and | 0.6 | 1300.00 | 780.00 |\n| Thorp | | application choices | | | |\n| Andrew | 30/04/2024 | Advice with respect to | 0.4 | 1300.00 | 520.00 |\n| Thorp | | | | | |\n| Andrew | 30/04/2024 | Call with Cayman counsel re | 0.6 | 1300.00 | 780.00 |\n| Thorp | | | | | |\n| | | | | | |\n| Andrew | 30/04/2024 | Advice re fresh BVI proceedings against K | 0.8 | 1300.00 | 1040.00 |\n| Thorp | | Legacy, jurisdictional issues, and appropriate | | | |\n| | | steps. | | | |\n| Andrew | 30/04/2024 | Advice regarding steps for alternative | 0.6 | 1300.00 | 780.00 |\n| Thorp | | service on a defendant who evades service | | | |\n| Andrew | 30/04/2024 | Further advice on | 0.8 | 1300.00 | 1040.00 |\n| Thorp | | | | | |\n| | | | | | |\n| Isobel | 30/04/2024 | Liaising with A Thorp regarding | 3.4 | 590.00 | 2006-00 |\n| McNaught | | amendments to memorandum and amending | | | |\n| Jhneil Stewart | 30/04/2024 | Considering client's queries re ownership of | 1.6 | 910.00 | 1456.00 |\n| | | K Legacy and our position (0.20); reviewing | | | |\n| | | file and considering next steps (0.20); | | | |\n| | | discussing | | | |\n| | | (0.40); email to IMC | | | |\n| | | re background information for memo (0.40); | | | |\n| | | considering authorities re potential BVI | | | |\n| | | claim (0.40) | | | |\n| | | Total | 287.9 | | \\$287,430.00 |\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|-------------|------------|-------------------------------------------------|--------|--------|--------|\n| | Date | | Hours | Rate | Amount |\n| Tea Fonseca | 23/01/2024 | Service on Freedom Media Ventures | 0.6 | 220 | 132 |\n| | | Ltd. - Notice of Motion and Motion | | | |\n| | | for Entry (FFP - refused) | | | |\n| Tea Fonseca | 24/01/2024 | Service on Long Gate Limited - Notice of Motion | 0.6 | 220 | 132 |\n| | | and Motion (FFP - refused) | | | |\n| Tea Fonseca | 24/01/2024 | Service on Alfonso Global Limited - Notice of | 0.6 | 220 | 132 |\n| | | Motion and Motion (FFP - refused) | | | |\n| Tea Fonseca | 24/01/2024 | Service on Alpha Ace Ventures Limited - Notice | 0.6 | 220 | 132 |\n| | | of Motion and Motion (FFP - refused) | | | |\n| Sahodra | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 275 | । ୧୧ |\n| Faulkner | | done by Sahodra Faulkner on Joy Chance | | | |\n| | | Holdings Limited c/o Vistra BVI Limited In re | | | |\n| | | Ho Wan Kwok Case No. 22-50073 (JAM). Time: | | | |\n| | | 1.35 Recipient: Helen Walters-Frank (Corporate | | | |\n| | | Manager) | | | |\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|---------------------|------------|--------------------------------------------------------------------------------------------------|--------|--------|--------|\n| | Date | | Hours | Rate | Amount |\n| Sahodra
Faulkner | 25/01/2024 | Service of Notice of Motion and Motion of Entry
done by Sahodra Faulkner on Elite Well Global | 0.6 | 275 | 165 |\n| | | Limited c/o Vistra BVI Limited In re Ho Wan
Kwok Case No. 22-50073 (JAM). Time: 1.35 | | | |\n| | | Recipient: Helen Walters-Frank (Corporate | | | |\n| Sahodra | 25/01/2024 | Manager)
Service of Notice of Motion and Motion of Entry | 0.6 | 275 | 165 |\n| Faulkner | | done by Sahodra Faulkner on Shiny Mind | | | |\n| | | Limited c/o Vistra BVI Limited In re Ho Wan | | | |\n| | | Kwok Case No. 22-50073 (JAM). Time: 1.35 | | | |\n| | | Recipient: Helen Walters-Frank (Corporate | | | |\n| | | Manager) | | | |\n| Sahodra | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 275 | 165 |\n| Faulkner | | done by Sahodra Faulkner on Shiny Ace Limited | | | |\n| | | c/o Vistra BVI Limited In re Ho Wan Kwok Case | | | |\n| | | No. 22-50073 (JAM). Time: 1.35 Recipient: | | | |\n| Sahodra | 25/01/2024 | Helen Walters-Frank (Corporate Manager)
Service of Notice of Motion and Motion of Entry | 0.6 | 275 | 165 |\n| Faulkner | | done by Sahodra Faulkner on Crystal Breeze | | | |\n| | | Investments Limited c/o Vistra BVI Limited In re | | | |\n| | | Ho Wan Kwok Case No. 22-50073 (JAM). Time: | | | |\n| | | 1.35 Recipient: Helen Walters-Frank (Corporate | | | |\n| | | Manager) | | | |\n| Sahodra | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 275 | 165 |\n| Faulkner | | done by Sahodra Faulkner on Creative Apex | | | |\n| | | Investments Limited c/o Vistra BVI Limited In re | | | |\n| | | Ho Wan Kwok Case No. 22-50073 ( JAM). Time: | | | |\n| | | 1.35 Recipient: Helen Walters-Frank (Corporate | | | |\n| Sahodra | 25/01/2024 | Manager)
Service of Notice of Motion and Motion of Entry | 0.6 | 275 | 165 |\n| Faulkner | | done by Sahodra Faulkner on Whitecroft Shore | | | |\n| | | Limited c/o Vistra BVI Limited In re Ho Wan | | | |\n| | | Kwok Case No. 22-50073 (JAM). Time: 1.35 | | | |\n| | | Recipient: Helen Walters-Frank (Corporate | | | |\n| | | Manager) | | | |\n| Sahodra | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 275 | 165 |\n| Faulkner | | done by Sahodra Faulkner on Shiny Times | | | |\n| | | Holding Limited c/o Offshore Incorporations
Limited In re Ho Wan Kwok Case No. 22-50073 | | | |\n| | | (JAM). Time: 1.35 Recipient: Helen Walters- | | | |\n| | | Frank (Corporate Manager) | | | |\n| Sahodra | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 275 | 165 |\n| Faulkner | | done by Sahodra Faulkner on Allied Capital | | | |\n| | | Global Limtied c/o Vistra BVI Limited In re Ho | | | |\n| | | Wan Kwok Case No. 22-50073 (JAM). Time: | | | |\n| | | 1.35 Recipient: Helen Walters-Frank (Corporate | | | |\n| | | Manager) | | | |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 150 | 90 |\n| | | done by Shemar Trim on Hudson Diamond | | | |\n| | | Holdings, Inc. c/o Ocorian Corporate Services
(BVI) Limited. In re Ho Wan Kwok Case No. | | | |\n| | | 22-50073 (JAM). Time: 2:34 Recipient: Sheroma | | | |\n| | | Jones | | | |\n\n| Timekeeper | Worked
Date | Narrative | Billed
Hours | Billed
Rate | Billed
Amount |\n|-------------|----------------|----------------------------------------------------------------------------------------|-----------------|----------------|------------------|\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 150 | 90 |\n| | | done by Shemar Trim on BOUILLON | | | |\n| | | HOLDINGS LIMITED c/o Overseas | | | |\n| | | Management Company (BVI) Ltd. In re Ho Wan | | | |\n| | | Kwok Case No. 22-50073 (JAM). Time: 1:01 | | | |\n| | | Recipient: Amanda Mascazin | | | |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 150 | 90 |\n| | | on ACA Capital Group Limited c/o Conyers Trust | | | |\n| | | Company (BVI). In re Ho Wan Kwok Case No. | | | |\n| | | 22-50073 (JAM). Time: 12:41 Recipient: T. | | | |\n| | | Barzey (receptionist at Conyers) | | | |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 150 | 90 |\n| | | done by Shemar Trim on Jovial Century | | | |\n| | | International Limited c/o FH Corporate Services | | | |\n| | | Ltd. In re Ho Wan Kwok Case No. 22-50073 | | | |\n| | | (JAM). Time: 1:27 Recipient: Shanette Patrick | | | |\n| | | (Corporate Administrator at FH Corporate) | | | |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 150 | 90 |\n| | | done by Shemar Trim on G Fashion Hold Co. B. | | | |\n| | | Limited c/o FH Corporate Services Ltd. In re Ho | | | |\n| | | Wan Kwok Case No. 22-50073 (JAM). Time: | | | |\n| | | 1:27 Recipient: Shanette Patrick (Corporate | | | |\n| | | Administrator at FH Corporate) | | | |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 150 | 90 |\n| | | done by Shemar Trim on G Fashion Hold Co A | | | |\n| | | Limited c/o FH Corporate Services Ltd. In re Ho | | | |\n| | | Wan Kwok Case No. 22-50073 (JAM). Time: | | | |\n| | | 1:27 Recipient: Shanette Patrick (Corporate | | | |\n| | | Administrator at FH Corporate) | | | |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 1 20 | 90 |\n| | | done by Shemar Trim on Gold Leaf Consulting
Limited c/o Conyers Trust Company (BVI) | | | |\n| | | Limited. In re Ho Wan Kwok Case No. 22-50073 | | | |\n| | | (JAM). Time: 12:41 Recipient: T. Barzey | | | |\n| | | (Receptionist at Conyers) | | | |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 150 | 90 |\n| | | done by Shemar Trim on Himalaya International | | | |\n| | | Clearing Ltd c/o Conyers Trust Company (BVI) | | | |\n| | | Limited. In re Ho Wan Kwok Case No. 22-50073 | | | |\n| | | (JAM). Time: 12:41 Recipient: T Barzey | | | |\n| | | (Receptionist at Conyers) | | | |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 150 | 90 |\n| | | done by Shemar Trim on Himalaya International | | | |\n| | | Financial Group Ltd c/o Conyers Trust Company | | | |\n| | | (BVI) Limited. In re Ho Wan Kwok Case No. 22- | | | |\n| | | 50073 (JAM). Time: 12:41 Recipient: T. Barzey | | | |\n| | | (Receptionist at Conyers) | | | |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 120 | 90 |\n| | | done by Shemar Trim on G Club International | | | |\n| | | Ltd. (BVI) c/o FH Corporate Services Ltd. . In re | | | |\n| | | Ho Wan Kwok Case No. 22-50073 (JAM). Time: | | | |\n| | | 1:27 Recipient: Shanette Patrick (Corporate | | | |\n| | | Administrator at FH Corporate) | | | |\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|-------------|------------|------------------------------------------------------------------------------------------------|--------|--------|--------|\n| | Date | | Hours | Rate | Amount |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 150 | 90 |\n| | | done by Shemar Trim on Jumbo Century Limited
c/o CCS Trustees Limited. . In re Ho Wan Kwok | | | |\n| | | Case No. 22-50073 (JAM). Time: 1:12 Recipient: | | | |\n| | | Jermaine Fahie (General Manger at CCS Trustees | | | |\n| | | Limited) | | | |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 150 | 90 |\n| | | done by Shemar Trim on G Fashion International | | | |\n| | | Limited c/o FH Corporate Services Ltd. In re | | | |\n| | | Ho Wan Kwok Case No. 22-50073 (JAM). Time: | | | |\n| | | 1:27 Recipient: Shanette Patrick (Corporate | | | |\n| | | Administrator at FH Corporate) | | | |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 150 | 90 |\n| | | done by Shemar Trim on Long Gate Limited c/o | | | |\n| | | FFP (BVI) Limited. . In re Ho Wan Kwok Case | | | |\n| | | No. 22-50073 (JAM). Time: 1:40 Recipient: Liz | | | |\n| | | Jackson (Corp Administrator at FFP ) | | | |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 150 | 90 |\n| | | done by Shemar Trim on Alfonso Global Limited | | | |\n| | | c/o FFP (BVI) Limited. . In re Ho Wan Kwok | | | |\n| | | Case No. 22-50073 (JAM). Time: 1:40 Recipient: | | | |\n| | | Liz Jackson (Corp Administrator at FFP ) | | | |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 150 | 90 |\n| | | done by Shemar Trim on Himalaya International | | | |\n| | | Reserves Ltd c/o Conyers Trust Company (BVI) | | | |\n| | | Limited. In re Ho Wan Kwok Case No. 22- | | | |\n| | | 50073 (JAM). Time: 12:41 Recipient: T. Barzey | | | |\n| | | (Receptionist at Conyers) | | | |\n| Sahodra | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 275 | 165 |\n| Faulkner | | done by Sahodra Faulkner on Mega Ease | | | |\n| | | Investments Limited c/o Vistra BVI Limited In re
Ho Wan Kwok Case No. 22-50073 (JAM). Time: | | | |\n| | | 1.35 Recipient: Helen Walters-Frank (Corporate | | | |\n| | | Manager) | | | |\n| Sahodra | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 275 | 165 |\n| Faulkner | | done by Sahodra Faulkner on Noble Fame Global | | | |\n| | | Limited c/o Vistra BVI Limited In re Ho Wan | | | |\n| | | Kwok Case No. 22-50073 (JAM). Time: 1.35 | | | |\n| | | Recipient: Helen Walters-Frank (Corporate | | | |\n| | | Manager) | | | |\n| Sahodra | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 275 | 165 |\n| Faulkner | | done by Sahodra Faulkner on Globalist | | | |\n| | | International Limited c/o Vistra BVI Limited In | | | |\n| | | re Ho Wan Kwok Case No. 22-50073 ( JAM). | | | |\n| | | Time: 1.35 Recipient: Helen Walters-Frank | | | |\n| | | (Corporate Manager) | | | |\n| Sahodra | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 275 | 165 |\n| Faulkner | | done by Sahodra Faulkner on Next Tycoon | | | |\n| | | Iinvestments Limited c/o Vistra BVI Limited In | | | |\n| | | re Ho Wan Kwok Case No. 22-50073 ( JAM). | | | |\n| | | Time: 1.35 Recipient: Helen Walters-Frank | | | |\n| | | (Corporate Manager) | | | |\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|---------------------|------------|----------------------------------------------------------------------------------------------------|--------|--------|--------|\n| | Date | | Hours | Rate | Amount |\n| Sahodra
Faulkner | 25/01/2024 | Service of Notice of Motion and Motion of Entry
done by Sahodra Faulkner on Assets Sino Limited | 0.6 | 275 | 165 |\n| | | c/o Vistra BVI Limited In re Ho Wan Kwok Case | | | |\n| | | No. 22-50073 ( JAM). Time: 1.35 Recipient: | | | |\n| | | Helen Walters-Frank (Corporate Manager) | | | |\n| Sahodra | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 275 | 165 |\n| Faulkner | | done by Sahodra Faulkner on Head Win Group | | | |\n| | | Limited c/o Vistra BVI Limited In re Ho Wan | | | |\n| | | Kwok Case No. 22-50073 (JAM). Time: 1.35 | | | |\n| | | Recipient: Helen Walters-Frank (Corporate | | | |\n| | | Manager) | | | |\n| Sahodra | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 275 | 165 |\n| Faulkner | | done by Sahodra Faulkner on Guang Hong | | | |\n| | | Limited c/o Vistra BVI Limited In re Ho Wan | | | |\n| | | Kwok Case No. 22-50073 (JAM). Time: 1.35 | | | |\n| | | Recipient: Helen Walters-Frank (Corporate | | | |\n| | | Manager) | | | |\n| Sahodra | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 275 | 165 |\n| Faulkner | | done by Sahodra Faulkner on Auspicious Coast | | | |\n| | | Limited c/o Vistra BVI Limited In re Ho Wan | | | |\n| | | Kwok Case No. 22-50073 (JAM). Time: 1.35 | | | |\n| | | Recipient: Helen Walters-Frank (Corporate | | | |\n| | | Manager) | | | |\n| Sahodra
Faulkner | 25/01/2024 | Service of Notice of Motion and Motion of Entry
done by Sahodra Faulkner on Major Lead | 0.6 | 275 | 165 |\n| | | International Limited c/o Vistra BVI Limited In | | | |\n| | | re Ho Wan Kwok Case No. 22-50073 ( JAM). | | | |\n| | | Time: 1.35 Recipient: Helen Walters-Frank | | | |\n| | | (Corporate Manager) | | | |\n| Sahodra | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 275 | 165 |\n| Faulkner | | done by Sahodra Faulkner on Wealth Palm | | | |\n| | | Limited c/o Offshore Incorporations Limited In re | | | |\n| | | Ho Wan Kwok Case No. 22-50073 (JAM). Time: | | | |\n| | | 1.35 Recipient: Helen Walters-Frank (Corporate | | | |\n| | | Manager) | | | |\n| Sahodra | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 275 | 165 |\n| Faulkner | | done by Sahodra Faulkner on Anton | | | |\n| | | Developments Limited c/o Commence Overseas | | | |\n| | | Limited In re Ho Wan Kwok Case No. 22-50073 ( | | | |\n| | | JAM). Time: 2.40 Recipient: Jonathan Bailey | | | |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 150 | 90 |\n| | | done by Shemar Trim on Himalaya International | | | |\n| | | Payments Ltd c/o Conyers Trust Company (BVI)
Limited. In re Ho Wan Kwok Case No. 22- | | | |\n| | | 50073 ( JAM). Time: 12:41 Recipient: T. Barzey | | | |\n| | | (Receptionist at Conyers) | | | |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry | 0.6 | 150 | 90 |\n| | | done by Shemar Trim on Dawn State Limited c/o | | | |\n| | | Trident Trust Company (BVI) Limited. In re Ho | | | |\n| | | Wan Kwok Case No. 22-50073 (JAM). Time: | | | |\n| | | 12:45 Recipient: Keah Glasgow (Legal Counsel | | | |\n| | | at Trident) | | | |\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|-------------------------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|--------|\n| | Date | | Hours | Rate | Amount |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry
done by Shemar Trim on World Century Limited
c/o CCS Trustees Limited . In re Ho Wan Kwok
Case No. 22-50073 ( JAM). Time: 1:12
Recipient: Jermaine Fahie | 0.6 | 150 | 90 |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry
done by Shemar Trim on Arcelio Limited c/o
Intertrust Corporate Services (BVI) Limited. In
re Ho Wan Kwok Case No. 22-50073 ( JAM).
