{"id":"court_ctb_3283_0","court":"CTB","case_no":"22-50073","doc_number":3283,"sub_number":0,"doc_type":"UNKNOWN","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| | : | |\n| In re: | : | Chapter 11 |\n| | : | |\n| HO WAN KWOK, et al., | : | Case No. 22-50073 (JAM) |\n| | : | |\n| Debtors.1 | : | Jointly Administered |\n| | : | |\n| -------------------------------------------------------- | x | |\n\n# **FIFTH INTERIM FEE APPLICATION COVER SHEET**\n\n| Interim Application of: | | Paul Hastings LLP | | | |\n|------------------------------------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|--|--|\n| Time Period: | | To: March 31, 20242
From: January 1, 2024
February 15, 2022 (main chapter 11 case) | | | |\n| Bankruptcy Petition Filed: | | | | | |\n| Date of Entry of Retention Orders: | | August 2, 2022 [Docket No. 668] (effective as of
July 8, 2022, as to Individual Debtor) and
January 24, 2023 [Docket No. 1376] (effective as of
October 11, 2022, as to Genever (BVI) and effective
as of November 3, 2022, as to Genever (US)) | | | |\n| Amounts Requested3 | | Reductions | | | |\n| Fees: | \\$4,141,700.76 | Voluntary Fee Reductions: | \\$70,058.50 | | |\n| Expenses: | \\$262,633.83 | Voluntary Expense Reductions: | \\$2,959.80 | | |\n| Total: | \\$4,404,334.59 | | | | |\n| Fees Previously Requested: | | Retainer Request: | | | |\n| Requested Fees: | \\$31,084,911.014 | None | | | |\n| Awarded Fees: | \\$30,003,610.75 | | | | |\n| Paid Fees: | \\$26,358,249.00 | | | | |\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 This Application does not include any fees and expenses related to the month of April 2024. Paul Hastings will include such fees and expenses in its next interim fee application.\n\n3 In accordance with the Interim Compensation Procedures Order (as defined below), Paul Hastings received payments in the amount of \\$2,623,390.21 in fees and \\$229,850.31 in expenses with respect to its monthly fee statements for January and February 2024. Paul Hastings has not yet received payment of its fees and expenses with respect to its monthly fee statements for March 2024 (but 80% of such fees and all such expenses may be paid, at a future date, in accordance with the Interim Compensation Procedures Order). In addition, while this Application seeks allowance of all fees incurred during the Fee Period (other than with respect to the civil RICO action), Paul Hastings is not seeking, at this time, payment of the 20% holdback with respect to the January, February, and March 2024 fee statements.\n\n| Expenses Previously Requested: | | Expense Detail: | |\n|--------------------------------|----------------|---------------------------------|---------------------------------|\n| Requested Expenses: | \\$1,490,734.00 | Retainer Received: | N/A |\n| Awarded Expenses: | \\$1,487,215.30 | Copies per page cost and total: | \\$0.08 b/w |\n| Paid Expenses: | \\$1,487,215.30 | | (per page)
\\$0.20 color (per |\n| | | | page) |\n\n## **INTERIM FEE REQUESTS TO DATE**\n\n| Date
Submitted /
Docket No. | Period
Covered | Requested Fees | Requested
Expenses | | Fees Awarded and Paid;
Court Order | Expenses Awarded and
Paid; Court Order | Amount
Owing |\n|-----------------------------------|----------------------|----------------------------------------------------------------------------------------------|-----------------------|------------------------------------------------|--------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|-----------------|\n| | | Expense Reimbursement Application for the Period from July 8, 2022 through October 31, 20224 | | | | | |\n| 3/1/23
Docket No.
1495 | 7/8/22 -
10/31/22 | \\$0.00 | \\$63,631.75 | | Not applicable | Awarded: \\$63,631.75
Paid:
\\$63,631.75
Docket No. 1693, entered
on 4/21/2023 | \\$0.00 |\n| | | | | | | Special Fee Application (Sanctions) for Services Rendered in Securing Compliance with Court-Authorized Subpoenas5 | |\n| 4/10/23
Docket No.
1648 | 9/28/22 -
3/10/23 | \\$83,370.26 | | Paid:
Docket No. 1693,
entered 4/21/2023 | \\$0.00 Awarded: \\$83,370.26
\\$0.00 | \\$0.00 | \\$83,370.26 |\n| | | First Interim Fee Application for the Period from July 8, 2022 through February 28, 2023 | | | | | |\n| 5/30/23
Docket No.
1831 | 7/28/22 -
2/28/23 | \\$12,326,802.00 | | Paid:
on 6/29/23 | \\$348,813.54 Awarded: \\$11,776,802.00
\\$11,776,802.00
Docket No. 1964, entered | Awarded: \\$348,813.54
Paid:
\\$348,813.54
Docket No. 1964, entered
on 6/29/23 | \\$0.00 |\n| | | Second Interim Fee Application for the Period from March 1, 2023 through June 30, 2023 | | | | | |\n| 8/4/23
Docket No.
2051 | 3/1/23 -
6/30/23 | \\$8,037,720.00
(net of
\\$20,096.25
credit)6 | | Paid:
on 9/12/23 | \\$213,914.83 Awarded: \\$7,982,720.00
\\$6,386,176.00
Docket No. 2190, entered | Awarded: \\$213,914.83
Paid:
\\$213,914.83
Docket No. 2190, entered
on 9/12/23 | \\$1,596,544.00 |\n| | | Third Interim Fee Application for the Period from July 1, 2023 through August 31, 2023 | | | | | |\n| 10/16/23
Docket No.
2256 | 7/1/23 -
8/31/23 | \\$3,725,984.25 | | Paid:
on 11/30/23 | \\$146,137.57 Awarded: \\$3,525,984.25
\\$2,820,787.407
Docket No. 2408, entered | Awarded: \\$146,137.57
Paid:
\\$146,137.57
Docket No. 2408, entered
on 11/30/23 | \\$705,196.85 |\n\n 4 The First Interim Fee Application excluded the expense reimbursements requested in the Expense Reimbursement Application.\n\n- 5 The First Interim Fee Application and the Second Interim Fee Application included the amounts sought in the Special Fee Application (for the period through February 28, 2023 and the period from March 1 - 10, 2023, respectively). Paul Hastings included these amounts not to recover twice but to ensure payment in the event the HK Parties (defined below) do not comply with the Sanctions Order (defined below). To be clear, Paul Hastings seeks to recover payment of the requested \\$83,370.26 only once.\n- 6 Due to an inadvertent oversight, the monthly fee statements for January and February 2023 (which were covered in the First Interim Fee Application) did not reflect the voluntary reduction in the hourly rate of the Trustee (from \\$1,975 to \\$1,860 per hour), resulting in an overstatement of Paul Hastings' fees by \\$20,096.25 with respect to these two months. This amount was credited in the Second Interim Fee Application against fees requested therein.\n- 7 Pursuant to the order granting the Third Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \\$2,820,787.40. The amount previously paid to Paul Hastings pursuant the Interim Compensation Procedures Order for services rendered during the months of July and August 2023 was \\$2,980,787.40. The overpayment of \\$160,000.00 (*i.e.*, 80% of \\$200,000.00) was credited on Paul Hastings' September fee statement.\n\n| Date | Period | Requested Fees | Requested | Fees Awarded and Paid; | Expenses Awarded and | Amount |\n|-------------|----------|----------------|-----------|------------------------------------------------------------------------------------------------|--------------------------|----------------|\n| Submitted / | Covered | | Expenses | Court Order | Paid; Court Order | Owing |\n| Docket No. | | | | | | |\n| | | | | Fourth Interim Fee Application for the Period from September 1, 2023 through December 31, 2023 | | |\n| 2/19/24 | 9/1/23 - | \\$6,911,034.50 | | \\$718,236.31 Awarded: \\$6,718,104.50 | Awarded: \\$714,717.61 | \\$1,343,620.90 |\n| Docket No. | 12/31/23 | | | \\$5,374,483.608
Paid: | Paid:
\\$714,717.61 | |\n| 2935 | | | | Docket No. 3031, entered | Docket No. 3031, entered | |\n| | | | | on 3/21/24 | on 3/21/24 | |\n| | | | | | | |\n| Total | | | | Awarded: \\$30,003,610.75 | Awarded: \\$1,487,215.30 | \\$3,645,361.75 |\n| | | | | Paid:
\\$26,358,249.00 | Paid:
\\$1,487,215.30 | |\n\n8 Pursuant to the order granting the Fourth Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \\$5,374,483.60, of which \\$160,000.00 was applied as a credit pursuant to the order granting the Third Interim Fee Application.\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 5 of 562\n\n| Da
Su
bm
i
d
/
te
t
te
Do
ke
No
t
c | M
h
ly
t
on
Pe
io
d
r | To
l
Fe
ta
es
(
1
0
0
%
) | Re
d
te
q
ue
s
Fe
es | Re
d
te
q
ue
s
Ex
p
en
se
s | Fe
Pa
i
d
es | Ex
p
en
se
s
Pa
i
d | 2
0
%
Fe
e
H
l
d
ba
k
o
c |\n|----------------------------------------------------------------------------|-----------------------------------------------|----------------------------------------------------------|----------------------------------------------------|-----------------------------------------------------------|----------------------------------------------------|----------------------------------------------|------------------------------------------------------------|\n| | Co
d
ve
re | | (
8
0
%
) | (
1
0
0
%
) | | | |\n| /
1
6
/
2
4
5 | 1
/
1
/
2
4 - | \\$
1,
3
1,
9
6.
6
7
7
7 | \\$
1,
3
8
4
3
4
1
5,
7. | \\$
8,
2
4.
4
9
5
7 | \\$
1,
3
8
4
3
4
1
5,
7. | \\$
8,
2
4.
4
9
5
7 | \\$
3
4
6,
3
9.
3
5
5 |\n| Do
ke
No
3
1
9
6
t
c | 1
/
3
1
/
2
4 | | | | | | |\n| /
/
5
1
6
2
4 | /
/
2
1
2
4 - | \\$
1,
5
4
7,
4
4
1.
0
0 | \\$
1,
2
3
7,
9
5
2.
8
0 | \\$
1
7
1,
1
2
5.
8
2 | \\$
1,
2
3
7,
9
5
2.
8
0 | \\$
1
7
1,
1
2
5.
8
2 | \\$
3
0
9,
4
8
8.
2
0 |\n| Do
ke
No
3
1
9
8
t
c | 2
/
2
9
/
2
4 | | | | | | |\n| /
/
5
2
8
2
4 | /
/
3
1
2
4 - | \\$
8
8
7,
3
9
6.
5
0 | \\$
7
0
9,
9
1
7.
2
0 | \\$
3
2,
7
8
3.
5
2 | \\$
0.
0
0 | \\$
0.
0
0 | \\$
1
7
7,
4
7
9.
3
0 |\n| ke
3
2
2
1
Do
No
t
c | 3
/
3
1
/
2
4 | | | | | | |\n| | T
O
T
A
L | 10
\\$
4,
1
6
6,
6
3
4.
2
6 | \\$
3,
3
3
3,
3
0
7.
4
1 | \\$
2
6
2,
6
3
3.
8
3 | \\$
2,
6
2
3,
3
9
0.
2
1 | \\$
2
2
9.
8
5
0.
3
1 | \\$
8
3
3,
3
2
6.
8
5 |\n| | | | | | | | |\n\n#### **MONTHLY FEE REQUESTS FOR FIFTH INTERIM FEE PERIOD9**\n\n9 On August 18, 2023, the Court entered the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals* [Docket No. 2094] (the \"Interim Compensation Procedures Order\"), pursuant to which estate professionals (including Paul Hastings) commenced filing monthly fee statements.\n\n10 As detailed below, as a further accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of twelve (12) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \\$24,933.50; however, such fees were included in the January, February, and March 2024 fee statements. If this Application is granted, Paul Hastings will credit such amount on its subsequent monthly fee statement.\n\n## **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL DURING FEE PERIOD**\n\n| Name | Department; Date of
First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application | Number
of Rate
Increases
Since
Case
Inception |\n|-------------------------------------|----------------------------------------|-------------------------|-----------------|---------------------------------------------|--------------------------------------------------------------|\n| Partners (2) | | | | | |\n| Bassett, Nicholas | Corporate, 2007 | \\$1,835.00 | 323.20 | \\$593,072.00 | 3 |\n| Bassett, Nicholas (travel; ½ rate) | Corporate, 2007 | \\$967.50 | 13.30 | \\$12,577.75 | 3 |\n| Despins, Luc | Restructuring, 1986 | \\$1,975.00 | 179.30 | \\$354,117.50 | 1 |\n| Despins, Luc (travel; ½ rate) | Restructuring, 1986 | \\$987.50 | 2.40 | \\$2,370.00 | 1 |\n| | | Partner Total: | 518.20 | \\$962,137.25 | |\n| Of Counsel (3) | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$1,850.00 | 147.80 | \\$273,430.00 | 3 |\n| Luft, Avi | Corporate, 2000 | \\$1,850.00 | 214.80 | \\$397,380.00 | 3 |\n| Luft, Avi (travel; ½ rate) | Corporate, 2000 | \\$925.00 | 7.60 | \\$7,030.00 | 3 |\n| Traxler, Katherine | Restructuring, 1990 | \\$1,120.00 | 10.70 | \\$11,984.00 | 3 |\n| | | Of Counsel Total: | 380.90 | \\$689,824.00 | |\n| Associates (9) | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,395.00 | 372.90 | \\$520,195.51 | 3 |\n| Catalano, Kristin | Corporate, 2021 | \\$1,185.00 | 111.90 | \\$132,601.50 | 3 |\n| Chan, Alex | Corporate, 2022 | \\$985.00 | 5.80 | \\$5,713.00 | N/A |\n| Farmer, Will | Corporate, 2018 | \\$1,390.00 | 88.90 | \\$123,571.00 | 3 |\n| Kim, Sarah | Litigation, 2023 | \\$985.00 | 57.60 | \\$56,736.00 | N/A |\n| Kosciewicz, Jon | Litigation, 2021 | \\$1,185.00 | 268.90 | \\$318,646.50 | 3 |\n| Maza, Shlomo | Corporate, 2012 | \\$1,395.00 | 185.60 | \\$258,912.00 | 3 |\n| Sadler, Tess | Corporate, 2019 | \\$1,365.00 | 17.90 | \\$24,433.50 | 3 |\n| Song, Luyi | Corporate, 2023 | \\$985.00 | 343.90 | \\$338,741.50 | 3 |\n| Song, Luyi (travel, bill at ½ rate) | Corporate, 2023 | \\$492.50 | 9.20 | \\$4,531.00 | 3 |\n| Sutton, Ezra | Corporate, 2021 | \\$1,270.00 | 338.00 | \\$429,260.00 | 3 |\n| | | Associate Total: | 1,800.60 | \\$2,213,341.51 | |\n| Paraprofessionals (2) | | | | | |\n| Kuo, Jocelyn | Paralegal | \\$565.00 | 181.10 | \\$102,321.50 | 1 |\n| Mohamed, David | Paralegal | \\$565.00 | 308.10 | \\$174,076.50 | 2 |\n| | | Paraprofessional Total: | 489.20 | \\$276,398.00 | |\n| | | | | | |\n| TOTAL: | | | 3,188.90 | \\$4,141,700.76 | |\n| | | | | | |\n| BLENDED HOURLY RATE: | | \\$1,299 | | | |\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------- | x | |\n|----------------------------------------------------------|---|-------------------------|\n| | : | |\n| In re: | : | Chapter 11 |\n| | : | |\n| HO WAN KWOK, et al., | : | Case No. 22-50073 (JAM) |\n| | : | |\n| Debtors.1 | : | Jointly Administered |\n| | : | |\n| | : | |\n| -------------------------------------------------------- | x | |\n\n## **FIFTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANUARY 1, 2024 THROUGH MARCH 31, 2024**\n\nPursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (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* [Docket No. 2094] (the \"Interim Compensation Procedures Order\"), Paul Hastings LLP (\"Paul Hastings\"), as counsel to (a) 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\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), hereby files this\n\n 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n*Fifth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from January 1, 2024 through March 31, 2024* (the \"Application\"). By this Application, Paul Hastings requests allowance and payment2 of the compensation for professional services performed by Paul Hastings attorneys (including the Trustee3 ) and reimbursement of its actual and necessary expenses incurred during the period from January 1, 2024 through and including March 31, 2024 (the \"Fee Period\").4 In support of this Application, Paul Hastings respectfully states as follows:\n\n#### **PRELIMINARY STATEMENT**\n\n1. During the Fee Period, the Trustee and Paul Hastings continued the investigation into the financial affairs of the Individual Debtor and his corporate \"shell game\" to shield companies and assets under his ownership and/or control from his creditors. Given the vast network of companies affiliated with the Individual Debtor, and the fact that these companies or their assets are located around the world, the Trustee's investigation was, and continues to be, extensive.\n\n2 In accordance with the Interim Compensation Procedures Order (as defined below), Paul Hastings received payments in the amount of \\$2,623,390.21 in fees and \\$229,850.31 in expenses with respect to its monthly fee statements for January and February 2024. Paul Hastings has not yet received payment of its fees and expenses with respect to its monthly fee statements for March 2024 (but 80% of such fees and all such expenses may be paid, at a future date, in accordance with the Interim Compensation Procedures Order). In addition, while this Application seeks allowance of all fees incurred during the Fee Period (other than with respect to the civil RICO action), Paul Hastings is not seeking, at this time, payment of the 20% holdback with respect to the January, February, and March 2024 fee statements.\n\n3 In accordance with the Retention Order (as defined below), the Trustee is authorized to act as one of the attorneys for the Individual Debtor's estate, and, accordingly, this Application also seeks allowance of the Trustee's fees in such capacity. For the avoidance of doubt, in this Application, references to services provided by Paul Hastings attorneys shall include the Trustee. To be clear, time spent by the Trustee in his capacity as chapter 11 trustee, is not part of this Application, and compensation therefor will be sought by separate application.\n\n4 This Application does not include any fees and expenses related to the month of April 2024. Paul Hastings will include such fees and expenses in its next interim fee application.\n\n2. While the Trustee's investigation continues, the Trustee also recently commenced, with the assistance of Paul Hastings and the Trustee's other advisors, (a) more than 270 adversary proceedings seeking to avoid fraudulent transfers and postpetition transfers (the \"Avoidance Actions\"), (b) a civil action under the Racketeer Influenced and Corrupt Organization Act of 1970 (\"RICO\") against the Individual Debtor and his associates (the \"Civil RICO Adversary Proceeding\"),5 (c) an omnibus action seeking rulings that various entities are *alter egos* of the Individual Debtor and/or their assets are beneficially owned by the Individual Debtor, such that their assets are property of the estate (the \"Omnibus Alter Ego Adversary Proceeding\"), and (d) an action seeking to recover six separate vehicles which were fraudulently transferred. In connection with these adversary proceedings, the Trustee also sought and obtained various procedural relief, including (a) procedures governing the Avoidance Actions, including mediation of certain of such actions and (b) a temporary stay of the Civil RICO Adversary Proceeding and the Omnibus Alter Ego Adversary Proceeding pending the outcome of the Individual Debtor's criminal trial.\n\n3. Notwithstanding the diligent efforts of the Trustee and his professionals, and the significant and important progress to date, the enormity of the Trustee's task and the constant obstruction he faced rendered it impossible for him to complete his investigation and assert all available causes of action prior to February 15, 2024 (*i.e.*, the two-year anniversary of the filing of the Individual Debtor's chapter 11 case). For that reason, Paul Hastings prepared the Trustee's motion to extend the deadlines set forth in sections 108, 546(a), and 549 of the Bankruptcy Code for the Trustee to commence actions to avoid and recover fraudulent transfers\n\n5 As further detailed below, Paul Hastings is not seeking, as part of this Application, allowance of its fees and expenses related to the Civil RICO Adversary Proceeding (which time was tracked under Matter ID 00025); however, Paul Hastings intends to do so in the future.\n\nand/or assert other estate causes of action (which motion was filed on January 18, 2024). The\n\nCourt granted this motion by order dated February 14, 2024.\n\n4. Moreover, as part of the Trustee's efforts to recover assets for the benefit of these\n\nestates, the Trustee continued to make substantial progress in several pending adversary\n\nproceedings. For example:\n\n- HCHK Adversary Proceeding: During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding against HCHK Technologies, Inc. (\"HCHK Technologies\"), HCHK Property Management, Inc. (\"HCHK Property\"), Lexington Property and Staffing, Inc. (\"Lexington Property,\" and, together with HCHK Technologies and HCHK Property, the \"HCHK Entities\"), Brian Hofmeister, in his capacity as assignee of the HCHK Entities (the \"Assignee\"), and certain other parties, seeking determinations that, among other things, (a) the HCHK Entities are *alter egos* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of the HCHK Entities and/or their assets.\n\t- o Following this Court's denial of certain defendants' motion to set aside the entry of default as against them, Paul Hastings attorneys prepared the Trustee's motion for default judgment against the HCHK Entities and the other defendants.\n\t- o On June 14, 2024, the Court granted the Trustee's motion for default judgment, holding, among other things, that **the HCHK Entities are the** *alter egos* **of the Individual Debtor and directing that the property of the HCHK Entities be turned over to the estate. As a result of this ruling, among other things, over \\$38 million of the HCHK Entities' funds (previously transferred into accounts controlled by the Trustee pursuant to the settlement with the Assignee) are now property of the estate.**\n- Mei Guo Adversary Proceeding: During the Fee Period, Paul Hastings continued, in coordination with the Trustee's local Connecticut counsel, Neubert Pepe & Monteith, P.C. (\"NPM\"), to prosecute the Trustee's adversary proceeding against Mei Guo. In this adversary proceeding, the Trustee seeks determinations that, among other things, (a) more than \\$10 million in proceeds from the sale of the Individual Debtor's private Bombardier jet are property of the estate and (b) a series of BVI registered shell companies purportedly held by Mei Guo are property of the Individual Debtor's chapter 11 estate.\n\t- o On April 3, 2024, the Court granted, in part, the Trustee's motion for summary judgment, holding, among other things, that **the Individual**\n\n**Debtor beneficially owned the Bombardier and, hence, beneficially owns the Bombardier proceeds and directing Mei Guo to turn over to the estate the Bombardier proceeds. Following the Court's decision, over \\$10 million in Bombardier proceeds were turned over to the estate.**\n\n- Lamp Capital Adversary Proceeding: During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint seeking determinations that Lamp Capital LLC (\"Lamp Capital\"), Hudson Diamond NY LLC (\"Hudson Diamond NY\"), Leading Shine NY Ltd. (\"Leading Shine NY\"), and Infinity Treasury Management Inc. (\"Infinity Treasury\") are the Individual Debtor's *alter egos* and that the Individual Debtor equitably owns the these defendants and their assets.\n\t- o During the Fee Period, **the Court granted the Trustee's motion for entry of default judgment as against Lamp Capital and Infinity Treasury**. In addition, the Court denied the motion to dismiss of certain defendants in this action.\n- Golden Spring Adversary Proceeding: During the Fee Period, Paul Hastings continued to prosecute the Trustee's adversary proceeding against Golden Spring (New York) Ltd. (\"Golden Spring\") and China Golden Spring Group (Hong Kong) Limited (\"China Golden Spring\" and, together with Golden Spring, the \"Golden Spring Entities\"). By order dated December 4, 2023, the Court entered a default judgment against the Golden Spring Entities, finding that, among other things, (a) Golden Spring is the *alter ego* of the Individual Debtor and (b) any and all of the assets of Golden Spring shall be turned over and/or surrendered to the Trustee.\n\t- o During the Fee Period, Paul Hastings attorneys prepared the Trustee's motion seeking to enforce the Golden Spring Default Judgment and compelling certain Taurus Fund LLC (\"Taurus Fund\") and certain related parties to turn over to the Trustee certain property belonging to Golden Spring that the Trustee discovered in certain storage units. **The Court granted the motion to turn over the contents of certain storage units by order dated March 25, 2024.**\n- o K Legacy: During the Fee Period, Paul Hastings assisted the Trustee—in coordination with the Trustee's BVI counsel—in seeking an injunction in the BVI to prohibit any sale or other transfer of (a) the Princes Gate apartment in London, United Kingdom and (b) the ownership of K Legacy Ltd. (\"K Legacy\"), the entity that holds title to the London apartment.6\n\n6 As further detailed below, the Omnibus Alter Ego Adversary Proceeding seeks a ruling that K Legacy is the *alter ego* of the Individual Debtor.\n\n- o On March 28, 2024, the High Court of Justice, Virgin Islands, Commercial Division (the \"BVI Court\"), **entered the requested injunction, which injunction was subsequently continued until further order of the BVI Court**.\n- Ace Decade Adversary Proceeding: During the Fee Period, Paul Hastings continued to handle the Trustee's adversary proceeding against Ace Decade Holdings Limited (\"Ace Decade\"), Yvette Wang, and Rui Hao seeking a declaration that the transfer of the Ace Decade share by Yvette Wang to Rui Hao is void, in light of this Court's prior ruling that the Trustee beneficially owns the Ace Decade shares.\n\t- o During the Fee Period, **Paul Hastings attorneys prepared the Trustee's objection to defendant Wang's motion to dismiss, which this Court denied by order dated March 26, 2024**. After the end of the Fee Period, the Trustee also obtained entries of default as against Ms. Wang and Ace Decade.\n- Greenwich Land Adversary Proceeding: During the Fee Period, Paul Hastings continued to prosecute the Trustee's adversary proceeding against Greenwich Land LLC (\"Greenwich Land\") and the Individual Debtor's alleged wife (*i.e.*, Hing Chi Ngok), seeking determinations that, among other things, (a) Greenwich Land (which holds legal title to the Individual Debtor's residence in Greenwich, Connecticut) is an *alter ego* of the Debtor and (b) the Debtor is the equitable owner of Greenwich Land.\n\t- o During the Fee Period, Paul Hastings attorneys prepared for and handled oral argument (held on January 9, 2024) on the Trustee's summary judgment motion. A ruling on the summary judgment motion remains pending.\n- Mahwah Adversary Proceeding: During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding against Scott Barnett (the Individual Debtor's driver and/or bodyguard), Taurus Fund, LLC, and Taurus Management LLC—until such action was stayed at the request of the Trustee. In this adversary proceeding, the Trustee seeks determinations that, among other things, (a) the Individual Debtor is the equitable owner of a 50,000 square foot, castle-styled private residence with 12.5-acre grounds located at 675 Ramapo Valley Road, Mahwah, New Jersey 07430 (the \"Mahwah Mansion\"), (b) the Debtor is the equitable owner of Taurus Fund, LLC (the entity holding title to the Mahwah Mansion), and (c) that Taurus Fund is an *alter ego* of the Individual Debtor.\n\t- o During the Fee Period, Paul Hastings attorneys coordinated with NPM to prepare the Trustee's motion, with the consent of the defendants, to stay the Mahwah Adversary Proceeding pending completion of the Individual\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 13 of 562\n\nDebtor's criminal trial or further order of the Court. The Court granted the stay motion by order dated February 2, 2024.\n\n5. Furthermore, during the Fee Period, the damage caused by the fire that occurred on March 15, 2023 at the 18th floor apartment at the Sherry Netherland (the \"Sherry Netherland Apartment\") continued to require the Trustee's and Paul Hastings' attention. Following the approval of the remediation motion, Paul Hastings attorneys worked with Genever (US)'s architect (Dave Acheson) to implement a remediation strategy for the source area of the March 15, 2023 fire, including the selection of the general contractor (following a competitive bidding process). In addition, during the Fee Period, Paul Hastings analyzed the soot testing report related to the remaining area of the Sherry Netherland Apartment. Ultimately, Genever (US) determined to hire contractors to undertake the cleaning of the remaining area as well. Genever (US) anticipates that the remediation and cleaning projects will be completed by mid-August 2024.\n\n6. All the while, during the Fee Period, the Trustee and Paul Hastings provided a wide range of other chapter 11 related services, including, for example, handling ten hearings and status conferences, preparing and prosecuting numerous substantive motions, and preparing monthly operating reports.\n\n7. As detailed in this Application, Paul Hastings has performed all of its services in an economic, effective, and efficient manner commensurate with the complexity and importance of the issues involved. The work performed by Paul Hastings was carefully assigned to appropriate professionals or paraprofessionals according to the experience and level of expertise required for each particular task. Whenever possible, Paul Hastings sought to minimize the costs of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments. Moreover, as detailed below, Paul Hastings has\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 14 of 562\n\ndelegated numerous work streams (including the recent avoidance actions process) to local Connecticut counsel (which has a lower rate structure than Paul Hastings).\n\n8. To further minimize the costs of intra-Paul Hastings communications and education about these chapter 11 cases, the Trustee utilized a small group of Paul Hastings attorneys for the majority of the work in these chapter 11 cases. Also, as a general matter, in addition to the Trustee, no more than two Paul Hastings attorneys attended the various hearings held during the Fee Period (and in some instances, the Trustee handled hearings without attendance of any Paul Hastings attorneys), thereby minimizing not only the time billed on these hearings/sessions but also the cost of travel. Furthermore, to the extent appropriate, the Trustee and Paul Hastings sought to work closely with counsel to Pacific Alliance Asia Opportunity Fund L.P. (\"PAX\"), including to take advantage of the knowledge of the Individual Debtor's assets and financial affairs that PAX acquired during the prepetition litigation against the Individual Debtor in New York state court. Moreover, as noted on the record at the August 2, 2022 hearing on Paul Hastings' retention application, the Trustee has agreed *not* to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time.\n\n9. Finally, as an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of twelve (12) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \\$24,933.50. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 15 of 562\n\n10. In sum, Paul Hastings respectfully submits that the services for which it seeks compensation in this Application were necessary for and beneficial to these chapter 11 estates and their stakeholders. Accordingly, in light of the nature and complexity of these chapter 11 cases, Paul Hastings' charges for professional services performed and expenses incurred are reasonable under applicable standards. For all these reasons, Paul Hastings respectfully requests that the Court grant the Application and allow interim compensation for professional services performed and reimbursement for expenses as requested.\n\n#### **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**\n\n11. 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 (as amended). 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\n12. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Bankruptcy Rule 2016-1.\n\n13. Paul Hastings believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, the Interim Compensation Procedures Order, 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\").7 Paul Hastings respectfully requests a waiver of any of the foregoing requirements not met by this Application.\n\n14. Attached and incorporated herein by reference are the following Exhibits:\n\n7 Paul Hastings 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 disclosures regarding \"customary and comparable compensation.\"\n- Exhibit B1 contains a summary of Paul Hastings' timekeepers included in this Application.\n- Exhibit B2 contains a summary of Paul Hastings' timekeepers who billed less than five (5) hours during the Fee Period and for whom Paul Hastings is not seeking allowance or payment at this time.\n- Exhibit C contains a summary of the compensation requested by project category.\n- Exhibit D contains a summary of the compensation requested by Matter ID.\n- Exhibit E contains the expense reimbursements requested by category.\n- Exhibit F contains the monthly statements of Paul Hastings detailing the services performed and itemizing the expenses incurred during the Fee Period.\n- Exhibit G contains the Proposed Order.\n\n## **BACKGROUND**\n\n## **I. Individual Debtor's Chapter 11 Case**\n\n15. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed with the Court a voluntary petition for relief under chapter 11 of the Bankruptcy Code.\n\n16. On March 21, 2022, the United States Trustee appointed an Official Committee of\n\nUnsecured Creditors (\"Committee\") in the Individual Debtor's chapter 11 case. No examiner has been appointed in the Individual Debtor's chapter 11 case.\n\n17. On June 15, 2022, the Court entered a memorandum of decision and order\n\n[Docket No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the chapter 11 case of Ho Wan Kwok. 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 chapter 11 case of Ho Wan Kwok.\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 17 of 562\n\n18. The Court authorized Paul Hastings' retention as attorneys for the Trustee pursuant to the *Order Authorizing and Approving the Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee, effective as of July 8, 2022* [Docket No. 668] (together with the retention order with respect to the Genever Debtors [Docket No. 1376], the \"Retention Order\"), entered on August 2, 2022. The Retention Order authorizes Paul Hastings to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Bankruptcy Rules, and such orders as the Court may direct. Moreover, at the August 1, 2022 hearing on the Paul Hastings' retention application, the Court made clear that it approved Paul Hastings' New York rate structure.8 In addition, as noted on the record at that hearing, the Trustee has agreed *not* to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time.\n\n19. In light of the Trustee's ongoing investigation into the Individual Debtor's assets and his financial affairs, the Trustee is unable at this time to predict when he will be in a position to file a plan and disclosure statement. All quarterly fees have been paid to the United States Trustee, and all monthly operating reports have been filed through May 2024 (for the Individual Debtor's chapter 11 case), April 2024 (for Genever (BVI)'s chapter 11 case), and April 2024 (for Genever (US)'s chapter 11 case).\n\n20. At this time, the amount of cash in the Trustee's account is approximately \\$76 million. The Trustee is not aware of any material administrative expense claims other than claims for professional fees and expenses.\n\n8 *See* Aug. 1, 2022 H'rg Tr. at 113:15-19 (\"MR. DESPINS: But I want to be clear is that that's not going to be a back door way to bring local rates, or anything like that -- THE COURT: No, I'm not doing that. I agree with that.\").\n\n#### **II. Genever (BVI)'s Chapter 11 Case**\n\n21. On October 11, 2022, Genever (BVI) -- an entity wholly owned by the Individual Debtor -- filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.\n\n22. No trustee or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.\n\n23. 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 [Docket No. 970].\n\n24. On January 24, 2023, the Court granted Genever (BVI)'s application to retain Paul Hastings as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, *i.e.*, October 11, 2022 [Docket No. 1376].\n\n#### **III. Genever (US)'s Chapter 11 Case**\n\n25. On October 12, 2020, Genever Holdings LLC -- an entity wholly owned by Genever (BVI) -- filed a voluntary petition for relief under chapter 11 of title 11 of the United States Code in the United States Bankruptcy Court for the Southern District of New York (the \"SDNY Bankruptcy Court\"), thereby commencing case number 20-12411 (JLG) (the \"SDNY Bankruptcy Case\").\n\n26. On November 3, 2022, the SDNY Bankruptcy Court entered an order [Docket No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592.\n\n27. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) Debtor's chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [Docket No. 1141].\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 19 of 562\n\n28. On January 24, 2023, the Court granted Genever (US)'s application to retain Paul Hastings as counsel to Genever (US) in its chapter 11 case, effective as of the order transferring venue of the SDNY Bankruptcy Case to this Court, *i.e.*, November 3, 2022 [Docket No. 1376].\n\n#### **RELIEF REQUESTED**\n\n29. By this Application, the Trustee and Paul Hastings request allowance of fees (in the amount of \\$4,141,700.76) and expenses incurred (in the amount of \\$262,633.83) for services rendered by, for, and on behalf of the Trustee during the Fee Period.9 The Trustee has approved the amounts requested by Paul Hastings herein.\n\n30. While this Application seeks allowance of all fees incurred during the Fee Period, Paul Hastings does **not** seek, at this time, payment of the 20% holdback withheld by the Debtors' estates with respect to Fee Period. Moreover, as noted, Paul Hastings has not yet been paid with respect to its monthly fee statement for the month of March 2024. For the avoidance of doubt, 80% of the fees for the months of January, February, and March 2024 and all expenses for such months may be paid in accordance with the Interim Compensation Procedures Order.\n\n#### **COMPENSATION AND VALUE OF SERVICES**\n\n31. To date, the Trustee and Paul Hastings have submitted the following fee/expenserelated applications in these chapter 11 cases:\n\n(a) On March 1, 2023, Paul Hastings submitted the *First Interim Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the Period from July 8, 2022 through October 31, 2022* [Docket No. 1495] (the \"Expense Reimbursement Application\"), whereby the Trustee and Paul Hastings requested reimbursement of the actual and necessary expenses incurred by the Trustee and Paul Hastings during the period from July 8, 2022 through\n\n9 As an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of twelve (12) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \\$24,933.50. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\nOctober 31, 2022 in the amount of \\$63,631.75. On May 3, 2023, the Court entered an order granting the Expense Reimbursement Application [Docket No. 1747] (the \"Expense Reimbursement Order\"). The Individual Debtor's estate paid the foregoing amount on May 8, 2023.\n\n- (b) On April 10, 2023, Paul Hastings submitted the *Special Fee Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Services Rendered in Securing Compliance with Court-Authorized Subpoenas* [Docket No. 1648] (the \"Special Fee Application\"). In the Special Fee Application, Paul Hastings requested allowance and payment of fees in the amount of \\$83,370.26 in accordance with the HK Parties Contempt Order.10 On April 21, 2023, the Court approved the Special Fee Application and ordered the HK Parties to remit payment of \\$83,370.26 to the chapter 11 estate of the Individual Debtor [Docket No. 1693] (the \"HK Parties Sanctions Order\"). The United States District Court for the District of Connecticut has affirmed the HK Parties Sanctions Order. As of the filing of this Application, the HK Parties have not remitted payment.\n- (c) On May 30, 2023, Paul Hastings submitted the *Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 8, 2022 through February 28, 2023* [Docket No. 1831] (the \"First Interim Fee Application\") seeking \\$12,326,802.00 in fees and \\$348,813.54 for reimbursement of expenses. The First Interim Fee Application excluded the expense reimbursements approved in the Expense Reimbursement Order. The First Interim Fee Application included the amount requested in the Special Fee Application (for the period through February 28, 2023). However, to the extent the Trustee is able to recover the fees under the HK Parties Sanctions Order from the HK Parties, Paul Hastings would not seek payment of such fees from these estates. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$550,000. On June 29, 2023, the Court approved the First Interim Fee Application [Docket No. 1964] with such reduction. Paul Hastings has received payment of \\$11,776,802.00 in fees and \\$348,813.54 in expenses in connection with the First Interim Fee Application.\n- (d) On August 4, 2023, Paul Hastings submitted the *Second Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from March 1, 2023 through June 30, 2023* [Docket No. 2051] (the \"Second Interim Fee Application\") seeking \\$8,037,720.00 in fees and \\$213,914.83 for reimbursement of expenses. The Second Interim Fee Application included the amount requested in the Special Fee Application (for the period from March 1, 2023 through March 10, 2023). However, to the extent the Trustee is\n\n10 On March 10, 2023, the Court entered the *Order Holding HK Parties in Contempt of Court and Sanctioning HK Parties, Attorney Vartan and Chiesa Shahinian & Giantomasi PC* [Docket No. 1537] (the \"HK Parties Contempt Order\"), pursuant to which the Court ordered Ms. Mei Guo, HK International Funds Investments (USA) Limited (\"HK USA\"), attorney Lee Vartan, and Chiesa Shahinian & Giantomasi PC (collectively, the \"HK Parties\"), jointly and severally, to compensate the Trustee and his counsel, Paul Hastings, for reasonable attorneys' fees and expenses associated with the Trustee's efforts to secure compliance with certain Courtauthorized subpoenas.\n\nable to recover the fees under the HK Parties Sanctions Order from the HK Parties, Paul Hastings will not seek payment of such fees from these estates. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$55,000.00. On September 12, 2023, the Court approved the Second Interim Fee Application [Docket No. 2190] with such reduction. Paul Hastings has received payment of \\$6,386,176.00 in fees (or 80% of the allowed fees in the amount of \\$7,982,720) and \\$213,914.83 in expenses in connection with the Second Interim Fee Application.\n\n- (e) On October 16, 2023, Paul Hastings submitted the *Third Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 1, 2023 through August 31, 2023* [Docket No. 2256] (the \"Third Interim Fee Application\") seeking \\$3,725,984.25 in fees and \\$146,137.57 for reimbursement of expenses. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$200,000.00. On November 30, 2023, the Court entered an order [Docket No. 2408] approving the Third Interim Fee Application with such reduction. Paul Hastings has received payment of \\$2,820,787.4011 in fees (or 80% of the allowed fees in the amount of \\$3,525,984.25) and \\$146,137.57 in expenses in connection with the Third Interim Fee Application.\n- (f) On February 19, 2024, Paul Hastings submitted the Fourth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from September 1, 2023 through December 31, 2023 [Docket No. 2935] (the \"Fourth Interim Fee Application\") seeking \\$6,911,034.50 in fees and \\$718,236.31 for reimbursement of expenses. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$192,930.00 and its expense reimbursement request by \\$3,518.70. On March 21, 2024, the Court entered an order [Docket No. 3031] approving the Fourth Interim Fee Application with such reductions. Paul Hastings has received payment of \\$5,374.483.60 in fees (or 80% of the allowed fees in the amount of \\$6,718,104.50) and \\$714,717.61 in expenses in connection with the Fourth Interim Fee Application.\n- (g) Pursuant to the Interim Compensation Procedures Order, Paul Hastings submitted monthly fee statements for services rendered during the Fee Period (other than with respect to the Civil RICO Adversary Proceeding). *See* Docket Nos. 3196, 3198, and 3221. In particular, Paul Hastings requested:\n\t- i. for January 2024 services, fees in the amount of \\$1,385,437.41 (*i.e.*, 80% of \\$1,731,796.76 in fees incurred) and \\$58,724.49 in expenses;\n\t- ii. for February 2024 services, fees in the amount of \\$1,238,411.51 (*i.e.*, 80% of \\$1,547,441.00 in fees incurred) and \\$171,125.82 in expenses; and\n\n 11 Pursuant to the Interim Compensation Procedures Order, Paul Hastings had previously received \\$2,980,787.40 in payments for fees incurred in July and August 2023. Accordingly, as part of its September 2023 monthly fee statement, Paul Hastings included a credit of \\$160,000.00 (*i.e.*, 80% of the agreed-upon \\$200,000.00 reduction).\n\niii. for March 2024 services, fees in the amount of \\$709,917.20 (*i.e.*, 80% of \\$887,396.50 in fees incurred) and \\$32,783.52 in expenses.\n\nPaul Hastings has received payment in the amount of the amount of \\$2,623,390.21 in fees and \\$229,850.31 in expenses with respect to its monthly fee statements for January and February 2024. As noted, Paul Hastings has not yet received payment with respect to its March 2024 services.\n\n32. Except as set forth above, neither the Trustee nor Paul Hastings has received any payment or promise of payment from any source for services rendered during the Fee Period. There is no agreement or understanding between the Trustee and/or Paul Hastings and any other person other than the attorneys, employees, and staff of Paul Hastings, for the sharing of compensation to be received for services rendered in these chapter 11 cases.\n\n33. Paul Hastings' professional services during the Fee Period required an aggregate expenditure of 3,188.90 recorded hours by attorneys and paraprofessionals, broken down as follows: partners (518.20 hours), of counsel (380.90 hours), associates (1,800.60 hours), and paraprofessionals (489.20 hours). The timekeepers who rendered such services are identified in the Cover Sheet hereto, along with the number of hours and the total compensation sought for each individual.\n\n34. Paul Hastings maintains computerized records, in the form of monthly statements, of the time spent by all Paul Hastings' attorneys and paraprofessionals in connection with its representation of the Trustee and the Genever Debtors. With the exception of the monthly statements submitted with the Special Fee Application,12 the monthly statements are in the same form regularly used by Paul Hastings to bill its clients for services rendered and include the date that the services were rendered, a detailed, contemporaneous narrative description of the services\n\n12 As noted in the Special Fee Application, Paul Hastings' monthly statements for fees incurred in securing compliance with the Court-authorized subpoenas are limited to those services and, thus, vary in form from that regularly used by Paul Hastings to bill its clients for services rendered.\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 23 of 562\n\nprovided, the amount of time spent for each service, and the designation of the professional who performed the service. Attached hereto as Exhibit F are true and correct copies of the monthly statements of Paul Hastings related to the fees requested herein.\n\n35. As a courtesy to these estates and based on circumstances unique to these chapter 11 cases, Paul Hastings agreed on a reduced hourly rate for Luc Despins (from his standard hourly rate of \\$2,225.00 to the reduced hourly rate of \\$1,975.00) for the Fee Period.13 Other than this discount, the rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to the rates Paul Hastings charges for professional and paraprofessional services rendered in comparable nonbankruptcy related matters. In addition, when Paul Hastings' restructuring professionals and paraprofessionals work on non-bankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable non-bankruptcy cases in a competitive national legal market.\n\n36. Paul Hastings respectfully submits that the reasonable value of the services rendered by Paul Hastings (including the Trustee) during the Fee Period is \\$4,141,700.76.\n\n#### **SUMMARY OF SERVICES**\n\n37. During the Fee Period, Paul Hastings assisted and advised the Trustee and the Genever Debtors on a regular basis regarding legal matters relating to these chapter 11 cases and the pursuit and recovery of estate assets for the benefit of the chapter 11 estates and their creditors. In addition, Paul Hastings prepared various motions, applications, proposed orders, and other pleadings submitted to the Court for consideration, and performed the necessary\n\n13 This translates into a voluntary waiver of \\$24,933.50\n\nprofessional services that are described below and in the fee statements attached hereto and incorporated herein by reference.14\n\n38. For ease of reference and transparency purposes, and at the request of the U.S. Trustee, Paul Hastings created the following separate Matter IDs for services in these chapter 11 cases, including separate Matter IDs for the major adversary proceedings pending in these chapter 11 cases.\n\n| Matter ID | Matter Name |\n|-----------|---------------------------------------------|\n| 00001 | General Chapter 11 Trustee Representation |\n| 00002 | Asset Recovery Investigation and Litigation |\n| 00003 | Other Litigation |\n| 00004 | Corporate Law Issues |\n| 00005 | Sale Process |\n| 00006 | Tax Issues |\n| 00007 | Foreign Law Issues |\n| 00008 | Plan Process Issues |\n| 00009 | Chapter 11 Trustee Tasks15 |\n| 00010 | Genever US |\n| 00011 | Genever BVI |\n| 00012 | Mahwah Adversary |\n| 00013 | Golden Spring Adversary |\n| 00014 | HCHK Adversary |\n| 00015 | Interpleader Adversary |\n| 00016 | Mei Guo Adversary |\n| 00017 | HK USA Adversary |\n| 00018 | Bravo Luck Adversary |\n| 00019 | SN Apartment Adversary |\n| 00020 | Greenwich Land Adversary |\n| 00021 | AIG Adversary16 |\n| 00022 | PAX Adversary |\n| 00024 | Lamp Capital Adversary |\n| 00025 | RICO Claims17 |\n| 00026 | Ace Decade Adversary |\n| 00027 | Defeng Cao Adversary |\n\n14 The description of services in this Application is limited to those matters in which Paul Hastings provided five (5) or more hours of service during the Fee Period.\n\n15 Not included as part of this Application.\n\n16 Not included as part of this Application.\n\n17 Not included as part of this Application.\n\n| Matter ID | Matter Name |\n|-----------|-----------------------------|\n| 00028 | Omnibus Alter Ego Adversary |\n| 00029 | Avoidance Actions |\n\n39. Additionally, the Trustee and the Genever Debtors retained NPM as their local and conflicts counsel in order to provide services to the Trustee and the Genever Debtor's estates in a cost-effective manner. In particular, as detailed in the NPM retention application and related declarations, Paul Hastings and NPM have coordinated, and will continue to coordinate, each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors. Among other things, during the Fee Period, the following matters were delegated to NPM:\n\n- Assisting with filings and service of pleadings in the main chapter 11 case and related adversary proceedings;\n- Preparing supplemental motions for discovery under Bankruptcy Rule 2004 (including for discovery targets for which Paul Hastings is conflicted), conducting meet and confers with discovery targets, and reviewing documents produced in response to Rule 2004 subpoenas;\n- Assisting the Trustee on matters on which Paul Hastings is conflicted;\n- Preparing certain procedural motions, including motion to seal, motions to expedite, and motions to adjourn;\n- Advising the Trustee and the Genever Debtors on matters related to local Connecticut rules;\n- Preparing monthly operating reports for the Genever Debtors; and\n- Performing a variety of case administration functions, including interacting with the Court and the clerks' office as needed, preparing certificates of service, coordinating logistics for hearings, and handling other case administration functions as they arise from time to time.\n- 40. In addition, Paul Hastings has also delegated to NPM a number of important\n\nmatters -- including entire adversary proceedings, such as the Mei Guo Adversary Proceeding (as\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 26 of 562\n\ndefined below) -- related to the Trustee's investigation and efforts to recover assets for the benefit of these estates.\n\n41. Finally, Paul Hastings notes that, through this Application, it is not seeking allowance of fees or reimbursement of expenses with respect to the Civil RICO Adversary Proceeding. As the Court is aware, on February 15, 2024, the Trustee filed a complaint alleging that, since at least 2015, the Individual Debtor and various of his associates have operated a racketeering enterprise through an extensive worldwide network of shell companies with the goal of enriching the Individual Debtor, his family members, and his close associates, while concealing the true nature and extent of the Individual Debtor's wealth from his creditors and preventing them from being repaid. Paul Hastings intends to seek payment and allowance of its fees and expenses with respect to the Civil RICO Adversary Proceeding in the future.\n\n#### **I. General Chapter 11 Trustee Representation (Matter ID 00001)**\n\ni. Case Administration (Task Code B110) Fees: \\$80,187.50 Total Hours: 87.10\n\n42. During the Fee Period, Paul Hastings attorneys handled numerous case administrative matters in connection with these chapter 11 cases, including (a) developing shortterm and long-term strategies for recovering assets for the benefit of these estates, (b) maintaining a case calendar and task lists of open matters and work streams, (c) handling calls and correspondence with the U.S. Trustee and PAX regarding the background to, and the administration of, these chapter 11 cases, and (d) holding internal team meetings and calls to coordinate work streams.\n\n- ii. Pleadings Review (Task Code B113) Fees: \\$73,213.50 Total Hours: 128.40\n- 43. During the Fee Period, Paul Hastings attorneys reviewed and monitored the\n\ndocket of these chapter 11 cases, the related adversary proceedings, and pending state court\n\nlitigation, as well as reviewed pleadings filed therein, as necessary.\n\n- iii. Court Hearings (Task Code B155) Fees: \\$15,188.00 Total Hours: 12.60\n- 44. During the Fee Period, Paul Hastings attorneys prepared for and attended\n\nnumerous hearings and status conferences. The following hearings were recorded under Matter\n\nID 00001, among others:\n\n- the January 10, 2024 status conference;\n- the January 23, 2024 hearing on, among other things, the fee application of Pallas Partners LLP (\"Pallas\"); and\n- the February 5, 2024 hearing on, among other things, on the Trustee's motion seeking approval of procedures with respect to avoidance action litigation.\n\n45. In addition, as detailed below, attendance at several other hearings during the Fee Period were recorded under the applicable Matter ID. That said, general hearing preparation (including agendas) for the various hearings scheduled in January, February, and March 2024 was also recorded under Matter ID 00001.\n\niv. Fee / Employment Applications for Paul Hastings (Task Code B160) Fees: \\$82,809.00 Total Hours: 59.60\n\n46. During the Fee Period, in connection with Paul Hastings' retention, Paul Hastings attorneys prepared and submitted a supplemental declaration with respect to the Trustee's and Paul Hastings' disinterestedness [Docket No. 3039] and continued to research possible connections between the Trustee and Paul Hastings, on the one hand, and parties in interest in these chapter 11 cases, on the other hand. In addition, Paul Hastings attorneys prepared (a) the\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 28 of 562\n\nFourth Interim Fee Application [Docket No. 2935] (which the Court granted on March 21, 2024 [Docket No. 3031]), and (b) Paul Hastings' monthly fee statements for services rendered in October 2023, November 2023, and December 2023, and January 2024. Paul Hastings also corresponded and engaged in discussions with the U.S. Trustee to address questions regarding the above fee and expense reimbursement requests. Among other things, Paul Hastings consensually resolved the U.S. Trustee's informal comments to the Fourth Interim Fee Application.\n\n## v. Fee / Employment Applications for Other Professionals (Task Code B165) Fees: \\$72,170.50 Total Hours: 47.30\n\n47. During the Fee Period, Paul Hastings attorneys prepared the Trustee's application to retain Prager Dreifuss AG (\"Prager\") as Swiss law counsel to the Trustee, which application was filed on February 16, 2024 [Docket No. 2931] (and granted on March 21, 2024 [Docket No. 3034]), as well as addressed comments from the U.S. Trustee with respect to that application.18\n\n48. In addition, during the Fee Period, Paul Hastings attorneys handled various other fee-related issues, including (a) assisting O'Sullivan McCormack Jensen & Bliss PC (\"OMJB\"), Kroll, Inc. (\"Kroll\"), and Harney Westwood & Riegels LP (\"Harneys\") with preparing their interim fee applications [Docket Nos. 2928, 2929, and 2933], (b) reviewing the interim fee applications of NPM and Epiq Corporate Restructuring, LLC (\"Epiq\"), (c) assisting Pallas with responding to the U.S. Trustee's comments on its fee application [Docket No. 2475], (d) assisting Pallas with preparing its supplemental declaration of disinterestedness [Docket No. 2529], (e) assisting Paul Wright (*i.e.*, the Trustee's UK barrister) with preparing his fee\n\n18 The application was filed with the Swiss court on May 21, 2024.\n\n## Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 29 of 562\n\napplication [Docket No. 3188], and (f) assisting Kroll, LLC (\"Kroll\") with preparing its monthly fee statements [Docket Nos. 2522, 2940, and 3029].\n\n- vi. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \\$7,256.25 Total Hours: 7.50\n- 49. During the Fee Period, Paul Hastings attorneys traveled to and from Washington,\n\nD.C., to Bridgeport, Connecticut, for the January 10, 2024 and January 23, 2024 hearings.\n\n- vii. Business Operations (Task Code B210) Fees: \\$16,385.00 Total Hours: 12.30\n- 50. During the Fee Period, Paul Hastings attorneys assisted the Trustee with various\n\nmatters related to the operation of these chapter 11 estates, including handling wire transfers.\n\nviii. Financial Reports (Monthly Operating Reports) (Task Code B211) Fees: \\$14,899.00 Total Hours: 11.50\n\n51. During the Fee Period, Paul Hastings attorneys prepared the monthly operating reports in the Individual Debtor's chapter 11 case. In the interest of minimizing costs, the monthly operating reports for the Genever Debtors were prepared by NPM, and any time spent by Paul Hastings attorneys reviewing and commenting such reports was recorded under Matter ID 00010 (for Genever (US)) and 00011 (for Genever (BVI)).\n\n## **II. Asset Recovery Investigation and Litigation (Matter ID 00002)**\n\ni. Asset Analysis and Recovery (Task Code B120) Fees: \\$10,475.00 Total Hours: 5.50\n\n52. During the Fee Period, Paul Hastings attorneys, with the assistance of Swiss\n\ncounsel (*i.e.*, Prager), analyzed various issues related to Ace Decade, including Swiss proceedings related to Ace Decade. In addition, the Trustee coordinated with his UK counsel, (*i.e.*, Pallas), to prepare a motion in the English court to temporarily stay litigation previously commenced by the Individual Debtor, Ace Decade, and Dawn State Limited against UBS, which motion the English court granted.\n\n#### ii. Court Hearings (Task Code B155) Fees: \\$67,459.00 Total Hours: 43.40\n\n53. During the Fee Period, Paul Hastings attorneys prepared for numerous hearings and status conferences regarding the Trustee's investigation and related litigation. As detailed further below, attendance at these various hearings was generally recorded under the Matter ID for the applicable adversary proceeding. That said, attendance at the February 13, 2024 hearing on the Trustee's equitable tolling motion and the February 27, 2024 status conference on avoidance actions was recorded under this matter number, *i.e.*, Matter ID 00002.\n\niii. General Litigation (Task Code B191) Fees: \\$780,921.75 Total Hours: 567.35\n\n54. During the Fee Period, Paul Hastings investigated certain potential fraudulent transfer and *alter ego* claims as well as developed a comprehensive strategy to pursue and/or preserve such claims, including conducting legal research into various issues related to bankruptcy court jurisdiction and equitably tolling the statutes of limitation. That said, in the interest of efficiency, the task of preparing the hundreds of avoidance action complaints was generally handled by NPM,19\n\n55. Of particular note, Paul Hastings prepared the Trustee's motion [Docket No. 2509] (the \"Tolling Motion\") to extend the deadlines set forth in sections 108, 546(a), and 549 of the Bankruptcy Code for the Trustee to commence actions to avoid and recover fraudulent transfers and/or assert other estate causes of action (which motion was filed on January 18, 2024). The Trustee filed the Tolling Motion because, despite the diligent efforts of the Trustee and his professionals, and the significant and important progress and success he has already made, the enormity of the Trustee's task and the constant obstruction he faced rendered it\n\n19 Paul Hastings generally tracked time spent on avoidance actions under Matter ID 00029.\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 31 of 562\n\nimpossible for him to complete his investigation and bring all available causes of action prior to February 15, 2024 (*i.e.*, the two-year anniversary of the filing of the Individual Debtor's chapter 11 case).\n\n56. Paul Hastings also prepared the Trustee's reply [Docket No. 2620] in further support of the Tolling Motion and in response to the objections thereto, including ten objections filed by the Debtor's family members or close associates or entities affiliated with (if not controlled by) the Debtor. Paul Hastings handled all aspects of discovery related to the Tolling Motion. On February 14, 2024, the Court granted the Tolling Motion [Docket No. 2837].\n\n57. In connection with the Tolling Motion, Paul Hastings also prepared a motion requesting approval of the form and manner of notice of the Tolling Motion [Docket No. 2494] (the \"Notice Motion\"), which request the Court granted by order dated January 19, 2024 [Docket No. 2515] (the \"Notice Order\"). Paul Hastings also coordinated service of the Tolling Motion in accordance with the Notice Order, including publication notice.\n\n58. In addition, during the Fee Period, Paul Hastings negotiated a few tolling agreements with potential litigation targets (although the majority of tolling agreements were being handled by NPM).\n\n59. Separately, Paul Hastings also prepared the Trustee's motion [Docket No. 2975] to stay the Civil RICO Adversary Proceeding and the Omnibus Alter Ego Adversary Proceeding. As further detailed below, the Trustee commenced the Civil RICO Adversary Proceeding and the Omnibus Alter Ego Adversary Proceeding to, among other things, ensure he met the statutory deadline of February 15, 2024 to bring certain types of claims under the Bankruptcy Code. The Trustee sought a stay of these adversary proceedings in light of, among other things, the trial in the Individual Debtor's Criminal Case (as defined below), which began on May 22, 2024.\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 32 of 562\n\nAlthough the Trustee opposes the Individual Debtor's renewed motion (filed in the Criminal Case) to stay these chapter 11 cases and believes that motion lacks merit, the Trustee sought a stay of the Civil RICO Adversary Proceeding and the Omnibus Alter Ego Adversary Proceeding in order to moot the Individual Debtor's arguments and eliminate any possibility of a global stay of these chapter 11 cases. Following discussions with counsel for Mei Guo, the Trustee filed a modified proposed order [Docket No. 3036], which carved out Ms. Guo's motion for withdrawal of the reference of the Civil RICO Adversary Proceeding. The Court granted the Trustee's stay motion (as modified) on March 22, 2024 [Docket No. 3038].\n\n60. In addition, Paul Hastings prepared the Trustee's presentation for the February 27, 2024 status conference to update the Court on the recently filed adversary proceedings and provide a roadmap as to the Trustee intends to move forward (including mediation of certain of the adversary proceedings).\n\n61. Finally, during the Fee Period, Paul Hastings assisted the Trustee—in coordination with the Trustee's BVI counsel (*i.e.*, Harneys)—in seeking an injunction in the BVI to prohibit any sale or other transfer of (a) the Princes Gate apartment in London, United Kingdom and (b) the ownership of K Legacy, the entity that holds title to the London apartment.20 On March 28, 2024, the BVI court entered the requested injunction, which injunction was subsequently continued until further order of the BVI Court.\n\niv. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \\$5,321.50 Total Hours: 5.80\n\n62. During the Fee Period, Paul Hastings attorneys travelled to Bridgeport, Connecticut, to attend (a) the March 19, 2024 status conference regarding, among other things,\n\n20 As further detailed below, the Omnibus Alter Ego Adversary Proceeding seeks a ruling that K Legacy is the *alter ego* of the Individual Debtor.\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 33 of 562\n\n(i) the case management of the recently filed Avoidance Actions and (ii) the Trustee's motion to approve mediation procedures, and (b) the March 26, 2024 hearing on Yvette Wang's motion to dismiss the Trustee's adversary proceeding regarding the transfer of the Ace Decade share.\n\n $\\text{v.} \\quad \\frac{\\text{Investigations (Task Code B261)}}{\\text{Fees: \\ $733,272.50} \\quad \\text{Total Hours: \\$ 69.00}$\n\n63. During the Fee Period, Paul Hastings attorneys continued to handle the Trustee's investigation to identify potential assets of the Individual Debtor's estate. Given the corporate maze of shell companies set up by the Individual Debtor, including hundreds of companies purportedly owned by his close family members, business associates, and employees, this investigation has necessarily been extensive and time intensive.\n\n64. As part of this investigation, Paul Hastings attorneys (a) analyzed documents produced in response to Rule 2004 subpoenas,21 (b) engaged in meet and confer sessions with the targets of the Rule 2004 discovery, (c) identified additional entities for further investigation, (d) conducted numerous calls and meetings with the forensic accountant (Kroll) to advance the Trustee's investigation into potential estate claims, (e) analyzed potential claims against the Individual Debtor and his affiliated entities, and (f) commenced the process of having these chapter 11 cases recognized in Switzerland (in order to further advance the Trustee's investigation as to estate property located in Switzerland).\n\n65. Paul Hastings attorneys also continued to assist NPM in preparing supplemental motions under Bankruptcy Rule 2004 seeking discovery from various individuals and entities associated with the Individual Debtor, including the eleventh, twelfth, thirteenth, fourteenth, and\n\n21 As further detailed below, in the interest of minimizing costs, Paul Hastings utilized UnitedLex Corporation (\"UnitedLex\") to conduct, among other things, first-round review of documents produced in the Trustee's investigation. UnitedLex specializes in discovery services, including document processing, storage, review services, and distribution.\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 34 of 562\n\nfifteenth supplemental motions filed on January 16, 2024 [Docket No. 2508], January 19, 2024 [Docket No. 2514], March 8, 2024 [Docket No. 2984], and March 12, 2024 [Docket No. 2996], respectively.22 The Court granted all of these Rule 2004 motions [Docket Nos. 2534, 2537, 3032, and 3040]. Furthermore, during the Fee Period, Paul Hastings attorneys continued to communicate with confidential informants, who provided valuable insight into the Individual Debtor's business operations.23\n\n66. During the Fee Period, Paul Hastings also handled the appeal filed by G Club Operations, LLC (\"G Club\") of this Court's discovery order compelling HCHK (an entity which the Court has since determined is the *alter ego* of the Individual Debtor) to deliver to the Trustee documents in HCHK's possession, including documents provided to it by G Club. Among other things, Paul Hastings attorneys prepared the Trustee's appellee brief, which was filed on March 29, 2024.\n\n67. As noted in Paul Hastings' prior fee applications, much of the Trustee's investigation also required the expertise of Paul Hastings' Mandarin-speaking attorneys in order to analyze thousands Mandarin-language documents (including WhatsApp, text messages, and videos). This work required not only Mandarin language skills but an understanding of the legal significance of these documents, which an outside translation service would not be able to provide. Paul Hastings' Mandarin-speaking attorneys were also critical for the Trustee to communicate with the numerous Mandarin-speaking informants that have reached out to the Trustee during the course of these chapter 11 cases.\n\n22 The supplemental Rule 2004 motions were filed by NPM because Paul Hastings was conflicted as to some of the discovery targets. To the extent Paul Hastings did not have a conflict, it assisted NPM in preparing the supplemental motion.\n\n23 In light of the Individual Debtor's well-documented social media campaign against the Trustee, Paul Hastings attorneys, and creditors in these chapter 11 cases, the time entries attached to this Application have been redacted to remove the names of these informants.\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 35 of 562\n\n68. To date, the Trustee's investigation (including as a result of discovery under Rule 2004, information provided by confidential informants, and corporate documents received from BVI registered agents) uncovered numerous assets that the Trustee believes are property of the Individual Debtor's estate, which the Trustee is seeking to recover for the benefit of the estate. In fact, as detailed further below, during the Fee Period, the Trustee continued to prosecute several adversary proceedings to recover such assets.\n\n69. Unfortunately, as the Court is well aware, the Trustee's investigation continued to face vigorous opposition, at every turn, not only from the Individual Debtor, but also many of the targets of the Trustee's investigation (*i.e.*, the Individual Debtor's close family members, business associates, and employees), necessitating significant motion practice to compel compliance (which compliance, to this day, remains forthcoming in many instances).\n\n#### **III. Other Litigation (Matter ID 00003)**\n\n#### i. General Litigation (Task Code B191) Fees: \\$103,680.00 Total Hours: 63.50\n\n70. During the Fee Period, Paul Hastings attorneys assisted the Trustee on various litigation-related matters (other than the adversary proceedings pending in these chapter 11 cases), including the criminal case (the \"Criminal Case\") pending against the Individual Debtor in the United States District Court for the Southern District of New York [Case No. 1:23-cr-00118-AT] (the \"SDNY Court\"). Among other things, Paul Hastings monitored the Criminal Case, analyzed various issues related to forfeiture, and analyzed pleadings filed in the Criminal Case, including the superseding indictment filed by the United States (the \"Superseding Indictment\") and the Individual Debtor's renewed motion to stay the chapter 11 cases (the \"Renewed Stay Motion\").\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 36 of 562\n\n71. During the Fee Period, Paul Hastings attorneys prepared the Trustee's objection to the Renewed Stay Motion. Paul Hastings attorneys also prepared a letter to the SDNY Court advising the court that the Trustee is seeking to stay the Civil RICO Adversary Proceeding and the Omnibus Alter Ego Adversary Proceeding.\n\n72. Finally, during the Fee Period, Paul Hastings attorneys also prepared and filed numerous notices to apprise this Court and parties in interest of the developments in the Criminal Case, including the Superseding Indictment.\n\n#### **IV. Tax Matters (Matter ID 00006)**\n\ni. Tax Issues (Task Code B240) Fees: \\$10,261.50 Total Hours: 6.70\n\n73. During the Fee Period, Paul Hastings attorneys continued to confer with the Trustee's tax advisors (*i.e.*, EA Group) regarding the preparation of tax filings for the Debtors. Among other things, Paul Hastings attorneys addresses questions by EA Group regarding various transactions during these chapter 11 cases, as well as coordinated with EA Group regarding the filing of tax extension forms.\n\n## **V. Genever US (Matter ID 00010)**\n\ni. Asset Disposition (Task Code B130) Fees: \\$10,090.50 Total Hours: 8.40\n\n74. During the Fee Period, Paul Hastings attorneys continued to analyze how best to monetize the furniture located at the Sherry Netherland Apartment. In light of the need to conduct the soot cleaning project on an expeditious basis, Genever (US) determined to first move the furniture into storage before proceeding with a sale thereof.\n\n#### ii. Business Operations (Task Code B210) Fees: \\$48,757.50 Total Hours: 26.80\n\n75. During the Fee Period, Paul Hastings attorneys analyzed various operational matters with respect to Genever (US), including, most notably, as it relates to the remediation work for the Sherry Netherland Apartment, including the cleaning of soot and other combustion by-products (\"CBPs\").\n\n76. Among other things, Paul Hastings attorneys (a) worked closely with the architect (Acheson Doyle) regarding the selection of the general contractor bids for the remediation project, (b) communicated with the consultation parties regarding such selection, (c) prepared the monthly status reports in accordance with the Court's order, dated September 19, 2023 [Docket No. 2213], (d) finalized the alteration agreement with the Sherry Netherland regarding the \"white-boxing\" of the Sherry Netherland Apartment, and (e) analyzed the soot testing report and evaluated next steps with respect thereto.\n\n77. Moreover, as the Court is aware, after the conclusion of the Fee Period, Paul Hastings attorneys prepared Genever (US)'s motion to remediate soot, char, and other CBPs in the Sherry Netherland Apartment as a result of a fire on March 15, 2023, including related ancillary services, such as abating asbestos in the affected areas, moving furniture into storage, and disposing of certain items of inconsequential value [Docket No. 3128], which motion the Court granted by order dated May 6, 2024 [Docket No. 3168].24 Genever (US) is seeking to complete the remediation and cleaning work at the Sherry Netherland by mid-August 2024, so that the Sherry Netherland Apartment can be placed back on the market shortly thereafter.\n\n24 In light of the Sherry Netherland's concerns that CBPs could potentially cross-contaminate other apartments or common areas in the buildings—via interstitial spaces, chases, plenums, air bands, and elevators, Genever US determined to proceed with the cleaning project.\n\n#### **VI. Mahwah Adversary (Matter ID 00012)**\n\ni. General Litigation (Task Code B191) Fees: \\$257,386.00 Total Hours: 188.10\n\n78. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against Scott Barnett (the Individual Debtor's driver and/or bodyguard), Taurus Fund, LLC, and Taurus Management LLC [Adv. Proc. No. 23-05017] (the \"Mahwah Adversary Proceeding\"). In the Mahwah Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) the Debtor is the equitable owner of the 50,000 square foot Mahwah Mansion, (b) the Debtor is the equitable owner of Taurus Fund, LLC (the entity holding title to Mahwah Mansion), and (c) that Taurus Fund, LLC is an *alter ego* of the Individual Debtor.\n\n79. During the Fee Period, Paul Hastings attorneys coordinated with NPM regarding the preparation and filing of the Trustee's motion, upon consent of the Defendants, to stay the Mahwah Adversary Proceeding pending completion of the trial in the Debtor's Criminal Case or further order of the Court [Docket No. 101 in Adv. Proc. No. 23-05017],25 which motion the Court granted by order dated February 2, 2024 [Docket No. 102 in Adv. Proc. No. 23-05017].\n\n80. During the Fee Period, and prior to the stay of the Mahwah Adversary Proceeding, Paul Hastings attorneys continued to handle discovery in the Mahwah Adversary Proceeding, including (a) analyzing documents produced during discovery, (b) preparing requests for production, notices, and subpoenas, and (c) preparing for and taking depositions of three individuals, namely Mordechai Talasazan of Solomon Treasure Antiques (January 11,\n\n25 The Trustee determined that, given the status of discovery in the Mahwah Adversary Proceeding and given that the criminal trial may involve testimony and evidence relevant to the Mahwah Adversary Proceeding, it would be most efficient to stay this adversary proceeding pending conclusion of the criminal trial.\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 39 of 562\n\n2024), Evan Lobel of Lobel Modern NYC (January 12, 2024), and Paolo Sozzi of Promemoria USA Inc. (January 16, 2024).\n\n81. Furthermore, as the Court will recall, prior to the Fee Period, on December 18, 2023, Paul Hastings attorneys prepared an emergency motion for the preservation of evidence requesting an order restricting access to a storage facility that the Trustee believed may contain evidence related to the Mahwah Mansion and/or potential property of the estate. On December 21, 2023, the Court issued an order (consented to in part) [Docket No. 93 in Adv. Proc. No. 23- 05017] which largely granted the motion and restricted access to the storage facility to certain parties, including the Trustee and Paul Hastings attorneys. During the Fee Period, Paul Hastings attorneys reviewed the contents of the storage facility and prepared an inventory of such contents.\n\nii. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \\$3,102.75 Total Hours: 6.30\n\n82. During the Fee Period, Paul Hastings attorneys traveled to the storage facility in New Jersey for inspection (January 18, 19, and 26, 2023).\n\n#### **VII. Golden Spring Adversary Proceeding (Matter ID 00013)**\n\ni. General Litigation (Task Code B191) Fees: \\$88,766.50 Total Hours: 69.10\n\n83. During the Fee Period, Paul Hastings attorneys continued to handle all aspects of the Trustee's adversary proceeding against Golden Spring and China Golden Spring (the \"Golden Spring Entities\") [Adv. Proc. No. 23-05018] (the \"Golden Spring Adversary Proceeding\"). In the Golden Spring Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) Golden Spring is the *alter ego* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of Golden Spring and/or its assets (notwithstanding China Golden Spring's purported ownership interest in Golden Spring). As the Court will recall,\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 40 of 562\n\non December 4, 2023, the Court entered a default judgment against the Golden Spring Entities [Docket No. 35 in Adv. Proc. No. 23-05018] (the \"Golden Spring Default Judgment\"). Pursuant to the Golden Spring Default Judgment, the Court determined, among other things, that all assets (including, without limitation, all property, rights, interests, and privileges) held by Golden Spring constitute property of the Estate, and the Court ordered that all such assets be turned over and/or surrendered to the Trustee.\n\n84. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's motion seeking to enforce the Golden Spring Default Judgment and compelling HGA Property Operation LLC (\"HGA\") and Taurus Fund LLC (\"Taurus Fund\"), Taurus Management LLC (\"Taurus Management\" and, together with Taurus Fund, the \"Taurus Entities\"), and Scott Barnett (\"Mr. Barnett\" and, together with the Taurus Entities, collectively, the \"Taurus Parties\") to turn over to the Trustee certain property belonging to Golden Spring that the Trustee discovered in certain storage units [Docket No. 40 in Adv. Proc. No. 23-05018] (the \"Storage Motion\").26 In this regard, Paul Hastings attorneys also consensually resolved the Taurus Fund's limited objection to Storage Motion by making certain modifications to the proposed order, including that while the Court held that property located in Storage Units #1A32 and #CF09 was property of the estate and shall be turned over to the Trustee, the contents of Storage Units #CA14 and #CB14 shall be moved to the Mahwah Mansion pending resolution of the Mahwah Adversary Proceeding or further order of the Court (with the Trustee's rights with respect to such remaining contents preserved).\n\n85. The Court granted the Storage Motion (with the agreed-upon modifications) by order dated March 25, 2024 [Docket No. 46 in Adv. Proc. No. 23-05018]. In accordance with\n\n26 The contents of the storage units consist of, among other things, furniture, artwork, and boxes of documents.\n\nthe Storage Motion, the contents of Storage Units #1A32 and #CF09 has since been moved into separate storage controlled by the Trustee, and the contents Storage Units #CA14 and #CB14 has been moved to the Mahwah Mansion.\n\n#### **VIII. HCHK Adversary (Matter ID 00014)**\n\n- i. General Litigation (Task Code B191) Fees: \\$96,718.00 Total Hours: 60.50\n- 86. During the Fee Period, Paul Hastings attorneys continued to prosecute the\n\nTrustee's complaint against the HCHK Entities, the Assignee, Holy City Hong Kong Ventures, Ltd., Yvette Wang, and Anthony DiBattista [Adv. Proc. No. 23-05013] (the \"HCHK Adversary Proceeding\"). In the HCHK Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) the HCHK Entities are *alter egos* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of the HCHK Entities and/or their assets. In addition, the complaint sought an injunction against the commencement or continuation of the assignment proceedings commenced with respect to the HCHK Entities in New York state court (the \"Assignment Proceedings\"). In connection with the HCHK Adversary Proceeding, the Trustee also requested and obtained a temporary restraining order (the \"HCHK TRO\") as it relates to the commencement or continuation of the Assignment Proceeding. *See* Docket No. 18 in Adv. Proc. No. 23-05013.\n\n87. Among other things, during the Fee Period, Paul Hastings attorneys (a) analyzed the post-hearing brief filed by the HCHK Entities and Holy City [Docket No. 246 in Adv. Proc. No. 23-05013], (b) prepared and filed the Trustee's response in opposition to that post-hearing brief [Docket No. 249 in Adv. Proc. No. 23-05013], (c) handled discovery requests in connection with the HCHK Adversary Proceeding, and (d) prepared and filed the Trustee's motion for default judgment against the HCHK Entities, Holy City, Mr. DiBattista, Ms. Wang,\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 42 of 562\n\nand the Assignee [Docket No. 268 in Adv. Proc. No. 23-05013]. Moreover, during the Fee Period, Paul Hastings attorneys handled the appeal (filed on January 19, 2024) by certain proposed intervenors (*i.e.*, Shih Hsin Yu, 1332156 B.C. Ltd, and GWGOPNZ Limited) of this Court's order denying their invention motion.27\n\n88. On June 14, 2024, the Court granted the Trustee's motion for default judgment, holding, among other things, that the HCHK Entities are the *alter egos* of the Individual Debtor and directing that the property of the HCHK Entities be turned over to the estate. As a result of this ruling, among other things, over \\$38 million of the HCHK Entities' funds (previously transferred into accounts controlled by the Trustee pursuant to the settlement with the Assignee) are now property of the estate.\n\nii. Business Operations (Task Code B210) Fees: \\$13,759.50 Total Hours: 11.40\n\n89. During the Fee Period, Paul Hastings attorneys Paul Hastings attorneys worked with the Assignee's counsel to handle administrative matters undertaken pursuant to the settlement agreement (the \"Assignee Settlement\") between the Trustee and the Assignee. These tasks included, among other things, reviewing the Assignee's business records, analyzing the HCHK Entities' cash holdings, filing expense reports required to be filed under the Assignee Settlement, and handling payments to employees and service providers of the HCHK Entities.\n\n27 That appeal has been consolidated with the proposed intervenors other pending appeal related to the HCHK Entities, namely this Court's order approving the Assignee Settlement. Appellants filed their opening brief in this consolidated appeal on April 26, 2024, and the Trustee's consolidated response brief was filed on June 14, 2024.\n\n#### **IX. Mei Guo Adversary (Matter ID 00016)**\n\ni. General Litigation (Task Code B191) Fees: \\$34,630.00 Total Hours: 18.80\n\n90. During the Fee Period, Paul Hastings attorneys continued to assist NPM in prosecuting the Trustee's complaint against Mei Guo [Adv. Proc. No. 22-05008] (the \"Mei Guo Adversary Proceeding\"). In the Mei Guo Adversary Proceeding, the Trustee seeks (a) an order declaring that the proceeds (the \"Bombardier Proceeds\") from the sale of the Individual Debtor's private Bombardier jet (the \"Bombardier\") are property of the estate, (b) an order that Mei Guo surrender the Bombardier Proceeds or the value thereof to the Trustee because she received the Bombardier Proceeds as an unauthorized postpetition transfer avoidable under section 549 of the Bankruptcy Code, (c) an order that Mei Guo surrender to the Trustee the value of the Individual Debtor's shell company Anton Development Limited (\"Anton Development\") at the time the company was transferred to her on June 27, 2017 (upon which date Anton Development was title holder to the Bombardier) pursuant to a transaction avoidable as an actual fraudulent transfer, and (d) an order declaring that a series of BVI registered shell companies purportedly held by Mei Guo are property of the Individual Debtor's chapter 11 estate.\n\n91. Among other things, during the Fee Period, Paul Hastings attorneys assisted NPM in preparing the reply in further support of the Trustee's motion for summary judgment in this adversary proceeding, which was filed on February 1, 2024 [Docket No. 115 in Adv. Proc. No. 22-05008]. On April 3, 2024, the Court granted, in part, the Trustee's motion for summary judgment, holding, among other things, that the Individual Debtor beneficially owned the Bombardier and, hence, beneficially owns the Bombardier Proceeds and directing Mei Guo to turn over to the estate the Bombardier Proceeds.\n\n#### **X. Greenwich Land Adversary (Matter ID 00020)**\n\ni. Court Hearings (Task Code B155) Fees: \\$27,822.50 Total Hours: 17.70\n\n92. During the Fee Period, Paul Hastings attorneys prepared for and attended the January 9, 2024 oral argument on the Trustee's motion for summary judgment against Greenwich Land and Hing Chi Ngok in the Greenwich Land Adversary Proceeding (as defined below).\n\nii. General Litigation (Task Code B191) Fees: \\$180,764.50 Total Hours: 132.70\n\n93. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against Greenwich Land and Hing Chi Ngok [Adv. Proc. No. 23-05005] (the \"Greenwich Land Adversary Proceeding\"). In the Greenwich Land Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) Greenwich Land is an *alter ego* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of Greenwich Land. Paul Hastings' efforts thus far have resulted in critical prejudgment remedies and injunctive relief to protect the assets of Greenwich Land, including the Individual Debtor's mansion on Taconic Road in Greenwich, Connecticut, pending the outcome of the Greenwich Land Adversary\n\nProceeding, for the benefit of the estate.\n\n94. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's objection to Greenwich Land and Hing Chi Ngok's motion to strike allegedly new evidence presented by the Trustee in his is reply in support of his motion for summary judgment [Docket No. 123 in Adv. Proc. No. 23-05005]. As of the filing of this Application, the Court has not yet ruled on defendants' motion to strike or the Trustee's motion for summary judgment.\n\n- iii. Non-working Travel (Task Code B195) [billed at ½ rate] Fees: \\$6,195.75 Total Hours: 8.00\n- 95. During the Fee Period, Paul Hastings attorneys traveled to Bridgeport,\n\nConnecticut, to attend the January 9, 2024 hearing on the Trustee's motion for summary judgment.\n\n#### **XI. Lamp Capital Adversary (Matter ID 00024)**\n\ni. General Litigation (Task Code B191) Fees: \\$100,045.00 Total Hours: 67.10\n\n96. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding against Lamp Capital LLC and certain other defendants [Adv. Proc. No. 23-05023] (the \"Lamp Capital Adversary Proceeding\"). In the Lamp Capital Adversary Proceeding, the Trustee seeks determinations that, among other things, Lamp Capital, Hudson Diamond NY LLC, and Leading Shine NY are the Individual Debtor's *alter egos* and that the Individual Debtor equitably owns these *alter ego* defendants and their assets. On December 14, 2023, the Court entered a default against defendants Lamp Capital, Infinity Treasury, Leading Shine NY, and Yvette Wang [Docket No. 13 in Adv. Proc. No. 23-05023].\n\n97. During the Fee Period, Paul Hastings attorneys, in coordination with NPM, prepared and filed (a) the Trustee's objection to the motion to dismiss of defendants Hudson Diamond NY, Hudson Diamond Holding and Mei Guo [Docket No. 36 in Adv. Proc. No. 23- 05023], (b) the Trustee's objection to Leading Shine NY's motion to set aside the entry of default [Docket No. 47 in Adv. Proc. No. 23-05023], and (c) the Trustee's objection to Lamp Capital's and Infinity Treasury's cross-motion to set aside the entry of default and the Trustee's reply in further support of his motion for entry of default judgment against Lamp Capital and Infinity Treasury [Docket No. 48 in Adv. Proc. N. 23-05023]. On February 1, 2024, the Court entered its order granting the Trustee's motion for entry of default as against Lamp Capital and\n\n## Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 46 of 562\n\nInfinity Treasury and denying Lamp Capital's and Infinity Treasury's cross-motion to set aside the entry of default [Docket No. 63 in Adv. Proc. No. 23-05023].28 By separate order dated March 14, 2024, the Court denied the Leading Shine NY's motion to set aside the entry of default against it [Docket No. 74 in Adv. Proc. No. 23-05023]. Finally, on March 22, 2024, the Court denied the motion to dismiss of defendants Hudson Diamond NY, Hudson Diamond Holding, and Mei Guo [Docket No. 87 in Adv. Proc. No. 23-05023].\n\n#### **XII. Ace Decade Adversary Proceeding (Matter ID 00026)**\n\ni. Court Hearings (Task Code B155) Fees: \\$18,730.50 Total Hours: 10.20\n\n98. During the Fee Period, Paul Hastings attorneys prepared for and attended the March 26, 2024 hearing on defendant Wang's motion to dismiss the Ace Decade Adversary Proceeding (as defined below).\n\nii. General Litigation (Task Code B191) Fees: \\$84,242.00 Total Hours: 52.60\n\n99. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding against Ace Decade, Yvette Wang, and Rui Hao [Adv. Proc. No. 23-05028] (the \"Ace Decade Adversary Proceeding\"). In the Ace Decade Adversary Proceeding, the Trustee seeks declarations that the transfer of the Ace Decade share by defendant Wang to defendant Hao is void in light of this Court's prior ruling that the Trustee beneficially owns the Ace Decade share.\n\n100. During the Fee Period, Paul Hastings attorneys (a) coordinated service of the complaint on the defendants, including international service on defendant Hao (who resides in\n\n28 On February 15, 2024, Lamp Capital and Infinity Treasury appealed this decision to the United States District Court of the District of Connecticut.\n\nSwitzerland) in accordance with the Hague Convention,29 and (b) prepared and filed the Trustee's response to defendant Wang's motion to dismiss [Docket No. 17 in Ad. Proc. No. 23- 05028], which this Court denied by order dated March 26, 2024 [Docket No. 23 in Ad. Proc. No. 23-05028].\n\n#### **XIII. Defeng Cao Adversary Proceeding (Matter ID 00027)**\n\ni. General Litigation (Task Code B191) Fees: \\$75,806.00 Total Hours: 61.30\n\n101. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's complaint against Defeng Cao (the long-term boyfriend of the Debtor's daughter) [Adv. Proc. No. 24-05001] (the \"Defeng Cao Adversary Proceeding\"). In the Defeng Cao Adversary Proceeding, the Trustee seeks to recover six separate vehicles—three Harley Davidsons and one BMW motorcycle, as well as one Land Rover Defender and one Dodge Ram Pickup Truck which, while nominally held by the defendant, were fraudulently transferred to the defendant, or alternatively, are equitably owned by the Individual Debtor.\n\n102. In connection with the Defeng Cao Adversary Proceeding, Paul Hastings attorneys prepared the Trustee's related motion [Docket No. 2 in Adv. Proc. No. 24-05001] to seal certain portions of the complaint and exhibits attached thereto, as they contain certain information that has been designated as \"Confidential\" or \"Highly Confidential\" pursuant to the Protective Order [Docket No. 923], which motion was granted by order dated February 7, 2024 [Docket No. 6 in Adv. Proc. No. 24-05001].\n\n103. Furthermore, during the Fee Period, Paul Hastings attorneys began preparing the Trustee's motion for judgment on the pleadings on Count I and II of the complaint [Docket No.\n\n29 As of the filing of this Application, the Trustee is awaiting confirmation from the Swiss central authority that service upon Mr. Hao has been completed.\n\n## Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 48 of 562\n\n19 in Adv. Proc. No. 24-05001], which motion was eventually filed on April 12, 2024 (*i.e.*, after the conclusion of the Fee Period).\n\n## **XIV. Omnibus Alter Ego Adversary Proceeding (Matter ID 00028)**\n\n## i. General Litigation (Task Code B191) Fees: \\$384,088.06 Total Hours: 284.69\n\n104. During the Fee Period, Paul Hastings attorneys prepared the Trustee's complaint against more than forty entities—each nominally owned by a family member or associate of the Individual Debtor)—seeking rulings that such entities are *alter egos* of the Individual Debtor and/or their assets are beneficially owned by the Individual Debtor, such that their assets are property of the estate [Adv. Proc. No. 24-05249] (the \"Omnibus Alter Ego Adversary Proceeding\").30 These entities include, among others, ACA Capital Group Ltd., Anton Development Limited, Bravo Luck Limited, Freedom Media Ventures Limited, G Club International Limited, G Club Operations LLC, Hamilton Capital Holding Limited, Hamilton Investment Management Limited, Hamilton Opportunity Fund SPC, Himalaya Currency Clearing Pty Ltd., Himalaya International Clearing Limited, Himalaya International Financial Group Limited, Himalaya International Payments Limited, Himalaya International Reserves Limited, Jovial Century International Limited, K Legacy Ltd., Rule of Law Foundation III, Inc., Rule of Law Society IV, Inc., and Saraca Media Group, Inc.31\n\n 30 As noted above, the Omnibus Alter Ego Adversary Proceeding has been stayed pending conclusion of the Individual Debtor's criminal trial, except as to the Trustee's claims against defendant K Legacy, Ltd. (\"K Legacy\") and Qiang Guo in his capacity as nominal owner of K Legacy. On May 17, 2024, the Clerk of the Court entered a default against K Legacy [Docket No. 26 in Adv. Proc. No. 24-5249].\n\n31 The Trustee previously commenced separate litigation against several of the Individual Debtor's shell companies asserting *alter ego* and equitable ownership claims (or similar claims under applicable law) against, among others: (i) HK USA; (ii) Greenwich Land; (iii) Whitecroft Shore Limited (\"Whitecroft\"); (iv) the HCHK Entities; (v) Taurus Fund; (vi) Golden Spring; (vii) Lamp Capital; (viii) Hudson Diamond NY; and (ix) Leading Shine. As the Court is aware, the Trustee prevailed on such claims as it relates to HK USA, Whitecroft, the HCHK Entities, Golden Spring, and Lamp Capital. A decision as to the other entities remains pending.\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 49 of 562\n\n105. Paul Hastings also prepared the related motion [Docket No. 2 in Adv. Proc. No. 24-05249] to seal certain exhibits cited within and attached to the complaint, as they contain certain information that has been designated \"Confidential\" or \"Highly Confidential\" pursuant to the Protective Order [Docket No. 923], which motion the Court granted by order dated February 26, 2024 [Docket No. 4 in Adv. Proc. No. 24-05249]. In connection with that motion, Paul Hastings attorneys also analyzed the confidentiality designation of such exhibits.\n\n106. During the Fee Period, Paul Hastings also coordinated service of the complaint on the defendants.\n\n#### **XV. Avoidance Actions (Matter ID 00029)**\n\ni. Court Hearings (Task Code B155) Fees: \\$25,183.50 Total Hours: 13.30\n\n107. During the Fee Period, Paul Hastings attorneys prepared for and attended the March 19, 2024 status conference regarding, among other things, (i) the case management of the recently filed Avoidance Actions and (ii) the Trustee's Mediation Procedures Motion (as defined below).\n\n$$\\text{iii.} \\quad \\frac{\\text{General Litigation (Task Code B191)}}{\\text{Frees: } \\\\$583,172.20} \\quad \\frac{\\text{Total Hours: } \\\\$05.46}{\\text{Total Hours: } \\\\$05.46}$$\n\n108. During the Fee Period, Paul Hastings attorneys, in conjunction with Kroll and NPM, analyzed potential avoidance actions claims and conducted related research, including as to jurisdictional matters. In this regard, Paul Hastings also coordinated with NPM32 with respect to the Trustee's motion to approve procedures governing such avoidance actions (the \"Avoidance Actions Procedures Motion\"), including as to the treatment of confidential information and the timeline for responding to avoidance action complaints. The Avoidance\n\n32 In the interest of minimizing costs, NPM drafted the Avoidance Actions Procedures Motion.\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 50 of 562\n\nActions Procedures Motion was filed on January 29, 2024 [Docket No. 2532] and granted by the Court on February 7, 2024 [Docket No. 2578].33\n\n109. Ultimately, on or before February 15, 2024, the Trustee filed more than 270 Avoidance Actions seeking the avoidance of fraudulent and post-petition transfers made by the Individual Debtor through his shell companies. In order to minimize costs, the large majority of these complaints were prepared and filed by NPM; however, in light of the significant numbers of complaints that needed to be prepared, Paul Hastings attorneys also drafted several of these complaints.\n\n110. Furthermore, Paul Hastings attorneys prepared, in coordination with NPM, the Trustee's motion (the \"Mediation Procedures Motion\") to amend the avoidance actions procedures to temporarily stay certain of the recently filed avoidance actions while the Trustee and the respective defendants engage in informal settlement discussions and participate in nonbinding mediation under the supervision of U.S. Bankruptcy Judge James J. Tancredi. The Court granted the Mediation Procedures Motion (with certain revisions) by order, dated May 2, 2024 [Docket No. 3163].\n\n111. Finally, during the Fee Period, Paul Hastings attorneys also coordinated the service of the Avoidance Action complaints on the respective defendants, including international service through the Hague Convention.\n\n#### **REASONABLENESS OF COMPENSATION**\n\n112. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code\n\n33 As further detailed below, the Trustee subsequently sought (and the Court granted) certain revisions to these procedures.\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 51 of 562\n\nto 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).34\n\n113. In determining the amount of \"reasonable compensation,\" the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were necessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys \"considerable discretion in determining reasonable fee awards.\" *In re Ahead Communication Systems, Inc.*, 395 B.R. 512 (D. Conn. 2008).\n\n114. 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.*, 35 while also incorporating the \"lodestar method.\" *See Arbor Hill Concerned Citizens*\n\n34 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\n35 The twelve *Johnson* factors are (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the \"undesirability\" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. *Johnson*, 488 F.2d at 717-19.\n\n## Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 52 of 562\n\n*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.36 *See In re Nine Assocs., Inc.*, 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting *First Colonial/Johnson* analysis); *In re Cuisine Magazine, Inc.*, 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); *Green v. City of New York*, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial* and *Johnson* as the \"leading cases with regard to the factors to be considered in determining a reasonable allowance of compensation\").\n\n115. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by Paul Hastings is fair and reasonable, as set forth below and otherwise in this Application.\n\na. **Time and Labor Required**\n\nPaul Hastings billed a total of \\$4,141,700.76 and 3,188.90 hours, respectively, of professional and paraprofessional services during the Fee Period. As evidenced by this Application, Paul Hastings professionals and paraprofessionals worked diligently and efficiently without unnecessary duplication of efforts throughout the Fee Period. A small group of the same Paul Hastings attorneys was utilized\n\n36 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\nfor the vast majority of the work in order to minimize the costs of intra-Paul Hastings communication and education about the Debtors' circumstances. Whenever possible, Paul Hastings sought to minimize the cost of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments. The services were performed in an effective and efficient manner commensurate with the complexity, exigency, and importance of the issues involved. In addition, Paul Hastings' representation has required it to balance the need to provide quality services with the need to act quickly and represent the Trustee and the Genever Debtors in an effective, efficient, and timely manner. Paul Hastings submits that the hours spent were reasonable given the size and complexity of these chapter 11 cases, the significant, and often urgent, legal and business issues raised, and the numerous pleadings filed in the chapter 11 cases. Furthermore, as noted detailed above, the Trustee and the Genever Debtors also retained NPM as local and conflicts counsel in order to provide services to the Trustee and the Genever Debtors in a costeffective manner. Paul Hastings and NPM have coordinated and will continue to coordinate each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors.\n\n## b. **Novelty and Difficulty of the Questions**\n\nPaul Hastings tasked knowledgeable attorneys to research, analyze, and advise the Trustee and the Genever Debtors on difficult and complex issues during the Fee Period, including issues related to bankruptcy and litigation. Most notably, as detailed in this Application, Paul Hastings investigated complex estate claims and causes of action in order to recover assets of these estates.\n\n## c. **Skill Requisite to Perform the Legal Services Properly**\n\nPaul Hastings believes that its recognized expertise in the areas of financial restructuring and corporate reorganization, its ability to draw from highly experienced professionals in other areas of Paul Hastings' practice, and its creative approach to the resolution of issues has contributed to the effective administration of these chapter 11 cases and benefited the Trustee, the Genever Debtors, their estates, and their unsecured creditors. Due to the nature and complexity of the legal issues presented by these chapter 11 cases, Paul Hastings was required to exhibit a high degree of legal skill in areas related to, among others, bankruptcy and litigation.\n\nd. **Preclusion of Other Employment by Applicant Due to Acceptance of the Case**\n\nDue to the size of Paul Hastings' restructuring and litigation departments, Paul Hastings' representation of the Trustee and the Genever Debtors did not preclude its acceptance of new clients, but the demands for immediate and substantive action in these chapter 11 cases imposed significant burdens on Paul Hastings professionals and paraprofessionals working concurrently on other matters. That said, for the Trustee, his engagement as a chapter 11 trustee has, for all practical purposes precluded other employment given that this matter is taking up most of his time.\n\n## e. **Customary Fee**\n\nOther than the hourly rate for Luc A. Despins (which has been reduced from his standard hourly rate of \\$2,225.00 to \\$1,975.00), the fees charged by Paul Hastings in these chapter 11 cases are billed in accordance with its existing billing rates and procedures in effect during the Fee Period. The rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to the rates Paul Hastings charges for professional and paraprofessional services rendered in comparable nonbankruptcy related matters. Moreover, when Paul Hastings' restructuring professionals and paraprofessionals work on nonbankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable nonbankruptcy cases in a competitive national legal market. In addition, the firm's customary hourly rates and rate structure reflect that restructuring and related matters typically involve great complexity, numerous tasks requiring a high level of expertise, and severe time pressures, as is the case here.\n\n## f. **Whether the Fee Is Fixed or Contingent**\n\nPursuant to Bankruptcy Code sections 330 and 331, all fees sought by professionals employed under Bankruptcy Code section 1103 are subject to final approval by the Court, and are subject to adjustment depending on the services rendered and the results obtained. Of particular note, payment of Paul Hastings' fees here was contingent in two respects: (1) the recovery of assets for the benefit of the estates and (2) monetizing such assets. At the outset of these chapter 11 cases, there was no assurance whatsoever that assets would be recovered and monetized to allow for the payment of estate professionals. Accordingly, Paul Hastings' compensation was, in essence, a contingency fee arrangement. The risk that Paul Hastings assumed by representing the Trustee and the Genever Debtors further supports the reasonableness of Paul Hastings' compensation.\n\n## g. **Time Limitations Imposed by the Client or Other Circumstances**\n\nDuring the Fee Period, Paul Hastings was required to analyze and address certain issues arising in these chapter 11 cases under compressed timelines. For example, given the Individual Debtor's track record of moving assets to keep them out of reach of creditors, it was critical that Paul Hastings act quickly on information obtained during the Trustee's investigation in order to freeze assets.\n\n## h. **Amount Involved and Results Obtained**\n\nPaul Hastings professionals and paraprofessionals worked diligently to maximize value for these chapter 11 estates. During the Fee Period, and as described in the summary of services herein, Paul Hastings was instrumental in analyzing potential sources of recovery for the benefit of these estates. During the Fee Period, Paul Hastings was able to secure several key rulings from the Court, which rulings will serve as a beachhead for future asset recovery efforts. The reasonableness of Paul Hastings' fees must be evaluated in light of this important strategic factor.\n\n## i. **Experience, Reputation, and Ability of Attorneys**\n\nPaul Hastings is consistently recognized as a top tier law firm in the field of business reorganizations and liquidations under chapter 11 of the Bankruptcy Code. During the Application Period, Paul Hastings solicited the skill and expertise of its professionals and paraprofessionals. Paul Hastings professionals have actively represented debtors, creditors, and creditors' committees, as well as other parties in interest, in a number of the nation's largest chapter 11 cases as well as in connection with cross-border restructurings. Paul Hastings' extensive experience enables it to perform the services described herein competently and expeditiously. In addition to its expertise in the area of corporate reorganization, Paul Hastings has called upon the expertise of its attorneys in other practice areas as required during the Fee Period.\n\n#### j. **\"Undesirability\" of the Cases**\n\nAs detailed in this Application, the Individual Debtor's in-court and out-of-court tactics illustrate the undesirability of this engagement, which involved harassment of the Trustee and Paul Hastings attorneys (including death threats against the Trustee). As a result, Paul Hastings was forced to incur hundreds of thousands of dollars in cyber security measures (the cost of which are not part of the expenses for which Paul Hastings is seeking reimbursement in this Application). In addition, prior to the Court granting the First Interim Fee Application at the end of June 2023, Paul Hastings was unable to get paid for its fees for almost a year.\n\n#### k. **Nature and Length of Professional Relationship**\n\nPaul Hastings has been rendering professional services to (a) the Trustee since its retention as counsel effective as of July 8, 2022, (b) Genever (BVI) since its retention as counsel effective as of October 11, 2022, and (c) Genever (US) since its retention as counsel effective as of November 3, 2022.\n\n116. Paul Hastings respectfully submits that the services for which it seeks\n\ncompensation in this Fee Application were, at the time rendered, necessary for and beneficial to the Debtors' estates and their creditors and were rendered to maximize, protect, and preserve value for the Debtors' estates and all parties in interest. Paul Hastings believes that it provided services economically, effectively, and efficiently, and obtained results beneficial to the Debtor's estate and his creditors. Paul Hastings further submit that the compensation requested herein is reasonable in light of the nature, extent, and value of the services rendered during the Fee Period.\n\n117. Paul Hastings also notes that the rates charged during the Fee Period are reasonable. In fact, this Court held that Paul Hastings' New York rates are reasonable because\n\n## Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 56 of 562\n\nPaul Hastings was retained at New York rates and these cases are extraordinary within this District. *See Order Denying Motion for Stay Pending Appeal* [Docket No. 1791].\n\n118. All fees incurred by Paul Hastings during the Fee Period were actual, reasonable, and necessary in the performance of services for the Trustee and the Genever Debtors. Paul Hastings respectfully requests approval of the compensation sought herein.\n\n#### **ACTUAL AND NECESSARY DISBURSEMENTS**\n\n119. As set forth in Exhibit C hereto, Paul Hastings incurred and disbursed \\$262,633.83 as expenses in providing professional services during the Fee Period. These expenses include approximately \\$23,142.36 for online legal research (*i.e.*, LEXIS and Westlaw). Because Paul Hastings believes that online legal research (*e.g.*, LEXIS and Westlaw) is far more cost-efficient than manual research using hard-bound volumes, Paul Hastings encourages computerized legal research even though it is not a profit center for Paul Hastings. To be clear, Paul Hastings does not charge a mark-up on the LEXIS and Westlaw charges, but merely passes on the costs of such third-party services. Moreover, as it relates to outside professional services, mailing, and other service-related expenses, the Trustee and Paul Hastings are merely passing on the costs of such third-party services, without any mark-up.37\n\n- 120. Additional necessary expenses included:\n\t- \\$161,040.12 for certain outside professional services, such as document review services by UnitedLex (\\$143,991.57) and translation services by Divergent Language Solutions (\\$2,795.75);\n\t- \\$25,327.52 for document reproductions, namely \\$23,354.32 for b/w reproductions (at 8 cents per page) and \\$1,973.20 for color reproductions (at 20 cents per page);\n\n37 Documentation of these expenses will be made available to the Court upon request.\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 57 of 562\n\n- \\$14,054.15 for process servers (*e.g.*, Metro Attorney Service Inc.) to serve, among other things, the subpoenas issued pursuant to the Rule 2004 orders entered by this Court;\n- \\$8,793.15 for court reporting services;\n- \\$801.98 for UPS/courier service, including service of pleadings required to be served in hard copy format; and\n- \\$416.25 for corporate document retrieval services (including United Corporate Service and Corp2000) with respect to various Kwok-related entities.\n\n121. During the Fee Period, Paul Hastings utilized UnitedLex -- a third party vendor that specializes in discovery services including document processing, storage, review services, and distribution -- to conduct document review of the documents produced in the chapter 11 cases, including the hundreds of thousands of discovery documents received by the Trustee to date in connection with his investigation.\n\n122. Using their own contract attorneys and review team managers, UnitedLex provides an efficient and economic means of reviewing large document sets at hourly rates significantly lower than Paul Hastings. UnitedLex's document review team charges hourly rates ranging from \\$40 to \\$55 (for non-management roles) and \\$150 (for management role), which is substantially less than Paul Hastings' hourly rates and, moreover, is even less than the hourly rates of associates of local Connecticut counsel (*i.e.*, NPM), whose hourly rates range from \\$220 to \\$425. For all these reasons, Paul Hastings believes that utilizing the UnitedLex document review team greatly benefits these estates by reducing document review costs. The Trustee also previewed Paul Hastings' use of UnitedLex with the U.S. Trustee, who had no objection thereto (without the Trustee having to file a separate retention application for UnitedLex). The Trustee and Paul Hastings also disclosed in the *Fourth Supplemental Declaration of Disinterestedness of*\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 58 of 562\n\n*Luc A. Despins* [Docket No. 1435] that Paul Hastings would utilize UnitedLex's contract attorney services.\n\n123. The time constraints imposed by the circumstances of the matters handled by Paul Hastings during the Fee Period required its attorneys and other employees, at times, to devote substantial time during the evenings and on weekends to perform legal services on behalf of the Trustee. These extraordinary services were essential to meet deadlines, timely respond to inquiries on a daily basis, and satisfy the Trustee's needs and demands. Attorneys and other Paul Hastings employees who worked late in the evenings or on weekends were reimbursed for their reasonable meal and transportation costs in accordance with firm policy. Paul Hastings' regular practice is not to include components for those charges in overhead when establishing billing rates, but rather to charge its clients for these and all other out-of-pocket disbursements incurred during the regular course of the provision of legal services.\n\n124. In accordance with *Appendix D (Guidelines for Compensation and Expense Reimbursement of Professionals)* to the Local Rules, reproduction charges have been capped at 20 cents per page.38\n\n125. The expenses requested herein are customarily charged to non-bankruptcy clients of Paul Hastings. Additionally, the expenses incurred by Paul Hastings to third parties are limited to the actual amounts billed to, or paid by, Paul Hastings on behalf of the estates.\n\n126. Paul Hastings believes the rates for charges incurred are the market rates that the majority of law firms charge clients for such services. In addition, Paul Hastings believes that such charges are in accordance with the American Bar Association's (\"ABA\") guidelines, as set\n\n38 Generally, Paul Hastings charges 8 cents per page for black-and-white reproductions and 50 cents per page for color reproductions. In accordance with Appendix D to the Local Rules, Paul Hastings has reduced the charge for color reproductions to 20 cents per page.\n\nforth in the ABA's Statement of Principles, dated January 12, 1995, regarding billing for\n\ndisbursements and other charges.\n\n127. The expenses incurred in providing professional services in the Chapter 11 Case\n\nwere necessary, economical, and justified under the circumstances.\n\n## **RESPONSE TO THE U.S. TRUSTEE GUIDELINES**\n\n128. Paul Hastings responds to the questions set forth in Paragraph C.5. of the\n\nU.S. Trustee Guidelines as follows:\n\n| Question: | Did you agree to any variations from, or alternatives to, your
standard or customary billing rates, fees, or terms for services
pertaining to this engagement that were provided during the
Fee Period? | | |\n|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|\n| Response: | Yes. As a courtesy to these estates and based on
circumstances unique to these chapter 11 cases, during the Fee
Period, Paul Hastings agreed to voluntary fee reductions
aggregating \\$70,058.50, including the following: | | |\n| | (i)
Paul Hastings is not seeking allowance or payment at
this time of the fees incurred by twelve (12)
timekeepers who billed less than five (5) hours during
the Fee Period. The total amount of such fees is
\\$24,933.50. The time billed by these timekeepers was
reasonable, and Paul Hastings reserves the right to seek
allowance of these fees based on the facts and
circumstances of these cases, including, without
limitation, if objections are interposed to the allowance
of Paul Hastings' fees and expenses. | | |\n| | (ii)
As a result of the agreed-upon reduction in Luc A.
Despins' hourly rate (from his standard hourly rate of
\\$2,225 to the reduced hourly rate of \\$1,975), an
additional \\$45,125.00 in fees have been waived. | | |\n| Question: | If the fees sought in this application as compared to the fees
budgeted for the Fee Period are higher by 10% or more, did
you discuss the reasons for the variation with the client. | | |\n| Response: | Not applicable. | | |\n\n| Question: | Have any of the professionals included in this application
varied their hourly rate based on the geographic location of the
bankruptcy case? |\n|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Response: | No. |\n| Question: | Does the application include time or fees related to reviewing
or revising time records or preparing, reviewing, or revising
invoices? (This is limited to work involved in preparing and
editing billing records that would not be compensable outside
of bankruptcy and does not include reasonable fees for
preparing a fee application.) If so, please quantify by hours
and fees. |\n| Response: | The Application does not include time for preparing,
reviewing, or revising time records. However, the Application
does include approximately 20.9 hours and associated fees of
approximately \\$34,502.00 related to preparing, reviewing, and
revising Paul Hastings' fee statements and ensuring time
entries are properly categorized by matter number and task
code. On average, approximately four hours were spent on
each of the five monthly fee statements prepared during the
Fee Period. |\n| Question: | Does this application include time or fees for reviewing time
records to redact any privileged or other confidential
information? If so, please quantify by hours and fees. |\n| Response: | No. |\n| Question: | If the application includes any rate increases since retention:
(i) Did your client review and approve those rate increases in
advance? (ii) Did your client agree when retaining the law
firm to accept all future rates increases? If not, did you inform
your client that they need not agree to modified rates or terms
in order to have you continue the representation consistent
with ABA Formal Ethics Opinion 11-458? |\n| Response: | As is customary, Paul Hastings adjusts its hourly rates
periodically based upon (i) the advancing seniority of its
professionals and paraprofessionals, (ii) the current market for
legal services, (iii) the rates charged for comparable non‐ |\n\nbankruptcy services, and (iv) the firm's analysis of the hourly rates being charged by professionals in other law firms. Effective January 1, 2023, September 1, 2023, and January 1, 2024, Paul Hastings adjusted its hourly rates consistent with the Retention Order [Docket Nos. 668 and 1376] and the\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 61 of 562\n\n*Notices of Change in Hourly Rates of Paul Hastings LLP, Counsel to Chapter 11 Trustee* [Docket Nos. 1251, 2075, and 2450].\n\n#### **RESERVATION OF RIGHTS**\n\n129. To the extent that time or disbursement charges for services rendered or expenses incurred during the Fee Period are not included in this Application, or the Trustee and Paul Hastings have for any reason not sought compensation or reimbursement with respect to such services (including, as noted above, services related to the preparation and prosecution of the Civil RICO Adversary Proceeding), Paul Hastings reserves the right to request compensation and reimbursement for such services in a supplemental or future application in the Debtors' chapter 11 cases. Also, Paul Hastings 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\n130. No previous request for the relief sought herein has been made to this Court or any other court.\n\n[*Remainder of page intentionally left blank.*]\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 62 of 562\n\nWHEREFORE, Paul Hastings respectfully requests entry of an order, substantially in the form attached hereto as Exhibit G, (i) allowing interim compensation for professional services rendered during the Fee Period in the amount of \\$4,141,700.76 and reimbursement of \\$262,633.83 in expenses, (ii) authorizing payment from the Debtors' estates of 80% of such compensation and 100% of such expenses as it relates to the Fee Period services, (iii) allowing such compensation and payment for professional services rendered and reimbursement of actual and necessary expenses incurred without prejudice to the Trustee's and Paul Hastings' right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and (iv) granting the Trustee and Paul Hastings such other and further relief as is just.\n\nDated: June 24, 2024 New Haven, Connecticut\n\n> By: */s/ G. Alexander Bongartz* G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com\n\n *and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\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. | :
: | (Jointly Administered) |\n| -------------------------------------------------------- | :
x | |\n\n#### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on June 24, 2024, the foregoing Application was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case 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.1 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\nDated: June 24, 2024 New Haven, Connecticut\n\nBy: */s/ G. Alexander Bongartz* G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee, Genever*\n\n1 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\n*Holdings Corporation, and Genever Holdings LLC*\n\n## **EXHIBIT A**\n\n## **Customary and Comparable Compensation Disclosures**\n\nThe blended hourly rate for Paul Hastings' timekeepers in its New York and Washington, D.C. offices who billed to non-bankruptcy matters (collectively, the \"Non-Bankruptcy Matters\")1 during the twelve-month period beginning on April 1, 2023 and ending on March 31, 2024 was, in the aggregate, approximately \\$1,192 per hour. The blended hourly rate for Paul Hastings' timekeepers who billed to the Debtor's chapter 11 cases during the Fee Period was approximately \\$1,299 per hour. A detailed comparison of these rates follows:\n\n| Category of Timekeeper | Blended Hourly Rate | | | |\n|----------------------------|-----------------------------------------------|--------------------------------|--|--|\n| | Non-Bankruptcy Matters
Blended Hourly Rate | Debtor Blended Hourly
Rate2 | | |\n| Partner | \\$1,563 | \\$1,857 | | |\n| Counsel | \\$1,411 | \\$1,811 | | |\n| Associate | \\$997 | \\$1,229 | | |\n| Paraprofessionals | \\$474 | \\$565 | | |\n| All Timekeepers Aggregated | \\$1,192 | \\$1,299 | | |\n\n 1 It is the nature of Paul Hastings' practice that certain non-bankruptcy engagements require the advice and counsel of professionals and paraprofessionals who work primarily within Paul Hastings' restructuring group. Accordingly, Non-Bankruptcy Matters consist of matters for which Paul Hastings' timekeepers represented a client in matters other than court-approved engagements as counsel for the debtor, the chapter 11 trustee, or an official committee under the Bankruptcy Code. As such, the Non-Bankruptcy Matters include, in part, time billed by Paul Hastings' timekeepers who work primarily within Paul Hastings' restructuring group.\n\n2 Luc A. Despins brings to the Title III Cases over 35 years of experience representing debtors and creditors in high profile and complex restructuring matters. Given the complexity and challenges faced by the Trustee in these cases, a significant amount of time by senior partners, of counsel, and senior associates, including Mr. Despins, Nicholas Bassett, Alexander Bongartz, Douglass Barron, and Shlomo Maza has been necessary. Because their rates are at the higher end of the range of rates billed by Paul Hastings partners, of counsel, and associates, respectively, and in light of the fact that a significant amount of senior partner, of counsel, and senior associate time has been required for this engagement, the blended rate for this case moved to the higher end of the range of rates billed by Paul Hastings. Finally, the blended attorney hourly rate for the Fee Period is not comparable to the average hourly rate in other matters because it does not reflect numerous cost-saving measures, including the delegation of a variety of matters to NPM, matters for which otherwise more junior Paul Hastings attorneys with lower hourly rates would have been used, thereby reducing Paul Hastings' blended hourly rate.\n\n#### **EXHIBIT B1**\n\n#### **Summary of Timekeepers Included in this Application**\n\n| Name | Department; Date of
First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application | Number
of Rate
Increases
Since
Case
Inception |\n|-------------------------------------|----------------------------------------|-------------------------|-----------------|---------------------------------------------|--------------------------------------------------------------|\n| Partners (2) | | | | | |\n| Bassett, Nicholas | Corporate, 2007 | \\$1,835.00 | 323.20 | \\$593,072.00 | 3 |\n| Bassett, Nicholas (travel; ½ rate) | Corporate, 2007 | \\$967.50 | 13.30 | \\$12,577.75 | 3 |\n| Despins, Luc | Restructuring, 1986 | \\$1,975.00 | 179.30 | \\$354,117.50 | 1 |\n| Despins, Luc (travel; ½ rate) | Restructuring, 1986 | \\$987.50 | 2.40 | \\$2,370.00 | 1 |\n| | | Partner Total: | 518.20 | \\$962,137.25 | |\n| Of Counsel (3) | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$1,850.00 | 147.80 | \\$273,430.00 | 3 |\n| Luft, Avi | Corporate, 2000 | \\$1,850.00 | 214.80 | \\$397,380.00 | 3 |\n| Luft, Avi (travel; ½ rate) | Corporate, 2000 | \\$925.00 | 7.60 | \\$7,030.00 | 3 |\n| Traxler, Katherine | Restructuring, 1990 | \\$1,120.00 | 10.70 | \\$11,984.00 | 3 |\n| | | Of Counsel Total: | 380.90 | \\$689,824.00 | |\n| Associates (9) | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,395.00 | 372.90 | \\$520,195.51 | 3 |\n| Catalano, Kristin | Corporate, 2021 | \\$1,185.00 | 111.90 | \\$132,601.50 | 3 |\n| Chan, Alex | Corporate, 2022 | \\$985.00 | 5.80 | \\$5,713.00 | N/A |\n| Farmer, Will | Corporate, 2018 | \\$1,390.00 | 88.90 | \\$123,571.00 | 3 |\n| Kim, Sarah | Litigation, 2023 | \\$985.00 | 57.60 | \\$56,736.00 | N/A |\n| Kosciewicz, Jon | Litigation, 2021 | \\$1,185.00 | 268.90 | \\$318,646.50 | 3 |\n| Maza, Shlomo | Corporate, 2012 | \\$1,395.00 | 185.60 | \\$258,912.00 | 3 |\n| Sadler, Tess | Corporate, 2019 | \\$1,365.00 | 17.90 | \\$24,433.50 | 3 |\n| Song, Luyi | Corporate, 2023 | \\$985.00 | 343.90 | \\$338,741.50 | 3 |\n| Song, Luyi (travel, bill at ½ rate) | Corporate, 2023 | \\$492.50 | 9.20 | \\$4,531.00 | 3 |\n| Sutton, Ezra | Corporate, 2021 | \\$1,270.00 | 338.00 | \\$429,260.00 | 3 |\n| | | Associate Total: | 1,800.60 | \\$2,213,341.51 | |\n| Paraprofessionals (2) | | | | | |\n| Kuo, Jocelyn | Paralegal | \\$565.00 | 181.10 | \\$102,321.50 | 1 |\n| Mohamed, David | Paralegal | \\$565.00 | 308.10 | \\$174,076.50 | 2 |\n| | | Paraprofessional Total: | 489.20 | \\$276,398.00 | |\n| | | | | | |\n| TOTAL: | | | 3,188.90 | \\$4,141,700.76 | |\n| | | | | | |\n| BLENDED HOURLY RATE: | | \\$1,299 | | | |\n\n## **EXHIBIT B2**\n\n## **Summary of Timekeepers Not Included in this Application**1\n\n| Name | Department; Date of First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application | |\n|------------------------------------------------|--------------------------------------------|-----------------------|-----------------|---------------------------------------------|--|\n| Partners (3) | | | | | |\n| Axelrod, Peter | Investigation & White Collar Defense, 1997 | \\$1,775.00 | 4.20 | \\$7,455.00 | |\n| Dhamee, Yousuf | Investment Funds and Private Capital, 2001 | \\$1,985.00 | 2.40 | \\$4,764.00 | |\n| Potts, Helena | Financial Restructuring, 2003 | \\$2,150.00 | 1.00 | \\$2,150.00 | |\n| | Partner Total: | | 7.60 | \\$14,369.00 | |\n| Associates (1) | | | | | |\n| Jain, Maanas | Complex Litigation & Arbitration, 2023 | \\$1,390.00 | 3.00 | \\$4,170.00 | |\n| | Associate Total: | | 3.00 | \\$4,170.00 | |\n| Other Attorney (1) | | | | | |\n| Langer, Bobbi | Real Estate, 1984 | \\$1,065.00 | 0.80 | \\$852.00 | |\n| | | 0.80 | \\$852.00 | | |\n| Other Attorney Total:
Paraprofessionals (7) | | | | | |\n| Austin, Javii | Legal Research Analyst | \\$420.00 | 3.60 | \\$1,512.00 | |\n| Chang, Irene | Legal Research Analyst | \\$420.00 | 2.10 | \\$882.00 | |\n| Elliott, Elizabeth | Legal Research Analyst | \\$420.00 | 0.80 | \\$336.00 | |\n| Hopkovitz, Yael | Legal Research Analyst | \\$475.00 | 1.50 | \\$712.50 | |\n| Liu, Kelly | Legal Research Analyst | \\$420.00 | 2.60 | \\$1,092.00 | |\n| O'Dea, Heather | Legal Research Analyst | \\$420.00 | 1.40 | \\$588.00 | |\n| Reid, Alex | Legal Research Analyst | \\$420.00 | 1.00 | \\$420.00 | |\n| | Paraprofessional Total: | | 13.00 | \\$5,542.50 | |\n| | | | | | |\n| TOTAL: | | | 24.40 | \\$24,933.50 | |\n\n1 As noted, as an accommodation to these estates, Paul Hastings is not seeking allowance or payment at this time for the fees of timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \\$24,933.50. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\n#### **EXHIBIT C**\n\n#### **Summary of Compensation by Project Category**\n\n| | U.S. Trustee Task Code and Project Category | Hours
Billed | Fees
Billed |\n|-------|-----------------------------------------------------|-----------------|----------------|\n| B110 | Case Administration | 87.10 | \\$80,187.50 |\n| B112 | General Creditor Inquiries | 0.40 | \\$603.50 |\n| B113 | Pleadings Review | 128.40 | \\$73,213.50 |\n| B120 | Asset Analysis and Recovery | 5.50 | \\$10,475.00 |\n| B130 | Asset Disposition | 9.80 | \\$11,909.50 |\n| B155 | Court Hearings | 104.60 | \\$168,084.50 |\n| B160 | Employment / Fee Applications (Paul Hastings) | 59.60 | \\$82,809.00 |\n| B165 | Employment / Fee Applications (Other Professionals) | 47.30 | \\$72,170.50 |\n| B191 | General Litigation | 2,071.60 | \\$2,770,703.01 |\n| B195 | Non-Working Travel | 32.50 | \\$26,508.75 |\n| B210 | Business Operations | 54.30 | \\$85,932.00 |\n| B211 | Financial Reports (Monthly Operating Reports) | 11.90 | \\$15,457.00 |\n| B240 | Tax Issues | 6.70 | \\$10,261.50 |\n| B261 | Investigations | 569.00 | \\$733,272.50 |\n| B310 | Claims Administration and Objections | 0.20 | \\$113.00 |\n| TOTAL | | 3,188.90 | \\$4,141,700.76 |\n\n#### **EXHIBIT D**\n\n#### **Summary of Compensation by Matter ID**\n\n| Matter
ID | Matter Name | January 2024 | February
2024 | March
2024 | Total Fees |\n|--------------|------------------------------------------------|----------------|------------------|---------------|----------------|\n| 00001 | General Chapter 11 Trustee | | | | |\n| | Representation | \\$116,925.75 | \\$140,347.00 | \\$105,922.50 | \\$363,195.25 |\n| 00002 | Asset Recovery
Investigation and Litigation | \\$604,600.25 | \\$626,120.00 | \\$373,759.50 | \\$1,604,479.75 |\n| 00003 | Other Litigation | \\$57,079.00 | \\$24,653.50 | \\$21,947.50 | \\$103,680.00 |\n| 00004 | Corporate Law Issues | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00005 | Sale Process | \\$1,819.00 | \\$0.00 | \\$0.00 | \\$1,819.00 |\n| 00006 | Tax Issues | \\$1,850.00 | \\$370.00 | \\$8,041.50 | \\$10,261.50 |\n| 00007 | Foreign Law Issues | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00008 | Plan Process Issues | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00010 | Genever US | \\$19,773.00 | \\$25,980.50 | \\$13,652.50 | \\$59,406.00 |\n| 00011 | Genever BVI | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00012 | Mahwah Adversary | \\$258,813.25 | \\$0.00 | \\$1,675.50 | \\$260,488.75 |\n| 00013 | Golden Spring Adversary | \\$5,467.50 | \\$55,495.00 | \\$28,354.50 | \\$89,317.00 |\n| 00014 | HCHK Adversary | \\$52,618.00 | \\$30,037.50 | \\$30,941.50 | \\$113,597.00 |\n| 00015 | Interpleader Adversary | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00016 | Mei Guo Adversary | \\$19,163.00 | \\$23,652.00 | \\$0.00 | \\$42,815.00 |\n| 00017 | HK USA Adversary | \\$113.00 | \\$0.00 | \\$0.00 | \\$113.00 |\n| 00018 | Bravo Luck Adversary | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00019 | SN Apartment Adversary | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00020 | Greenwich Land Adversary | \\$214,782.75 | \\$0.00 | \\$0.00 | \\$214,782.75 |\n| 00022 | PAX Adversary | \\$0.00 | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00024 | Lamp Capital Adversary | \\$87,311.50 | \\$4,849.50 | \\$13,572.50 | \\$105,733.50 |\n| 00026 | Ace Decade Adversary | \\$13,464.00 | \\$66,779.50 | \\$22,729.00 | \\$102,972.50 |\n| 00027 | Defeng Cao Adversary | \\$7,129.50 | \\$23,141.00 | \\$45,535.50 | \\$75,806.00 |\n| 00028 | Omnibus Alter Ego
Adversary | \\$74,707.06 | \\$285,956.00 | \\$23,425.00 | \\$384,088.06 |\n| 00029 | Avoidance Actions | \\$188,894.20 | \\$236,365.00 | \\$183,886.50 | \\$609,145.70 |\n| TOTAL | | \\$1,724,510.76 | \\$1,543,746.50 | \\$873,443.50 | \\$4,141,700.76 |\n\n#### **EXHIBIT E**\n\n#### **Summary of Actual and Necessary Expenses**\n\n| Expense Category | January
2024 | February
2024 | March
2024 | Total
Expenses |\n|---------------------------------------------|-----------------|------------------|---------------|-------------------|\n| Airfare (Nicholas Bassett) | \\$0.00 | \\$1,202.38 | \\$0.00 | \\$1,202.38 |\n| Articles and Publications | \\$0.00 | \\$1.20 | \\$0.00 | \\$1.20 |\n| Attorney Service (Service of
Documents): | | | | |\n| -
Metro Attorney Service | \\$1,723.40 | \\$1,670.50 | \\$8,740.25 | \\$12,134.15 |\n| -
Ancillary Legal
Corporation | \\$0.00 | \\$520.00 | \\$1,400.00 | \\$1,920.00 |\n| Computer Search (Other) | \\$582.75 | \\$911.07 | \\$803.61 | \\$2,297.43 |\n| Court Reporting Services
(Transcripts) | \\$7,663.15 | \\$1,130.00 | \\$0.00 | \\$8,793.15 |\n| Data Base Storage | \\$219.51 | \\$0.00 | \\$0.00 | \\$219.51 |\n| Filing Fee | \\$0.00 | \\$20.00 | \\$0.00 | \\$20.00 |\n| Lexis/On Line Search | \\$2,359.38 | \\$1,673.32 | \\$128.02 | \\$4,160.72 |\n| Local - Meals | \\$370.16 | \\$639.40 | \\$272.00 | \\$1,281.56 |\n| Local - Parking | \\$21.00 | \\$0.00 | \\$11.00 | \\$32.00 |\n| Local - Taxi | \\$64.24 | \\$80.05 | \\$80.84 | \\$225.13 |\n| Lodging | \\$0.00 | \\$576.14 | \\$0.00 | \\$576.14 |\n| Messenger | \\$749.00 | \\$0.00 | \\$0.00 | \\$749.00 |\n| Outside Professional Services: | | | | |\n| -
Divergent Language
Solutions | \\$2,575.75 | \\$220.00 | \\$0.00 | \\$2,795.75 |\n| -
UnitedLex | \\$112,083.36 | \\$31,908.21 | \\$0.00 | \\$143,991.57 |\n| -
Miller advertising Agency,
Inc. | \\$10,247.80 | \\$0.00 | \\$0.00 | \\$10,247.80 |\n| -
Other | \\$1,685.00 | \\$0.00 | \\$2,320.00 | \\$4,005.00 |\n| Postage/Express Mail | \\$11,874.06 | \\$2,636.64 | \\$5,492.93 | \\$20,003.63 |\n| Reproduction Charges | \\$14,630.88 | \\$1,389.12 | \\$7,334.32 | \\$23,354.32 |\n| Reproduction Charges (Color) | \\$1,917.40 | \\$31.80 | \\$24.00 | \\$1,973.20 |\n| Retrieval of Corporate Documents: | | | | |\n| -
TransUnion Risk | \\$70.00 | \\$10.00 | \\$130.00 | \\$210.00 |\n| -
Other | \\$0.00 | \\$0.00 | \\$206.25 | \\$206.25 |\n| Search Fees | \\$0.00 | \\$97.56 | \\$0.00 | \\$97.56 |\n| Taxi/Ground Transportation | \\$949.01 | \\$942.03 | \\$24.79 | \\$1,915.83 |\n| Travel Expense - Meals | \\$0.00 | \\$134.48 | \\$0.00 | \\$134.48 |\n| UPS/Courier Service | \\$408.72 | \\$244.66 | \\$148.60 | \\$801.98 |\n| Vendor Expense | \\$1,618.07 | \\$585.50 | \\$396.31 | \\$2,599.88 |\n| Westlaw | \\$7,086.09 | \\$6,111.61 | \\$3,486.51 | \\$16,684.21 |\n| TOTAL | \\$178,898.73 | \\$52,735.67 | \\$30,999.43 | \\$262,633.83 |\n\n## **EXHIBIT F**\n\n**Monthly Fee Statements**\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395791\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$116,925.75\n\n| Costs incurred and advanced | 26,975.24 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$143,900.99 |\n| Total Balance Due -
Due Upon Receipt | \\$143,900.99 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395791\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$116,925.75\n\n| Costs incurred and advanced | 26,975.24 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$143,900.99 |\n| Total Balance Due -
Due Upon Receipt | \\$143,900.99 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 74 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | May 9, 2024 |\n|--------------------------------------------------------|-------------------------|\n| Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2395791 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n#### **General Chapter 11 Trustee Representation \\$116,925.75**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 01/02/2024 | AB21 | Update call with L. Despins, N. Bassett, S.
Maza, A. Luft, D. Barron, L. Song, J.
Kosciewicz and E. Sutton regarding case
strategy, open issues, and next steps | 0.80 | 1,850.00 | 1,480.00 |\n| 01/02/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2) | 0.50 | 565.00 | 282.50 |\n| 01/02/2024 | DEB4 | Conference with L. Despins, N. Bassett, A.
Bongartz, S. Maza, A. Luft, E. Sutton, L.
Song, and J. Kosciewicz on pending and
upcoming case matters and strategy for
same | 0.80 | 1,395.00 | 1,116.00 |\n| 01/02/2024 | ECS1 | Call with L. Despins, N. Bassett, A.
Bongartz, A. Luft, D. Barron, S. Maza, L.
Song and J. Kosciewicz re open action
items, upcoming deadlines, and ongoing
matters in the case | 0.80 | 1,270.00 | 1,016.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 75 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/02/2024 | JPK1 | Attend teleconference with L. Despins, N.
Bassett, A. Bongartz, A. Luft, D. Barron, S.
Maza, L. Song, and E. Sutton regarding
Trustee case plan and upcoming February
15, 2024 filing deadline | 0.80 | 1,185.00 | 948.00 |\n| 01/02/2024 | LAD4 | All hands call (N. Bassett, A. Bongartz, D.
Barron, A. Luft, L. Song, S. Maza, J.
Kosciewicz, E. Sutton) re: projects next
steps | 0.80 | 1,975.00 | 1,580.00 |\n| 01/02/2024 | AEL2 | Meeting with L. Despins, N. Bassett, A.
Bongartz, D. Barron, S. Maza, L. Song, E.
Sutton, and J. Kosciewicz re: pending and
upcoming case matters | 0.80 | 1,850.00 | 1,480.00 |\n| 01/02/2024 | LS26 | Call with L. Despins, N. Bassett, A.
Bongartz, A. Luft, S. Maza, D. Barron, E.
Sutton and J. Kosciewicz regarding case
matters and upcoming issues/tasks | 0.80 | 985.00 | 788.00 |\n| 01/02/2024 | NAB | Call with L. Despins, A. Bongartz, S. Maza,
A. Luft, D. Barron, L. Song, J. Kosciewicz,
E. Sutton regarding February 15 deadline
and case strategy issues | 0.80 | 1,835.00 | 1,468.00 |\n| 01/02/2024 | NAB | Attend portion of call with L. Despins, D.
Barron, S. Maza, A. Luft, P. Linsey (NPM)
regarding litigation strategy | 0.40 | 1,835.00 | 734.00 |\n| 01/02/2024 | SM29 | Call with L. Despins, N. Bassett, A.
Bongartz, D. Barron, A. Luft, E. Sutton, L.
Song, J. Kosciewicz re case plan and
strategy | 0.80 | 1,395.00 | 1,116.00 |\n| 01/03/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2) | 1.00 | 565.00 | 565.00 |\n| 01/03/2024 | LAD4 | T/c S. Sarnoff (OMM) re: update
on case | 0.40 | 1,975.00 | 790.00 |\n| 01/04/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review upcoming
filing deadlines and update working group
re same (.2) | 1.10 | 565.00 | 621.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 76 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/05/2024 | DM26 | Update critical dates calendar and
send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 01/08/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 01/09/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2); prepare draft notices of
appearance regarding Ace Decade's
adversary proceeding (.8); correspond with
A. Bongartz re same (.1) | 1.70 | 565.00 | 960.50 |\n| 01/10/2024 | AB21 | Correspond with L. Despins regarding
various open workstreams and case matters | 0.20 | 1,850.00 | 370.00 |\n| 01/10/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2); revise notices of appearance
and file via the Court's CM/ECF system
(.6) | 1.60 | 565.00 | 904.00 |\n| 01/11/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 01/12/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 01/15/2024 | NAB | Correspond with P. Linsey (NPM) and A.
Luft regarding general case updates and
developments | 0.10 | 1,835.00 | 183.50 |\n| 01/16/2024 | AB21 | Update call with L. Despins, A. Luft, N.
Bassett, S. Maza, D. Barron, W. Farmer,
K.
Catalano, E. Sutton, L. Song, J. Kosciewicz
regarding case and litigation strategy | 1.00 | 1,850.00 | 1,850.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 77 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/16/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.3); review upcoming
filing deadlines and update working group
re same (.2) | 1.50 | 565.00 | 847.50 |\n| 01/16/2024 | DEB4 | Call with L. Despins, A. Bongartz, S. Maza,
N. Bassett, A. Luft, W. Farmer, K.
Catalano, L. Song, E. Sutton and J.
Kosciewicz on litigation matters and
February 15 deadline | 1.00 | 1,395.00 | 1,395.00 |\n| 01/16/2024 | ECS1 | Call with L. Despins, N. Bassett, A.
Bongartz, A. Luft, S. Maza, D. Barron, W.
Farmer, K. Catalano, L. Song, J. Kosciewicz
regarding ongoing matters in Kwok case
and upcoming deadlines | 1.00 | 1,270.00 | 1,270.00 |\n| 01/16/2024 | JPK1 | Attend teleconference with L. Despins, A.
Bongartz, S. Maza, A. Luft, N. Bassett, D.
Barron, W. Farmer, K. Catalano, E. Sutton,
L. Song regarding February 15, 2024 filing
deadlines | 1.00 | 1,185.00 | 1,185.00 |\n| 01/16/2024 | KC27 | Attend meeting with L. Despins, N. Bassett,
A. Bongartz,
S. Maza, D. Barron, A. Luft, L.
Song, E. Sutton, W. Farmer, J. Kosciewicz
regarding case updates and plan | 1.00 | 1,185.00 | 1,185.00 |\n| 01/16/2024 | LAD4 | Review issues and prepare notes for PH
update call (.30); handle update call with A.
Luft, N. Bassett, S. Maza, A. Bongartz, D.
Barron, W. Farmer, L. Song, E. Sutton, K.
Catalano, J. Kosciewicz (1.00); t/c N.
Bassett re: case issues and management (.20) | 1.50 | 1,975.00 | 2,962.50 |\n| 01/16/2024 | AEL2 | Call with L. Despins, N. Bassett, A.
Bongartz, S. Maza, D. Barron, K. Catalano,
L. Song, E. Sutton, W. Farmer, J.
Kosciewicz re: strategy for pending and
upcoming matters, including February 15
matters | 1.00 | 1,850.00 | 1,850.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 78 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/16/2024 | LS26 | Case update call with L. Despins, N.
Bassett, A. Bongartz, A. Luft, S. Maza, D.
Barron, W. Farmer, K. Catalano, E. Sutton,
J. Kosciewicz regarding upcoming filing
deadlines and action items | 1.00 | 985.00 | 985.00 |\n| 01/16/2024 | NAB | Call with L. Despins, A. Bongartz, S. Maza,
D. Barron, K. Catalano, W. Farmer, L.
Song, E. Sutton, J. Kosciewicz, A. Luft, P.
Linsey regarding case deadlines and issues,
with an emphasis on February 15 matters
(1.0); call with L. Despins regarding case
plan and direction (.2) | 1.20 | 1,835.00 | 2,202.00 |\n| 01/16/2024 | SM29 | Call with A. Bongartz, A. Luft, N. Bassett,
L. Despins, D. Barron, W. Farmer, L. Song,
K. Catalano, E. Sutton, J. Kosciewicz re
open issues and statute of limitation
deadline | 1.00 | 1,395.00 | 1,395.00 |\n| 01/16/2024 | WCF | Call with L. Despins, N. Bassett, A.
Bongartz, D. Barron, A. Luft, S. Maza, K.
Catalano, L. Song, J. Kosciewicz, E. Sutton
regarding upcoming filing deadlines and
related issues/task list | 1.00 | 1,390.00 | 1,390.00 |\n| 01/17/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 01/17/2024 | NAB | Correspond with L. Despins regarding case
strategy | 0.20 | 1,835.00 | 367.00 |\n| 01/18/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 01/18/2024 | DM26 | Update critical dates
calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 01/19/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 79 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\nDate Initials Description Hours Rate Amount 01/22/2024 DM26 Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2) 0.80 565.00 452.00 01/23/2024 DM26 Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.2) 1.00 565.00 565.00 01/24/2024 DM26 Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2) 0.60 565.00 339.00 01/25/2024 AB21 Update list of open issues and workstreams 0.20 1,850.00 370.00 01/25/2024 DM26 Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2) 0.70 565.00 395.50 01/25/2024 LAD4 T/c C. Callari (Ru Ma counsel) re: update on case 0.60 1,975.00 1,185.00 01/26/2024 DM26 Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2) 0.50 565.00 282.50 01/29/2024 DM26 Update critical dates calendar and send outlook reminders (.7); review upcoming filings and update working group re same (.2) 0.90 565.00 508.50 01/30/2024 DM26 Update critical dates calendar and send outlook reminders (.4); review upcoming filings and update working group re same (.2) 0.60 565.00 339.00 01/31/2024 DM26 Update critical dates calendar and send outlook reminders (.3); review upcoming filings and update working group re same (.2) 0.50 565.00 282.50\n\n**Subtotal: B110 Case Administration 39.10 43,144.50**\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 80 of 562\n\n| Page 7 |\n|--------|\n| |\n| |\n| |\n| |\n| |\n| |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| B113 | Pleadings Review | | | | |\n| 01/02/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings and exhibits in
certain adversary proceedings and district
court cases and update working group re
same (1.3); review related case dockets
regarding recent filings (.4) | 2.20 | 565.00 | 1,243.00 |\n| 01/03/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.1); review related case dockets regarding
recent filings (.5); research regarding certain
case
documents and update working group
re same (.7) | 2.70 | 565.00 | 1,525.50 |\n| 01/04/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.5) | 1.60 | 565.00 | 904.00 |\n| 01/05/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.4) | 1.60 | 565.00 | 904.00 |\n| 01/08/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re
same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.4) | 1.40 | 565.00 | 791.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 81 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\nDate Initials Description Hours Rate Amount 01/09/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5) 1.50 565.00 847.50 01/10/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.4); research certain case documents per attorney request (.2) 1.90 565.00 1,073.50 01/11/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.3); review related case dockets regarding recent filings (.4) 1.10 565.00 621.50 01/12/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review related case dockets regarding recent filings (.4) 1.80 565.00 1,017.00 01/16/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.4); research certain case documents per attorney request (.3) 1.90 565.00 1,073.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 82 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 01/17/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and update working
group re same (.3); review
related case
dockets regarding recent filings (.4) | 1.10 | 565.00 | 621.50 |\n| 01/18/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and update working
group
re same (.4); review related case
dockets regarding recent filings (.5) | 1.40 | 565.00 | 791.00 |\n| 01/19/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and
district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.4) | 1.70 | 565.00 | 960.50 |\n| 01/22/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.3); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.2); review related case dockets regarding
recent filings (.4) | 1.90 | 565.00 | 1,073.50 |\n| 01/23/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and update working
group re same (.3); review related case
dockets regarding recent filings (.5) | 1.40 | 565.00 | 791.00 |\n| 01/24/2024 | DM26 | Review recent filings in Kwok
case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and update working
group re same (.7); review related case
dockets regarding recent filings (.5) | 1.60 | 565.00 | 904.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 83 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 01/25/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.3); review recent filings in certain
adversary proceedings cases and update
working group re same (.4); review related
case dockets regarding recent filings (.5) | 1.20 | 565.00 | 678.00 |\n| 01/26/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.3); review related case dockets regarding
recent filings (.5) | 1.30 | 565.00 | 734.50 |\n| 01/29/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group
re same
(.7); review related case dockets regarding
recent filings (.4) | 1.70 | 565.00 | 960.50 |\n| 01/30/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review related case dockets regarding
recent filings (.5) | 1.00 | 565.00 | 565.00 |\n| 01/31/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.3); review related case dockets regarding
recent filings (.5); review certain case
documents per attorney request (.4); email
D. Cairns, E. Sutton regarding Hofmeister's
state court actions (.1) | 1.70 | 565.00 | 960.50 |\n| | Subtotal: | B113 Pleadings Review | 33.70 | | 19,040.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 84 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 01/10/2024 | LAD4 | Review submissions and notes to prepare
for court status conference (.50); handle
court status conference (.20) | 0.70 | 1,975.00 | 1,382.50 |\n| 01/14/2024 | DM26 | Prepare agenda for 1/16/24 hearing | 0.50 | 565.00 | 282.50 |\n| 01/19/2024 | DM26 | Prepare agenda for 1/23/24 hearing | 1.00 | 565.00 | 565.00 |\n| 01/23/2024 | AB21 | Prepare hearing notes for hearing on Pallas
fee application (0.3); call and correspond
with L. Despins regarding same (0.1); revise
proposed fee order (0.2); correspond
with
H. Claiborn (U.S. Trustee) regarding same
(0.1); correspond with courtroom deputy
regarding same (0.1) | 0.80 | 1,850.00 | 1,480.00 |\n| 01/23/2024 | LAD4 | Review issues and prepare notes for court
hearing (.20); handle court hearing (zoom)
re: Pallas compensation and additional
matters (2.50) | 2.70 | 1,975.00 | 5,332.50 |\n| | Subtotal: | B155 Court Hearings | 5.70 | | 9,042.50 |\n| B160 | | Fee/Employment Applications | | | |\n| 01/02/2024 | AB21 | Correspond with L. Despins regarding PH
October fee statement (0.1); call with C.
Edge regarding PH October and November
fee statements (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 01/16/2024 | KAT2 | Prepare parts of fourth interim fee
application (1.3); correspond with C. Edge
regarding information for same (.2) | 1.50 | 1,120.00 | 1,680.00 |\n| 01/18/2024 | AB21 | Call and correspond with L. Despins
regarding PH fee statements | 0.10 | 1,850.00 | 185.00 |\n| 01/19/2024 | AB21 | Review PH November fee statement | 0.30 | 1,850.00 | 555.00 |\n| 01/20/2024 | AB21 | Continue reviewing PH November fee | 1.00 | 1,850.00 | 1,850.00 |\n\nstatement 01/25/2024 AB21 Correspond with L. Despins regarding PH October fee statement 0.10 1,850.00 185.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/25/2024 | KAT2 | Prepare parts of fourth interim fee
application (.6); correspond with C. Edge
regarding information for same (.1) | 0.70 | 1,120.00 | 784.00 |\n| 01/26/2024 | KAT2 | Prepare parts of fourth interim fee
application | 0.70 | 1,120.00 | 784.00 |\n| 01/27/2024 | KAT2 | Prepare parts of fourth interim fee
application | 1.20 | 1,120.00 | 1,344.00 |\n| 01/28/2024 | AB21 | Review PH November fee statement (0.3);
correspond with C. Edge regarding same
(0.1) | 0.40 | 1,850.00 | 740.00 |\n| 01/29/2024 | KAT2 | Prepare parts of fourth interim fee
application (1.6); correspond with A.