Time: 12:53 Recipient: Joanne Turnbull | 0.6 | 150 | 90 |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry
done by Shemar Trim on PA Business Advisory
Limited c/o Commence Overseas Limited. . In re
Ho Wan Kwok Case No. 22-50073 (JAM). Time:
2:20 Recipient: Jonathan Bailey (Authorized
Signatory at Commence) | 0.6 | 150 | 90 |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry
done by Shemar Trim on PA Business
Opportunity VII Limited c/o Commence
Overseas Limited. . In re Ho Wan Kwok Case
No. 22-50073 ( JAM). Time: 2:20 Recipient:
Jonathan Bailey (Authorized Signatory at
Commence) | 0.6 | 150 | 90 |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry
done by Shemar Trim on PA Business
Opportunity VIII Limited c/o Commence
Overseas Limited. In re Ho Wan Kwok Case
No. 22-50073 ( JAM). Time: 2:20 Recipient:
Jonathan Bailey (Authorized Signatory at
Commence) | 0.6 | 150 | 90 |\n| Shemar Trim | 25/01/2024 | Service of Notice of Motion and Motion of Entry
done by Shemar Trim on Alpha Ace Ventures
Limited c/o FFP (BVI) Limited. . In re Ho Wan
Kwok Case No. 22-50073 (JAM). Time: 1:40
Recipient: Liz Jackson (Corp Administrator at
FFP ) | 0.6 | 150 | 90 |\n| Shemar Trim | 30/01/2024 | Service of Notice of Motion and Motion of Entry
done by Shemar Trim on K Legacy Ltd c/o
Trident Trust Company (BVI) Limited. . In re Ho
Wan Kwok Case No. 22-50073 (JAM). Time:
2:55 Recipient: Kristian Johnson (Data Protection
Officer at Trident) | 0.6 | 150 | 90 |\n| Shemar Trim | 30/01/2024 | Service of Notice of Motion and Motion of Entry
done by Shemar Trim on Wise Creation
International Limited c/o Harneys Corporate
Services Limited. In re Ho Wan Kwok Case No.
22-50073 ( JAM). Time: 10:49 am Recipient:
Macia Payne | 0.6 | 150 | 90 |\n| Alnessa
Davis-Morris | 30/01/2024 | Attended to service on Well Origin Limited at
AMS Trustees Limited; and Joincorp
International Limited at Bolder Corporate
Services (BVI) Limited. | 0.4 | 275 | 110 |\n\n| Timekeeper | Worked | Narrative | Billed | Billed | Billed |\n|--------------|------------|-------------------------------------------------|--------|--------|------------|\n| | Date | | Hours | Rate | Amount |\n| Alnessa | 30/01/2024 | Attending to service at Vistra (BVI) Limited re | 0.4 | 275 | 110 |\n| Davis-Morris | | Leading Shine Limited - Refused service | | | |\n| | | redomiciled. | | | |\n| Tea Fonseca | 30/01/2024 | Service on Splendour United Limited - Notice of | 0.6 | 220 | 132 |\n| | | Motion and Motion for Entry (OIL - refused) - | | | |\n| | | SYT | | | |\n| Tea Fonseca | 30/01/2024 | Service on Hamilton Investment Managment | 0.6 | 220 | 132 |\n| | | Limited - Notice of Motion and Motion (Bolder | | | |\n| | | Corp. Serv. Ltd - refused) | | | |\n| | | Total | 31.4 | | \\$6,562.00 |\n\n| Date | Narrative | Cost Type | Billed |\n|------------|--------------------------------------------------------------|--------------------|--------------|\n| | | | Amount |\n| 08/01/2024 | VIRG - Request for List of Directors x 12 | Directors searches | ಳಿ
900.00 |\n| 10/01/2024 | VIRG: Request for List of Directors-2040675- | Directors searches | S
75.00 |\n| 15/01/2024 | Notary Fees: Affidavit of Shemar Trim on 09 January 2024 | Filing | S
60.00 |\n| 23/01/2024 | Company Search: | Company searches | S
250.00 |\n| 23/01/2024 | Company Search: | Company searches | 250.00
ಕೆ |\n| 23/01/2024 | Company Search: | Company searches | 250.00
ಳಿ |\n| 24/01/2024 | Company Search: | Company searches | 250.00
ಳಿ |\n| 24/01/2024 | Company Search: | Company searches | 250.00
ಳಿ |\n| 26/01/2024 | Company Search: | Company searches | 250.00
ಳಿ |\n| 26/01/2024 | Company Search: | Company searches | 250.00
ಳಿ |\n| 08/02/2024 | Company Search: | Company searches | 250.00
ಳಿ |\n| 08/02/2024 | Company Search: | Company searches | 250.00
ಕೆ |\n| 08/02/2024 | High Court Search: | High Court Search | S
60.00 |\n| 29/02/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n| 01/03/2024 | Company Search- | Company searches | S
250.00 |\n| 04/03/2024 | Filing fee - Affidavit of Shemar Trim on 1 March 2024 | Filing | S
60.00 |\n| 22/03/2024 | Stamp fees for notification injunction application documents | Filing | 452.01
S |\n| 23/03/2024 | Filing fee - Affidavit of Micah Hall on 22 March 2024 | Filing | S
60.00 |\n| 25/03/2024 | Additional fee for urgent application filed online | Filing | S
200.00 |\n| 25/03/2024 | Third affidavit of Luc Despins with Exhibit LD 3 | Filing | S
129.00 |\n| 26/03/2024 | Hearing Bundle | Filing | S
32.00 |\n| 27/03/2024 | Filing Fee - additional fee for ex parte application | Filing | S
200.00 |\n| 02/04/2024 | Renewed Company Search- | Company searches | 100.00
S |\n| 11/04/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n| 11/04/2024 | VIRG - Request for List of Directors-Ace | Directors searches | S
75.00 |\n| 11/04/2024 | VIRG - Request for List of Directors- | Directors searches | S
75.00 |\n| 11/04/2024 | VIRG - Request for List of Directors | Directors searches | S
75.00 |\n| 11/04/2024 | Renewed Company Search- | Company searches | S
100.00 |\n| 11/04/2024 | Company Search- | Company searches | A
250.00 |\n| 11/04/2024 | Company Search | Company searches | ಳಿ
250.00 |\n| 11/04/2024 | Company Search | Company searches | S
250.00 |\n| 11/04/2024 | High Court Search- | High Court Search | S
60.00 |\n| 11/04/2024 | High Court Search- | High Court Search | 60.00
િક |\n| 11/04/2024 | High Court Search- | High Court Search | S
60.00 |\n| 11/04/2024 | High Court Search- | High Court Search | ക്ക
60.00 |\n| 11/04/2024 | VIRG - Request for List of Directors | Directors searches | S
75.00 |\n| 12/04/2024 | Company Search | Company searches | 250.00
S |\n| 15/04/2024 | RCPT#022428 - Affidavit & Exhibit GO-1 | Filing | S
129.00 |\n| 15/04/2024 | Filing fee - Hearing bundle | Filing | S
32.00 |\n| 16/04/2024 | Filing fees - Affidavit and Exhibit | Filing | S
129.00 |\n| 16/04/2024 | VIRG - Request for List of Directors | Directors searches | ea
75.00 |\n| 16/04/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n| 16/04/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n| 16/04/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n\n| Date | Narrative | Cost Type | Billed |\n|------------|-----------------------------------------------|--------------------|----------------|\n| | | | Amount |\n| 16/04/2024 | VIRG - Request for List of Directors - | Directors searches | ಕ್ಕೆ
75.00 |\n| 16/04/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n| 16/04/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n| 16/04/2024 | VIRG - Request for List of Directors - | Directors searches | 69
75.00 |\n| 16/04/2024 | VIRG - Request for List of Directors - | Directors searches | કિ
75.00 |\n| 16/04/2024 | VIRG - Request for List of Directors - | Directors searches | 69
75.00 |\n| 16/04/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n| 16/04/2024 | VIRG - Request for List of Directors - | Directors searches | કિ
75.00 |\n| 16/04/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n| 16/04/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n| 16/04/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n| 17/04/2024 | Filing fees for continuation injunction order | Filing | S
27.00 |\n| 17/04/2024 | Company Search- | Company searches | ക
250.00 |\n| 17/04/2024 | Company Search- | Company searches | ಕೆ
250.00 |\n| 17/04/2024 | Company Search- | Company searches | 250.00
99 |\n| 17/04/2024 | Renewed Company Search- | Company searches | 100.00
8 |\n| 17/04/2024 | Company Search- | Company searches | ಕೆ
250.00 |\n| 17/04/2024 | Company Search- | Company searches | ಕೆ
250.00 |\n| 17/04/2024 | Company Search- | Company searches | ಕೆ
250.00 |\n| 17/04/2024 | Company Search- | Company searches | ಕೆ
250.00 |\n| 17/04/2024 | VIRG - Request for List of Directors - | Directors searches | ಕ್ಕೆ
75.00 |\n| 17/04/2024 | Company Search- | Company searches | ಕೆ
250.00 |\n| 17/04/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n| 17/04/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n| 17/04/2024 | Company Search- | Company searches | 250.00
ಕ್ಕೆ |\n| 17/04/2024 | VIRG - Request for List of Directors - | Directors searches | 69
75.00 |\n| 17/04/2024 | Company Search- | Company searches | S
250.00 |\n| 17/04/2024 | Company Search | Company searches | es
250.00 |\n| 17/04/2024 | Company Search- | Company searches | 250.00
S |\n| 17/04/2024 | Company Search- | Company searches | es
250.00 |\n| 17/04/2024 | Company Search- | Company searches | ಕೆ
250.00 |\n| 17/04/2024 | Company Search- | Company searches | ಕೆ
250.00 |\n| 17/04/2024 | Company Search- | Company searches | ಕೆ
250.00 |\n| 17/04/2024 | Company Search- | Company searches | S
250.00 |\n| 17/04/2024 | VIRG - Request for List of Directors- | Directors searches | 69
75.00 |\n| 17/04/2024 | VIRG - Request for List of Directors | Directors searches | S
75.00 |\n| 17/04/2024 | VIRG - Request for List of Directors | Directors searches | S
75.00 |\n| 17/04/2024 | VIRG - Request for List of Directors | Directors searches | S
75.00 |\n\n| Date | Narrative | Cost Type | Billed |\n|--------------------------|----------------------------------------|----------------------------------------|-----------------------|\n| | | | Amount |\n| 18/04/2024 | Company Search | Company searches | 250.00
క |\n| 18/04/2024 | Company Search- | Company searches | 250.00
S |\n| 22/04/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n| 26/04/2024 | Company Search- | Company searches | S
250.00 |\n| 29/04/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n| 29/04/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n| 29/04/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n| 29/04/2024 | VIRG - Request for List of Directors | Directors searches | S
75.00 |\n| 29/04/2024 | VIRG - Request for List of Directors | Directors searches | ಕ್ಕಾ
75.00 |\n| | | | |\n| 29/04/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n| 29/04/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n| 29/04/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n| 29/04/2024 | VIRG - Request for List of Directors - | Directors searches | es