Bongartz regarding same (.1) | 1.70 | 1,120.00 | 1,904.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 7.90 | | 10,381.00 |\n\n#### **B165 Fee/Employment Applications for Other Professionals**\n\n| 01/02/2024 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding parties in interest list | 0.10 | 1,850.00 | 185.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 01/08/2024 | AB21 | Correspond with A. de Quincey regarding
U.S. Trustee comments on Pallas
fee
application | 0.20 | 1,850.00 | 370.00 |\n| 01/08/2024 | ECS1 | Review supplemental declaration of Pallas
Partners (.1); correspond with A. Bongartz
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 01/09/2024 | AB21 | Correspond with A. de Quincey (Pallas)
regarding U.S. Trustee comments on Pallas
fee application (0.1); correspond with H.
Claiborn (U.S. Trustee) regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 01/09/2024 | ECS1 | Prepare Pallas supplemental declaration of
disinterestedness (.4); correspond with A.
Bongartz and A. De Quincey (Pallas)
regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/09/2024 | LAD4 | T/c H. Claiborn (UST) re: update on fee
issues (.20); t/c S. Sarnoff (OMM) re: same
(.20); t/c K. Mayhew (Pullman) re: same
(.20) | 0.60 | 1,975.00 | 1,185.00 |\n| 01/10/2024 | LAD4 | Review issues re: Swiss counsel retention | 0.70 | 1,975.00 | 1,382.50 |\n| 01/15/2024 | LAD4 | T/c D. Hayek (potential Swiss counsel) re:
potential retention | 0.70 | 1,975.00 | 1,382.50 |\n| 01/16/2024 | AB21 | Revise Prager Dreifuss engagement letter
(0.5); correspond with L. Despins regarding
same (0.2); correspond with D. Hayek
(Prager) regarding engagement letter and
interim compensation procedures (0.6) | 1.30 | 1,850.00 | 2,405.00 |\n| 01/16/2024 | AB21 | Call with P. Linsey (NPM) regarding fee
application of Paul Wright (0.2); correspond
with P. Linsey regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 01/16/2024 | JK21 | Correspond with A. Bongartz regarding
filing notice of filing of Acheson Doyle
Partners' fifth invoice (0.1); prepare for
electronic filing notice of filing of Acheson
Doyle Partners' fifth invoice (0.1);
electronically file with the court notice of
filing of Acheson Doyle Partners' fifth
invoice (0.1); review and handle service of
notice of filing of Acheson Doyle Partners'
fifth invoice (0.2) | 0.50 | 565.00 | 282.50 |\n| 01/16/2024 | LAD4 | T/c H. Claiborn (UST) re: update on
retention of counsel etc. | 0.20 | 1,975.00 | 395.00 |\n| 01/17/2024 | AB21 | Call with D. Hayek (Prager Dreifuss)
regarding engagement letter and interim
compensation procedures (0.6); revise
Prager engagement letter (0.2); call with L.
Despins regarding same (0.2); correspond
with L. Despins regarding same (0.2);
correspond with D. Hayek regarding same
(0.3) | 1.50 | 1,850.00 | 2,775.00 |\n| 01/17/2024 | LAD4 | T/c A. Bongartz re: Swiss counsel retention | 0.20 | 1,975.00 | 395.00 |\n| 01/19/2024 | AB21 | Correspond with L. Despins regarding
Prager engagement letter (0.1); correspond
with D. Hayek (Prager) regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 87 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\n| | Subtotal: | B165 Fee/Employment Applications for | 12.20 | | 19,555.00 |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/30/2024 | ECS1 | Call with A. Bongartz regarding preparation
of professional fee applications | 0.20 | 1,270.00 | 254.00 |\n| 01/30/2024 | ECS1 | Correspond with A. Bongartz regarding
Paul Wright invoices | 0.10 | 1,270.00 | 127.00 |\n| 01/30/2024 | AB21 | Review NPM December fee statement | 0.50 | 1,850.00 | 925.00 |\n| 01/30/2024 | AB21 | Call with E. Sutton regarding upcoming
interim fee applications | 0.20 | 1,850.00 | 370.00 |\n| 01/25/2024 | JK21 | Correspond with A. Bongartz regarding
filing of Pallas supplemental declaration
(0.1); electronically file with the court Pallas
supplemental declaration (0.1) | 0.20 | 565.00 | 113.00 |\n| 01/25/2024 | AB21 | Correspond with L. Despins regarding
Pallas supplemental declaration in support
of retention (0.2); correspond with J. Kuo
regarding filing and service of same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 01/24/2024 | AB21 | Correspond with T. Sadler regarding
payment of Pallas fees | 0.10 | 1,850.00 | 185.00 |\n| 01/23/2024 | JK21 | Correspond with A. Bongartz regarding
filing of Kroll December 2023 monthly fee
statement (0.1); prepare Kroll December
2023 monthly fee statement for filing (0.1);
electronically file Kroll December 2023
monthly fee statement (0.1) | 0.30 | 565.00 | 169.50 |\n| 01/23/2024 | AB21 | Prepare cover notice for Kroll fee statement
(0.1); review Kroll fee statement (0.1);
correspond with P. Parizek (Kroll)
regarding same (0.1); correspond with J.
Kuo regarding filing and service of same
(0.1) | 0.40 | 1,850.00 | 740.00 |\n| 01/20/2024 | ECS1 | Prepare retention application for Prager
Dreifuss AG as Swiss counsel | 0.10 | 1,270.00 | 127.00 |\n| 01/19/2024 | ECS1 | Prepare retention application for Prager
Dreifuss AG as Swiss counsel (2.1);
correspond with A. Bongartz regarding
same (.2) | 2.30 | 1,270.00 | 2,921.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n\n## Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 88 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| B195 | Non-Working Travel | | | | |\n| 01/09/2024 | NAB | Non-working travel from Washington, DC
to Connecticut for hearing, and from
Connecticut to New York (bill at 1/2 rate) | 2.60 | 967.50 | 2,515.50 |\n| 01/11/2024 | NAB | Return travel from New York to
Washington, DC (bill at 1/2 rate) | 2.00 | 967.50 | 1,935.00 |\n| 01/23/2024 | NAB | Non-working travel to/from Washington,
DC and Bridgeport (bill at 1/2 rate) | 2.90 | 967.50 | 2,805.75 |\n| | Subtotal: | B195 Non-Working Travel | 7.50 | | 7,256.25 |\n\n#### **B210 Business Operations**\n\n| 01/12/2024 | AB21 | Correspond with T. Sadler regarding wire
transfer to NPM (0.1); call with P. Linsey
(NPM) regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/16/2024 | AB21 | Correspond with T. Sadler regarding wire
transfers for outstanding invoices | 0.20 | 1,850.00 | 370.00 |\n| 01/16/2024 | TS21 | Correspond with A. Bongartz re Sherry
Netherland payments (.6); prepare wire
transfer forms for professional fees (.8);
correspond with East West Bank, L.
Despins, and A. Bongartz re same (.3) | 1.70 | 1,365.00 | 2,320.50 |\n| 01/24/2024 | TS21 | Prepare wire transfer forms for Edmiston
(.3); correspond with L. Despins re same
(.2) | 0.50 | 1,365.00 | 682.50 |\n| | Subtotal: | B210 Business Operations | 2.60 | | 3,743.00 |\n\n# **B211 Financial Reports (Monthly Operating Reports)**\n\n| 01/17/2024 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,395.00 | 139.50 |\n|------------|------|-----------------------------------------|------|----------|--------|\n|------------|------|-----------------------------------------|------|----------|--------|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/18/2024 | TS21 | Correspond with East West bank regarding
monthly bank statement for monthly
operating report | 0.30 | 1,365.00 | 409.50 |\n| 01/19/2024 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,395.00 | 139.50 |\n| 01/19/2024 | TS21 | Prepare December monthly operating
report (2.3); correspond with D. Barron re
same (.2) | 2.50 | 1,365.00 | 3,412.50 |\n| 01/22/2024 | DM26 | File monthly operating report for month
ended 12/31/23 on behalf of Trustee | 0.20 | 565.00 | 113.00 |\n| 01/22/2024 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,395.00 | 139.50 |\n| 01/22/2024 | TS21 | Correspond with D. Barron, L. Despins and
D. Mohamed regarding December monthly
operating report | 0.30 | 1,365.00 | 409.50 |\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 3.60 | | 4,763.00 |\n\n**Total 112.30 116,925.75**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|----------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 9.10 | 1,975.00 | 17,972.50 |\n| NAB | Nicholas A. Bassett | Partner | 2.70 | 1,835.00 | 4,954.50 |\n| NAB | Nicholas A. Bassett | Partner | 7.50 | 967.50 | 7,256.25 |\n| AB21 | Alex Bongartz | Of Counsel | 11.00 | 1,850.00 | 20,350.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 1.80 | 1,850.00 | 3,330.00 |\n| KAT2 | Katherine A. Traxler | Of Counsel | 5.80 | 1,120.00 | 6,496.00 |\n| SM29 | Shlomo Maza | Associate | 1.80 | 1,395.00 | 2,511.00 |\n| DEB4 | Douglass E. Barron | Associate | 2.10 | 1,395.00 | 2,929.50 |\n| WCF | Will C. Farmer | Associate | 1.00 | 1,390.00 | 1,390.00 |\n| TS21 | Tess Sadler | Associate | 5.30 | 1,365.00 | 7,234.50 |\n| ECS1 | Ezra C. Sutton | Associate | 5.30 | 1,270.00 | 6,731.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 1.80 | 1,185.00 | 2,133.00 |\n\n| KC27 | Kristin Catalano | Associate | 1.00 | 1,185.00 | 1,185.00 |\n|------|------------------|-----------|-------|----------|-----------|\n| LS26 | Luyi Song | Associate | 1.80 | 985.00 | 1,773.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 1.00 | 565.00 | 565.00 |\n| DM26 | David Mohamed | Paralegal | 53.30 | 565.00 | 30,114.50 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|------|----------|\n| 01/02/2024 | Photocopy Charges | 125.00 | 0.08 | 10.00 |\n| 01/04/2024 | Photocopy Charges | 1,325.00 | 0.08 | 106.00 |\n| 01/08/2024 | Photocopy Charges | 1,300.00 | 0.08 | 104.00 |\n| 01/09/2024 | Photocopy Charges | 1,825.00 | 0.08 | 146.00 |\n| 01/10/2024 | Photocopy Charges | 36,500.00 | 0.08 | 2,920.00 |\n| 01/11/2024 | Photocopy Charges | 1,136.00 | 0.08 | 90.88 |\n| 01/17/2024 | Photocopy
Charges | 225.00 | 0.08 | 18.00 |\n| 01/17/2024 | Photocopy Charges | 66.00 | 0.08 | 5.28 |\n| 01/18/2024 | Photocopy Charges | 32.00 | 0.08 | 2.56 |\n| 01/18/2024 | Photocopy Charges | 3,925.00 | 0.08 | 314.00 |\n| 01/19/2024 | Photocopy Charges | 42.00 | 0.08 | 3.36 |\n| 01/22/2024 | Photocopy Charges | 48.00 | 0.08 | 3.84 |\n| 01/22/2024 | Photocopy Charges | 83,538.00 | 0.08 | 6,683.04 |\n| 01/22/2024 | Photocopy Charges | 11,016.00 | 0.08 | 881.28 |\n| 01/23/2024 | Photocopy Charges | 27,690.00 | 0.08 | 2,215.20 |\n| 01/25/2024 | Photocopy Charges | 2,672.00 | 0.08 | 213.76 |\n| 01/26/2024 | Photocopy Charges | 500.00 | 0.08 | 40.00 |\n| 07/13/2023 | Taxi/Ground Transportation -
Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6070406 dated
07/31/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 196853 dated 07/13/2023 00:00 | | | 57.67 |\n| 01/02/2024 | Postage/Express Mail -
International; | | | 3.00 |\n| 01/02/2024 | Postage/Express Mail -
First Class -
US; | | | 32.40 |\n| 01/02/2024 | Westlaw | | | 125.00 |\n\n| 01/02/2024 | Computer Search (Other) | 36.18 |\n|------------|------------------------------------------------|----------|\n| 01/02/2024 | Computer Search (Other) | 47.88 |\n| 01/03/2024 | Westlaw | 75.00 |\n| 01/03/2024 | Computer Search (Other) | 14.13 |\n| 01/03/2024 | Computer Search (Other) | 7.47 |\n| 01/04/2024 | Postage/Express Mail -
First Class -
US; | 55.44 |\n| 01/04/2024 | Postage/Express Mail -
First Class -
US; | 7.93 |\n| 01/04/2024 | Computer Search (Other) | 19.53 |\n| 01/04/2024 | Computer Search (Other) | 20.34 |\n| 01/05/2024 | Computer Search (Other) | 10.08 |\n| 01/05/2024 | Computer Search (Other) | 6.48 |\n| 01/07/2024 | Computer Search (Other) | 0.90 |\n| 01/08/2024 | Postage/Express Mail -
First Class -
US; | 3.18 |\n| 01/08/2024 | Postage/Express Mail -
First Class -
US; | 55.44 |\n| 01/08/2024 | Postage/Express Mail -
International; | 7.93 |\n| 01/08/2024 | Postage/Express Mail -
First Class -
US; | 9.80 |\n| 01/08/2024 | Computer Search (Other) | 12.87 |\n| 01/08/2024 | Computer Search (Other) | 17.10 |\n| 01/09/2024 | Postage/Express Mail -
International; | 10.39 |\n| 01/09/2024 | Postage/Express Mail -
First Class -
US; | 66.96 |\n| 01/09/2024 | Computer Search (Other) | 6.57 |\n| 01/09/2024 | Computer Search (Other) | 8.82 |\n| 01/10/2024 | Postage/Express Mail -
First Class -
US; | 1,503.81 |\n| 01/10/2024 | Postage/Express Mail -
International; | 31.17 |\n| 01/10/2024 | Postage/Express Mail -
First Class -
US; | 757.35 |\n| 01/10/2024 | Computer Search (Other) | 3.78 |\n| 01/10/2024 | Computer Search (Other) | 9.45 |\n| 01/11/2024 | Postage/Express Mail -
International; | 6.00 |\n| 01/11/2024 | Postage/Express Mail -
International; | 6.00 |\n| 01/11/2024 | Postage/Express Mail -
First Class -
US; | 757.35 |\n\n## Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 92 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791\n\n| 01/11/2024 | Westlaw | 75.01 |\n|------------|------------------------------------------------|--------|\n| 01/11/2024 | Computer
Search (Other) | 4.32 |\n| 01/11/2024 | Computer Search (Other) | 7.11 |\n| 01/12/2024 | Westlaw | 42.83 |\n| 01/12/2024 | Computer Search (Other) | 5.76 |\n| 01/14/2024 | Westlaw | 317.84 |\n| 01/16/2024 | Postage/Express Mail -
First Class -
US; | 38.16 |\n| 01/16/2024 | Postage/Express Mail -
International; | 4.23 |\n| 01/16/2024 | Computer Search (Other) | 8.01 |\n| 01/16/2024 | Computer Search (Other) | 9.63 |\n| 01/17/2024 | Postage/Express Mail -
First Class -
US; | 9.54 |\n| 01/17/2024 | Westlaw | 50.00 |\n| 01/17/2024 | Computer Search (Other) | 6.93 |\n| 01/17/2024 | Computer Search (Other) | 9.81 |\n| 01/18/2024 | Postage/Express Mail -
First Class -
US; | 101.52 |\n| 01/18/2024 | Postage/Express Mail -
International; | 16.54 |\n| 01/18/2024 | Computer Search (Other) | 10.35 |\n| 01/18/2024 | Computer Search (Other) | 17.73 |\n| 01/19/2024 | Postage/Express Mail -
First Class -
US; | 3.18 |\n| 01/19/2024 | Postage/Express Mail -
First Class -
US; | 8.10 |\n| 01/19/2024 | Computer Search (Other) | 14.22 |\n| 01/19/2024 | Computer Search (Other) | 7.47 |\n| 01/22/2024 | Postage/Express Mail -
Priority Mail; | 161.40 |\n| 01/22/2024 | Postage/Express Mail -
Priority Mail; | 256.50 |\n| 01/22/2024 | Postage/Express Mail -
First Class -
US; | 3.74 |\n| 01/22/2024 | Postage/Express Mail -
Priority Mail; | 37.35 |\n| 01/22/2024 | Postage/Express Mail -
Priority Mail; | 43.00 |\n| 01/22/2024 | Postage/Express Mail -
Priority Mail; | 545.75 |\n| 01/22/2024 | Postage/Express Mail -
Priority Mail; | 57.60 |\n| 01/22/2024 | Postage/Express Mail -
Priority Mail; | 58.00 |\n\n| 01/22/2024 | Postage/Express Mail -
Priority Mail; | 85.50 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 01/22/2024 | Postage/Express Mail -
Priority Mail; | 9.80 |\n| 01/22/2024 | Computer Search (Other) | 3.42 |\n| 01/23/2024 | Postage/Express Mail -
Priority Mail; | 240.50 |\n| 01/23/2024 | Postage/Express Mail -
Priority Mail; | 26.90 |\n| 01/23/2024 | Postage/Express Mail -
Priority Mail; | 32.25 |\n| 01/23/2024 | Postage/Express Mail -
Priority Mail; | 48.00 |\n| 01/23/2024 | Postage/Express Mail -
Priority Mail; | 611.98 |\n| 01/23/2024 | Postage/Express Mail -
Priority Mail; | 7.80 |\n| 01/23/2024 | Postage/Express Mail -
Priority Mail; | 76.00 |\n| 01/23/2024 | Postage/Express Mail -
Priority Mail; | 9.80 |\n| 01/23/2024 | Computer Search (Other) | 27.27 |\n| 01/24/2024 | Postage/Express Mail -
First Class -
US; | 123.50 |\n| 01/24/2024 | Postage/Express Mail -
First Class -
US; | 147.95 |\n| 01/24/2024 | Postage/Express Mail -
First Class -
US; | 153.60 |\n| 01/24/2024 | Postage/Express Mail -
First Class -
US; | 19.60 |\n| 01/24/2024 | Postage/Express Mail -
First Class -
US; | 518.00 |\n| 01/24/2024 | Postage/Express Mail -
First Class -
US; | 53.75 |\n| 01/24/2024 | Postage/Express Mail -
First Class -
US; | 62.25 |\n| 01/24/2024 | Postage/Express Mail -
First Class -
US; | 69.60 |\n| 01/24/2024 | Computer Search (Other) | 7.56 |\n| 01/24/2024 | Computer Search (Other) | 8.01 |\n| 01/25/2024 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163044; 01/25/2024; ;
LEANNE NAN LI; 3 Columbus Cir; NEW
YORK, NY 100198760 ; 1ZA6T1630195626120
(MAN) | 14.99 |\n| 01/25/2024 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163044; 01/25/2024; ;
Mountains of Spices LLC; 40 Brompton Road;
GREAT NECK, NY 110213429 ;
1ZA6T1630197090704 (MAN) | 18.54 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 94 of 562\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 21 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2395791 | |\n\n| 01/25/2024 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163044; 01/25/2024; ; JISEN
HU; 6729 185th St; FRESH MEADOWS, NY
113653511 ; 1ZA6T1630198222560
(MAN) | 18.54 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 01/25/2024 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163044; 01/25/2024; ;
ZHUOER 'JOE' WANG; 245 E 63rd St.; NEW
YORK, NY 100657432 ; 1ZA6T1630199992745
(MAN) | 18.54 |\n| 01/25/2024 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163044; 01/25/2024; ;
DEFENG CAO; 492 Broome Street; NEW
YORK, NY 100135315 ; 1ZA6T1630195647750
(MAN) | 18.54 |\n| 01/25/2024 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163044; 01/25/2024; ; SEAN
JING; 1225 River Rd; EDGEWATER, NJ
070201461 ; 1ZA6T1630193126281 (MAN) | 18.54 |\n| 01/25/2024 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163044; 01/25/2024; ; HGA
Property Operation LLC; 3655 Meadow LN;
NORTH BERGEN, NJ 070472343 ;
1ZA6T1630192361699 (MAN) | 18.54 |\n| 01/25/2024 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163044; 01/25/2024; ;
QIDONG XIA; 40 Brompton Road; GREAT
NECK, NY 110213429 ; 1ZA6T1630195373537
(MAN) | 18.54 |\n| 01/25/2024 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163044; 01/25/2024; ;
Aviation Trust Company, LLC; 4800 N Lincoln
Blvd; OKLAHOMA CITY, OK 731053321 ;
1ZA6T1630196706514 (MAN) | 23.59 |\n| 01/25/2024 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163044; 01/25/2024; ;
Aviation Trust Company, LLC; 4800 N Lincoln
Blvd; OKLAHOMA CITY, OK 73105 ;
1ZA6T1630196706514 (MAN) | 4.50 |\n\n| Total Balance Due -
Due Upon Receipt | | \\$143,900.99 |\n|-----------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$143,900.99 |\n| Total Costs incurred and advanced | | \\$26,975.24 |\n| 01/31/2024
Computer Search (Other) | | 8.73 |\n| 01/31/2024 | Postage/Express Mail -
David Mohamed;
01/26/2024; Mailing of Tolling Motion to various
service parties (FCM & Registered Mail) for
processing; Merchant: Usps po 3596100010 | 999.32 |\n| 01/31/2024 | Postage/Express Mail -
David Mohamed;
01/26/2024; Mailing of Tolling Motion to various
service parties (FCM & Registered Mail) for
processing; Merchant: Usps po 3596100010 | 897.85 |\n| 01/31/2024 | Postage/Express Mail -
David Mohamed;
01/26/2024; Mailing of Tolling Motion to various
service parties (FCM & Registered Mail) for
processing; Merchant: Usps po 3596100010 | 365.45 |\n| 01/31/2024 | Postage/Express Mail -
David Mohamed;
01/26/2024; Mailing of Tolling Motion to various
service parties (FCM & Registered Mail) for
processing; Merchant: Usps po 3596100010 | 1,535.44 |\n| 01/31/2024 | Postage/Express Mail -
David Mohamed;
01/26/2024; Mailing of Tolling Motion to various
service parties (FCM & Registered Mail) for
processing; Merchant: Usps po 3596100010 | 1,074.60 |\n| 01/30/2024 | Computer Search (Other) | 9.36 |\n| 01/29/2024 | Computer Search (Other) | 7.65 |\n| 01/27/2024 | Computer Search (Other) | 8.10 |\n| 01/26/2024 | Computer Search (Other) | 10.71 |\n| 01/26/2024 | Postage/Express Mail -
International; | 4.23 |\n| 01/26/2024 | Postage/Express Mail -
First Class -
US; | 37.49 |\n| 01/25/2024 | Computer Search (Other) | 7.11 |\n| 01/25/2024 | Computer Search (Other) | 11.07 |\n| | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395792\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$611,886.25\n\n| Costs incurred and advanced | 20,255.15 |\n|--------------------------------------------|--------------|\n| Current Fees and Costs Due | \\$632,141.40 |\n| Total Balance Due -
Due
Upon Receipt | \\$632,141.40 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395792\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$611,886.25\n\n| Costs incurred and advanced | 20,255.15 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$632,141.40 |\n| Total Balance Due -
Due Upon Receipt | \\$632,141.40 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 98 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2395792 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n#### **Asset Recovery Investigation and Litigation \\$611,886.25**\n\nDate Initials Description Hours Rate Amount **B120 Asset Analysis and Recovery** 01/03/2024 HP1 Review correspondence from L. Despins regarding ability to obtain information from third parties pursuant to English law (0.2); call with M. Jain regarding the same (0.1); call to G. Wong regarding the same (0.1); correspond with L. Despins regarding the same (0.1); review law on recognition and disclosure (0.3); review barrister details of historical engagement and suitability for current issues (0.1); correspond with L Despins re the same (0.1) 1.00 2,150.00 2,150.00 01/03/2024 MJ8 Review query from L. Despins regarding potential injunctive relief in English courts relating to Knightsbridge property (2.5); call with H. Potts regarding the same (0.5) 3.00 1,390.00 4,170.00 01/18/2024 LAD4 Review/edit draft motion to stay UBS litigation in UK 1.40 1,975.00 2,765.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 99 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| 01/31/2024
AB21
Analyze letter from Swiss court regarding
0.70
1,850.00
1,295.00
Ace Decade proceedings (0.2); correspond
with A. de Quincey (Pallas) regarding same
(0.2); correspond with L. Despins regarding
same (0.1); correspond with S. Giroud
(Lalive) regarding same (0.2)
Subtotal:
B120 Asset Analysis and Recovery
6.10
10,380.00
B155
Court Hearings
01/04/2024
ECS1
Correspond with D. Mohamed regarding
0.20
1,270.00
254.00
agenda for 1/9/24 hearing in the Kwok
case (.1); review
and revise draft agenda (.1)
01/14/2024
ECS1
Correspond with D. Mohamed regarding
0.10
1,270.00
127.00
agenda for 1/16/24 hearing in the Kwok
case
01/19/2024
ECS1
Correspond with D. Mohamed regarding
0.30
1,270.00
381.00
agenda for 1/23/24 hearing in the Kwok
case (.1); review and revise draft agenda (.2)
Subtotal:
B155 Court Hearings
0.60
762.00 | Date | Initials | Description | Hours | Rate | Amount |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|-------------|-------|------|--------|\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n\n#### **B191 General Litigation**\n\n| 01/01/2024 | SM29 | Review inserts from E. Sutton to notice | 4.80 | 1,395.00 | 6,696.00 |\n|------------|------|---------------------------------------------|------|----------|----------|\n| | | motion (.4); analyze case law and statutory | | | |\n| | | authority re same (1.8); revise and | | | |\n| | | supplement notice motion (1.5); review and | | | |\n| | | comment on tolling motion (1.1) | | | |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 100 of 562\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 101 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/02/2024 | SM29 | Further call with D. Barron re notice
motion (.3); analyze additional cases re same
(.8); prepare notes re notice motion for call
with L. Despins and N. Bassett (.3) | 1.40 | 1,395.00 | 1,953.00 |\n| 01/03/2024 | DEB4 | Conference with E. Sutton regarding tolling
motion (0.1); correspond with S. Maza
regarding same (0.2) | 0.30 | 1,395.00 | 418.50 |\n| 01/03/2024 | ECS1 | Review updates on pending appeals related
to the bankruptcy case | 0.10 | 1,270.00 | 127.00 |\n| 01/03/2024 | JK21 | Update appeals tracking chart | 0.60 | 565.00 | 339.00 |\n| 01/03/2024 | JPK1 | Draft proposed order for tolling motion
(1.2); draft form of notice for tolling motion
(1.0); correspond with S. Maza regarding
the same (.2) | 2.40 | 1,185.00 | 2,844.00 |\n| 01/03/2024 | LAD4 | T/c N. Bassett & S. Maza re: tolling motion
notice | 0.50 | 1,975.00 | 987.50 |\n| 01/03/2024 | AEL2 | Analyze proposal from Kobre related to
Trustee's investigation | 0.20 | 1,850.00 | 370.00 |\n| 01/03/2024 | AEL2 | Correspond with J. Kosciewicz re: open
discovery matters and next steps | 0.40 | 1,850.00 | 740.00 |\n| 01/03/2024 | AEL2 | Meet with N. Bassett re: outstanding
discovery and pending actions | 0.30 | 1,850.00 | 555.00 |\n| 01/03/2024 | AEL2 | Revise tolling stipulation | 0.20 | 1,850.00 | 370.00 |\n| 01/03/2024 | AEL2 | Call with S. Maza re: new action (.4);
analyze new claims (.4) | 0.80 | 1,850.00 | 1,480.00 |\n| 01/03/2024 | NAB | Review and revise draft tolling stipulation
for potential avoidance action defendant
(.6); correspond with J. Kosciewicz
regarding same (.1); call with L. Despins
and S. Maza regarding tolling and notice
motion issues (.5); review draft notice
motion (.3); correspond with S. Maza
regarding same (.1) | 1.60 | 1,835.00 | 2,936.00 |\n| 01/03/2024 | NAB | Meeting with
A. Luft regarding general case
and litigation strategy (.3); correspond with
A. Luft regarding same (.1) | 0.40 | 1,835.00 | 734.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 102 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/03/2024 | SM29 | Call with L. Despins and N. Bassett re
notice motion | 0.50 | 1,395.00 | 697.50 |\n| 01/03/2024 | SM29 | Revise notice motion to incorporate
comments from L. Despins and N. Bassett
(1.0); correspond with K. Catalano re same
(.1); correspond with J. Kosciewicz re same
(.1) | 1.20 | 1,395.00 | 1,674.00 |\n| 01/03/2024 | WCF | Review Rule 2004 documents produced by
A. Hadjicharalambous regarding
responsiveness to adversary proceedings | 0.30 | 1,390.00 | 417.00 |\n| 01/04/2024 | DEB4 | Conference with S. Maza regarding notice
motion (0.4); correspond with E. Sutton
regarding same (0.2); revise same (1.0) | 1.60 | 1,395.00 | 2,232.00 |\n| 01/04/2024 | ECS1 | Analyze
authority regarding service on
internationally located parties in connection
with motion re notice of tolling motion (.4);
correspond with S. Maza regarding same
(.2) | 0.60 | 1,270.00 | 762.00 |\n| 01/04/2024 | AEL2 | Revise email to M. Francis counsel re:
privilege | 0.20 | 1,850.00 | 370.00 |\n| 01/04/2024 | NAB | Review and revise draft motion regarding
notice for tolling of statute of limitations
(2.8); analyze case law in connection with
same (1.4); conferences with S. Maza
regarding same (.6); further revise and
supplement
notice motion for equitable
tolling motion (2.3) | 7.10 | 1,835.00 | 13,028.50 |\n| 01/04/2024 | SM29 | Review and revise notice motion, proposed
order, and form of notice re same (1.8);
calls with N. Bassett re same (.6); analyze
case law and statutory authority re same
(2.9); further revise notice motion,
proposed order, and form of notice re same
(2.1); call with D. Barron re same (.4) | 7.80 | 1,395.00 | 10,881.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 103 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\nDate Initials Description Hours Rate Amount 01/05/2024 DEB4 Conferences with S. Maza regarding service motion related to tolling motion (0.4); conference with K. Catalano regarding same (0.1); revise service motion (1.3); correspond with P. Parizek (Kroll) regarding same (0.2); correspond with N. Bassett regarding same (0.1); correspond with A. Lomas (Kroll) regarding service motion (0.1) 2.20 1,395.00 3,069.00 01/05/2024 KC27 Prepare motion to expedite hearing for notice motion (1.1); prepare proposed order for same (.3); revise notice motion (1.2); calls with S. Maza regarding same (.2); call with D. Barron regarding service motion related to tolling motion (.1); analyze precedent for publication notice (3.5); prepare publication notice (1.4) 7.80 1,185.00 9,243.00 01/05/2024 NAB Correspond with L. Despins regarding litigation strategy and potential claims (.2); correspond with S. Maza regarding notice motion for equitable tolling motion (.3); review and revise same (.8); review cases related to same (.3); correspond with A. Luft regarding litigation strategy issues (.3) 1.90 1,835.00 3,486.50 01/05/2024 NAB Correspond with S. Maza regarding notice motion for equitable tolling motion (.3); review and revise same (.8); analyze authority related to same (.3) 1.40 1,835.00 2,569.00 01/05/2024 SM29 Revise notice motion to incorporate N. Bassett comments (.7); call with D. Barron re same (.1); analyze foreign service issues and related authority in connection with same (1.1); correspond with N. Bassett re same (.4) further revise notice motion (1.0); calls with K. Catalano re same (.2) 3.50 1,395.00 4,882.50 01/05/2024 SM29 Further calls with D. Barron re notice motion, order, and related exhibits 0.30 1,395.00 418.50 01/06/2024 KC27 Analyze precedent regarding publication 0.30 1,185.00 355.50\n\nnotice related to tolling motion\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 104 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/06/2024 | NAB | Review and revise draft notice motion for
equitable tolling motion and proposed order
(.4); correspond with S. Maza regarding
same (.1) | 0.50 | 1,835.00 | 917.50 |\n| 01/07/2024 | KC27 | Revise motion for service of tolling motion
(1.0); prepare publication notice for same
(1.1) | 2.10 | 1,185.00 | 2,488.50 |\n| 01/07/2024 | NAB | Correspond with L. Despins regarding
comments to notice motion for equitable
tolling motion (.1); call with S. Maza
regarding same (.2); correspond with L.
Despins and S. Maza regarding same (.2) | 0.50 | 1,835.00 | 917.50 |\n| 01/07/2024 | SM29 | Review L. Despins comments to notice
motion (.2); correspond with L. Despins re
same (.1); correspond with L. Despins re
same (.2); revise notice motion to
incorporate L. Despins' comments (.5);
correspond with N. Bassett, D. Barron, K.
Catalano re same (.2); call with N. Bassett re
bankruptcy rules in connection with same
(.2); analyze application of bankruptcy rules
in connection with notice motion (.5) | 1.90 | 1,395.00 | 2,650.50 |\n| 01/08/2024 | DEB4 | Conferences with S. Maza regarding notice
and tolling motions (0.9); correspond with
S. Maza regarding same (0.3); analyze and
comment on documents related to same
(5.4); call with S. Maza regarding service of
notice motion (0.2) | 6.80 | 1,395.00 | 9,486.00 |\n| 01/08/2024 | DEB4 | Conference with S. Maza regarding draft
adversary complaints
(0.4); analyze same
(0.9) | 1.30 | 1,395.00 | 1,813.50 |\n| 01/08/2024 | DEB4 | Call with L. Despins, N. Bassett, P. Linsey,
D. Skalka, and A. Luft regarding litigation
strategy | 0.80 | 1,395.00 | 1,116.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 105 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/08/2024 | ECS1 | Review and summarize information
regarding service of certain discovery
parties in connection with the notice
motion for the tolling motion (2.4);
correspond with D. Barron regarding same
(.3); prepare information re service of
certain previous adversary complaints (.2) | 2.90 | 1,270.00 | 3,683.00 |\n| 01/08/2024 | ECS1 | Prepare list of parties targeted with a
subpoena in the case and adversary
proceedings in connection with the notice
motion (1.4); correspond with D. Barron
regarding same (.2) | 1.60 | 1,270.00 | 2,032.00 |\n| 01/08/2024 | KC27 | Revise notice motion and order related to
tolling motion (.3); revise motion to
expedite hearing on notice motion (.3);
revise tolling motion (.2); correspond with
S. Maza re same (.1); review emails from S.
Maza and N. Bassett regarding same (.1) | 1.00 | 1,185.00 | 1,185.00 |\n\n| 01/08/2024 | LAD4 | Handle weekly P. Linsey (NPM) call re:
litigation strategy with N. Bassett, A. Luft.
D. Barron | 0.80 | 1,975.00 | 1,580.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/08/2024 | AEL2 | Participate in update call with P. Linsey
(NPM), L. Despins, N. Bassett, D. Barron | 0.80 | 1,850.00 | 1,480.00 |\n| 01/08/2024 | NAB | Correspond with L. Despins regarding
avoidance action and litigation strategy (.3);
correspond with S. Maza regarding notice
motion for equitable tolling (.3) | 0.60 | 1,835.00 | 1,101.00 |\n| 01/08/2024 | NAB | Participate in call with L. Despins, D.
Barron, P. Linsey (NPM), A. Luft regarding
general case litigation strategy and updates | 0.80 | 1,835.00 | 1,468.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 106 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/08/2024 | SM29 | Analyze application of bankruptcy rules in
connection with notice motion (.9); calls
with D. Barron re same and notice motion
schedules and exhibits (.9); review form of
postpetition avoidance complaint (.2); call
with D. Barron re same (.4); correspond
with L. Despins re scheduling of tolling
motion (.1); correspond with L. Despins re
same (.1); call with D. Barron re service of
notice motion (.2); email P. Linsey re same
(.1); correspond with K. Catalano re hearing
dates and scheduling of tolling motion (.2);
review same (.2) | 3.30 | 1,395.00 | 4,603.50 |\n| 01/09/2024 | DEB4 | Call with S. Maza regarding tracing and
fraudulent transfer issues
(0.2); correspond
with S. Maza regarding tolling notice
motion (0.3); analyze documents related to
same (2.8) | 3.30 | 1,395.00 | 4,603.50 |\n| 01/09/2024 | ECS1 | Correspond with A. Bongartz regarding
certain bankruptcy case outcomes and
findings against the Debtor in connection
with BVI declaration | 0.20 | 1,270.00 | 254.00 |\n| 01/09/2024 | ECS1 | Prepare list of service targets and related
information for certain subpoenaed parties
in connection with the notice motion (1.6);
correspond with S. Maza and J. Kuo
regarding same (.2); call and correspond
with K. Mitchell and P. Linsey (NPM)
regarding same (.2) | 2.00 | 1,270.00 | 2,540.00 |\n| 01/09/2024 | JK21 | Correspond with S. Maza regarding filing of
notice motion and motion to expedite
hearing regarding tolling motion (0.4);
prepare for electronic filing notice motion
(0.3); prepare for electronic filing motion to
expedite hearing (0.2); electronically file
with the court notice motion (0.1);
electronically file with the court motion to
expedite hearing (0.1) | 1.10 | 565.00 | 621.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 107 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/09/2024 | K21 | Correspond with S. Maza and E. Sutton
regarding supplemental service of notice
motion and motion to expedite hearing
regarding tolling motion (0.3); review
service parties for service of notice motion
and motion to expedite hearing (2.1) | 2.40 | 565.00 | 1,356.00 |\n| 01/09/2024 | IPK1 | Incorporate N. Bassett comments into
(.1);
review revised
(-2) | 0.30 | 1,185.00 | 355.50 |\n| 01/09/2024 | NAB | Correspond with S. Maza regarding notice
motion related to equitable tolling motion | 0.20 | 1,835.00 | 367.00 |\n| 01/09/2024 | SM29 | Revise notice motion (2.9); correspond with
J. Kuo re service of same (.2); review service
list for same (.3); correspond with J. Kuo,
E. Sutton, K. Mitchell and P. Linsey (NPM)
re service of notice motion (0.1);
correspond with N. Bassett re same (.2) | 3.70 | 1,395.00 | 5,161.50 |\n| 01/09/2024 | SM29 | Call with D. Barron re tracing and
fraudulent transfer issues | 0.20 | 1,395.00 | 279.00 |\n| 01/10/2024 | AB21 | Correspond with L. Despins and S. Maza
regarding BVI service of tolling motion | 0.10 | 1,850.00 | 185.00 |\n| 01/10/2024 | DEB4 | Conference with P. Linsey (NPM) regarding
avoidance complaints (1.0); correspond with
P. Linsey regarding documents related to
same (0.5); analyze same (2.3); correspond
with E. Sutton regarding HCHK issues
(0.2); correspond with L. Despins about
intersection of alter ego and transfer
avoidance issues (0.5); correspond with L.
Song regarding discovery documents (0.3);
analyze same (3.4) | 8.20 | 1,395.00 | 11,439.00 |\n| 01/10/2024 | ECS1 | Correspond with S. Maza and J. Kuo
regarding service targets and related
information for certain subpoenaed parties
in connection with the notice motion (.1);
correspond with K. Mitchell and P. Linsey | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 108 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/10/2024 | JK21 | Correspond with S. Maza and E. Sutton
regarding supplemental service of notice
motion and motion to expedite hearing
regarding tolling motion (0.3); review and
comment on service of notice motion and
motion to expedite hearing regarding tolling
motion
(0.3); prepare supplemental
certificate of service regarding notice
motion and motion to expedite (1.4);
electronically file with the court certificate
of service (0.1) | 2.10 | 565.00 | 1,186.50 |\n| 01/10/2024 | JK21 | Correspond with A. Bongartz regarding
filing of certificate of service of process
agent regarding summons and complaint
(0.1); electronically file with the court
certificate of service of process agent
regarding summons and complaint (0.1) | 0.20 | 565.00 | 113.00 |\n| 01/10/2024 | JPK1 | Review tolling notice motion (.2);
incorporate changes to form notice and
publication notice (.2); correspond with S.
Maza regarding the same (.5) | 0.90 | 1,185.00 | 1,066.50 |\n| 01/10/2024 | JPK1 | Draft revised proposed order for service
motion (1.0); correspond with S. Maza
regarding the same (.2) | 1.20 | 1,185.00 | 1,422.00 |\n| 01/10/2024 | AEL2 | Correspond with | 0.50 | 1,850.00 | 925.00 |\n| 01/10/2024 | SM29 | Call with A. Thorpe (Harneys Legal) re
service issues (.5); email L. Despins re same
(.4) | 0.90 | 1,395.00 | 1,255.50 |\n| 01/10/2024 | SM29 | Correspond with J. Kuo and E. Sutton re
service issues related to notice motion and
tolling motion (.2); correspond with L.
Despins re service motion and proposed
order (.2); email J. Kosciewicz re same (.2);
email L. Despins and N. Bassett re
tolling
motion timing (.2); review precedent tolling
motions from K. Catalano (2.0); correspond
with K. Catalano re same (.1); prepare parts | 5.50 | 1,395.00 | 7,672.50 |\n\nof tolling motion (2.6)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 109 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/11/2024 | DEB4 | Correspond with L. Song regarding notice
motion service (0.2); correspond with S.
Maza regarding same (0.1) | 0.30 | 1,395.00 | 418.50 |\n| 01/11/2024 | JK21 | Correspond with S. Maza and E. Sutton
regarding service of order scheduling
expedited hearing regarding notice motion
regarding tolling motion (0.2); review
and
comment on service of order scheduling
expedited hearing regrading notice motion
regarding tolling motion (0.1) | 0.30 | 565.00 | 169.50 |\n| 01/11/2024 | JPK1 | Draft notice of revised proposed order re
notice motion (.8); revise form notice (.1);
correspond with S. Maza regarding the
same (.1) | 1.00 | 1,185.00 | 1,185.00 |\n| 01/11/2024 | AEL2 | Call with | 0.40 | 1,850.00 | 740.00 |\n| 01/11/2024 | AEL2 | Revise privilege draft re: M. Francis
representation | 0.50 | 1,850.00 | 925.00 |\n| 01/11/2024 | NAB | Correspond with A. Luft regarding tolling
agreement issues | 0.10 | 1,835.00 | 183.50 |\n| 01/11/2024 | SM29 | Email D. Barron and K. Catalano re tolling
motion (.5); prepare parts of tolling motion
(7.2); review court order re notice motion
hearing (.1); email L. Despins and N.
Bassett re same (.1); email P. Linsey (NPM)
re same (.1); email J. Kuo and E. Sutton re
service re same (.1) | 8.10 | 1,395.00 | 11,299.50 |\n| 01/12/2024 | DEB4 | Draft section for tolling motion (3.6);
conference with S. Maza and K. Catalano
regarding same (0.6) | 4.20 | 1,395.00 | 5,859.00 |\n| 01/12/2024 | JK21 | Prepare certificate of service regarding
scheduling order of notice of motion
regarding tolling motion (0.2); electronically
file with the court certificate of service
regarding scheduling order of notice of
motion regarding tolling motion (0.1);
correspond with J. Kosciewicz regarding
service of notice motion, scheduling motion
and order (0.2) | 0.50 | 565.00 | 282.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 110 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n Date Initials Description Hours Rate Amount 01/12/2024 JPK1 Correspond with J. Kuo regarding physical mail copies sent to J. Weddle, counsel for Gettr (.2); correspond with J. Weddle regarding the same (.2); correspond with D. Barron regarding the same (.1) 0.50 1,185.00 592.50 01/12/2024 KC27 Analyze case law regarding tolling statute of limitations (5.2); revise and supplement tolling motion (3.3); correspond with N. Bassett regarding same (.1); correspond with S. Maza and D. Barron regarding same (.3); call with S. Maza and D. Barron regarding same (.6) 9.50 1,185.00 11,257.50 01/12/2024 NAB Correspond with S. Maza regarding notice motion and related issues 0.20 1,835.00 367.00 01/12/2024 SM29 Correspond with J. Kuo re notice motion filing and service (.3); correspond with N. Bassett and L. Despins re alternative service issues (.3); correspond with A. Thorp (BVI) 1.50 1,395.00 2,092.50\n\n| | | re same (.1); revise tolling motion (.8) | | | |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/12/2024 | SM29 | Call with K. Catalano and D. Barron re
equitable tolling motion (.6); correspond
with K. Catalano re same (.1); revise and
supplement equitable tolling motion (1.7);
review K. Catalano insert and notes re same
(1.0); review precedent orders from K.
Catalano re equitable tolling (.5) | 3.90 | 1,395.00 | 5,440.50 |\n| 01/13/2024 | KC27 | Analyze case law regarding extending
statute of limitations | 5.60 | 1,185.00 | 6,636.00 |\n| 01/14/2024 | ECS1 | Prepare email to
R. Signorelli regarding
notice of tolling motion (.2); correspond
with S. Maza and J. Kuo regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 01/14/2024 | KC27 | Revise tolling motion (.4); correspond with
L. Despins regarding same (.1) | 0.50 | 1,185.00 | 592.50 |\n| 01/14/2024 | NAB | Review and revise draft equitable tolling
motion (.6); correspond with S. Maza
regarding same (.1) | 0.70 | 1,835.00 | 1,284.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 111 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\nDate Initials Description Hours Rate Amount 01/14/2024 SM29 Review and revise proposed order and notice documents in connection with tolling motion (.6); email J. Kosciewicz re same (.1); review changes to tolling motion from K. Catalano (.5); correspond with K. Catalano re same (.2); review further revisions to tolling motion (.2); correspond with K. Catalano re same (.2) 1.80 1,395.00 2,511.00 01/15/2024 JPK1 Review updated draft notice of revised proposed order for notice motion (.3); revise notice of revised proposed order for notice motion (.5); draft British Virgin Islands publication notice (.4); correspond with S. Maza regarding the same (.1) 1.30 1,185.00 1,540.50 01/15/2024 KC27 Revise tolling motion 0.60 1,185.00 711.00 01/15/2024 NAB Review correspondence from Court and orders relating to equitable tolling notice motion (.2); correspond with S. Maza regarding same (.1) 0.30 1,835.00 550.50 01/15/2024 NAB Correspond with L. Despins regarding litigation strategy in pending adversary proceedings 0.10 1,835.00 183.50 01/15/2024 SM29 Review email from court re scheduling (.1); email L. Despins re same (.3); email N. Bassett re same (.1); review tolling motion (1.0) 1.50 1,395.00 2,092.50 01/16/2024 DEB4 Correspond with S. Maza regarding responses to notice motion papers (0.2); correspond with J. Kosciewicz regarding tolling order (0.1); conference with P. Linsey regarding same (0.1) 0.40 1,395.00 558.00 01/16/2024 JPK1 Telephone call with S. Maza regarding notice of revised proposed order on notice motion 0.10 1,185.00 118.50 01/16/2024 KC27 Prepare parts of tolling motion (2.5); calls with S. Maza regarding same (.3) 2.80 1,185.00 3,318.00 01/16/2024 LAD4 Review/edit tolling motion 1.30 1,975.00 2,567.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 112 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\nDate Initials Description Hours Rate Amount 01/16/2024 SM29 Revise tolling motion to incorporate L. Despins' comments (2.9); calls with D. Barron re same (.2); calls with K. Catalano re same (.3); correspond with K. Catalano re same (.3); email L. Despins and N. Bassett re notice motion proposed order (.3); call with J. Kosciewicz re same (.1); correspond with L. Despins re tolling motion (.3); correspond with E. Sutton re service issues (.1) 4.50 1,395.00 6,277.50 01/17/2024 ECS1 Correspond with S. Maza and J. Kuo regarding responses to notice of tolling motion 0.20 1,270.00 254.00 01/17/2024 JK21 Review and revise tolling motion (3.6); prepare exhibits to tolling motion for electronic filing (0.8) 4.40 565.00 2,486.00 01/17/2024 KC27 Review tolling motion (.4); correspond with J. Kuo regarding same (.1) 0.50 1,185.00 592.50 01/17/2024 AEL2 Correspond with D. Barron re: requests for information re: equitable tolling 0.20 1,850.00 370.00 01/17/2024 NAB Review and revise draft avoidance action tolling agreements (.3); call with tolling agreement target regarding same (.2) 0.50 1,835.00 917.50 01/17/2024 SM29 Revise and supplement tolling motion (3.2); correspond with L. Despins and N. Bassett re DOJ language in connection with same (.4) 3.60 1,395.00 5,022.00 01/18/2024 DEB4 Correspond with L. Despins and N. Bassett regarding email from Paul Weiss with respect to tolling motion (0.2); correspond with P. Linsey regarding responses to inquiries from parties receiving tolling notice (0.1); correspond with E. Sutton regarding same (0.1) 0.45 1,395.00 627.75 01/18/2024 JK21 Correspond with S. Maza regarding filing tolling motion (0.2); electronically file with the court tolling motion (0.1); review and 0.50 565.00 282.50\n\nhandle service of tolling motion (0.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/18/2024 | KC27 | Review tolling motion (.3); conference with
S. Maza regarding same (.2) | 0.50 | 1,185.00 | 592.50 |\n| 01/18/2024 | NAB | Revise draft tolling agreement (.3);
correspond with counsel for party to same
(.1) | 0.40 | 1,835.00 | 734.00 |\n| 01/18/2024 | SM29 | Correspond with J. Kuo regarding filing and
serving tolling motion (.2); call with K.
Catalano re comments on tolling motion
(.2); review filing version of tolling motion
(.3); correspond with D. Barron, L. Song re
service issues related to tolling motion (.1) | 0.80 | 1,395.00 | 1,116.00 |\n| 01/19/2024 | DEB4 | Correspond with L. Despins regarding
tolling order (0.1); conference with S. Maza
regarding same (0.1); correspond with N.
Bassett regarding relation back issues (0.1);
correspond with A. Lomas (Kroll) regarding
information on transferees for notice
purposes related to tolling motion (0.1);
analyze documents related to same (0.4) | 0.80 | 1,395.00 | 1,116.00 |\n| 01/19/2024 | ECS1 | Prepare summary of certain information
regarding recipients of tolling motion for
Trustee (.5); correspond with S. Maza and
D. Barron regarding same (.2) | 0.70 | 1,270.00 | 889.00 |\n| 01/19/2024 | JK21 | Revise service list for tolling motion (0.1);
correspond with S. Maza regarding service
of notice and tolling motion (0.2) | 0.30 | 565.00 | 169.50 |\n| 01/19/2024 | SM29 | Email A. Thorp (BVI) re service of notice
order (.1); email D. Barron, J. Kosciewicz,
L. Song, J. Kuo re same (.3); call with D.
Barron re same (.1); email L. Despins and
N. Bassett re service of notice order
(.1) | 0.60 | 1,395.00 | 837.00 |\n| 01/19/2024 | SM29 | Call with P. Linsey (NPM) re notice order
and court's email (.2); correspond with L.
Despins re same (.1) | 0.30 | 1,395.00 | 418.50 |\n| 01/20/2024 | DEB4 | Correspond with J. Lazarus regarding
information for tolling motion notice (0.1);
correspond with A. Thorp regarding BVI
registered agents (0.1) | 0.20 | 1,395.00 | 279.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 114 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/21/2024 | ECS1 | Review information and addresses re
subpoena targets in connection with tolling
motion (.3); prepare summary chart
regarding same (.9);
correspond with J.
Kuo, S. Maza, D. Barron, and K. Mitchell
(NPM) regarding same (.2) | 1.40 | 1,270.00 | 1,778.00 |\n| 01/21/2024 | JPK1 | Draft updated form of notice for tolling
motion (.4); prepare publication notices (.4);
prepare comparisons showing edits to
previous notices (.3); correspond with S.
Maza regarding the same (.2) | 1.30 | 1,185.00 | 1,540.50 |\n| 01/21/2024 | SM29 | Correspond with L. Song re publication
notice of tolling motion (.2); correspond
with J. Kuo re service in compliance with
notice order (.2) | 0.40 | 1,395.00 | 558.00 |\n| 01/22/2024 | DEB4 | Correspond with S. Maza regarding tolling
motion service issues | 0.30 | 1,395.00 | 418.50 |\n| 01/22/2024 | DEB4 | Correspond with J. Lazarus (Kroll)
regarding information/addresses for tolling
motion notice (0.2); correspond with J. Kuo
regarding same (0.1); correspond with T.
Pierson (Jackson Lewis) regarding tolling
motion notice (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 01/22/2024 | JK21 | Correspond with S. Maza, D. Barron, and J.
Kosciewicz regarding service of form notice
and tolling motion (0.6); prepare and
comment on service of form notice and
tolling motion (3.6) | 4.20 | 565.00 | 2,373.00 |\n| 01/22/2024 | JK21 | Revise service list for tolling motion (0.1);
correspond with S. Maza regarding service
of notice and tolling motion (0.2) | 0.30 | 565.00 | 169.50 |\n| 01/22/2024 | JPK1 | Create Schedule II for service of notice
motion (1.4); create form notice documents
for same (.3); correspond with S. Maza
regarding the same (.2) | 1.90 | 1,185.00 | 2,251.50 |\n| 01/22/2024 | LS26 | Prepare notice re: tolling motion and
translation of same | 3.20 | 985.00 | 3,152.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 115 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\nDate Initials Description Hours Rate Amount 01/22/2024 LS26 Correspond and call with D. Barron re certain entities related to tolling motion (0.5); further conference with D. Barron regarding same (0.4) 0.90 985.00 886.50 01/22/2024 SM29 Correspond with J. Kuo, L. Song, and P. Linsey (NPM) re service in compliance with notice order 0.70 1,395.00 976.50 01/23/2024 DEB4 Correspond with A. Luft regarding tolling motion 0.10 1,395.00 139.50 01/23/2024 DEB4 Correspond with A. Luft regarding tolling motion (0.1); conference with A. Luft and Joshua Sherman regarding tolling motion (0.5) 0.60 1,395.00 837.00 01/23/2024 JK21 Prepare exhibits to the notice of service of the tolling motion and notice 2.20 565.00 1,243.00 01/23/2024 JK21 Update appeals tracking chart 0.40 565.00 226.00 01/23/2024 JPK1 Draft notice of service for tolling motion (2.1); correspond with S. Maza regarding the same (.2); correspond with J. Kuo regarding the same (.1) 2.40 1,185.00 2,844.00 01/23/2024 AEL2 Call with D. Barron and J. Sherman re: tolling motion 0.50 1,850.00 925.00 01/23/2024 NAB Correspond with A. Luft and W. Farmer regarding potential causes of action to file by February 15 and next steps in relation to same (.5); correspond with A. Luft regarding equitable tolling motion and related deposition request (.2) 0.70 1,835.00 1,284.50 01/23/2024 SM29 Email J. Kosciewicz and J. Kuo re notice of service in connection with service order (.4); correspond with A. Thorp (BVI counsel) re same (.2) 0.60 1,395.00 837.00 01/24/2024 DEB4 Conference with S. Maza, L. Song, and J. 0.80 1,395.00 1,116.00\n\nKuo regarding tolling motion issues\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 116 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\nnotice (0.4)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/24/2024 | JK21 | Conference with S. Maza, D. Barron, and L.
Song regarding supplemental service of
tolling motion and notice (0.8); review and
handle supplemental service of tolling
motion and notice (0.7) | 1.50 | 565.00 | 847.50 |\n| 01/24/2024 | JPK1 | Telephone call with A. Luft regarding
response to Mei Guo subpoena to Trustee
regarding tolling motion (.5); draft
responses and objections to Mei Guo
subpoena (4.3) | 4.80 | 1,185.00 | 5,688.00 |\n| 01/24/2024 | AEL2 | Call with | 0.20 | 1,850.00 | 370.00 |\n| 01/24/2024 | AEL2 | Analyze equitable tolling cases and
evidentiary support | 1.10 | 1,850.00 | 2,035.00 |\n| 01/24/2024 | AEL2 | Call with J. Kosciewicz re: equitable tolling
motion subpoena responses | 0.50 | 1,850.00 | 925.00 |\n| 01/24/2024 | LS26 | Review and revise potential defendant list
for tolling motion (3.6); call with D. Barron,
J. Kuo and S. Maza re same (0.8) | 4.40 | 985.00 | 4,334.00 |\n| 01/24/2024 | NAB | Call with A. Luft regarding equitable tolling
motion discovery responses (.3); call with S.
Maza regarding issues related to service of
tolling motion (.1) | 0.40 | 1,835.00 | 734.00 |\n| 01/24/2024 | SM29 | Calls with J. Kuo, D. Barron and L. Song re
tolling motion and notice recipients (.8);
review updated list of recipients from L.
Song (.2); reply to email from L. Song re
same (.1); correspond with A. Thorp (BVI
counsel) re same (.2) | 1.30 | 1,395.00 | 1,813.50 |\n| 01/25/2024 | DEB4 | Call with N. Bassett, S. Maza, A. Luft, J.
Kosciewicz regarding tolling motion
deposition (0.7); correspond with N.
Bassett, A. Luft, and S. Maza regarding
litigation issues (0.3) | 1.00 | 1,395.00 | 1,395.00 |\n| 01/25/2024 | JK21 | Correspond with S. Maza and L. Song
regarding supplemental service of tolling
motion and notice (0.4); review and handle
supplemental service of tolling motion and | 0.80 | 565.00 | 452.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 117 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/25/2024 | JPK1 | Telephone conference with N. Bassett, A.
Luft, D. Barron, and S. Maza regarding
preparing Trustee for deposition regarding
tolling motion | 0.70 | 1,185.00 | 829.50 |\n| 01/25/2024 | JPK1 | Draft preparation outline for deposition of
L. Despins with regards to tolling motion | 4.10 | 1,185.00 | 4,858.50 |\n| 01/25/2024 | LAD4 | T/c N. Bassett and A. Luft re: equitable
tolling | 0.20 | 1,975.00 | 395.00 |\n| 01/25/2024 | AEL2 | Meeting with S. Maza, D. Barron, J.
Kosciewicz and N. Bassett re: L. Despins
equitable tolling deposition | 0.70 | 1,850.00 | 1,295.00 |\n| 01/25/2024 | AEL2 | Analyze litigation finance question | 0.10 | 1,850.00 | 185.00 |\n| 01/25/2024 | AEL2 | Call with N. Bassett and L. Despins re:
equitable tolling subpoena | 0.20 | 1,850.00 | 370.00 |\n| 01/25/2024 | AEL2 | Review issues and prepare notes for
equitable tolling call | 0.30 | 1,850.00 | 555.00 |\n| 01/25/2024 | NAB | Call with D. Barron, A. Luft, S. Maza, and J.
Kosciewicz regarding deposition and
discovery related to equitable tolling motion
(.7); call with A. Luft and L. Despins
regarding same (.2) | 0.90 | 1,835.00 | 1,651.50 |\n| 01/25/2024 | SM29 | Call with A. Luft, N. Bassett, D. Barron, J.
Kosciewicz re depo prep in connection with
tolling motion (.7); email A. Luft re initial
list of defendants (.1) | 0.80 | 1,395.00 | 1,116.00 |\n| 01/26/2024 | DM26 | Review and handle service of tolling motion
(2.4); correspond with J. Kuo regarding
same (.7) | 3.10 | 565.00 | 1,751.50 |\n| 01/26/2024 | JK21 | Correspond with S. Maza regarding
completion of service of tolling motion and
notice (0.2); review and comment on service
of tolling motion and notice (0.6) | 0.80 | 565.00 | 452.00 |\n| 01/26/2024 | AEL2 | Correspond with N. Bassett re: litigation
issues/task list | 0.60 | 1,850.00 | 1,110.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 118 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\nDate Initials Description Hours Rate Amount 01/26/2024 NAB Correspond and call with potential law firm defendant regarding tolling agreement (.3); review and revise draft responses and objections to Mei Guo discovery requests relating to equitable tolling motion (.3); correspond with J. Kosciewicz regarding same (.1) 0.70 1,835.00 1,284.50 01/26/2024 SM29 Correspond with J. Kuo re service issues in connection with order (.2); email N. Bassett re same (.1) 0.30 1,395.00 418.50 01/28/2024 DEB4 Correspond with E. Sutton regarding tolling notice motion service issues 0.10 1,395.00 139.50 01/28/2024 JPK1 Continue drafting deposition preparation outline for L. Despins regarding tolling motion 2.00 1,185.00 2,370.00 01/29/2024 DEB4 Participate in litigation update call with P. Linsey, N. Bassett, and A. Luft 0.90 1,395.00 1,255.50 01/29/2024 ECS1 Review subpoena targets and their information/addresses in connection with tolling motion (.1); update summary chart regarding same (.1); correspond with J. Kuo, S. Maza, D. Barron regarding same (.1) 0.30 1,270.00 381.00 01/29/2024 JK21 Revise exhibits to notice of service regarding tolling motion and form of notice (0.3); correspond with S. Maza regarding local counsel supplemental certificate of service (0.1); correspond with J. Kosciewicz regarding notice of service (0.1) 0.50 565.00 282.50 01/29/2024 JPK1 Incorporate N. Bassett edits to responses and objections to M. Guo's requests for production of documents with regards to tolling motion (.3); correspond with N. Bassett regarding the same (.1) 0.40 1,185.00 474.00 01/29/2024 JPK1 Correspond with P. Linsey (NPM) regarding form of notice for tolling motion certificate of service 0.10 1,185.00 118.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/29/2024 | JPK1 | Draft parts of deposition preparation
outline for L. Despins regarding tolling
motion | 6.00 | 1,185.00 | 7,110.00 |\n| 01/29/2024 | JPK1 | Incorporate N. Bassett's edits into
preparation outline for L. Despins
deposition with regards to tolling motion | 1.30 | 1,185.00 | 1,540.50 |\n| 01/29/2024 | AEL2 | Correspond with J. Kosciewicz re: equitable
tolling depo prep outline | 0.20 | 1,850.00 | 370.00 |\n| 01/29/2024 | AEL2 | Review equitable tolling deposition prep
outline for L. Despins | 0.90 | 1,850.00 | 1,665.00 |\n| 01/29/2024 | AEL2 | Participate in litigation update call with P.
Linsey (NPM), D. Barron and N. Bassett | 0.90 | 1,850.00 | 1,665.00 |\n| 01/29/2024 | NAB | Update call with P. Linsey (NPM) D.
Barron and A. Luft regarding litigation tasks | 0.90 | 1,835.00 | 1,651.50 |\n| 01/29/2024 | NAB | Review outline for equitable tolling motion
discovery preparations (.5); correspond with
J. Kosciewicz regarding same (.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 01/29/2024 | SM29 | Review deposition prep outline for L.
Despins in connection with tolling motion | 0.40 | 1,395.00 | 558.00 |\n| 01/29/2024 | SM29 | Email A. Thorp (BVI counsel) re service of
tolling motion (.1); revise notice of same
(.4); email J. Kuo and J. Kosciewicz re same
(.2) | 0.70 | 1,395.00 | 976.50 |\n| 01/30/2024 | JK21 | Revise exhibits to the notice of service
regarding tolling motion and form of notice
(2.1); prepare notice of service for
electronic filing (0.4); correspond with S.
Maza regarding filing of notice of service of
the tolling motion and form of notice (0.3) | 2.80 | 565.00 | 1,582.00 |\n| 01/30/2024 | JPK1 | Correspond with A. Bongartz regarding L.
Despins deposition preparation related to
tolling motion | 0.20 | 1,185.00 | 237.00 |\n| 01/30/2024 | JPK1 | Review certificate of service for tolling
motion (.1); review and comment on
redlines for U.S. Publication Notice and
Form of Notice (.3); correspond with J.
Kuo regarding the same (.1) | 0.50 | 1,185.00 | 592.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 01/30/2024 | JPK1 | Telephone call with A. Luft regarding L.
Despins tolling motion deposition
preparation | 0.30 | 1,185.00 | 355.50 |\n| 01/30/2024 | JPK1 | Correspond with D. Barron regarding Kroll
statistics for L. Despins deposition
preparation regarding tolling motion | 0.10 | 1,185.00 | 118.50 |\n| 01/30/2024 | AEL2 | Review and revise equitable tolling notes | 0.60 | 1,850.00 | 1,110.00 |\n| 01/30/2024 | AEL2 | Review proposed declaration | 0.40 | 1,850.00 | 740.00 |\n| 01/30/2024 | AEL2 | Call with J. Kosciewicz re: equitable tolling
plan | 0.30 | 1,850.00 | 555.00 |\n| 01/30/2024 | NAB | Correspond with S. Maza regarding tolling
motion issues | 0.20 | 1,835.00 | 367.00 |\n| 01/30/2024 | SM29 | Revise notice of service under notice order
(1.0); reply to email from J. Kosciewicz re
equitable tolling motion discovery (.2) | 1.20 | 1,395.00 | 1,674.00 |\n| 01/31/2024 | DEB4 | Correspond with E. Sutton regarding tolling
motion service issues | 0.10 | 1,395.00 | 139.50 |\n| 01/31/2024 | DEB4 | Correspond with L. Despins and S. Maza
regarding tolling motion issues | 0.40 | 1,395.00 | 558.00 |\n| 01/31/2024 | JK21 | Correspond with S. Maza regarding filing of
notice of service (0.1); electronically file
with the court notice of service (0.1) | 0.20 | 565.00 | 113.00 |\n| 01/31/2024 | LAD4 | T/c S. Sarnoff (OMM) re: tolling motion | 0.20 | 1,975.00 | 395.00 |\n| 01/31/2024 | AEL2 | Analyze Je injunction | 0.20 | 1,850.00 | 370.00 |\n| 01/31/2024 | NAB | Correspond with law firm defendant
regarding tolling agreement (.1); revise same
(.2) | 0.30 | 1,835.00 | 550.50 |\n| 01/31/2024 | NAB | Correspond with L. Despins regarding
litigation strategy | 0.20 | 1,835.00 | 367.00 |\n| 01/31/2024 | SM29 | Call with N. Bassett re duty to estate and
related claims (.1); review correspondence
with N. Bassett, L. Despins, and A. Luft re
same (.2); analyze caselaw re same (.5) | 0.80 | 1,395.00 | 1,116.00 |\n| | Subtotal: | B191 General Litigation | 263.15 | | 342,429.75 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 121 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B210 | Business Operations | | | | |\n| 01/02/2024 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding closing out Yachtzoo contract | 0.10 | 1,850.00 | 185.00 |\n| 01/09/2024 | AB21 | Correspond with D. Johnson (Edmiston)
regarding open issues with respect to Lady
May II (0.1); correspond with R. Stockil
(Yachtzoo) regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 01/30/2024 | AB21 | Call with E. Robinson (Howden Sturge)
regarding Lady May insurance policy | 0.10 | 1,850.00 | 185.00 |\n| | Subtotal: | B210 Business Operations | 0.40 | | 740.00 |\n\n#### **B261 Investigations**\n\n| 01/02/2024 | DEB4 | Call with A. Luft, N. Bassett, Kroll
regarding UAE issues (1.0); conference with
A. Luft regarding rule 2004 issues (0.2) | 1.20 | 1,395.00 | 1,674.00 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/02/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information (.1);
correspond with D. Barron regarding
Debtor connected law firms and their roles
related to Kwok (.1); review documents
regarding same (.3) | 0.50 | 1,270.00 | 635.00 |\n| 01/02/2024 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas (.2); correspond with A.
Luft, W. Farmer, and P. Linsey (NPM)
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 01/02/2024 | ECS1 | Analyze and summarize documents
produced in response to discovery requests
(.9); correspond with N. Bassett, A. Luft, D.
Barron, W. Farmer, and L. Song regarding
same (.2) | 1.10 | 1,270.00 | 1,397.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 122 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/02/2024 | JPK1 | Draft email to Gettr regarding request for
supplemental Rule 2004 document
production (.3); correspond with D. Barron
regarding the same (.1); correspond with J.
Weddle (Gettr) regarding the same (.1) | 0.50 | 1,185.00 | 592.50 |\n| 01/02/2024 | JPK1 | Correspond with A. Luft regarding
supplemental Rule 2004 production from
Golden Spring | 0.10 | 1,185.00 | 118.50 |\n| 01/02/2024 | AEL2 | Call with D. Barron re: rule 2004 analysis
related to upcoming February 2024 matter | 0.20 | 1,850.00 | 370.00 |\n| 01/02/2024 | AEL2 | Call with Kroll, N. Bassett, D. Barron re:
UAE capabilities | 1.00 | 1,850.00 | 1,850.00 |\n| 01/02/2024 | AEL2 | Analyze asset recovery issues and related
caselaw | 1.20 | 1,850.00 | 2,220.00 |\n| 01/02/2024 | AEL2 | Review rule 2004 discovery requests and
upcoming deadlines | 0.40 | 1,850.00 | 740.00 |\n| 01/02/2024 | NAB | Call (portion) with A. Luft, D. Barron and
Kroll regarding UAE issues (.6); follow-up
call with L. Despins regarding same and
additional investigative issues (.2) | 0.80 | 1,835.00 | 1,468.00 |\n| 01/03/2024 | AB21 | Review draft affidavit for BVI discovery
(0.5); call with A. Thorp (Harneys Legal)
regarding same (0.3); call and correspond
with D. Barron regarding same (0.1) | 0.90 | 1,850.00 | 1,665.00 |\n| 01/03/2024 | DM26 | Research regarding certain entities for
registered agents, service addresses and
corporate documents | 2.40 | 565.00 | 1,356.00 |\n| 01/03/2024 | DEB4 | Conference and correspond with A.
Bongartz regarding BVI entities (0.1);
correspond with E. Sutton regarding same
(0.2); correspond with P. Parizek (Kroll)
regarding insiders (0.5); correspond with A.
Luft regarding HCHK devices (0.1); analyze
discovery documents (2.3); correspond with
A. Luft and L. Despins regarding Mileson
payments (0.3) | 3.50 | 1,395.00 | 4,882.50 |\n| 01/03/2024 | ECS1 | Review G Club discovery documents | 0.90 | 1,270.00 | 1,143.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 123 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/03/2024 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas (.2); call
with P. Linsey (NPM) regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 01/03/2024 | ECS1 | Analyze Trustee's discovery efforts and the
debtor's obstructions (.5); call with D.
Barron re same (.1); prepare summary of
same for D. Barron and S. Maza (.3) | 0.90 | 1,270.00 | 1,143.00 |\n| 01/03/2024 | ECS1 | Analyze and summarize documents
produced in response to discovery requests | 0.30 | 1,270.00 | 381.00 |\n| 01/03/2024 | ECS1 | Review information regarding Kwok, his
affiliates
and assets, their connections to
Kwok, and their corporate information (.9);
correspond with D. Barron regarding same
(.1); call with P. Linsey (NPM) regarding
same (.1) | 1.10 | 1,270.00 | 1,397.00 |\n| 01/03/2024 | JPK1 | Draft correspondence to J. Bach, counsel
for Melissa Francis, regarding supplemental
Rule 2004 production (,2); correspond with
A. Luft regarding the same (.1) | 0.30 | 1,185.00 | 355.50 |\n| 01/03/2024 | LAD4 | Review/comment on Princes Gates
discovery UK issues | 0.20 | 1,975.00 | 395.00 |\n| 01/03/2024 | LAD4 | T/c J. Murray (DOJ) and N. Bassett re:
future depositions (.30); follow up t/c N.
Bassett re: same (.20) | 0.50 | 1,975.00 | 987.50 |\n| 01/03/2024 | AEL2 | Correspond with L. Despins and N. Bassett
re: UAE counsel | 0.20 | 1,850.00 | 370.00 |\n| 01/03/2024 | AEL2 | Analyze potential rule 2004 witnesses | 0.60 | 1,850.00 | 1,110.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 124 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/04/2024 | DEB4 | Participate in call with Kroll, L. Despins, N.
Bassett, A. Luft regarding updated
investigation analysis (1.6); correspond with
L. Despins regarding Lucerne payment
(0.2); correspond with L. Despins regarding
Pick and Zabicki payment (0.1); correspond
with E. Sutton regarding formation
documents (0.1); correspond with J. Barker
(Kroll) regarding same (0.1); correspond
with J. Barker regarding Lucerne payment
(0.1); conference with A. Luft regarding
certain entities and individuals tied to Kwok
(0.4); correspond with E. Sutton regarding
ROLF documents (0.1); correspond with P.
Linsey and P. Parizek regarding bank
discovery (0.2); correspond with A. Luft
regarding transfers to Qiang Guo (0.1);
correspond with P. Linsey regarding Cohn
Birnbaum (0.1); review analysis from A.
Lomas regarding bank accounts (0.2) | 3.30 | 1,395.00 | 4,603.50 |\n| 01/04/2024 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas (.1); call with discovery
targets re same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 01/04/2024 | ECS1 | Meet and confer with W. Farmer and E.
Schmitt (The Quinlan Law Firm), counsel
to Ding Ivan Lin, in connection with his
rule 2004 discovery obligations (.4); review
issues and prepare follow up notes re same
(.1) | 0.50 | 1,270.00 | 635.00 |\n| 01/04/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 01/04/2024 | LAD4 | Review/comment on Princes Gate UK
discovery | 0.90 | 1,975.00 | 1,777.50 |\n| 01/04/2024 | LAD4 | Handle (portion of) Kroll call with D.
Barron, A. Luft, N. Bassett re: updated
analysis | 1.10 | 1,975.00 | 2,172.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/04/2024 | AEL2 | Participate in update call with Kroll, L.
Despins, N. Bassett, D. Barron regarding
Kroll financial analysis | 1.60 | 1,850.00 | 2,960.00 |\n| 01/04/2024 | AEL2 | Meet with D. Barron re: rule 2004 financial
institution depositions | 0.40 | 1,850.00 | 740.00 |\n| 01/04/2024 | AEL2 | Correspond with L. Despins and N. Bassett
re: rule 2004 financial institution
depositions | 0.20 | 1,850.00 | 370.00 |\n| 01/04/2024 | AEL2 | Call with P. Linsey re: rule 2004 financial
institution depositions | 0.40 | 1,850.00 | 740.00 |\n| 01/04/2024 | LS26 | Review documents re: Kwok associates and
related entities | 0.40 | 985.00 | 394.00 |\n| 01/04/2024 | NAB | Attend investigative update and strategy call
with L. Despins, A. Luft, D. Barron and
Kroll | 1.60 | 1,835.00 | 2,936.00 |\n| 01/04/2024 | WCF | Review issues and notes to prepare for Rule
2004 conference regarding Ding Li (.2); call
with E. Sutton and
E. Schmitt regarding
rule 2004 subpoena to Ding Li (.4) | 0.60 | 1,390.00 | 834.00 |\n| 01/05/2024 | DEB4 | Call with Kroll and P. Linsey (NPM)
regarding bank discovery (1.2); conference
with L. Song regarding insiders and alter
ego entities (0.4); analyze discovery
documents (1.3); correspond with J.
Kosciewicz and E. Sutton regarding rule
2004 targets (0.1); correspond with A.
Lomas (Kroll) regarding Seacoast bank (0.1) | 3.10 | 1,395.00 | 4,324.50 |\n| 01/05/2024 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas (.1);
correspond with A. Luft, W. Farmer, and P.
Linsey regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 01/05/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 01/05/2024 | LS26 | Call with D. Barron re Kwok related entities
and individuals | 0.40 | 985.00 | 394.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 126 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/06/2024 | DEB4 | Conference with L. Song, P. Linsey (NPM),
and K. Mitchell regarding bank discovery
(0.5); analyze discovery documents (1.3);
correspond with E. Sutton regarding rule
2004 motion (0.1) | 1.90 | 1,395.00 | 2,650.50 |\n| 01/06/2024 | LS26 | Conference with P. Linsey (NPM), D.
Barron and K. Mitchell (NPM) re bank
subpoenas (0.5); correspond with P. Linsey
and K. Mitchell re same (0.2) | 0.70 | 985.00 | 689.50 |\n| 01/07/2024 | LS26 | Prepare list of Kwok related individuals and
entities | 1.60 | 985.00 | 1,576.00 |\n| 01/08/2024 | DEB4 | Correspond with L. Despins and N. Bassett
regarding Princes Gate apartment (0.1);
correspond with L. Despins regarding same
(0.4); correspond with E. Sutton regarding
rule 2004 motion (0.1); correspond with E.
Sutton regarding rule 2004 targets (0.4);
analyze documents related to same (0.5);
correspond with L. Song regarding
suspected alter egos (0.3); correspond with
Kroll regarding same (0.4) | 2.20 | 1,395.00 | 3,069.00 |\n| 01/08/2024 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.10 | 1,270.00 | 127.00 |\n| 01/08/2024 | ECS1 | Analyze
information and documents
regarding Debtor's affiliates and assets | 1.00 | 1,270.00 | 1,270.00 |\n| 01/08/2024 | ECS1 | Prepare rule 2004 motion regarding Pick &
Zabicki (1.4); correspond with D. Barron
and P. Linsey (NPM) regarding same (.2) | 1.60 | 1,270.00 | 2,032.00 |\n| 01/08/2024 | LS26 | Review and revise list of Kwok related
entities and individuals | 0.20 | 985.00 | 197.00 |\n| 01/09/2024 | AB21 | Revise affidavit in support of disclosure
application in BVI (1.5); correspond with A.
Thorp (Harneys) regarding same (0.2) | 1.70 | 1,850.00 | 3,145.00 |\n| 01/09/2024 | DM26 | Review issues in preparation for upcoming
depositions | 0.20 | 565.00 | 113.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 127 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\nproduction\n\nDate Initials Description Hours Rate Amount 01/09/2024 DEB4 Correspond with L. Despins regarding Princes Gate (0.2); correspond with P. Linsey (NPM) regarding transfers (0.2); analyze discovery documents (1.8) 2.20 1,395.00 3,069.00 01/09/2024 ECS1 Analyze and summarize documents produced in response to discovery requests 0.40 1,270.00 508.00 01/09/2024 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas (.3); correspond with A. Luft, W. Farmer, and P. Linsey (NPM) regarding same (.1) 0.40 1,270.00 508.00 01/09/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.10 1,270.00 127.00 01/09/2024 JPK1 Correspond with J. Bach, counsel for Melissa Francis, regarding production of documents previously withheld 0.20 1,185.00 237.00 01/09/2024 LAD4 Review Princes Gate's production (.70); t/c S. Nicolas re: same (.20) 0.90 1,975.00 1,777.50 01/10/2024 ECS1 Analyze Cirrus Aircraft production documents (.5); prepare summary of same for A. Lomas (Kroll) (.2) 0.70 1,270.00 889.00 01/10/2024 ECS1 Review and summarize Cirrus Aircraft document production (.5); correspond with A. Luft, D. Barron, W. Farmer, and L. Song regarding same (.1) 0.60 1,270.00 762.00 01/10/2024 ECS1 Meet and confer with M. Bachner (Bachner and Associates), and D. Wander (Tarter Krinsky & Drogin LLP), counsel to Yinying Wang, in connection with her rule 2004 discovery obligations (.4); review issues and prepare notes for same (.1) 0.50 1,270.00 635.00 01/10/2024 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas 0.10 1,270.00 127.00 01/10/2024 LAD4 Handle call with S. Nicolas and counsel for Encore re: Princes Gate document 0.70 1,975.00 1,382.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/10/2024 | AEL2 | Correspond with E. Sutton re: Cirrus
discovery | 0.20 | 1,850.00 | 370.00 |\n| 01/10/2024 | LS26 | Review document
production responsive to
rule 2004 discovery | 1.00 | 985.00 | 985.00 |\n| 01/11/2024 | DM26 | Research rule 2004 targets regarding their
registered agent/service information and
corporate filings | 1.20 | 565.00 | 678.00 |\n| 01/11/2024 | DEB4 | Analyze discovery documents (3.2);
correspond with Kroll regarding same (0.6) | 3.80 | 1,395.00 | 5,301.00 |\n| 01/11/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 01/11/2024 | ECS1 | Prepare
eleventh supplemental rule 2004
motion and requests for production (2.5);
analyze targets in connection with same (.7);
correspond with D. Barron and P. Linsey
(NPM) regarding same (.4) | 3.60 | 1,270.00 | 4,572.00 |\n| 01/11/2024 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas (.4); calls and correspond
with Bryan Ha regarding Rule of Law
entities' production obligations (.3) | 0.70 | 1,270.00 | 889.00 |\n| 01/11/2024 | JPK1 | Correspond with D. Barron regarding
request to Gettr for bank records (.1);
correspond with J. Weddle, counsel for
Gettr, regarding the same (.2) | 0.30 | 1,185.00 | 355.50 |\n| 01/11/2024 | LAD4 | Handle Kroll weekly call with A. Luft, N.
Bassett re: ongoing analysis | 0.90 | 1,975.00 | 1,777.50 |\n| 01/11/2024 | AEL2 | Participate in update call with Kroll, L.
Despins, N. Bassett | 0.90 | 1,850.00 | 1,665.00 |\n| 01/11/2024 | AEL2 | Correspond with D. Barron re: rule 2004
targets | 0.40 | 1,850.00 | 740.00 |\n| 01/11/2024 | LS26 | Correspond with informant re Debtor
related entities (0.2); correspond
with D.
Barron re same (0.2); review documents re
same (0.6) | 1.00 | 985.00 | 985.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 129 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/11/2024 | NAB | Correspond with G Club counsel regarding
appellate issues (.2); correspond with L.
Despins regarding same (.1) | 0.30 | 1,835.00 | 550.50 |\n| 01/11/2024 | NAB | Participate in (portion of) call with Kroll, L.
Despins, A. Luft regarding investigation
updates and strategy | 0.70 | 1,835.00 | 1,284.50 |\n| 01/12/2024 | DM26 | Research regarding Knight Frank and U.S.
affiliates for registered agent/service
information | 1.50 | 565.00 | 847.50 |\n| 01/12/2024 | ECS1 | Prepare eleventh supplemental rule 2004
motion and requests for production (.6);
analysis of targets in connection with same
(.4); correspond with D. Barron and P.
Linsey (NPM) regarding same (.2) | 1.20 | 1,270.00 | 1,524.00 |\n| 01/12/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,270.00 | 762.00 |\n| 01/12/2024 | LS26 | Review documents re: Kwok related entities
(0.8); correspond with D. Barron re same
(0.1) | 0.90 | 985.00 | 886.50 |\n| 01/12/2024 | NAB | Correspond with C. Fornos (G Club
counsel) regarding appeal issues (.1); review
proposed motion and order for briefing
schedule (.1) | 0.20 | 1,835.00 | 367.00 |\n| 01/15/2024 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding BVI discovery (0.1); correspond
with E. Sutton and L. Song regarding same
(0.1) | 0.20 | 1,850.00 | 370.00 |\n| 01/15/2024 | DEB4 | Correspond with E. Sutton on rule 2004
motion (0.1); conference with E. Sutton
regarding same (0.1); correspond with A.
Thorp on BVI entities (0.1) | 0.30 | 1,395.00 | 418.50 |\n| 01/15/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,270.00 | 508.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 130 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/15/2024 | ECS1 | Prepare eleventh supplemental rule 2004
motion and requests for production (.4);
analyze targets in connection with same (.1);
correspond with D. Barron and P. Linsey
(NPM) regarding same (.1); call with D.
Barron re same (.1) | 0.70 | 1,270.00 | 889.00 |\n| 01/15/2024 | LS26 | Review certain documents in rule 2004
production | 1.10 | 985.00 | 1,083.50 |\n| 01/16/2024 | DEB4 | Correspond with P. Linsey (NPM) on rule
2004 motion (0.1); correspond with E.
Sutton on Sitichting Duurzame (0.1);
correspond with L. Song regarding FFP
(0.1); correspond with L. Song on HK
property (0.1); correspond with L. Song and
E. Sutton regarding Kwok representations
with respect to books and records (0.1);
analyze documents regarding same (0.7);
correspond with S. Maza regarding same
(0.1); correspond with P. Linsey regarding
ACA capital (0.1) | 1.40 | 1,395.00 | 1,953.00 |\n| 01/16/2024 | ECS1 | Correspond with P. Linsey regarding targets
of the twelfth supplemental rule 2004
motion | 0.10 | 1,270.00 | 127.00 |\n| 01/16/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,270.00 | 508.00 |\n| 01/16/2024 | ECS1 | Prepare thirteenth supplemental Rule 2004
motion (.9); analyze targets in connection
with same (.4); correspond with D. Barron,
D. Mohamed, and L. Song regarding same
(.2) | 1.50 | 1,270.00 | 1,905.00 |\n| 01/16/2024 | ECS1 | Prepare correspondence to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas (.1); correspond with A.
Luft, W. Farmer, and P. Linsey (NPM)
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 131 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/16/2024 | ECS1 | Prepare eleventh supplemental rule 2004
motion and requests for production (.2);
correspond with D. Barron and P. Linsey
(NPM) regarding same (.1); call with P.
Linsey re same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 01/17/2024 | DM26 | Research regarding upcoming rule 2004
targets for registered agent/service
information and corporate documents (2.6);
review corporate documents regarding same
(.8); prepare chart of required information
for E. Sutton (1.3) | 4.70 | 565.00 | 2,655.50 |\n| 01/17/2024 | ECS1 | Correspond with A. Bongartz regarding
update on rule 2004 discovery process | 0.10 | 1,270.00 | 127.00 |\n| 01/17/2024 | ECS1 | Prepare correspondence to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas (.8); correspond with A.
Luft, W. Farmer, S. Maza and P. Linsey
(NPM) regarding same (.3) | 1.10 | 1,270.00 | 1,397.00 |\n| 01/17/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.50 | 1,270.00 | 635.00 |\n| 01/17/2024 | ECS1 | Correspond with D. Mohamed re targets
for thirteenth supplemental Rule 2004
motion | 0.10 | 1,270.00 | 127.00 |\n| 01/17/2024 | JPK1 | Review Rule 2004 correspondence with B.
Ha, counsel for Rule of Law entities (.2);
correspond with E. Sutton regarding the
same (.1) | 0.30 | 1,185.00 | 355.50 |\n| 01/17/2024 | AEL2 | Correspond with E. Sutton re: outstanding
ROLF/ROLS discovery | 0.10 | 1,850.00 | 185.00 |\n| 01/17/2024 | AEL2 | Call with N. Bassett re: rule 2004
depositions | 0.40 | 1,850.00 | 740.00 |\n| 01/17/2024 | AEL2 | Prepare plan for counsel rule 2004
discovery | 0.50 | 1,850.00 | 925.00 |\n| 01/17/2024 | LS26 | Review document production in response
to rule 2004 discovery | 0.20 | 985.00 | 197.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 132 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n Date Initials Description Hours Rate Amount 01/17/2024 NAB Call with A. Luft regarding rule 2004 depositions and related strategy (.4); analyze authority regarding jurisdictional issues (.3) 0.70 1,835.00 1,284.50 01/18/2024 DM26 Research regarding upcoming rule 2004 targets for registered agent/service information and corporate documents (1.4); review corporate documents regarding same (.5); prepare chart of required information for E. Sutton (.7) 2.60 565.00 1,469.00 01/18/2024 DEB4 Participate in (portion of) update call with Kroll, L. Despins, N. Bassett regarding forensic analysis (0.9); correspond with L. Song regarding Kwok affiliates/individuals in UAE (0.1); correspond with L. Song regarding Junjie Jiang and Jinjing Lu (0.1); correspond with L. Song regarding Annie Chun (0.1); conference with N. Bassett, J. Kosciewicz, and S. Kim regarding rule 2004 issues (0.5); correspond with A. Luft regarding Open Bank (0.1); correspond with E. Sutton regarding same (0.1) 1.90 1,395.00 2,650.50 01/18/2024 ECS1 Prepare correspondence to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas (.3); correspond with A. Luft, W. Farmer, S. Maza and P. Linsey (NPM) regarding same (.1) 0.40 1,270.00 508.00 01/18/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.20 1,270.00 254.00 01/18/2024 JPK1 Correspond with W. Farmer regarding targeted searches of certain Rule 2004 productions 0.20 1,185.00 237.00 01/18/2024 JPK1 Correspond with S. Phan regarding targeted searches for certain Rule 2004 depositions 0.70 1,185.00 829.50 01/18/2024 JPK1 Call with S. Kim regarding additional Rule 2004 targets 0.50 1,185.00 592.50 01/18/2024 JPK1 Telephone conference with N. Bassett, D. Barron, and S. Kim regarding additional 0.50 1,185.00 592.50\n\nRule 2004 depositions\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/18/2024 | LAD4 | Handle update call with Kroll, N. Bassett,
D. Barron | 1.70 | 1,975.00 | 3,357.50 |\n| 01/18/2024 | AEL2 | Participate in call with Kroll, L. Despins, N.
Bassett and D. Barron regarding financial
investigation updates | 1.70 | 1,850.00 | 3,145.00 |\n| 01/18/2024 | AEL2 | Meeting with N. Bassett, S. Kim, D. Barron
and J. Kosciewicz re: additional rule 2004
depositions | 0.50 | 1,850.00 | 925.00 |\n| 01/18/2024 | NAB | Attend portion of call with L. Despins, D.
Barron and Kroll regarding investigation
updates and strategy (.5); call with D.
Barron, S. Kim, J. Kosciewicz regarding rule
2004 depositions (.5) | 1.00 | 1,835.00 | 1,835.00 |\n| 01/18/2024 | SK35 | Conference with J. Kosciewicz regarding
discovery issues and background
documents (0.5); call with J. Kosciewicz, N.
Bassett, and D. Barron regarding certain
Rule 2004 targets (0.5) | 1.00 | 985.00 | 985.00 |\n| 01/19/2024 | AB21 | Correspond with D. Barron regarding Swiss
investigation (0.3); review related
documents (0.4); correspond with D. Hayel
(Prager) regarding same (0.3); correspond
with L. Despins regarding same (0.1) | 1.10 | 1,850.00 | 2,035.00 |\n| 01/19/2024 | DEB4 | Correspond with A. Bongartz regarding
Switzerland transfers | 0.30 | 1,395.00 | 418.50 |\n| 01/19/2024 | JPK1 | Correspond with D. Barron regarding Gettr
supplemental Rule 2004 production | 0.10 | 1,185.00 | 118.50 |\n| 01/20/2024 | LS26 | Update list of Kwok related entities | 2.00 | 985.00 | 1,970.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 134 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/21/2024 | DEB4 | Correspond with P. Parizek (Kroll)
regarding UAE information (0.2);
correspond with P. Parizek regarding bank
spreadsheets (0.4); correspond with J. Kuo
regarding transferee address (0.1);
correspond with A. Lomas regarding Anton
Development accounts (0.3); correspond
with L. Despins regarding Bankruptcy Code
section 550 (0.1); correspond with A. Chan
regarding Hong Kong law (0.1); correspond
with P. Parizek regarding Mbaer documents
(0.2) | 1.40 | 1,395.00 | 1,953.00 |\n| 01/21/2024 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.20 | 1,270.00 | 254.00 |\n| 01/21/2024 | LS26 | Review correspondence from informant
(0.5); review document production in rule
2004 discovery (0.6) | 1.10 | 985.00 | 1,083.50 |\n| 01/22/2024 | AB21 | Call with D. Barron regarding Swiss
investigation and background documents
(0.2); correspond with D. Barron regarding
same (0.1); review correspondence from M.
Mark (Prager) regarding same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 01/22/2024 | DEB4 | Conference with A. Bongartz regarding
Swiss counsel inquiries (0.2); correspond
with J. Kuo regarding documents related to
same (0.1); correspond with P. Linsey
(NPM) and K. Mitchell (NPM) regarding
same (0.2); correspond with A. Bongartz
regarding NDA for Swiss counsel (0.1);
analyze documents related to same (0.2);
correspond with Kroll regarding Birchstone
capital (0.2) | 1.00 | 1,395.00 | 1,395.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 135 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\nDate Initials Description Hours Rate Amount 01/22/2024 DEB4 Correspond with L. Despins regarding Princes Gate (0.2); correspond with A. Lomas (Kroll) regarding same (0.1); conference and correspond with L. Song regarding Haoran He entities (0.5); correspond with A. Thorp (Harneys) regarding BVI registered agents (0.1); correspond with A. Luft regarding Shaban letter (0.2); correspond with S. Maza regarding avoidance case law (0.2); correspond with L. Song regarding Mbaer documents (0.1) 1.40 1,395.00 1,953.00 01/22/2024 DEB4 Further conference with L. Song regarding Haoran He issues (0.4); correspond with A. Luft and L. Despins regarding same (0.2) 0.60 1,395.00 837.00 01/22/2024 JPK1 Correspond with L. Song regarding bank statements 0.20 1,185.00 237.00 01/22/2024 AEL2 Correspond with D. Barron re: He discovery 0.30 1,850.00 555.00 01/22/2024 AEL2 Correspond with L. Song re: rule 2004 depositions 0.70 1,850.00 1,295.00 01/22/2024 LS26 Review document production in rule 2004 discovery 4.10 985.00 4,038.50 01/22/2024 SK35 Analyze key pleadings, certain case documents, and memorandum and outline 5.90 985.00 5,811.50 1.00 420.00 420.00\n\n01/23/2024 AR17 Conduct UK docket search for D. Barron with respect to certain parties and filings\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 136 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/23/2024 | DEB4 | Conference with L. Song regarding Haoran
He (0.2); correspond with L. Despins
regarding same (0.1); conference with A.
Luft and L. Song regarding Zeisler payors
(0.8); correspond with A. Bongartz
regarding FDIC NDA (0.1); correspond
with K. Mitchell and P. Linsey regarding
bank documents (0.4); correspond with L.
Despins regarding Zeisler disclosure (0.1);
correspond with A. Luft regarding
unlocking devices (0.1); correspond with P.
Parizek (Kroll) and D. Rogers regarding
same (0.3); correspond with L. Song and J.
Kosciewicz regarding same (0.1);
correspond with E. Elliott regarding UK
court documents (0.1); analyze same (0.3) | 2.60 | 1,395.00 | 3,627.00 |\n| 01/23/2024 | DEB4 | Conference with S. Kim regarding
(0.5);
conference with P. Linsey regarding
documents from Cohn Birnbaum (0.3) | 0.80 | 1,395.00 | 1,116.00 |\n| 01/23/2024 | DEB4 | Analyze documents related to G Club issues | 2.20 | 1,395.00 | 3,069.00 |\n| 01/23/2024 | DEB4 | Correspond with L. Song regarding G Club | 0.10 | 1,395.00 | 139.50 |\n| 01/23/2024 | JPK1 | Correspond with J. Weddle regarding
supplemental production of bank records
from Gettr | 0.10 | 1,185.00 | 118.50 |\n| 01/23/2024 | PK1 | Draft parts of Rule 2004 deposition outline
for Open Bank (2.0); review Open Bank
document production (.4) | 2.40 | 1,185.00 | 2,844.00 |\n| 01/23/2024 | IPK1 | Telephone call with S. Kim regarding | 0.70 | 1,185.00 | 829.50 |\n| 01/23/2024 | JPK1 | Telephone call with L. Song regarding Rule
2004 depositions | 0.30 | 1,185.00 | 355.50 |\n| 01/23/2024 | LAD4 | Review Lee judgment in UK against
William Je | 0.50 | 1,975.00 | 987.50 |\n| 01/23/2024 | AEL2 | Meet with L. Song and D. Barron re: Zeisler | 0.80 | 1,850.00 | 1,480.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 137 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/23/2024 | LS26 | Review document production in rule 2004
discovery (5.8); prepare summary re same
(1.8); conference with D. Barron re same
(0.2); correspond with D. Barron re same
(0.1); conference with J. Kosciewicz re same
and Rule 2004 depositions (0.3); conference
with A. Luft and D. Barron re Debtor
related entities and transfers (0.8) | 9.00 | 985.00 | 8,865.00 |\n| 01/23/2024 | SK35 | Conference with J. Kosciewicz regarding
(0.7); prepare
follow up notes regarding same (0.1);
conference with D. Barron regarding
(0.5) | 1.30 | 985.00 | 1,280.50 |\n| 01/24/2024 | AB21 | Correspond with M. Meili (Prager)
regarding Swiss investigation (0.3); call with
D. Barron regarding same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 01/24/2024 | DEB4 | Correspond with L. Despins regarding
(0.2); conference with A.
Bongartz regarding Swiss investigation (0.1);
correspond with A. Lomas (Kroll) regarding
Gettr (0.1); correspond with Kroll regarding
(0.1); correspond with L.
Song regarding Berkeley Rowe (0.1);
correspond with L. Song regarding NAV
discovery (0.1); correspond with L. Song
regarding Annie Chun (0.1); correspond
with A. Lomas regarding transfer data (0.2) | 1.00 | 1,395.00 | 1,395.00 |\n| 01/24/2024 | JK21 | Correspond with K. Catalano regarding
motion to dismiss precedent | 0.30 | 565.00 | 169.50 |\n| 01/24/2024 | JPK1 | Review Bankruptcy Court's orders
regarding confidentiality of G Club
documents (.3); correspond with D. Barron
regarding the same (.1) | 0.40 | 1,185.00 | 474.00 |\n| 01/24/2024 | LS26 | Review document production in rule 2004
discovery (2.8); prepare summary re same
(0.3); correspond with S. Kim re rule 2004
deposition (0.3) | 3.40 | 985.00 | 3,349.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 138 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 1/24/2024 | SK35 | Review key filings and related case
documents in connection with
(1.6);
correspond with L. Song regarding key
issues for
(0.4);
prepare parts of
(4.4) | 6.40 | 985.00 | 6,304.00 |\n| 1/25/2024 | DEB4 | Update call with Kroll, L. Despins, N.
Bassett, A. Luft regarding ongoing forensic
analysis | 0.70 | 1,395.00 | 976.50 |\n| 1/25/2024 | LAD4 | Participate in portion of Kroll weekly call
with N. Bassett, A. Luft, D. Barron | 0.30 | 1,975.00 | 592.50 |\n| 1/25/2024 | AEL2 | Update call with Kroll, L. Despins, N.
Bassett, D. Barron regarding forensic
investigation | 0.70 | 1,850.00 | 1,295.00 |\n| 1/25/2024 | LS26 | Review document production in rule 2004
discovery re: Himalaya and Hamilton
entities (2.4); prepare summary re same (0.4) | 2.80 | 985.00 | 2,758.00 |\n| 1/25/2024 | NAB | Call with A. Luft, D. Barron, and Kroll
regarding investigation updates and analysis | 0.70 | 1,835.00 | 1,284.50 |\n| 1/25/2024 | SK35 | Continue preparing | 5.90 | 985.00 | 5,811.50 |\n| 1/26/2024 | IPK1 | Continue drafting Open Bank Rule 2004
deposition outline | 3.50 | 1,185.00 | 4,147.50 |\n| 1/26/2024 | SK35 | Prepare | 5.60 | 985.00 | 5,516.00 |\n| 1/28/2024 | DEB4 | Correspond with L. Song regarding G Club
documents (0.3); analyze same (2.5);
correspond with Unitedlex regarding
Relativity issues (0.1); correspond with
Kroll regarding Gettr transaction (0.3);
correspond with A. Lomas regarding Wise
Creation (0.4); correspond with L. Song | 4.20 | 1,395.00 | 5,859.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 139 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/29/2024 | DEB4 | Correspond with E. Sutton regarding
Cyprus firm (0.1); correspond with L.
Despins regarding same (0.2); correspond
with L. Despins regarding Qiang Guo (0.1);
correspond with S. Maza regarding Sherry
Netherland (0.1); correspond with A.
Lomas regarding Lexington staffing (0.1);
correspond with L. Song regarding Kwok
passports (0.1); correspond with P. Parizek
regarding Kwok vehicles (0.1); correspond
with L. Song regarding Eastern profit case
documents (0.1) | 0.90 | 1,395.00 | 1,255.50 |\n| 01/29/2024 | FCS1 | Review and summarize documents
produced in response to discovery requests
(.2); correspond with S. Phan (UnitedLex),
W. Farmer, and L. Song regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 01/29/2024 | FC21 | Call with P. Linsey (NPM) regarding
eleventh supplemental Rule 2004 motion
and subpoenas relating thereto | 0.20 | 1,270.00 | 254.00 |\n| 01/29/2024 | FC21 | Analyze information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.50 | 1,270.00 | 635.00 |\n| 01/29/2024 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.10 | 1,270.00 | 127.00 |\n| 01/29/2024 | PK1 | Correspond with P. Linsey (NPM)
regarding unredacted version of G Club
August 11, 2023 brief | 0.20 | 1,185.00 | 237.00 |\n| 01/29/2024 | JPK1 | Correspond with E. Sutton regarding
additional Rule 2004 production from Rule
of Law Foundation and Rule of Law Society
(.1); correspond with E. Sutton regarding
Theriault subpoena (.1) | 0.20 | 1,185.00 | 237.00 |\n| 01/29/2024 | NAB | Correspond with P. Linsey regarding G
Club appeal issues | 0.20 | 1,835.00 | 367.00 |\n| 01/29/2024 | SK35 | Continue preparing | 3.80 | 985.00 | 3,743.00 |\n| 01/30/2024 | AB21 | Call with L. Despins and D. Hayek (Prager) | 0.50 | 1,850.00 | 925.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 140 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/30/2024 | DM26 | Research regarding certain rule 2004 targets
for service information | 1.30 | 565.00 | 734.50 |\n| 01/30/2024 | ECS1 | Call and correspond with P. Linsey (NPM)
regarding eleventh supplemental Rule 2004
motion and subpoenas relating thereto | 0.30 | 1,270.00 | 381.00 |\n| 01/30/2024 | HCS1 | Prepare thirteenth supplemental Rule 2004
motion (.4); analyze information regarding
targets in connection with same (.1);
correspond with D. Mohamed regarding
same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 01/30/2024 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.10 | 1,270.00 | 127.00 |\n| 01/30/2024 | ECS1 | Analyze information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,270.00 | 762.00 |\n| 01/30/2024 | IDA | Research regarding M.M. Anzaldua | 1.30 | 420.00 | 546.00 |\n| 01/30/2024 | PK1 | Review
(.3); correspond with S. Kim
regarding the same (.1) | 0.40 | 1,185.00 | 474.00 |\n| 01/30/2024 | PK1 | Correspond with L. Song regarding Medici
Bank documents for Rule 2004 deposition
(.1); correspond with D. Barron regarding
the same (.1) | 0.20 | 1,185.00 | 237.00 |\n| 01/30/2024 | IPK1 | Draft parts of Open Bank Rule 2004
deposition outline (2.1); review Open Bank
documents for inclusion in deposition
outline (1.2) | 3.30 | 1,185.00 | 3,910.50 |\n| 01/30/2024 | LAD4 | Call with
(.40); t/c D. Hayek (Swiss
counsel) and A. Bongartz re: Swiss
investioation (50) | 0.90 | 1,975.00 | 1,777.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 141 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 01/30/2024 | LS26 | Review documents related to Himalaya
entities (2.4); review documents related to
Hamilton entities (3.6); prepare summary re
same (0.3); review
(0.3); correspond with S. Kim re
same (0.2); review social media content re
Debtor-related entities to assess
investigation targets and assets (0.4) | 7.20 | 985.00 | 7,092.00 |\n| 01/30/2024 | SK35 | Prepare parts of | 0.50 | 985.00 | 492.50 |\n| 01/31/2024 | DM26 | Research service information regarding
certain rule 2004 targets | 2.60 | 565.00 | 1,469.00 |\n| 01/31/2024 | DEB4 | Correspond with P. Linsey regarding Wang
apartment | 0.10 | 1,395.00 | 139.50 |\n| 01/31/2024 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,270.00 | 254.00 |\n| 01/31/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 01/31/2024 | JPK1 | Correspond with L. Song regarding Medici
Bank Rule 2004 deposition outline | 0.30 | 1,185.00 | 355.50 |\n| 01/31/2024 | JPK1 | Review Medici Bank documents in G Club
and Mercantile Bank productions | 2.30 | 1,185.00 | 2,725.50 |\n| 01/31/2024 | LS26 | Review document production in rule 2004
discovery (0.7); prepare summary re: Rule of
Law entities (0.3) | 1.00 | 985.00 | 985.00 |\n| 01/31/2024 | SK35 | Prepare parts of | 0.70 | 985.00 | 689.50 |\n| | | Subtotal: B261 Investigations | 210.20 | | 257,574.50 |\n\n| Page 45 | |\n|---------|--|\n|---------|--|\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|---------------------|-------|----------|------------|\n| HP1 | Helena Potts | Partner | 1.00 | 2,150.00 | 2,150.00 |\n| LAD4 | Luc A. Despins | Partner | 13.90 | 1,975.00 | 27,452.50 |\n| NAB | Nicholas A. Bassett | Partner | 28.50 | 1,835.00 | 52,297.50 |\n| AB21 | Alex Bongartz | Of Counsel | 6.40 | 1,850.00 | 11,840.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 26.60 | 1,850.00 | 49,210.00 |\n| DEB4 | Douglass E. Barron | Associate | 82.25 | 1,395.00 | 114,738.75 |\n| SM29 | Shlomo Maza | Associate | 69.50 | 1,395.00 | 96,952.50 |\n| WCF | Will C. Farmer | Associate | 0.90 | 1,390.00 | 1,251.00 |\n| MJ8 | Maanas Jain | Associate | 3.00 | 1,390.00 | 4,170.00 |\n| ECS1 | Ezra C. Sutton | Associate | 38.70 | 1,270.00 | 49,149.00 |\n| KC27 | Kristin Catalano | Associate | 31.20 | 1,185.00 | 36,972.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 52.50 | 1,185.00 | 62,212.50 |\n| LS26 | Luyi Song | Associate | 46.60 | 985.00 | 45,901.00 |\n| SK35 | Sarah Kim | Associate | 31.10 | 985.00 | 30,633.50 |\n| DM26 | David Mohamed | Paralegal | 19.60 | 565.00 | 11,074.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 26.40 | 565.00 | 14,916.00 |\n| JDA | Javii D. Austin | Other
Timekeeper | 1.30 | 420.00 | 546.00 |\n| AR17 | Alex Reid | Other
Timekeeper | 1.00 | 420.00 | 420.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|---------------------------|----------|------|--------|\n| 01/04/2024 | Photocopy Charges (Color) | 36.00 | 0.20 | 7.20 |\n| 01/10/2024 | Photocopy Charges | 541.00 | 0.08 | 43.28 |\n| 01/31/2024 | Photocopy Charges | 1,317.00 | 0.08 | 105.36 |\n| 01/31/2024 | Photocopy Charges | 46.00 | 0.08 | 3.68 |\n| 01/31/2024 | Photocopy Charges | 123.00 | 0.08 | 9.84 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 143 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 46 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2395792 | |\n\n| 01/01/2024 | Electronic Document Retrieval -
TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202312-1 Dated 01/01/24, TLO Charges
for December 01, 2023 -
December 31, 2023
-
TruLookup Person Search -
Advanced | 40.00 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 01/01/2024 | Westlaw | 150.01 |\n| 01/01/2024 | Computer Search (Other) | 1.98 |\n| 01/02/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
85 dated 01/14/2024; Douglass Barron; Number of
People: 1; Restaurant: Thai Chella; Location: New
York; Working Late on Kwok Matters ; Order #
579424849900003 dated 01/02/2024 | 25.16 |\n| 01/02/2024 | Westlaw | 7.56 |\n| 01/02/2024 | Computer Search (Other) | 4.50 |\n| 01/03/2024 | Local -
Meals -
Douglass Barron; 12/06/2023;
Restaurant: Oki Poke Raman ; City: New York ;
Dinner; Number of people: 1; working meal while
working on matter | 22.30 |\n| 01/03/2024 | Local -
Parking -
Luc Despins; 09/19/2023; Parking
expenses incurred at courthouse in Bridgeport,
Connecticut | 4.00 |\n| 01/03/2024 | Local -
Parking -
Luc Despins; 08/29/2023; Parking
expenses incurred at courthouse in Bridgeport,
Connecticut | 8.00 |\n| 01/03/2024 | Local -
Parking -
Luc Despins; 11/28/2023; Parking
expenses incurred at courthouse in Bridgeport,
Connecticut | 9.00 |\n| 01/03/2024 | Computer Search (Other) | 2.25 |\n| 01/03/2024 | Computer Search (Other) | 6.21 |\n| 01/04/2024 | Postage/Express Mail -
First Class -
US; | 4.14 |\n| 01/04/2024 | Westlaw | 150.01 |\n| 01/04/2024 | Computer Search (Other) | 6.75 |\n| 01/05/2024 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 40751 Dated 01/05/24, Service of a
subpoena on Lobel Modern NYC | 147.60 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 47 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2395792 | |\n\n| 01/05/2024 | Outside Professional Services -
Ancillary Legal
Corporation, Invoice# 1705 Dated 01/05/24,
Assistance with service of Trustee's complaint
against Rui Hao pursuant to Hague Convention. | 720.00 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 01/05/2024 | Westlaw | 136.05 |\n| 01/05/2024 | Westlaw | 300.01 |\n| 01/05/2024 | Computer Search (Other) | 2.70 |\n| 01/05/2024 | Computer Search (Other) | 5.04 |\n| 01/06/2024 | Westlaw | 125.00 |\n| 01/06/2024 | Westlaw | 25.00 |\n| 01/07/2024 | Westlaw | 200.01 |\n| 01/07/2024 | Westlaw | 25.00 |\n| 01/08/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
85 dated 01/14/2024; Douglass Barron;
Number of
people: 1; Restaurant: Silky Kitchen; Location: New
York; Dinner working late on Kwok matter ; Order
# 943924919087737 dated 01/08/2024 | 29.39 |\n| 01/08/2024 | Westlaw | 75.00 |\n| 01/08/2024 | Computer Search (Other) | 14.58 |\n| 01/09/2024 | Westlaw | 25.00 |\n| 01/09/2024 | Computer Search (Other) | 39.15 |\n| 01/10/2024 | Outside Professional Services -
Divergent Language
Solutions, LLC, Invoice# 2024-15 Dated 01/10/24,
Translation of deposition of Ace Decade
Documents, Kwok matter French to English. | 1,455.75 |\n| 01/10/2024 | Computer Search (Other) | 11.88 |\n| 01/11/2024 | Westlaw | 25.00 |\n| 01/11/2024 | Westlaw | 75.00 |\n| 01/11/2024 | Computer Search (Other) | 0.36 |\n| 01/12/2024 | Lexis/On Line Search | 212.40 |\n| 01/12/2024 | Westlaw | 325.01 |\n| 01/12/2024 | Westlaw | 50.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 145 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 48 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2395792 | |\n\n| 01/12/2024 | Computer Search (Other) | 7.83 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 01/13/2024 | Westlaw | 200.01 |\n| 01/13/2024 | Computer Search (Other) | 4.23 |\n| 01/16/2024 | Westlaw | 100.00 |\n| 01/16/2024 | Westlaw | 192.84 |\n| 01/16/2024 | Computer Search (Other) | 0.36 |\n| 01/17/2024 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163034; 01/17/2024; Sharon
Jones Santiag; East West Bank; 135 N. Los Robles
Avenue; Pasadena, CA 911011758 ;
1ZA6T1630196658031 (MAN) | 27.82 |\n| 01/17/2024 | Westlaw | 100.00 |\n| 01/17/2024 | Westlaw | 230.82 |\n| 01/17/2024 | Computer Search (Other) | 6.21 |\n| 01/18/2024 | Lexis/On Line Search | 106.20 |\n| 01/18/2024 | Westlaw | 25.00 |\n| 01/18/2024 | Westlaw | 270.75 |\n| 01/18/2024 | Computer Search (Other) | 4.50 |\n| 01/19/2024 | Westlaw | 125.00 |\n| 01/19/2024 | Westlaw | 140.12 |\n| 01/19/2024 | Computer Search (Other) | 4.14 |\n| 01/21/2024 | Westlaw | 107.56 |\n| 01/21/2024 | Westlaw | 190.70 |\n| 01/22/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
86 dated 01/28/2024; Douglass Barron; Number of
people: 1; Restaurant: Bangkok 2 Thai; Location:
New York; Working late on Kwok matter ; Order #
580725058868942 dated 01/22/2024 | 29.70 |\n| 01/22/2024 | Lexis/On Line Search | 85.50 |\n| 01/22/2024 | Westlaw | 145.35 |\n| 01/22/2024 | Westlaw | 550.02 |\n| 01/23/2024 | Westlaw | 208.34 |\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 146 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 49 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2395792 | |\n\n| 01/23/2024 | Westlaw | 515.91 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|\n| 01/23/2024 | Computer Search (Other) | 3.15 |\n| 01/24/2024 | Westlaw | 100.00 |\n| 01/24/2024 | Westlaw | 522.89 |\n| 01/24/2024 | Computer Search (Other) | 3.78 |\n| 01/25/2024 | Westlaw | 150.01 |\n| 01/25/2024 | Westlaw | 80.24 |\n| 01/25/2024 | Computer Search (Other) | 2.88 |\n| 01/26/2024 | Westlaw | 100.00 |\n| 01/26/2024 | Westlaw | 225.40 |\n| 01/27/2024 | Westlaw | 67.83 |\n| 01/28/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
86 dated 01/28/2024; Douglass Barron; Number of
people: 1; Restaurant: Bangkok 2 Thai; Location:
New York; Working on Kwok Matters ; Order #
771225100290966 dated 01/28/2024 | 35.50 |\n| 01/28/2024 | Westlaw | 100.00 |\n| 01/29/2024 | Outside Professional Services -
Miller Advertising
Agency Inc., Invoice# 925349-077 Dated
01/29/24, Payment to ad agency in connection with
court-approved publication notice. | 10,247.80 |\n| 01/29/2024 | Westlaw | 15.12 |\n| 01/29/2024 | Computer Search (Other) | 5.58 |\n| 01/30/2024 | Westlaw | 117.83 |\n| 01/30/2024 | Westlaw | 50.00 |\n| 01/31/2024 | Copies of Documents -
Dye & Durham (UK)
Limited, Invoice# 0000048808 Dated 01/31/24,
Requested Court Docket -
BL-2023-001118 | 2.53 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 147 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 50 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2395792 | |\n| | |\n\n| 01/31/2024 | Vendor Expense -
David Mohamed; 01/17/2024;
Purchase of corporate Records for Roadway
Moving, Inc. from NJ-DOT; Merchant: Nj Busines
Services Location: Egov.Com, NJ 08608-0000 ,
Statement Date: 01/31/2024, Post Date:
01/18/2024; Service Charge | 0.20 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 01/31/2024 | Vendor Expense -
David Mohamed; 01/11/2024;
Purchase of Status Report for 5700 MCD ASSETS
II LLC from the DE-SOS; Merchant: Delaware
Corp & Tax Web Location: 302-739-3073, DE
19901-0000 , Statement Date: 01/31/2024, Post
Date: 01/12/2024; Service Charge | 10.00 |\n| 01/31/2024 | Vendor Expense -
David Mohamed; 01/12/2024;
Purchase of Status Report for KNIGHT FRANK,
INC. from the DE-SOS; Merchant: Delaware Corp
& Tax Web Location: 302-739-3073, DE 19901-
0000 , Statement Date: 01/31/2024, Post Date:
01/15/2024; Service Charge | 10.00 |\n| 01/31/2024 | Vendor Expense -
David Mohamed; 01/17/2024;
Purchase of status reports for 5 entities-BSI Group
America Inc., BSI Group LLC, Sherry-Lehmann
West, LLC, Sherry-Lehmann.com, Inc. and Stradley
Ronon Stevens & Young, LLC from DE-SOS;
Merchant: Delaware Corp & Tax Web Location:
302-739-3073, DE 19901-0000 , Statement Date:
01/31/2024, Post Date: 01/18/2024; Service
Charge | 10.00 |\n| 01/31/2024 | Vendor Expense -
David Mohamed; 01/17/2024;
Purchase of status reports for 5 entities-BSI Group
America Inc., BSI Group LLC, Sherry-Lehmann
West, LLC, Sherry-Lehmann.com, Inc. and Stradley
Ronon Stevens & Young, LLC from DE-SOS;
Merchant: Delaware Corp & Tax Web Location:
302-739-3073, DE 19901-0000 , Statement Date:
01/31/2024, Post Date: 01/18/2024; Service
Charge | 10.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 148 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 51 | |\n|---------------------------------------------------------|---------|--|\n| Kwok | | |\n| 50687-00002 | | |\n| Invoice No. 2395792 | | |\n\n| 01/31/2024 | Vendor Expense -
David Mohamed; 01/17/2024;
Purchase of status reports for 5 entities-BSI Group
America Inc., BSI Group LLC, Sherry-Lehmann
West, LLC, Sherry-Lehmann.com, Inc. and Stradley
Ronon Stevens & Young, LLC from DE-SOS;
Merchant: Delaware Corp & Tax Web Location:
302-739-3073, DE 19901-0000 , Statement Date:
01/31/2024, Post Date: 01/18/2024; Service
Charge | 10.00 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 01/31/2024 | Vendor Expense -
David Mohamed; 01/17/2024;
Purchase of status reports for 5 entities-BSI Group
America Inc., BSI Group LLC, Sherry-Lehmann
West, LLC, Sherry-Lehmann.com, Inc. and Stradley
Ronon Stevens & Young, LLC from DE-SOS;
Merchant: Delaware Corp & Tax Web Location:
302-739-3073, DE 19901-0000 , Statement Date:
01/31/2024, Post Date: 01/18/2024; Service
Charge | 10.00 |\n| 01/31/2024 | Vendor Expense -
David Mohamed; 01/17/2024;
Purchase of status reports for 5 entities-BSI Group
America Inc., BSI Group LLC, Sherry-Lehmann
West, LLC, Sherry-Lehmann.com, Inc. and Stradley
Ronon Stevens & Young, LLC from DE-SOS;
Merchant: Delaware Corp & Tax Web Location:
302-739-3073, DE 19901-0000 , Statement Date:
01/31/2024, Post Date: 01/18/2024; Service
Charge | 10.00 |\n| 01/31/2024 | Vendor Expense -
David Mohamed; 01/03/2024;
Status Reports for G SERVICES LLC from the
DE-SOS; Merchant: Delaware Corp & Tax Web
Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 01/31/2024, Post Date:
01/04/2024; Service Charge | 10.00 |\n| 01/31/2024 | Vendor Expense -
David Mohamed; 01/03/2024;
Status Reports for G SERVICES LLC from the
DE-SOS; Merchant: Delaware Corp & Tax Web
Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 01/31/2024, Post Date:
01/04/2024; Service Charge | 10.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 149 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 52 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2395792 | |\n| | |\n\n| Due Upon Receipt | \\$632,141.40 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|\n| | \\$632,141.40 |\n| | \\$20,255.15 |\n| | 50.01 |\n| | 25.00 |\n| David Mohamed; 01/12/2024;
Purchase of Status Report for KNIGHT FRANK,
INC. from the DE-SOS; Merchant: Dcca Electronic
Pymt Location: Egov.Com, HI 96813-0000 ,
Statement Date: 01/31/2024, Post Date:
01/15/2024; Service Charge | 6.00 |\n| David Mohamed; 01/17/2024;
Purchase of corporate records Aviation Trust
Company, LLC from the OK-SOS; Merchant:
Secretary Of State Location: Oklahoma City, OK
73103-0000 , Statement Date: 01/31/2024, Post
Date: 01/18/2024; Service Charge | 47.84 |\n| David Mohamed; 01/11/2024;
Purchase of Status Report for 5700 MCD ASSETS
II LLC from the DE-SOS; Merchant: United Corp
Services Location: 914-949-9188, NY 10606-0000 ,
Statement Date: 01/31/2024, Post Date:
01/12/2024; Service Charge | 165.49 |\n| David Mohamed; 01/17/2024;
Purchase of corporate records for Roadway Moving
Inc. from the PA-DOS; Merchant: Pa Bcco Corp
Fee-Dos Location: 717-783-9195, PA 17120-0000 ,
Statement Date: 01/31/2024, Post Date:
01/18/2024; Service Charge | 15.00 |\n| Status Reports for G SERVICES LLC from the
DE-SOS; Merchant: Delaware Corp & Tax Web
Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 01/31/2024, Post Date:
01/04/2024; Service Charge | 10.00 |\n| | David Mohamed; 01/03/2024; |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395793\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$57,079.00\n\n| Costs incurred and advanced | 602.82 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$57,681.82 |\n| Total Balance Due -
Due Upon Receipt | \\$57,681.82 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395793\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$57,079.00\n\n| Costs incurred and advanced | 602.82 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$57,681.82 |\n| Total Balance Due -
Due Upon Receipt | \\$57,681.82 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 152 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Invoice Number: 2395793 |\n|-------------------------|\n| |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n#### **Other Litigation \\$57,079.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 01/03/2024 | NAB | Call with L. Despins and DOJ regarding
criminal trial (.3); follow-up call with L.
Despins regarding same (.2); correspond
with A. Luft regarding criminal trial (.4);
correspond with W. Farmer regarding same
(.3) | 1.20 | 1,835.00 | 2,202.00 |\n| 01/04/2024 | AB21 | Prepare bankruptcy court notice of
superseding indictment (0.2); call and
correspond with L. Despins regarding same
(0.1); correspond with J. Kuo regarding
filing and service of same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 01/04/2024 | DEB4 | Correspond with L. Despins and N. Bassett
regarding new indictment (0.4); correspond
with J. Kuo regarding same (0.1);
correspond with S. Maza regarding same
(0.1); analyze same (0.3); analyze reply in
support of second motion to compel in
criminal case (0.4) | 1.30 | 1,395.00 | 1,813.50 |\n| 01/04/2024 | JK21 | Prepare comparison of superseding
indictment in Kwok criminal case | 0.20 | 565.00 | 113.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 153 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2395793\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/04/2024 | JK21 | Correspond with A. Bongartz regarding
superseding indictment in Kwok criminal
case (0.1); correspond with A. Bongartz
regarding filing notice of filing superseding
indictment in Kwok criminal case (0.1);
prepare notice of filing of superseding
indictment (0.2); electronically file with the
court notice of filing superseding
indictment (0.1); review and handle service
of notice of filing superseding indictment
(0.2) | 0.70 | 565.00 | 395.50 |\n| 01/04/2024 | JK21 | Correspond with L. Despins regarding
Kwok criminal case recently filed
documents | 0.30 | 565.00 | 169.50 |\n| 01/04/2024 | LAD4 | Review bail denial order (.30); review
superseding indictment (1.10) | 1.40 | 1,975.00 | 2,765.00 |\n| 01/04/2024 | AEL2 | Analyze criminal RICO indictment | 0.60 | 1,850.00 | 1,110.00 |\n| 01/04/2024 | NAB | Review motion for reconsideration of
motion to stay bankruptcy case and
additional filings in criminal case (1.2);
correspond with L. Despins, A. Luft
regarding same and litigation strategy (.6) | 1.80 | 1,835.00 | 3,303.00 |\n| 01/05/2024 | JK21 | Correspond with L. Despins regarding
Kwok criminal case recently filed
documents | 0.20 | 565.00 | 113.00 |\n| 01/05/2024 | LAD4 | Review renewed motion to stay chapter 11
cases and analyze response (1.10); t/c S.
Sarnoff & P. Friedman (OMM) re:
forfeiture issues (.50); review letter filed by
DOJ re: Geyer (.40); t/c J. Murray (DOJ)
re: forfeiture issues (.40) | 2.40 | 1,975.00 | 4,740.00 |\n| 01/08/2024 | AB21 | Prepare notice regarding Debtor's renewed
stay motion (0.4); correspond with L.
Despins regarding same (0.2); correspond
with J. Kuo regarding filing and service of
same (0.1) | 0.70 | 1,850.00 | 1,295.00 |\n| 01/08/2024 | JK21 | Correspond with S. Maza regarding Kwok
criminal scheduling order | 0.20 | 565.00 | 113.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 154 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2395793\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/08/2024 | JK21 | Correspond with A. Bongartz regarding
filing of notice of Debtor's renewed motion
to stay chapter 11 cases (0.1); prepare notice
of Debtor's renewed motion to stay chapter
11 cases (0.1); electronically file with the
court notice of Debtor's renewed motion to
stay chapter 11 cases (0.1); review and
handle service of notice of Debtor's
renewed motion to stay chapter 11 cases
(0.1) | 0.40 | 565.00 | 226.00 |\n| 01/08/2024 | NAB | Correspond with L. Despins regarding
criminal court stay motion (.2); review and
revise draft notice regarding same (.2);
review and prepare notes regarding next
steps related to criminal case developments
(.4) | 0.80 | 1,835.00 | 1,468.00 |\n| 01/11/2024 | NAB | Review and comment on issues related to
criminal trial (.2); correspond with L.
Despins regarding same (.1); correspond
with A. Luft regarding
same (.1) | 0.40 | 1,835.00 | 734.00 |\n| 01/12/2024 | NAB | Review additional criminal case filings
regarding Himalaya Exchange funds and
related issues | 0.10 | 1,835.00 | 183.50 |\n| 01/16/2024 | JK21 | Correspond with L. Despins regarding
Kwok criminal case recently filed
documents | 0.20 | 565.00 | 113.00 |\n| 01/16/2024 | LAD4 | Review recent criminal court filings (Geyer
etc.) | 0.70 | 1,975.00 | 1,382.50 |\n| 01/16/2024 | NAB | Prepare parts of response to criminal court
stay motion (.4); correspond with L.
Despins and W. Farmer regarding same (.1) | 0.50 | 1,835.00 | 917.50 |\n| 01/17/2024 | LAD4 | T/c J. Murray (DOJ) & N. Bassett re:
update on chapter 11 case | 0.50 | 1,975.00 | 987.50 |\n| 01/17/2024 | NAB | Correspond with L. Despins regarding
criminal court stay motion and criminal case
issues (.3); calls with Government and L.
Despins regarding same (.5); prepare draft | 1.70 | 1,835.00 | 3,119.50 |\n\nresponse to stay motion (.9)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 155 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/18/2024 | JK21 | Correspond with L. Despins regarding
Kwok criminal case recently filed
documents | 0.20 | 565.00 | 113.00 |\n| 01/18/2024 | NAB | Draft parts of response to renewed motion
to stay bankruptcy case (3.3); correspond
with W. Farmer regarding same (.3); analyze
case law and pleadings in connection with
same (.8); further draft response to criminal
court stay motion (.7) | 5.10 | 1,835.00 | 9,358.50 |\n| 01/18/2024 | WCF | Draft response to Kwok criminal case
renewed request to stay bankruptcy cases
(2.9); analyze authorities regarding same (.5) | 3.40 | 1,390.00 | 4,726.00 |\n| 01/19/2024 | JK21 | Correspond with L. Despins regarding
Kwok criminal case recently filed
documents | 0.20 | 565.00 | 113.00 |\n| 01/19/2024 | JK21 | Correspond with W. Farmer regarding filing
response to renewed motion to stay in
Kwok criminal case 23-118 (0.2);
electronically file with the court response to
renewed motion to stay in Kwok criminal
case 23-118
(0.1) | 0.30 | 565.00 | 169.50 |\n| 01/19/2024 | NAB | Review and revise draft response to stay
motion (1.2); correspond with W. Farmer
regarding same (.2); correspond and call
with L. Despins regarding same (.3); further
revise draft response (.4); review
Government
filing in criminal case related
to bankruptcy stay motion (.2) | 2.30 | 1,835.00 | 4,220.50 |\n| 01/19/2024 | WCF | Revise response to Debtor's renewed stay
motion (1.4); correspond with N. Bassett, L.
Despins regarding same (.2) | 1.60 | 1,390.00 | 2,224.00 |\n| 01/25/2024 | AB21 | Prepare notice regarding update on Kwok's
renewed stay motion (0.3); correspond with
L. Despins regarding same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 01/26/2024 | AB21 | Correspond with J. Kuo regarding filing
notice regarding update on Kwok's renewed
stay motion | 0.10 | 1,850.00 | 185.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 156 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2395793\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|------------|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|-----------|\n| 01/26/2024 | JK21 | Correspond with A. Bongartz regarding
notice of update on Debtor's renewed
motion to stay bankruptcy cases (0.1);
prepare notice of update on stay motion for
electronic filing (0.1); electronically file with
the court notice of update on stay motion
(0.1); review and handle service of notice of
update on stay motion (0.2) | | 0.50 | 565.00 | 282.50 |\n| 01/26/2024 | NAB | Review reply brief in support of criminal
court stay motion | | 0.20 | 1,835.00 | 367.00 |\n| 01/27/2024 | NAB | Further review reply brief in support of
staying bankruptcy cases (.3); correspond
with L. Despins regarding same (.1) | | 0.40 | 1,835.00 | 734.00 |\n| 01/28/2024 | LAD4 | Review reply filed by Kwok in criminal case
re: stay of chapter 11 case | | 0.50 | 1,975.00 | 987.50 |\n| 01/31/2024 | ECS1 | Prepare response to grand jury subpoena
3.10
served on Paul Hastings (1.9); correspond
with N. Bassett and L. Despins regarding
same (.5); correspond with I. Loftus (U.S.
DOJ) regarding same (.2); correspond with
A. Markim (O'Sullivan McCormack Jensen
& Bliss PC) regarding same (.2); correspond
and call with P. Linsey (NPM) regarding
same (.3) | | | 1,270.00 | 3,937.00 |\n| 01/31/2024 | NAB | Review DOJ subpoena and prepare parts of
response to same (.4); correspond with E.
Sutton regarding same (.1) | | 0.50 | 1,835.00 | 917.50 |\n| | Subtotal: | B191 General Litigation | | 35.50 | | 57,079.00 |\n| | Total | | | 35.50 | | 57,079.00 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 5.50 | | 1,975.00 | 10,862.50 |\n\nNAB Nicholas A. Bassett Partner 15.00 1,835.00 27,525.00\n\n## Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 157 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2395793\n\n| AB21 | Alex Bongartz | Of Counsel | 1.60 | 1,850.00 | 2,960.00 |\n|------|--------------------|------------|------|----------|----------|\n| AEL2 | Luft, Avi E. | Of Counsel | 0.60 | 1,850.00 | 1,110.00 |\n| DEB4 | Douglass E. Barron | Associate | 1.30 | 1,395.00 | 1,813.50 |\n| WCF | Will C. Farmer | Associate | 5.00 | 1,390.00 | 6,950.00 |\n| ECS1 | Ezra C. Sutton | Associate | 3.10 | 1,270.00 | 3,937.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 3.40 | 565.00 | 1,921.00 |\n| | | | | | |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-----------------------------------------|----------|------|-------------|\n| 01/07/2024 | Lexis/On Line Search | | | 598.50 |\n| 01/25/2024 | Computer Search (Other) | | | 4.32 |\n| | Total Costs incurred and advanced | | | \\$602.82 |\n| | Current Fees and Costs | | | \\$57,681.82 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$57,681.82 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395794\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$1,819.00\n\n| Costs incurred and advanced | 282.95 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$2,101.95 |\n| Total Balance Due -
Due Upon Receipt | \\$2,101.95 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395794\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$1,819.00\n\n| Costs incurred and advanced | 282.95 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$2,101.95 |\n| Total Balance Due -
Due Upon Receipt | \\$2,101.95 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 160 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| May 9, 2024 |\n|-------------------------|\n| |\n| Please Refer to |\n| Invoice Number: 2395794 |\n| |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n#### **Sales Process \\$1,819.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130 | Asset Disposition | | | | |\n| 01/02/2024 | AB21 | Correspond with C. Gerling (buyer's
broker) regarding LM2 bill of sale and
delivery protocol (0.1); prepare LM2 closing
statement (0.3); correspond with L. Despins
regarding same (0.1); correspond with J.
Kuo regarding filing of same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 01/02/2024 | JK21 | Correspond with A. Bongartz regarding
filing notice of closing statement of Lady
May II sale (0.2); prepare notice of closing
statement of Lady May II sale (0.2);
electronically file with the court notice of
closing statement of Lady May II sale (0.1);
review and handle service of notice of
closing statement of Lady May II sale (0.1) | 0.60 | 565.00 | 339.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 161 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00005 | |\n| Invoice No. 2395794 | |\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|-----------------------------------|-----------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|------------|\n| 01/22/2024 | AB21 | | Correspond with C. Leandri (Edmiston)
regarding Edmiston commission (0.1);
correspond with T. Sadler regarding wire
transfer for same (0.1) | | 0.20 | 1,850.00 | 370.00 |\n| | Subtotal: | | B130 Asset Disposition | | 1.40 | | 1,819.00 |\n| | Total | | | | 1.40 | | 1,819.00 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | | Of Counsel | 0.80 | 1,850.00 | | 1,480.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 0.60 | | 565.00 | 339.00 |\n| | Costs incurred and advanced | | | | | | |\n| Date | Description | | | | Quantity | Rate | Amount |\n| 12/21/2023 | May II. | | Outside Professional Services -
Marine
Documentation, Inc., Invoice# N013269-T4 Dated
12/21/23, Consultation and preparation of closing
documents necessary for the Sale of the Vessel Lady | | | | 250.00 |\n| 01/02/2024 | | UPS/Courier Service - | UPS (USD)(JPMPCARD);
Invoice # 00000A6T163014; 01/02/2024; MASHA
RECEPTION; EDMISTON; 27 BOULEVARD
ALBERT 1ER; MONACO, MC 98000 ;
1ZA6T1636697399822 (MAN) | | | | 32.95 |\n| | Total Costs incurred and advanced | | | | | | \\$282.95 |\n| | | | Current Fees and Costs | | | | \\$2,101.95 |\n| | Total Balance Due - | | Due Upon Receipt | | | | \\$2,101.95 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395795\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$1,850.00\n\n| Current Fees and Costs Due | \\$1,850.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,850.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395795\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$1,850.00\n\n| Current Fees and Costs Due | \\$1,850.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,850.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 164 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2395795 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n#### **Tax Issues \\$1,850.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|------------------|----------|\n| B240 | Tax Issues | | | | |\n| 01/02/2024 | AB21 | Review draft power of attorney for tax
forms (0.3); correspond with D. Gibson
(EA Group) regarding same (0.2);
correspond with L. Despins regarding same
(0.3) | | 0.80
1,850.00 | 1,480.00 |\n| 01/03/2024 | AB21 | Correspond with D. Gibson (EA Group)
regarding power of attorney (0.1);
correspond with L. Despins regarding same
(0.1) | | 0.20
1,850.00 | 370.00 |\n| | Subtotal: | B240 Tax Issues | | 1.00 | 1,850.00 |\n| | Total | | | 1.00 | 1,850.00 |\n| | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n| AB21 | Alex Bongartz | Of Counsel | 1.00 | 1,850.00 | 1,850.00 |\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 165 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00006 Invoice No. 2395795 Page 2\n\n| Current Fees and Costs | \\$1,850.00 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,850.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395796\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$19,773.00\n\n| Current Fees and Costs Due | \\$19,773.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$19,773.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395796\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$19,773.00\n\n| Current Fees and Costs Due | \\$19,773.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$19,773.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 168 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n#### **Genever US \\$19,773.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B210 | Business Operations | | | | |\n| 01/04/2024 | AB21 | Correspond with L. Despins regarding
update on GC bids | 0.20 | 1,850.00 | 370.00 |\n| 01/05/2024 | AB21 | Call with D. Acheson (architect) regarding
GC bid comparison | 0.70 | 1,850.00 | 1,295.00 |\n| 01/05/2024 | DEB4 | Correspond with T. Sadler regarding
insurance payments | 0.20 | 1,395.00 | 279.00 |\n| 01/09/2024 | AB21 | Call with D. Acheson (architect) regarding
general contractor bids (0.2); correspond
with L. Despins regarding same (0.6);
correspond with consultation parties
regarding same (0.4) | 1.20 | 1,850.00 | 2,220.00 |\n| 01/16/2024 | AB21 | Prepare notice of filing of Acheson Doyle
invoice (0.3); correspond with J. Kuo
regarding filing and service of same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 01/17/2024 | AB21 | Update status report for SN remediation
project (0.2); correspond with L. Despins
regarding same (0.1); correspond with S.
Millman (Hogan Lovells) regarding same
(0.1); call with D. Acheson (architect)
regarding same (0.1) | 0.50 | 1,850.00 | 925.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 169 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2395796\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/18/2024 | AB21 | Correspond with J. Kuo regarding filing and
service of SN remediation status report | 0.10 | 1,850.00 | 185.00 |\n| 01/18/2024 | JK21 | Correspond with A. Bongartz regarding
filing remediation status report (0.1);
prepare for electronic filing remediation
status report (0.1); electronically file
remediation status report (0.1); review and
handle service of remediation status report
(0.1) | 0.40 | 565.00 | 226.00 |\n| 01/22/2024 | AB21 | Correspond with M. Bielawski (ABF)
regarding asbestos abatement (0.1);
correspond with D. Acheson (architect)
regarding same (0.1); call with D. Acheson
regarding same (0.4); correspond with L.
Despins regarding update on remediation
project (0.4); call with J. Panico (AAGL)
regarding general contractor bids (0.1) | 1.10 | 1,850.00 | 2,035.00 |\n| 01/23/2024 | AB21 | Call with D. Acheson (architect) regarding
general contractor bids | 0.10 | 1,850.00 | 185.00 |\n| 01/24/2024 | AB21 | Correspond with L. Despins regarding
update on SN remediation (0.4); call with
D. Acheson (architect) regarding same (0.1);
correspond with Consultation Parties
regarding same (0.4) | 0.90 | 1,850.00 | 1,665.00 |\n| 01/25/2024 | AB21 | Correspond with D. Acheson (architect)
regarding SN remediation project (0.1); call
with S. Millman (Hogan Lovells) regarding
same (0.1); correspond with S. Millman
regarding same (0.1); correspond with M.
Cyganowski (Sales Officer) regarding same
(0.1) | 0.40 | 1,850.00 | 740.00 |\n| 01/26/2024 | AB21 | Call with D. Acheson (architect) regarding
remediation update | 0.30 | 1,850.00 | 555.00 |\n| 01/29/2024 | AB21 | Correspond with L. Despins regarding
update on remediation project (0.1); call
with D. Acheson (architect) regarding same
(0.3); correspond with F.J. Sciame (Sciame)
regarding same (0.1) | 0.50 | 1,850.00 | 925.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 170 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2395796\n\nDate Initials Description Hours Rate Amount 01/30/2024 AB21 Correspond with L. Despins regarding general contractor selection (0.1); call with L. Despins and FJ Sciame (Sciame) regarding same (0.2); correspond with D. Acheson (architect) regarding same (0.1); correspond with M. McCormack (OMJB) regarding same and update on remediation project (1.1) 1.50 1,850.00 2,775.00 01/30/2024 LAD4 T/c FJ Sciame (contractor) and A. Bongartz re: general contractor selection 0.20 1,975.00 395.00 01/31/2024 AB21 Finalize alteration agreement (0.7); calls with D. Acheson (architect) regarding same (0.3); correspond with D. Acheson regarding same (0.1); correspond with L. Despins regarding same (0.1); review Skyline windows proposal (0.2); calls with J. Valcarcel (Skyline) regarding same (0.2); correspond with J. Valcarcel regarding same (0.1); correspond with B. Snyder (Acheson Doyle) regarding letter of intent for Sciame (0.1); call with M. McCormack (OMJB) regarding remediation costs (0.2) 2.00 1,850.00 3,700.00 01/31/2024 DEB4 Correspond with L. Despins and T. Sadler regarding insurance 0.10 1,395.00 139.50 **Subtotal: B210 Business Operations 10.80 19,354.50 B211 Financial Reports (Monthly Operating Reports)** 01/26/2024 DEB4 Correspond with D. Skalka regarding MOR 0.30 1,395.00 418.50 **Subtotal: B211 Financial Reports (Monthly Operating Reports) 0.30 418.50**\n\n| Total | 11.10 | 19,773.00 |\n|-------|-------|-----------|\n| | | |\n\n## Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 171 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2395796\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------|------------------------|------------|-------|-------------|-------------|\n| LAD4 | Luc A. Despins | Partner | 0.20 | 1,975.00 | 395.00 |\n| AB21 | Alex Bongartz | Of Counsel | 9.90 | 1,850.00 | 18,315.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.60 | 1,395.00 | 837.00 |\n| JK21 | Jocelyn
Kuo | Paralegal | 0.40 | 565.00 | 226.00 |\n| | Current Fees and Costs | | | | \\$19,773.00 |\n| Total Balance Due -
Due Upon Receipt | | | | \\$19,773.00 | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395797\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$258,813.25\n\n| Costs incurred and advanced | 6,064.53 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$264,877.78 |\n| Total Balance Due -
Due Upon Receipt | \\$264,877.78 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395797\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$258,813.25\n\n| Costs incurred and advanced | 6,064.53 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$264,877.78 |\n| Total Balance Due -
Due Upon Receipt | \\$264,877.78 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 174 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395797\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n#### **Mahwah Adversary Proceeding \\$258,813.25**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 01/02/2024 | ECS1 | Call with W. Farmer, J. Kosciewicz, S. Phan
(ULX) and E. Levine (ULX) re document
review of Mahwah discovery documents | 0.30 | 1,270.00 | 381.00 |\n| 01/02/2024 | ECS1 | Analyze and summarize documents
produced in discovery in Mahwah adversary
(1.3); correspond with N. Bassett, A. Luft,
D. Barron, W. Farmer, and L. Song
regarding same (.3) | 1.60 | 1,270.00 | 2,032.00 |\n| 01/02/2024 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines (.1); correspond with A. Luft, N.
Bassett, W. Farmer, J. Kosciewicz and L.
Song regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 01/02/2024 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (1.2); correspond with N.
Bassett, W. Farmer, L. Song and P. Linsey
(NPM) regarding same (.2); correspond
with discovery targets regarding same (.1) | 1.50 | 1,270.00 | 1,905.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 175 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/02/2024 | JPK1 | Telephone call with W. Farmer, E. Sutton
and United Lex regarding G Club and NAV
document productions and review | 0.30 | 1,185.00 | 355.50 |\n| 01/02/2024 | AEL2 | Draft Mahwah discovery plan update | 0.50 | 1,850.00 | 925.00 |\n| 01/02/2024 | NAB | Correspond with M. Conway (opposing
counsel) regarding deposition issues (.2);
prepare for depositions by reviewing legal
issues, topics, and documents produced in
discovery (1.8) | 2.00 | 1,835.00 | 3,670.00 |\n| 01/02/2024 | WCF | Call with UnitedLex (S. Phan), E. Sutton
and J. Kosciewicz regarding NAV and G
Club document productions and review for
Mahwah adversary proceeding (.3); prepare
notes for conference with UnitedLex
regarding same (.1); analyze Amy Buck
document production regarding Mahwah
adversary proceeding documents (1.4);
analyze Promemoria document production
regarding issues for deposition outline (2.1);
review and revise Promemoria deposition
outline regarding Mahwah design work (1.2) | 5.10 | 1,390.00 | 7,089.00 |\n| 01/03/2024 | ECS1 | Review documents in preparation for
deposition of A. Hadjicharalambous (.5);
correspond with A. Luft regarding same
(.1); call with N. Bassett regarding A.
Hadjicharalambous deposition (.3);
correspond with W. Farmer regarding same
(.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 01/03/2024 | ECS1 | Analyze and summarize documents
produced in Mahwah adversary proceeding | 0.10 | 1,270.00 | 127.00 |\n| 01/03/2024 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines
(.3); correspond with A. Luft, N.
Bassett, W. Farmer, L. Song regarding same
(.3) | 0.60 | 1,270.00 | 762.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 176 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/03/2024 | ECS1 | Prepare requests for production, notices
and subpoenas in the Mahwah adversary
proceeding (1.7); correspond with N.