75.00 |\n| 29/04/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n| 29/04/2024 | VIRG - Request for List of Directors - | Directors searches | S
75.00 |\n| 29/04/2024 | VIRG - Request for List of Directors | Directors searches | 75.00
S |\n| 29/04/2024 | VIRG - Request for List of Directors | Directors searches | ಲ್ಲಿ
75.00 |\n| 29/04/2024 | VIRG - Request for List of Directors | Directors searches | S
75.00 |\n| 29/04/2024 | Company | Company searches | S
250.00 |\n| 29/04/2024 | Company Search- | Company searches | S
250.00 |\n| 29/04/2024 | Company | Company searches | S
250.00 |\n| 29/04/2024 | Company Search- | Company searches | S
250.00 |\n| 29/04/2024 | Company Search- | Company searches | S
250.00 |\n| 29/04/2024 | Company Search- | Company searches | S
250.00 |\n| 29/04/2024 | Company Search- | Company searches | S
250.00 |\n| 29/04/2024 | Company Search- | Company searches | ಕೆ
250.00 |\n| 29/04/2024 | Company Search- | Company searches | 250.00
ಕೆ |\n| 29/04/2024 | Company Search- | Company searches | 250.00
ಳ |\n| 29/04/2024 | Company Search- | Company searches | S
250.00 |\n| 29/04/2024 | Company Search- | Company searches | S
250.00 |\n| 29/04/2024 | Company Search- | Company searches | 250.00
S |\n| 29/04/2024 | Company Search- | Company searches | S
250.00 |\n| 29/04/2024
29/04/2024 | Company Search- | Company searches | S
250.00
250.00 |\n| 29/04/2024 | Company Search- | Company searches | S
S
250.00 |\n| 29/04/2024 | Company Search- | Company searches
Directors searches | S
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250.00 |\n| 30/04/2024 | VIRG - Request for List of Directors - | | |\n| | | | |\n| | | | \\$30,910.01 |","body_zh":"美国康涅狄格联邦破产法院布里奇波特分庭\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\nHARNEY WESTWOOD & RIEGELS LP（哈尼·韦斯特伍德及里格尔律师事务所）第三次临时费用申请封面页\n\n临时申请人： Harney Westwood & Riegels LP（哈尼·韦斯特伍德及里格尔律师事务所）\n\n期间： January 1, 2024 through April 30, 2024\n破产申请提交日期： February 15, 2022（主破产案件）\n聘任裁定录入日期： October 3, 2022 [ECF No. 909]（就个人债务人而言，自 July 31,\n2022 起生效），January 4, 2023 [ECF No.\n1247]（就 Genever (BVI) 而言，自 November 21, 2022 起生效），以及 May 28, 2024 [ECF No. 3219]（自\nApril 10, 2024 起生效；开曼群岛服务）\n申请金额 扣减\n费用： \\$293,992.00 自愿费用扣减： 无\n支出： \\$30,910.01 自愿支出扣减：\n无\n合计： \\$324,902.01\n此前申请的费用： 预付金请求：\n申请费用： \\$540,245.00 无\n获准费用： \\$540,245.00\n已付费用： \\$540,245.00\n此前申请的支出： 支出明细：\n申请支出： \\$43,554.06 已收预付金： 不适用\n获准支出： \\$43,554.06 每页复印成本及总额：不适用\n已付费用： \\$43,554.06\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（又名 Guo Wengui、Miles Guo 及 Miles Kwok，以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（杰内弗控股有限责任公司）（税务识别号后四位：8202）及 Genever Holdings Corporation（杰内弗控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（博钦律师事务所），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（仅用于通知和通信）。\n\n美国康涅狄格联邦破产法院布里奇波特分庭\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\nHARNEY WESTWOOD & RIEGELS LP 作为英属维尔京群岛及开曼群岛法律顾问，就 January 1, 2024 至 April 30, 2024 期间报酬及支出偿还提出的第三次临时费用申请\n\n根据 United States Code 第11编（下称“破产法”）第105(a)、328、330及331条、Federal Rules of Bankruptcy Procedure（联邦破产程序规则）第2016条（下称“破产规则”）、United States Bankruptcy Court for the District of Connecticut（康涅狄格联邦破产法院）的 Local Rules of Bankruptcy Practice and Procedure（地方破产实务与程序规则）第2016-1条（下称“地方规则”），以及日期为 August 18, 2023 的《关于为获聘专业人员确立临时报酬及支出偿还程序的命令》[Docket No. 2094]（下称“临时报酬命令”），Harney Westwood & Riegels LP（哈尼·韦斯特伍德及里格尔律师事务所）（“Harneys”），(a) 作为在 Ho Wan Kwok（“个人债务人”）第11章案件中获任命的第11章受托人 Luc A. Despins（“受托人”）的英属维尔京群岛（“BVI”）及开曼群岛法律顾问，及 (b) 作为 Genever Holdings Corporation（“Genever (BVI)”）的 BVI 法律顾问，特此\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（又名 Guo Wengui、Miles Guo 及 Miles Kwok，以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（杰内弗控股有限责任公司）（税务识别号后四位：8202）及 Genever Holdings Corporation（杰内弗控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（博钦律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅用于通知和通信）。\n\n提交本《Harneys Westwood & Riegels LP 作为英属维尔京群岛及开曼群岛法律顾问，就 January 1, 2024 至 April 30, 2024 期间报酬及支出偿还提出的第三次临时费用申请》（下称“本申请”）。Harneys 通过本申请，请求临时准许其在本第11章案件中于 January 1, 2024 起至并包括 April 30, 2024 止期间（下称“申请期间”）产生的专业费用。2 为支持本申请，Harneys 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 以及 United States District Court for the District of Connecticut（康涅狄格联邦地区法院）的常设移送命令，对本事项拥有管辖权。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，审判地适当。\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条及地方规则第2016-1条。\n\n3. Harneys 认为，本申请连同其附件，在实质上符合破产规则、地方规则第2016-1条以及《美国受托人审查大型第11章案件中律师根据 11 U.S.C. § 330 提交的报酬及支出偿还申请指南》（下称“美国受托人指南”）。3 Harneys 谨请求豁免本申请未满足的上述任何要求。\n\n4. 随附并以引用方式纳入本文的证据附件如下：\n\n2 为免生疑，就开曼群岛服务而言，本申请仅请求准许并偿还 Harneys 于 April 10, 2024（即 Harneys 被聘为开曼群岛法律顾问的生效日期）起至并包括 April 30, 2024 止期间产生的费用和支出。\n\n3 对于美国受托人指南与本第11章案件中任何报酬申请有关的相关性及实质性法律效力，Harneys 保留一切权利。\n\n- 证据附件 A 包含准许本申请的拟议命令。\n- 证据附件 B 为工时记录人员摘要，其中包括每一名在申请期间提供服务的 Harneys 人员的姓名、职务、律师资格、每小时计费费率、总工时及所获费用金额；\n- 证据附件 C 为申请期间按支出类别列示的已产生支出及请求偿还支出的摘要；以及\n- 证据附件 D 包含申请期间产生的费用和支出明细。\n\n背景\n\n一、个人债务人的第11章案件\n\n5. 于 February 15, 2022（下称“申请日”），个人债务人在 United States Bankruptcy Court for the District of Connecticut (Bridgeport Division)（康涅狄格联邦破产法院布里奇波特分庭）（下称“本院”）提交了依据破产法寻求救济的自愿申请。\n\n6. 于 March 21, 2022，United States Trustee（美国受托人）在个人债务人的第11章案件中任命了无担保债权人官方委员会（下称“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，本院作出决定备忘录及命令 [ECF No. 465]（下称“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 为受托人。于 July 8, 2022，本院作出命令，准许任命 Luc A. Despins 为个人债务人第11章案件中的受托人。\n\n9. 根据于 October 3, 2022 录入的命令，本院授权聘任 Harneys 作为个人债务人第11章案件中受托人的 BVI 法律顾问 [Docket No. 669]，自 July 31, 2022 起生效。该聘任命令授权 Harneys 根据破产法第328及330条、破产规则、地方规则及本院可能指示的命令，按小时取得报酬，并获偿实际且必要的自付支出。\n\n10. 于 August 18, 2023，本院录入临时报酬程序命令；该命令除其他事项外，批准按月支付 80% 的费用及 100% 的支出的程序。\n\n11. 根据于 May 28, 2024 录入的命令，本院扩大对 Harneys 的聘任范围，使其同时担任受托人的开曼群岛法律顾问 [Docket No. 3219]（连同有关受托人及 Genever (BVI) 的 BVI 相关服务之聘任命令 [Docket Nos. 669 and 1286]，下称“聘任命令”），自 April 10, 2024 起生效。\n\n二、Genever (BVI) 的第11章案件\n\n12. 于 October 11, 2022，Genever (BVI) 向本院提交了依据破产法第11章寻求救济的自愿申请。\n\n13. Genever (BVI) 的第11章案件中尚未任命受托人、审查员或无担保债权人官方委员会。\n\n14. 于 October 14, 2022，本院作出命令，准许合并管理个人债务人的第11章案件及 Genever (BVI) 的第11章案件 [ECF No. 970]。\n\n15. 于 January 4, 2023，本院准许 Genever (BVI) 申请聘任 Harneys 担任其第11章案件中的法律顾问，自其申请日，即 November 21, 2022 起生效 [ECF No. 1286]。\n\n三、先前的临时费用申请\n\n16. 于 October 16, 2023，Harneys 提交了《Harney Westwood & Riegels LP 作为英属维尔京群岛法律顾问，就 July 31, 2022 至 July 31, 2023 期间报酬及支出偿还提出的第一次临时费用申请》[Docket No. 2259]（下称“第一次临时费用申请”），请求临时准许其在本第11章案件中于 July 31, 2022 起至并包括 July 31, 2023 止期间产生的专业费用。\n\n17. 于 November 30, 2023，本院准许第一次临时费用申请。\n\n18. 于 February 19, 2024，Harneys 提交了《Harney Westwood & Riegels LP 作为英属维尔京群岛法律顾问，就 August 1, 2023 至 December 31, 2023 期间报酬及支出偿还提出的第二次临时费用申请》[Docket No. 2259]（下称“第二次临时费用申请”，连同第一次临时费用申请，统称“先前临时费用申请”），请求临时准许其在本第11章案件中于 August 1, 2023 起至并包括 December 31, 2023 止期间产生的专业费用。\n\n19. 于 March 20, 2024，本院准许第二次临时费用申请。\n\n准许请求\n\n20. 申请人根据破产法第330及331条，就其在申请期间为受托人及 Genever (BVI) 提供的法律服务申请报酬。\n\n21. 就申请期间而言，申请人请求准许其于 January 1, 2024 起至并包括 April 30, 2024 止期间作为 BVI 及开曼群岛法律顾问所提供服务的 \\$293,992.00 报酬，并准许及偿还与该等服务有关而产生的 \\$30,910.01 支出。\n\n22. 申请人在申请期间为本案投入 319.3 小时，相当于总体混合费率 \\$920.74。\n\n23. Harneys 在申请期间未提交任何月度费用报表，因此，Harneys 通过本申请请求准许并支付申请期间产生的全部费用和支出。\n\n24. 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律师或辅助专业人员的姓名、就特定事项所花费的时间以及所完成工作的性质。这些详细说明申请人所提供服务的记录，系在服务完成时大致同期制作。\n\n25. 随附于此并构成本申请一部分的证据D，是本申请所依据的详细计费报告，其中载明各专业人士就债务人破产程序所投入的个别时间，并逐项列明提供服务的日期、各服务提供者于每一该等日期所提供服务的摘要、提供该等服务所花费的时间，以及该等服务的美元价值。\n\n已提供服务摘要\n\n26. 在申请期间内，Harneys（Harneys）继续作为受托人的英属维尔京群岛及开曼群岛法律顾问，提供有关破产、诉讼、调查、房地产、税务及其他事项的法律服务。\n\n27. 如Harneys先前的临时费用申请中所详述，在收到正式指示后，Harneys立即代表受托人采取措施，向英属维尔京群岛法院取得与英属维尔京群岛注册代理人有关的各项披露命令，作为受托人为调查债务人的财务状况所作努力的一部分，包括个人债务人通过家人、朋友及关联方持有资产的情况。尤其是，于January 10, 2024，英属维尔京群岛法院针对K Legacy Ltd.（K Legacy）的注册代理人作出披露命令，强制其披露有关K Legacy的某些文件。申请该披露命令是因为受托人相信K Legacy由债务人实益拥有。受托人对K Legacy事务的调查显示，K Legacy唯一的资产是一处位于伦敦的高价值房产（以下简称“伦敦公寓”），该房产当时正在推向市场出售。\n\n28. 基于该等信息，Harneys紧急采取措施，准备并向英属维尔京群岛法院提交一项单方申请4，以请求作出通知禁令（以下简称“禁令申请”）。该禁令申请请求作出命令，要求就任何处置伦敦公寓的意图通知受托人，包括但不限于出售或转让K Legacy的股份，从而使受托人能够采取适当行动（如有必要），以确保伦敦公寓及K Legacy的股份不被出售或转让。亦针对K Legacy声称的唯一股东Salamander Nominees Limited（Salamander）请求并获准禁令救济，以保护K Legacy的股份。英属维尔京群岛法院准予了所请求的禁令救济。在向K Legacy及Salamander送达禁令申请后，Harneys提交了延续禁令救济的申请，该申请于April 16, 2024获准。\n\n29. 受托人的调查还发现，可能由个人债务人享有衡平法所有权的众多其他英属维尔京群岛公司。尤其是，Harneys就100多家英属维尔京群岛公司的状况开展了广泛调查，并审阅及就该等公司的查询结果和董事查询提供意见。Harneys还对该等公司进行了全面审查。此外，Harneys就如何从在与该等第11章案件有关的对抗程序中被列为被告的英属维尔京群岛公司取得额外信息，向受托人提供意见和建议。\n\n4 受托人因个人债务人一贯的欺诈行为，以及受托人担心提前通知将加速转让该房产及/或出售K Legacy股份的尝试，故请求单方救济。\n\n30. Harneys还就与受托人追回破产财产努力有关的其他若干复杂事项，向受托人提供一般意见，包括根据《英属维尔京群岛破产法》第19部分提起实体程序，以及开展广泛研究，以就缺席判决的可执行性、成员名册的更正及英属维尔京群岛公司的恢复提供意见。\n\n31. 还就其他若干事项向受托人提供协助，包括向数家英属维尔京群岛及开曼群岛公司送达数份起诉状，以及准备申请文件，以从英属维尔京群岛注册代理人处取得有关与个人债务人相关的其他英属维尔京群岛公司的披露信息（包括盖章及禁言申请）。\n\n此前未提出申请\n\n32. 此前未曾就所请求的救济提出申请。而且，如前所述，Harneys尚未收到申请期间内发生费用的任何付款。\n\n报酬的法律依据\n\n33. 本申请所请求裁定支付报酬的全部专业服务，均仅代表受托人及Genever (BVI)（Genever（BVI）），并就本案第11章案件提供。\n\n34. 申请人谨此陈述，其服务凭借处理破产事项所需的专业知识和技能，使受托人及Genever（BVI）受益。请求获得该等报酬的法律服务，系为受托人及Genever（BVI）并代表其提供。该等服务对于保护和执行受托人及Genever（BVI）就该等第11章案件所享有的权利和利益属必要。Harneys在该等案件中所提供服务的合理价值，系以Harneys就此类事项通常收取的小时费率为基础。\n\n35. 《破产法》第330条规定了确定应向专业人士支付的报酬金额的一般标准。申请人陈述，就申请期间所请求的金额，考虑到在非破产案件中可比服务的成本，根据所花费时间、该等服务的性质、范围及价值，构成对已提供专业服务的合理报酬。\n\n36. 《破产法》第331条规定了专业人士的临时报酬，并纳入《破产法》第330条的实体标准，以规范本院对此类报酬的裁定。《破产法》第330(a)条规定，在通知和听证后，本院可向根据11 U.S.C. § 327聘用的专业人士裁定“对已提供的实际、必要服务给予合理报酬”及“偿还实际、必要费用”。11 U.S.C. § 330(a)(1).5\n\n37. 在确定“合理报酬”的金额时，本院必须考虑服务的性质、范围和价值，并考量所有相关因素，包括该等服务所花费的时间、该等服务所收取的费率、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，以及根据在《破产法》案件以外案件中由具备可比技能的执业人员通常收取的报酬，该等报酬是否合理。见11 U.S.C. § 330(a)(3)。本院在“确定合理费用裁定”方面享有“相当大的自由裁量权”。In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008).\n\n5 根据《破产法》第328(a)条，经破产法院批准，受托人可根据《破产法》第327(a)条，“按任何合理的聘用条款和条件，包括按预付费、按小时、按固定费用或百分比费用，或按风险代理费方式”，聘用专业人士。11 U.S.C. § 328(a).\n\n38. 在评估所请求费用的“合理性”时，第二巡回上诉法院指出，法院应考虑Johnson v. Ga. Highway Express, Inc., 6中列举的因素，同时纳入“基准法”。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)，其在其他理由上被Blanchard v. Bergeron, 489 U.S. 87, 92–93, 96 (1989)推翻）。计算合理费用的“基准法”设想的是“合理支出的小时数……乘以合理的小时费率”。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及In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977)所列因素已获大多数法院采纳。