Bassett, W. Farmer, L. Song and P. Linsey
(NPM) regarding same (.5); correspond
with discovery targets regarding same (.4) | 2.60 | 1,270.00 | 3,302.00 |\n| 01/03/2024 | AEL2 | Review arbitration facts | 0.60 | 1,850.00 | 1,110.00 |\n| 01/03/2024 | AEL2 | Meeting with N. Bassett re: Mahwah
litigation and deposition plan (.3); outline
action items for same (.2) | 0.50 | 1,850.00 | 925.00 |\n| 01/03/2024 | NAB | Correspond with W. Farmer regarding
Mahwah depositions and litigation issues
(.4); meet with E. Sutton regarding same
(.3); follow-up correspondence with W.
Farmer and E. Sutton regarding same (.2);
review legal issues to be covered and certain
documents for upcoming depositions (1.6);
consider scheduling issues for upcoming
depositions (.2); review and revise draft
deposition notices and topic lists (.5);
correspond with E. Sutton regarding same
(.1) | 3.30 | 1,835.00 | 6,055.50 |\n| 01/03/2024 | NAB | Meeting with A. Luft regarding Mahwah
litigation and discovery plan | 0.30 | 1,835.00 | 550.50 |\n| 01/03/2024 | WCF | Update litigation issues/task list regarding
depositions, depo outlines, discovery
responses and objections, and outstanding
discovery issues (.5); correspond with A.
Luft and N. Bassett regarding same (.1);
continue reviewing Promemoria document
production (1.4); revise Promemoria
deposition outline regarding same (1.4);
correspond with subpoena targets and E.
Sutton regarding upcoming depositions and
scheduling of same (.4) | 3.80 | 1,390.00 | 5,282.00 |\n| 01/04/2024 | ECS1 | Analyze and summarize documents
produced in discovery in Mahwah adversary
proceeding (2.7); correspond with N.
Bassett, A. Luft, D. Barron, W. Farmer, and
L. Song regarding same (.2) | 2.90 | 1,270.00 | 3,683.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 177 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\nDate Initials Description Hours Rate Amount 01/04/2024 ECS1 Correspond with discovery targets regarding their discovery obligations and production timelines (.2); correspond with A. Luft, N. Bassett, W. Farmer, and L. Song regarding same (.1) 0.30 1,270.00 381.00 01/04/2024 ECS1 Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (.1); correspond with discovery targets regarding same (.1) 0.20 1,270.00 254.00 01/04/2024 ECS1 Correspond with L. Song about deposition preparations (.1); correspond with N. Bassett and A. Luft regarding vendor deposition outlines (.1); call with M. Talasazan (Solomon Treasure Antiques) regarding his deposition (.1) 0.30 1,270.00 381.00 01/04/2024 LS26 Review and comment on Mahwah litigation and deposition issues/task list 0.20 985.00 197.00 01/04/2024 NAB Correspond with W. Farmer regarding upcoming depositions (.2); correspond with L. Song regarding discovery issues (.1) 0.30 1,835.00 550.50 01/04/2024 WCF Correspond with UnitedLex regarding document productions to M. Conway of rule 45 subpoena documents (.3); review rule 45 subpoena documents from Promemoria, Lobel Modern, Solomon Treasure Antiques, and A. Buck in preparing deposition outlines (.8) 1.10 1,390.00 1,529.00 01/05/2024 ECS1 Review discovery documents in preparation for depositions relating to Mahwah (.3); correspond with W. Farmer, L. Song, N. Bassett and A. Luft regarding same (.1); call with M. Talasazan (Solomon Treasure Antiques) regarding his deposition (.1) 0.50 1,270.00 635.00 01/05/2024 ECS1 Analyze and summarize Amy Buck discovery documents (3.1); correspond with N. Bassett, A. Luft, D. Barron, W. Farmer, and L. Song regarding same (.2); call with W. Farmer regarding same and requests for 3.60 1,270.00 4,572.00\n\nadditional documents (.3)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 178 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/05/2024 | JPK1 | Prepare exhibits for re-filing of sealed
exhibits for the summary judgment hearing
(.2); correspond with J. Kuo regarding the
same (.2) | 0.40 | 1,185.00 | 474.00 |\n| 01/05/2024 | LS26 | Correspond with E. Sutton regarding
furniture vendor depositions | 0.20 | 985.00 | 197.00 |\n| 01/05/2024 | NAB | Call with W. Farmer regarding upcoming
depositions (.2); review certain discovery
documents for same (.3) | 0.50 | 1,835.00 | 917.50 |\n| 01/05/2024 | WCF | Correspond with A. Luft regarding
document review and deposition plan (.3);
review Rule 45 subpoena documents for
production to M. Conway (.6); call with N.
Bassett regarding furniture vendor
depositions during week of January 11,
2024 (.2); call with E. Sutton regarding A.
Buck document review and follow-up
requests for additional documents (.3) | 1.40 | 1,390.00 | 1,946.00 |\n| 01/06/2024 | JPK1 | Incorporate N. Bassett's comments into
opposition to Defendants' motion to strike
(.2); correspond with L. Despins regarding
the same (.2); correspond with L. Song
regarding unredacted summary judgment
reply briefings (.2); correspond with N.
Bassett regarding the same (.3) | 0.90 | 1,185.00 | 1,066.50 |\n| 01/08/2024 | ECS1 | Review legal issues in preparation for
deposition of Lobel Modern (.2);
correspond with W. Farmer, L. Song, N.
Bassett and A. Luft regarding same (.1);
correspond with E. Lobel (Lobel Modern)
regarding its deposition (.2) | 0.50 | 1,270.00 | 635.00 |\n| 01/08/2024 | ECS1 | Analyze and summarize documents
produced in discovery in Mahwah adversary | 0.20 | 1,270.00 | 254.00 |\n| 01/08/2024 | ECS1 | Review information regarding Mahwah
defendants and discovery targets, their
assets, and their connections to Kwok and
the Mahwah Mansion | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 179 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/08/2024 | ECS1 | Call with E. Levine (ULX) and S. Phan
(ULX) regarding document review protocol
in connection with Mahwah discovery
documents | 0.30 | 1,270.00 | 381.00 |\n| 01/08/2024 | NAB | Review certain documents and exhibits in
preparation for upcoming depositions | 0.40 | 1,835.00 | 734.00 |\n| 01/08/2024 | WCF | Correspond with counsel to Promemoria
regarding supplemental production and
deposition topics (.2); analyze Aaron
Mitchell and Taurus Fund defendant
document productions regarding
responsiveness and for use in depositions
(1.2) | 1.40 | 1,390.00 | 1,946.00 |\n| 01/09/2024 | ECS1 | Prepare parts of outline for deposition of
Solomon Treasure Antiques (1.9);
correspond with W. Farmer, L. Song, N.
Bassett and A. Luft regarding same (.5) | 2.40 | 1,270.00 | 3,048.00 |\n| 01/09/2024 | ECS1 | Prepare
parts of Lobel Modern deposition
outline | 0.90 | 1,270.00 | 1,143.00 |\n| 01/09/2024 | NAB | Correspond with W. Farmer and E. Sutton
regarding upcoming depositions | 0.20 | 1,835.00 | 367.00 |\n| 01/09/2024 | WCF | Correspond with G. Giordana
(Promemoria) regarding upcoming
deposition (.2); review LaBarbiera
supplemental production (1.1) | 1.30 | 1,390.00 | 1,807.00 |\n| 01/10/2024 | ECS1 | Call with W. Farmer, J. Kosciewicz, and L.
Song regarding Mahwah discovery and
open issues | 0.70 | 1,270.00 | 889.00 |\n| 01/10/2024 | ECS1 | Continue preparing outline for deposition
of Solomon Treasure Antiques (2.1);
correspond with N. Bassett, W. Farmer, L.
Song, and A. Luft regarding same (.2);
further correspond with N. Bassett
regarding same (.2); conference with N.
Bassett regarding same (.2); review
documents and exhibits for same (.2) | 2.90 | 1,270.00 | 3,683.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 180 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\n| Page 7 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/10/2024 | ECS1 | Call with W. Farmer, G. Phillips III (ULX),
E. Levine (ULX) and S. Robinson (ULX)
regarding document review protocol for
review of NAV Consulting and G Club's
documents produced in the
Mahwah
adversary proceeding | 0.50 | 1,270.00 | 635.00 |\n| 01/10/2024 | ECS1 | Continue preparing outline for deposition
of Lobel Modern NYC (2.2); conference
with A. Luft regarding same (.2); meeting
with N. Bassett and A. Luft regarding same
(.2); review and prepare documents and
exhibits for same (.1) | 2.70 | 1,270.00 | 3,429.00 |\n| 01/10/2024 | JPK1 | Review document review protocol for G
Club and NAV document review | 0.30 | 1,185.00 | 355.50 |\n| 01/10/2024 | JPK1 | Attend teleconference with W. Farmer, E.
Sutton, and L. Song regarding Mahwah
issues/task list | 0.70 | 1,185.00 | 829.50 |\n| 01/10/2024 | AEL2 | Conference with E. Sutton re: comments
and revisions to Lobel Modern deposition
outline (.2); conference with N. Bassett and
E. Sutton re: same (.2) | 0.40 | 1,850.00 | 740.00 |\n| 01/10/2024 | AEL2 | Review documents and supplement topics
and outlines for upcoming Mahwah
depositions | 1.50 | 1,850.00 | 2,775.00 |\n| 01/10/2024 | AEL2 | Further review and comment on deposition
topics and outlines for Mahwah depositions | 0.90 | 1,850.00 | 1,665.00 |\n| 01/10/2024 | AEL2 | Correspond with L. Song re: contents of
storage unit | 0.40 | 1,850.00 | 740.00 |\n| 01/10/2024 | LS26 | Call with W. Farmer, E. Sutton, and J.
Kosciewicz regarding pending and
upcoming litigation matters (0.7); prepare
parts of deposition outlines for Solomon
Treasure Antiques and Lobel Modern (3.3) | 4.00 | 985.00 | 3,940.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 181 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\nDate Initials Description Hours Rate Amount 01/10/2024 NAB Review documents and supplement outline for Solomon Treasure deposition (2.1); meet with E. Sutton regarding same (.2); call with E. Sutton and A. Luft regarding deposition preparations (.2); correspond with W. Farmer regarding responses and objections to document requests (.1); review draft of same (.2); correspond with W. Farmer regarding comments on draft responses and objections to document requests (.1) 2.90 1,835.00 5,321.50 01/10/2024 WCF Draft NAV and G Club Mahwah document review protocol (1.4); prepare notes for document review meeting with UnitedLex (.2); attend NAV/G Club Mahwah document review protocol meeting with UnitedLex and E. Sutton (.5); call with J. Kosciewicz, E. Sutton, L. Song regarding Mahwah litigation action items and upcoming depositions (.7); revise responses and objections to Defendants' first RFPs (.6) 3.40 1,390.00 4,726.00 01/11/2024 ECS1 Correspond with L. Song regarding Lobel Modern deposition and outline 0.50 1,270.00 635.00 01/11/2024 ECS1 Supplement outline for Solomon Treasure Antiques deposition (.5); correspond with N. Bassett regarding same (.1); conduct deposition of Solomon Treasure Antiques (1.6) 2.20 1,270.00 2,794.00 01/11/2024 ECS1 Review discovery documents in preparation for upcoming depositions in the Mahwah adversary proceeding (.3); correspond with L. Song and W. Farmer regarding same (.1) 0.40 1,270.00 508.00 01/11/2024 AEL2 Call with N. Bassett re: depositions 0.40 1,850.00 740.00 01/11/2024 AEL2 Correspond with W. Farmer re: Promemoria documents 0.20 1,850.00 370.00 01/11/2024 AEL2 Conferences with L. Song re: Lobel deposition 1.20 1,850.00 2,220.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/11/2024 | AEL2 | Correspond with L. Song re: Lobel
deposition | 0.50 | 1,850.00 | 925.00 |\n| 01/11/2024 | LS26 | Prepare deposition outline and exhibits for
Lobel Modern (5.4); conference with A.
Luft regarding same (1.2) | 6.60 | 985.00 | 6,501.00 |\n| 01/11/2024 | NAB | Further review documents and supplement
outline for Solomon Treasure deposition
(1.8); correspond with E. Sutton regarding
same (.1); take Solomon Treasure
deposition (1.6); prepare summary of same
for L. Despins (.2); conference with A. Luft
regarding same and related litigation issues
(.4) | 4.10 | 1,835.00 | 7,523.50 |\n| 01/11/2024 | WCF | Review model documents in UnitedLex
review calibration set (.7); correspond with
G. Phillips (ULX) regarding same (.2);
review and revise Promemoria deposition
document set (.3) | 1.20 | 1,390.00 | 1,668.00 |\n| 01/12/2024 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines | 0.10 | 1,270.00 | 127.00 |\n| 01/12/2024 | ECS1 | Review topics for upcoming depositions in
the Mahwah adversary proceeding (.3);
correspond with L. Song, J. Kosciewicz and
W. Farmer regarding same (.2) | 0.50 | 1,270.00 | 635.00 |\n| 01/12/2024 | ECS1 | Correspond with A. Luft regarding Lobel
Modern deposition and outline (.1); review
information regarding E. Lobel of Lobel
Modern (.1) | 0.20 | 1,270.00 | 254.00 |\n| 01/12/2024 | ECS1 | Correspond with discovery targets regarding
their discovery obligations and production
timelines (.4); correspond with N. Bassett,
A. Luft, W. Farmer, J. Kosciewicz and L.
Song regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 183 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/12/2024 | JPK1 | Review deposition outlines for Promemoria
and E. deNeree (.3); review responses and
objections to discovery from Sotheby's (.5);
review Sotheby's document production (.9);
draft parts of Sotheby's deposition outline
(4.8) | 6.50 | 1,185.00 | 7,702.50 |\n| 01/12/2024 | JPK1 | Correspond with W. Farmer regarding rule
30(b)(6)
topics served on Sotheby's (.1);
correspond with E. Sutton regarding the
same (.1) | 0.20 | 1,185.00 | 237.00 |\n| 01/12/2024 | AEL2 | Call with N. Bassett re: litigation scheduling
and deposition | 0.40 | 1,850.00 | 740.00 |\n| 01/12/2024 | AEL2 | Review documents and supplement outline
for Lobel deposition | 3.30 | 1,850.00 | 6,105.00 |\n| 01/12/2024 | AEL2 | Review Mahwah deposition documents | 2.90 | 1,850.00 | 5,365.00 |\n| 01/12/2024 | AEL2 | Take Lobel deposition | 1.70 | 1,850.00 | 3,145.00 |\n| 01/12/2024 | LS26 | Review documents and comment on outline
for Promemoria deposition | 0.60 | 985.00 | 591.00 |\n| 01/12/2024 | LS26 | Review documents and supplement outline
for Lobel Modern deposition (1.6);
participate in Lobel Modern deposition
(1.7) | 3.30 | 985.00 | 3,250.50 |\n| 01/12/2024 | NAB | Call with A. Luft regarding antique
dealer
deposition and related issues (.4); review
open issues for upcoming depositions and
strategy for same (.4) | 0.80 | 1,835.00 | 1,468.00 |\n| 01/12/2024 | WCF | Correspond with counsel to C. Frosini,
Christie's/Crocker Mansion, and E. Sutton
regarding upcoming deposition and depo
scheduling | 0.30 | 1,390.00 | 417.00 |\n| 01/13/2024 | JPK1 | Continue drafting deposition outline for
Christine Frosini and Sotheby's | 2.50 | 1,185.00 | 2,962.50 |\n| 01/14/2024 | ECS1 | Prepare parts of outline for deposition of
Crocker Mansion Estate and Christie's Real
Estate (.8); analyze discovery documents in | 1.10 | 1,270.00 | 1,397.00 |\n\nconnection with same (.3)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 184 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/15/2024 | ECS1 | Continue preparing outline for deposition
of Crocker Mansion Estate and Christie's
Real Estate (2.7); continue analyzing
discovery documents in connection with
same (1.8) | 4.50 | 1,270.00 | 5,715.00 |\n| 01/15/2024 | AEL2 | Review documents and legal issues in
supplementing outline for Promemoria
deposition | 4.60 | 1,850.00 | 8,510.00 |\n| 01/15/2024 | WCF | Review Promemoria supplemental payment
document production (.3); correspond with
A. Luft regarding same (.1) | 0.40 | 1,390.00 | 556.00 |\n| 01/16/2024 | ECS1 | Prepare parts of outline for deposition of
Crocker Mansion Estate and Christie's Real
Estate (2.4); review discovery documents in
connection with same (.6); correspond with
N. Bassett and A. Luft regarding same (.2) | 3.20 | 1,270.00 | 4,064.00 |\n| 01/16/2024 | ECS1 | Analyze and summarize documents
produced in response to discovery requests
in Mahwah adversary proceeding | 0.10 | 1,270.00 | 127.00 |\n| 01/16/2024 | ECS1 | Comment on certain documents in
connection with upcoming depositions in
the Mahwah adversary proceeding | 0.10 | 1,270.00 | 127.00 |\n| 01/16/2024 | LAD4 | T/c A. Luft, N. Bassett re: stay of AP (.30);
review same (.40) | 0.70 | 1,975.00 | 1,382.50 |\n| 01/16/2024 | AEL2 | Take Promemoria deposition | 5.60 | 1,850.00 | 10,360.00 |\n| 01/16/2024 | AEL2 | Review documents and supplement outline
for Promemoria deposition | 1.20 | 1,850.00 | 2,220.00 |\n| 01/16/2024 | AEL2 | Call with L. Despins and N. Bassett re:
Mahwah discovery and litigation | 0.30 | 1,850.00 | 555.00 |\n| 01/16/2024 | LS26 | Supplement outline for Promemoria
deposition (0.4); participate in Promemoria
deposition (5.6) | 6.00 | 985.00 | 5,910.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 185 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/16/2024 | NAB | Attend portions of deposition of
remodeling company (2.2); correspond with
A. Luft regarding same (.4); review
procedural issues related to same (.2); call
with L. Despins and A. Luft regarding
litigation schedule and strategy (.3); call with
opposing counsel regarding same (.1);
correspond with P. Linsey (NPM) regarding
draft motion for modification of schedule
(.1) | 3.30 | 1,835.00 | 6,055.50 |\n| 01/16/2024 | WCF | Review and comment on outline for
deposition of Promemoria USA (.5); attend
deposition of Promemoria USA (5.6) | 6.10 | 1,390.00 | 8,479.00 |\n| 01/17/2024 | ECS1 | Review information regarding Mahwah
defendants
and discovery targets, their
assets, and their connections to Kwok and
the Mahwah Mansion | 0.10 | 1,270.00 | 127.00 |\n| 01/17/2024 | JPK1 | Draft parts of deposition outline for
Sotheby's and Christine Frosini | 3.50 | 1,185.00 | 4,147.50 |\n| 01/17/2024 | AEL2 | Correspond with L. Despins re: deposition
testimony | 0.20 | 1,850.00 | 370.00 |\n| 01/17/2024 | LS26 | Prepare inventory of items in storage unit | 3.80 | 985.00 | 3,743.00 |\n| 01/17/2024 | NAB | Review certain documents in preparation
for depositions (.3); consider litigation
timing and strategy (.1) | 0.40 | 1,835.00 | 734.00 |\n| 01/18/2024 | ECS1 | Call with P. Doucette (NAV Consulting) in
connection with its discovery obligations
(.1); follow up correspondence with W.
Farmer regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 01/18/2024 | AEL2 | Analysis re: storage unit findings | 0.80 | 1,850.00 | 1,480.00 |\n| 01/18/2024 | AEL2 | Plan for 2004 depo project | 0.70 | 1,850.00 | 1,295.00 |\n| 01/18/2024 | LS26 | Conduct inspection of storage units and
inventory items (5.7); call with N. Bassett
regarding same (.3) | 6.00 | 985.00 | 5,910.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 186 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/18/2024 | NAB | Call with L. Song regarding discovery and
storage unit inspection (.3); review and
revise motion to stay adversary proceeding
(.2); correspond with L. Despins regarding
same (.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 01/19/2024 | ECS1 | Correspond with P. Doucette (NAV
Consulting) about discovery and
information regarding a Hamilton related
entity | 0.30 | 1,270.00 | 381.00 |\n| 01/19/2024 | AEL2 | Communicate with W. Farmer re: discovery
abuses | 0.40 | 1,850.00 | 740.00 |\n| 01/19/2024 | AEL2 | Edit motion to stay | 0.20 | 1,850.00 | 370.00 |\n| 01/19/2024 | LS26 | Conduct inspection at storage unit | 6.70 | 985.00 | 6,599.50 |\n| 01/19/2024 | NAB | Review emails from W. Farmer regarding
discovery responses | 0.30 | 1,835.00 | 550.50 |\n| 01/20/2024 | ECS1 | Correspond with discovery targets regarding
discovery in the Mahwah adversary
proceeding | 0.20 | 1,270.00 | 254.00 |\n| 01/20/2024 | LS26 | Review document production related to
Mahwah adversary | 1.60 | 985.00 | 1,576.00 |\n| 01/21/2024 | LS26 | Review document production in discovery
(0.3); correspond with N. Bassett regarding
same (0.2); review issues regarding
inspection of storage units (0.5) | 1.00 | 985.00 | 985.00 |\n| 01/21/2024 | NAB | Correspond with L. Song regarding
discovery findings (.2); review documents
related to same (.3) | 0.50 | 1,835.00 | 917.50 |\n| 01/22/2024 | AEL2 | Correspond with L. Song re: storage locker | 0.40 | 1,850.00 | 740.00 |\n| 01/22/2024 | LS26 | Review document production in discovery
(1.2); prepare inventory list re storage units
(0.7); correspond with N. Bassett and A.
Luft re same (0.2) | 2.10 | 985.00 | 2,068.50 |\n| 01/22/2024 | NAB | Correspond with L. Song regarding
discovery issues (.2); revise draft motion
and order to modify litigation schedule (.2);
correspond with opposing counsel
regarding same (.1) | 0.50 | 1,835.00 | 917.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/23/2024 | AEL2 | Review Taurus Management agreements | 0.30 | 1,850.00 | 555.00 |\n| 01/23/2024 | AEL2 | Call with M. Starr, counsel to Fania
Roofing, re: tolling motion | 0.20 | 1,850.00 | 370.00 |\n| 01/23/2024 | LS26 | Review and comment on inspection at
storage unit | 0.20 | 985.00 | 197.00 |\n| 01/23/2024 | NAB | Correspond with M. Conway (opposing
counsel) regarding motion to modify
litigation schedule (.1); review revised draft
motion to modify litigation schedule (.1);
correspond with W. Farmer regarding same
(.1) | 0.30 | 1,835.00 | 550.50 |\n| 01/23/2024 | WCF | Review Rule 45 subpoena custodians and
documents regarding supplemental
production to defendants (.6); correspond
with S. Phan, P. Linsey (NPM), and L. Song
regarding same (.3); draft summary and
production parameters regarding same (.3);
correspond with S. Phan regarding
distribution of supplemental production (.1) | 1.30 | 1,390.00 | 1,807.00 |\n| 01/24/2024 | AEL2 | Review documents for upcoming
depositions | 1.30 | 1,850.00 | 2,405.00 |\n| 01/24/2024 | LS26 | Call with N. Bassett re storage unit
inspection (0.2); correspond with Kroll re
same (0.3); prepare draft notice emails re
same (0.4) | 0.90 | 985.00 | 886.50 |\n| 01/24/2024 | NAB | Correspond with L. Song regarding
discovery issues (.2); call with L. Song
regarding storage unit inspection (.2);
correspond with W. Farmer regarding
litigation schedule revision motion (.2) | 0.60 | 1,835.00 | 1,101.00 |\n| 01/24/2024 | WCF | Correspond with K. Mitchell (NPM) and P.
Linsey (NPM) regarding Rule 45 bank
document issues (.2); correspond with M.
Conway regarding same (.1) | 0.30 | 1,390.00 | 417.00 |\n| 01/25/2024 | LS26 | Prepare inventory list re storage unit items | 0.50 | 985.00 | 492.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 188 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|------------|---------------------|-------------------|-------------|-----------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------|----------|-----------|------------|\n| 01/26/2024 | | LS26 | | storage unit (5.4); correspond with N.
Bassett and A. Luft re same (0.3) | Conduct inspection and inventory items at | 5.70 | 985.00 | 5,614.50 |\n| | | Subtotal: | | B191 General Litigation | | 186.60 | | 255,710.50 |\n| | | | | | | | | |\n| B195 | Non-Working Travel | | | | | | | |\n| 01/18/2024 | | LS26 | | inspection (1.3) (bill at 1/2 rate) | Travel from New York to New Jersey for
inspection of the storage unit (1.2); return
travel from New Jersey to New York after | 2.50 | 492.50 | 1,231.25 |\n| 01/19/2024 | | LS26 | | from New Jersey to New York after
inspection (1.5) (bill at 1/2 rate) | Travel from New York to New Jersey for
inspection at storage unit (1.0); return travel | 2.50 | 492.50 | 1,231.25 |\n| 01/26/2024 | | LS26 | | | Travel from New Jersey to New York after
inspection of storage units (bill at 1/2 rate) | 1.30 | 492.50 | 640.25 |\n| Subtotal: | | | | B195 Non-Working Travel | | 6.30 | | 3,102.75 |\n| Total | | | | | | 192.90 | | 258,813.25 |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | | Partner | 0.70 | 1,975.00 | | 1,382.50 |\n| NAB | Nicholas A. Bassett | | Partner | 21.30 | 1,835.00 | | 39,085.50 | |\n| AEL2 | Luft, Avi E. | | | Of Counsel | 31.60 | 1,850.00 | | 58,460.00 |\n| WCF | Will C. Farmer | | | Associate | 27.10 | 1,390.00 | | 37,669.00 |\n| ECS1 | Ezra C. Sutton | | | Associate | 41.20 | 1,270.00 | | 52,324.00 |\n| JPK1 | | Jon P. Kosciewicz | | Associate | 15.30 | 1,185.00 | | 18,130.50 |\n| LS26 | Luyi Song | | | Associate | 49.40 | | 985.00 | 48,659.00 |\n| LS26 | Luyi Song | | | Associate | 6.30 | | 492.50 | 3,102.75 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|----------|\n| 01/09/2024 | Photocopy Charges | 141.00 | 0.08 | 11.28 |\n| 01/09/2024 | Photocopy Charges (Color) | 152.00 | 0.20 | 30.40 |\n| 01/09/2024 | Photocopy Charges (Color) | 42.00 | 0.20 | 8.40 |\n| 01/10/2024 | Photocopy Charges (Color) | 183.00 | 0.20 | 36.60 |\n| 01/11/2024 | Photocopy Charges (Color) | 306.00 | 0.20 | 61.20 |\n| 01/12/2024 | Photocopy Charges (Color) | 376.00 | 0.20 | 75.20 |\n| 01/25/2024 | Photocopy Charges (Color) | 49.00 | 0.20 | 9.80 |\n| 12/21/2023 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 40627 Dated 12/21/23, Process Service
for Arrendondo & Co. HGA Property Operation | | | 1,216.05 |\n| 12/21/2023 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 40629 Dated 12/21/23, Process Service
HG Property Operation | | | 359.75 |\n| 12/22/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163523; 12/22/2023; ; Qin Li;
One Gateway Center, Suite 2600; Newark, NJ
071025323 ; 1ZA6T1630198352910 (MAN) | | | 14.39 |\n| 12/22/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163523; 12/22/2023; John
Scagnelli; Scarinci & Hollenbeck LLC; 150 Clove
Rd, 9th FL; Little Falls, NJ 074242139 ;
1ZA6T1630199064882 (MAN) | | | 14.39 |\n| 12/22/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163523; 12/22/2023; ;
Arredondo & Co., LLC; 200 Route 17 North;
Upper Saddle River, NJ 074582330 ;
1ZA6T1630197557095 (MAN) | | | 14.39 |\n| 12/22/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163523; 12/22/2023; ; Qin Li;
3655 Meadow LN; North Bergen, NJ 070472343 ;
1ZA6T1630195625103 (MAN) | | | 17.79 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 190 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 17 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2395797 | |\n\n| 12/22/2023 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163523; 12/22/2023; ; Qin Li;
312 COLWICK LN; MORRISVILLE, NC
275606624 ; 1ZA6T1630192045058 (MAN) | 24.31 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 12/31/2023 | Lexis/On Line Search -
Courtlink Use -
Charges for
December 2023 | 2.31 |\n| 01/01/2024 | Electronic Document Retrieval -
TransUnion Risk
and Alternative Data Solutions, Inc.,
Invoice#
1047352-202312-1 Dated 01/01/24, TLO Charges
for December 01, 2023 -
December 31, 2023 | 30.00 |\n| 01/03/2024 | Local -
Meals -
Ezra Sutton; 12/05/2023;
Restaurant: Effy's Cafe; City: UWS; Dinner;
Number of people: 1; late night dinner | 14.81 |\n| 01/03/2024 | Local -
Meals -
Avram Luft; 12/12/2023;
Restaurant: Yama; City: New York; Dinner;
Number of people: 1; Late meal | 34.48 |\n| 01/04/2024 | Taxi/Ground Transportation -
Luyi Song;
12/28/2023; travel from New Jersey to New York
after inspection of storage unit | 12.25 |\n| 01/04/2024 | Taxi/Ground Transportation -
Luyi Song;
12/22/2023; From/To: from New York to New
Jersey; Service Type: Lyft; travel from New York to
New Jersey for inspection of storage unit | 132.18 |\n| 01/04/2024 | Taxi/Ground Transportation -
Luyi Song;
12/22/2023; travel from New Jersey to New York
after inspection of storage unit | 9.75 |\n| 01/04/2024 | Taxi/Ground Transportation -
Luyi Song;
12/28/2023; From/To: New York to New Jersey;
Service Type: Lyft; travel from New York to New
Jersey for inspection of storage unit | 98.99 |\n| 01/08/2024 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163024; 01/08/2024; QIN LI;
HGA Property Operation LLC; 312 COLWICK
LN; MORRISVILLE, NC 27560 ;
1ZA6T1631299465759 (MAN) | 11.41 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 191 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 18 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2395797 | |\n\n| 01/08/2024 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163024; 01/08/2024; ; Qin Li;
312 COLWICK LN; MORRISVILLE, NC 27560 ;
1ZA6T1631294550791 (MAN) | 11.41 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 01/11/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice
# SL-190-
85 dated 01/14/2024; Luyi Song; Number of
people: 1; Restaurant: One Two Thai; Location:
New York; Dinner during deposition preparation;
Order # 75324946731915 dated 01/11/2024 | 30.16 |\n| 01/16/2024 | Lexis/On Line Search | 356.40 |\n| 01/19/2024 | Outside Professional Services -
Divergent Language
Solutions, LLC, Invoice# 2024-41 Dated 01/19/24,
Translation services -
English to Italian | 1,120.00 |\n| 01/24/2024 | Taxi/Ground Transportation -
Luyi Song;
01/19/2024; Travel from New Jersey to New York
after
inspection at storage unit | 12.25 |\n| 01/24/2024 | Taxi/Ground Transportation -
Luyi Song;
01/19/2024; From/To: New York/New Jersey;
Service Type: Lyft; Travel from New York to New
Jersey for inspection at storage unit | 133.18 |\n| 01/24/2024 | Taxi/Ground Transportation -
Luyi Song;
01/18/2024; From/To: New York/New Jersey;
Service Type: Lyft; Travel from New York to New
Jersey for inspection at storage unit | 138.89 |\n| 01/24/2024 | Taxi/Ground Transportation -
Luyi Song;
01/18/2024; Travel from New Jersey to New York
after inspection at storage unit | 9.75 |\n| 01/24/2024 | Local -
Meals -
Ezra Sutton; 01/03/2024;
Restaurant: Uber Eats; City: New York ; Breakfast;
Number of people: 1; Weekend work on client
matters | 39.67 |\n| 01/24/2024 | Local -
Taxi -
Ezra Sutton; 01/03/2024; From/To:
office/home; Service Type: Lyft; weekend work on
client matters | 64.24 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 192 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 19 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2395797 | |\n| | |\n\n| | Current Fees and Costs
Total Balance Due -
Due Upon Receipt | \\$264,877.78
\\$264,877.78 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------|\n| | Total Costs incurred and advanced | \\$6,064.53 |\n| 01/29/2024 | Outside Professional Services -
Montvale Moving
Services, LLC, Invoice# 01292024SB1 Dated
01/29/24, Engage movers to lift boxes for the
inspection at the storage units at Westy Self Storage | 715.00 |\n| 01/29/2024 | Court Reporting Services -
Esquire Deposition
Solutions, LLC, Invoice# INV2694671 Dated
01/29/24, Services for transcripts, video of
depositions in Kwok case | 1,193.45 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395798\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$5,467.50\n\n| Current Fees and Costs Due | \\$5,467.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$5,467.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395798\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$5,467.50\n\n| Current Fees and Costs Due | \\$5,467.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$5,467.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 195 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of
Ho | May 9, 2024 |\n|--------------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2395798 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n#### **Golden Spring Adversary Proceeding \\$5,467.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 01/03/2024 | LAD4 | Review/edit Axos/Golden Spring motion
(.30); t/c P. Linsey (NPM) re: same (.20) | 0.50 | 1,975.00 | 987.50 |\n| 01/09/2024 | JPK1 | Analyze Rule 2004 privilege log for
documents withheld under Golden Spring
privilege | 1.30 | 1,185.00 | 1,540.50 |\n| 01/10/2024 | JPK1 | Correspond with A. Luft regarding Golden
Spring documents from Melissa Francis | 0.20 | 1,185.00 | 237.00 |\n| 01/10/2024 | JPK1 | Correspond with J. Bach regarding M.
Francis privilege logs and production of
documents withheld on the basis of Golden
Spring privilege | 0.10 | 1,185.00 | 118.50 |\n| 01/10/2024 | AEL2 | Correspond with L. Despins re: Golden
Spring turnover motion | 0.20 | 1,850.00 | 370.00 |\n| 01/11/2024 | JPK1 | Draft email to J. Bach, counsel for M.
Francis, regarding discovery and document
production issues (.3); review case law
regarding ownership of attorney client
privilege (.1) | 0.40 | 1,185.00 | 474.00 |\n| 01/11/2024 | JPK1 | Review consent order to enforce Golden
Spring default judgment against Axos | 0.10 | 1,185.00 | 118.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 196 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2395798\n\n| Date
01/11/2024 | | Initials
JPK1 | Description
Review draft email to J. Bach regarding
Golden Spring privilege (.2); correspond
with A. Luft regarding the same (.2) | | | | Hours
0.40 | Rate
1,185.00 | Amount
474.00 |\n|--------------------|----------------|-------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|--------------------|------|---------------|------------------|------------------|\n| 01/15/2024 | | JPK1 | Correspond with J. Bach, counsel for M.
Francis, regarding production of documents
previously withheld on the basis of Golden
Spring privilege | | | | 0.10 | 1,185.00 | 118.50 |\n| 01/17/2024 | | JPK1 | Correspond with E. Hintz regarding
supplemental Rule 2004 production from
Melissa
Francis | | | | 0.20 | 1,185.00 | 237.00 |\n| 01/18/2024 | | JPK1 | Correspond with S. Phan regarding
supplemental Rule 2004 production of
Golden Spring documents from Melissa
Francis | | | | 0.20 | 1,185.00 | 237.00 |\n| 01/30/2024 | | AEL2 | Correspond with S. Maza re: Golden Spring
turnover action | | | | 0.30 | 1,850.00 | 555.00 |\n| | | Subtotal: | | B191 General Litigation | | | 4.00 | | 5,467.50 |\n| Total | | | | | 4.00 | | 5,467.50 | | |\n| | | | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | | Title | Hours | | | Rate | Fee |\n| LAD4 | Luc A. Despins | | | Partner | | 0.50 | 1,975.00 | | 987.50 |\n| AEL2 | | Luft, Avi E. | | Of Counsel | | 0.50 | 1,850.00 | | 925.00 |\n| JPK1 | | Jon P. Kosciewicz | | Associate | | 3.00 | 1,185.00 | | 3,555.00 |\n| | | | | | | | | | |\n\n**Current Fees and Costs \\$5,467.50 Total Balance Due - Due Upon Receipt \\$5,467.50**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395799\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$52,618.00\n\n| Costs incurred and advanced | 1,388.15 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$54,006.15 |\n| Total Balance Due -
Due Upon Receipt | \\$54,006.15 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395799\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$52,618.00\n\n| Costs incurred and advanced | 1,388.15 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$54,006.15 |\n| Total Balance Due -
Due Upon Receipt | \\$54,006.15 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| | | | PAUL HASTINGS LLP | | 200 Park Avenue, New York, NY 10166-3205
t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | | |\n|---------------------------------------------------|----------|-----------------------------------------------------|-------------------|--------------------------------|------------------------------------------------------------------------------------------------------------|------|-------------|\n| Wan Kwok
200 Park Avenue
New York, NY 10166 | | Luc Despins as Chapter 11 Trustee in the case of Ho | | May 9, 2024
Please Refer to | Invoice Number: 2395799 | | |\n| Attn: Luc Despins | | FOR PROFESSIONAL SERVICES RENDERED | | | PH LLP Tax ID No. 95-2209675 | | |\n| | | for the period ending January 31, 2024 | | | | | |\n| HCHK Adversary Proceeding | | | | | | | \\$52,618.00 |\n| Date | Initials | Description | | | Hours | Rate | Amount |\n\n| B155 | Court Hearings | | | | |\n|------------|----------------|------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/09/2024 | NAB | Participate in hearing on Rule 55(c) motion
(1.5); debrief correspondence with A. Luft,
L. Despins regarding same (.2) | 1.70 | 1,835.00 | 3,119.50 |\n\n# **Subtotal: B155 Court Hearings 1.70 3,119.50**\n\n## **B191 General Litigation**\n\n| 01/02/2024 | ECS1 | Correspond with D. Barron regarding
settlement agreement in connection with
certain defendants in HCHK adversary
proceeding | 0.10 | 1,270.00 | 127.00 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/03/2024 | ECS1 | Review and prepare documents for N.
Bassett for January 9, 2024 hearing on the
HCHK Entities' Rule 55(c) motion | 0.80 | 1,270.00 | 1,016.00 |\n| 01/03/2024 | NAB | Review certain submissions in preparation
for January 9 hearing in HCHK litigation | 0.40 | 1,835.00 | 734.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 200 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/04/2024 | DEB4 | Conference with A. Luft, D. Rogers (Kroll),
P. Parizek (Kroll) regarding HCHK devices
(0.6); correspond with E. Sutton regarding
inquiries to Sari
Placona on HCHK
accounts (0.1) | 0.70 | 1,395.00 | 976.50 |\n| 01/04/2024 | ECS1 | Correspond with P. Linsey (NPM) re
HCHK complaint and accompanying
exhibits | 0.10 | 1,270.00 | 127.00 |\n| 01/04/2024 | AEL2 | Call with D. Barron and Kroll re: HCHK
devices | 0.60 | 1,850.00 | 1,110.00 |\n| 01/04/2024 | AEL2 | Correspond with R. Jareck (CS) re: data
securing | 0.20 | 1,850.00 | 370.00 |\n| 01/05/2024 | ECS1 | Review memorandum decision on
Proposed Intervenors intervention motion | 0.20 | 1,270.00 | 254.00 |\n| 01/05/2024 | JPK1 | Review Court's proposed intervenor order | 0.30 | 1,185.00 | 355.50 |\n| 01/07/2024 | LS26 | Review documents and public records re:
HCHK Entities | 1.20 | 985.00 | 1,182.00 |\n| 01/08/2024 | DEB4 | Correspond with E. Sutton and S. Placona
regarding bank accounts | 0.20 | 1,395.00 | 279.00 |\n| 01/08/2024 | NAB | Prepare for hearing on Rule 55(c) motion
by developing outline and reviewing
pleadings for same (4.4); correspond with L.
Song regarding same (.4) | 4.80 | 1,835.00 | 8,808.00 |\n| 01/08/2024 | WCF | Analyze Rule 55(c) briefing and authorities
to prepare presentation for Rule 55(c)
hearing | 1.30 | 1,390.00 | 1,807.00 |\n| 01/09/2024 | NAB | Prepare for hearing on Rule 55(c) motion
by analyzing arguments and related caselaw
for same | 3.80 | 1,835.00 | 6,973.00 |\n| 01/09/2024 | WCF | Analyze authorities regarding prejudice
element of rule 55(c) analysis
(1.6);
correspond with N. Bassett regarding same
(.1) | 1.70 | 1,390.00 | 2,363.00 |\n| 01/10/2024 | DM26 | Electronically file Trustee's response in
opposition to HCHKV defendants' request
to file supplemental brief via the Court's
CM/ECF system | 0.20 | 565.00 | 113.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 201 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2395799\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/10/2024 | NAB | Review motion for supplemental briefing
(.1); correspond with W. Farmer regarding
same (.3); review and revise draft opposition
to same (.2) | 0.60 | 1,835.00 | 1,101.00 |\n| 01/10/2024 | WCF | Correspond with N. Bassett regarding
HCHKV defendants' request for
supplemental briefing (.1) draft response to
same (.4) | 0.50 | 1,390.00 | 695.00 |\n| 01/12/2024 | AEL2 | Analyze Shaban post-hearing brief | 0.40 | 1,850.00 | 740.00 |\n| 01/12/2024 | NAB | Review supplemental Rule 55(c) motion
brief (.3); correspond with P. Linsey (NPM)
regarding appellate issues (.1) | 0.40 | 1,835.00 | 734.00 |\n| 01/16/2024 | NAB | Draft response to supplemental HCHK
Defendants' brief in support of rule 55(c)
motion (2.1); correspond with W. Farmer
regarding same (.4) | 2.50 | 1,835.00 | 4,587.50 |\n| 01/16/2024 | WCF | Draft response to Rule 55(c) post-hearing
brief | 2.60 | 1,390.00 | 3,614.00 |\n| 01/17/2024 | JK21 | Correspond with W. Farmer regarding filing
of response to HCHKV post-hearing brief
(0.1); prepare for electronic filing response
to HCHKV post-hearing brief (0.1);
electronically file with the court response to
HCHKV post-hearing brief (0.1); review
and handle service of response to HCHKV
post-hearing brief (0.1) | 0.40 | 565.00 | 226.00 |\n| 01/17/2024 | LAD4 | Review/edit our response to HCHK
supplemental brief | 1.10 | 1,975.00 | 2,172.50 |\n| 01/17/2024 | NAB | Review and revise draft response to
supplemental rule 55(c) brief (1.8); analyze
authority in connection with same (.5);
correspond with L. Despins and W. Farmer
regarding same (.3) | 2.60 | 1,835.00 | 4,771.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 202 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/22/2024 | NAB | Review letter to Court by opposing counsel
regarding potential New York action (.1);
correspond with L. Despins regarding same
(.2) | 0.30 | 1,835.00 | 550.50 |\n| | Subtotal: | B191 General Litigation | 28.00 | | 45,786.50 |\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 01/04/2024 | ECS1 | Correspond with D. Barron and A. Luft
regarding investigation into and analysis of
HCHK Entities' cash holdings | 0.30 | 1,270.00 | 381.00 |\n| 01/08/2024 | ECS1 | Analyze HCHK Entities' cash holdings | 0.20 | 1,270.00 | 254.00 |\n| 01/08/2024 | ECS1 | Correspond with N. Shanahan (Cole
Schotz) regarding HCHK Entities and
moving out of Columbus Circle offices | 0.20 | 1,270.00 | 254.00 |\n| 01/09/2024 | ECS1 | Analyze HCHK Entities' cash holdings | 0.20 | 1,270.00 | 254.00 |\n| 01/11/2024 | ECS1 | Continue to analyze HCHK Entities' cash
holdings | 0.30 | 1,270.00 | 381.00 |\n| 01/17/2024 | ECS1 | Correspond with N. Shanahan (Cole
Schotz) regarding HCHK Entities and
ongoing move | 0.10 | 1,270.00 | 127.00 |\n| 01/17/2024 | ECS1 | Correspond with T. Sadler and D. Barron
regarding Assignee expenses monthly report | 0.20 | 1,270.00 | 254.00 |\n| 01/18/2024 | ECS1 | Prepare Assignee expenses monthly report
(.2); correspond with T. Sadler and D.
Barron regarding Assignee expenses
monthly report (.1) | 0.30 | 1,270.00 | 381.00 |\n| 01/18/2024 | TS21 | Correspond with E. Sutton re HCHK
monthly expenses | 0.60 | 1,365.00 | 819.00 |\n| 01/19/2024 | ECS1 | Prepare Assignee expenses monthly report
(.2); correspond with T. Sadler and D. | 0.30 | 1,270.00 | 381.00 |\n\nBarron regarding Assignee expenses\n\nmonthly report (.1)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 203 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2395799\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|-------------|--------------------------|-------|----------|--------|-----------|\n| 01/19/2024
JK21
Correspond with E. Sutton regarding filing
expense report for December (0.1); prepare
for electronic filing expense report for
December (0.1); electronically file with the
Court expense report for December (0.1);
review and handle service of expense report
for December (0.1) | | | | 0.40 | 565.00 | 226.00 | |\n| | Subtotal: | | B210 Business Operations | | 3.10 | | 3,712.00 |\n| | Total | | | | 32.80 | | 52,618.00 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | Title | | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 1.10 | 1,975.00 | | 2,172.50 |\n| NAB | Nicholas A. Bassett | | Partner | 17.10 | 1,835.00 | | 31,378.50 |\n| AEL2 | Luft,
Avi E. | | Of Counsel | 1.20 | 1,850.00 | | 2,220.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.90 | 1,395.00 | | 1,255.50 |\n| WCF | Will C. Farmer | | Associate | 6.10 | 1,390.00 | | 8,479.00 |\n| TS21 | Tess Sadler | | Associate | 0.60 | 1,365.00 | | 819.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 3.30 | 1,270.00 | | 4,191.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 0.30 | 1,185.00 | | 355.50 |\n| LS26 | Luyi Song | | Associate | 1.20 | | 985.00 | 1,182.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 0.80 | | 565.00 | 452.00 |\n| DM26 | David Mohamed | | Paralegal | 0.20 | | 565.00 | 113.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|---------------------------|----------|------|--------|\n| 01/05/2024 | Photocopy Charges | 36.00 | 0.08 | 2.88 |\n| 01/08/2024 | Photocopy Charges | 261.00 | 0.08 | 20.88 |\n| 01/08/2024 | Photocopy Charges (Color) | 37.00 | 0.20 | 7.40 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 204 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 6 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00014 | |\n| Invoice No. 2395799 | |\n\n| | Current Fees and Costs
Total Balance Due -
Due Upon Receipt | \\$54,006.15
\\$54,006.15 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|\n| | Total Costs incurred and advanced | \\$1,388.15 |\n| 01/17/2024 | Lexis/On Line Search | 89.10 |\n| 01/11/2024 | Local -
Meals -
Avram Luft; 12/20/2023;
Restaurant: Seamless; City: New York; Dinner;
Number of people: 1; Meal while working on client
matter | 36.49 |\n| 01/09/2024 | Lexis/On Line Search | 356.40 |\n| 12/31/2023 | Data Base Storage -
PS-TD01365; Analyst -
Ecklund, Amy.; USB Thumb Drive; 11/28/23 | 73.17 |\n| 12/31/2023 | Data Base Storage -
PS-TD01777; Analyst -
Ecklund, Amy.; USB Thumb Drive; 11/17/23 | 73.17 |\n| 12/31/2023 | Data Base Storage -
PS-TD01364; Analyst -
Ecklund, Amy.; USB Thumb Drive; 11/28/23 | 73.17 |\n| 12/27/2023 | Computer Search (Other) | 0.99 |\n| 11/21/2023 | Messenger -
Requested by Luyi Song; City
Expeditor Inc. (USD)(JPMSUA); Invoice # 99006
dated 11/30/2023; From: Paul Hastings Llp; To:
United States Bankruptcy Court -
Bryan McMahon
Federal Bldg 915 Lafayette Blvd., Bridgeport Ct
06604; Order # 1591255 dated 11/21/2023 10:35 | 354.50 |\n| 09/07/2023 | Outside Professional Services -
Esquire Deposition
Solutions, LLC, Invoice# INV2576713 Dated
09/07/23, Deposition cancellation cost for
Deponent Shin Hsin Yu. | 300.00 |\n| | | |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 205 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395800\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$19,163.00\n\n| Current Fees and Costs Due | \\$19,163.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$19,163.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 206 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395800\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$19,163.00\n\n| Current Fees and Costs Due | \\$19,163.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$19,163.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 207 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2395800 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n#### **Mei Guo Adversary Proceeding \\$19,163.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 01/17/2024 | AEL2 | Correspond with P. Linsey re: summary
judgment argument | 0.20 | 1,850.00 | 370.00 |\n| 01/24/2024 | JPK1 | Correspond with P. Linsey (NPM)
regarding information on G Club, Melissa
Francis, and Reich Ende (.2); correspond
with P. Linsey regarding control of
Hamilton entities and subpoena to
Silvergate Bank (.1) | 0.30 | 1,185.00 | 355.50 |\n| 01/25/2024 | AB21 | Correspond with P. Linsey (NPM)
regarding documents related to summary
judgment motion | 0.50 | 1,850.00 | 925.00 |\n| 01/25/2024 | AEL2 | Call with P. Linsey (NPM) re: debtor's
opposition to summary judgment motion | 1.10 | 1,850.00 | 2,035.00 |\n| 01/25/2024 | AEL2 | Analyze Debtor's opposition to summary
judgment and rule 56.1 | 2.10 | 1,850.00 | 3,885.00 |\n| 01/25/2024 | AEL2 | Analyze recently filed pleadings in adversary
proceeding | 1.10 | 1,850.00 | 2,035.00 |\n| 01/29/2024 | AEL2 | Call with P. Linsey (NPM) re: arguments for
reply in support of summary judgment | 0.50 | 1,850.00 | 925.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 208 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2395800\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|---------------------|-------------|--------------------------------------------------------------------------------------------------------------------------------------|--------------------|-----------|----------|-----------|\n| 01/29/2024 | AEL2 | | Analyze responses to opposition to rule
56.1 and summary judgment motion | | 0.70 | 1,850.00 | 1,295.00 |\n| 01/30/2024 | AB21 | | Correspond with J. Kosciewicz regarding
depo prep for L. Despins | | 0.10 | 1,850.00 | 185.00 |\n| 01/31/2024 | ECS1 | | Call with P. Linsey (NPM) regarding
preparation of video exhibits for Trustee's
reply in support of summary judgment
motion | | 0.10 | 1,270.00 | 127.00 |\n| 01/31/2024 | AEL2 | | Review ACASS stipulation | | 0.20 | 1,850.00 | 370.00 |\n| 01/31/2024 | AEL2 | statement | Revise and supplement rule 56.2 response | | 1.10 | 1,850.00 | 2,035.00 |\n| 01/31/2024 | AEL2 | | Revise and supplement draft reply brief in
support of summary judgment | | 1.90 | 1,850.00 | 3,515.00 |\n| 01/31/2024 | AEL2 | | Call with P. Linsey (NPM) re: comments on
rule 56.2 response | | 0.30 | 1,850.00 | 555.00 |\n| 01/31/2024 | NAB | | Review draft reply brief | | 0.30 | 1,835.00 | 550.50 |\n| | Subtotal: | | B191 General Litigation | | 10.50 | | 19,163.00 |\n| Total | | | 10.50 | | 19,163.00 | | |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 0.30 | | 1,835.00 | 550.50 |\n| AB21 | Alex Bongartz | | Of Counsel | 0.60 | 1,850.00 | | 1,110.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 9.20 | 1,850.00 | | 17,020.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.10 | | 1,270.00 | 127.00 |\n| JPK1 | Jon P. Kosciewicz | | Associate | 0.30 | | 1,185.00 | 355.50 |\n\n| Current Fees and Costs | \\$19,163.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$19,163.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 209 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395801\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$113.00\n\n| Current Fees and Costs Due | \\$113.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$113.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395801\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n## **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$113.00\n\n| Current Fees and Costs Due | \\$113.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$113.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395801 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024 **HK USA Adversary Proceeding \\$113.00** Date Initials Description Hours Rate Amount **B191 General Litigation** 01/02/2024 JK21 Correspond with D. Barron regarding appeal of May 18, 2023 decision 0.20 565.00 113.00 **Subtotal: B191 General Litigation 0.20 113.00 Total 0.20 113.00 Timekeeper Summary**\n\nID Timekeeper Name Title Hours Rate Fee JK21 Jocelyn Kuo Paralegal 0.20 565.00 113.00 **Current Fees and Costs \\$113.00 Total Balance Due - Due Upon Receipt \\$113.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395802\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$214,782.75\n\n| Costs incurred and advanced | 2,616.64 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$217,399.39 |\n| Total Balance Due -
Due Upon Receipt | \\$217,399.39 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395802\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$214,782.75\n\n| Costs incurred and advanced | 2,616.64 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$217,399.39 |\n| Total Balance Due -
Due Upon Receipt | \\$217,399.39 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 214 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2395802 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n#### **Greenwich Land Adversary Proceeding \\$214,782.75**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------------------------|--------------------|------------------------------------------------------------------|-------|-----------|----------|\n| B155 | Court Hearings | | | | |\n| 01/04/2024 | DM26 | Prepare agenda for 1/9/24 hearing | 1.50 | 565.00 | 847.50 |\n| 01/09/2024 | LAD4 | Prepare for SJ hearing with A. Luft (.20);
handle same (4.00) | 4.20 | 1,975.00 | 8,295.00 |\n| 01/09/2024 | AEL2 | Argue summary judgment motion | 4.00 | 1,850.00 | 7,400.00 |\n| 01/09/2024 | LS26 | Participate in summary judgment hearing | 4.00 | 985.00 | 3,940.00 |\n| 01/09/2024 | NAB | Participate in summary judgment hearing | 4.00 | 1,835.00 | 7,340.00 |\n| Subtotal:
B155 Court Hearings | | 17.70 | | 27,822.50 | |\n| | | | | | |\n| | | | | | |\n| B191 | General Litigation | | | | |\n\n| 01/02/2024 | JK21 | Correspond with J. Kosciewicz regarding
summary judgment pleadings (0.2); prepare
reference materials for summary judgment
hearing (1.6) | 1.80 | 565.00 | 1,017.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/02/2024 | JPK1 | Correspond with J. Kuo regarding summary
judgment exhibits filed under seal | 0.70 | 1,185.00 | 829.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 215 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/02/2024 | JPK1 | Review submissions and related documents
for summary judgment oral argument | 2.60 | 1,185.00 | 3,081.00 |\n| 01/02/2024 | AEL2 | Correspond with L. Song and J. Kosciewicz
re: spousal privilege issues | 0.40 | 1,850.00 | 740.00 |\n| 01/02/2024 | AEL2 | Review testimony re: privileges | 2.10 | 1,850.00 | 3,885.00 |\n| 01/03/2024 | DM26 | Review briefs from case nos. 23ap5005 and
23mc62 regarding motion to withdraw the
reference (.4); analyze certain cases cited in
same (1.1); prepare cases and briefs for
summary judgment oral argument (1.1) | 2.60 | 565.00 | 1,469.00 |\n| 01/03/2024 | JPK1 | Review and prepare exhibits, declarations,
and briefs for summary judgment oral
argument | 4.60 | 1,185.00 | 5,451.00 |\n| 01/03/2024 | JPK1 | Telephone call with A. Luft regarding
Greenwich Land summary judgment oral
argument | 1.40 | 1,185.00 | 1,659.00 |\n| 01/03/2024 | JPK1 | Correspond with D. Mohamed regarding
case law needed for summary judgment oral
argument | 0.10 | 1,185.00 | 118.50 |\n| 01/03/2024 | AEL2 | Correspond with J. Kosciewicz re: motion
to withdraw the reference | 0.30 | 1,850.00 | 555.00 |\n| 01/03/2024 | AEL2 | Analyze arguments re: motion to withdraw
the reference | 1.30 | 1,850.00 | 2,405.00 |\n| 01/03/2024 | AEL2 | Correspond with N. Bassett re: Greenwich
Land summary judgment oral argument | 0.50 | 1,850.00 | 925.00 |\n| 01/03/2024 | AEL2 | Call with J. Kosciewicz re: summary
judgment issues and related authority | 1.40 | 1,850.00 | 2,590.00 |\n| 01/04/2024 | DM26 | Correspond with L. Song regarding
upcoming depositions for Lobel Modern
and Solomon Treasure Antiques | 0.20 | 565.00 | 113.00 |\n| 01/04/2024 | JK21 | Correspond with E. Sutton regarding sealed
exhibits to reply to motion for summary
judgment | 0.20 | 565.00 | 113.00 |\n| 01/04/2024 | JPK1 | Telephone call with P. Linsey (NPM)
regarding Greenwich Land summary
judgment exhibits filed under seal | 0.30 | 1,185.00 | 355.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/04/2024 | JPK1 | Review and highlight summary judgement
oral argument exhibits for redactions | 1.30 | 1,185.00 | 1,540.50 |\n| 01/04/2024 | JPK1 | Prepare exhibits for summary judgment oral
argument | 2.10 | 1,185.00 | 2,488.50 |\n| 01/04/2024 | JPK1 | Telephone conference with L. Song and A.
Luft regarding prep for summary judgment
hearing | 1.20 | 1,185.00 | 1,422.00 |\n| 01/04/2024 | JPK1 | Telephone call with L. Song regarding
summary judgement hearing prep | 0.40 | 1,185.00 | 474.00 |\n| 01/04/2024 | JPK1 | Correspond with A. Luft regarding
summary judgment hearing prep (.1);
correspond with L. Song regarding the same
(.1) | 0.20 | 1,185.00 | 237.00 |\n| 01/04/2024 | JPK1 | Telephone call with L. Song regarding
Greenwich Land summary judgment
hearing outline | 0.30 | 1,185.00 | 355.50 |\n| 01/04/2024 | JPK1 | Telephone call with A. Luft regarding
Greenwich Land summary judgment
hearing outline | 0.40 | 1,185.00 | 474.00 |\n| 01/04/2024 | JPK1 | Correspond with W. Farmer regarding
Greenwich Land responses and objections
to requests for admission | 0.10 | 1,185.00 | 118.50 |\n| 01/04/2024 | JPK1 | Correspond with J. Kuo regarding
Greenwich Land sealed documents (.3);
correspond with P. Linsey (NPM) regarding
the same (.2) | 0.50 | 1,185.00 | 592.50 |\n| 01/04/2024 | AEL2 | Call with J. Kosciewicz re: summary
judgment argument plan and outline | 0.40 | 1,850.00 | 740.00 |\n| 01/04/2024 | AEL2 | Analyze
Greenwich Land factual statements
against summary judgment | 3.80 | 1,850.00 | 7,030.00 |\n| 01/04/2024 | AEL2 | Call with J. Kosciewicz and L. Song re:
summary judgment hearing prep (1.2);
prepare issues list and notes re: same (.7) | 1.90 | 1,850.00 | 3,515.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 217 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2395802\n\n Date Initials Description Hours Rate Amount 01/04/2024 LS26 Review submissions and prepare parts of outline for summary judgment hearing (2.4); calls with J. Kosciewicz re same (0.7); conference with A. Luft and J. Kosciewicz re same (1.2) 4.30 985.00 4,235.50 01/05/2024 DEB4 Correspond with J. Kosciewicz regarding hearing prep (0.1); conference (portion) with A. Luft, N. Bassett, J. Kosciewicz, and L. Song regarding same (0.3) 0.40 1,395.00 558.00 01/05/2024 JK21 Correspond with J. Kosciewicz regarding filing of sealed exhibits (0.1); electronically file sealed exhibits in support of reply to summary judgment motion (1.6) 1.70 565.00 960.50 01/05/2024 JPK1 Telephone call with A. Luft, N. Bassett, D. Barron and L. Song regarding Greenwich Land summary judgment hearing preparation 1.40 1,185.00 1,659.00 01/05/2024 JPK1 Draft opposition to plaintiffs' motion to strike (2.6); call with N. Bassett and A. Luft regarding same (.3) 2.90 1,185.00 3,436.50 01/05/2024 JPK1 Draft affirmative modules for motion for summary judgment hearing outline (4.2); correspond with L. Song regarding the same (.1) 4.30 1,185.00 5,095.50 01/05/2024 JPK1 Review in preparation Defendants' discovery responses for hearing 0.40 1,185.00 474.00 01/05/2024 AEL2 Analyze deposition testimony for summary judgment (6.4); conference with N. Bassett, D. Barron, J. Kosciewicz and L. Song re: summary judgment hearing prep (1.4); further conference with N. Bassett and J. Kosciewicz re: plaintiffs' motion to strike and response to same (.3) 8.10 1,850.00 14,985.00 01/05/2024 LS26 Continue reviewing submissions and case law and preparing outline for summary judgment hearing (3.6); conference with A. Luft, J. Kosciewicz, D. Barron, and N. 5.00 985.00 4,925.00\n\nBassett regarding same (1.4)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 218 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2395802\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/05/2024 | NAB | Call (portion) with A. Luft, D. Barron, J.
Kosciewicz and L. Song regarding
Greenwich Land summary judgment
hearing preparations (.2); review motion to
strike reply brief filings (.3); prepare parts of
response to same (.4); call with A. Luft and
J. Kosciewicz regarding same (.3) | 1.20 | 1,835.00 | 2,202.00 |\n| 01/06/2024 | JPK1 | Draft parts of summary judgment hearing
outline | 4.00 | 1,185.00 | 4,740.00 |\n| 01/06/2024 | JPK1 | Correspond with A. Luft regarding
redaction/sealing module for summary
judgment hearing outline | 0.10 | 1,185.00 | 118.50 |\n| 01/06/2024 | LAD4 | Review Greenwich Land motion to strike
(.40); review/edit our objection to same
(1.10) | 1.50 | 1,975.00 | 2,962.50 |\n| 01/06/2024 | AEL2 | Review draft opposition to motion to strike | 0.40 | 1,850.00 | 740.00 |\n| 01/06/2024 | AEL2 | Correspond with N. Bassett and J.
Kosciewicz re: redactions in summary
judgment reply | 0.30 | 1,850.00 | 555.00 |\n| 01/06/2024 | AEL2 | Review Greenwich Land exhibits for
summary judgment motion | 3.70 | 1,850.00 | 6,845.00 |\n| 01/06/2024 | NAB | Correspond with D. Barron regarding
response to motion to dismiss | 1.10 | 1,835.00 | 2,018.50 |\n| 01/07/2024 | JK21 | Correspond with L. Song regarding filing of
Trustee reply to motion to strike (0.1);
prepare for filing Trustee reply to motion to
strike (0.1); electronically file with the court
Trustee reply to motion to strike (0.1) | 0.30 | 565.00 | 169.50 |\n| 01/07/2024 | JPK1 | Review revised opposition to Defendants'
motion to strike (.1); correspond with L.
Song regarding the same (.1) | 0.20 | 1,185.00 | 237.00 |\n| 01/07/2024 | JPK1 | Draft withdrawal of reference section of
summary judgment
hearing outline (2.5);
correspond with L. Song regarding
summary judgment hearing outline (.3) | 2.80 | 1,185.00 | 3,318.00 |\n| 01/07/2024 | AEL2 | Prepare parts of opposition to motion to
strike | 0.60 | 1,850.00 | 1,110.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 219 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/07/2024 | LS26 | Prepare notes re summary judgment hearing | 4.10 | 985.00 | 4,038.50 |\n| 01/07/2024 | NAB | Correspond with L. Despins regarding
response to motion to strike (.1);
correspond with J. Kosciewicz regarding
same (.2); revise draft response to motion to
strike (.3) | 0.60 | 1,835.00 | 1,101.00 |\n| 01/08/2024 | JPK1 | Telephone call with L. Song regarding
summary judgment hearing outline | 1.30 | 1,185.00 | 1,540.50 |\n| 01/08/2024 | JPK1 | Prepare sections of Greenwich Land
summary judgment hearing outline
regarding son narrative, sole purpose,
language speaking, evidentiary objections
(1.9); prepare sections of summary
judgment hearing outline (2.0) | 3.90 | 1,185.00 | 4,621.50 |\n| 01/08/2024 | JPK1 | Revise section of Greenwich Land summary
judgment hearing outline on lack of relevant
knowledge | 0.70 | 1,185.00 | 829.50 |\n| 01/08/2024 | JPK1 | Telephone call with A. Luft and L. Song
regarding Greenwich Land summary
judgment hearing outline | 1.40 | 1,185.00 | 1,659.00 |\n| 01/08/2024 | AEL2 | Review case law and submissions in
preparation for summary judgment
argument (5.7); prepare outline of summary
judgment argument (2.1) | 7.80 | 1,850.00 | 14,430.00 |\n| 01/08/2024 | AEL2 | Call with N. Bassett re: summary judgment
hearing strategy | 0.30 | 1,850.00 | 555.00 |\n| 01/08/2024 | AEL2 | Revise and supplement draft outline for
summary judgment hearing | 3.90 | 1,850.00 | 7,215.00 |\n| 01/08/2024 | AEL2 | Meeting with J. Kosciewicz and L. Song re:
edits to summary judgment points in
hearing outline | 1.40 | 1,850.00 | 2,590.00 |\n| 01/08/2024 | LS26 | Prepare parts of outline for summary
judgment hearing (7.3); conference with A.
Luft and J. Kosciewicz re same (1.4);
further call with J. Kosciewicz re same (1.3) | 10.00 | 985.00 | 9,850.00 |\n| 01/08/2024 | NAB | Call with A. Luft regarding Greenwich Land
summary judgment issues and arguments
(.3); analyze same (.2) | 0.50 | 1,835.00 | 917.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 220 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2395802\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/09/2024 | JPK1 | Review defendants' summary judgment
briefing for specific reference to Trustee
exhibits (.5); correspond with L. Song
regarding the same (.1) | 0.60 | 1,185.00 | 711.00 |\n| 01/09/2024 | JPK1 | Analyze case law and statutory authority
regarding withdrawal of reference and
standard of review | 1.50 | 1,185.00 | 1,777.50 |\n| 01/09/2024 | JPK1 | Review payments from Greenwich Land to
Petro utility company (.1); review
Greenwich Land bank records mentioned
by Greenwich Land in interrogatory
responses (.1); correspond with L. Song
regarding the same (.1) | 0.30 | 1,185.00 | 355.50 |\n| 01/09/2024 | AEL2 | Review evidentiary issues and documents in
preparation for summary judgment hearing
(3.2); supplement outline for summary
judgment hearing (1.2); conference with L.
Despins re: hearing prep (.2) | 4.60 | 1,850.00 | 8,510.00 |\n| 01/09/2024 | LS26 | Prepare notes and outline for summary
judgment hearing | 3.10 | 985.00 | 3,053.50 |\n| 01/09/2024 | NAB | Correspond with A. Luft regarding
Greenwich Land summary judgment
hearing preparations | 0.30 | 1,835.00 | 550.50 |\n| 01/10/2024 | AEL2 | Correspond with L. Song and J. Kosciewicz
re: submission of exhibits to court | 0.20 | 1,850.00 | 370.00 |\n| 01/10/2024 | AEL2 | Analyze antique documents for deposition | 2.40 | 1,850.00 | 4,440.00 |\n| 01/11/2024 | LS26 | Prepare summary judgment exhibits (0.3);
correspond with J.
Kosciewicz re same
(0.3); correspond with P. Linsey (NPM) re
same (0.4) | 1.00 | 985.00 | 985.00 |\n| 01/16/2024 | JPK1 | Correspond with L. Song regarding
summary judgment exhibits requested by
the Court | 0.20 | 1,185.00 | 237.00 |\n| 01/16/2024 | LS26 | Prepare summary judgment motion exhibits
for Court | 2.70 | 985.00 | 2,659.50 |\n| 01/17/2024 | LS26 | Prepare summary judgment motion exhibits
for Court | 1.80 | 985.00 | 1,773.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 221 of 562\n\n| Page 8 | |\n|--------|--|\n|--------|--|\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|--------------------------------------|----------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|------------|-----------|------------|\n| 01/27/2024
JPK1
statement (.1) | | Correspond with P. Linsey (NPM)
regarding Greenwich Land summary
judgment outline and responses to
evidentiary objections (.2); correspond with
P. Linsey regarding response to rule 56(a) | | 0.30 | 1,185.00 | 355.50 | | |\n| Subtotal:
B191 General Litigation | | | | 132.70 | | 180,764.50 | | |\n| | | | | | | | | |\n| B195 | | Non-Working Travel | | | | | | |\n| 01/09/2024 | | LAD4 | (bill at 1/2 rate) | Travel to/from Bridgeport for SJ hearing | | 0.80 | 987.50 | 790.00 |\n| 01/09/2024 | | AEL2 | Travel back to NY from summary judgment
hearing in CT (bill at 1/2 rate) | | | 2.20 | 925.00 | 2,035.00 |\n| | 01/09/2024
AEL2
Travel from NY to summary judgment
hearing in CT (bill at 1/2 rate) | | | | | 2.10 | 925.00 | 1,942.50 |\n| 01/09/2024
LS26 | | | | Travel from New York to Bridgeport, CT
for summary judgment hearing (1.6); travel
from Bridgeport, CT to New York after
hearing (1.3) (bill at 1/2 rate) | | 2.90 | 492.50 | 1,428.25 |\n| | | Subtotal: | | B195 Non-Working Travel | | 8.00 | | 6,195.75 |\n| Total | | | | | | 158.40 | | 214,782.75 |\n| | | | | | Timekeeper Summary | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 5.70 | 1,975.00 | | 11,257.50 | |\n| LAD4 | Luc A. Despins | | Partner | 0.80 | | 987.50 | 790.00 | |\n| NAB | Nicholas A. Bassett | | Partner | 7.70 | | 1,835.00 | 14,129.50 | |\n| AEL2 | | Luft, Avi E. | | Of Counsel | 49.80 | | 1,850.00 | 92,130.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 4.30 | 925.00 | | 3,977.50 | |\n| DEB4 | Douglass E. Barron | | | Associate | 0.40 | 1,395.00 | | 558.00 |\n\n| JPK1 | Jon P. Kosciewicz | Associate | 42.50 | 1,185.00 | 50,362.50 |\n|------|-------------------|-----------|-------|----------|-----------|\n| LS26 | Luyi Song | Associate | 36.00 | 985.00 | 35,460.00 |\n| LS26 | Luyi Song | Associate | 2.90 | 492.50 | 1,428.25 |\n| JK21 | Jocelyn Kuo | Paralegal | 4.00 | 565.00 | 2,260.00 |\n| DM26 | David Mohamed | Paralegal | 4.30 | 565.00 | 2,429.50 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|------|------------|\n| 01/03/2024 | Photocopy Charges | 3,183.00 | 0.08 | 254.64 |\n| 01/04/2024 | Photocopy Charges (Color) | 5,008.00 | 0.20 | 1,001.60 |\n| 01/04/2024 | Photocopy Charges (Color) | 1,343.00 | 0.20 | 268.60 |\n| 01/04/2024 | Photocopy Charges (Color) | 2,002.00 | 0.20 | 400.40 |\n| 01/05/2024 | Photocopy Charges (Color)
53.00
0.20 | | | 10.60 |\n| 01/08/2024 | Photocopy Charges
115.00
0.08 | | | 9.20 |\n| 01/17/2024 | Photocopy Charges
1,930.00
0.08 | | | 154.40 |\n| 01/17/2024 | Photocopy Charges | 3,228.00
0.08 | | |\n| 01/04/2024 | Computer Search (Other) | | | 2.25 |\n| 01/05/2024 | Computer Search (Other) | | | 0.81 |\n| 01/17/2024 | Taxi/Ground Transportation -
Luyi Song;
01/09/2024; Travel from New York to Bridgeport
for summary judgment hearing | | | 30.50 |\n| 01/17/2024 | Taxi/Ground Transportation -
Luyi Song;
01/09/2024; From/To: from Bridgeport train
station to court; Service Type: Uber; Travel from
Bridgeport train station to court for summary
judgment hearing | | | 9.03 |\n| 01/24/2024 | Local -
Meals -
Avram Luft; 01/04/2024;
Restaurant: Seamless ; City: New York ; Dinner;
Number of people: 1; working late on matter | | | 39.63 |\n| 01/25/2024 | Taxi/Ground Transportation -
Avram Luft;
01/09/2024; From/To: Court/Office; Service
Type: Uber; Car back from court hearing in
Connecticut with Nick Bassett and Luyi Song | | | 176.74 |\n| | Total Costs incurred and advanced | | | \\$2,616.64 |\n\n| Current Fees and Costs | \\$217,399.39 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$217,399.39 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395804\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$87,311.50\n\n| Costs incurred and advanced | 539.01 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$87,850.51 |\n| Total Balance Due -
Due Upon Receipt | \\$87,850.51 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395804\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$87,311.50\n\n| Costs incurred and advanced | 539.01 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$87,850.51 |\n| Total Balance Due -
Due Upon Receipt | \\$87,850.51 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205 |\n|----------------------------------------------------------------|\n| t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2395804 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n## **Lamp Capital Adversary \\$87,311.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------------------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 01/23/2024 | NAB | Participate in hearings on motion for
default judgment and Rule 55(c) motions
(2.6); follow-up correspondence with L.
Despins regarding same (.1); call with W.
Farmer regarding same (.2); call with A.
Luft regarding same (.2) | 3.10 | 1,835.00 | 5,688.50 |\n| Subtotal:
B155 Court Hearings | | 3.10 | | 5,688.50 | |\n| | | | | | |\n| B191 | General Litigation | | | | |\n| 01/02/2024 | DEB4 | Conference with P. Linsey (NPM) regarding
default motion (0.2); correspond with E.
Sutton regarding motion to dismiss (0.1);
correspond with A. Luft and N. Bassett
regarding same (0.1) | 0.40 | 1,395.00 | 558.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 227 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| 01/03/2024 | DEB4 | Correspond with J. Kuo regarding objection
to motion to dismiss (0.1); prepare parts of
same (3.2); correspond with A. Luft and N.
Bassett regarding motion to set aside default
(0.3) | 3.60 | 1,395.00 | 5,022.00 | |\n| 01/03/2024 | JK21 | Prepare parts of objection to motion to
dismiss | 0.60 | 565.00 | 339.00 | |\n| 01/03/2024 | AEL2 | Analyze Leading Shine motion to set aside
default | 0.40 | 1,850.00 | 740.00 | |\n| 01/03/2024 | NAB | Review motion to set aside Leading Shine
default (.2); correspond with D. Barron
regarding same (.1) | 0.30 | 1,835.00 | 550.50 | |\n| 01/04/2024 | DEB4 | Correspond with N. Bassett regarding
objection to motion to dismiss | 0.10 | 1,395.00 | 139.50 | |\n| 01/04/2024 | JK21 | Correspond with E. Sutton regarding
service of summons and complaint (0.1);
review and handle service of summons and
complaint (0.1) | 0.20 | 565.00 | 113.00 | |\n| 01/05/2024 | DEB4 | Revise objection to motion to dismiss | 1.00 | 1,395.00 | 1,395.00 | |\n| 01/05/2024 | NAB | Review and revise draft objection to motion
to dismiss (1.1); analyze authority relating to
same (.3); correspond with D. Barron
regarding same (.2) | 1.60 | 1,835.00 | 2,936.00 | |\n| 01/06/2024 | DEB4 | Correspond with L. Despins regarding
objection to motion to dismiss | 0.10 | 1,395.00 | 139.50 | |\n| | | | | | | |\n\n| 01/06/2024 | LAD4 | Review Mei Guo MTD in Hudson
Diamond AP (.50); review/edit our
objection to Mei Guo MTD in Hudson
Diamond AP (.90) | 1.40 | 1,975.00 | 2,765.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/06/2024 | NAB | Correspond with D. Barron regarding
response to motion to dismiss | 0.20 | 1,835.00 | 367.00 |\n| 01/08/2024 | DEB4 | Revise objection to motion to dismiss (0.8);
correspond with J. Kuo regarding same
(0.3); correspond with E. Sutton regarding
Lamp Capital counsel (0.1); correspond | 1.30 | 1,395.00 | 1,813.50 |\n\nwith P. Linsey (NPM) regarding same (0.1)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 228 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2395804\n\nregarding same (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/08/2024 | JK21 | Revise objection to motion to dismiss (1.7);
correspond with D. Barron regarding filing
objection to motion to dismiss (0.2);
prepare objection to motion to dismiss for
electronic filing (0.3); electronically file with
the court objection to motion to dismiss
(0.1); review and handle service of objection
to motion to dismiss (0.1) | 2.40 | 565.00 | 1,356.00 |\n| 01/10/2024 | DEB4 | Correspond with N. Bassett regarding
Leading Shine | 0.20 | 1,395.00 | 279.00 |\n| 01/11/2024 | DEB4 | Correspond with N. Bassett regarding
Leading Shine pleading | 0.20 | 1,395.00 | 279.00 |\n| 01/12/2024 | AEL2 | Correspond with D. Barron re: rule 55(c)
motion | 0.50 | 1,850.00 | 925.00 |\n| 01/12/2024 | NAB | Review default judgment-related briefing
(.4); correspond with P. Linsey (NPM)
regarding same (.1) | 0.50 | 1,835.00 | 917.50 |\n| 01/13/2024 | LAD4 | T/c N. Bassett, A. Luft, W. Farmer re:
approach re: Lamp Capital sudden
appearance | 0.50 | 1,975.00 | 987.50 |\n| 01/13/2024 | AEL2 | Meeting with L. Despins, N. Bassett and W.
Farmer re: Lamp Capital default (.5); review
rule 55(c) issues (.2) | 0.70 | 1,850.00 | 1,295.00 |\n| 01/13/2024 | NAB | Review Rule 55(c) motion by Lamp Capital
(.3); call with L. Despins, A. Luft, W.
Farmer, P. Linsey (NPM) regarding same
(.5) | 0.80 | 1,835.00 | 1,468.00 |\n| 01/13/2024 | WCF | Review Rule 55(c) motion by Lamp Capital
(.2); attend call with L. Despins, N. Bassett,
P. Linsey, A. Luft regarding response to
motions in Lamp Capital adversary
proceeding (.5) | 0.70 | 1,390.00 | 973.00 |\n| 01/14/2024 | ECS1 | Analyze motion to set aside default in
connection with Lamp Capital and Infinity
Treasure (.4); correspond with D. Barron | 0.50 | 1,270.00 | 635.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 229 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2395804\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/15/2024 | ECS1 | Analyze motion to set aside default in
connection with Lamp Capital and Infinity
Treasure (.1); correspond with D. Barron
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 01/16/2024 | DEB4 | Correspond with J. Kuo regarding objection
to motion to set aside default (0.1);
correspond with E. Sutton regarding infinity
treasury service (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 01/16/2024 | JK21 | Prepare part of objection to Leading Shine
NY Ltd.'s motion to set aside default | 0.20 | 565.00 | 113.00 |\n| 01/16/2024 | NAB | Prepare part of response to Lamp Capital
Rule 55(c) motion | 0.30 | 1,835.00 | 550.50 |\n| 01/17/2024 | ECS1 | Correspond with D. Barron re response to
Leading Shine NY motion to set aside
default (.2); review certain filings in
connection with same (.3) | 0.50 | 1,270.00 | 635.00 |\n| 01/17/2024 | NAB | Prepare parts of response to Lamp Capital
Rule 55(c) motion (1.7); correspond with
W. Farmer regarding same (.4) | 2.10 | 1,835.00 | 3,853.50 |\n| 01/17/2024 | WCF | Revise and supplement post-hearing brief
regarding setting aside default | 1.80 | 1,390.00 | 2,502.00 |\n| 01/18/2024 | DEB4 | Prepare objection to Leading Shine rule
55(c) motion (4.8); revise same (0.5);
correspond with E. Sutton and J. Kuo
regarding same (0.3); correspond with L.
Despins regarding same (0.2); correspond
with N. Bassett regarding same (0.1) | 5.90 | 1,395.00 | 8,230.50 |\n| 01/18/2024 | ECS1 | Prepare parts of response to Leading Shine
motion to set aside default (1.1); correspond
with D. Barron and J. Kuo regarding same
(.2) | 1.30 | 1,270.00 | 1,651.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 230 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2395804\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/18/2024 | JK21 | Revise objection to Leading Shine motion
to set aside default (1.4); correspond with
D. Barron regarding filing objection to
Leading Shine motion to set aside default
(0.2); electronically file with the court
objection to Leading Shine motion to set
aside default (0.1); review and handle
service
of objection to Leading Shine
motion to set aside default (0.1) | 1.80 | 565.00 | 1,017.00 |\n| 01/18/2024 | LAD4 | Review/edit Leading Shine default response | 0.90 | 1,975.00 | 1,777.50 |\n| 01/18/2024 | NAB | Review and revise draft response to Leading
Shine Rule 55(c) motion
(.5); correspond
with D. Barron regarding same (.3) | 0.80 | 1,835.00 | 1,468.00 |\n| 01/18/2024 | WCF | Draft response to Lamp Capital and Infinity
Treasury Mgt. motion to set aside default
(4.9); analyze authorities regarding same
(2.1); correspond with N. Bassett and P.
Linsey regarding same (.1) | 7.10 | 1,390.00 | 9,869.00 |\n| 01/19/2024 | DEB4 | Correspond with W. Farmer regarding Rule
55(c) prejudice | 0.20 | 1,395.00 | 279.00 |\n| 01/19/2024 | JK21 | Correspond with W. Farmer regarding filing
of joint 55(c) response and reply in support
of judgment (0.2); electronically file with the
court joint 55(c) response and reply in
support of judgment (0.1); review and
handle service of joint 55(c) response and
reply in support of judgment (0.1) | 0.40 | 565.00 | 226.00 |\n| 01/19/2024 | NAB | Review and
revise draft response to Lamp
Capital Rule 55(c) motion (.8); correspond
with W. Farmer regarding same (.3);
correspond with L. Despins regarding same
(.2); further revise draft response to Rule
55(c) motion (.3) | 1.60 | 1,835.00 | 2,936.00 |\n| 01/19/2024 | WCF | Revise and supplement opposition to
motion to set aside default judgment and
default judgment reply (1.3); correspond
with N. Bassett and P. Linsey (NPM)
regarding same (.2) | 1.50 | 1,390.00 | 2,085.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 231 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2395804\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/22/2024 | DEB4 | Correspond with A. Luft and N. Bassett
regarding Hudson Diamond reply brief | 0.30 | 1,395.00 | 418.50 |\n| 01/22/2024 | DEB4 | Correspond with N. Bassett regarding
Lamp Capital complaint (0.1); conference
with N. Bassett regarding same (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 01/22/2024 | LAD4 | T/c N. Bassett re: strategy re: Lamp Capital
late response | 0.30 | 1,975.00 | 592.50 |\n| 01/22/2024 | AEL2 | Correspond with N. Bassett re: default
actions | 0.50 | 1,850.00 | 925.00 |\n| 01/22/2024 | NAB | Review submissions in preparing outline for
argument on Rule 55(c) motions (2.9); call
with L. Despins regarding same (.3); analyze
authority relating to same (.5); review reply
brief (.2); conference with D. Barron
regarding same (.1) | 4.00 | 1,835.00 | 7,340.00 |\n| 01/23/2024 | DEB4 | Correspond with N. Bassett regarding
Lamp Capital argument (0.2); correspond
with L. Song regarding same (0.1) | 0.30 | 1,395.00 | 418.50 |\n| 01/23/2024 | DEB4 | Correspond with L. Despins and N. Bassett
regarding Lamp Capital issues | 0.40 | 1,395.00 | 558.00 |\n| 01/23/2024 | AEL2 | Call with N. Bassett re: hearing on defaults | 0.20 | 1,850.00 | 370.00 |\n| 01/23/2024 | NAB | Analyze caselaw, submissions and related
documents in preparing outline for hearings
on motion for default judgment and Rule
55(c) motions | 3.30 | 1,835.00 | 6,055.50 |\n| 01/23/2024 | WCF | Analyze authorities regarding willfulness
element of Rule 55(c) issue in advance of
hearing (.4); call with N. Bassett regarding
same (.2) | 0.60 | 1,390.00 | 834.00 |\n| 01/31/2024 | JK21 | Correspond with D. Mohamed and E.
Sutton regarding notices of appearance | 0.20 | 565.00 | 113.00 |\n| | Subtotal: | B191 General Litigation | 55.30 | | 81,623.00 |\n| | | | | | |\n\n**Total 58.40 87,311.50**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 3.10 | 1,975.00 | 6,122.50 |\n| NAB | Nicholas A. Bassett | Partner | 18.60 | 1,835.00 | 34,131.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 2.30 | 1,850.00 | 4,255.00 |\n| DEB4 | Douglass E. Barron | Associate | 14.40 | 1,395.00 | 20,088.00 |\n| WCF | Will C. Farmer | Associate | 11.70 | 1,390.00 | 16,263.00 |\n| ECS1 | Ezra C. Sutton | Associate | 2.50 | 1,270.00 | 3,175.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 5.80 | 565.00 | 3,277.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|-----------------------------------|-----------------------------------------|----------|------|-------------|\n| 01/02/2024 | Computer Search (Other) | | | 0.54 |\n| 01/17/2024 | Computer Search (Other) | | | 1.08 |\n| 01/18/2024 | Lexis/On Line Search | | | 356.40 |\n| 01/18/2024 | Computer Search (Other) | | | 2.70 |\n| 01/23/2024 | Lexis/On Line Search | | | 178.20 |\n| 01/23/2024 | Computer Search (Other) | | | 0.09 |\n| Total Costs incurred and advanced | | | | \\$539.01 |\n| | Current Fees and Costs | | | \\$87,850.51 |\n| | Total Balance Due -
Due Upon Receipt | | | \\$87,850.51 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395806\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n#### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$13,464.00\n\n| Current Fees and Costs Due | \\$13,464.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$13,464.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395806\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$13,464.00\n\n| Current Fees and Costs Due | \\$13,464.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$13,464.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 235 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of
Ho | |\n|--------------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395806\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n#### **Ace Decade Adversary Proceeding \\$13,464.00**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 01/02/2024 AB21 Call with L. Despins regarding service issues 0.20 1,850.00 370.00 01/02/2024 LAD4 T/c A. Bongartz re: service issues (.20); review same (.30) 0.50 1,975.00 987.50 01/04/2024 AB21 Call with M. Stypa (Divergent) regarding Ace Decade complaint and translation of same (0.2); correspond with M. Stypa and E. Jacob (Divergent) regarding same (0.2); call with E. Ring (Ancillary International) regarding service under Hague Convention (0.2); correspond with E. Ring regarding same (0.1); correspond with N. Bassett regarding same (0.1); correspond with A. Thorp (Harneys Legal) regarding service of complaint on Ace Decade (0.1) 0.90 1,850.00 1,665.00 01/04/2024 ECS1 Review issues re service of Ace Decade adversary complaint on Yvette Wang (.2); 0.30 1,270.00 381.00\n\ncorrespond with A. Bongartz re same (.1)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 236 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2395806\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/08/2024 | AB21 | Review translation of Ace Decade
documents (0.2); correspond with E. Jacob
(Divergent) regarding same (0.2); review | 0.70 | 1,850.00 | 1,295.00 |\n\n| | | (Divergent) regarding same (0.2); review
certificate of service (0.1); correspond with
J. Kuo and E. Sutton regarding same (0.1);
correspond with E. Ring (Ancillary)
regarding Hague service (0.1) | | | |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 01/08/2024 | ECS1 | Review certificate of service in connection
with Ace Decade adversary proceeding
summons and complaint | 0.10 | 1,270.00 | 127.00 |\n| 01/08/2024 | JK21 | Prepare certificate of service regarding
summons and complaint of Ace Decade
adversary proceeding (0.2); correspond with
A. Bongartz regarding filing of certificate of
service of summons and complaint in Ace
Decade adversary proceeding (0.1);
electronically file with the court certificate
of service regarding summons and
complaint of Ace Decade adversary
proceeding (0.1) | 0.40 | 565.00 | 226.00 |\n| 01/09/2024 | AB21 | Correspond with E. Ring (Ancillary Legal)
regarding service of Ace Decade complaint
under Hague Convention (0.2); review draft
Hague Convention request form (0.2);
correspond with L. Despins regarding
update on
same (0.1); correspond with A.
Thorp (Harneys Legal) regarding service of
complaint on Ace Decade (0.2); call with S.
Faulkner (Harneys Legal) regarding same
(0.1); revise certificate of service (0.2); call
with P. Linsey (NPM) regarding notice of
appearance in Ace Decade adversary
proceeding (0.1); correspond with D.
Mohamed regarding same (0.1) | 1.20 | 1,850.00 | 2,220.00 |\n| 01/10/2024 | AB21 | Correspond with A. Thorp (Harneys Legal)
and S. Faulkner (Harneys Legal) regarding
certificate of service for BVI service of Ace
Decade complaint (0.1); correspond with J.
Kuo regarding filing of same (0.1) | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 237 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2395806\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/12/2024 | AB21 | Correspond with L. Despins regarding
service of Ace Decade complaint | 0.10 | 1,850.00 | 185.00 |\n| 01/17/2024 | AB21 | Correspond with L. Despins regarding
service of Ace Decade complaint under
Hague convention (0.1); correspond with A.
de Quincey (Pallas) regarding update on
Ace Decade adversary proceeding and
related questions (0.7); correspond with L.
Despins regarding same (0.9); correspond
with A. Thorp (Harneys Legal) regarding
same (0.1) | 1.80 | 1,850.00 | 3,330.00 |\n| 01/17/2024 | LAD4 | Emails to/from A. Bongartz re: Ace
Decade AP | 0.70 | 1,975.00 | 1,382.50 |\n| 01/18/2024 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding question related to Ace Decade
litigation | 0.10 | 1,850.00 | 185.00 |\n| 01/19/2024 | AB21 | Correspond with A. de Quincey (Pallas)
regarding Ace Decade litigation | 0.10 | 1,850.00 | 185.00 |\n| 01/29/2024 | AB21 | Call with N. Bassett regarding next steps on
Ace Decade adversary proceeding (0.2);
review upcoming deadlines (0.1) | 0.30 | 1,850.00 | 555.00 |\n| | Subtotal: | B191 General Litigation | 7.60 | | 13,464.00 |\n\n**Total 7.60 13,464.00**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|-----------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 1.20 | 1,975.00 | 2,370.00 |\n| AB21 | Alex Bongartz | Of Counsel | 5.60 | 1,850.00 | 10,360.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.40 | 1,270.00 | 508.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.40 | 565.00 | 226.00 |\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 238 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2395806 Page 4\n\n| Current Fees and Costs | \\$13,464.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$13,464.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 239 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395807\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$7,129.50\n\n| Current Fees and Costs Due | \\$7,129.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$7,129.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 240 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395807\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$7,129.50\n\n| Current Fees and Costs Due | \\$7,129.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$7,129.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 241 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2395807 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n#### **CAO Adversary Proceeding \\$7,129.50**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 01/25/2024 AEL2 Correspond with S. Maza re: D. Cao action 0.10 1,850.00 185.00 01/25/2024 SM29 Correspond with A. Luft re D. Cao complaint (.2); email E. Lanzon re elements of stolen property claims (.2) 0.40 1,395.00 558.00 01/29/2024 DEB4 Correspond with S. Maza regarding Defeng Cao (0.8); correspond with A. Luft regarding same (0.1) 0.90 1,395.00 1,255.50 01/29/2024 ECS1 Prepare parts of complaint against Defeng Cao (.3); review discovery documents and transcripts in connection with same (.3); correspond with S. Maza regarding same (.1) 0.70 1,270.00 889.00 01/29/2024 SM29 Revise D. Cao complaint (.7); correspond with E. Sutton, D. Barron, A. Luft, L. Song re same (.2) 0.90 1,395.00 1,255.50 01/30/2024 ECS1 Correspond with S. Maza and A. Lomas (Kroll) regarding complaint re Kwok's motorcycles (.1); analyze claims regarding same (.1) 0.20 1,270.00 254.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 242 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2395807\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|--------------------|------------------------|----------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------|------------|\n| 01/30/2024 | AEL2 | | Revise D. Cao fraudulent transfer and
equitable ownership action | | 1.10 | 1,850.00 | 2,035.00 |\n| 01/30/2024 | SM29 | | Email A. Luft and D. Barron re D. Cao
complaint (.1); correspond with E. Sutton re
D. Cao complaint (.1); revise same (.3) | | 0.50 | 1,395.00 | 697.50 |\n| | Subtotal: | | B191 General Litigation | | 4.80 | | 7,129.50 |\n| | Total | | | | 4.80 | | 7,129.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| AEL2 | Luft, Avi E. | | Of Counsel | 1.20 | | 1,850.00 | 2,220.00 |\n| SM29 | Shlomo Maza | | Associate | 1.80 | | 1,395.00 | 2,511.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.90 | | 1,395.00 | 1,255.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.90 | | 1,270.00 | 1,143.00 |\n| | | Current Fees and Costs | | | | | \\$7,129.50 |\n| | | Total Balance Due - | Due Upon Receipt | | | | \\$7,129.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395808\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n#### **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$74,707.06\n\n| Current Fees and Costs Due | \\$74,707.06 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$74,707.06 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395808\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n## **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$74,707.06\n\n| Current Fees and Costs Due | \\$74,707.06 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$74,707.06 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 245 of 562\n\n| PAUL |\n|----------|\n| HASTINGS |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 9, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2395808 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n#### **Omnibus Alter Ego Adversary Proceeding \\$74,707.06**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 01/02/2024 | DEB4 | Correspond with S. Maza regarding alter
ego doctrine | 0.20 | 1,395.00 | 279.00 |\n| 01/11/2024 | DEB4 | Correspond with P. Parizek (Kroll)
regarding alter ego targets (0.3); analyze
documents related to same (1.2) | 1.50 | 1,395.00 | 2,092.50 |\n| 01/15/2024 | DEB4 | Correspond with L. Song regarding alter
ego issues (0.1); analyze documents related
to same (2.2) | 2.30 | 1,395.00 | 3,208.50 |\n| 01/18/2024 | DEB4 | Correspond with L. Song regarding alter
ego evidence | 0.10 | 1,395.00 | 132.53 |\n| 01/18/2024 | DEB4 | Correspond with A. Luft and N. Bassett
regarding Gettr and GTV | 0.10 | 1,395.00 | 132.53 |\n| 01/19/2024 | DEB4 | Analyze documents related to alter ego
complaint | 0.80 | 1,395.00 | 1,116.00 |\n| 01/19/2024 | LAD4 | T/c D. Barron re: alter ego issues with
respect to certain entities | 0.80 | 1,975.00 | 1,580.00 |\n| 01/19/2024 | LAD4 | T/c A. Luft, N. Bassett, D. Barron re: alter
ego issues with respect to certain entities | 1.10 | 1,975.00 | 2,172.50 |\n| 01/19/2024 | AEL2 | Analyze Gettr/GTV issues | 0.90 | 1,850.00 | 1,665.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/19/2024 | AEL2 | Meeting with L. Despins, N. Bassett and D.
Barron re: Gettr and GTV claims | 0.80 | 1,850.00 | 1,480.00 |\n| 01/20/2024 | DEB4 | Prepare parts of alter ego complaint | 7.80 | 1,395.00 | 10,881.00 |\n| 01/21/2024 | DEB4 | Prepare parts of alter ego complaint | 8.40 | 1,395.00 | 11,718.00 |\n| 01/22/2024 | DEB4 | Correspond with L. Song regarding G Club
documents (0.3); participate in NPM update
call with N. Bassett and A. Luft (1.6);
prepare parts of alter ego complaint (2.6) | 4.50 | 1,395.00 | 6,277.50 |\n| 01/23/2024 | DEB4 | Correspond with N. Bassett regarding alter
ego (0.1); correspond with J. Kosciewicz
regarding legal research issues (0.2);
correspond with A. Chan regarding alter
ego issues (0.4) | 0.70 | 1,395.00 | 976.50 |\n| 01/23/2024 | JPK1 | Analyze Puerto Rico case law on alter ego
and equitable ownership (2.9); correspond
with D. Barron regarding the same (.1) | 3.00 | 1,185.00 | 3,555.00 |\n| 01/23/2024 | AEL2 | Analyze and prepare notes re: omnibus alter
ego | 0.90 | 1,850.00 | 1,665.00 |\n| 01/25/2024 | AC40 | Analyze caselaw and statutory authority
regarding alter ego issues | 2.80 | 985.00 | 2,758.00 |\n| 01/25/2024 | DEB4 | Correspond with L. Song regarding G Club
documents (0.1); correspond with P. Linsey
regarding litigation issues (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 01/25/2024 | DEB4 | Analyze G Club documents | 0.80 | 1,395.00 | 1,116.00 |\n| 01/29/2024 | DEB4 | Prepare parts of alter ego complaint | 2.50 | 1,395.00 | 3,487.50 |\n| 01/30/2024 | DEB4 | Prepare parts of alter ego complaint | 7.80 | 1,395.00 | 10,881.00 |\n| 01/31/2024 | DEB4 | Prepare parts of alter ego complaint | 5.20 | 1,395.00 | 7,254.00 |\n| | Subtotal: | B191 General Litigation | 53.19 | | 74,707.06 |\n\n**Total 53.19 74,707.06**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2395808\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------|--------------------|------------|-------|-------------|-----------|\n| LAD4 | Luc A. Despins | Partner | 1.90 | 1,975.00 | 3,752.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 2.60 | 1,850.00 | 4,810.00 |\n| DEB4 | Douglass E. Barron | Associate | 42.89 | 1,395.00 | 59,831.56 |\n| JPK1 | Jon P. Kosciewicz | Associate | 3.00 | 1,185.00 | 3,555.00 |\n| AC40 | Alex Chan | Associate | 2.80 | 985.00 | 2,758.00 |\n| Current Fees and Costs | | | | \\$74,707.06 | |\n| Total Balance Due -
Due Upon Receipt | | | | \\$74,707.06 | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395809\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$188,894.20\n\n| Current Fees and Costs Due | \\$188,894.20 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$188,894.20 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395809\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending January 31, 2024 \\$188,894.20\n\n| Current Fees and Costs Due | \\$188,894.20 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$188,894.20 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 250 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nMay 9, 2024\n\nPlease Refer to Invoice Number: 2395809\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024\n\n#### **Avoidance Actions \\$188,894.20**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 01/02/2024 | DEB4 | Correspond with A. Luft regarding
avoidance issues (0.1); correspond with P.
Parizek (Kroll) regarding same (0.1);
correspond with D. Skalka regarding same
(0.4); analyze documents related to same
(0.2); conference with D. Skalka, P. Linsey,
L. Despins, S. Maza, N. Bassett, and A. Luft
regarding avoidance issues (1.0); analyze
case law on application of section 550(a)
(0.1) | 1.90 | 1,395.00 | 2,650.50 |\n| 01/02/2024 | LAD4 | T/c P. Linsey (NPM), N. Bassett, S. Maza,
D. Barron, A. Luft, D. Skalka (NPM) re:
power point presentation on FT | 1.00 | 1,975.00 | 1,975.00 |\n| 01/02/2024 | AEL2 | Call with P. Linsey (NPM), L. Despins, D.
Barron, N. Bassett and S. Maza re:
avoidance actions | 1.00 | 1,850.00 | 1,850.00 |\n| 01/02/2024 | AEL2 | Call with Kroll, L. Despins, S. Maza, D.
Barron, N. Bassett, P. Linsey (NPM) re:
February 15, 2024 matters | 0.70 | 1,850.00 | 1,295.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 251 of 562\n\n(0.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/02/2024 | NAB | Attend portion of call with Kroll, D.
Barron, S. Maza, L. Despins and A. Luft
regarding avoidance actions | 0.40 | 1,835.00 | 734.00 |\n| 01/02/2024 | SM29 | Call with L. Despins, D. Barron, A. Luft, N.
Bassett, P. Linsey (NPM) and Kroll re
fraudulent transfer analysis | 0.70 | 1,395.00 | 976.50 |\n| 01/02/2024 | SM29 | Call with L. Despins,
D. Barron, N. Bassett,
A. Luft re fraudulent transfer complaints | 1.00 | 1,395.00 | 1,395.00 |\n| 01/03/2024 | DEB4 | Conference with P. Linsey (NPM) and D.
Skalka (NPM) regarding transferees (0.5);
conference with A. Luft regarding
application of Bankruptcy Code section 550
(0.4); correspond with S. Maza regarding
same (0.2); analyze case law regarding same
(0.3) | 1.40 | 1,395.00 | 1,953.00 |\n| 01/03/2024 | AEL2 | Call with D. Barron re: fraudulent transfer
actions (.4); follow-up review of avoidance
issues (.3) | 0.70 | 1,850.00 | 1,295.00 |\n| 01/11/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding transfer schedules (0.2); analyze
same (0.5) | 0.70 | 1,395.00 | 976.50 |\n| 01/14/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding transfers (0.3); analyze documents
regarding same (2.2); conference with P.
Linsey and L. Despins regarding same (0.5);
analyze transfers and targets for avoidance
actions (0.7) | 3.70 | 1,395.00 | 5,161.50 |\n| 01/14/2024 | LAD4 | Detailed review of target list for avoidance
action targets (1.90); t/c D. Barron & P.
Linsey (NPM) re: same (.50) | 2.40 | 1,975.00 | 4,740.00 |\n| 01/15/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding transfer data (0.1); analyze same
(2.8) | 2.90 | 1,395.00 | 4,045.50 |\n| 01/16/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding transfer issues (0.3); conferences
with S. Maza regarding application of
section 548(c) (0.5); correspond with S. Kim
regarding legal issues and related caselaw | 0.90 | 1,395.00 | 1,255.50 |\n\n(NPM) (.90)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/16/2024 | DEB4 | Call with P. Linsey, N. Bassett, A. Luft and
L. Despins on transfer issues | 0.90 | 1,395.00 | 1,255.50 |\n| 01/16/2024 | LAD4 | T/c P. Linsey (NPM), N. Bassett, D.
Barron, A. Luft re: avoidance actions | 0.90 | 1,975.00 | 1,777.50 |\n| 01/16/2024 | AEL2 | Call with L. Despins, N. Bassett, D. Barron,
P. Linsey (NPM) re: update re: avoidance
actions | 0.90 | 1,850.00 | 1,665.00 |\n| 01/16/2024 | NAB | Further call with L. Despins, D. Barron, A.
Luft, and P. Linsey regarding same | 0.90 | 1,835.00 | 1,651.50 |\n| 01/16/2024 | SM29 | Email L. Despins re post-petition acts of
debtor (.3); correspond with D. Barron re
intentional fraud (.1); call with D. Barron re
intentional fraud (.3) | 0.70 | 1,395.00 | 976.50 |\n| 01/17/2024 | DEB4 | Conferences with S. Maza regarding
personal jurisdiction issues (0.4);
correspond with L. Song regarding same
(0.3); conference with S. Maza and K.
Catalano regarding jurisdiction issues (0.7);
correspond with L. Despins regarding
transfer patterns (0.2); correspond with P.
Linsey (NPM) regarding Cohen Birnbaums
(0.2); correspond with S. Maza regarding
transfer issues (0.2); correspond with N.
Bassett regarding open issues (0.1);
conference with P. Linsey and L. Despins
regarding transfers and avoidance action
targets (0.9); correspond with S. Kim
regarding analysis of open issues (0.3) | 3.30 | 1,395.00 | 4,603.50 |\n| 01/17/2024 | KC27 | Attend meeting with S. Maza and D. Barron
regarding personal jurisdiction (.7); analyze
case law and secondary sources regarding
same (1.4) | 2.10 | 1,185.00 | 2,488.50 |\n| 01/17/2024 | LAD4 | Review cases re: personal jurisdiction and
avoidance actions (1.10); t/c P. Friedman
(OMM) re: avoidance action issues (.40) | 1.50 | 1,975.00 | 2,962.50 |\n| 01/17/2024 | LAD4 | Detailed review of targets arising from
HCHK, GS transfers (1.60); t/c re: same
with P. Linsey (NPM), D. Barron, D. Skalka | 2.50 | 1,975.00 | 4,937.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 01/17/2024 | AEL2 | Call with P. Linsey (NPM) re: potential
actions and claims | 0.50 | 1,850.00 | 925.00 |\n| 01/17/2024 | AEL2 | Correspond with P. Linsey (NPM) re:
potential avoidance claim facts | 0.40 | 1,850.00 | 740.00 |\n| 01/17/2024 | SK35 | Correspond with D. Barron regarding key
issues concerning avoiding fraudulent
conveyances (0.2); analyze caselaw and
statutory authority regarding the same (5.6) | 5.80 | 985.00 | 5,713.00 |\n| 01/17/2024 | SM29 | Call with D. Barron and K. Catalano re
jurisdiction issues (.7); correspond with K.
Catalano re same (.2) | 0.90 | 1,395.00 | 1,255.50 |\n| 01/17/2024 | SM29 | Review emails and cases from L. Despins,
N. Bassett re jurisdiction issues (1.4); calls
with D. Barron re same (.4); analyze same
(1.0) | 2.80 | 1,395.00 | 3,906.00 |\n| 01/18/2024 | DEB4 | Conference with P. Linsey and L. Despins
regarding avoidance actions | 0.76 | 1,395.00 | 1,060.20 |\n| 01/18/2024 | DEB4 | Conference with S. Maza and K. Catalano
regarding jurisdiction issues | 0.50 | 1,395.00 | 697.50 |\n| 01/18/2024 | KC27 | Conference with S. Maza and D. Barron
regarding personal jurisdiction issues (.5);
analyze case law regarding personal
jurisdiction (6.2); summarize same (1.7);
correspond with S. Maza regarding same
(.1) | 8.50 | 1,185.00 | 10,072.50 |\n| 01/18/2024 | LAD4 | Detailed review of HCHK transferee list
(1.30); t/c D. Barron, P. Linsey (NPM) re:
same (.80) | 2.10 | 1,975.00 | 4,147.50 |\n| 01/18/2024 | SM29 | Conference with D. Barron and K. Catalano
re personal jurisdiction | 0.50 | 1,395.00 | 697.50 |\n| 01/19/2024 | DEB4 | Conference with S. Maza and K. Catalano
regarding personal jurisdiction | 0.30 | 1,395.00 | 418.50 |\n| 01/19/2024 | KC27 | Analyze case law regarding personal
jurisdiction (7.2); call with S. Maza and D.
Barron regarding same (.3) | 7.50 | 1,185.00 | 8,887.50 |\n| 01/19/2024 | LAD4 | Review/edit draft avoidance action
complaints | 2.20 | 1,975.00 | 4,345.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/19/2024 | AEL2 | Review and revise draft avoidance action | 2.10 | 1,850.00 | 3,885.00 |\n| 01/19/2024 | AEL2 | Analyze facts for avoidance claims | 1.10 | 1,850.00 | 2,035.00 |\n| 01/19/2024 | NAB | Correspond with D. Barron regarding
avoidance action complaints and related
issues | 0.30 | 1,835.00 | 550.50 |\n| 01/19/2024 | SM29 | Call with D. Barron and K. Catalano re
jurisdiction issues | 0.30 | 1,395.00 | 418.50 |\n| 01/21/2024 | KC27 | Analyze case law regarding personal
jurisdiction (5.8); summarize same (.9);
correspond with S. Maza regarding same
(.1) | 6.80 | 1,185.00 | 8,058.00 |\n| 01/21/2024 | LAD4 | Review/edit form complaints for avoidance
actions (1.80); t/c N. Bassett re: same (.20) | 2.00 | 1,975.00 | 3,950.00 |\n| 01/21/2024 | NAB | Review and revise avoidance action
complaints (1.2); analyze issues related to
same (.6); call with L. Despins regarding
same (.2); email to P. Linsey (NPM)
regarding same (.3); call with P. Linsey
regarding same (.4) | 2.70 | 1,835.00 | 4,954.50 |\n| 01/22/2024 | KC27 | Analyze case law regarding personal
jurisdiction (4.7); summarize findings on
same (1.9) | 6.60 | 1,185.00 | 7,821.00 |\n| 01/22/2024 | AEL2 | Call with N. Bassett re: alter ego actions and
avoidance complaints | 0.50 | 1,850.00 | 925.00 |\n| 01/22/2024 | AEL2 | Participate in litigation update conference
with NPM, N. Bassett, and D. Barron | 1.60 | 1,850.00 | 2,960.00 |\n| 01/22/2024 | NAB | Call with A. Luft regarding avoidance action
complaints (.5); analyze authority relating to
same (.3); call with P. Linsey (NPM), D.
Skalka (NPM), A. Luft and D. Barron
regarding same (1.6) | 2.40 | 1,835.00 | 4,404.00 |\n| 01/23/2024 | DEB4 | Conference with S. Maza and
K. Catalano
regarding in rem jurisdiction | 0.40 | 1,395.00 | 558.00 |\n| 01/23/2024 | KC27 | Analyze case law regarding in rem
jurisdiction (4.6); call with S. Maza and D.
Barron regarding same (.4) | 5.00 | 1,185.00 | 5,925.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/23/2024 | AEL2 | Analyze potential claims for fees in
clawback action | 0.50 | 1,850.00 | 925.00 |\n| 01/23/2024 | AEL2 | Review case findings on personal
jurisdiction | 0.50 | 1,850.00 | 925.00 |\n| 01/23/2024 | SM29 | Review memo from K. Catalano re
jurisdiction (.4); revise same (.2); email N.
Bassett re same (.1); email J. Kosciewicz re
same (.1); correspond with K. Catalano re
same (.3) | 1.10 | 1,395.00 | 1,534.50 |\n| 01/23/2024 | SM29 | Call with D. Barron and K. Catalano re in
rem jurisdiction | 0.40 | 1,395.00 | 558.00 |\n| 01/24/2024 | DEB4 | Correspond with N. Bassett regarding
section 548 issues (0.2); correspond with P.
Linsey regarding litigation targets (0.1) | 0.30 | 1,395.00 | 418.50 |\n| 01/24/2024 | JPK1 | Analyze case law and statutory authority
regarding personal jurisdiction via agency | 2.20 | 1,185.00 | 2,607.00 |\n| 01/24/2024 | KC27 | Analyze case law regarding personal
jurisdiction (5.7); summarize findings on
same (.3); correspond with L. Despins
regarding same (.1) | 6.10 | 1,185.00 | 7,228.50 |\n| 01/24/2024 | AEL2 | Calls with N. Bassett re: plan for avoidance
actions and estoppel discovery (.5);
correspond with N. Bassett re: same (.7) | 1.20 | 1,850.00 | 2,220.00 |\n| 01/24/2024 | AEL2 | Review and revise litigation procedures | 0.80 | 1,850.00 | 1,480.00 |\n| 01/24/2024 | NAB | Review and revise draft avoidance action
procedures motion and proposed order (.6);
correspond with P. Linsey (NPM) regarding
same (.3); call with A. Luft regarding same
(.2); analyze avoidance action case law (.8);
correspond with L. Despins regarding same
(.4) | 2.30 | 1,835.00 | 4,220.50 |\n| 01/24/2024 | SM29 | Correspond with K. Catalano and D.
Barron re in
rem jurisdiction (.5); analyze
caselaw re same (1.1); review
correspondence from N. Bassett re
jurisdiction (.4); review correspondence
from N. Bassett re law of the case (.4) | 2.40 | 1,395.00 | 3,348.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 256 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2395809\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 01/24/2024 | SM29 | Review additional caselaw re jurisdiction
issues (.1); correspond with K. Catalano re
same (.4); reply to email from D. Barron
and N. Bassett re fraudulent transfer (.1);
review notes re same (.5); email N. Bassett
re service issue (.1); call with N. Bassett re
same (.1) | 1.30 | 1,395.00 | 1,813.50 |\n| 01/25/2024 | LAD4 | Review/edit additional draft avoidance
complaints | 1.50 | 1,975.00 | 2,962.50 |\n| 01/26/2024 | LAD4 | T/C N. Bassett, P. Linsey (NPM) re:
avoidance targets (1.0); review same (1.20) | 2.20 | 1,975.00 | 4,345.00 |\n| 01/26/2024 | NAB | Review revised draft avoidance action
complaints from P. Linsey (NPM) (.5);
participate in call with P. Linsey and L.
Despins regarding same (1.0) | 1.50 | 1,835.00 | 2,752.50 |\n| 01/28/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding transfers | 0.60 | 1,395.00 | 837.00 |\n| 01/28/2024 | NAB | Review and revise draft motion to establish
avoidance action procedures (.3);
correspond with P. Linsey (NPM) regarding
same (.1) | 0.40 | 1,835.00 | 734.00 |\n| 01/29/2024 | ECS1 | Calls and correspond with P. Linsey (NPM)
regarding rule 2004 discovery targets in
connection with avoidance action
procedures motion | 0.20 | 1,270.00 | 254.00 |\n| 01/29/2024 | NAB | 191 -
Correspond with P. Linsey (NPM)
regarding avoidance action procedures
motion (.1); final review of same (.2) | 0.30 | 1,835.00 | 550.50 |\n| 01/30/2024 | AEL2 | Review and comment on constructive fraud
claims | 0.50 | 1,850.00 | 925.00 |\n| 01/30/2024 | NAB | Analyze avoidance actions (1.0); calls with
P. Linsey (NPM) regarding same (.3);
correspond with P. Linsey regarding same
(.2) | 1.50 | 1,835.00 | 2,752.50 |\n| 01/31/2024 | DEB4 | Correspond with P. Linsey regarding
transfer claims | 0.30 | 1,395.00 | 418.50 |\n| 01/31/2024 | DEB4 | Call with P. Linsey, L. Despins and N. | 0.50 | 1,395.00 | 697.50 |\n\nBassett regarding transfer targets\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 257 of 562\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|------------|----------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|----------|----------|------------|\n| | 01/31/2024
LAD4
T/c P. Linsey (NPM), N. Bassett, D.
Barron re: more avoidance action due
diligence | | 0.50 | 1,975.00 | 987.50 | |\n| 01/31/2024 | NAB | Call with S. Maza regarding avoidance
actions questions | | 0.10 | 1,835.00 | 183.50 |\n| 01/31/2024 | NAB | Call with L. Despins, D. Barron, and P.
Linsey (NPM) regarding avoidance action
defendants (.5); correspond with P. Linsey
(NPM) regarding same (.2); | | 0.70 | 1,835.00 | 1,284.50 |\n| | Subtotal: | B191 General Litigation | | 127.56 | | 188,894.20 |\n| | Total | | | 127.56 | | 188,894.20 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 18.80 | | 1,975.00 | 37,130.00 |\n| NAB | Nicholas A. Bassett | Partner | 13.50 | | 1,835.00 | 24,772.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 13.00 | | 1,850.00 | 24,050.00 |\n| SM29 | Shlomo Maza | Associate | 12.10 | | 1,395.00 | 16,879.50 |\n| DEB4 | Douglass E. Barron | Associate | 19.36 | | 1,395.00 | 27,007.20 |\n| ECS1 | Ezra C. Sutton | Associate | 0.20 | | 1,270.00 | 254.00 |\n| | | | | | | |\n\nJPK1 Jon P. Kosciewicz Associate 2.20 1,185.00 2,607.00 KC27 Kristin Catalano Associate 42.60 1,185.00 50,481.00 SK35 Sarah Kim Associate 5.80 985.00 5,713.00\n\n> **Current Fees and Costs \\$188,894.20 Total Balance Due - Due Upon Receipt \\$188,894.20**\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397008\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$140,347.00\n\n| Costs incurred and advanced | 4,990.26 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$145,337.26 |\n| Total Balance Due -
Due Upon Receipt | \\$145,337.26 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397008\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$140,347.00\n\n| Costs incurred and advanced | 4,990.26 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$145,337.26 |\n| Total Balance Due -
Due Upon Receipt | \\$145,337.26 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 260 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | May 10, 2024 |\n|--------------------------------------------------------|-------------------------|\n| Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2397008 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n#### **General Chapter 11 Trustee Representation \\$140,347.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B110 | Case Administration | | | | |\n| 02/01/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 02/02/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 02/02/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); research re certain
deposition transcripts with related
documents and prepare same for attorney
review (.3); review upcoming filing
deadlines and update working group re
same (.2) | 1.20 | 565.00 | 678.00 |\n| 02/02/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); research re certain
deposition transcripts with related
documents and prepare same for attorney
review (.3); review upcoming filing
deadlines and update working group re
same (.2) | 1.20 | 565.00 | 678.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 261 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 02/02/2024 | JK21 | Correspond with S. Maza and P. Linsey
(NPM) regarding pro hac vice motion for S.
Maza | 0.20 | 565.00 | 113.00 |\n| 02/02/2024 | LAD4 | T/c S. Sarnoff (OMM) re: case update | 0.20 | 1,975.00 | 395.00 |\n| 02/03/2024 | AB21 | Update list of open issues and workstreams | 0.30 | 1,850.00 | 555.00 |\n| 02/05/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2) | 0.50 | 565.00 | 282.50 |\n| 02/06/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 02/06/2024 | JK21 | Correspond with P. Linsey (NPM) and S.
Maza regarding S. Maza's pro hac vice
application | 0.30 | 565.00 | 169.50 |\n| 02/07/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 02/08/2024 | AB21 | Update list of open issues and workstreams | 0.30 | 1,850.00 | 555.00 |\n| 02/08/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 02/09/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 02/12/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 262 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 02/13/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2); review certain client
documents and update attorney access re
same (.8) | 1.60 | 565.00 | 904.00 |\n| 02/14/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 02/14/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2) | 0.50 | 565.00 | 282.50 |\n| 02/15/2024 | AB21 | Update list of open issues and workstreams | 0.20 | 1,850.00 | 370.00 |\n| 02/15/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 02/16/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.0); review upcoming
filing deadlines and update working group
re same (.2) | 1.20 | 565.00 | 678.00 |\n| 02/16/2024 | LAD4 | T/c S. Sarnoff (OMM) re: update on
complaints and related issues | 0.30 | 1,975.00 | 592.50 |\n| 02/17/2024 | NAB | Correspond with L. Despins regarding case
strategy and next steps | 0.20 | 1,835.00 | 367.00 |\n| 02/18/2024 | AB21 | Correspond with L. Despins regarding open
workstreams | 0.20 | 1,850.00 | 370.00 |\n| 02/19/2024 | DM26 | Update critical dates calendar and send
outlook reminders | 0.40 | 565.00 | 226.00 |\n| 02/20/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2) | 1.00 | 565.00 | 565.00 |\n| 02/21/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2) | 0.50 | 565.00 | 282.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 263 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/21/2024 | JK21 | Correspond with S. Maza regarding pro hac
vice application | 0.20 | 565.00 | 113.00 |\n| 02/22/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 02/22/2024 | ECS1 | Correspond with D. Mohamed regarding
upcoming deadlines in the Kwok case (.1);
review documents and court dockets in
connection with same (.2) | 0.30 | 1,270.00 | 381.00 |\n| 02/23/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review upcoming
filing deadlines and update working group
re same (.2) | 1.10 | 565.00 | 621.50 |\n| 02/26/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2) | 0.50 | 565.00 | 282.50 |\n| 02/27/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and update working group
re same (.2); prepare notices of appearance
for certain attorneys regarding Despins v.
D. Cao District Court case no. 24-5001 (.8);
efile notices of appearance via the
Court's
CM/ECF system (.6) | 1.90 | 565.00 | 1,073.50 |\n| 02/27/2024 | DEB4 | Correspond with T. Sadler regarding U.S.
Trustee fees | 0.10 | 1,395.00 | 139.50 |\n| 02/27/2024 | JK21 | Review and prepare S. Maza pro hac vice
registration | 0.30 | 565.00 | 169.50 |\n| 02/28/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 02/29/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.4); review upcoming
filing deadlines and update working group
re same (.2) | 1.60 | 565.00 | 904.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 264 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\nrecent filings (.5)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/29/2024 | DEB4 | Correspond with T. Sadler regarding UST
fees | 0.10 | 1,395.00 | 139.50 |\n| 02/29/2024 | LAD4 | T/c S. Sarnoff (OMM) re: update on case | 0.30 | 1,975.00 | 592.50 |\n| | Subtotal: | B110 Case Administration | 23.30 | | 16,723.00 |\n| | | | | | |\n| B112 | | General Creditor Inquiries | | | |\n| 02/27/2024 | AB21 | Call and correspond with D. Barron
regarding creditor inquiry | 0.10 | 1,850.00 | 185.00 |\n| 02/27/2024 | DEB4 | Call and correspond with A. Bongartz
regarding claimant inquiry (0.1); correspond
with L. Song regarding same (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 02/29/2024 | DEB4 | Correspond with claimant regarding inquiry | 0.10 | 1,395.00 | 139.50 |\n| | Subtotal: | B112 General Creditor Inquiries | 0.40 | | 603.50 |\n| B113 | Pleadings Review | | | | |\n| 02/01/2024 | DM26 | Review recent filings in Kwok case no. 22- | 2.10 | 565.00 | 1,186.50 |\n| | | 50073 and update working group re same
(.3); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.4); review certain case
documents and prepare for attorney review
(.6) | | | |\n| 02/02/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.5); review related case dockets regarding | 1.40 | 565.00 | 791.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 265 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 02/05/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.4); review related case dockets regarding
recent filings (.5) | 1.70 | 565.00 | 960.50 |\n| 02/06/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and update working
group re same (.6); review related case
dockets regarding recent filings (.4) | 1.60 | 565.00 | 904.00 |\n| 02/07/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and update working
group re same (.3); review related case
dockets regarding recent filings (.5) | 1.50 | 565.00 | 847.50 |\n| 02/08/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain district
court cases and update working group re
same (.4); review related case dockets
regarding recent filings (.5); research certain
case documents per attorney request (.3) | 2.00 | 565.00 | 1,130.00 |\n| 02/09/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent complaints related to
certain avoidance actions and update
working group re same (1.4); review related
case dockets regarding recent filings (.5);
research certain case documents per
attorney request (.4) | 3.10 | 565.00 | 1,751.50 |\n| 02/10/2024 | DM26 | Review recent complaints relating to certain
avoidance actions and update working
group re same | 0.50 | 565.00 | 282.50 |\n| 02/11/2024 | DM26 | Review recent complaints relating to certain
avoidance actions and update working
group re same | 1.50 | 565.00 | 847.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 266 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 02/12/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings relating to certain
adversary proceedings and district court
cases and update working group re same
(1.3); review related case dockets regarding
recent filings (.7) | 2.80 | 565.00 | 1,582.00 |\n| 02/13/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.2); review related case dockets regarding
recent filings (.7); research certain case
documents per attorney request (.4) | 3.10 | 565.00 | 1,751.50 |\n| 02/14/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.2); review related case dockets regarding
recent filings (.6); research certain case
documents per attorney request (.5) | 2.90 | 565.00 | 1,638.50 |\n| 02/15/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and update working
group re same (.8); review related case
dockets regarding recent filings (.5) | 1.90 | 565.00 | 1,073.50 |\n| 02/16/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.9); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.2); review related case dockets regarding
recent filings (.5) | 2.60 | 565.00 | 1,469.00 |\n| 02/19/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.3); review recent filings in case dockets for
certain avoidance actions (.3) | 0.60 | 565.00 | 339.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 267 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/19/2024 | ECS1 | Review dockets in main case and
pending
appeals and certain adversary proceeding
decisions (.3); correspond with W. Farmer
regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 02/20/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.5) | 1.70 | 565.00 | 960.50 |\n| 02/21/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update
working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); research exhibits from certain filed
complaints for J. Kosciewicz (1.4); review
related case dockets regarding recent filings
(.5) | 3.10 | 565.00 | 1,751.50 |\n| 02/22/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.6); review related case dockets regarding
recent filings (.8) | 2.80 | 565.00 | 1,582.00 |\n| 02/23/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.2); research certain case documents per
attorney request (.3); review related case
dockets regarding recent filings (.7) | 2.90 | 565.00 | 1,638.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 268 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 02/26/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.9); review related case dockets regarding
recent filings (.7); review certain pleadings
for unresolved matters in main case docket
and adversary proceeding dockets and
prepare summary for N. Bassett, D. Barron
(1.9) | 4.00 | 565.00 | 2,260.00 |\n| 02/27/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.6) | 1.80 | 565.00 | 1,017.00 |\n| 02/28/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.1); review related case dockets regarding
recent filings (.6) | 2.30 | 565.00 | 1,299.50 |\n| 02/29/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.5) | 1.50 | 565.00 | 847.50 |\n| | Subtotal: | B113 Pleadings Review | 49.80 | | 28,419.00 |\n| | | | | | |\n\n#### **B155 Court Hearings**\n\n| 02/03/2024 | DM26 | Prepare agenda for 2/5/24 hearing (.8); | 0.90 | 565.00 | 508.50 |\n|------------|------|-----------------------------------------|------|--------|--------|\n| | | correspond with E. Sutton re same (.1) | | | |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 269 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------|-------|----------|----------|\n| 02/05/2024 | LAD4 | Attend hearing re: motion for procedure for
avoidance action proceedings | 0.50 | 1,975.00 | 987.50 |\n| 02/09/2024 | DM26 | Prepare agenda for 2/13/24 hearing | 1.20 | 565.00 | 678.00 |\n| 02/10/2024 | DM26 | Revise agenda for 2/13/24 hearing | 0.20 | 565.00 | 113.00 |\n| | Subtotal: | B155 Court Hearings | 2.80 | | 2,287.00 |\n\n#### **B160 Fee/Employment Applications**\n\n| 02/01/2024 | AB21 | Finalize PH October fee statement (0.1);
correspond with J. Kuo regarding filing of
same (0.1); correspond with Notice Parties
regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 02/01/2024 | JK21 | Correspond with A. Bongartz regarding
filing of Paul Hastings October 2023 fee
statement (0.1); prepare for electronic filing
Paul Hastings October 2023 fee statement
(0.1); electronically file with the court Paul
Hastings October 2023 fee statement (0.1) | 0.30 | 565.00 | 169.50 |\n| 02/02/2024 | AB21 | Review PH November fee statements (0.4);
correspond with C. Edge regarding same
(0.1) | 0.50 | 1,850.00 | 925.00 |\n| 02/04/2024 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding PH monthly fee statement | 0.10 | 1,850.00 | 185.00 |\n| 02/05/2024 | ECS1 | Correspond with Paul Hastings Conflicts
Dept. regarding certain discovery targets | 0.30 | 1,270.00 | 381.00 |\n| 02/07/2024 | AB21 | Review PH December fee statements | 0.80 | 1,850.00 | 1,480.00 |\n| 02/08/2024 | ECS1 | Correspond with Paul Hastings Conflicts
Dept. regarding certain discovery targets | 0.20 | 1,270.00 | 254.00 |\n| 02/09/2024 | AB21 | Correspond with L. Despins regarding PH
November fee statement (0.1); correspond
with L. Despins regarding fourth interim
fee application (0.2); revise PH December
fee statement (0.6); correspond with C.
Edge regarding same (0.1) | 1.00 | 1,850.00 | 1,850.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/09/2024 | KAT2 | Correspond with D. Barron regarding fee
matters (.1); review and correspond with C.
Edge regarding fee matters (.2) | 0.30 | 1,120.00 | 336.00 |\n| 02/12/2024 | AB21 | Revise and supplement PH fee application | 3.00 | 1,850.00 | 5,550.00 |\n| 02/13/2024 | AB21 | Review PH December fee statement (0.3);
correspond with C. Edge regarding same
(0.1) | 0.40 | 1,850.00 | 740.00 |\n| 02/13/2024 | AB21 | Correspond with L. Despins regarding PH
November fee statement | 0.10 | 1,850.00 | 185.00 |\n| 02/13/2024 | AB21 | Revise PH interim fee application (2.2);
correspond with D. Barron regarding insert
for same (0.2); call with E. Sutton regarding
inserts for same (0.1); correspond with E.
Sutton regarding same (0.1) | 2.60 | 1,850.00 | 4,810.00 |\n| 02/13/2024 | ECS1 | Prepare summary chart and information
regarding depositions conducted by Paul
Hastings in Kwok case (.3); call with A.
Bongartz re same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 02/14/2024 | AB21 | Finalize PH November fee statement (0.3);
correspond with J. Kuo regarding filing of
same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 02/14/2024 | JK21 | Correspond with A. Bongartz regarding
filing of November 2023 Paul Hastings
monthly fee statement (0.1); electronically
file
with the court November 2023 Paul
Hastings monthly fee statement (0.1) | 0.20 | 565.00 | 113.00 |\n| 02/15/2024 | ECS1 | Prepare descriptions of Paul Hastings
services for PH fee application (2.2);
correspond with A. Bongartz regarding
same (.1) | 2.30 | 1,270.00 | 2,921.00 |\n| 02/16/2024 | AB21 | Call and correspond with D. Barron
regarding inserts for PH fee application
(0.1); correspond with L. Despins regarding
PH December fee statement (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 02/16/2024 | DEB4 | Prepare sections of PH fee application (2.7);
call and correspond with A. Bongartz re
same (0.1) | 2.80 | 1,395.00 | 3,906.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 271 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/17/2024 | AB21 | Revise PH fee application (3.6); call with D.
Barron regarding same (0.1); call with P.
Linsey (NPM) regarding same (0.1);
correspond with L. Despins regarding same
(0.2) | 4.00 | 1,850.00 | 7,400.00 |\n| 02/17/2024 | DEB4 | Conference with A. Bongartz regarding fee
application (0.1); correspond with L. Song
regarding same (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 02/18/2024 | AB21 | Revise PH fee application (1.4); correspond
with N. Bassett regarding same (0.1);
correspond with L. Despins regarding same
(0.1); correspond with C. Edge regarding
same (0.1); call with C. Edge regarding same
(0.1); correspond with C. Edge regarding
same (0.1); review PH December fee
statement (0.1); correspond
with L. Despins
regarding same (0.1); correspond with P.
Linsey (NPM) regarding filing of fee
applications (0.1) | 2.20 | 1,850.00 | 4,070.00 |\n| 02/18/2024 | NAB | Review and revise interim fee application
(.8); correspond with A. Bongartz regarding
same (.2) | 1.00 | 1,835.00 | 1,835.00 |\n| 02/19/2024 | AB21 | Finalize PH fee application (0.4);
correspond with P. Linsey (NPM) regarding
filing of same (0.1); call with P. Linsey
regarding same (0.1); finalize PH December
fee statement (0.1); correspond with P.
Linsey regarding filing of same (0.1);
correspond with notice parties re PH
December fee statement (0.1) | 0.90 | 1,850.00 | 1,665.00 |\n| 02/19/2024 | ECS1 | Correspond with PH Conflicts Dept.
regarding certain discovery targets (.1);
correspond with A. Luft regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 02/21/2024 | AB21 | Calls with P. Linsey (NPM) regarding
service of PH fee application | 0.10 | 1,850.00 | 185.00 |\n| 02/21/2024 | ECS1 | Correspond with PH Conflicts Dept.
regarding certain discovery targets | 0.10 | 1,270.00 | 127.00 |\n| 02/21/2024 | JK21 | Correspond with A. Bongartz regarding
service list for fee application | 0.10 | 565.00 | 56.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 272 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/22/2024 | AB21 | Call and correspond with P. Linsey (NPM)
regarding service of PH fee application
(0.1); correspond with H. Claiborn (U.S.
Trustee) regarding PH fee application (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 02/22/2024 | JK21 | Correspond with A. Bongartz regarding
service of Paul Hastings fourth interim fee
application | 0.20 | 565.00 | 113.00 |\n| 02/23/2024 | JK21 | Prepare certificate of service regarding
notice of hearing on fee application (0.2);
electronically file with the court certificate
of service regarding notice of hearing on fee
application (0.1) | 0.30 | 565.00 | 169.50 |\n| 02/26/2024 | AB21 | Correspond with L. Despins regarding PH
December fee statement and PH interim fee
application (0.2); correspond with H.
Claiborn (U.S. Trustee) regarding same (0.2) | 0.40 | 1,850.00 | 740.00 |\n| 02/27/2024 | DEB4 | Correspond with A. Bongartz regarding
retention issues | 0.10 | 1,395.00 | 139.50 |\n| 02/28/2024 | KAT2 | Prepare parts of fifth interim fee application | 0.50 | 1,120.00 | 560.00 |\n| 02/29/2024 | DEB4 | Correspond with D. Vernon regarding
retention issue | 0.10 | 1,395.00 | 139.50 |\n| 02/29/2024 | KAT2 | Prepare parts of fifth interim fee application | 0.90 | 1,120.00 | 1,008.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 27.70 | | 45,089.50 |\n\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 02/05/2024 | AB21 | Map out open issues for upcoming fee
applications (0.4); call with E. Sutton
regarding same (0.2) | 0.60 | 1,850.00 | 1,110.00 |\n| 02/05/2024 | AB21 | Revise Prager Dreifuss retention application
(0.7); review draft P. Wright fee application
(0.3); correspond with P. Parizek (Kroll)
regarding Kroll fee application (0.1);
correspond with A. Thorp (Harneys Legal)
regarding Harneys Legal fee application
(0.1) | 1.20 | 1,850.00 | 2,220.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 273 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/05/2024 | ECS1 | Prepare part of Prager retention application
(.2); correspond with A. Bongartz regarding
same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 02/05/2024 | ECS1 | Calls with A. Bongartz regarding
preparation of professional fee applications
(.2); prepare Kroll fee application (2.5) | 2.70 | 1,270.00 | 3,429.00 |\n| 02/06/2024 | ECS1 | Prepare part of Prager retention application | 0.10 | 1,270.00 | 127.00 |\n| 02/07/2024 | AB21 | Revise Kroll fee application (1.1); call with
P. Parizek (Kroll) regarding same (0.1);
correspond with P. Parizek regarding same
(0.1); call and correspond with E. Sutton
regarding same (0.1) | 1.40 | 1,850.00 | 2,590.00 |\n| 02/07/2024 | AB21 | Correspond with L. Despins regarding
Prager retention application | 0.10 | 1,850.00 | 185.00 |\n| 02/07/2024 | ECS1 | Call and correspond with A. Bongartz
regarding professional fee applications (.1);
prepare parts of OMJB fee application (.5) | 0.60 | 1,270.00 | 762.00 |\n| 02/08/2024 | AB21 | Revise draft OMJB fee application (0.6);
correspond with M. McCormack (OMJB)
regarding same (0.1) | 0.70 | 1,850.00 | 1,295.00 |\n| 02/08/2024 | AB21 | Correspond with D. Hayek (Prager)
regarding Prager retention application | 0.10 | 1,850.00 | 185.00 |\n| 02/08/2024 | ECS1 | Prepare OMJB fee application (1.8);
correspond with A. Bongartz regarding
same (.1) | 1.90 | 1,270.00 | 2,413.00 |\n| 02/09/2024 | AB21 | Call with D. Hayek (Prager) regarding
Prager retention application | 0.10 | 1,850.00 | 185.00 |\n| 02/12/2024 | ECS1 | Prepare Harneys fee application (1.6);
correspond with A. Bongartz regarding
same (.1) | 1.70 | 1,270.00 | 2,159.00 |\n| 02/13/2024 | AB21 | Revise Harneys Legal fee application (0.3);
correspond with A. Thorp (Harneys Legal)
regarding same (0.2); call and correspond
with E. Sutton regarding same (0.1); revise
OMJB fee application (0.2); correspond
with M. McCormack (OMJB) regarding
same (0.1) | 0.90 | 1,850.00 | 1,665.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 274 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/13/2024 | ECS1 | Prepare Harneys fee application (.9);
correspond and call with A. Bongartz
regarding same (.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 02/14/2024 | AB21 | Call with A. Calascibetta (EA Group)
regarding EA Group fee application (0.1);
correspond with R. Amporfro (Epiq)
regarding Epiq fee application (0.1);
correspond with P. Parizek (Kroll)
regarding Kroll fee application (0.1);
correspond with M. Meili (Prager) regarding
Prager retention application (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 02/14/2024 | ECS1 | Prepare EA Group fee application (.7);
correspond with A. Bongartz regarding
same (.1) | 0.80 | 1,270.00 | 1,016.00 |\n| 02/16/2024 | AB21 | Finalize Prager retention application (0.2);
correspond with J. Kuo regarding filing and
service of same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 02/16/2024 | AB21 | Finalize OMJB fee application (0.2);
correspond with M. McCormack (OMJB)
regarding same (0.1); call with M.
McCormack regarding same (0.1); finalize
Epiq fee application (0.2); correspond with
R. Amporfro (Epiq) regarding same (0.1);
call with R. Amporfro regarding same (0.1);
finalize Kroll fee application (0.3); calls with
P. Parizek (Kroll) regarding same (0.3);
correspond with P. Parizek regarding same
(0.1); correspond with J. Kuo regarding
filing and service of fee applications (0.3);
correspond with L. Despins regarding same
(0.1); revise Harneys fee application (0.2);
correspond with A. Thorp (Harneys Legal)
regarding same (0.1) | 2.20 | 1,850.00 | 4,070.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 275 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\nDate Initials Description Hours Rate Amount 02/16/2024 JK21 Correspond with A. Bongartz regarding filing of O'Sullivan McCormack first interim fee application (0.2); prepare O'Sullivan McCormack first interim fee application for electronic filing (0.2); electronically file with the court O'Sullivan McCormack first interim fee application (0.1); review and handle service of O'Sullivan McCormack first interim fee application (0.1) 0.60 565.00 339.00 02/16/2024 JK21 Correspond with A. Bongartz regarding Epiq third interim fee application (0.2); prepare Epiq third interim fee application for filing (0.1); electronically file with the court Epiq third interim fee application (0.1); review and handle service of Epiq third interim fee application (0.1) 0.50 565.00 282.50 02/16/2024 JK21 Correspond with A. Bongartz regarding Prager retention application (0.2); prepare Prager retention application for electronic filing (0.2); electronically file with the court Prager retention application (0.1); review and handle service of Prager retention application (0.1) 0.60 565.00 339.00 02/16/2024 JK21 Correspond with A. Bongartz regarding Kroll first interim fee application (0.2); prepare Kroll first interim fee application for electronic filing (0.1); electronically file with the court Kroll first interim fee application (0.1); review and handle service of Kroll first interim fee application (0.1) 0.50 565.00 282.50 02/17/2024 AB21 Finalize Harneys Legal interim fee application 0.20 1,850.00 370.00 02/19/2024 AB21 Review NPM fee application (0.2); correspond with P. Linsey (NPM) regarding same (0.1); finalize Harneys fee application (0.1); correspond with P. Linsey regarding filing of same (0.1); review Kroll January 2024 fee statement (0.3); correspond with P. 0.90 1,850.00 1,665.00\n\nParizek (Kroll) regarding same (0.1)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 276 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/20/2024 | AB21 | Correspond with notice parties regarding
Kroll January 2024 fee statement | 0.10 | 1,850.00 | 185.00 |\n| 02/20/2024 | JK21 | Correspond with A. Bongartz regarding
Kroll January 2024 monthly fee statement
(0.2); prepare Kroll January 2024 monthly
fee statement for electronic filing (0.1);
electronically file with the Court Kroll
January 2024 monthly fee statement (0.1) | 0.40 | 565.00 | 226.00 |\n| 02/21/2024 | AB21 | Review email from H. Claiborn (U.S.
Trustee) regarding comments on Prager
Dreifuss retention (0.1); correspond with D.
Hayek (Prager) regarding same (0.1);
correspond with H. Claiborn regarding
Harneys fee application (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 02/22/2024 | AB21 | Call with D. Hayek (Prager Dreifuss)
regarding comments from U.S. Trustee on
retention application (0.6); correspond with
L. Despins regarding same (0.5); correspond
with D. Hayek regarding same (0.1) | 1.20 | 1,850.00 | 2,220.00 |\n| 02/22/2024 | AB21 | Review email from H. Claiborn (U.S.
Trustee) regarding Epiq fee application
(0.2); call with R. Amporfro (Epiq)
regarding same (0.1); correspond with R.
Amporfro regarding same (0.5); correspond
with H. Claiborn regarding same (0.2);
correspond with T. Sadler regarding
payments to Epiq (0.1) | 1.10 | 1,850.00 | 2,035.00 |\n| 02/22/2024 | JK21 | Review and handle service of notice of
hearing on fee applications | 0.20 | 565.00 | 113.00 |\n| 02/27/2024 | AB21 | Review NPM December fee statement
(0.5); correspond with P. Linsey (NPM)
regarding same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 02/27/2024 | AB21 | Correspond with L. Despins regarding
Prager Dreifuss retention application (0.1);
correspond with H. Claiborn (U.S. Trustee)
regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 277 of 562\n\n## Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/27/2024 | JK21 | Correspond with A. Bongartz regarding
filing of Acheson Doyle sixth invoice (0.1);
prepare for filing Acheson Doyle sixth
invoice (0.1); electronically file with the
court Acheson Doyle sixth invoice (0.1);
review and handle service of Acheson
Doyle sixth invoice (0.1) | 0.40 | 565.00 | 226.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 24.90 | | 36,675.00 |\n| B210 | Business Operations | | | | |\n| 02/01/2024 | TS21 | Prepare wire transfer forms for Edmiston
and Pallas (.5); correspond with L. Despins
and East West bank re same (.3) | 0.80 | 1,365.00 | 1,092.00 |\n| 02/07/2024 | AB21 | Calls with T. Sadler regarding additional
wire transfers (0.1); correspond with
T.
Sadler regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 02/07/2024 | TS21 | Calls with A. Bongartz regarding wire
transfers | 0.10 | 1,365.00 | 136.50 |\n| 02/12/2024 | AB21 | Correspond with T. Sadler regarding wire
transfers | 0.10 | 1,850.00 | 185.00 |\n| 02/12/2024 | TS21 | Correspond with L. Despins regarding wire
transfers for Kroll and Harneys Corporate | 0.20 | 1,365.00 | 273.00 |\n\n| | | transfers | | | |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 02/12/2024 | TS21 | Correspond with L. Despins regarding wire
transfers for Kroll and Harneys Corporate | 0.20 | 1,365.00 | 273.00 |\n| 02/14/2024 | AB21 | Calls with T. Sadler regarding outstanding
wire transfers (0.2); correspond with T.
Sadler regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 02/14/2024 | TS21 | Correspond with L. Despins and East West
Bank regarding wires for Harneys
Corporate, Kroll, Arista and O'Sullivan (.5);
calls with A. Bongartz regarding same (.2) | 0.70 | 1,365.00 | 955.50 |\n| 02/16/2024 | TS21 | Correspond with E. Sutton and D. Barron | 0.30 | 1,365.00 | 409.50 |\n\nregarding HCHK monthly payments\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 278 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\nDate Initials Description Hours Rate Amount 02/20/2024 JK21 Correspond with A. Bongartz regarding January 2024 remediation status report (0.1); prepare January 2024 remediation status report for electronic filing (0.1); electronically file with the court January 2024 remediation status report (0.1); review and handle service of January 2024 remediation status report (0.1) 0.40 565.00 226.00 02/22/2024 TS21 Correspond with D. Barron regarding payment of UST quarterly fees 0.40 1,365.00 546.00 02/27/2024 AB21 Call and correspond with T. Sadler regarding upcoming wire transfers 0.10 1,850.00 185.00 02/28/2024 TS21 Prepare wire transfer form for Neubert Pepe (.3); correspond with L. Despins and East West bank re same (.2) 0.50 1,365.00 682.50 02/29/2024 AB21 Correspond with T. Sadler regarding wire transfers 0.10 1,850.00 185.00 **Subtotal: B210 Business Operations 4.20 5,801.00**\n\n#### **B211 Financial Reports (Monthly Operating Reports)**\n\n| 02/07/2024 | DM26 | Review monthly operating reports filed by
the Trustee (.2); correspond with J.