7 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）；Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010)（简易命令）；另一般性参见3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016)（将First Colonial和Johnson描述为“关于确定合理报酬许可时应考虑因素的主要判例”）。\n\n6 Johnson的十二项因素为：（1）所需时间和劳动；（2）问题的新颖性和难度；（3）适当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）惯常费用；（6）费用是固定还是附条件；（7）客户或情势施加的时间限制；（8）涉案金额及取得的结果；（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\n7 First Colonial所阐述的因素最初由第五巡回上诉法院在Johnson中提出，First Colonial法院增加了“经济精神”这一因素，后被国会否决。见Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997).\n\n39. 根据《破产法》第330条所列因素及适用判例法，Harneys在此请求的金额公平且合理。\n\n法定合规\n\n40. Harneys与任何其他人之间不存在就因在本事项中或与本事项有关而提供服务所已收取或将收取的报酬进行分配的任何协议或谅解。Harneys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，Harneys亦不会分享在该等案件中提供服务的任何其他人的报酬，但《破产法》第504(b)条及《破产规则》第2016条另有规定者除外。\n\n权利保留\n\n41. 如申请期间内已提供服务或已发生费用的时间费用或支出费用未被纳入本申请，或者Harneys因任何原因未就该等服务请求报酬或偿还，Harneys保留在该等第11章案件中的补充申请或未来申请中就该等服务请求报酬及偿还的权利。Harneys亦不放弃，并明确保留其就本申请以及针对已提供服务和已发生费用所请求金额的任何异议作出回应的权利。\n\n此前未提出请求\n\n42. 此前未曾向本院或任何其他法院提出本申请所请求救济的请求。\n\n因此，Harneys（哈尼西）谨此请求作出一项命令，其形式实质上如随附文本所示：(i) 准许就申请期间提供的专业服务给予中期报酬，并授权及指示及时支付金额为$293,992.00的专业服务报酬及$30,910.01的费用偿还；(ii) 准许该等专业服务报酬及付款，而不影响Harneys就所提供服务及所发生费用的全部价值向破产财产进一步请求报酬和/或付款的权利；以及 (iii) 给予Harneys任何其他公正适当的救济。\n\n日期：June 24, 2024\n\n签署人：/s/ Andrew Thorp\n\nAndrew Thorp（安德鲁·索普）\nHARNEY WESTWOOD & RIEGELS LP（哈尼·韦斯特伍德与里格尔斯有限合伙企业）\nCraigmuir Chambers, PO Box 71, Road Town, Tortola VG1110, British Virgin Islands\n电话：1 284 852 2571\n电子邮箱：Andrew.thorp@harneys.com\n\nLuc A. Despins（卢克·A·德斯平斯）、第11章受托人及Genever Holdings Corporation（吉尼弗控股公司）的英属维尔京群岛及开曼群岛法律顾问\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n关于：\n\nHO WAN KWOK（郭文贵）等人，\n\n债务人。9\n\n第11章\n\n) ) ) ) ) ) ) )\n\n案号 22-50073 (JAM)\n\n（合并管理）\n送达证明\n\n下列签署人特此证明，于June 24, 2024，Harney Westwood & Riegels LP作为英属维尔京群岛及开曼群岛法律顾问就January 1, 2024至April 30, 2024期间的报酬及费用偿还提交的《第二次中期费用申请》（以下简称“申请”）10已以电子方式提交。根据法院电子提交（“CM/ECF”）系统的运行，已通过电子邮件向上述第11章案件的所有当事人发送该提交的通知；或如电子提交通知中所示，已通过邮件向无法接受电子提交的任何人士发送通知。11 此外，在上述方式未涵盖的范围内，申请副本已送达债务人第11章案件中最大的二十（20）名债权人。当事人可通过法院的CM/ECF系统查阅该提交文件。\n\n9 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（又名Guo Wengui、Miles Guo和Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（吉尼弗控股有限责任公司）（税务识别号码后四位：8202）以及Genever Holdings Corporation（吉尼弗控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（保尔·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破产财产的受托人（仅为通知及通信之目的）。\n\n10 本证明中使用但未定义的首字母大写术语，应具有申请中赋予该等术语的含义。\n\n11 如上述文件在正常营业时间以外提交，则向无法或无资格接受电子通知的收件人进行的邮寄送达，于下一营业日完成。\n\n日期：June 24, 2024\nNew York, New York\n签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（G·亚历山大·邦加茨）（pro hac vice）\nDouglass Barron（道格拉斯·巴伦）（pro hac vice）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\nalexbongartz@paulhastings.com\ndouglassbarron@paulhastings.com\n\n第11章受托人、Genever Holdings LLC及Genever Holdings Corporation的法律顾问\n\n案件 22-50073 文件 3280 提交于 06/24/24 录入于 06/24/24 17:36:24 第 16 页，共 50 页\n附件A\n\n拟议命令\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:\n第11章\nHO WAN KWOK等人， :\n:\n案号 22-50073 (JAM)\n债务人。1 :\n:\n合并管理\n\nx\n\n[拟议]命令：准许HARNEY WESTWOOD & RIEGELS LP作为英属维尔京群岛及开曼群岛法律顾问就JANUARY 1, 2024至APRIL 30, 2024期间的报酬及费用偿还提出的第二次中期费用申请\n\n经审议Harney Westwood & Riegels（“Harneys”）作为受托人及Genever（英属维尔京群岛）法律顾问，就January 1, 2024至April 30, 2024期间的中期报酬准许及费用偿还所提出的申请（“申请”）；且已给予充分通知；且已于__________, 2024举行听证，并已适当审议对此的任何答复；且已就此显示充分理由，现据此：\n\n1. 命令：准许该申请，并向Harneys裁定金额为$293,992.00的报酬及金额为$30,910.01的费用偿还；如所有行政费用未获全额支付，该等款项须接受最终调整及追缴；并进一步\n\n1 本第11章案件中的债务人为Ho Wan Kwok（又名Guo Wengui、Miles Guo和Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）以及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，转交Luc A. Despins，作为Ho Wan Kwok破产财产的受托人（仅为通知及通信之目的）。\n\n2 本命令中未另行定义的首字母大写术语，采用申请中规定的定义。\n\n2. 命令：本命令任何内容均不修改聘任命令；并进一步\n\n3. 命令：授权并指示破产财产于本命令之日起十四日内向Harneys支付总额为$324,902.01的费用及开支；并进一步\n\n4. 命令：本法院保留管辖权，以审理和裁定因执行本命令而产生的所有事项；并进一步\n\n5. 命令：授权并赋予债务人破产财产及Harneys采取一切必要行动，以实施本命令所给予的救济；并进一步\n\n6. 命令：尽管《破产程序规则》6006(d)、7062、9014或其他规定可能适用，本命令的条款及条件应于录入后立即生效并可执行；并进一步\n\n7. 命令：本命令规定的所有期间均应根据《破产程序规则》9006(a)计算。\n\n案件 22-50073 文件 3280 提交于 06/24/24 录入于 06/24/24 17:36:24 第 19 页，共 50 页\n附件B\n记时人员汇总\n\nJanuary 1, 2024至April 30, 2024：\n\n记时人员 首次取得律师执业资格年份 职务 小时数 小时费率 总额\n\nAndrew Thorp 1998 合伙人 89.0 $1,300.00 $115,700.00\nBen Hobden（本·霍布登） 2008 合伙人 4.2 $1,300.00 $5,460.00\nColin Riegels（科林·里格尔斯） 1996 合伙人 2.2 $1,300.00 $2,860.00\nMarcia McFarlane（玛西娅·麦克法兰） 2007 合伙人 56.6 $1,300.00 $73,580.00\nPeter Ferrer（彼得·费雷尔） 1998 合伙人 10.8 $1,215.00 $14,040.00\nKimberley Crabbe-Adams（金伯利·克拉布-亚当斯） 2010 法律顾问 0.2 $1,015.00 $203.00\nNatalie Lee（娜塔莉·李） 2013 法律顾问 1.2 $1,015.00 $1,218.00\nCaitlin Murdock（凯特琳·默多克） 2014 高级律师 1.5 $910.00 $1,365.00\nJhneil Stewart（贾内尔·斯图尔特） 2018 高级律师 8.4 $910.00 $7,644.00\nIsobel McNaught（伊索贝尔·麦克诺特） 2021 律师 9.6 $590.00 $5,664.00\nJhneil Stewart 2018 律师 94.2 $590.00 $54,516.00\nLuke Fraser（卢克·弗雷泽） 2016 律师 5.2 $590.00 $3,068.00\nHailey Cheung（张海莉） 辅助专业人员 6.6 $320.00 $2,112.00\n合计 287.9 $287,430.00\n\n对英属维尔京群岛公司实施送达的行政支持专业人员工时\n\n记时人员 职务 小时数 小时费率 总额\n\nAlnessa Davis-Morris（阿尔内萨·戴维斯-莫里斯） 法律秘书 0.8 $275.00 $220.00\nSahodra Faulkner（萨霍德拉·福克纳） 法律秘书 12.0 $275.00 $3,300.00\nTea Fonseca（蒂娅·丰塞卡） 行政助理 3.6 $220.00 $2,250.00\nShemar Trim（谢马尔·特里姆） 行政助理 15.0 $150.00 $792.00\n合计 31.4 $6,562.00\n\n附件C\n实际且必要费用汇总\n\n费用类别 金额（US$）\n\n公司查询报告费用 $22,650.00\n董事查询报告费用 $6,450.00\n提交费用 $1,510.01\n高等法院查询报告费用 $300.00\n合计 $30,910.00\n\n案件 22-50073 文件 3280 提交于 06/24/24 录入于 06/24/24 17:36:24 第 21 页，共 50 页\n附件D\n\n费用及开支明细\n\n记时人员 工作日期 叙述 计费小时 计费费率 计费金额\n\nAndrew Thorp\n03/01/2024 与Paul Hastings的Alex（亚历克斯）就H Club实体及披露申请进行通话，审阅\n0.4 1300.00 520.00\n\nPaul Hastings\n\nAndrew Thorp 10/01/2024 1 1300.00 1300.00\n\nJhneil Stewart 11/01/2024 审阅基础文件并考虑后续步骤（1.80）；传阅内部通话记录（0.20） 2 590.00 1180.00\n\nJhneil Stewart 11/01/2024 与A Thorp就后续步骤通话（0.20）；就此发送电子邮件（0.20） 0.4 590.00 236.00\n\nJhneil Stewart 12/01/2024 详细审阅电子邮件及查询结果，并交叉核对目标名称 0.2 590.00 118.00\n\nJhneil Stewart 12/01/2024 详细审阅拟议修改（1.00）；考虑从客户处收到的基础文件（1.00）；起草申请文件并整理作为附件的文件，以供\n\nAndrew Thorp\nJhneil Stewart\nAndrew Thorp\nAndrew Thorp\nAndrew Thorp\nAndrew Thorp\nAndrew Thorp\nAndrew Thorp\nAndrew Thorp 04/01/2024\n08/01/2024\n08/01/2024\n10/01/2024\n10/01/2024\n12/01/2024\n15/01/2024\n15/01/2024 实体及董事查询之用\n安排对各实体进行送达及董事查询\n考虑来自AM的电子邮件（0.20）；审阅文件并考虑后续步骤及针对目标英属维尔京群岛公司的披露策略（0.20）；就此向A Thorp及团队发送电子邮件（0.20）\n考虑送达问题以及在Gazette上发布有关衡平时效中止的公告\n审阅13个实体的董事查询结果，并与其他帖子及针对姓名的查询交叉核对\n审阅送达证明及邮寄件至\n审阅新证据以及处理密封及禁言问题和单方申请的能力\n针对Himalaya实体的第三方披露命令（4.00）。\n审阅董事名单并研究及交叉核对姓名\n审阅董事查询结果并与拼接内容交叉核对，向Paul Hastings更新。\n详细审阅针对100多家信托公司的送达问题，考虑案情理据、替代通知规定及法定公告。向Paul Hastings提供意见记录，并进一步考虑查询目标及相关姓名的整体情况。 0.6\n0.6\n0.6\n0.8\n0.4\n0.8\n0.6\n1.4 1300.00\n590.00\n1300.00\n1300.00\n1300.00\n1300.00\n1300.00\n1300.00 780.00\n354.00\n780.00\n1040.00\n520.00\n1040.00\n780.00\n1820.00\n\n记时人员 工作日期 叙述 计费小时 计费费率 计费金额\n\nJhneil Stewart（杰尼尔·斯图尔特） 15/01/2024 考虑有关信息是否可通过其他方式获得的判例法（1.00）；考虑并起草证据及提纲式要点（2.40）；与 M McFarlane（M·麦克法兰）就当前情况进行内部讨论（0.20） 3.6 590.00 2124.00\n\nMarcia McFarlane（玛西娅·麦克法兰） 15/01/2024 结合现有要求公司提交信息的传票，审阅完整且坦诚的披露 0.2 1300.00 260.00\n\nJhneil Stewart 16/01/2024 进一步起草提纲（1.00）；完成附件文件（1.00）；就此向团队发出指示（0.20）；审阅并将附件与宣誓书交叉核对（1.40）；就后续步骤向团队发送电子邮件（0.20） 3.8 590.00 2242.00\n\nJhneil Stewart 17/01/2024 考虑大量判例法（1.40）；完成附件及整套申请文件（1.60）；就后续步骤向 A Thorp（A·索普）发送电子邮件（0.20） 3.2 590.00 1888.00\n\nMarcia McFarlane 17/01/2024 处理审阅寻求禁言令及披露的申请文件事宜 1.2 1300.00 1560.00\n\nJhneil Stewart 18/01/2024 就宣誓书草稿向 A Thorp 发送电子邮件 0.2 590.00 118.00\n\nAndrew Thorp（安德鲁·索普） 19/01/2024 将 50 多个实体与已解散及已辞任当事方交叉核对（0.8）。与 Paul Hastings（保罗·黑斯廷斯）就送达及后续步骤进行会议（0.40） 1.2 1300.00 1560.00\n\nAndrew Thorp 19/01/2024 考虑执行更正请求（在 Ace Decade（艾斯十年）案中）并作出适当建议 0.6 1300.00 780.00\n\nAndrew Thorp 23/01/2024 审阅送达函（x50）及已知的 BVI 公司 1.2 1300.00 1560.00\n\nJhneil Stewart 23/01/2024 考虑电子邮件及与团队就后续步骤进行通话（0.20）；就此向团队发送电子邮件，并与团队就公布事宜通话（0.20）；就此向 Andrew Thorp 发送电子邮件（0.20） 0.6 590.00 354.00\n\nAndrew Thorp 23/01/2024 致 Ace Decade 的送达函 0.2 1300.00 260.00\n\nAndrew Thorp 23/01/2024 致 Bouillon Holdings（布永控股）的送达函 0.2 1300.00 260.00\n\nAndrew Thorp 23/01/2024 致 Ace Decade 的送达函 0.2 1300.00 260.00\n\nJhneil Stewart 24/01/2024 与 A Thorp 就后续步骤通话；与团队就此通话；考虑团队关于送达及公布的电子邮件 0.2 590.00 118.00\n\nAndrew Thorp 24/01/2024 监督向 BVI 实体送达，将其与附表及正确地址交叉核对 0.8 1300.00 1040.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 G Fashion Hold Co A Limited（G时尚控股A有限公司）c/o FH Corporate Services Ltd（FH企业服务有限公司）送达动议通知及录入动议 0.2 1300-00 260.00\n\n计时人员 工作日期 工作叙述 计费工时 计费费率 计费金额\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Jovial Century International Limited（欢欣世纪国际有限公司）c/o FH Corporate Services Limited（FH企业服务有限公司）送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 G Fashion Hold Co B Limited（G时尚控股B有限公司）c/o FH Corporate Services Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Allied Capital Global Limited（联合资本环球有限公司）c/o Vistra BVI Limited（维世达BVI有限公司）送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Wise Creation International Limited（智创国际有限公司）c/o Harneys Corporate Services Limited（哈尼企业服务有限公司）送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Splendour United Limited（辉煌联合有限公司）c/o Vistra BVI Limited（OIL）送达动议通知及录入动议 0.4 1300.00 520.