Lindenberg (EA Group) re same (.1) | 0.30 | 565.00 | 169.50 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 02/07/2024 | DEB4 | Correspond with T. Sadler regarding MORs | 0.10 | 1,395.00 | 139.50 |\n| 02/07/2024 | TS21 | Correspond with A. Bongartz, D. Barron
and J. Lindenberg regarding monthly
operating reports (.3); prepare monthly
operating reports for tax return filings (.6) | 0.90 | 1,365.00 | 1,228.50 |\n| 02/14/2024 | DM26 | Review monthly operating reports filed by
the Trustee (.1); correspond with A.
Sarwan-Jones (Eisner Advisory Group) re
same (.1) | 0.20 | 565.00 | 113.00 |\n| 02/20/2024 | TS21 | Prepare January monthly operating report
(1.7); correspond with D. Barron re
monthly operating report (.2) | 1.90 | 1,365.00 | 2,593.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 279 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| Initials | Description | | Hours | Rate | Amount |\n|-----------------------------------------------------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------------------------------------------------------|\n| 02/21/2024
DM26 | ended 1/31/24 | | 0.20 | 565.00 | 113.00 |\n| 02/21/2024
DEB4 | | | 0.20 | 1,395.00 | 279.00 |\n| | Operating Reports) | | 3.80 | | 4,636.00 |\n| | | | | | |\n| 02/05/2024
JK21 | | | 0.20 | 565.00 | 113.00 |\n| Subtotal:
B310 Claims Administration and
Objections | | | | | 113.00 |\n| Total | | | 137.10 | | 140,347.00 |\n| | | | | | |\n| | Title | Hours | | | Fee |\n| | Partner | 1.30 | | | 2,567.50 |\n| | Partner | 1.20 | | | 2,202.00 |\n| | Of Counsel | 32.10 | | | 59,385.00 |\n| | Of Counsel | 1.70 | | | 1,904.00 |\n| Douglass E. Barron | Associate | 4.00 | | 1,395.00 | 5,580.00 |\n| | Associate | 5.80 | 1,365.00 | | 7,917.00 |\n| Tess Sadler | | | | | |\n| Ezra C. Sutton | Associate | 13.30 | | 1,270.00 | 16,891.00 |\n| Jocelyn Kuo | Paralegal | 5.90 | | 565.00 | 3,333.50 |\n| | Alex Bongartz | Subtotal:
Claims Administration and Objections
Timekeeper Name
Luc A. Despins
Nicholas A. Bassett
Katherine A. Traxler | File monthly operating report for period
Correspond with T. Sadler regarding MOR
B211 Financial Reports (Monthly
Correspond with A. Bongartz regarding
proofs of claim filed by specific individuals
Timekeeper Summary | 0.20 | Rate
1,975.00
1,835.00
1,850.00
1,120.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------------|----------|------|--------|\n| 02/05/2024 | Photocopy Charges | 123.00 | 0.08 | 9.84 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n02/07/2024 Photocopy Charges 334.00 0.08 26.72 02/09/2024 Photocopy Charges 1,748.00 0.08 139.84 02/09/2024 Photocopy Charges 400.00 0.08 32.00 02/12/2024 Photocopy Charges 336.00 0.08 26.88 02/16/2024 Photocopy Charges 6,552.00 0.08 524.16 02/20/2024 Photocopy Charges 155.00 0.08 12.40 02/20/2024 Photocopy Charges 1,212.00 0.08 96.96 02/21/2024 Photocopy Charges 78.00 0.08 6.24 02/21/2024 Photocopy Charges 1,212.00 0.08 96.96 02/22/2024 Photocopy Charges 568.00 0.08 45.44 02/23/2024 Photocopy Charges 1,080.00 0.08 86.40 02/27/2024 Photocopy Charges 964.00 0.08 77.12 02/28/2024 Photocopy Charges 1,636.00 0.08 130.88 02/29/2024 Photocopy Charges 422.00 0.08 33.76 01/30/2024 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163054; 01/30/2024; ; NA; 3 COLUMBUS CIR; NEW YORK, NY 10019 ; 1ZA6T1631295626127 (MAN) 11.07 01/31/2024 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163054; 01/31/2024; ; NA; 1225 RIVER RD; EDGEWATER, NJ 07020 ; 1ZA6T1631293126288 (MAN) 11.07 01/31/2024 Lexis/On Line Search - Courtlink Use - Charges for January, 2024 11.12 02/01/2024 Local - Meals - Shlomo Maza; 01/16/2024; Restaurant: Mikihana Sushi and Poke; City: New York; Dinner; Number of people: 1; Dinner while working late on client related matter 40.00 02/01/2024 Computer Search (Other) 38.79 02/02/2024 Computer Search (Other) 18.99 02/02/2024 Computer Search (Other) 5.85 02/03/2024 Computer Search (Other) 1.98 02/05/2024 Postage/Express Mail - First Class - US; 6.33\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 281 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008\n\n| 02/05/2024 | Computer Search (Other) | 18.99 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 02/06/2024 | Computer Search (Other) | 12.60 |\n| 02/07/2024 | Postage/Express Mail -
First Class -
US; K. Traxler | 11.70 |\n| 02/07/2024 | Westlaw | 26.74 |\n| 02/07/2024 | Computer Search (Other) | 11.52 |\n| 02/08/2024 | Computer Search (Other) | 28.80 |\n| 02/09/2024 | Postage/Express Mail -
First Class -
US; | 21.60 |\n| 02/09/2024 | Computer Search (Other) | 11.34 |\n| 02/11/2024 | Computer Search (Other) | 0.99 |\n| 02/12/2024 | Postage/Express Mail -
First Class -
US; | 37.49 |\n| 02/12/2024 | Postage/Express Mail -
First Class -
US; | 39.12 |\n| 02/12/2024 | Postage/Express Mail -
International; | 4.23 |\n| 02/12/2024 | Postage/Express Mail -
International; | 4.23 |\n| 02/12/2024 | Computer Search (Other) | 36.72 |\n| 02/13/2024 | Computer Search (Other) | 34.56 |\n| 02/14/2024 | Computer Search (Other) | 35.01 |\n| 02/15/2024 | Computer Search (Other) | 2.52 |\n| 02/15/2024 | Computer Search (Other) | 46.35 |\n| 02/16/2024 | UPS/Courier Service -
Federal Express, Invoice# 8-
410-87492 Dated 02/16/24, Packages from various
persons going to various persons. | 60.97 |\n| 02/16/2024 | Computer Search (Other) | 30.60 |\n| 02/17/2024 | Computer Search (Other) | 35.01 |\n| 02/18/2024 | Computer Search (Other) | 7.02 |\n| 02/19/2024 | Computer Search (Other) | 23.04 |\n| 02/19/2024 | Computer Search (Other) | 55.53 |\n| 02/20/2024 | Postage/Express Mail -
First Class -
US; | 1.87 |\n| 02/20/2024 | Postage/Express Mail -
First Class -
US; | 11.00 |\n| 02/20/2024 | Postage/Express Mail -
First Class -
US; | 14.50 |\n| 02/20/2024 | Postage/Express Mail -
First Class -
US; | 14.50 |\n| 02/20/2024 | Postage/Express Mail -
First Class -
US; | 152.10 |\n\n| 02/20/2024 | Postage/Express Mail -
First Class -
US; | 196.80 |\n|------------|------------------------------------------------|--------|\n| 02/20/2024 | Postage/Express Mail -
First Class -
US; | 248.40 |\n| 02/20/2024 | Postage/Express Mail -
First Class -
US; | 25.00 |\n| 02/20/2024 | Postage/Express Mail -
First Class -
US; | 29.00 |\n| 02/20/2024 | Postage/Express Mail -
International; | 3.00 |\n| 02/20/2024 | Postage/Express Mail -
Express Mail; | 30.45 |\n| 02/20/2024 | Postage/Express Mail -
First Class -
US; | 30.90 |\n| 02/20/2024 | Postage/Express Mail -
First Class -
US; | 30.90 |\n| 02/20/2024 | Postage/Express Mail -
First Class -
US; | 32.35 |\n| 02/20/2024 | Postage/Express Mail -
First Class -
US; | 33.00 |\n| 02/20/2024 | Postage/Express Mail -
First Class -
US; | 44.31 |\n| 02/20/2024 | Postage/Express Mail -
First Class -
US; | 5.66 |\n| 02/20/2024 | Postage/Express Mail -
First Class -
US; | 54.15 |\n| 02/20/2024 | Postage/Express Mail -
First Class -
US; | 8.49 |\n| 02/20/2024 | Postage/Express Mail -
First Class -
US; | 820.00 |\n| 02/20/2024 | Postage/Express Mail -
First Class -
US; | 93.60 |\n| 02/20/2024 | Postage/Express Mail -
First Class -
UK; | 97.24 |\n| 02/20/2024 | Computer Search (Other) | 15.30 |\n| 02/20/2024 | Computer Search (Other) | 47.16 |\n| 02/21/2024 | Postage/Express Mail -
First Class -
US; | 10.55 |\n| 02/21/2024 | Postage/Express Mail -
First Class -
US; | 16.88 |\n| 02/21/2024 | Postage/Express Mail -
First Class -
US; | 17.75 |\n| 02/21/2024 | Postage/Express Mail -
First Class -
US; | 2.83 |\n| 02/21/2024 | Postage/Express Mail -
First Class -
US; | 24.31 |\n| 02/21/2024 | Postage/Express Mail -
First Class -
US; | 24.31 |\n| 02/21/2024 | Postage/Express Mail -
International; | 3.00 |\n| 02/21/2024 | Postage/Express Mail -
Express Mail; | 30.45 |\n| 02/21/2024 | Postage/Express Mail -
First Class -
US; | 31.97 |\n| 02/21/2024 | Postage/Express Mail -
First Class -
US; | 6.95 |\n| 02/21/2024 | Computer Search (Other) | 12.78 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 283 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Page 24\n\n| | Total Balance Due -
Due Upon Receipt | \\$145,337.26 |\n|------------|-----------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$145,337.26 |\n| | Total Costs incurred and advanced | \\$4,990.26 |\n| 02/29/2024 | Postage/Express Mail -
First Class -
US; | 48.53 |\n| 02/28/2024 | Postage/Express Mail -
First Class -
US; | 37.40 |\n| 02/28/2024 | Postage/Express Mail -
First Class -
US; | 14.77 |\n| 02/27/2024 | Postage/Express Mail -
First Class -
US; | 9.40 |\n| 02/27/2024 | Postage/Express Mail -
First Class -
US; | 8.44 |\n| 02/27/2024 | Postage/Express Mail -
First Class -
US; | 43.01 |\n| 02/26/2024 | UPS/Courier Service -
Federal Express, Invoice# 2-
246-92024 Dated 02/26/24, Packages from various
persons going to various persons. | 62.75 |\n| 02/25/2024 | Computer Search (Other) | 0.72 |\n| 02/23/2024 | Computer Search (Other) | 4.68 |\n| 02/23/2024 | Computer Search (Other) | 37.35 |\n| 02/23/2024 | Westlaw | 141.77 |\n| 02/23/2024 | Postage/Express Mail -
First Class -
US; | 57.97 |\n| 02/23/2024 | Postage/Express Mail -
First Class -
US; | 4.70 |\n| 02/23/2024 | Postage/Express Mail -
First Class -
US; | 18.99 |\n| 02/22/2024 | Computer Search (Other) | 84.06 |\n| 02/22/2024 | Computer Search (Other) | 41.85 |\n| 02/22/2024 | Postage/Express Mail -
First Class -
US; | 29.92 |\n| 02/22/2024 | Postage/Express Mail -
First Class-US | 10.80 |\n| 02/21/2024 | Computer Search (Other) | 24.21 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397009\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$628,514.00\n\n| Costs incurred and advanced | 154,554.07 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$783,068.07 |\n| Total Balance Due -
Due Upon Receipt | \\$783,068.07 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397009\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$628,514.00\n\n| Costs incurred and advanced | 154,554.07 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$783,068.07 |\n| Total Balance Due -
Due Upon Receipt | \\$783,068.07 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 286 of 562\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 10, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2397009 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n#### **Asset Recovery Investigation and Litigation \\$628,514.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B120 | | Asset Analysis and Recovery | | | |\n| 02/01/2024 | AB21 | Correspond with D. Hayek (Prager)
regarding Swiss proceedings related to Ace
Decade (0.8); correspond with L. Despins
regarding same (0.1) | 0.90 | 1,850.00 | 1,665.00 |\n| 02/02/2024 | AB21 | Correspond with D. Hayek (Prager)
regarding Swiss proceedings related to Ace
Decade | 0.10 | 1,850.00 | 185.00 |\n| 02/05/2024 | AB21 | Call with L. Despins and D. Hayek (Prager)
regarding Ace Decade proceedings in
Switzerland | 0.30 | 1,850.00 | 555.00 |\n| 02/05/2024 | LAD4 | T/c D. Hayek (Prager) and A. Bongartz re:
Swiss Ace Decade action | 0.30 | 1,975.00 | 592.50 |\n| 02/06/2024 | LAD4 | Review/edit Harcus Parker complaint (.50;
t/c D. Barron re: Harcus Parker (.20) | 0.70 | 1,975.00 | 1,382.50 |\n| 02/07/2024 | AB21 | Correspond with A. de Quincey (Pallas)
regarding update on Ace Decade adversary
proceeding | 0.10 | 1,850.00 | 185.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 287 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/08/2024 | AB21 | Correspond with L. Despins regarding Ace
Decade proceedings in Switzerland (0.1);
correspond with D. Hayek (Prager)
regarding same (0.2); revise related power of
attorney (0.3) | 0.60 | 1,850.00 | 1,110.00 |\n| 02/09/2024 | AB21 | Review correspondence from D. Elmiger
(Lalive) regarding Ace Decade proceedings
in Switzerland | 0.20 | 1,850.00 | 370.00 |\n| 02/29/2024 | AB21 | Correspond with L. Despins regarding Ace
Decade litigation in Switzerland | 0.20 | 1,850.00 | 370.00 |\n| | Subtotal: | B120 Asset Analysis and Recovery | 3.40 | | 6,415.00 |\n\n#### **B155 Court Hearings**\n\n| 02/04/2024 | ECS1 | Correspond with D. Mohamed regarding
agenda for 2/5/24 hearing in the Kwok
case | 0.10 | 1,270.00 | 127.00 |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 02/10/2024 | ECS1 | Correspond with D. Mohamed regarding
agenda for 2/13/24 hearing in the Kwok
case (.1); review draft agenda (.1) | 0.20 | 1,270.00 | 254.00 |\n| 02/12/2024 | AB21 | Correspond with L. Despins regarding
preparation for February 13 hearing on
tolling motion | 0.80 | 1,850.00 | 1,480.00 |\n| 02/12/2024 | JK21 | Correspond with S. Maza regarding
February 13, 2024 hearing on tolling motion
(0.6); prepare reference materials for
February 13, 2024 hearing (1.6) | 2.20 | 565.00 | 1,243.00 |\n| 02/13/2024 | LAD4 | Handle/testify in zoom evidentiary hearing | 4.50 | 1,975.00 | 8,887.50 |\n| 02/13/2024 | NAB | Participate in hearing on equitable tolling
motion (4.5); follow-up correspondence
with W. Farmer and A. Luft regarding same
(.1) | 4.60 | 1,835.00 | 8,441.00 |\n| 02/13/2024 | SM29 | Participate in hearing on tolling motion | 4.50 | 1,395.00 | 6,277.50 |\n| 02/19/2024 | LAD4 | Review/edit report for status conference
(.80); review motion to request status
conference (.20) | 1.00 | 1,975.00 | 1,975.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 288 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/21/2024 | LAD4 | Review/edit powerpoint outline for status
conference | 2.10 | 1,975.00 | 4,147.50 |\n| 02/22/2024 | AB21 | Correspond with
D. Barron regarding
presentation for next status conference | 0.20 | 1,850.00 | 370.00 |\n| 02/22/2024 | ECS1 | Prepare summary of adversary proceedings
and appeals in connection with presentation
for 2/27/24 hearing (3.4); analyze issues
regarding same (1.3); correspond with D.
Barron regarding same (.2) | 4.90 | 1,270.00 | 6,223.00 |\n| 02/23/2024 | ECS1 | Prepare summary of adversary proceedings
and appeals in connection with presentation
for 2/27/24 hearing (.1); review mediation
procedures orders in connection with same
(1.1); correspond with D. Barron regarding
same (.1) | 1.30 | 1,270.00 | 1,651.00 |\n| 02/26/2024 | ECS1 | Review and summarize pending adversary
proceedings and appeals for status
conference presentation (.6); correspond
with D. Barron regarding same (.1) | 0.70 | 1,270.00 | 889.00 |\n| 02/26/2024 | LAD4 | Review/edit power point presentation | 1.80 | 1,975.00 | 3,555.00 |\n| 02/26/2024 | NAB | Review and revise draft status conference
presentation (.3); correspond with D.
Barron regarding same (.2) | 0.50 | 1,835.00 | 917.50 |\n| 02/27/2024 | DEB4 | Attend
status conference | 0.90 | 1,395.00 | 1,255.50 |\n| 02/27/2024 | DEB4 | Revise Court presentation for status
conference (0.7); correspond with L.
Despins regarding same (0.2); conference
with E. Sutton regarding same (0.1) | 1.00 | 1,395.00 | 1,395.00 |\n| 02/27/2024 | ECS1 | Attend and take notes at 2/27/29 court
hearing | 0.90 | 1,270.00 | 1,143.00 |\n| 02/27/2024 | ECS1 | Call with D. Barron regarding adversary
proceedings presentation for 2/27/24
hearing | 0.10 | 1,270.00 | 127.00 |\n| 02/27/2024 | ECS1 | Review hearing presentation in connection
with 2/27/24 hearing | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 289 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/27/2024 | KC27 | Attend status conference on avoidance
actions, alter ego action and RICO action
(.9); prepare follow up notes regarding same
(.1) | 1.00 | 1,185.00 | 1,185.00 |\n| 02/27/2024 | LAD4 | Review submissions, notes
to prepare for
status conference (.40); handle status
conference with Judge Manning (.90) | 1.30 | 1,975.00 | 2,567.50 |\n| 02/27/2024 | LS26 | Attend status conference | 0.90 | 985.00 | 886.50 |\n| 02/27/2024 | NAB | Analyze issues, arguments, and related
caselaw in preparation
for status conference
(1.0); correspond with L. Despins regarding
same (.2); correspond with J. Kosciewicz
regarding confidentiality issues (.3) | 1.50 | 1,835.00 | 2,752.50 |\n| 02/27/2024 | NAB | Participate in status conference | 0.90 | 1,835.00 | 1,651.50 |\n| 02/27/2024 | SK35 | Review status conference presentation of
key case updates and developments | 0.20 | 985.00 | 197.00 |\n| 02/27/2024 | SM29 | Telephonically attend status conference | 0.90 | 1,395.00 | 1,255.50 |\n| | Subtotal: | B155 Court Hearings | 39.10 | | 60,981.00 |\n\n#### **B191 General Litigation**\n\n| 02/01/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding litigation targets (0.3); correspond
with S. Maza regarding tolling hearing (0.1) | 0.40 | 1,395.00 | 558.00 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 02/01/2024 | JK21 | Update appeals tracking chart | 0.20 | 565.00 | 113.00 |\n| 02/01/2024 | LAD4 | T/c | 0.30 | 1,975.00 | 592.50 |\n| 02/01/2024 | NAB | Continue preparing parts of avoidance
action and related complaints (.4); review
discovery documents in connection with
same (.4); call with W. Farmer regarding
same (.2); review and comment on updated
avoidance action defendant list and draft
complaint issues (.4); correspond with P.
Linsey (NPM) regarding same (.2) | 0.00 | 1,835.00 | 0.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/02/2024 | AEL2 | Correspond with N. Bassett re: estoppel
and appeal issues | 0.50 | 1,850.00 | 925.00 |\n| 02/02/2024 | AEL2 | Correspond with N. Bassett re: case issues
and litigation plan | 0.30 | 1,850.00 | 555.00 |\n| 02/02/2024 | AEL2 | Analyze Updike proposed edits to tolling
agreement | 0.20 | 1,850.00 | 370.00 |\n| 02/02/2024 | NAB | Correspond with W. Farmer regarding
discovery issues (.1); correspond with A.
Luft regarding litigation plan and related
issues/task list (.2); review revisions to
tolling agreements (.2); correspond with P.
Linsey (NPM) regarding same (.1); review
discovery documents in connection with
avoidance action and additional complaints
to file by February 15 deadline (.7) | 1.30 | 1,835.00 | 2,385.50 |\n| 02/05/2024 | ECS1 | Prepare list of tolling motion targets from
whom we received responses (.1); conduct
analysis in connection with same (.2) | 0.30 | 1,270.00 | 381.00 |\n| 02/05/2024 | ECS1 | Call with J. Kosciewicz regarding response
to Defeng Cao's discovery request in
connection with the tolling motion | 0.20 | 1,270.00 | 254.00 |\n| 02/05/2024 | JK21 | Correspond with J. Kosciewicz regarding
objection to tolling motion (0.1); share
objections to tolling motion with working
group (0.3) | 0.40 | 565.00 | 226.00 |\n| 02/05/2024 | JPK1 | Correspond with A. Luft regarding
objections to tolling motion (.1);
correspond with J. Kuo regarding the same
(.1) | 0.20 | 1,185.00 | 237.00 |\n| 02/05/2024 | JPK1 | Prepare responses and objections to M.
Guo's subpoena to L. Despins for service
(.2); correspond with N. Bassett regarding
the same (.1); review and comment on
service of same on opposing counsel (.1) | 0.40 | 1,185.00 | 474.00 |\n| 02/05/2024 | JPK1 | Review and summarize objections to tolling
motion | 2.90 | 1,185.00 | 3,436.50 |\n| 02/05/2024 | JPK1 | Review objection to tolling motion filed by
counsel for M. Guo | 0.20 | 1,185.00 | 237.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 291 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/05/2024 | JPK1 | Telephone call with L. Song regarding
tolling motion and objection deadline for
tolling motion | 0.40 | 1,185.00 | 474.00 |\n| 02/05/2024 | JPK1 | Draft responses and objections to D. Cao's
subpoena to L. Despins regarding tolling
motion (2.2); correspond with N. Bassett
regarding the same (.2); revise responses
and objections to incorporate N. Bassett's
comments (.2); review and comment on
service of same on opposing counsel (.2) | 2.80 | 1,185.00 | 3,318.00 |\n| 02/05/2024 | LAD4 | Review objections to tolling motion (.90);
t/c N. Bassett re: same (.30); t/c P. Parizek
(Kroll) re: amendment to claims filed (.20) | 1.40 | 1,975.00 | 2,765.00 |\n| 02/05/2024 | AEL2 | Correspond with S. Maza re: equitable
tolling reply arguments | 0.30 | 1,850.00 | 555.00 |\n| 02/05/2024 | AEL2 | Correspond with J. Kosciewicz re: equitable
tolling discovery | 0.50 | 1,850.00 | 925.00 |\n| 02/05/2024 | AEL2 | Correspond with J. Kosciewicz re:
responses and objections related to for
equitable tolling subpoenas | 0.30 | 1,850.00 | 555.00 |\n| 02/05/2024 | AEL2 | Analyze objections to equitable tolling
motion | 1.80 | 1,850.00 | 3,330.00 |\n| 02/05/2024 | AEL2 | Correspond with S. Maza
re: D. Cao
adversary (.5); call with S. Maza re: same (.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 02/05/2024 | AEL2 | Call with N. Bassett re: equitable tolling
arguments | 0.20 | 1,850.00 | 370.00 |\n| 02/05/2024 | AEL2 | Review and supplement hearing outline for
equitable tolling motion | 1.80 | 1,850.00 | 3,330.00 |\n| 02/05/2024 | LS26 | Call with J. Kosciewicz re tolling motion | 0.40 | 985.00 | 394.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 292 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/05/2024 | NAB | Review objections to equitable tolling
motion (1.0); analyze strategy for response
to same (.7); correspond with L. Despins
regarding same (.2); call with L. Despins
regarding same (.3); call with A. Luft
regarding same (.2); review and revise
tolling agreements (.3); correspond with
recipients of tolling agreements regarding
same (.2); correspond with J. Kosciewicz
and A. Luft regarding tolling agreement
discovery responses (.3); review and revise | 3.70 | 1,835.00 | 6,789.50 |\n\n| | | Weiss) regarding tolling agreement
proposed order (.2) | | | |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 02/05/2024 | SM29 | Correspond with L. Despins re tolling
motion questions (.4); analyze caselaw for
reply in support of tolling motion (2.0) | 2.40 | 1,395.00 | 3,348.00 |\n| 02/06/2024 | DM26 | Prepare for L. Despins 2/7/24 deposition | 0.40 | 565.00 | 226.00 |\n| 02/06/2024 | JK21 | Correspond with S. Maza regarding
objections to tolling motion | 0.10 | 565.00 | 56.50 |\n| 02/06/2024 | JPK1 | Correspond with A. Luft regarding direct
examination outline for tolling motion
hearing | 0.30 | 1,185.00 | 355.50 |\n| 02/06/2024 | JPK1 | Correspond with D. Mohamed regarding L.
Despins' tolling motion deposition (.2);
correspond with A. Luft regarding the same
(.1); correspond with E. Sutton regarding
the same (.1) | 0.40 | 1,185.00 | 474.00 |\n| 02/06/2024 | JPK1 | Continue drafting rider outline for L.
Despins deposition prep regarding tolling
motion | 1.80 | 1,185.00 | 2,133.00 |\n| 02/06/2024 | JPK1 | Correspond with L. Song regarding prep
outline for L. Despins deposition regarding
the tolling motion | 0.30 | 1,185.00 | 355.50 |\n| 02/06/2024 | JPK1 | Draft parts of rider outline for each party | 3.60 | 1,185.00 | 4,266.00 |\n\nsame (.3); correspond with J. Graham (Paul\n\nopposing tolling motion 02/06/2024 JPK1 Attend deposition preparation sessions regarding tolling motion with L. Despins, N. Bassett and A. Luft 1.70 1,185.00 2,014.50\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 293 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/06/2024 | KC27 | Analyze case law regarding equitable tolling
(2.9); correspond with S. Maza regarding
same (.3) | 3.20 | 1,185.00 | 3,792.00 |\n| 02/06/2024 | LAD4 | T/c P. Linsey (NPM) and counsel to UBS
re: tolling motion objection | 0.40 | 1,975.00 | 790.00 |\n| 02/06/2024 | LAD4 | Analyze/comment on tolling motion issues
(2.40); meet with A. Luft, N. Bassett and J.
Kosciewicz re: prep for depo (1.00); handle
second portion of same meeting with A.
Luft, N. Bassett and J. Kosciewicz (.70) | 4.10 | 1,975.00 | 8,097.50 |\n| 02/06/2024 | AEL2 | Correspond with opposition counsel re:
deposition of L. Despins | 1.10 | 1,850.00 | 2,035.00 |\n| 02/06/2024 | AEL2 | Analyze documents
for use at equitable
tolling hearing | 0.40 | 1,850.00 | 740.00 |\n| 02/06/2024 | AEL2 | Prepare parts of outline for equitable tolling
deposition prep session | 2.10 | 1,850.00 | 3,885.00 |\n| 02/06/2024 | AEL2 | Correspond with J. Kosciewicz re: direct
testimony for hearing | 0.80 | 1,850.00 | 1,480.00 |\n| 02/06/2024 | AEL2 | Attend deposition preparation sessions
regarding tolling motion with L. Despins,
N. Bassett and J. Kosciewicz (1.7);
conference with N. Bassett re: same and
prep for hearing (.5) | 2.20 | 1,850.00 | 4,070.00 |\n| 02/06/2024 | LS26 | Correspond with J. Kosciewicz re tolling
motion hearing preparation (0.3); prepare
fact summary for same (0.6) | 0.90 | 985.00 | 886.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 294 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\nDate Initials Description Hours Rate Amount 02/06/2024 NAB Meet with L. Despins, A. Luft and J. Kosciewicz regarding preparations for deposition on equitable tolling motion (1.0); conference with A. Luft regarding same and preparations for hearing (.5); further conference (portion) with L. Despins, A. Luft and J. Kosciewicz regarding same (.2); correspond with D. Skalka (NPM) and P. Linsey (NPM) regarding tolling agreements (.2); review drafts of same (.2); correspond with P. Linsey and W. Farmer regarding appellate issues (.1); review and comment on draft avoidance actions (.5); review objections to equitable tolling in preparation for equitable tolling hearing (.3) 3.00 1,835.00 5,505.00 02/06/2024 SM29 Review objections and responses to tolling motion (2.9); analyze caselaw and statutory authority re same (2.5); prepare reply in support of same (4.4); correspond with K. Catalano re same (.2) 10.00 1,395.00 13,950.00 02/06/2024 SM29 Correspond with L. Despins re reply in support of tolling motion 0.20 1,395.00 279.00 02/07/2024 AC40 Analyze the law of dissolution and membership of company 2.00 985.00 1,970.00 02/07/2024 DEB4 Correspond with N. Bassett regarding tolling issues and reply (0.1); conference with S. Maza regarding same (0.2); conference with L. Despins regarding alter ego complaint (0.4); correspond with S. Maza regarding tolling motion objectors (0.3); correspond with N. Bassett regarding alter ego complaint issues (0.2); prepare parts of alter ego complaint (6.4) 7.60 1,395.00 10,602.00 02/07/2024 JK21 Correspond with S. Maza regarding reply to tolling motion (0.2); prepare chart of responses to tolling motion (0.6) 0.80 565.00 452.00 02/07/2024 JK21 Correspond with J. Kosciewicz regarding tolling motion exhibits 0.30 565.00 169.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 295 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/07/2024 | JPK1 | Correspond with L. Despins regarding
direct examination preparation | 0.10 | 1,185.00 | 118.50 |\n| 02/07/2024 | JPK1 | Telephone call with A. Luft regarding direct
examination outline for L. Despins for
tolling motion hearing | 0.60 | 1,185.00 | 711.00 |\n| 02/07/2024 | JPK1 | Review and prepare documents and exhibits
for tolling motion hearing (1.8); correspond
with J. Kuo regarding the same (.2) | 2.00 | 1,185.00 | 2,370.00 |\n| 02/07/2024 | JPK1 | Further call with A. Luft regarding direct
examination outline for L. Despins (.7);
continue drafting direct examination outline
for L. Despins (4.3) | 5.00 | 1,185.00 | 5,925.00 |\n| 02/07/2024 | KC27 | Analyze case law regarding equitable tolling
(1.0); correspond with S. Maza regarding
same (.2) | 1.20 | 1,185.00 | 1,422.00 |\n| 02/07/2024 | LAD4 | T/c N. Bassett, A. Luft, & S. Maza re:
tolling motion (.70); review/outline tolling
direct testimony (.90) | 1.60 | 1,975.00 | 3,160.00 |\n| 02/07/2024 | AEL2 | Analyze and outline estoppel facts for
hearing | 1.80 | 1,850.00 | 3,330.00 |\n| 02/07/2024 | AEL2 | Correspond with D. Barron and J.
Kosciewicz re: equitable tolling arguments | 0.20 | 1,850.00 | 370.00 |\n| 02/07/2024 | AEL2 | Prepare outline for equitable tolling hearing
with J. Kosciewicz | 1.30 | 1,850.00 | 2,405.00 |\n| 02/07/2024 | AEL2 | Call with counsel for M. Guo re: equitable
tolling discovery | 0.50 | 1,850.00 | 925.00 |\n| 02/07/2024 | AEL2 | Call with L. Despins, N. Bassett, and S.
Maza re: equitable tolling reply arguments | 0.70 | 1,850.00 | 1,295.00 |\n| 02/07/2024 | LS26 | Correspond with J. Kosciewicz re tolling
motion (0.1); review draft alter ego
complaint (0.3); correspond with S. Maza re
tolling motion (0.2) | 0.60 | 985.00 | 591.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 296 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\nmotion (.2)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/07/2024 | NAB | Review and outline legal issues and
arguments in preparation for hearing on
equitable tolling motion (1.4); call with L.
Despins, S. Maza, A. Luft regarding same
(.7); continue reviewing objections to
equitable tolling motion (.5); analyze
jurisdiction issues for avoidance actions and
related caselaw (.4); correspond with L.
Despins regarding same (.1); correspond
with P. Linsey (NPM) regarding avoidance
actions (.3); analyze issues related to same
(.2); review revisions to tolling agreements
(.3); correspond with D. Skalka (NPM)
regarding same (.1) | 4.00 | 1,835.00 | 7,340.00 |\n| 02/07/2024 | SM29 | Call with A. Luft, N. Bassett, L. Despins re
reply in support of tolling motion (.7);
conference with D. Barron re same (.2);
prepare same (6.9) | 7.80 | 1,395.00 | 10,881.00 |\n| 02/08/2024 | ECS1 | Prepare parts of reply in support of tolling
motion (2.5); correspond with S. Maza
regarding same (.2) | 2.70 | 1,270.00 | 3,429.00 |\n| 02/08/2024 | JK21 | Update appeals tracking chart | 0.30 | 565.00 | 169.50 |\n| 02/08/2024 | JPK1 | Continue preparing outline for L. Despins
direct examination at tolling motion hearing | 5.00 | 1,185.00 | 5,925.00 |\n| 02/08/2024 | JPK1 | Correspond with D. Barron regarding
inquiry concerning G Fashion (.1);
correspond with S. Phan (UnitedLex)
regarding the same (.2) | 0.30 | 1,185.00 | 355.50 |\n| 02/08/2024 | AEL2 | Review questions regarding equitable tolling | 0.60 | 1,850.00 | 1,110.00 |\n| 02/08/2024 | NAB | Review revisions to proposed tolling
agreements (.3); correspond with L.
Despins regarding same (.3); revise tolling
agreements (.3); correspond with opposing
counsel regarding same (.1); analyze case
law regarding jurisdictional issues (.3);
correspond with L. Despins regarding same
(.2); correspond with L. Despins regarding
preparation for hearing on equitable tolling | 1.70 | 1,835.00 | 3,119.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 297 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/08/2024 | SM29 | Revise and supplement reply in support of
equitable tolling motion | 8.10 | 1,395.00 | 11,299.50 |\n| 02/09/2024 | ECS1 | Prepare parts of reply in support of tolling
motion (1.4); correspond with S. Maza in
connection with same (.3) | 1.70 | 1,270.00 | 2,159.00 |\n| 02/09/2024 | JK21 | Correspond with S. Maza and K. Catalano
regarding reply in support of tolling motion
(0.6); revise reply in support of tolling
motion (2.2); prepare reply in support of
tolling motion for electronic filing (0.4);
electronically file with the court reply in
support of tolling motion (0.1); review and
handle service of reply in support of tolling
motion (0.2) | 3.50 | 565.00 | 1,977.50 |\n| 02/09/2024 | JPK1 | Correspond with E. Sutton regarding
motions for extension of page limits | 0.10 | 1,185.00 | 118.50 |\n| 02/09/2024 | JPK1 | Prepare exhibits for use at tolling motion
hearing (1.0); correspond with A. Luft
regarding the same (.1) | 1.10 | 1,185.00 | 1,303.50 |\n| 02/09/2024 | KC27 | Prepare summary of cases cited in tolling
motion (1.8); calls with S. Maza re motion
to exceed page limit and precedent orders
chart (.2); prepare motion to exceed page
limit (.5); revise tolling motion reply (.6) | 3.10 | 1,185.00 | 3,673.50 |\n| 02/09/2024 | LAD4 | Review/edit direct testimony outline for
tolling motion (1.10); review/edit draft
tolling motion reply (.90) | 2.00 | 1,975.00 | 3,950.00 |\n| 02/09/2024 | NAB | Call with
(.3); further
revise same (.2); correspond with P. Linsey
(NPM) regarding tolling agreement issues
(.2); review and revise draft reply brief in
support of equitable tolling
motion (2.6);
call with S. Maza regarding same (.3);
correspond with S. Maza regarding same
(.2); correspond with L. Despins regarding
same (.3); further review reply in support of
equitable tolling motion (.3); correspond | 4.60 | 1,835.00 | 8,441.00 |\n\nwith K. Catalano regarding filing same (.2)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 298 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\nDate Initials Description Hours Rate Amount 02/09/2024 SM29 Revise and supplement reply in support of tolling motion (2.2); correspond with N. Bassett re same (.2); correspond with P. Linsey (NPM) re same (.2); call with N. Bassett re equitable tolling argument in draft reply (.3); revise same to incorporate comments from N. Bassett (.5); further revise draft reply to incorporate comments from L. Despins (.4); correspond with L. Despins re settlement offer to objector (.1); email objector re same (.1); call with K. Catalano re motion to exceed page limit (.1); call with K. Catalano re precedent orders chart (.1); review same (.1) 4.30 1,395.00 5,998.50 02/09/2024 SM29 Prepare reply in support of tolling motion 4.00 1,395.00 5,580.00 02/10/2024 NAB Correspond with P. Linsey (NPM) regarding tolling agreements and related issues (.4); review submissions in preparation for hearing on equitable tolling motion (.4) 0.80 1,835.00 1,468.00 02/10/2024 SM29 Correspond with A. Bongartz re reply in support of tolling motion (.2); review redline from A. Bongartz re same (.2); revise reply (.5) 0.90 1,395.00 1,255.50 02/11/2024 JPK1 Draft witness and exhibit list for tolling motion hearing 2.60 1,185.00 3,081.00 02/11/2024 JPK1 Review and comment on service of potential tolling motion hearing exhibits on Chiesa Shahinian & Giantomasi PC 0.20 1,185.00 237.00 02/11/2024 JPK1 Attend preparation session with L. Despins, N. Bassett for L. Despins' direct examination at tolling motion hearing 0.50 1,185.00 592.50 02/11/2024 LAD4 Tolling motion testimony prep by phone with N. Bassett and J. Kosciewicz (.50); t/c 0.70 1,975.00 1,382.50\n\nP. Linsey (NPM) re: update (.20)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 299 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/11/2024 | NAB | Prepare direct testimony outline for hearing
on equitable tolling motion (1.3); call with
L. Despins and J. Kosciewicz regarding
same (.5); correspond with P. Linsey (NPM)
regarding issues related to tolling
stipulations (.2) | 2.00 | 1,835.00 | 3,670.00 |\n| 02/12/2024 | JK21 | Correspond with J. Kosciewicz regarding
filing of February 13, 2024 witness and
exhibit list (0.1); electronically file with the
court February 13, 2024 witness and exhibit
list (0.1); review and handle service of
February 13, 2024 witness and exhibit list
(0.1) | 0.30 | 565.00 | 169.50 |\n| 02/12/2024 | JPK1 | Review direct examination outline for L.
Despins for tolling motion hearing (.3);
revise the same (.2); review Whitecroft
documents containing Mei Guo
correspondence to NFX (.3) | 0.80 | 1,185.00 | 948.00 |\n| 02/12/2024 PK1 | | Review and prepare documents/exhibits for
tolling motion hearing (.6); review and
summarize three late objections to tolling
motion (.3) | 0.90 | 1,185.00 | 1,066.50 |\n| 02/12/2024 | JPK1 | Further review and prepare exhibits for
tolling motion hearing (.3); revise witness
and exhibit list (.4); correspond with P.
Linsey regarding the same (.1); correspond
with N. Bassett regarding the same (.2);
correspond with J. Kuo regarding the same
(.1) | 1.10 | 1,185.00 | 1,303.50 |\n| 02/12/2024 | IPK1 | Draft
(.8); correspond with A. Luft regarding the
same (.1) | 0.90 | 1,185.00 | 1,066.50 |\n| 02/12/2024 | AEL2 | Correspond with N. Bassett re: outstanding
litigation matters | 0.30 | 1,850.00 | 555.00 |\n| 02/12/2024 | AEL2 | Call with counsel for | 0.30 | 1,850.00 | 555.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 300 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/12/2024 | NAB | Analyze evidentiary issues and continue
preparing direct testimony outline for
hearing on equitable tolling motion (2.2);
correspond with L. Despins regarding same
(.3); review case law and briefing and draft
outline for oral argument on equitable
tolling motion (2.3); correspond with J.
Kosciewicz and S. Maza regarding same
(.3); correspond with potential defendants
regarding tolling agreements and finalization
of same (.4); correspond with P. Linsey
(NPM) and D. Skalka (NPM) regarding
same (.3) | 5.80 | 1,835.00 | 10,643.00 |\n| 02/12/2024 | SM29 | Correspond with P. Linsey (NPM) and N.
Bassett re tolling order language (.2);
correspond with objecting party re tolling
order (.4); correspond with L. Despins re
tolling motion hearing prep (.2); correspond
with J. Kuo re service
of notice order (.3);
review documents, submissions and prepare
outline for tolling motion hearing (2.0) | 3.10 | 1,395.00 | 4,324.50 |\n| 02/13/2024 | ECS1 | Prepare parts of omnibus alter ego
complaint (5.1); correspond with D. Barron
regarding same (.1) | 5.20 | 1,270.00 | 6,604.00 |\n| 02/13/2024 | LAD4 | Review/edit revised direct outline (.30); t/c
N. Bassett re: direct testimony prep (.30) | 0.60 | 1,975.00 | 1,185.00 |\n| 02/13/2024 | LS26 | Review documents and public records in
preparation for tolling motion hearing | 1.60 | 985.00 | 1,576.00 |\n| 02/13/2024 | NAB | Call with L. Despins in prep for equitable
tolling hearing (.3); correspond with L.
Despins regarding equitable tolling hearing
prep (.6); continue reviewing case law and
briefing in prep for equitable tolling hearing
(2.9); correspond and calls with S. Maza
regarding same (.3) | 4.10 | 1,835.00 | 7,523.50 |\n| 02/13/2024 | SM29 | Correspond and calls with N. Bassett to
prepare for hearing on tolling motion (.3);
review submissions and certain caselaw to
prepare for same (1.7) | 2.00 | 1,395.00 | 2,790.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 301 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/14/2024 | LAD4 | Review/comment on last AP filings (1.80);
t/c
(.30) | 2.10 | 1,975.00 | 4,147.50 |\n| 02/14/2024 | AEL2 | Correspond with counsel for | 0.20 | 1,850.00 | 370.00 |\n| 02/15/2024 | IPK1 | Prepare template for tolling agreement (.2);
correspond with L. Despins regarding the
same (.1) | 0.30 | 1,185.00 | 355.50 |\n| 02/15/2024 | JPK1 | Correspond with P. Linsey (NPM)
regarding filing of tolling agreements (.1);
review filed tolling agreements (.1);
correspond with N. Bassett regarding the
same (.1) | 0.30 | 1,185.00 | 355.50 |\n| 02/15/2024 | KC27 | Review tolling decision (.3); correspond
with L. Despins, N. Bassett re same (.1) | 0.40 | 1,185.00 | 474.00 |\n| 02/15/2024 | NAB | Review decision on equitable tolling motion
(.5); correspond with L. Despins regarding
same (.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 02/16/2024 | DEB4 | Correspond with S. Maza regarding
equitable tolling order | 0.30 | 1,395.00 | 418.50 |\n| 02/16/2024 | DEB4 | Correspond with K. Catalano regarding
claims analysis | 0.10 | 1,395.00 | 139.50 |\n| 02/16/2024 | JK21 | Prepare summary chart of complaints filed
by Paul Hastings | 0.80 | 565.00 | 452.00 |\n| 02/16/2024 | JK21 | Correspond with D. Mohamed regarding
sealed complaints | 0.30 | 565.00 | 169.50 |\n| 02/16/2024 | LAD4 | Review/outline next steps in the case to
handle APs (2.10); t/c N. Bassett re:
mediation program (.20); t/c I. Goldman
(Pullman) re: same (.20); t/c H. Claiborn
(US Trustee) re: mediation program (.30) | 2.80 | 1,975.00 | 5,530.00 |\n| 02/16/2024 | LS26 | Correspond with P. Linsey (NPM) re case | 0.20 | 985.00 | 197.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 302 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/16/2024 | NAB | Correspond with L. Despins regarding
recently filed complaints and related service
issues (.3); analyze mediation, scheduling,
and related issues for adversary proceedings
(.6); review example mediation and
scheduling orders in connection with same
(.3); review confidentiality issues related to
filed complaints (.3); call with L. Despins
regarding same and mediation (.2) | 1.70 | 1,835.00 | 3,119.50 |\n| 02/16/2024 | SM29 | Review opinion
re equitable tolling motion | 0.40 | 1,395.00 | 558.00 |\n| 02/18/2024 | NAB | Analyze next steps for adversary
proceedings and strategy for resolving same | 0.40 | 1,835.00 | 734.00 |\n| 02/19/2024 | AB21 | Call with L. Despins, N. Bassett, S. Maza,
D. Barron, A. Luft, W. Farmer, K.
Catalano, L. Song, E. Sutton, J. Kosciewicz
regarding next steps with respect to
adversary proceedings (0.9); prepare motion
to request status conference (0.3);
correspond with L. Despins and N. Bassett
regarding same (0.2); correspond with P.
Linsey
(NPM) regarding filing of same (0.1) | 1.50 | 1,850.00 | 2,775.00 |\n| 02/19/2024 | DEB4 | Conference with L. Despins, N. Bassett, A.
Bongartz, S. Maza, A. Luft, W. Farmer, K.
Catalano, L. Song, J. Kosciewicz and E.
Sutton regarding litigation next steps (0.9);
correspond with Thistle Interiors regarding
notice (0.1); conference with Tara Leavy
(Thistle Interiors) regarding same (0.3) | 1.30 | 1,395.00 | 1,813.50 |\n| 02/19/2024 | ECS1 | Call with L. Despins, N. Bassett, A.
Bongartz, S. Maza, D. Barron, A. Luft, W.
Farmer, K. Catalano, L. Song and J.
Kosciewicz regarding Kwok case deadlines
and next steps | 0.90 | 1,270.00 | 1,143.00 |\n| 02/19/2024 | JPK1 | Attend meeting with L. Despins, N. Bassett,
A. Bongartz, S. Maza, D. Barron, A. Luft,
W. Farmer, K. Catalano, L. Song, and E.
Sutton concerning next steps | 0.90 | 1,185.00 | 1,066.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 303 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/19/2024 | JPK1 | Attend teleconference with P. Linsey
(NPM), W. Farmer, and E. Sutton regarding
appeals tracker | 0.40 | 1,185.00 | 474.00 |\n| 02/19/2024 | KC27 | Attend portion of meeting with L. Despins,
N. Bassett, A. Bongartz, S. Maza, D.
Barron, A. Luft, W. Farmer, L. Song, E.
Sutton, J. Kosciewicz pending and
upcoming litigation matters | 0.50 | 1,185.00 | 592.50 |\n| 02/19/2024 | LAD4 | Call with A. Bongartz, N. Bassett, S. Maza,
D. Barron, A. Luft, W. Farmer, K.
Catalano, L. Song, E. Sutton, J. Kosciewicz
re: update and going forward tasks | 0.90 | 1,975.00 | 1,777.50 |\n| 02/19/2024 | LAD4 | Weekly call with P. Linsey, N. Bassett, A.
Luft, D. Skalka re: litigation updates and
plan | 0.60 | 1,975.00 | 1,185.00 |\n| 02/19/2024 | AEL2 | Call with P. Linsey, L. Despins and N.
Bassett re: pending and upcoming litigation
matters | 0.60 | 1,850.00 | 1,110.00 |\n| 02/19/2024 | AEL2 | Call with L. Despins, N. Bassett, A.
Bongartz, S. Maza, D. Barron, W. Farmer,
K. Catalano, L. Song, E. Sutton, and J.
Kosciewicz re: pending adversary
proceedings and next steps for same | 0.90 | 1,850.00 | 1,665.00 |\n| 02/19/2024 | LS26 | Litigation update call with L. Despins, N.
Bassett, A. Bongartz, S. Maza, D. Barron,
A. Luft, W. Farmer, K. Catalano E. Sutton,
J. Kosciewicz (0.9) | 0.90 | 985.00 | 886.50 |\n| 02/19/2024 | NAB | Call with L. Despins, A. Luft, A. Bongartz,
S. Maza, D. Barron, W. Farmer, K.
Catalano, L. Song, E. Sutton, J. Kosciewicz
regarding case strategy and next steps on
pending and upcoming litigation (.9); join
portion of call with P. Linsey (NPM), L.
Despins and A. Luft regarding next steps
on complaints (.5); review and comment on
status conference request for A. Bongartz
(.1); correspond with opposing counsel
regarding tolling motion and complaints (.1) | 1.60 | 1,835.00 | 2,936.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 304 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n Date Initials Description Hours Rate Amount 02/19/2024 SM29 Call with L. Despins, N. Bassett, A. Bongartz, D. Barron, A. Luft, W. Farmer, K. Catalano, L. Song, E. Sutton, J. Kosciewicz re next steps in pending and upcoming litigations 0.90 1,395.00 1,255.50 02/19/2024 WCF Call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, K. Catalano, L. Song, E. Sutton, J. Kosciewicz regarding next steps in adversary proceedings (.9); call with P. Linsey, E. Sutton, J. Kosciewicz regarding adversary proceedings service and stays (.4); analyze authorities regarding service on Delaware Secretary of State (.2); correspond with P. Linsey (NPM) and E. Sutton regarding same (.1) 1.60 1,390.00 2,224.00 02/20/2024 AEL2 Analyze Court's SoL decision 0.60 1,850.00 1,110.00 02/21/2024 DEB4 Correspond with K. Catalano regarding litigation question (0.1); correspond with P. Linsey regarding same (0.1); correspond with N. Bassett regarding presentation on litigation update for Court (0.1) 0.30 1,395.00 418.50 02/21/2024 JK21 Update appeals tracking chart 0.30 565.00 169.50 02/21/2024 NAB Correspond with counsel for potential avoidance action defendant regarding tolling order (.1); correspond with L. Despins regarding preparations for status conference (.1); correspond with W. Farmer regarding adversary proceeding service and 0.40 1,835.00 734.00\n\nconfidentiality issues (.2) 02/22/2024 DEB4 Correspond with E. Sutton and K. Catalano regarding presentation on pending and upcoming litigations for Court (0.2); prepare parts of same (3.8) 4.00 1,395.00 5,580.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 305 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/22/2024 | NAB | Review emails from E. Sutton and J.
Kosciewicz regarding complaint
confidentiality issues (.3); review protective
order in connection with same (.2); follow
up correspondence with E. Sutton and J.
Kosciewicz regarding same (.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 02/22/2024 | SM29 | Review press article regarding Kwok entities
and relationships | 0.40 | 1,395.00 | 558.00 |\n| 02/23/2024 | DEB4 | Correspond with L. Despins regarding
status conference presentation on recently
filed actions (0.1); correspond with N.
Bassett regarding same (0.2); prepare parts
of status conference presentation (1.3);
correspond with P. Linsey [NPM] regarding
same (0.1); correspond with J. Kuo
regarding same (0.1); correspond with N.
Bassett regarding GTV/Mitchell issues
(0.4); correspond with K. Catalano
regarding section 549 cases (0.1) | 2.30 | 1,395.00 | 3,208.50 |\n| 02/23/2024 | JK21 | Research mediation procedures order for E.
Sutton | 0.90 | 565.00 | 508.50 |\n| 02/23/2024 | NAB | Correspond with W. Farmer regarding
complaint service issues and litigation
strategy (.2); correspond with L. Despins
regarding litigation strategy (.2); correspond
with D. Barron regarding status conference
preparation and criminal case question (.3);
correspond with J. Kosciewicz regarding
confidentiality issues in connection
with
adversary proceedings (.2); review
protective order regarding same (.2);
correspond with P. Linsey (NPM) regarding
tolling stipulations (.1) | 1.20 | 1,835.00 | 2,202.00 |\n| 02/25/2024 | DEB4 | Correspond with E. Sutton regarding
presentation on litigation issues (0.1);
correspond with L. Despins regarding same
(0.1); revise same (1.2) | 1.40 | 1,395.00 | 1,953.00 |\n| 02/25/2024 | ECS1 | Correspond with D. Barron regarding case
appeals in connection with status | 0.20 | 1,270.00 | 254.00 |\n\nconference presentation\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 306 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/25/2024 | NAB | Review and revise draft presentation for
status conference (.9); correspond with D.
Barron regarding same (.1) | 1.00 | 1,835.00 | 1,835.00 |\n| 02/26/2024 | DEB4 | Correspond with E. Sutton regarding status
conference presentation on litigation (0.2);
correspond with P. Linsey regarding same
(0.3); continue preparing same (2.8);
correspond with S. Sarnoff (OMM)
regarding same (0.1) | 3.40 | 1,395.00 | 4,743.00 |\n| 02/26/2024 | ECS1 | Call with W. Farmer, J. Kosciewicz, and P.
Linsey (NPM) regarding ongoing litigation
and pending appeals | 0.50 | 1,270.00 | 635.00 |\n| 02/26/2024 | ECS1 | Review and summarize open matters and
pending motions for status conference
presentation (.4); correspond with D.
Barron regarding same (.1); correspond with
D. Mohamed regarding same (.2) | 0.70 | 1,270.00 | 889.00 |\n| 02/26/2024 | JPK1 | Attend teleconference with W. Farmer, E.
Sutton, and P. Linsey (NPM) regarding
litigation update and appellate tracker | 0.50 | 1,185.00 | 592.50 |\n| 02/26/2024 | JPK1 | Telephone call with E. Sutton regarding
confidentiality unsealing of documents (.7);
correspond with W. Farmer regarding the
same (.3) | 1.00 | 1,185.00 | 1,185.00 |\n| 02/26/2024 | NAB | Call with P. Linsey (NPM), L. Despins
regarding case updates and strategy for
litigation (.7); analyze briefing in G Club
appeal (.5); conference with W. Farmer
regarding same (.2); correspond with W.
Farmer regarding complaint service and
confidentiality issues (.3) | 1.70 | 1,835.00 | 3,119.50 |\n| 02/28/2024 | NAB | Correspond with W. Farmer regarding
issues related to litigation timing and
strategy (.3); call with W. Farmer and
foreign-process-serving company regarding
service issues (.5); correspond with A. Luft
and L. Despins regarding litigation strategy
and criminal case issues (.4); draft parts of
motion to stay certain litigations (.9) | 2.10 | 1,835.00 | 3,853.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 307 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 02/29/2024 | KC27 | Analyze case law regarding staying
adversary proceedings (3.6); correspond
with W. Farmer regarding same (.1); review
outline regarding motion to stay adversary
proceeding (.2); prepare motion for same
(.9) | 4.80 | 1,185.00 | 5,688.00 |\n| 02/29/2024 | NAB | Correspond with W. Farmer, E. Sutton
regarding confidentiality and litigation issues
(.2); prepare proposed order staying
litigation (.7); correspond with L. Despins
regarding same (.1); correspond with A.
Luft regarding litigation strategy issues and
next steps in avoidance actions (.3) | 1.30 | 1,835.00 | 2,385.50 |\n| 02/29/2024 | WCF | Review and revise proposed stay of
adversary proceedings motion (.4); analyze
authorities regarding discretionary stay of
adversary proceedings for criminal trial (.8);
draft proposed order regarding same (.6);
analyze BVI authorities regarding service of
adversary complaints (.3) | 2.10 | 1,390.00 | 2,919.00 |\n| | Subtotal:
B191 General Litigation | | 233.50 | | 342,893.00 |\n| B261 | Investigations | | | | |\n| 02/01/2024 | DM26 | Research service information regarding
certain rule 2004 targets | 2.40 | 565.00 | 1,356.00 |\n| 02/01/2024 | DEB4 | Participate in forensic investigation update
call with Kroll, L. Despins, N. Bassett and | 1.00 | 1,395.00 | 1,395.00 |\n\n| | | A. Luft (.9); correspond with J. Barker
(Kroll) regarding vehicle history (0.1) | | | |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 02/01/2024 | ECS1 | Prepare responses to rule 2004 targets in
connection with outstanding rule 2004
motions and subpoenas (.3); correspond
with A. Luft, W. Farmer, S. Maza and P.
Linsey (NPM) regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 02/01/2024 | ECS1 | Review and summarize certain documents
produced in discovery | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 308 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/01/2024 | ECS1 | Prepare subpoenas for eleventh
supplemental Rule 2004 motion (.2);
correspond with D. Mohamed and D.
Barron regarding service of same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 02/01/2024 | ECS1 | Analyze information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.50 | 1,270.00 | 635.00 |\n| 02/01/2024 | ECS1 | Prepare thirteenth supplemental Rule 2004
motion (.2); review information regarding
targets in connection with same (.1);
correspond with D. Barron, D. Mohamed,
and L. Song regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 02/01/2024 | JPK1 | Continue reviewing documents and drafting
Melissa Francis Rule 2004 deposition
outline | 4.40 | 1,185.00 | 5,214.00 |\n| 02/01/2024 | LAD4 | Review issues/notes to prepare for Kroll
update call (.20); handle portion of Kroll
weekly call with N. Bassett, A. Luft, D.
Barron (.70) | 0.90 | 1,975.00 | 1,777.50 |\n| 02/01/2024 | LAD4 | T/c D. Hayek (Swiss counsel) re:
recognition application | 0.20 | 1,975.00 | 395.00 |\n| 02/01/2024 | AEL2 | Participate in weekly update call with Kroll,
L. Despins, N. Bassett and D. Barron | 0.90 | 1,850.00 | 1,665.00 |\n| 02/01/2024 | AEL2 | Analyze contempt motion for Hudson
Diamond | 0.40 | 1,850.00 | 740.00 |\n| 02/01/2024 | LS26 | Review document production re certain
Debtor related entities (2.9); prepare
summary re same (0.4) | 3.30 | 985.00 | 3,250.50 |\n| 02/01/2024 | NAB | Participate in call with Kroll, L. Despins, D.
Barron and A. Luft regarding investigation
and litigation strategy | 0.90 | 1,835.00 | 1,651.50 |\n| 02/01/2024 | NAB | Participate in call with Kroll, L. Despins, D.
Barron and A. Luft regarding investigation
and litigation strategy | 0.00 | 1,835.00 | 0.00 |\n| 02/01/2024 SK35 | | Prenare narte of | 0 20 | 085 00 | 107 00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 309 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/01/2024 | SM29 | Correspond with A. Luft re turnover
motion (.3); analyze caselaw re same (1.0) | 1.30 | 1,395.00 | 1,813.50 |\n| 02/02/2024 | DM26 | Research service information regarding
certain rule 2004 targets | 1.80 | 565.00 | 1,017.00 |\n| 02/02/2024 | DEB4 | Correspond with L. Song regarding Rui Ma
(0.1); correspond with L. Despins regarding
same (0.4); correspond with A. Luft
regarding Kwok affiliated entities (0.3);
correspond with A. Lomas (Kroll) regarding
same (0.2) | 1.00 | 1,395.00 | 1,395.00 |\n| 02/02/2024 | ECS1 | Continue preparing thirteenth supplemental
Rule 2004 motion (.3); correspond with N.
Bassett, D. Barron, and L. Song regarding
same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 02/02/2024 | ECS1 | Analyze information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 1.00 | 1,270.00 | 1,270.00 |\n| 02/02/2024 | ECS1 | Review and comment on service of
subpoenas in connection with eleventh
supplemental Rule 2004 motion (.2);
correspond with E. Cohn (Metro Attorney
Service) about same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 02/02/2024 | JPK1 | Continue drafting M. Francis Rule 2004
deposition outline (1.5); review documents
regarding the same (1.9) | 3.40 | 1,185.00 | 4,029.00 |\n| 02/02/2024 | JPK1 | Correspond with J.
Weddle regarding Gettr
supplemental Rule 2004 document
production (.2); review issue regarding the
same (.1); correspond with S. Phan
regarding the same (.1) | 0.40 | 1,185.00 | 474.00 |\n| 02/02/2024 | KL12 | Research company filings for certain Hong
Kong companies | 2.60 | 420.00 | 1,092.00 |\n| 02/02/2024 | LS26 | Continue reviewing document production
re certain debtor related entities (2.8);
correspond with D. Barron re same (0.4) | 3.20 | 985.00 | 3,152.00 |\n| 02/02/2024 | SK35 | Prepare parts of | 0.20 | 985.00 | 197.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 310 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/03/2024 | DEB4 | Correspond with J. Kosciewicz regarding
M. Francis documents | 0.10 | 1,395.00 | 139.50 |\n| 02/03/2024 | JPK1 | Continue drafting M. Francis Rule 2004
deposition outline (.5); review documents
regarding the same (1.0); correspond with
D. Barron regarding hot document
regarding Airbus airplane (.1) | 1.60 | 1,185.00 | 1,896.00 |\n| 02/04/2024 | AB21 | Review Swiss cases and related documents
regarding recognition of foreign bankruptcy
orders (1.6); correspond with J. Kuo
regarding certain proofs of claim filed
against Kwok (0.2) | 1.80 | 1,850.00 | 3,330.00 |\n| 02/04/2024 | AEL2 | Review | 2.20 | 1,850.00 | 4,070.00 |\n| 02/04/2024 | LS26 | Review rule 2004 document production re:
Hamilton entities (2.4); prepare summary re
same (0.4) | 2.80 | 985.00 | 2,758.00 |\n| 02/05/2024 | DEB4 | Analyze documents related to Cypriot entity
(0.5); correspond with Kroll regarding same
(0.1) | 0.60 | 1,395.00 | 837.00 |\n| 02/05/2024 | ECS1 | Prepare parts of thirteenth supplemental
Rule 2004 motion (.5); correspond with D.
Barron regarding same (.2) | 0.70 | 1,270.00 | 889.00 |\n| 02/05/2024 | ECS1 | Review and summarize certain documents
produced in discovery | 0.50 | 1,270.00 | 635.00 |\n| 02/05/2024 | ABLE2 | Correspond with counsel for | 0.40 | 1,850.00 | 740.00 |\n| 02/05/2024 | LS26 | Review document production in rule 2004
discovery re financial transactions of certain
Debtor related entities | 1.20 | 985.00 | 1,182.00 |\n| 02/06/2024 | DM26 | Prepare and effectuate service of subpoenas
on certain rule 2004 targets | 0.30 | 565.00 | 169.50 |\n| 02/06/2024 | EF3 | Company research re G Fashion Media
Group Inc. | 0.80 | 420.00 | 336.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 311 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/06/2024 | ECS1 | Review and comment on service of
subpoenas in connection with eleventh
supplemental Rule 2004 motion (.2);
correspond with E. Cohn (Metro Attorney
Service) about same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 02/06/2024 | ECS1 | Review and summarize certain documents
produced in discovery (.4); correspond with
S. Phan (UnitedLex) and L. Song regarding
same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 02/06/2024 | ECS1 | Prepare responses to Rule of Law entities in
connection with outstanding rule 2004
motions and subpoenas (1.0); correspond
with A. Luft regarding same (.2) | 1.20 | 1,270.00 | 1,524.00 |\n| 02/06/2024 | ECS1 | Analyze documents in connection with
Harcus Parker's litigation funding
agreement (1.2); correspond with D. Barron
regarding same (.2) | 1.40 | 1,270.00 | 1,778.00 |\n| 02/06/2024 | ECS1 | Analyze information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,270.00 | 381.00 |\n| 02/06/2024 | ECS1 | Prepare rule 2004 motion re Bo Collins
(1.2); prepare notice of deposition and
topics for deposition of Mercantile Bank
(.7); correspond with D. Barron re same
(.1); call with P. Linsey (NPM) regarding
same (.2) | 2.20 | 1,270.00 | 2,794.00 |\n| 02/06/2024 | JPK1 | Correspond with S. Phan regarding certain
documents produced in Rule 2004
discovery | 0.10 | 1,185.00 | 118.50 |\n| 02/06/2024 | JPK1 | Correspond with E. Sutton regarding
service of Rule 2004 subpoena to U.K.
target | 0.10 | 1,185.00 | 118.50 |\n| 02/06/2024 | AEL2 | Correspond with L. Song and D. Barron re:
Mercantile Bank documents | 0.40 | 1,850.00 | 740.00 |\n| 02/06/2024 | AEL2 | Draft correspondence to ROLF re: rule
2004 discovery | 0.40 | 1,850.00 | 740.00 |\n| 02/06/2024 | AEL2 | Analyze Mercantile Bank documents | 0.70 | 1,850.00 | 1,295.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 312 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\nDate Initials Description Hours Rate Amount 02/06/2024 LS26 Review document production in rule 2004 discovery re HCHK entities (1.2); review document production in rule 2004 discovery re certain Debtor related financial transactions (1.8); correspond with E. Sutton re supplemental rule 2004 motion (0.2); correspond with A. Luft re same (0.2) 3.40 985.00 3,349.00 02/06/2024 NAB Correspond with A. Luft, E. Sutton regarding Rule 2004 issues 0.40 1,835.00 734.00 02/07/2024 DEB4 Correspond with Kroll and P. Linsey regarding HCHK transfers (0.1); correspond with A. Luft regarding Abu Dhabi facility (0.2); correspond with A. Chan regarding Hong Kong documents (0.2) correspond with A. Lomas (Kroll) regarding G Club entities (0.3); correspond with E. Sutton regarding foreign discovery targets (0.1) 0.90 1,395.00 1,255.50 02/07/2024 DEB4 Correspond with L. Song regarding storage facility 0.20 1,395.00 279.00 02/07/2024 ECS1 Prepare subpoena and RFPs in connection with rule 2004 motion re Bo Collins (.5); continue preparing notice of deposition and topics for deposition of Mercantile Bank (.6); correspond with A. Luft regarding same (.1) 1.20 1,270.00 1,524.00 02/07/2024 ECS1 Correspond with D. Barron and A. Luft regarding foreign Rule 2004 motion targets and Long Gate Limited (.2); analyze issues related to same (.2) 0.40 1,270.00 508.00 02/07/2024 AEL2 Correspond with E. Sutton re: edits to rule 2004 discovery 0.40 1,850.00 740.00 02/07/2024 LS26 Review document production re G Club and Hamilton entities (1.9); correspond with D. Barron re same (0.2); correspond with Kroll re G Club transactions (0.4) 2.50 985.00 2,462.50 02/08/2024 AC40 Analyze company information regarding Hong Kong entity (.3); review related 0.50 985.00 492.50\n\nconstitutional documents (.2)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 313 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n Date Initials Description Hours Rate Amount 02/08/2024 DM26 Research regarding service information for rule 2004 targets 1.60 565.00 904.00 02/08/2024 DEB4 Correspond with P. Linsey (NPM) regarding Bro Service (0.1); correspond with A. Lomas regarding Swiss banks (0.1); correspond with A. Bongartz regarding same (0.2); correspond with L. Despins regarding son transfers (0.2); participate in forensic analysis update call with Kroll, L. Despins, N. Bassett and A. Luft (1.1); correspond with L. Song regarding Bering yacht documents (0.2); correspond with P. Linsey regarding Lamp transfers (0.3); correspond with A. Lomas regarding Bravo Luck accounts (0.2); correspond with S. Phan (UnitedLex) regarding document/data issues and discovery (0.3) 2.70 1,395.00 3,766.50 02/08/2024 ECS1 Prepare parts of thirteenth supplemental Rule 2004 motion (.5); correspond with D. Barron regarding same (.1) 0.60 1,270.00 762.00 02/08/2024 ECS1 Prepare parts of rule 2004 motion re Bo Collins and related subpoena and RFPs (.6); prepare parts of notice of deposition and topics for deposition of Mercantile Bank (.6); correspond with A. Luft regarding same (.1); correspond with P. Linsey (NPM) regarding same (.1) 1.40 1,270.00 1,778.00 02/08/2024 JPK1 Correspond with L. Song regarding storage unit obstruction 0.30 1,185.00 355.50 02/08/2024 LAD4 Handle portion of Kroll weekly call with D. Barron, N. Bassett and A. Luft 0.50 1,975.00 987.50 02/08/2024 AEL2 Review and revise draft rule 2004 discovery 0.40 1,850.00 740.00\n\nmotion 02/08/2024 AEL2 Participate in weekly update call with Kroll, L. Despins, N. Bassett and D. Barron 1.10 1,850.00 2,035.00 02/08/2024 LS26 Review document production related to G Club entities (1.8); correspond with D. Barron re same (0.2); review documents re Hamilton related transactions (0.6) 2.60 985.00 2,561.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 314 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/08/2024 | NAB | Participate in weekly call with L. Despins,
A. Luft, D. Barron and Kroll regarding
investigation updates and case strategy | 1.10 | 1,835.00 | 2,018.50 |\n| 02/08/2024 | SK35 | Review and comment on issues regarding | 0.50 | 985.00 | 492.50 |\n| 02/09/2024 | DEB4 | Correspond with L. Song regarding Chris
Lee documents (0.1); correspond with A.
Luft and L. Song regarding Rule of Law
(0.3); correspond with L. Despins regarding
Hing Chi Ngok transfers (0.1); correspond
with P. Linsey (NPM) regarding former
Kwok counsels (0.3) | 0.80 | 1,395.00 | 1,116.00 |\n| 02/09/2024 | JDA | Research service information for J. R. Bo
Collins, Jr. | 0.80 | 420.00 | 336.00 |\n| 02/09/2024 | JPK1 | Review supplemental Rule 2004 production
from Gettr (1.0); correspond with D.
Barron regarding the same (.1) | 1.10 | 1,185.00 | 1,303.50 |\n| 02/10/2024 | DEB4 | Correspond with L. Song regarding
informant entities (0.1); correspond with L.
Despins regarding transfers to Switzerland
(0.2); correspond with L. Despins regarding
documents from prepetition actions (0.2) | 0.50 | 1,395.00 | 697.50 |\n| 02/10/2024 | JPK1 | Review rule 2004 motion in connection
with Taurus Fund LLC, Taurus
Management LLC, and S. Barnett (.2);
correspond with N. Bassett regarding the
same (.1) | 0.30 | 1,185.00 | 355.50 |\n| 02/10/2024 | LS26 | Review banking records of Debtor related
entities | 0.90 | 985.00 | 886.50 |\n| 02/11/2024 | AB21 | Prepare notes, questions for call with D.