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 K Legacy Limited（K传承有限公司）c/o Trident Trust Company BVI Limited（Trident信托公司BVI有限公司）送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Hamilton Investment Management Limited（汉密尔顿投资管理有限公司）c/o Bolder Corporate Services Limited（博尔德企业服务有限公司）送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Freedom Media Ventures Limited（自由媒体风险投资有限公司）c/o FFP Limited（FFP有限公司）送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Wealth Palm Limited（财富棕榈有限公司）c/o Vistra BVI Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Head Win Group Limited（领赢集团有限公司）c/o Vistra BVI Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Anton Developments Limited（安东发展有限公司）c/o Commence Overseas Limited（康芒斯海外有限公司）送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Himalaya International Clearing Limited（喜马拉雅国际清算有限公司）c/o Conyers Trust Company BVI Limited（康雅信托公司BVI有限公司）送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Leading Shine Limited（领先光辉有限公司）c/o Vistra BVI Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Gold Leaf Consulting Limited（金叶咨询有限公司）c/o Conyers Trust Company BVI Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\n计时人员 工作日期 工作叙述 计费工时 计费费率 计费金额\n\nAndrew Thorp 25/01/2024 起草送达函，以向 G Club International Limited（G俱乐部国际有限公司）c/o FH Corporate Services Ltd 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Dawn State Limited（黎明州有限公司）c/o Trident Trust Company BVI Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Well Origin Limited（良好源泉有限公司）c/o AMS Trustees Limited（AMS受托人有限公司）送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Arcelio Limited（阿塞利奥有限公司）c/o Intertrust Conyers Corporate Services BVI Limited（Intertrust Conyers企业服务BVI有限公司）送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Alpha Ace Ventures Limited（阿尔法王牌风险投资有限公司）c/o FFP BVI Limited（FFP BVI有限公司）送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Himalaya International Reserves Limited（喜马拉雅国际储备有限公司）c/o Conyers Trust Company BVI Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 World Century Limited（世界世纪有限公司）c/o CCS Trustees Limited（CCS受托人有限公司）送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Alfonso Global Limited（阿方索环球有限公司）c/o FFP BVI Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Himalaya International Financial Group（喜马拉雅国际金融集团）c/o Conyers Trust Company BVI Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 PA Business Opportunity VIII Limited（PA商业机会VIII有限公司）c/o Commence Overseas Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Jumbo Century Limited（巨型世纪有限公司）c/o CCS Trustees Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 PA Business Opportunity VIII Limited c/o Commence Overseas Limited 送达动议通知及录入动议 0.2 1300-00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Long Gate Limited（长龙有限公司）c/o FFP BVI Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Himalaya International Payments Limited（喜马拉雅国际支付有限公司）c/o Conyers Trust Company BVI Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\n计时人员 工作日期 工作叙述 计费工时 计费费率 计费金额\n\nAndrew Thorp 25/01/2024 起草送达函，以向 PA Business Advisory Limited（PA商业咨询有限公司）c/o Commence Overseas Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Next Tycoon Inv. Limited（下一大亨投资有限公司）c/o Vistra BVI Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 ACA Capital Group Limited（ACA资本集团有限公司）c/o Conyers Trust BVI Limited（康雅信托BVI有限公司）送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 G Fashion International Limited（G时尚国际有限公司）c/o FH Corporate Services Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Hudson Diamond Holdings, Inc（哈德逊钻石控股公司）c/o Ocorian Corporate Services BVI Limited（Ocorian企业服务BVI有限公司）送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 PA Business Opportunity VII Limited（PA商业机会VII有限公司）c/o Commence Overseas Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Bouillion Holdings Limited（布伊永控股有限公司）c/o Overseas Management Company Limited（海外管理有限公司）送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Creative Apex Inv. Limited（创意顶峰投资有限公司）c/o Vistra BVI Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Crystal Breeze Investments Limited（水晶微风投资有限公司）c/o Vistra BVI Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Shiny Mind Limited（闪耀思维有限公司）c/o Vistra BVI Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Globalist International Limited（全球主义者国际有限公司）c/o Vistra BVI Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Elite Well Global Limited（精英健康环球有限公司）c/o Vistra BVI Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Whitecroft Shore Limited（怀特克罗夫特海岸有限公司）c/o Vistra BVI Limited 送达动议通知及录入动议 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草送达函，以向 Shiny Times Limited（闪耀时代有限公司）c/o Offshore Incorporations Limited（离岸注册有限公司）送达动议通知及录入动议 0.2 1300.00 260.00\n\n计时人员 工作日期 工作叙述 计费工时 计费费率 计费金额\n\n日期 工时 费率 金额\nAndrew Thorp（安德鲁·索普） 25/01/2024 起草将动议通知书及登记动议送达给 Noble Fame Global Limited（诺布尔名望环球有限公司）c/o Vistra BVI Limited（维世达英属维尔京群岛有限公司）的送达函 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草将动议通知书及登记动议送达给 Joy Chance Holdings Limited（乔伊·钱斯控股有限公司）c/o Vistra BVI Limited 的送达函 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草将动议通知书及登记动议送达给 Assets Sino Limited（阿塞茨·西诺有限公司）c/o Vistra BVI Limited 的送达函 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草将动议通知书及登记动议送达给 Mega Ease Inv. Limited（美加易投资有限公司）c/o Vistra BVI Limited 的送达函 0.2 1300.00 260.00\n\nAndrew Thorp 25/01/2024 起草将动议通知书及登记动议送达给 Shiny Ace Limited（闪耀王牌有限公司）c/o Vistra BVI Limited 的送达函 0.2 1300.00 260.00\n\nJhneil Stewart（贾内尔·斯图尔特）\n\nJhneil Stewart 25/01/2024 审阅电子邮件并考虑后续步骤 0.2 590.00 118.00\n\nJhneil Stewart 29/01/2024 关于后续步骤的电子邮件；与团队通话讨论 AOS 0.4 590.00 236.00\n\nJhneil Stewart 30/01/2024 审阅 Andrew Thorp 关于动议通知书的电子邮件（0.20）；与 Andrew Thorp 通话讨论后续步骤（0.20）；与团队通话讨论送达及起草附件 A（0.20）；向团队及 Andrew Thorp 发送关于公告的电子邮件（0.20）；准备送达宣誓书和公告宣誓书（0.40）；审阅附件 A 草案并作出修改（0.40）；审阅并编辑动议通知书（0.40）；审阅电子邮件及纸质送达函，以确认已送达实体的名称（1.20）；审阅电子邮件（0.20）；向 Andrew Thorp 发送有关同一事项的电子邮件（0.20）；向团队发送关于宣誓宣誓书的电子邮件（0.40）；与团队通话讨论同一事项（0.20） 4.2 590.00 2478.00\n\nAndrew Thorp 30/01/2024 审阅送达证明宣誓书，并交叉核对和确认送达实体。 1 1300.00 1300.00\n\nAndrew Thorp 02/02/2024 与 Paul Hastings（保罗·黑斯廷斯）就向 Ace Decade（艾斯十年）送达、可能提出披露申请，以及关于确认向 RUi Hao（芮浩）送达的后续步骤进行电话会议 0.4 1300.00 520.00\n\nAndrew Thorp 02/02/2024 考虑保密义务，审阅在 Ace Decade 送达美国程序及送达宣誓书。向 Trident（特里登特）的总法律顾问发送电子邮件，请求确认 0.6 1300.00 780.00\n\nAndrew Thorp 07/02/2024 关于 BVI 被告成立情况、检索及确认其状态的电子邮件 0.8 1300.00 1040.00\n\nAndrew Thorp 09/02/2024 就起诉已解散实体的能力进一步提供意见 0.6 1300.00 780.00\n\nAndrew Thorp 15/02/2024 就 Ace Decade 的披露立场进一步向 Trident 发送电子邮件 0.4 1300.00 520.00\n\nJhneil Stewart 15/02/2024 审阅电子邮件并考虑后续步骤（0.20）；简要审阅费用明细表（0.20） 0.4 590.00 236.00\n\n计时人员 工作日期 工作叙述 计费 计费 计费\n\n日期 工时 费率 金额\nColin Riegels（科林·里格尔斯） 16/02/2024 起草关于注册代理人/BVI 送达的意见函。 2.2 1300.00 2860.00\n\nAndrew Thorp 16/02/2024 审阅关于正确实体和目标公司的检索；向 Paul Hastings 发送关于身份及进一步审查的电子邮件 1 1300.00 1300.00\n\nAndrew Thorp 16/02/2024 就有说服力的普通法以及其他司法管辖区中裸信托关系的适用性提供意见。 1 1300.00 1300.00\n\nAndrew Thorp 16/02/2024 与 Trident 就送达及 Ace Decade 董事进行电子邮件往来 0.4 1300.00 520.00\n\nAndrew Thorp 19/02/2024 收到 Trident 关于立场及送达的电子邮件 0.2 1300.00 260.00\n\nJhneil Stewart 19/02/2024 审阅关于后续步骤的电子邮件；案件管理：保存文件 0.4 590.00 236.00\n\nJhneil Stewart 20/02/2024 考虑客户关于 Ace Decade 披露的询问（0.20）；审阅案卷（0.40）；向 Andrew Thorp 发送关于同一事项的电子邮件（0.20） 0.8 590.00 472.00\n\nAndrew Thorp 20/02/2024 考虑关于立场的披露和日期。记录所有权从 Yanping（燕萍）变更至 RUI Hao 的情况及时间线 0.6 1300.00 780.00\n\nAndrew Thorp 20/02/2024 收到 Trident 和 Appleby（阿普尔比）的电子邮件，确认披露范围 0.4 1300.00 520.00\n\nAndrew Thorp 20/02/2024 向 Paul Hastings 发送关于披露及纽约登记在册客户 Woltwrs Kluwer（沃尔特斯·克鲁维尔）的电子邮件 0.2 1300.00 260.00\n\nAndrew Thorp 22/02/2024 与 Paul Hastings 通话讨论 Ace Decade 的实益所有权及送达问题 0.6 1300.00 780.00\n\nAndrew Thorp 01/03/2024 与美国受托人通话，讨论可能针对 K Legacy（K 传承）及英国境内财产的禁令救济 0.6 1300.00 780.00\n\nAndrew Thorp 03/03/2024 审阅关于 K Legacy 及英国境内财产的 Kroll（克罗尔）报告 1 1300.00 1300.00\n\nAndrew Thorp 04/03/2024 审阅 Paul Hastings 提供的材料，并与综合诉状中的另我主张交叉比对。根据所提供的证据考虑名义持有人主张的力度。 2 1300.00 2600.00\n\nAndrew Thorp 04/03/2024 起草支持针对 K Legacy 的禁令申请的证据初稿。 4 1300.00 5200.00\n\nAndrew Thorp 05/03/2024 考虑 Candey v Hoylake 中的门槛检验，并审阅有关通知禁令的附带案件 1 1300.00 1300.00\n\nAndrew Thorp 05/03/2024 就停止通知书选项及立场向 Paul Hastings 提供意见 0.4 1300.00 520.00\n\nAndrew Thorp 05/03/2024 考虑就 K Legacy 标的股份使用停止通知书而非禁令，作为实现财产转让的手段 0.6 1300.00 780.00\n\nAndrew Thorp 05/03/2024 起草针对 K Legacy 的禁令申请及其理由 1.2 1300.00 1560.00\n\nAndrew Thorp 05/03/2024 收到 Paul Hastings 关于 Salamander（蝾螈）的电子邮件及附件，予以审阅并为电话会议作准备 0.8 1300.00 1040.00\n\n计时人员 工作日期 工作叙述 计费 计费 计费\n\n日期 工时 费率 金额\nAndrew Thorp 05/03/2024 考虑 Salamander 的立场及综合诉状中的陈述，以及 Salamander 是否应成为被告。考虑裸受托人法及电话会议前的执行立场。 0.6 1300.00 780.00\n\nAndrew Thorp 05/03/2024 与团队电话会议，讨论证据、财产耗散风险及临时救济策略 0.6 1300.00 780.00\n\nAndrew Thorp 05/03/2024 与 PH、DB、AL 和 NB 电话会议，讨论 Salamander 作为名义股东以及其作为美国程序当事人的要求 0.6 1300.00 780.00\n\nAndrew Thorp 05/03/2024 关于 Salamander 和停止通知书要求的意见记录。未应诉判决在 BVI 的可执行性，以及非诉因被告。 0.8 1300.00 1040.00\n\nJhneil Stewart 05/03/2024 与 Andrew Thorp 和 PAF 通话讨论后续步骤；与 Andrew Thorp 讨论指示和策略；审阅案卷；向 Andrew Thorp 发送关于停止通知书立场的电子邮件；审阅 Luc Despins（吕克·德斯平）的第三份宣誓书；起草禁令申请的纲要论证 6 590.00 3540.00\n\nPeter Ferrer（彼得·费雷尔） 05/03/2024 与 Andrew Thorp 召开会议并考虑申请通知书 0.6 1300.00 780.00\n\nMarcia McFarlane（马西娅·麦克法兰） 06/03/2024 就通知禁令、专有禁令的陈述准备分析 2.4 1300.00 3120.00\n\nMarcia McFarlane 06/03/2024 策略会议，讨论待取得的证据、索赔面临的挑战、获得救济的法律依据及将开展的工作流程（1.0）；准备裁定草案（1.0）；审阅美国律师插入的背景资料（2.4） 4.4 1300.00 5720.00\n\nJhneil Stewart 06/03/2024 策略会议（1.0）；考虑基础证据及众多适用判例，以准备陈述草案（4.00），并起草禁令申请陈述（5.8） 10.8 590.00 6372.00\n\nJhneil Stewart 07/03/2024 与 Marcia McFarlane 讨论纲要论证，并与 Marcia McFarlane 和 Andrew Thorp 进行策略讨论（4.8）；审阅 50 余份用于证物的文件，并修改 Luc 的宣誓书草案（1.00）；向 Marcia McFarlane 发送关于致客户电子邮件草案的电子邮件（0.20）；与 Marcia McFarlane 讨论宣誓书，并向客户发送关于文件请求的电子邮件（0.20） 6.2 590.00 3658.00\n\nMarcia McFarlane 07/03/2024 与 Andrew Thorp 一同分析为获得通知禁令应适用的检验标准，以及寻求专有禁令的依据 4.8 1300.00 6240.00\n\nMarcia McFarlane 08/03/2024 在 Lamp Capital（兰普资本）、Hudson Diamond（哈德逊钻石）、Leading Shine（领先光辉）的程序进展后，审阅客户更新 0.2 1300.00 260.00\n\n计时人员 工作日期 工作叙述 计费 计费 计费\n\n日期 工时 费率 金额\nJhneil Stewart 08/03/2024 考虑并答复客户关于证物的询问（0.40）；落实客户对宣誓书提出的修改（0.60）；向 Andrew Thorp 发送关于同一事项的电子邮件（0.20）；下载并审阅客户发送的有关证物的文件（1.60）；向客户和团队发送电子邮件（0.40）；更新证物草案及文件夹（1.40）；与 Marcia McFarlane 讨论后续步骤（0.60） 5.2 590.00 3068.00\n\nAndrew Thorp 08/03/2024 与 Paul Hastings 就证据及补充引证进行电子邮件往来 0.8 1300.00 1040.00\n\nAndrew Thorp 11/03/2024 与 Paul Hastings 通话讨论披露、经删节的起诉书及供 BVI 程序使用的银行记录来源 0.8 1300.00 1040.00\n\nAndrew Thorp 11/03/2024 考虑新证据及对宣誓书的修改 1.2 1300.00 1560.00\n\nJhneil Stewart 11/03/2024 与客户电话会议（0.80）；与 Andrew Thorp 讨论后续步骤（0.40）；向团队发送关于通话记录的电子邮件（0.20） 1.4 590.00 826.00\n\nMarcia McFarlane 11/03/2024 审阅关于银行对账单电话会议的摘要更新 0.4 1300.00 520.00\n\nMarcia McFarlane 12/03/2024 Andrew Thorp 的更新（0.40）；与 Jhneil Stewart 讨论应对证据作出的更新，并审阅将纳入的证据，及更新证据和陈述（3.40） 3.8 1300.00 4940.00\n\nJhneil Stewart 12/03/2024 审阅电子邮件；与 Marcia McFarlane 和 Andrew Thorp 讨论证据要点 0.6 590.00 354.00\n\nAndrew Thorp 12/03/2024 向 Paul Hastings 发送关于紧迫性、银行转账及后续步骤的电子邮件 0.6 1300.00 780.00\n\nAndrew Thorp 12/03/2024 纲要论证草案，并形成法律检验和门槛 1.4 1300.00 1820.00\n\nAndrew Thorp 12/03/2024 考虑耗散风险的来源及维持保密性的需要。重新起草证据 0.8 1300.00 1040.00\n\nAndrew Thorp 13/03/2024 审阅裁定草案及修改 0.4 1300.00 520.00\n\nAndrew Thorp 13/03/2024 审阅宣誓书，起草关于紧迫性及耗散的部分 0.6 1300.00 780.00\n\nJhneil Stewart 13/03/2024 与 Andrew Thorp 讨论后续步骤（0.40）；与 Marcia McFarlane 讨论证据要点及后续步骤（0.40）；整理证物（2.80）；考虑 Marcia McFarlane 对证据的修改（0.60）；将证物与宣誓书交叉比对（1.60）；与 Marcia McFarlane 讨论后续步骤（0.20） 6 590.00 3540.00\n\nMarcia McFarlane 13/03/2024 处理更新陈述，以说明主张存在耗散风险的依据；审阅并更新证据，并编制判例索引 4 1300.00 5200.00\n\n计时人员 工作日期 工作叙述 计费 计费 计费\n\n日期 工时 费率 金额\nMarcia McFarlane（马西娅·麦克法兰） 14/03/2024 审阅客户对宣誓书所作的更新，确认收到客户电子邮件并回复团队 0.2 1300.00 260.00\nJhneil Stewart（贾内尔·斯图尔特） 14/03/2024 审议客户对证据草案所作的修改（0.40）；定稿申请文件（1.80）；致团队的电子邮件（0.40）；与 A Thorp（A·索普）讨论后续步骤（0.20）；更新证物（0.40）；就草案致客户的电子邮件（0.20）；审议并处理客户关于保密银行对账单的询问（0.40）；就此致客户和团队的电子邮件（0.20） 4 590.00 2360.00\nAndrew Thorp（安德鲁·索普） 14/03/2024 审阅申请、命令草案及提交备案证书 0.8 1300.00 1040.00\nJhneil Stewart 15/03/2024 修改书面提纲及判例汇编索引（0.40）；就此致团队的电子邮件（0.20）；就判例汇编向团队作出指示（0.20）；修改书面提纲（0.40）；将判例汇编与书面提纲交叉核对（2.00） 3.2 590.00 1888.00\nAndrew Thorp 15/03/2024 审议 Doug 及对证据的修改，以及受托人提供的最终版本 1 1300.00 1300.00\nAndrew Thorp 17/03/2024 审阅 Paul Hastings（保罗·黑斯廷斯）对宣誓书所作的修改 0.6 1300.00 780.00\nJhneil Stewart 18/03/2024 就更新后的草案致客户的电子邮件（0.20）；定稿文件草案（2:00）；修改书面提纲（1:20）；致团队的电子邮件（0.20）；就诉状致 PAF（PAF）的电子邮件（0.20）；与 A Thorp 就草案进行的电子邮件往来及通话（0.40） 4.2 590.00 2478.00\nIsobel McNaught（伊莎贝尔·麦克诺特） 18/03/2024 与 Andy（安迪）就禁令申请通话 0.2 590.00 118.00\nPeter Ferrer（彼得·费雷尔） 20/03/2024 与 A Thorp 就 Kwok（郭文贵）案中禁令救济听证会举行会议 0.4 1300.00 520.00\nJhneil Stewart 20/03/2024 修订一套禁令申请文件草案，以将股东列为当事人（审议增列当事人的依据及证据；更新申请通知、命令草案、宣誓书等）（7.0）；更新相应证物（1.20）；就此致团队的电子邮件（0.20） 8.4 590.00 4956.00\nJhneil Stewart 20/03/2024 关于后续步骤的电子邮件（0.20；就文件草案致 PAF 的电子邮件（0.20） 0.4 590.00 236.00\nMarcia McFarlane 21/03/2024 审阅对普通申请草案、紧急证书、命令草案、书面提纲及宣誓书所作的更新，以纳入对股东的提述，并将文件定稿、转换为 pdf 并发送给客户 2.6 1300.00 3380.00\nAndrew Thorp 21/03/2024 收到 Paul Hastings 关于修改宣誓书以纳入针对 QG（QG）的欺诈性转让指控的电子邮件 0.4 1300.00 520.00\nAndrew Thorp 21/03/2024 审议 Paul Hastings 对一套禁令文件的意见、批准及修改。 1.2 1300.00 1560.00\n\n计时人员 工作日期 工作说明 计费 计费 计费\n\n日期 工时 费率 金额\nAndrew Thorp 21/03/2024 审议在答辩人并非外国诉讼被告的情况下，关于额外被告及所需法律救济的立场。提供意见并修改申请以反映该立场。 1.4 1300.00 1820.00\nJhneil Stewart 21/03/2024 进一步修改一套申请文件（1.60）；讨论对证物的详细审阅（0.60）；审议 M McFarlane（M·麦克法兰）的修改（0.40） 2.6 590.00 1534.00\nAndrew Thorp 22/03/2024 审议宣誓书的宣誓及替代方式 0.4 1300.00 520.00\nAndrew Thorp 22/03/2024 审阅关于儿子有违约转让倾向的新指控，通过电子邮件确认将其加入证据 0.2 1300.00 260.00\nAndrew Thorp 22/03/2024 收到并回复受托人关于申请时间安排的电子邮件 0.4 1300.00 520.00\nAndrew Thorp 22/03/2024 审阅书面提纲及对书面论证的最终意见 0.6 1300.00 780.00\nAndrew Thorp 22/03/2024 关于欺诈性转让的进一步电子邮件，包括有关豪华车辆及私人飞机的额外证据 0.2 1300-00 260.00\nMarcia McFarlane 22/03/2024 审阅附有对宣誓书意见的客户指示，更新并重新传阅宣誓书，审阅并定稿对申请、紧急证书的所有修改，起草并安排 Micah Hall（迈卡·霍尔）宣誓书的宣誓（2.00）。与 J Stewart（J·斯图尔特）通话，以核实最新版本的证物（0.6）；汇集 Luc Despins（吕克·德斯潘）的已签署宣誓书和证物，并为 Micah 的宣誓书及证物插入封面页和宣誓页，安排申请、紧急证书及排期请求的签署，并安排提交备案及向客户和负责出庭辩论的律师更新已提交文件的情况（2.00） 4.6 1300.00 5980.00\nJhneil Stewart 22/03/2024 审议客户对文件草案所作的修改（0.60）；标注修改（1.40）；就更新后的草案致客户的电子邮件（0.20）；与 M McFarlane 就更新后的证物通话（0.20）；致 M McFarlane 的电子邮件（0.40）；审议后续步骤（0.20） 3 590.00 1770.00\nAndrew Thorp 25/03/2024 起草向 Major Lead International Limited（美乔利德国际有限公司）c/o Vistra BVI Limited（维斯特拉英属维尔京群岛有限公司）送达动议通知及登记动议的送达函 0.2 1300.00 260.00\nAndrew Thorp 25/03/2024 起草向 Guang Hong Limited（广鸿有限公司）c/o Vistra BVI Limited 送达动议通知及登记动议的送达函 0.2 1300.00 260.00\nAndrew Thorp 25/03/2024 起草向 Auspicious Coast Limited（吉祥海岸有限公司）c/o Vistra BVI Limited 送达动议通知及登记动议的送达函 0.2 1300.00 260.00\n\n计时人员 工作日期 工作说明 计费 计费 计费\n\n日期 工时 费率 金额\nMarcia McFarlane 25/03/2024 向客户更新排期的后续步骤，准备并提交 Luc Despins 的已宣誓宣誓书；下载已提交文件，并准备制作听证会文件汇编的指示。更正证物编号，提交文件汇编并请求打印副本 2 1300.00 2600.00\nMarcia McFarlane 26/03/2024 接到法院关于寻求法庭听证会的申请的电话，并提示紧急证书；处理法院关于听证日期的电子邮件并更新律师。审阅更新后的书面提纲，提交书面提纲和判例，并向法院更新已提交的书面提纲 1.4 1300.00 1820.00\nMarcia McFarlane 26/03/2024 为律师打印并汇集判例汇编 0.2 1300.00 260.00\nPeter Ferrer 26/03/2024 阅卷以准备禁令事宜 2.6 1300.00 3380.00\nJhneil Stewart 26/03/2024 审议并处理法院关于书面提纲的电子邮件（0.20）：交叉核对并定稿书面提纲以供提交（1.40）；登记听证日期（0.20） 1.8 590.00 1062.00\nAndrew Thorp 26/03/2024 起草向 K Legacy Limited（K Legacy 有限公司）c/o Trident Trust Company BVI Limited（特里登信托公司英属维尔京群岛有限公司）送达动议通知及登记动议的送达函 0.2 1300.00 260.00\nPeter Ferrer 27/03/2024 准备禁令听证会并出席法院 7.2 1300.00 9360.00\nMarcia McFarlane 27/03/2024\n27/03/2024 处理为准备命令及送达文件要求而需完成的事项，与法院就费用支付事宜联络，处理律师关于证据及文件汇编的询问（1.2）；出席听证会并作记录（0.6）。听证会后，起草致法院函件，更新命令草案，审阅 A Thorp 的意见，定稿函件并更新命令草案，向法院提交命令及函件以供批准。（1.4）。更新听证会记录，以准备向答辩人送达。（1.4） 4.6 1300.00 5980.00\n780.00\nAndrew Thorp 对法院命令及承诺作出更正 0.6 1300.00\nAndrew Thorp 27/03/2024 起草致法官函件，以更正记录及命令草案 0.8 1300.00 1040.00\nAndrew Thorp 27/03/2024 审议经删节的起诉状，并就保密事宜向法院提供意见 0.8 1300.00 1040.00\nAndrew Thorp 27/03/2024 就结果致受托人的电子邮件 0.2 1300.00 260.00\nAndrew Thorp 27/03/2024 收到受托人的电子邮件，并就送达及听证会作出回复 0.6 1300.00 780.00\nAndrew Thorp 28/03/2024 审阅命令及草案，审议承诺及修改 0.4 1300.00 520.00\n\n计时人员 工作日期 工作说明 计费 计费 计费\n\n日期 工时 费率 金额\nAndrew Thorp 28/03/2024 收到法官书记员关于密封的电子邮件，并就时间安排及送达作出回复 0.4 1300.00 520.00\nAndrew Thorp 28/03/2024 审阅听证会记录及拟发送给被告的文件汇编 0.6 1300.00 780.00\nMarcia McFarlane 28/03/2024 继收到附有已批准命令的法院电子邮件后，致电法院核实电子邮件地址，并将法院电子邮件地址载入命令，定稿命令以供提交，提交命令并安排对命令加盖印章，向书记官发送电子邮件以协助对命令加盖印章（0.80）。准备送达函：为两家公司准备授权代码表格（1.00），进行非正式检索以核实被告地址（0.20），向法院发送电子邮件以跟进对命令加盖印章（0.40）。定稿拟送达的听证会记录（0.60）。向法院发送电子邮件及致电法院，以协助完成将被告加入诉讼请求的临时事项（0.60）。处理今日检索显示 K Legacy 已解散的问题（0.60） 4.2 1300.00 5460.00\nJhneil Stewart 28/03/2024 与 M McFarlane 就后续步骤的电子邮件往来（0.40）；检索档案以查找基础文件（0.60）；讨论提交文件的后续步骤（0.40） 1.4 590.00 826.00\nAndrew Thorp 28/03/2024 向 2 名被告发送送达函 0.4 1300.00 520.00\nAndrew Thorp 02/04/2024 审阅有关 K Legacy 的立场及解散对诉讼程序的影响。 0.6 1300.00 780.00\nMarcia McFarlane 02/04/2024 与 J Stewart 讨论 K Legacy 解散后的后续步骤，以及公司检索确认其状态 0.4 1300.00 520.00\nJhneil Stewart 02/04/2024 与 M McFarlane 讨论后续步骤；就此致 A Thorp 的电子邮件 0.4 910.00 364.00\nJhneil Stewart 03/04/2024 与 M McFarlane 讨论后续步骤（0.40）；起草继续申请的 NOA（申请通知）及命令草案（0.80）；审议检索报告及支持证据的性质（0.60）；事项管理（0.20） 2 910.00 1820.00\nJhneil Stewart 04/04/2024 与 M McFarlane 讨论后续步骤（0.40）；就当前立场及草案状态致 A Thorp 的电子邮件（0.40）；推进宣誓书草案（1.20） 2 910.00 1820.00\nJhneil Stewart 05/04/2024 准备证物草案（0.60）；进一步起草处理送达及披露事项的宣誓书（0.80） 1.4 910.00 1274.00\nMarcia McFarlane 05/04/2024 协助客户访问文件 0.2 1300.00 260.00\n\n计时人员 工作日期 工作说明 计费 计费 计费\n\n日期 工时 费率 金额\nMarcia McFarlane 08/04/2024 处理 A Thorp 致客户的电子邮件草案，更新继续申请及 K Legacy 解散的影响（0.20）；审阅并定稿对命令草案、申请及支持证据的更新（1.00），审议有关提交继续申请时限的民事规则，并向 A Thorp 提供更新电子邮件（0.20） 1.4 1300.00 1820.00\nAndrew Thorp 08/04/2024 审阅支持清算的证据及 LD-6（LD-6） 0.6 1300.00 780.00\nAndrew Thorp 08/04/2024 编辑及审阅继续申请 0.4 1300.00 520.00\nAndrew Thorp 08/04/2024 研究 0.8 1300.00 1040.00\n\nAndrew Thorp（安德鲁·索普） 08/04/2024 审议裁定草案及修改 0.2 1300.00 260.00\n\nMarcia McFarlane（玛西娅·麦克法兰） 09/04/2024 审阅客户对延续申请文件草案的意见，并将更新内容纳入现有草案 0.4 1300.00 520.00\n\nLuke Fraser（卢克·弗雷泽） 10/04/2024 与 A Thorp 讨论；审阅有关开曼群岛追偿行动的电子邮件 0.3 590.00 177.00\n\nBen Hobden（本·霍布登） 10/04/2024 内部电子邮件；与 A Thorp 讨论；与 Paul Hastings（博钦律师事务所）就潜在开曼群岛行动往来的电子邮件。 0.4 1300.00 520.00\n\nMarcia McFarlane 10/04/2024 准备关于恢复因注册代理人辞任而解散公司的步骤的意见——K Legacy（0.6）；整理支持延续禁令的宣誓书草案附件（0.80） 1.4 1300.00 1820.00\n\nAndrew Thorp 10/04/2024 与 Paul Hastings 电话会议，审议 Kwok（郭文贵）目标公司及披露方法 0.6 1300.00 780.00\n\nAndrew Thorp 10/04/2024 与开曼群岛团队讨论背景及后续步骤 0.4 1300.00 520.00\n\nBen Hobden 11/04/2024 与 Paul Hastings 往来的电子邮件，讨论开曼群岛选项。 0.1 1300.00 130.00\n\nLuke Fraser 12/04/2024 审阅电子邮件并安排会议。 0.2 590.00 118.00\n\nBen Hobden 12/04/2024 与 Paul Hastings 往来的电子邮件（安排电话会议）。 0.1 1300.00 130.00\n\nMarcia McFarlane 12/04/2024 跟进客户返还拟提交归档以支持延续禁令的已宣誓文件；根据客户指示，准备封面宣誓书并与同事协调宣誓（1.00）；安排公证人协助宣誓书宣誓（0.20）；整理 KCC 的已宣誓宣誓书，准备全部提交文件（1.00）。处理客户关于须对宣誓书作出修改的电子邮件（0.20）。准备送达函。准备延续听证会听证材料册索引（0.40） 2.8 1300.00 3640.00\n\n计费人员 工作日期 叙述 计费小时 计费费率 计费金额\n\nKimberly Crabbe-Adams（金伯利·克拉布-亚当斯） 12/04/2024 宣誓宣誓书并提供给 M McFarlane 供提交 0.2 1015.00 203.00\n\nLuke Fraser 15/04/2024 会议（通过电话与 Paul Hastings 讨论后续方向）及有关备忘录的后续步骤。 0.4 590.00 236.00\n\nBen Hobden 15/04/2024 与 Paul Hastings 通话；与 L Fraser 讨论；内部电子邮件。 0.7 1300.00 910.00\n\nMarcia McFarlane 15/04/2024 与 A Thorp 讨论听证准备任务清单（0.40），致电 Trident（特里登）获取送达电子邮件地址（0.20），通过电子邮件将文件发送给 Trident，以向 K Legacy Ltd 送达；（0.40）准备送达宣誓书（0.40）；提交送达宣誓书（0.20）；指示团队编制听证材料册；提交听证材料册（0.6）。审阅听证材料册并准备延续禁令的陈述提纲（1.20） 3.4 1300.00 4420.00\n\nMarcia McFarlane 15/04/2024 K Legacy 延续禁令——审议为就延续禁令命令申请费用而援引的判例法 0.2 1300.00 260.00\n\nIsobel McNaught（伊索贝尔·麦克诺特） 15/04/2024 与 Andy 会面沟通 0.4 590.00 236.00\n\nAndrew Thorp 15/04/2024 审议支持美国现存诉讼的披露申请及不同选项 1 1300.00 1300.00\n\nBen Hobden 16/04/2024 有关意见的内部电子邮件；与 L Fraser 讨论。 0.2 1300.00 260.00\n\nAndrew Thorp 16/04/2024 收到有关回复的邮件；审议回复 0.4 1300.00 520.00\n\nAndrew Thorp 16/04/2024 Paul Hastings 就新实体和专家意见来电 0.4 1300.00 520.00\n\nIsobel McNaught 16/04/2024 研究并向 Andy 提交备忘录 3.8 590.00 2242.00\n\n计费人员 工作日期 叙述 计费小时 计费费率 计费金额\n\nMarcia McFarlane 16/04/2024 整理须带往法院参加听证会的材料（0.20）；致电法院核实听证时间（0.20）；与 A Thorp 讨论解散对延续救济的影响，提交 Luc 的第四份附附件宣誓书，更新我的陈述提纲（0.40）。根据已提交证据更新裁定草案（0.20）。出庭并提出延续禁令的申请，更新裁定草案以删除第 9b 段，并将经批准的最终裁定文本通过电子邮件发送法院（1.00）。向客户更新听证结果，并提供已提交证据的盖章副本（0.20）。处理 K Legacy 注册代理人关于 Salamander（火蜥蜴）辞任信息的电子邮件（0.20）。与 A Thorp 讨论，更新客户，并向公司事务登记处请求董事名单（0.20）。 2.6 1300.00 3380.00\n\nMarcia McFarlane 17/04/2024 根据 K Legacy 注册代理人的说明，着手准备工作空间并上传拟发送给 Guo（郭）的总法律顾问的材料 1 1300.00 1300.00\n\nLuke Fraser 18/04/2024 准备 NPO 备忘录。 0.2 590.00 118.00\n\nLuke Fraser 18/04/2024 起草 NPO 备忘录。 2.4 590.00 1416.00\n\nBen Hobden 18/04/2024 与 Paul Hastings 往来的电子邮件，涉及开曼群岛部分的进展。 0.2 1300.00 260.00\n\nAndrew Thorp 18/04/2024 与……沟通 0.4 1300.00 520.00\n\nAndrew Thorp 18/04/2024 审阅起诉书及 Holy City（圣城）和／或股东获取第三方披露的立场 0.4 1300.00 520.00\n\nAndrew Thorp 18/04/2024 向 Paul Hastings 团队发送有关可获取性的邮件 0.2 1300.00 260.00\n\nAndrew Thorp 18/04/2024 审阅宣誓书起草文本 2.8 1300.00 3640.00\n\nMarcia McFarlane 18/04/2024 处理已盖章的延续禁令以供送达及更新客户 1.2 1300.00 1560.00\n\nLuke Fraser 19/04/2024 进一步起草 NPO 备忘录。 0.2 590.00 118.00\n\nBen Hobden 19/04/2024 审阅电子邮件并参加与 Paul Hastings 的通话，涉及潜在开曼群岛目标。 0.3 1300.00 390.00\n\nAndrew Thorp 19/04/2024 与 Paul Hastings 通话，涉及 0.6 1300.00 780.00\n\nAndrew Thorp 19/04/2024 审阅综合起诉书，特别是另我实体主张及名义持有人安排 1 1300-00 1300.00\n\nAndrew Thorp 19/04/2024 审议（1.20）。详细审阅支持性判例法（2.00）。 3.2 1300.00 4160.00\n\n计费人员 工作日期 叙述 计费小时 计费费率 计费金额\n\nLuke Fraser 21/04/2024 准备 NPO 备忘录。 1.5 590.00 885.00\n\nBen Hobden 22/04/2024 内部电子邮件；审阅并修改意见备忘录。 1.2 1300.00 1560.00\n\nAndrew Thorp 22/04/2024 审阅开曼群岛披露规定 0.4 1300.00 520.00\n\nAndrew Thorp 22/04/2024 审议有关 NP 及披露申请的意见 1 1300.00 1300.00\n\nAndrew Thorp 22/04/2024 完成声明 1.2 1300.00 1560.00\n\nIsobel McNaught 22/04/2024 向团队发送有关披露的电子邮件 0.4 590.00 236.00\n\nJhneil Stewart（杰内尔·斯图尔特） 22/04/2024 审议大量电子邮件及后续步骤 0.2 910.00 182.00\n\nBen Hobden 23/04/2024 审阅并向 Paul Hastings 发送有关意见的电子邮件。 0.1 1300.00 130.00\n\nAndrew Thorp 23/04/2024 审阅 Paul Hastings 的修改及有关追回款项的判例法意见 0.4 1300.00 520.00\n\nJhneil Stewart 23/04/2024 审议客户通过电子邮件提出的询问；处理该事项 0.4 910.00 364.00\n\nAndrew Thorp 24/04/2024 审议有关破产受托人及裸信托主张的判例法。 1 1300.00 1300.00\n\nJhneil Stewart 25/04/2024 审议并处理有关 G Club 文件的电子邮件 0.2 910.00 182.00\n\nHailey Cheung（张海莉） 25/04/2024 研究相关案件 6.6 320.00 2112.00\n\nNatalie Lee（李娜塔莉） 25/04/2024 审阅有关……的研究 1.2 1015.00 1218.00\n\nMarcia McFarlane 25/04/2024 与 A Thorp 更新待准备的费用清单，以取得禁令费用，并更新 K Legacy Ltd 注册代理人状况的情况，需要 0.2 1300.00 260.00\n\nAndrew Thorp 25/04/2024 收到有关滥用论点及实例的邮件 0.4 1300.00 520.00\n\nAndrew Thorp 25/04/2024 审议有关……的更新 0.6 1300.00 780.00\n\nAndrew Thorp 25/04/2024 审阅判例法及有关附加条款的草案 1.2 1300.00 1560.00\n\nAndrew Thorp 26/04/2024 完成 1 1300.00 1300.00\n\nMarcia McFarlane 26/04/2024 审阅与 K Legacy Ltd 有关的最新公司查询结果 0.2 1300.00 260.00\n\nCaitlin Murdock（凯特琳·默多克） 29/04/2024 审阅备忘录并起草有关……的补充内容 1.5 910.00 1365.00\n\nJhneil Stewart 29/04/2024 向 A Thorp 发送有关 G Club 文件的电子邮件；向客户发送有关 G Club 的电子邮件 0.2 910.00 182.00\n\nIsobel McNaught 29/04/2024 与 Andy 讨论支持外国诉讼的披露 1.4 590.00 826.00\n\nAndrew Thorp 29/04/2024 更新 1.4 1300.00 1820.00\n\n计费人员 工作日期 叙述 计费小时 计费费率 计费金额\n\nBen Hobden 30/04/2024 与 A Thorp 通话；与 CDM 讨论；内部电子邮件；审阅修改后的备忘录；与 Paul Hastings 往来的电子邮件（均与更新后的意见有关）。 0.9 1300.00 1170.00\n\nAndrew Thorp 30/04/2024 进一步审阅关于承认及申请选择的意见 0.6 1300.00 780.00\n\nAndrew Thorp 30/04/2024 有关……的意见 0.4 1300.00 520.00\n\nAndrew Thorp 30/04/2024 与开曼群岛律师通话，涉及 0.6 1300.00 780.00\n\nAndrew Thorp 30/04/2024 有关针对 K Legacy 提起新的 BVI（英属维尔京群岛）诉讼、管辖权问题及适当步骤的意见。 0.8 1300.00 1040.00\n\nAndrew Thorp 30/04/2024 有关对规避送达的被告进行替代送达步骤的意见 0.6 1300.00 780.00\n\nAndrew Thorp 30/04/2024 进一步意见，涉及 0.8 1300.00 1040.00\n\nIsobel McNaught 30/04/2024 与 A Thorp 联络，涉及对备忘录的修改及修改 3.4 590.00 2006-00\n\nJhneil Stewart 30/04/2024 审议客户关于 K Legacy 所有权及我方立场的询问（0.20）；审阅卷宗并审议后续步骤（0.20）；讨论（0.40）；向 IMC 发送电子邮件，索取备忘录背景资料（0.40）；审议有关潜在 BVI 主张的法律依据（0.40） 1.6 910.00 1456.00\n\n总计 287.9 $287,430.00\n\n计费人员 工作日期 叙述 计费小时 计费费率 计费金额\n\nTea Fonseca（蒂娅·丰塞卡） 23/01/2024 向 Freedom Media Ventures Ltd.（自由媒体风险投资有限公司）送达——动议通知及提交动议（FFP——拒绝） 0.6 220 132\n\nTea Fonseca 24/01/2024 向 Long Gate Limited（长门有限公司）送达——动议通知及动议（FFP——拒绝） 0.6 220 132\n\nTea Fonseca 24/01/2024 向 Alfonso Global Limited（阿方索全球有限公司）送达——动议通知及动议（FFP——拒绝） 0.6 220 132\n\nTea Fonseca 24/01/2024 向 Alpha Ace Ventures Limited（阿尔法王牌风险投资有限公司）送达——动议通知及动议（FFP——拒绝） 0.6 220 132\n\nSahodra Faulkner（萨霍德拉·福克纳） 25/01/2024 由 Sahodra Faulkner 向 Joy Chance Holdings Limited（乔伊·钱斯控股有限公司）c/o Vistra BVI Limited（卓佳英属维尔京群岛有限公司）送达动议通知及提交动议，In re Ho Wan Kwok（关于郭文贵）案，案号 22-50073 (JAM)。时间：1.35。收件人：Helen Walters-Frank（海伦·沃尔特斯-弗兰克）（公司经理） 0.6 275 । ୧୧\n\n计费人员 工作日期 叙述 计费小时 计费费率 计费金额\n\n日期 工时 费率 金额\n\nSahodra Faulkner（萨霍德拉·福克纳） 25/01/2024 由 Sahodra Faulkner 向 Elite Well Global Limited（精英环球有限公司）（经 Vistra BVI Limited（维思达英属维尔京群岛有限公司））送达动议通知及登记动议，In re Ho Wan Kwok（郭文贵）案，案号 22-50073 (JAM)。时间：1.35。收件人：Helen Walters-Frank（海伦·沃尔特斯-弗兰克）（公司经理） 0.6 275 165\n\nSahodra Faulkner 25/01/2024 由 Sahodra Faulkner 向 Shiny Mind Limited（闪耀心智有限公司）（经 Vistra BVI Limited）送达动议通知及登记动议，In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1.35。收件人：Helen Walters-Frank（公司经理） 0.6 275 165\n\nSahodra Faulkner 25/01/2024 由 Sahodra Faulkner 向 Shiny Ace Limited（闪耀王牌有限公司）（经 Vistra BVI Limited）送达动议通知及登记动议，In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1.35。收件人：Helen Walters-Frank（公司经理） 0.6 275 165\n\nSahodra Faulkner 25/01/2024 由 Sahodra Faulkner 向 Crystal Breeze Investments Limited（水晶微风投资有限公司）（经 Vistra BVI Limited）送达动议通知及登记动议，In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1.35。收件人：Helen Walters-Frank（公司经理） 0.6 275 165\n\nSahodra Faulkner 25/01/2024 由 Sahodra Faulkner 向 Creative Apex Investments Limited（创意顶峰投资有限公司）（经 Vistra BVI Limited）送达动议通知及登记动议，In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1.35。收件人：Helen Walters-Frank（公司经理） 0.6 275 165\n\nSahodra Faulkner 25/01/2024 由 Sahodra Faulkner 向 Whitecroft Shore Limited（怀特克罗夫特海岸有限公司）（经 Vistra BVI Limited）送达动议通知及登记动议，In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1.35。收件人：Helen Walters-Frank（公司经理） 0.6 275 165\n\nSahodra Faulkner 25/01/2024 由 Sahodra Faulkner 向 Shiny Times Holding Limited（闪耀时代控股有限公司）（经 Offshore Incorporations Limited（离岸公司注册有限公司））送达动议通知及登记动议，In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1.35。收件人：Helen Walters-Frank（公司经理） 0.6 275 165\n\nSahodra Faulkner 25/01/2024 由 Sahodra Faulkner 向 Allied Capital Global Limited（联合资本全球有限公司）（经 Vistra BVI Limited）送达动议通知及登记动议，In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1.35。收件人：Helen Walters-Frank（公司经理） 0.6 275 165\n\nShemar Trim（谢马尔·特里姆） 25/01/2024 由 Shemar Trim 向 Hudson Diamond Holdings, Inc.（哈德逊钻石控股公司）（经 Ocorian Corporate Services (BVI) Limited（奥科里安企业服务〔英属维尔京群岛〕有限公司））送达动议通知及登记动议。In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：2:34。收件人：Sheroma Jones（谢罗马·琼斯） 0.6 150 90\n\n计时人员 工作日期 工作内容 计费工时 计费费率 计费金额\n\nShemar Trim 25/01/2024 由 Shemar Trim 向 BOUILLON HOLDINGS LIMITED（布永控股有限公司）（经 Overseas Management Company (BVI) Ltd.（海外管理公司〔英属维尔京群岛〕有限公司））送达动议通知及登记动议。In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1:01。收件人：Amanda Mascazin（阿曼达·马斯卡津） 0.6 150 90\n\nShemar Trim 25/01/2024 向 ACA Capital Group Limited（ACA资本集团有限公司）（经 Conyers Trust Company (BVI)（康尔斯信托公司〔英属维尔京群岛〕））送达动议通知及登记动议。In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：12:41。收件人：T. Barzey（T. 巴齐）（Conyers 的接待员） 0.6 150 90\n\nShemar Trim 25/01/2024 由 Shemar Trim 向 Jovial Century International Limited（欢悦世纪国际有限公司）（经 FH Corporate Services Ltd.（FH企业服务有限公司））送达动议通知及登记动议。In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1:27。收件人：Shanette Patrick（沙内特·帕特里克）（FH Corporate 的公司行政人员） 0.6 150 90\n\nShemar Trim 25/01/2024 由 Shemar Trim 向 G Fashion Hold Co. B. Limited（G时尚控股B有限公司）（经 FH Corporate Services Ltd.）送达动议通知及登记动议。In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1:27。收件人：Shanette Patrick（FH Corporate 的公司行政人员） 0.6 150 90\n\nShemar Trim 25/01/2024 由 Shemar Trim 向 G Fashion Hold Co A Limited（G时尚控股A有限公司）（经 FH Corporate Services Ltd.）送达动议通知及登记动议。In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1:27。收件人：Shanette Patrick（FH Corporate 的公司行政人员） 0.6 150 90\n\nShemar Trim 25/01/2024 由 Shemar Trim 向 Gold Leaf Consulting Limited（金叶咨询有限公司）（经 Conyers Trust Company (BVI) Limited（康尔斯信托公司〔英属维尔京群岛〕有限公司））送达动议通知及登记动议。In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：12:41。收件人：T. Barzey（Conyers 的接待员） 0.6 120 90\n\nShemar Trim 25/01/2024 由 Shemar Trim 向 Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）（经 Conyers Trust Company (BVI) Limited）送达动议通知及登记动议。In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：12:41。收件人：T. Barzey（Conyers 的接待员） 0.6 150 90\n\nShemar Trim 25/01/2024 由 Shemar Trim 向 Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）（经 Conyers Trust Company (BVI) Limited）送达动议通知及登记动议。In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：12:41。收件人：T. Barzey（Conyers 的接待员） 0.6 150 90\n\nShemar Trim 25/01/2024 由 Shemar Trim 向 G Club International Ltd. (BVI)（G俱乐部国际有限公司〔英属维尔京群岛〕）（经 FH Corporate Services Ltd.）送达动议通知及登记动议。In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1:27。收件人：Shanette Patrick（FH Corporate 的公司行政人员） 0.6 120 90\n\n计时人员 工作日期 工作内容 计费工时 计费费率 计费金额\n\nShemar Trim 25/01/2024 由 Shemar Trim 向 Jumbo Century Limited（巨无霸世纪有限公司）（经 CCS Trustees Limited（CCS受托人有限公司））送达动议通知及登记动议。In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1:12。收件人：Jermaine Fahie（杰曼·法希）（CCS Trustees Limited 的总经理） 0.6 150 90\n\nShemar Trim 25/01/2024 由 Shemar Trim 向 G Fashion International Limited（G时尚国际有限公司）（经 FH Corporate Services Ltd.）送达动议通知及登记动议。In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1:27。收件人：Shanette Patrick（FH Corporate 的公司行政人员） 0.6 150 90\n\nShemar Trim 25/01/2024 由 Shemar Trim 向 Long Gate Limited（长门有限公司）（经 FFP (BVI) Limited（FFP〔英属维尔京群岛〕有限公司））送达动议通知及登记动议。In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1:40。收件人：Liz Jackson（莉兹·杰克逊）（FFP 的公司行政人员） 0.6 150 90\n\nShemar Trim 25/01/2024 由 Shemar Trim 向 Alfonso Global Limited（阿方索全球有限公司）（经 FFP (BVI) Limited）送达动议通知及登记动议。In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1:40。收件人：Liz Jackson（FFP 的公司行政人员） 0.6 150 90\n\nShemar Trim 25/01/2024 由 Shemar Trim 向 Himalaya International Reserves Ltd（喜马拉雅国际储备有限公司）（经 Conyers Trust Company (BVI) Limited）送达动议通知及登记动议。In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：12:41。收件人：T. Barzey（Conyers 的接待员） 0.6 150 90\n\nSahodra Faulkner 25/01/2024 由 Sahodra Faulkner 向 Mega Ease Investments Limited（巨易投资有限公司）（经 Vistra BVI Limited）送达动议通知及登记动议，In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1.35。收件人：Helen Walters-Frank（公司经理） 0.6 275 165\n\nSahodra Faulkner 25/01/2024 由 Sahodra Faulkner 向 Noble Fame Global Limited（崇高声誉全球有限公司）（经 Vistra BVI Limited）送达动议通知及登记动议，In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1.35。收件人：Helen Walters-Frank（公司经理） 0.6 275 165\n\nSahodra Faulkner 25/01/2024 由 Sahodra Faulkner 向 Globalist International Limited（全球主义者国际有限公司）（经 Vistra BVI Limited）送达动议通知及登记动议，In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1.35。收件人：Helen Walters-Frank（公司经理） 0.6 275 165\n\nSahodra Faulkner 25/01/2024 由 Sahodra Faulkner 向 Next Tycoon Investments Limited（下一位大亨投资有限公司）（经 Vistra BVI Limited）送达动议通知及登记动议，In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1.35。收件人：Helen Walters-Frank（公司经理） 0.6 275 165\n\n计时人员 工作日期 工作内容 计费工时 计费费率 计费金额\n\nSahodra Faulkner 25/01/2024 由 Sahodra Faulkner 向 Assets Sino Limited（中资资产有限公司）（经 Vistra BVI Limited）送达动议通知及登记动议，In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1.35。收件人：Helen Walters-Frank（公司经理） 0.6 275 165\n\nSahodra Faulkner 25/01/2024 由 Sahodra Faulkner 向 Head Win Group Limited（首胜集团有限公司）（经 Vistra BVI Limited）送达动议通知及登记动议，In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1.35。收件人：Helen Walters-Frank（公司经理） 0.6 275 165\n\nSahodra Faulkner 25/01/2024 由 Sahodra Faulkner 向 Guang Hong Limited（广宏有限公司）（经 Vistra BVI Limited）送达动议通知及登记动议，In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1.35。收件人：Helen Walters-Frank（公司经理） 0.6 275 165\n\nSahodra Faulkner 25/01/2024 由 Sahodra Faulkner 向 Auspicious Coast Limited（吉祥海岸有限公司）（经 Vistra BVI Limited）送达动议通知及登记动议，In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1.35。收件人：Helen Walters-Frank（公司经理） 0.6 275 165\n\nSahodra Faulkner 25/01/2024 由 Sahodra Faulkner 向 Major Lead International Limited（主要领先国际有限公司）（经 Vistra BVI Limited）送达动议通知及登记动议，In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1.35。收件人：Helen Walters-Frank（公司经理） 0.6 275 165\n\nSahodra Faulkner 25/01/2024 由 Sahodra Faulkner 向 Wealth Palm Limited（财富棕榈有限公司）（经 Offshore Incorporations Limited）送达动议通知及登记动议，In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：1.35。收件人：Helen Walters-Frank（公司经理） 0.6 275 165\n\nSahodra Faulkner 25/01/2024 由 Sahodra Faulkner 向 Anton Developments Limited（安东开发有限公司）（经 Commence Overseas Limited（康芒斯海外有限公司））送达动议通知及登记动议，In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：2.40。收件人：Jonathan Bailey（乔纳森·贝利） 0.6 275 165\n\nShemar Trim 25/01/2024 由 Shemar Trim 向 Himalaya International Payments Ltd（喜马拉雅国际支付有限公司）（经 Conyers Trust Company (BVI) Limited）送达动议通知及登记动议。In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：12:41。收件人：T. Barzey（Conyers 的接待员） 0.6 150 90\n\nShemar Trim 25/01/2024 由 Shemar Trim 向 Dawn State Limited（黎明州有限公司）（经 Trident Trust Company (BVI) Limited（三叉戟信托公司〔英属维尔京群岛〕有限公司））送达动议通知及登记动议。In re Ho Wan Kwok 案，案号 22-50073 (JAM)。时间：12:45。收件人：Keah Glasgow（基娅·格拉斯哥）（Trident 的法律顾问） 0.6 150 90\n\n计时人员 工作日期 工作内容 计费工时 计费费率 计费金额\n\n日期 小时 费率 金额\nShemar Trim（谢马尔·特里姆） 25/01/2024 由Shemar Trim向World Century Limited（世界世纪有限公司）（经由CCS Trustees Limited（CCS受托人有限公司））送达动议通知及登记动议。关于Ho Wan Kwok（郭文贵）案，案号22-50073 ( JAM)。时间：1:12。收件人：Jermaine Fahie（杰梅因·法希） 0.6 150 90\nShemar Trim 25/01/2024 由Shemar Trim向Arcelio Limited（阿塞利奥有限公司）（经由Intertrust Corporate Services (BVI) Limited（Intertrust企业服务（英属维尔京群岛）有限公司））送达动议通知及登记动议。关于郭文贵案，案号22-50073 ( JAM)。时间：12:53。收件人：Joanne Turnbull（乔安妮·特恩布尔） 0.6 150 90\nShemar Trim 25/01/2024 由Shemar Trim向PA Business Advisory Limited（PA商业咨询有限公司）（经由Commence Overseas Limited（康曼斯海外有限公司））送达动议通知及登记动议。关于郭文贵案，案号22-50073 (JAM)。时间：2:20。收件人：Jonathan Bailey（乔纳森·贝利）（Commence的授权签字人） 0.6 150 90\nShemar Trim 25/01/2024 由Shemar Trim向PA Business Opportunity VII Limited（PA商业机会VII有限公司）（经由Commence Overseas Limited）送达动议通知及登记动议。关于郭文贵案，案号22-50073 ( JAM)。时间：2:20。收件人：Jonathan Bailey（Commence的授权签字人） 0.6 150 90\nShemar Trim 25/01/2024 由Shemar Trim向PA Business Opportunity VIII Limited（PA商业机会VIII有限公司）（经由Commence Overseas Limited）送达动议通知及登记动议。关于郭文贵案，案号22-50073 ( JAM)。时间：2:20。收件人：Jonathan Bailey（Commence的授权签字人） 0.6 150 90\nShemar Trim 25/01/2024 由Shemar Trim向Alpha Ace Ventures Limited（阿尔法艾斯风投有限公司）（经由FFP (BVI) Limited（FFP（BVI）有限公司））送达动议通知及登记动议。关于郭文贵案，案号22-50073 (JAM)。时间：1:40。收件人：Liz Jackson（利兹·杰克逊）（FFP的公司行政管理人员） 0.6 150 90\nShemar Trim 30/01/2024 由Shemar Trim向K Legacy Ltd（K传承有限公司）（经由Trident Trust Company (BVI) Limited（三叉戟信托公司（BVI）有限公司））送达动议通知及登记动议。关于郭文贵案，案号22-50073 (JAM)。时间：2:55。收件人：Kristian Johnson（克里斯蒂安·约翰逊）（Trident的数据保护官） 0.6 150 90\nShemar Trim 30/01/2024 由Shemar Trim向Wise Creation International Limited（智创国际有限公司）（经由Harneys Corporate Services Limited（哈尼企业服务有限公司））送达动议通知及登记动议。关于郭文贵案，案号22-50073 ( JAM)。时间：10:49 am。收件人：Macia Payne（梅西亚·佩恩） 0.6 150 90\nAlnessa Davis-Morris（阿内萨·戴维斯-莫里斯） 30/01/2024 在AMS Trustees Limited（AMS受托人有限公司）向Well Origin Limited（维尔奥里金有限公司）送达；并在Bolder Corporate Services (BVI) Limited（博尔德企业服务（英属维尔京群岛）有限公司）向Joincorp International Limited（Joincorp国际有限公司）送达。 0.4 275 110\n\n计时人员 工作日期 叙述 计费小时 计费费率 计费金额\n日期 小时 费率 金额\nAlnessa Davis-Morris 30/01/2024 就向Vistra (BVI) Limited（维世达（BVI）有限公司）送达Leading Shine Limited（领耀有限公司）一事办理；拒绝接受送达，已变更注册地。 0.4 275 110\nTea Fonseca（蒂娅·丰塞卡） 30/01/2024 向Splendour United Limited（斯普伦德联合有限公司）送达——动议通知及登记动议（OIL——拒绝接受送达）——SYT 0.6 220 132\nTea Fonseca 30/01/2024 向Hamilton Investment Management Limited（汉密尔顿投资管理有限公司）送达——动议通知及动议（Bolder Corp. Serv. Ltd——拒绝接受送达） 0.6 220 132\n合计 31.4 \\$6,562.00\n\n日期 叙述 费用类型 计费金额\n08/01/2024 VIRG - 请求提供董事名单 x 12 董事查询 900.00\n10/01/2024 VIRG：请求提供董事名单-2040675- 董事查询 75.00\n15/01/2024 公证费：Shemar Trim于09 January 2024作出的宣誓书 提交 60.00\n23/01/2024 公司查询： 公司查询 250.00\n23/01/2024 公司查询： 公司查询 250.00\n23/01/2024 公司查询： 公司查询 250.00\n24/01/2024 公司查询： 公司查询 250.00\n24/01/2024 公司查询： 公司查询 250.00\n26/01/2024 公司查询： 公司查询 250.00\n26/01/2024 公司查询： 公司查询 250.00\n08/02/2024 公司查询： 公司查询 250.00\n08/02/2024 公司查询： 公司查询 250.00\n08/02/2024 高等法院查询： 高等法院查询 60.00\n29/02/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n01/03/2024 公司查询- 公司查询 250.00\n04/03/2024 提交费 - Shemar Trim于1 March 2024作出的宣誓书 提交 60.00\n22/03/2024 通知禁令申请文件的印花费 提交 452.01\n23/03/2024 提交费 - Micah Hall（迈卡·霍尔）于22 March 2024作出的宣誓书 提交 60.00\n25/03/2024 在线提交的紧急申请附加费 提交 200.00\n25/03/2024 Luc Despins（卢克·德斯潘）的第三份宣誓书及证物LD 3 提交 129.00\n26/03/2024 听证材料汇编 提交 32.00\n27/03/2024 提交费 - 单方申请附加费 提交 200.00\n02/04/2024 续期公司查询- 公司查询 100.00\n11/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n11/04/2024 VIRG - 请求提供董事名单-Ace 董事查询 75.00\n11/04/2024 VIRG - 请求提供董事名单- 董事查询 75.00\n11/04/2024 VIRG - 请求提供董事名单 董事查询 75.00\n11/04/2024 续期公司查询- 公司查询 100.00\n11/04/2024 公司查询- 公司查询 250.00\n11/04/2024 公司查询 公司查询 250.00\n11/04/2024 公司查询 公司查询 250.00\n11/04/2024 高等法院查询- 高等法院查询 60.00\n11/04/2024 高等法院查询- 高等法院查询 60.00\n11/04/2024 高等法院查询- 高等法院查询 60.00\n11/04/2024 高等法院查询- 高等法院查询 60.00\n11/04/2024 VIRG - 请求提供董事名单 董事查询 75.00\n12/04/2024 公司查询 公司查询 250.00\n15/04/2024 RCPT#022428 - 宣誓书及证物GO-1 提交 129.00\n15/04/2024 提交费 - 听证材料汇编 提交 32.00\n16/04/2024 提交费 - 宣誓书及证物 提交 129.00\n16/04/2024 VIRG - 请求提供董事名单 董事查询 75.00\n16/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n16/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n16/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n\n日期 叙述 费用类型 计费金额\n16/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n16/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n16/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n16/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n16/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n16/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n16/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n16/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n16/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n16/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n16/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n17/04/2024 延续禁令命令的提交费 提交 27.00\n17/04/2024 公司查询- 公司查询 250.00\n17/04/2024 公司查询- 公司查询 250.00\n17/04/2024 公司查询- 公司查询 250.00\n17/04/2024 续期公司查询- 公司查询 100.00\n17/04/2024 公司查询- 公司查询 250.00\n17/04/2024 公司查询- 公司查询 250.00\n17/04/2024 公司查询- 公司查询 250.00\n17/04/2024 公司查询- 公司查询 250.00\n17/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n17/04/2024 公司查询- 公司查询 250.00\n17/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n17/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n17/04/2024 公司查询- 公司查询 250.00\n17/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n17/04/2024 公司查询- 公司查询 250.00\n17/04/2024 公司查询 公司查询 250.00\n17/04/2024 公司查询- 公司查询 250.00\n17/04/2024 公司查询- 公司查询 250.00\n17/04/2024 公司查询- 公司查询 250.00\n17/04/2024 公司查询- 公司查询 250.00\n17/04/2024 公司查询- 公司查询 250.00\n17/04/2024 公司查询- 公司查询 250.00\n17/04/2024 VIRG - 请求提供董事名单- 董事查询 75.00\n17/04/2024 VIRG - 请求提供董事名单 董事查询 75.00\n17/04/2024 VIRG - 请求提供董事名单 董事查询 75.00\n17/04/2024 VIRG - 请求提供董事名单 董事查询 75.00\n\n日期 叙述 费用类型 计费金额\n18/04/2024 公司查询 公司查询 250.00\n18/04/2024 公司查询- 公司查询 250.00\n22/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n26/04/2024 公司查询- 公司查询 250.00\n29/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n29/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n29/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n29/04/2024 VIRG - 请求提供董事名单 董事查询 75.00\n29/04/2024 VIRG - 请求提供董事名单 董事查询 75.00\n29/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n29/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n29/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n29/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n29/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n29/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n29/04/2024 VIRG - 请求提供董事名单 董事查询 75.00\n29/04/2024 VIRG - 请求提供董事名单 董事查询 75.00\n29/04/2024 VIRG - 请求提供董事名单 董事查询 75.00\n29/04/2024 公司 公司查询 250.00\n29/04/2024 公司查询- 公司查询 250.00\n29/04/2024 公司 公司查询 250.00\n29/04/2024 公司查询- 公司查询 250.00\n29/04/2024 公司查询- 公司查询 250.00\n29/04/2024 公司查询- 公司查询 250.00\n29/04/2024 公司查询- 公司查询 250.00\n29/04/2024 公司查询- 公司查询 250.00\n29/04/2024 公司查询- 公司查询 250.00\n29/04/2024 公司查询- 公司查询 250.00\n29/04/2024 公司查询- 公司查询 250.00\n29/04/2024 公司查询- 公司查询 250.00\n29/04/2024 公司查询- 公司查询 250.00\n29/04/2024 公司查询- 公司查询 250.00\n29/04/2024 公司查询- 公司查询 250.00\n29/04/2024 公司查询- 公司查询 250.00\n29/04/2024 公司查询- 公司查询 250.00\n29/04/2024 VIRG - 请求提供董事名单 董事查询 75.00\n30/04/2024 VIRG - 请求提供董事名单 董事查询 75.00\n30/04/2024 VIRG - 请求提供董事名单 董事查询 75.00\n30/04/2024 VIRG - 请求提供董事名单 - 董事查询 75.00\n30/04/2024 VIRG - 请求提供董事名单 董事查询 75.00\n\n日期 叙述 费用类型 计费\n\n金额\n30/04/2024 VIRG - 董事名册请求 董事查询 $ 75.00\n30/04/2024 VIRG - 董事名册请求 - 董事查询 $ 75.00\n30/04/2024 VIRG - 董事名册请求 - 董事查询 $ 75.00\n30/04/2024 VIRG - 董事名册请求 董事查询 $ 75.00\n30/04/2024 VIRG - 董事名册请求 - 董事查询 $ 75.00\n30/04/2024 VIRG - 董事名册请求 董事查询 $ 75.00\n30/04/2024 VIRG - 董事名册请求 - 董事查询 $ 75.00\n30/04/2024 VIRG - 董事名册请求 - 董事查询 $ 75.00\n30/04/2024 VIRG - 董事名册请求 - 董事查询 $ 75.00\n30/04/2024 VIRG - 董事名册请求 - 董事查询 $ 75.00\n30/04/2024 VIRG - 董事名册请求 - 董事查询 $ 75.00\n30/04/2024 VIRG - 董事名册请求 - 董事查询 $ 75.00\n30/04/2024 VIRG - 董事名册请求 - 董事查询 $ 75.00\n30/04/2024 VIRG - 董事名册请求 董事查询 $ 75.00\n30/04/2024 VIRG - 董事名册请求 董事查询 $ 75.00\n30/04/2024 VIRG - 董事名册请求 - 董事查询 $ 75.00\n30/04/2024 续期公司查询 - 公司查询 $ 100.00\n30/04/2024 续期公司查询 - 公司查询 $ 100.00\n30/04/2024 续期公司查询 - 公司查询 $ 100.00\n30/04/2024 续期公司查询 - 公司查询 $ 100.00\n30/04/2024 续期公司查询 - 公司查询 $ 100.00\n30/04/2024 续期公司查询 - 公司查询 $ 100.00\n30/04/2024 VIRG - 董事名册请求 - 董事查询 $ 75.00\n30/04/2024 VIRG - 董事名册请求 - 董事查询 $ 75.00\n30/04/2024 VIRG - 董事名册请求 - 董事查询 $ 75.00\n30/04/2024 公司 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 VIRG - 董事名册请求 - 董事查询 $ 75.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 VIRG - 董事名册请求 - 董事查询 $ 75.00\n30/04/2024 VIRG - 董事名册请求 - 董事查询 $ 75.00\n30/04/2024 VIRG - 董事名册请求 - 董事查询 $ 75.00\n\n日期 说明 成本类型 计费金额\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 公司查询 - 公司查询 $ 250.00\n30/04/2024 VIRG - 董事名册请求 -\n\n$30,910.01","key_entities":["Kwok","Ho Wan Kwok","Paul Hastings","Despins","Guo","Himalaya","Je","Miles Guo","Luc Despins"],"ecf_references":[{"doc_number":465,"court":"CTB"},{"doc_number":909,"court":"CTB"},{"doc_number":970,"court":"CTB"},{"doc_number":1286,"court":"CTB"},{"doc_number":3219,"court":"CTB"}],"word_count":23071,"status":"published","published_at":"2024-06-24 00:00:00","created_at":"2024-06-24","updated_at":"2026-08-23 22:54:51"}