Hayek (Prager) regarding Swiss
investigation | 0.20 | 1,850.00 | 370.00 |\n| 02/12/2024 | AB21 | Call with L. Despins and D. Hayek (Prager)
regarding Swiss investigation (0.5); follow
up correspondence with D. Hayek | 0.70 | 1,850.00 | 1,295.00 |\n\nregarding same (0.2)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 315 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/12/2024 | ECS1 | Correspond with A. Luft in connection with
rule 2004 motion re Bo Collins and related
subpoena and requests for production | 0.10 | 1,270.00 | 127.00 |\n| 02/12/2024 | ECS1 | Review and summarize documents
produced in discovery (.4); correspond with
P. Parizek (Kroll) regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 02/12/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.50 | 1,270.00 | 635.00 |\n| 02/12/2024 | LAD4 | T/c D. Hayek (Prager) and A. Bongartz re:
Swiss investigation | 0.50 | 1,975.00 | 987.50 |\n| 02/12/2024 | LS26 | Correspond with informant re Debtor-
related entities (0.4); review document
production in connection with tolling
motion hearing (1.3); correspond with Kroll
re certain financial transactions (0.2) | 1.90 | 985.00 | 1,871.50 |\n| 02/13/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,270.00 | 508.00 |\n| 02/13/2024 | IPK1 | Correspond with UnitedLex regarding
Kwok discovery and case documents on
Relativity (.1); correspond with T. Farias
regarding the same (.1) | 0.20 | 1,185.00 | 237.00 |\n| 02/13/2024 | IPK 1 | Correspond with N. Bassett regarding G
Club privilege and confidentiality issue | 0.30 | 1,185.00 | 355.50 |\n| 02/13/2024 | AEL2 | Call with | 0.40 | 1,850.00 | 740.00 |\n| 02/14/2024 | IPK1 | Correspond with E. Sutton regarding
Valerie Stevens deposition | 0.20 | 1,185.00 | 237.00 |\n| 02/14/2024 | AEL2 | Correspond with | 0.30 | 1,850.00 | 555.00 |\n| 02/14/2024 | LS26 | Correspond with informant re Debtor-
related entities | 0.30 | 985.00 | 295.50 |\n| 02/15/2024 | DEB4 | Correspond with L. Despins and A. Luft
reoardino | 0.40 | 1,395.00 | 558.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 316 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/15/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 02/15/2024 | ECS1 | Review and summarize documents
produced in discovery (.2); correspond with
S. Phan (UnitedLex) and D. Barron
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 02/15/2024 | AEL2 | Call with | 0.20 | 1,850.00 | 370.00 |\n| 02/16/2024 | DEB4 | Correspond with Kroll regarding | 0.30 | 1,395.00 | 418.50 |\n| 02/16/2024 | ECS1 | Review service of subpoenas in connection
with eleventh supplemental Rule 2004
motion (.2); correspond with P. Linsey
(NPM) and A. Luft re same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 02/16/2024 | ECS1 | Review and summarize documents
produced in discovery (.1); correspond with
S. Phan (UnitedLex) and D. Barron
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 02/16/2024 | JPK1 | Continue drafting Melissa Francis
deposition preparation outline | 1.10 | 1,185.00 | 1,303.50 |\n| 02/18/2024 | ECS1 | Review and summarize documents
produced in discovery (.2); correspond with
S. Phan (United Lex) and D. Barron
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 02/19/2024 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions,
meet and confers, and subpoenas | 0.10 | 1,270.00 | 127.00 |\n| 02/19/2024 | LS26 | Review and prepare target lists for rule 2004
discovery | 2.20 | 985.00 | 2,167.00 |\n| 02/19/2024 | LS26 | Review document production on Debtor-
related entities (0.6); correspond with D.
Barron re same (0.2); correspond with J.
Kosciewicz re confidentiality designation in
document production (0.2) | 1.00 | 985.00 | 985.00 |\n| 02/20/2024 | DEB4 | Correspond with S. Kim regarding | 0.10 | 1,395.00 | 139.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 317 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/20/2024 | IC | Research registered agents for certain
entities (LeewayHertz Technologies, Luxury
Cleaning, Inc., Elixir Technical Consulting
LLC, DJD Creative LLC) | 1.50 | 420.00 | 630.00 |\n| 02/20/2024 | AEL2 | Meet with E. Sutton re: rule 2004 discovery,
depositions | 0.30 | 1,850.00 | 555.00 |\n| 02/20/2024 | LS26 | Correspond with E. Sutton re
confidentiality designation of document
production | 0.30 | 985.00 | 295.50 |\n| 02/21/2024 | AB21 | Prepare summary of chapter 11 for
recognition application in Switzerland (4.5);
correspond with S. Maza regarding same
(0.2); correspond with L. Song regarding
insert for same (0.1); correspond with L.
Despins regarding same (0.1) | 4.90 | 1,850.00 | 9,065.00 |\n| 02/21/2024 | DEB4 | Conference with L. Song and A. Luft
regarding upcoming depositions | 0.50 | 1,395.00 | 697.50 |\n| 02/21/2024 | ECS1 | Review and summarize documents
produced in discovery | 0.10 | 1,270.00 | 127.00 |\n| 02/21/2024 | AEL2 | Meet with D. Barron and L. Song re: rule
2004 plan (.5); call with N. Bassett re: same
(.5) | 1.00 | 1,850.00 | 1,850.00 |\n| 02/21/2024 | AEL2 | Outline rule 2004 deposition plan | 0.70 | 1,850.00 | 1,295.00 |\n| 02/21/2024 | LS26 | Review and revise legal memo on Kwok
chapter 11 case (0.9); conference with A.
Luft and D. Barron re rule 2004 discovery
(0.5); review and comment on upcoming
rule 2004 deposition (0.2) | 1.60 | 985.00 | 1,576.00 |\n| 02/21/2024 | LS26 | Prepare inventory list of storage unit
contents (4.6); review and revise declaration
re storage unit contents (1.3) | 5.90 | 985.00 | 5,811.50 |\n| 02/21/2024 | NAB | Call with A. Luft regarding Rule 2004
investigation | 0.50 | 1,835.00 | 917.50 |\n| 02/21/2024 | SK35 | Review | 0.40 | 985.00 | 394.00 |\n| 02/21/2024 | SM29 | Review and comment on opinion letter for | 0.60 | 1,395.00 | 837.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 318 of 562\n\n Date Initials Description Hours Rate Amount 02/22/2024 DEB4 Conference with L. Song regarding upcoming depositions (0.5); further conference with L. Song regarding investigation next steps (0.5); correspond with P. Linsey (NPM) regarding Cohn Birnbaum documents (0.1); correspond with N. Bassett regarding Qiang Guo purchases (0.2); correspond with L. Song regarding same (0.1) 1.40 1,395.00 1,953.00 02/22/2024 ECS1 Review and summarize documents produced in discovery 0.10 1,270.00 127.00 02/22/2024 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas 0.10 1,270.00 127.00 02/22/2024 LAD4 Handle Kroll update call with N. Bassett, A. Luft 0.80 1,975.00 1,580.00 02/22/2024 AEL2 Correspond with N. Bassett re: asset transfers 0.20 1,850.00 370.00 02/22/2024 AEL2 Call with Kroll, L. Despins, and N. Bassett re: financial analysis update 0.80 1,850.00 1,480.00 02/22/2024 LS26 Prepare rule 2004 deposition target list (1.4); conference with D. Barron re same and upcoming depositions (0.5); conference with D. Barron and A. Luft re same and investigation plan (0.5) 2.40 985.00 2,364.00 02/22/2024 LS26 Review and revise motion, declaration and exhibits re storage unit contents 6.80 985.00 6,698.00 02/22/2024 NAB Participate in call with Kroll, L. Despins, A. Luft regarding investigation updates and next steps (.8); review documents produced in Rule 2004 discovery (.9); correspond with D. Barron and P. Linsey (NPM) regarding same (.2); correspond with A. Luft regarding issues related to same (.3) 2.20 1,835.00 4,037.00\n\n#### 02/23/2024 LS26 Review and revise motion to enforce judgment re storage units, declaration and related exhibits 4.80 985.00 4,728.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 319 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/23/2024 | NAB | Review A. Luft email regarding Rule 2004
investigation issues (.3); correspond with L.
Despins regarding same (.1) | 0.40 | 1,835.00 | 734.00 |\n| 02/26/2024 | DEB4 | Correspond with L. Despins regarding
(0.1); correspond with L.
Song regarding same (0.1); analyze same
(0.3); correspond with A. Luft and N.
Bassett regarding depositions (0.2) | 0.70 | 1,395.00 | 976.50 |\n| 02/26/2024 | ECS1 | Correspond with N. Bassett, W. Farmer, P.
Linsey (NPM), D. Barron, and R.
Heinemeyer about meeting and conferring
with R. Heinemeyer regarding his
deposition | 0.30 | 1,270.00 | 381.00 |\n| 02/26/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 02/26/2024 | LAD4 | Review
(.20); review A.
Luft's rule 2004 program (.50); t/ c A. Luft
and N. Bassett re: same (.80) | 1.50 | 1,975.00 | 2,962.50 |\n| 02/26/2024 | LAD4 | Review Princes Gate issues (.30); t/c UK
counsel re: same (.30); weekly update call
with P. Linsey, N. Bassett (.70) | 1.30 | 1,975.00 | 2,567.50 |\n| 02/26/2024 | LAD4 | Review Princes Gate issues (.30); t/c UK
counsel re: same (.30); weekly update call
with P. Linsey, N. Bassett (.70) | 0.00 | 1,975.00 | 0.00 |\n| 02/26/2024 | LAD4 | Review Princes Gate issues (.30); t/c UK
counsel re: same (.30); weekly update call
with P. Linsey, N. Bassett (.70) | 0.00 | 1,975.00 | 0.00 |\n| 02/26/2024 | LAD4 | Review Princes Gate issues (.30); t/c UK
counsel re: same (.30); weekly update call
with P. Linsey, N. Bassett (.70) | 0.00 | 1,975.00 | 0.00 |\n| 02/26/2024 | AEL2 | Call with N. Bassett and L. Despins re: plan
for rule 2004 depositions, discovery | 0.80 | 1,850.00 | 1,480.00 |\n| 02/26/2024 | LS26 | Review rule 2004 document production re
notential asset | 1.60 | 985.00 | 1,576.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 320 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/26/2024 | NAB | Call with L. Despins and A. Luft regarding
Rule 2004 issues and discovery game plan
(.8); review documents, topics, and draft
outlines in preparation for depositions (2.1);
correspond with L. Despins regarding same
(.2) | 3.10 | 1,835.00 | 5,688.50 |\n| 02/26/2024 | WCF | Call with N. Bassett regarding G Club
appeal | 0.20 | 1,390.00 | 278.00 |\n| 02/27/2024 | DEB4 | Correspond with N. Bassett and A. Luft
regarding upcoming depositions | 0.10 | 1,395.00 | 139.50 |\n| 02/27/2024 | ECS1 | Call with N. Bassett and R. Heinemeyer
regarding his deposition (.2); prepare notes
regarding same (.1); prepare for R.
Heinemeyer deposition (.1) | 0.40 | 1,270.00 | 508.00 |\n| 02/27/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 02/27/2024 | ECS1 | Prepare responses to rule 2004 targets re
outstanding rule 2004 motions and
subpoenas (.1); correspond with A. Luft, W.
Farmer, S. Maza and P. Linsey (NPM)
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 02/27/2024 | LAD4 | Review/edit draft of legal opinion for Swiss
counsel | 0.40 | 1,975.00 | 790.00 |\n| 02/27/2024 | LS26 | Call with A. Luft re rule 2004 discovery
(0.5); review document production re
additional rule 2004 targets (1.3); review
public records and document production re
Debtor-related entities and individuals (1.4) | 3.20 | 985.00 | 3,152.00 |\n| 02/27/2024 | NAB | Review documents and comment on
outlines for Rule 2004 depositions (1.1);
correspond with A. Luft regarding same
(.2); call with E. Sutton and potential
witness regarding Rule 2004 examination
(-2) | 1.50 | 1,835.00 | 2,752.50 |\n| 02/27/2024 | SK35 | Review documents and supplement | 0.70 | 985.00 | 689.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 321 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/28/2024 | AB21 | Review L. Despins' comments regarding
memo on U.S. bankruptcy law for Swiss
recognition application | 0.20 | 1,850.00 | 370.00 |\n| 02/28/2024 | DEB4 | Conference with A. Luft and L. Song
regarding investigation targets (0.5);
correspond with P. Parizek regarding
vehicle investigation (0.2); correspond with
P. Linsey (NPM) and A. Lomas regarding
bank statement data (0.3); correspond with
L. Song regarding non-bankruptcy litigation
questions (0.3) | 1.30 | 1,395.00 | 1,813.50 |\n| 02/28/2024 | ECS1 | Prepare thirteenth supplemental Rule 2004
motion (.6); correspond with A. Luft, D.
Barron, and L. Song regarding same (.2) | 0.80 | 1,270.00 | 1,016.00 |\n| 02/28/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,270.00 | 381.00 |\n| 02/28/2024 | LS26 | Review litigation filings of Debtor-related
entities (1.6); call with D. Barron regarding
Rule 2004 targets (.5); review informant
correspondence and public records re
Debtor-related entities and individuals (2.3) | 4.40 | 985.00 | 4,334.00 |\n| 02/28/2024 | NAB | Review certain topics and related briefing in
preparation for depositions | 0.60 | 1,835.00 | 1,101.00 |\n| 02/28/2024 | WCF | Analyze authorities regarding lis pendens in
the United Kingdom and K Legacy
complaint | 0.80 | 1,390.00 | 1,112.00 |\n| 02/29/2024 | AB21 | Review issues
and notes to prepare for
meeting with L. Despins and D. Hayek
(Prager Dreifuss) regarding Swiss
investigation (0.3); correspond with D.
Hayek regarding same (0.1); meeting with L.
Despins and D. Hayek regarding same (1.0);
revise summary of U.S. bankruptcy process
for Swiss recognition application (1.2); call
with D. Barron regarding same and tolling
motion (0.1); correspond with L. Despins
regarding same (0.1); correspond with D.
Hayek regarding same (0.1) | 2.90 | 1,850.00 | 5,365.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 322 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| ase of Ho Wan | | |\n|---------------|--|--|\n| | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/29/2024 | DEB4 | Participate in call with Kroll, L. Despins, N.
Bassett, and A. Luft regarding financial
investigation updates (0.8); correspond with
L. Song regarding investigation updates
(0.1); correspond with E. Sutton regarding
supplemental rule 2004 motion (0.1);
correspond
with K. Mitchell regarding same
(0.1); correspond with A. Lomas regarding
investigation as to Gettr (0.1); correspond
with J. Barker regarding vehicle
investigation (0.2); correspond with E.
Sutton regarding Haitong investment (0.1) | 1.50 | 1,395.00 | 2,092.50 |\n| 02/29/2024 | DEB4 | Conference with A. Bongartz regarding
Swiss recognition application and tolling
motion | 0.10 | 1,395.00 | 139.50 |\n| 02/29/2024 | ECS1 | Prepare responses to rule 2004 targets re
outstanding rule 2004 motions and
subpoenas (.1); discussion with A. Luft re
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 02/29/2024 | ECS1 | Review information regarding Kwok related
vehicles (1.0); correspond with J. Barker
(Kroll) regarding same (.3) | 1.30 | 1,270.00 | 1,651.00 |\n| 02/29/2024 | ECS1 | Continue preparing thirteenth supplemental
Rule 2004 motion (.5); correspond with A.
Luft, D. Barron, and L. Song regarding
same (.3); discussion with A. Luft regarding
same (.3); correspond with P. Linsey (NPM)
regarding same (.3); call with P. Linsey
regarding same (.1); prepare responses to
rule 2004 targets re outstanding rule 2004
motions and subpoenas (.1); discussion with
A. Luft re same (.1) | 1.70 | 1,270.00 | 2,159.00 |\n| 02/29/2024 | LAD4 | Handle weekly call with N. Bassett, A. Luft,
D. Barron and Kroll (.80); meeting with L.
Song re: recent informant reports (.40) | 1.20 | 1,975.00 | 2,370.00 |\n| 02/29/2024 | LAD4 | T/c A. Bongartz, D. Hayek (Prage)
regarding Swiss investigation | 1.00 | 1,975.00 | 1,975.00 |\n| 02/29/2024 | AEL2 | Call with Kroll, L. Despins, N. Bassett and
D. Barron re: financial analysis update | 0.80 | 1,850.00 | 1,480.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 323 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 02/29/2024 | AEL2 | Meet with D. Barron and L. Song re: rule
2004 plan, supplemental rule 2004
application, and next steps in discovery (.5)
Conferences with E. Sutton re: rule 2004
plan, supplemental rule 2004 application,
and next steps in discovery (.5) | 1.00 | 1,850.00 | 1,850.00 |\n| 02/29/2024 | LS26 | Conference with L. Despins re informant
correspondence (0.4); review documents re
same (0.4); review documents re additional
Debtor assets (0.7); correspond with Kroll
re same (0.2) | 1.70 | 985.00 | 1,674.50 |\n| 02/29/2024 | LS26 | Review and comment on service of notice
of hearing re storage unit motion | 0.80 | 985.00 | 788.00 |\n| 02/29/2024 | NAB | Call with Kroll, L. Despins, A. Luft and D.
Barron regarding investigation updates | 0.80 | 1,835.00 | 1,468.00 |\n| | Subtotal: | B261 Investigations | 171.10 | | 218,225.00 |\n| Total | | | 447.10 | | 628,514.00 |\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|------------|\n| LAD4 | Luc A. Despins | Partner | 37.50 | 1,975.00 | 74,062.50 |\n| NAB | Nicholas A. Bassett | Partner | 62.70 | 1,835.00 | 115,054.50 |\n| AB21 | Alex Bongartz | Of Counsel | 15.60 | 1,850.00 | 28,860.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 34.90 | 1,850.00 | 64,565.00 |\n| DEB4 | Douglass E. Barron | Associate | 37.20 | 1,395.00 | 51,894.00 |\n| SM29 | Shlomo Maza | Associate | 51.80 | 1,395.00 | 72,261.00 |\n| WCF | Will C. Farmer | Associate | 4.70 | 1,390.00 | 6,533.00 |\n| ECS1 | Ezra C. Sutton | Associate | 43.80 | 1,270.00 | 55,626.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 53.10 | 1,185.00 | 62,923.50 |\n| KC27 | Kristin Catalano | Associate | 14.20 | 1,185.00 | 16,827.00 |\n| LS26 | Luyi Song | Associate | 64.30 | 985.00 | 63,335.50 |\n| SK35 | Sarah Kim | Associate | 2.20 | 985.00 | 2,167.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009\n\n| AC40 | Alex Chan | Associate | 2.50 | 985.00 | 2,462.50 |\n|------|-------------------|---------------------|-------|--------|----------|\n| JK21 | Jocelyn Kuo | Paralegal | 10.40 | 565.00 | 5,876.00 |\n| DM26 | David Mohamed | Paralegal | 6.50 | 565.00 | 3,672.50 |\n| KL12 | Kelly Liu | Other
Timekeeper | 2.60 | 420.00 | 1,092.00 |\n| JDA | Javii D. Austin | Other
Timekeeper | 0.80 | 420.00 | 336.00 |\n| IC | Irene Chang | Other
Timekeeper | 1.50 | 420.00 | 630.00 |\n| EE3 | Elizabeth Elliott | Other
Timekeeper | 0.80 | 420.00 | 336.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|------------|\n| 02/06/2024 | Photocopy Charges | 99.00 | 0.08 | 7.92 |\n| 02/12/2024 | Photocopy Charges | 445.00 | 0.08 | 35.60 |\n| 02/12/2024 | Photocopy Charges (Color) | 4.00 | 0.20 | 0.80 |\n| 02/29/2024 | Photocopy Charges (Color) | 44.00 | 0.20 | 8.80 |\n| 11/02/2023 | Taxi/Ground Transportation -
Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6095358 dated
11/15/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 145891 dated 11/02/2023 00:12 | | | 57.67 |\n| 01/31/2024 | UnitedLex Invoices -
Unitedlex Corp, Invoice#
094830 Dated 01/31/24, UnitedLex –
DSAI
January 2024 Charges –
Outside Professional
Services | | | 112,083.36 |\n| 01/31/2024 | Lexis/On Line Search -
Courtlink Use -
Charges for
January, 2024 | | | 6.85 |\n| 02/01/2024 | Local -
Meals -
Ezra Sutton; 01/11/2024;
Restaurant: Koshe Poke; City: New York; Dinner;
Number of people: 1; Late night meal while working
on client related matter | | | 27.61 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 325 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 40 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2397009 | |\n\n| 02/01/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
87 dated 02/11/2024; Douglass Barron; Dinner;
Restaurant: Bangkok 2 Thai; Number of People: 1;
Location: New York; Work on Kwok matter; Order
# 904225155549275 dated 02/01/2024 | 32.87 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 02/01/2024 | Local -
Meals -
Ezra Sutton; 01/17/2024;
Restaurant: Izzy's BBQ; City: New York ; Dinner;
Number of people: 1; late night dinner while
working on client matters | 34.48 |\n| 02/01/2024 | Electronic Document Retrieval -
TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202401-1 Dated 02/01/24, TLO Charges
for January 01, 2024 to January 31, 2024 -
TruLookup Person Search –
Advanced | 10.00 |\n| 02/01/2024 | Lexis/On Line Search | 559.68 |\n| 02/01/2024 | Westlaw | 258.00 |\n| 02/01/2024 | Westlaw | 396.80 |\n| 02/01/2024 | Computer Search (Other) | 14.58 |\n| 02/02/2024 | Computer Search (Other) | 3.69 |\n| 02/04/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
87 dated 02/11/2024; Douglass Barron; Restaurant:
Bangkok 2 Thai; Dinner: Number of People: 1;
Location: New York; Kwok matter; Order #
824125182022780 dated 02/04/2024 | 24.93 |\n| 02/04/2024 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 40979 Dated 02/04/24, Service of a
subpoena on Pick & Zabicki LLP. | 169.00 |\n| 02/04/2024 | Westlaw | 55.20 |\n| 02/04/2024 | Computer Search (Other) | 8.64 |\n| 02/05/2024 | Westlaw | 220.80 |\n| 02/05/2024 | Computer Search (Other) | 5.49 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 41 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2397009 | |\n\n| 02/06/2024 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163074; 02/06/2024;
OFFICER, MANAGING OR; PHAROS
CAPITAL LTD.; THE OLD RECTORY,
HIGHAM ROAD; BURY ST. EDMUNDS, IP286
; 1ZA6T1636693164145 (MAN) | 3.55 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 02/06/2024 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163064; 02/06/2024;
OFFICER, MANAGING OR; JNFX LTD.; 75
KING WILLIAM STREET; LONDON, EC4N7 ;
1ZA6T1636696619345 (MAN) | 32.95 |\n| 02/06/2024 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163064; 02/06/2024;
OFFICER, MANAGING OR; JNFX LIMITED;
114A CROMWELL ROAD; LONDON, SW074 ;
1ZA6T1636697942350 (MAN) | 32.95 |\n| 02/06/2024 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163064; 02/06/2024;
OFFICER, MANAGING OR; PHAROS
CAPITAL LTD.; THE OLD RECTORY,
HIGHAM ROAD; BURY ST. EDMUNDS, IP286
; 1ZA6T1636693164145 (MAN) | 32.95 |\n| 02/06/2024 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 40997 Dated 02/06/24, Service of a
subpoena on Post Oak Motor Cars LLC | 539.50 |\n| 02/06/2024 | Westlaw | 237.50 |\n| 02/06/2024 | Westlaw | 295.70 |\n| 02/06/2024 | Westlaw | 358.80 |\n| 02/06/2024 | Westlaw | 55.20 |\n| 02/07/2024 | Local -
Meals -
Avram Luft; 01/25/2024;
Restaurant: Seamless; City: New York; Dinner;
Number of people: 1; Late Night Dinner regarding
Kwok | 36.46 |\n| 02/07/2024 | Westlaw | 395.40 |\n| 02/07/2024 | Westlaw | 496.20 |\n| 02/07/2024 | Westlaw | 71.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 327 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 42 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2397009 | |\n\n| 02/08/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
87 dated 02/11/2024; Douglass Barron; Restaurant:
Bangkok 2 Thai; Dinner; Number of People: 1;
Location: New York; Work on Kwok matter; Order
# 657625213393873 dated 02/08/2024 | 32.87 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 02/08/2024 | Lexis/On Line Search | 131.44 |\n| 02/08/2024 | Westlaw | 82.80 |\n| 02/09/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
87 dated 02/11/2024; Douglass Barron; Location:
New York; Restaurant: Bangkok 2 Thai; Dinner:
Number of People: 1; Work on kwok case; Order #
959625239651841 dated 02/09/2024 | 40.75 |\n| 02/09/2024 | Computer Search (Other) | 2.79 |\n| 02/10/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
87 dated 02/11/2024; Douglass Barron; Restaurant:
Cafe Hestia; Dinner: Number of People: 1;
Location: New York; Work on Kwok; Order #
625125233057853 dated 02/10/2024 | 22.00 |\n| 02/11/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
87 dated 02/11/2024; Douglass Barron; Restaurant:
One Two Thai; Dinner; Number of People: 1;
Location: New York; Kwok matter; Order #
163125242144019 dated 02/11/2024 | 28.91 |\n| 02/11/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
87 dated 02/11/2024; Douglass Barron; Restaurant:
Empire Gourmet Deli: Lunch; Number of People:
1; Location: New York; Kwok matter ; Order #
31825247594633 dated 02/11/2024 | 33.85 |\n| 02/12/2024 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 41047 Dated 02/12/24, Outside same day
subpoena services | 538.50 |\n| 02/12/2024 | Lexis/On Line Search | 50.35 |\n| 02/12/2024 | Westlaw | 27.60 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 328 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 43 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2397009 | |\n\n| 02/12/2024 | Westlaw | 55.20 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 02/13/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
88 dated 02/25/2024; Douglass Barron; Restaurant:
Grace Wok; Dinner: Number of People: 1;
Location: New York; Kwok matter ; Order #
72925275334726 dated 02/13/2024 | 29.44 |\n| 02/13/2024 | Westlaw | 82.80 |\n| 02/13/2024 | Computer Search (Other) | 2.07 |\n| 02/14/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
88 dated 02/25/2024; Douglass Barron; Restaurant:
One Two Thai; Dinner: Number of People: 1;
Location: New York; kwok matter; Order #
114725289380975 dated 02/14/2024 | 38.09 |\n| 02/14/2024 | Vendor Expense -
Rebecca Wong; 02/08/2024;
Company search fee on 8 February 2024 (Obtain
copy Annual return and Articles of Association of
ACA Capital Group Limited from Companies
Registry); B191; Service Charge | 5.26 |\n| 02/14/2024 | Westlaw | 414.00 |\n| 02/14/2024 | Computer Search (Other) | 1.71 |\n| 02/15/2024 | Computer Search (Other) | 1.17 |\n| 02/16/2024 | Westlaw | 27.60 |\n| 02/16/2024 | Computer Search (Other) | 2.88 |\n| 02/18/2024 | Westlaw | 82.80 |\n| 02/19/2024 | Computer Search (Other) | 2.70 |\n| 02/20/2024 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 41143 Dated 02/20/24, Outside same day
Subpoena services | 423.50 |\n| 02/20/2024 | Lexis/On Line Search | 62.54 |\n| 02/20/2024 | Westlaw | 138.00 |\n| 02/20/2024 | Westlaw | 27.60 |\n| 02/20/2024 | Computer Search (Other) | 2.61 |\n| 02/21/2024 | Westlaw | 146.40 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 44 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2397009 | |\n\n| 02/21/2024 | Westlaw | 165.60 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 02/21/2024 | Computer Search (Other) | 0.99 |\n| 02/22/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
88 dated 02/25/2024; Douglass Barron; Restaurant:
Thai Chella; Dinner: Number of People: 1;
Location: New York; Kwok matter; Order #
975525369047935 dated 02/22/2024 | 30.24 |\n| 02/22/2024 | Westlaw | 27.60 |\n| 02/22/2024 | Westlaw | 55.20 |\n| 02/22/2024 | Computer Search (Other) | 0.45 |\n| 02/23/2024 | Westlaw | 110.40 |\n| 02/23/2024 | Westlaw | 27.60 |\n| 02/23/2024 | Westlaw | 27.60 |\n| 02/25/2024 | Westlaw | 86.70 |\n| 02/26/2024 | Local -
Meals -
Avram Luft; 02/06/2024;
Restaurant: Yama; City: New York; Dinner;
Number of people: 1; Late Night Dinner | 36.49 |\n| 02/26/2024 | Lexis/On Line Search | 62.54 |\n| 02/26/2024 | Westlaw | 947.00 |\n| 02/27/2024 | Lexis/On Line Search | 356.16 |\n| 02/27/2024 | Lexis/On Line Search | 437.78 |\n| 02/27/2024 | Westlaw | 254.10 |\n| 02/27/2024 | Westlaw | 27.60 |\n| 02/28/2024 | Search Fee -
Companies Registry, Invoice#
20240228PT Dated 02/28/24, company search fee
on 2 February 2024 for 10 companies; requested by
Sutton Ezra | 97.56 |\n| 02/28/2024 | Westlaw | 82.80 |\n| 02/29/2024 | Copies of Documents -
Javii Austin; 02/06/2024;
Document retrieval requested by L. Song -
Entity
search.; Merchant: Delaware corp & tax web | 20.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 330 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 45 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2397009 | |\n\n| 02/29/2024 | Copies of Documents -
David Mohamed;
02/26/2024; Purchase of a Registration Statement
of a fictitious business name for processing;
Merchant: Vcn*lacorealestate | 3.75 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|\n| 02/29/2024 | Filing Fee -
David Mohamed; 02/21/2024; Filing
fee -
status reports from the DE-SOS for
processing; Merchant: Delaware corp & tax web | 10.00 |\n| 02/29/2024 | Filing Fee -
David Mohamed; 02/21/2024; Filing
fee -
status reports from the DE-SOS for
processing; Merchant: Delaware corp & tax web | 10.00 |\n| 02/29/2024 | Articles and Publications -
Liz Elliott; 02/20/2024;
Article retrievals requested by D. Mohamed -
Business records service.; Merchant: Nj busines
services | 0.20 |\n| 02/29/2024 | Articles and Publications -
Jennifer Ash;
02/26/2024; Document retrieval for E. Sutton -
V.X. Cerda & Associates P.A.; Merchant: Texas
secretary of sta | 1.00 |\n| 02/29/2024 | UnitedLex Invoices -
Unitedlex Corp, Invoice#
095520 Dated 02/29/24, UnitedLex –
DSAI
February 2024 Charges –
Outside Professional
Services | 31,908.21 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/20/2024;
status reports from the DE-SOS; Merchant: Nj
Busines Services Location: Egov.Com, NJ 08608-
0000 , Statement Date: 02/29/2024, Post Date:
02/21/2024; Service Charge | 0.20 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/18/2024;
corporate documents from NJ-DOT; Merchant: Nj
Busines Services Location: Egov.Com, NJ 08608-
0000 , Statement Date: 02/29/2024, Post Date:
02/19/2024; Service Charge | 0.20 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/18/2024;
corporate documents from NJ-DOT; Merchant: Nj
Busines Services Location: Egov.Com, NJ 08608-
0000 , Statement Date: 02/29/2024, Post Date:
02/19/2024; Service Charge | 0.30 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 331 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 46 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2397009 | |\n| | |\n\n| 02/29/2024 | Vendor Expense -
David Mohamed;
02/17/2024; 1
set of corporate documents were purchased from
NJ-DOT for SGB Packaging Group, Inc.;
Merchant: Nj Busines Services Location:
Egov.Com, NJ 08608-0000 , Statement Date:
02/29/2024, Post Date: 02/19/2024; Service
Charge | 0.50 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/18/2024;
corporate documents from NJ-DOT; Merchant: Nj
Busines Services Location: Egov.Com, NJ 08608-
0000 , Statement Date: 02/29/2024, Post Date:
02/19/2024; Service Charge | 0.50 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/20/2024;
status reports from the DE-SOS; Merchant: Nj
Busines Services Location: Egov.Com, NJ 08608-
0000 , Statement Date: 02/29/2024, Post Date:
02/21/2024; Service Charge | 1.20 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/28/2024;
certificate of status from WI-DFI; Merchant: Wi Dfi
Ws2 Cfi Cc Epay Location: 608-2617222, WI
53705-0000 , Statement Date: 02/29/2024, Post
Date: 02/29/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/27/2024;
status reports from the DE-SOS; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 02/29/2024, Post
Date: 02/28/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/27/2024;
status reports from the DE-SOS; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 02/29/2024, Post
Date: 02/28/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/20/2024;
status reports from the DE-SOS; Merchant:
Delaware Corp & Tax Web
Location: 302-739-3073,
DE 19901-0000 , Statement Date: 02/29/2024, Post
Date: 02/21/2024; Service Charge | 10.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 332 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 47 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2397009 | |\n\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/20/2024;
status reports from the DE-SOS; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 02/29/2024, Post
Date: 02/21/2024; Service Charge | 10.00 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/20/2024;
status reports from the DE-SOS; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 02/29/2024, Post
Date: 02/21/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/17/2024;
status reports were purchased from the DE-SOS;
Merchant: Delaware Corp & Tax Web Location:
302-739-3073, DE 19901-0000 , Statement Date:
02/29/2024, Post Date: 02/19/2024; Service
Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/17/2024;
status reports were purchased from the DE-SOS;
Merchant: Delaware Corp & Tax Web Location:
302-739-3073, DE 19901-0000 , Statement Date:
02/29/2024, Post Date: 02/19/2024; Service
Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/17/2024;
status reports were purchased from the DE-SOS;
Merchant: Delaware Corp & Tax Web Location:
302-739-3073, DE 19901-0000 , Statement Date:
02/29/2024, Post Date: 02/19/2024; Service
Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/17/2024;
status reports were purchased from the DE-SOS;
Merchant: Delaware Corp & Tax Web Location:
302-739-3073, DE 19901-0000 , Statement Date:
02/29/2024, Post Date: 02/19/2024; Service
Charge | 10.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 333 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 48 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2397009 | |\n| | |\n\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/17/2024;
status reports were purchased from the DE-SOS;
Merchant: Delaware Corp & Tax Web Location:
302-739-3073, DE 19901-0000 , Statement Date:
02/29/2024, Post Date: 02/19/2024; Service
Charge | 10.00 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/17/2024;
status reports were purchased from the DE-SOS;
Merchant: Delaware Corp & Tax Web Location:
302-739-3073, DE 19901-0000 , Statement Date:
02/29/2024, Post Date: 02/19/2024; Service
Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/17/2024;
status reports were purchased from the DE-SOS;
Merchant: Delaware Corp & Tax Web Location:
302-739-3073, DE 19901-0000 , Statement Date:
02/29/2024, Post Date: 02/19/2024; Service
Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/25/2024;
status reports from the DE-SOS; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 02/29/2024, Post
Date: 02/26/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/26/2024;
status report from DE-SOS; Merchant: Delaware
Corp & Tax Web Location: 302-739-3073, DE
19901-0000 , Statement Date: 02/29/2024, Post
Date: 02/27/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/18/2024;
status reports from the DE-SOS; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 02/29/2024, Post
Date: 02/19/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/18/2024;
status reports from the DE-SOS; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 02/29/2024, Post
Date: 02/19/2024; Service Charge | 10.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 334 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 49 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2397009 | |\n\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/18/2024;
status reports from the DE-SOS; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 02/29/2024, Post
Date: 02/19/2024; Service Charge | 10.00 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/18/2024;
status reports from the DE-SOS; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 02/29/2024, Post
Date: 02/19/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/25/2024;
status reports from the DE-SOS; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 02/29/2024, Post
Date: 02/26/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/25/2024;
status reports from the DE-SOS; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 02/29/2024, Post
Date: 02/26/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/25/2024;
status reports from the DE-SOS; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 02/29/2024, Post
Date: 02/26/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/22/2024;
status reports from the DE-SOS; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 02/29/2024, Post
Date: 02/23/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/22/2024;
status reports from the DE-SOS; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 02/29/2024, Post
Date: 02/23/2024; Service Charge | 10.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 335 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 50 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2397009 | |\n\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/22/2024;
status reports from the DE-SOS; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 02/29/2024, Post
Date: 02/23/2024; Service Charge | 10.00 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/22/2024;
status reports from the DE-SOS; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 ,
Statement Date: 02/29/2024, Post
Date: 02/23/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/22/2024;
status reports from the DE-SOS; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 02/29/2024, Post
Date: 02/23/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/22/2024;
status reports from the DE-SOS; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 02/29/2024, Post
Date: 02/23/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/22/2024;
status reports from the DE-SOS; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 02/29/2024, Post
Date: 02/23/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/22/2024;
status reports from the DE-SOS; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 02/29/2024, Post
Date: 02/23/2024; Service Charge | 10.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/26/2024;
status report from NJ-DOT; Merchant: Pa Bcco
Corp Fee-Dos Location: 717-783-9195, PA 17120-
0000 , Statement Date: 02/29/2024, Post Date:
02/27/2024; Service Charge | 3.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 336 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 51 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2397009 | |\n\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/26/2024;
status report from NJ-DOT; Merchant: Pa Bcco
Corp Fee-Dos Location: 717-783-9195, PA 17120-
0000 , Statement Date: 02/29/2024, Post Date:
02/27/2024; Service Charge | 3.00 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/28/2024;
certificates of status from CA-SOS; Merchant: Ca
Secretary Of State Web Location: 916-6951338, CA
95814-0000 , Statement Date: 02/29/2024, Post
Date: 02/29/2024; Service Charge | 5.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/28/2024;
certificates of status from CA-SOS; Merchant: Ca
Secretary Of State Web Location: 916-6951338, CA
95814-0000 , Statement Date: 02/29/2024, Post
Date: 02/29/2024; Service Charge | 5.00 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/20/2024;
status reports from the DE-SOS; Merchant: Nj
Busines Services Location: Egov.Com, NJ 08608-
0000 , Statement Date: 02/29/2024, Post Date:
02/21/2024; Service Charge | 6.25 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/27/2024;
status reports from NJ-DOT; Merchant: Nj Busines
Services Location: Egov.Com, NJ 08608-0000 ,
Statement Date: 02/29/2024, Post Date:
02/28/2024; Service Charge | 6.25 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/27/2024;
status reports from NJ-DOT; Merchant: Nj Busines
Services Location: Egov.Com, NJ 08608-0000 ,
Statement Date: 02/29/2024, Post Date:
02/28/2024; Service Charge | 6.25 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/25/2024;
status reports from NJ-DOT; Merchant: Nj Busines
Services Location: Egov.Com, NJ 08608-0000 ,
Statement Date: 02/29/2024, Post Date:
02/26/2024; Service Charge | 6.25 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 337 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 52 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2397009 | |\n\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/25/2024;
status reports from NJ-DOT; Merchant: Nj Busines
Services Location: Egov.Com, NJ 08608-0000 ,
Statement Date: 02/29/2024, Post Date:
02/26/2024; Service Charge | 6.25 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/26/2024;
status report from NJ-DOT; Merchant: Nj Busines
Services Location: Egov.Com, NJ 08608-0000 ,
Statement Date: 02/29/2024, Post Date:
02/27/2024; Service Charge | 6.25 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/25/2024;
status reports from NJ-DOT; Merchant: Nj Busines
Services Location: Egov.Com, NJ 08608-0000 ,
Statement Date: 02/29/2024, Post Date:
02/26/2024; Service Charge | 6.25 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/25/2024;
status reports from NJ-DOT; Merchant: Nj Busines
Services Location: Egov.Com, NJ 08608-0000 ,
Statement Date: 02/29/2024, Post Date:
02/26/2024; Service Charge | 6.25 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/22/2024;
corporate documents from NJ-DOT; Merchant: Nj
Busines Services Location: Egov.Com, NJ 08608-
0000 , Statement Date: 02/29/2024, Post Date:
02/23/2024; Service Charge | 6.25 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/22/2024;
corporate documents from NJ-DOT; Merchant: Nj
Busines Services Location: Egov.Com, NJ 08608-
0000 , Statement Date: 02/29/2024, Post Date:
02/23/2024; Service Charge | 6.25 |\n| 02/29/2024 | Vendor Expense -
David Mohamed; 02/22/2024;
corporate documents from NJ-DOT; Merchant: Nj
Busines Services
Location: Egov.Com, NJ 08608-
0000 , Statement Date: 02/29/2024, Post Date:
02/23/2024; Service Charge | 6.25 |\n| 02/29/2024 | Lexis/On Line Search -
Courtlink Use -
Charges for
February, 2024 | 5.68 |\n| 02/29/2024 | Postage/Express Mail -
First Class -
US; | 12.51 |\n\n## Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 338 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 53 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2397009 | |\n\n| 02/29/2024 | Postage/Express Mail -
International; | 6.00 |\n|-----------------------------------|------------------------------------------|--------------|\n| 02/29/2024 | Westlaw | 177.40 |\n| 02/29/2024 | Westlaw | 27.60 |\n| Total Costs incurred and advanced | | \\$154,554.07 |\n| | Current Fees and Costs | \\$783,068.07 |\n| | Total Balance Due -
Due Upon Receipt | \\$783,068.07 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397010\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$24,653.50\n\n| Current Fees and Costs Due | \\$24,653.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$24,653.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397010\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$24,653.50\n\n| Current Fees and Costs Due | \\$24,653.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$24,653.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 341 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 10, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2397010 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n#### **Other Litigation \\$24,653.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 02/01/2024 | ECS1 | Prepare chart in connection with grand jury
subpoena (.6); correspond with A. Luft and
N. Bassett regarding same (.2) | 0.80 | 1,270.00 | 1,016.00 |\n| 02/01/2024 | NAB | Prepare parts of response to DOJ subpoena | 0.30 | 1,835.00 | 550.50 |\n| 02/02/2024 | JK21 | Correspond with L. Despins regarding
Kwok criminal case recently filed
documents | 0.20 | 565.00 | 113.00 |\n| 02/07/2024 | DEB4 | Correspond with L. Despins regarding
Brown Rudnick (0.1); correspond with E.
Sutton regarding same (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 02/08/2024 | DEB4 | Analyze brief in support of motion to
dismiss superseding indictment | 0.20 | 1,395.00 | 279.00 |\n| 02/08/2024 | JK21 | Correspond with L. Despins regarding
Kwok criminal case | 0.20 | 565.00 | 113.00 |\n| 02/08/2024 | NAB | Review motion to dismiss superseding
indictment (.4); correspond with L. Despins
regarding same (.1) | 0.50 | 1,835.00 | 917.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 342 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2397010\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/12/2024 | ECS1 | Review Brown Rudnick's discovery
documents in connection with G. Petrillo
(.4); correspond with D. Barron regarding
same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 02/13/2024 | ECS1 | Review Brown Rudnick's discovery
documents in connection with criminal
charges against the Debtor (.8); correspond
with D. Barron regarding same (.1) | 0.90 | 1,270.00 | 1,143.00 |\n| 02/13/2024 | LAD4 | T/c N. Bassett, DOJ re: case updates | 0.20 | 1,975.00 | 395.00 |\n| 02/13/2024 | NAB | Call with L. Despins and DOJ regarding
case updates | 0.20 | 1,835.00 | 367.00 |\n| 02/16/2024 | ECS1 | Correspond with N. Bassett regarding list of
depositions for DOJ
in response to
subpoena | 0.10 | 1,270.00 | 127.00 |\n| 02/16/2024 | NAB | Correspond with E. Sutton regarding DOJ
subpoena response | 0.10 | 1,835.00 | 183.50 |\n| 02/20/2024 | NAB | Review DOJ subpoena response (.1);
correspond with DOJ regarding same (.1) | 0.20 | 1,835.00 | 367.00 |\n| 02/22/2024 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceeding filings | 0.20 | 565.00 | 113.00 |\n| 02/22/2024 | NAB | Review decisions and briefing in criminal
case (.5); correspond with S. Sarnoff
(OMM) regarding same (.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 02/23/2024 | NAB | Correspond with L. Despins regarding
criminal case issues | 0.10 | 1,835.00 | 183.50 |\n| 02/25/2024 | NAB | Review authority related to criminal case
issues | 0.20 | 1,835.00 | 367.00 |\n| 02/28/2024 | DEB4 | Correspond with L. Despins regarding
investigation issues related to criminal
proceeding (0.1); conference with L. Song
regarding same (0.2); correspond with A.
Luft regarding same (0.2) | 0.50 | 1,395.00 | 697.50 |\n| 02/28/2024 | LAD4 | T/c N. Bassett and DOJ re: stay of matters
until completion of criminal trial (.50);
review issues re: same (1.70) | 2.20 | 1,975.00 | 4,345.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 343 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2397010\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/28/2024 | LS26 | Review omnibus alter ego complaint and
criminal case filings (.6); conference with D.
Barron regarding criminal proceedings (.2) | 0.80 | 985.00 | 788.00 |\n| 02/28/2024 | NAB | Call with L. Despins and DOJ regarding
criminal case (.5); correspond with L.
Despins regarding case strategy and criminal
trial issues (.6); analyze criminal case issues
(.3) | 1.40 | 1,835.00 | 2,569.00 |\n| 02/29/2024 | DEB4 | Conference with L. Despins and N. Bassett
regarding investigation issues related to
criminal proceeding (0.2); correspond with
L. Despins and N. Bassett regarding same
(0.4) | 0.60 | 1,395.00 | 837.00 |\n| 02/29/2024 | LAD4 | Review/comment on DOJ issues (2.60); call
with N. Bassett and D. Barron re: same
(.20); call with DOJ and N. Bassett re: same
(.30) | 3.10 | 1,975.00 | 6,122.50 |\n| 02/29/2024 | NAB | Call with L. Despins and D. Barron
regarding criminal case issues (.2); prepare
notes on same for call with Department of
Justice (.2); call with L. Despins and
Department of Justice regarding Kwok
criminal case issues (.3) | 0.50 | 1,835.00 | 917.50 |\n| | Subtotal: | B191 General Litigation | 14.90 | | 24,653.50 |\n| | | | | | |\n\n**Total 14.90 24,653.50**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|-----------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 5.50 | 1,975.00 | 10,862.50 |\n| NAB | Nicholas A. Bassett | Partner | 4.10 | 1,835.00 | 7,523.50 |\n| DEB4 | Douglass E. Barron | Associate | 1.50 | 1,395.00 | 2,092.50 |\n| ECS1 | Ezra C. Sutton | Associate | 2.40 | 1,270.00 | 3,048.00 |\n| LS26 | Luyi Song | Associate | 0.80 | 985.00 | 788.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.60 | 565.00 | 339.00 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 4 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00003 | |\n| Invoice No. 2397010 | |\n| | |\n\n| Current Fees and Costs | \\$24,653.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$24,653.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397011\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$370.00\n\n| Current Fees and Costs Due | \\$370.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$370.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397011\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$370.00\n\n| Current Fees and Costs Due | \\$370.00 |\n|-----------------------------------------|----------|\n| Total Balance Due -
Due Upon Receipt | \\$370.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 347 of 562\n\n| | PAUL HASTINGS LLP |\n|--|-------------------|\n| | |\n| | |\n\n200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 10,
2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2397011 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n## **Tax Issues \\$370.00**\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|-----------------------------------------|-------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------|--------------------|-------|----------|----------|\n| B240 | Tax Issues | | | | | |\n| 02/01/2024 | AB21 | Call with J. Lindenberg (EA Group)
regarding monthly status reports | | 0.10 | 1,850.00 | 185.00 |\n| 02/27/2024 | AB21
Correspond with A. Calascibetta (EA
Group) and J. Lindenberg (EA Group)
regarding tax documentation | | | 0.10 | 1,850.00 | 185.00 |\n| | Subtotal: | B240 Tax Issues | | 0.20 | | 370.00 |\n| | Total | | | 0.20 | | 370.00 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | Of Counsel | 0.20 | | 1,850.00 | 370.00 |\n| | | Current Fees and Costs | | | | \\$370.00 |\n| Total Balance Due -
Due Upon Receipt | | | \\$370.00 | | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397012\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$25,980.50\n\n| Current Fees and Costs Due | \\$25,980.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$25,980.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397012\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$25,980.50\n\n| Current Fees and Costs Due | \\$25,980.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$25,980.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 350 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 10, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York,
NY 10166 | Invoice Number: 2397012 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n#### **Genever US \\$25,980.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B130 | Asset Disposition | | | | |\n| 02/04/2024 | AB21 | Revise motion to auction SN furniture (0.8);
correspond with L. Song regarding same
(0.1) | 0.90 | 1,850.00 | 1,665.00 |\n| 02/05/2024 | AB21 | Call with L. Song regarding furniture sale
motion (0.3); review same and related
proposals (0.5) | 0.80 | 1,850.00 | 1,480.00 |\n| 02/05/2024 | LS26 | Revise furniture auction motion (2.3); call
with A. Bongartz re same (0.3) | 2.60 | 985.00 | 2,561.00 |\n| 02/06/2024 | LS26 | Correspond with auctioneer re furniture
auction
proposal (0.4); correspond with A.
Bongartz re auction motion (0.3) | 0.70 | 985.00 | 689.50 |\n| 02/27/2024 | AB21 | Call with L. Song regarding revising
furniture sale motion (0.2); correspond with
L. Song regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 02/27/2024 | LS26 | Correspond with A. Bongartz re furniture
auction and related motion (.2); call with A.
Bongartz re same (.2) | 0.40 | 985.00 | 394.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 351 of 562\n\n| Subtotal:
B130 Asset Disposition | | 6.30 | | 7,935.50 | |\n|-------------------------------------|----------|----------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 02/29/2024 | LS26 | Call with G. Griffin re furniture auction
(0.2); correspond with auction house re
same (0.4) | 0.60 | 985.00 | 591.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n\n#### **B210 Business Operations**\n\n| 02/01/2024 | AB21 | Correspond with Consultation Parties
regarding selection of general contractor for
remediation project (0.2); correspond with
T. Sadler regarding
wire transfers to
architect and contractors (0.2); review draft
Sciame agreement (0.3); correspond with B.
Snyder (Acheson Doyle) regarding same
(0.2); call with D. Acheson (architect) and
M. Ullman (SN) regarding remediation
project (0.4); prepare notes for same (0.1);
correspond with L. Despins regarding same
(0.1) | 1.50 | 1,850.00 | 2,775.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 02/02/2024 | AB21 | Correspond with S. Millman (Hogan
Lovells) regarding alteration agreement with
SN (0.1); correspond with M. Ullman (SN)
regarding soot removal (0.2); call with D.
Acheson (architect) regarding same (0.1);
review Sciame agreement (0.2) | 0.60 | 1,850.00 | 1,110.00 |\n| 02/04/2024 | AB21 | Review Sciame contract | 0.90 | 1,850.00 | 1,665.00 |\n| 02/05/2024 | AB21 | Correspond with B. Snyder (Acheson
Doyle) regarding general contractor
agreement | 0.30 | 1,850.00 | 555.00 |\n| 02/06/2024 | AB21 | Review soot testing proposal (0.1);
correspond with D. Acheson (architect)
regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 352 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2397012\n\nDate Initials Description Hours Rate Amount 02/07/2024 AB21 Correspond with M. Ullman (SN) regarding proposal to remove HVAC units (0.1); call with M. Ullman regarding same (0.1); review revised soot testing proposal (0.1); correspond with L. Despins regarding same (0.1); correspond with F. Sciame (Sciame) regarding general contractor agreement (0.2); correspond with L. Despins regarding same (0.1); correspond with D. Acheson (architect) regarding same (0.1) 0.80 1,850.00 1,480.00 02/08/2024 AB21 Call with D. Acheson (architect) regarding Sciame bid (0.1); correspond with D. Acheson regarding same (0.2); correspond with L. Despins regarding same (0.1); review updated comparison chart (0.1) 0.50 1,850.00 925.00 02/09/2024 AB21 Call with L. Despins, F. Sciame (Sciame), and D. Acheson (architect) regarding general contractor agreement (0.2); review revised draft of same (0.1); correspond with L. Despins regarding same (0.1); review soot testing proposal (0.2); correspond with B. Hildebrand (Hillman) regarding same (0.1) 0.70 1,850.00 1,295.00 02/09/2024 LAD4 Call with contractor and architect for S-N and A. Bongartz re: general contractor agreement 0.20 1,975.00 395.00 02/12/2024 AB21 Correspond with L. Despins regarding Sciame bid (0.2); correspond with Consultation Parties regarding same (0.3); finalize Sciame contract (0.2) 0.70 1,850.00 1,295.00 02/14/2024 AB21 Prepare status report for SN apartment remediation (0.3); call with B. Snyder (Acheson Doyle) regarding soot removal project (0.1); call with D. Acheson (architect) regarding same (0.1) 0.50 1,850.00 925.00 02/16/2024 AB21 Revise remediation status report (0.2); correspond with L. Despins regarding same (0.1); correspond with S. Millman (Hogan 0.40 1,850.00 740.00\n\nLovells) regarding same (0.1)\n\n| Timekeeper Summary | | | | | |\n|--------------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| Total | | | 16.00 | | 25,980.50 |\n| | Subtotal: | B210 Business Operations | 9.70 | | 18,045.00 |\n| 02/29/2024 | AB21 | Correspond with B. Snyder (Acheson
Doyle) regarding Sciame invoice (0.1);
correspond with L. Despins regarding soot
testing report (0.1); correspond with J.
Panico (AAGL) regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 02/28/2024 | AB21 | Correspond with L. Despins regarding SN
remediation project (0.1); correspond with
D. Acheson (architect) regarding same (0.1);
correspond with B. Hildebrand (Hillman)
regarding soot testing (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 02/27/2024 | LAD4 | T/c J. Panico (AAGL) re: soot
issues | 0.30 | 1,975.00 | 592.50 |\n| 02/27/2024 | AB21 | Call and correspond L. Despins regarding
soot testing (0.1); correspond with J. Panico
(AAGL) regarding same (0.1); prepare
notice of Acheson Doyle invoice (0.3);
correspond with J. Kuo regarding filing and
service of same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 02/26/2024 | AB21 | Review email from B. Hildebrand (Hillman)
regarding soot testing (0.1); correspond with
L. Despins regarding same (0.1); call with
D. Acheson (architect) regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 02/23/2024 | AB21 | Correspond with D. Acheson (architect)
regarding Burnham invoice | 0.10 | 1,850.00 | 185.00 |\n| 02/20/2024 | LAD4 | T/c S. Millman (Hogan Lovells) re: soot
removal issues | 0.30 | 1,975.00 | 592.50 |\n| 02/20/2024 | AB21 | Correspond with S. Millman (Hogan
Lovells) regarding SN remediation status
report (0.1); finalize same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| | | | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|-----------------|---------|-------|----------|----------|\n| LAD4 | Luc A. Despins | Partner | 0.80 | 1,975.00 | 1,580.00 |\n\n| Case 22-50073 | Doc 3283 | Filed 06/24/24 | Entered 06/24/24 18:35:48 | Page 354 of |\n|---------------|----------|----------------|---------------------------|-------------|\n| 562 | | | | |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 5 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00010 | |\n| Invoice No. 2397012 | |\n| | |\n\n| AB21 | Alex Bongartz | Of Counsel | 10.90 | 1,850.00 | 20,165.00 |\n|------------------------|---------------------|------------------|-------|----------|-------------|\n| LS26 | Luyi Song | Associate | 4.30 | 985.00 | 4,235.50 |\n| Current Fees and Costs | | | | | \\$25,980.50 |\n| | Total Balance Due - | Due Upon Receipt | | | \\$25,980.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397013\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$0.00\n\n| Costs incurred and advanced | 5,638.01 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$5,638.01 |\n| Total Balance Due -
Due Upon Receipt | \\$5,638.01 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397013\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$0.00\n\n| Costs incurred and advanced | 5,638.01 |\n|-----------------------------------------|------------|\n| Current Fees and Costs Due | \\$5,638.01 |\n| Total Balance Due -
Due Upon Receipt | \\$5,638.01 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 357 of 562\n\n#### **PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 10, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2397013 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **Mahwah Adversary Proceeding \\$0.00**\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|----------|\n| 01/31/2024 | Court Reporting Services -
Esquire Deposition
Solutions, LLC, Invoice# INV2697392 Dated
01/31/24, Services for transcripts, video of
depositions in Kwok case. | | | 1,713.55 |\n| 01/31/2024 | Court Reporting Services -
Esquire Deposition
Solutions, LLC, Invoice# INV2697593 Dated
01/31/24, Services for transcripts, video of
depositions in Kwok case. | | | 2,048.65 |\n| 01/31/2024 | Court Reporting Services -
Esquire Deposition
Solutions, LLC, Invoice# INV2697393 Dated
01/31/24, Services for transcripts, video of
depositions in Kwok case. | | | 450.00 |\n| 02/01/2024 | Court Reporting Services -
Esquire Deposition
Solutions, LLC, Invoice# INV2698788 Dated
02/01/24, Deposition transcripts for Kwok case
taken on January 16, 2024 | | | 1,130.00 |\n| 02/01/2024 | Local -
Meals -
Ezra Sutton; 01/10/2024;
Restaurant: Koehner ; City: New York; Dinner;
Number of people: 1; late night dinner for
deposition preparations | | | 34.22 |\n| 02/01/2024 | Local -
Meals -
Ezra Sutton; 01/09/2024;
Restaurant: Mendy's; City: New York; Dinner;
Number of people: 1; Late night dinner regarding
preparation for deposition | | | 35.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 358 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2397013 | |\n\n| | Total Balance Due -
Due Upon Receipt | \\$5,638.01 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|\n| | Current Fees and Costs | \\$5,638.01 |\n| | Total Costs incurred and advanced | |\n| 02/06/2024 | Taxi/Ground Transportation -
Luyi Song;
01/26/2024; From/To: New York/New Jersey;
Service Type: Lyft; Travel from New York to New
Jersey to conduct inspection at storage unit | 135.61 |\n| 02/02/2024 | UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163064; 02/02/2024; ;
Montvale Moving Services, LLC; 4 Robin Hood
Court; Montvale, NJ 076452033 ;
1ZA6T1630195036722 (MAN) | 18.54 |\n| 02/01/2024 | Local -
Taxi -
Ezra Sutton; 01/10/2024; From/To:
office/home; Service Type: Lyft; late night car home
for deposition preparations | 72.44 |\n| | | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397014\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$55,495.00\n\n| Current Fees and Costs Due | \\$55,495.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$55,495.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397014\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$55,495.00\n\n| Current Fees and Costs Due | \\$55,495.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$55,495.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 361 of 562\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 10, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2397014 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n#### **Golden Spring Adversary Proceeding \\$55,495.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 02/01/2024 | JK21 | Correspond with S. Maza regarding motion
to compel and turnover | 0.20 | 565.00 | 113.00 |\n| 02/14/2024 | JK21 | Correspond with S. Maza regarding
turnover motion | 0.20 | 565.00 | 113.00 |\n| 02/14/2024 | AEL2 | Correspond with S. Maza re: Golden Spring
turnover motion | 0.10 | 1,850.00 | 185.00 |\n| 02/14/2024 | SM29 | Prepare turnover motion (.7); analyze
caselaw re same (.7); correspond with A.
Luft re same (.1); correspond with D.
Barron re turnover argument (.1) | 1.60 | 1,395.00 | 2,232.00 |\n| 02/16/2024 | ECS1 | Prepare motion for turnover in connection
with Debtor's storage units (.4); correspond
with S. Maza regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 02/16/2024 | LS26 | Call with S. Maza re storage unit and
turnover motion (0.2); correspond with L.
Despins, N. Bassett, A. Luft, and S. Maza re
same (0.5); review document production re
same (0.3) | 1.00 | 985.00 | 985.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 362 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/16/2024 | NAB | Correspond with S. Maza, L. Despins
regarding motion to enforce Golden Spring
judgment and turnover | 0.50 | 1,835.00 | 917.50 |\n| 02/16/2024 | SM29 | Call with L. Song re storage unit and
turnover motion (.2); correspond A. Luft, L.
Despins, N. Bassett re same (.5); prepare
letter re turnover (.5); review draft turnover
motion (.5) | 1.70 | 1,395.00 | 2,371.50 |\n| 02/17/2024 | LS26 | Prepare turnover motion re storage unit | 2.90 | 985.00 | 2,856.50 |\n| 02/19/2024 | LS26 | Prepare motion re storage unit contents | 4.40 | 985.00 | 4,334.00 |\n| 02/19/2024 | NAB | Review draft motion for turnover of
Golden Spring property (.3); correspond
with S. Maza regarding same (.2) | 0.50 | 1,835.00 | 917.50 |\n| 02/19/2024 | SM29 | Revise and supplement turnover motion | 3.00 | 1,395.00 | 4,185.00 |\n| 02/20/2024 | DEB4 | Conference with L. Song regarding turnover
motion issues (0.5); conference with S.
Maza regarding same (0.2) | 0.70 | 1,395.00 | 976.50 |\n| 02/20/2024 | JK21 | Correspond with S. Maza regarding motion
to enforce order | 0.30 | 565.00 | 169.50 |\n| 02/20/2024 | LS26 | Prepare draft motion to enforce judgment,
draft declaration and exhibits re storage unit
(4.7); call with N. Bassett re same (0.4);
conference with D. Barron re same (0.5);
correspond with N. Bassett re same (0.2) | 5.80 | 985.00 | 5,713.00 |\n| 02/20/2024 | NAB | Review and revise draft motion to enforce
Golden Spring judgment and compel
turnover of property to the estate (1.9);
review pleadings and court orders in
connection with same (.6); correspond with
S. Maza regarding same (.2); call with L.
Song regarding declaration and evidentiary
support for same (.4); review draft
supporting declaration and exhibits (.6);
correspond with L. Song regarding same
(.1) | 3.80 | 1,835.00 | 6,973.00 |\n| 02/20/2024 | SM29 | Revise and supplement turnover motion
(4.2); conference with D. Barron re same
(.2) | 4.40 | 1,395.00 | 6,138.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 363 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2397014\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/21/2024 | DEB4 | Conference with L. Song regarding Golden
Spring payments (0.2); analyze documents
related to same (0.3) | 0.50 | 1,395.00 | 697.50 |\n| 02/21/2024 | LS26 | Call with D. Barron regarding Golden
Spring payments | 0.20 | 985.00 | 197.00 |\n| 02/21/2024 | NAB | Further review and revise draft motion for
turnover (1.3); correspond with S. Maza and
L. Song regarding same (.2); analyze
authority relating to same (.4) | 1.90 | 1,835.00 | 3,486.50 |\n| 02/21/2024 | SM29 | Revise and supplement turnover motion
(1.0); further revise turnover motion to
incorporate comments from N. Bassett (.4);
correspond N. Bassett re same (.2);
correspond with L. Song re same (.1) | 1.70 | 1,395.00 | 2,371.50 |\n| 02/22/2024 | LAD4 | Review/edit storage unit motion | 0.90 | 1,975.00 | 1,777.50 |\n| 02/22/2024 | NAB | Further review and revise draft motion for
turnover (.4); correspond with L. Despins
regarding same (.2); review and revise draft
declaration supporting same (.5);
correspond with L. Song regarding same
(.3) | 1.40 | 1,835.00 | 2,569.00 |\n| 02/22/2024 | SM29 | Review declaration from L. Song re
turnover | 0.20 | 1,395.00 | 279.00 |\n| 02/23/2024 | JK21 | Correspond with L. Song regarding filing
motion to enforce and turnover (0.4);
prepare for electronic filing motion to
enforce and turnover (0.3); electronically file
with the court in both main case and
adversary proceeding motion to enforce and
turnover (0.6) | 1.30 | 565.00 | 734.50 |\n| 02/23/2024 | NAB | Correspond with L. Song and D. Barron
regarding final revisions to draft motion to
turn over property of the estate (.4); final
review of draft motion and declaration (.4);
correspond with L. Despins regarding same
(.1) | 0.90 | 1,835.00 | 1,651.50 |\n| 02/23/2024 | SM29 | Revise turnover motion (.3); review emails
from L. Song re service of same (.1); review
exhibits to same (.4) | 0.80 | 1,395.00 | 1,116.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 364 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2397014\n\n| 985.00
394.00 |\n|--------------------|\n| 1,395.00
279.00 |\n| 55,495.00 |\n| |\n| |\n\n#### **Timekeeper Summary**\n\n**Total 42.10 55,495.00**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------|---------------------|------------|-------|----------|-------------|\n| LAD4 | Luc A. Despins | Partner | 0.90 | 1,975.00 | 1,777.50 |\n| NAB | Nicholas A. Bassett | Partner | 9.00 | 1,835.00 | 16,515.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.10 | 1,850.00 | 185.00 |\n| SM29 | Shlomo Maza | Associate | 13.60 | 1,395.00 | 18,972.00 |\n| DEB4 | Douglass E. Barron | Associate | 1.20 | 1,395.00 | 1,674.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.60 | 1,270.00 | 762.00 |\n| LS26 | Luyi Song | Associate | 14.70 | 985.00 | 14,479.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 2.00 | 565.00 | 1,130.00 |\n| Current Fees and Costs | | | | | \\$55,495.00 |\n| Total Balance Due -
Due Upon Receipt | | | | | \\$55,495.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397015\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$30,037.50\n\n| Costs incurred and advanced | 4,662.62 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$34,700.12 |\n| Total Balance Due -
Due Upon Receipt | \\$34,700.12 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397015\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$30,037.50\n\n| Costs incurred and advanced | 4,662.62 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$34,700.12 |\n| Total Balance Due -
Due Upon Receipt | \\$34,700.12 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 367 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | |\n|-----------------------------------------------------|--|\n| Wan Kwok | |\n| 200 Park Avenue | |\n| New York, NY 10166 | |\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397015\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n#### **HCHK Adversary Proceeding \\$30,037.50**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 02/02/2024 AEL2 Review appellate issues 0.20 1,850.00 370.00 02/09/2024 AEL2 Call with R. Jareck re: Holy City requests 0.40 1,850.00 740.00 02/09/2024 NAB Correspond with A. Luft regarding HCHK discovery issue 0.30 1,835.00 550.50 02/13/2024 NAB Review discovery requests (.2); correspond with A. Luft regarding same (.1) 0.30 1,835.00 550.50 02/16/2024 NAB Review appellate counter-designations (.3); correspond with W. Farmer and P. Linsey (NPM) regarding same (.1) 0.40 1,835.00 734.00 02/16/2024 WCF Prepare counter-designations for HCHK intervention appeal (1.6); correspond with N. Bassett, P. Linsey (NPM) regarding same (.2) 1.80 1,390.00 2,502.00 02/19/2024 NAB Correspond with W. Farmer and P. Linsey (NPM) regarding appeal issues (.3); call with W. Farmer regarding same (.1); review and 0.60 1,835.00 1,101.00\n\nrevise stipulation regarding same (.2)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 368 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2397015\n\nDate Initials Description Hours Rate Amount 02/19/2024 WCF Draft motion to consolidate HCHK appeals and stipulate briefing schedule (2.2); correspond with P. Linsey (NPM), N. Bassett, and opposing counsel regarding same (.3); call with N. Bassett regarding same (.1) 2.60 1,390.00 3,614.00 02/20/2024 DEB4 Conference with A. Luft regarding HCHK next steps (0.3); conference with N. Bassett and A. Luft regarding HCHK and default issues (0.2); correspond with N. Bassett regarding Shaban discovery requests (0.1) 0.60 1,395.00 837.00 02/20/2024 AEL2 Conference with N. Bassett and D. Barron re: HCHK default and res judicata issues (.2); further conference with D. Barron regarding same and next steps (.3) 0.50 1,850.00 925.00 02/20/2024 AEL2 Correspond with D. Barron re: HCHK and open discovery issues (.3) 0.30 1,850.00 555.00 02/20/2024 NAB Correspond with W. Farmer regarding appeal issues (.2); call with A. Luft and D. Barron regarding correspondence to court from HCHK Entities regarding default issues (.2); review same (.1); review discovery requests from HCHK Entities and draft response to same (.3) 0.80 1,835.00 1,468.00 02/21/2024 NAB Correspond with opposing counsel regarding discovery 0.20 1,835.00 367.00 02/23/2024 NAB Review email from opposing counsel regarding discovery (.2); review authority regarding same (.2) 0.40 1,835.00 734.00 02/26/2024 DEB4 Correspond with N. Bassett and L. Despins regarding Shaban discovery requests (0.2); correspond with P. Linsey regarding (0.1) 0.30 1,395.00 418.50 02/26/2024 LS26 Analyze impact of entry of default on discovery (3.3); correspond and call with N. 3.70 985.00 3,644.50\n\nBassett regarding same (.4)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 369 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2397015\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/26/2024 | NAB | Review emails from D. Barron and L.
Despins regarding discovery issues (.2);
analyze authority relating to same (.8);
correspond and call with L. Song regarding
same (.4); correspond with L. Despins, A.
Luft regarding same (.3) | 1.70 | 1,835.00 | 3,119.50 |\n| 02/27/2024 | NAB | Analyze default status and discovery issues
(.4); review email from L. Song regarding
same (.2); review case law regarding same
(.2) | 0.80 | 1,835.00 | 1,468.00 |\n| 02/28/2024 | DEB4 | Correspond with N. Bassett regarding
motion for default judgment (0.1); analyze
decision on Rule 55(c) motion (0.4);
correspond with D. Rogers and P. Parizek
regarding HCHK devices (0.1); correspond
with A. Luft regarding same (0.1) | 0.70 | 1,395.00 | 976.50 |\n| 02/28/2024 | LAD4 | Read Judge's opinion on denial of HCHK
default re-opening | 0.40 | 1,975.00 | 790.00 |\n| 02/28/2024 | NAB | Review court decision denying motion to
vacate default (.4); email L. Despins, A.
Luft, D. Barron regarding same (.1) | 0.50 | 1,835.00 | 917.50 |\n| | Subtotal: | B191 General Litigation | 17.50 | | 26,382.50 |\n\n#### **B210 Business Operations**\n\n| 02/06/2024 | ECS1 | Correspond with N. Shanahan (Cole
Schotz) regarding HCHK Entities and
payment of invoices | 0.10 | 1,270.00 | 127.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 02/08/2024 | ECS1 | Correspond with L. Despins and N.
Shanahan (Cole Schotz) regarding HCHK
Entities and moving from their office
spaces | | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 370 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2397015\n\n| Date | Initials | Description | Hours | Rate | Amount | |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|\n| 02/09/2024 | ECS1 | Call and correspond with N. Shanahan
(Cole Schotz) regarding HCHK Entities
and moving from their office spaces (.2);
review invoices in connection with same
(.1); correspond with D. Barron regarding
same (.1); correspond with L. Despins
regarding same (.3) | 0.70 | 1,270.00 | 889.00 | |\n| 02/12/2024 | ECS1 | Correspond with N. Shanahan (Cole
Schotz) regarding HCHK Entities and
move from their office spaces | 0.20 | 1,270.00 | 254.00 | |\n| 02/13/2024 | ECS1 | Correspond with N. Shanahan (Cole
Schotz) regarding HCHK Entities and
move from their office spaces | 0.10 | 1,270.00 | 127.00 | |\n| 02/16/2024 | ECS1 | Correspond and call with N. Shanahan
(Cole Schotz) regarding HCHK Entities,
move from their office spaces, and lease
surrender agreement (.2); review lease
surrender agreement (.4); correspond with
L. Despins regarding same (.2) | 0.80 | 1,270.00 | 1,016.00 | |\n| 02/19/2024 | ECS1 | Prepare monthly expense report for HCHK
authorized assignee actions (.2); correspond
with D. Barron, L. Despins, and R. Jareck
(Cole Schotz) regarding same (.2) | 0.40 | 1,270.00 | 508.00 | |\n| 02/20/2024 | ECS1 | Prepare monthly expense report for HCHK
authorized assignee actions | 0.10 | 1,270.00 | 127.00 | |\n| 02/20/2024 | JK21 | Correspond with E. Sutton regarding
HCHK Assignee Expense Report for
January (0.1); prepare for electronic filing
HCHK Assignee Expense Report for
January (0.1); electronically file with the
court HCHK Assignee Expense Report for
January (0.1); review and handle service of | 0.40 | 565.00 | 226.00 | |\n\nHCHK Assignee Expense Report for\n\nJanuary (0.1)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 371 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2397015\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|--------------------|---------------------|-------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|-----------|\n| 02/28/2024
ECS1 | | | Correspond and call with N.
Shanahan
(Cole Schotz) regarding HCHK Entities'
move from their office spaces and lease
surrender agreement | | 0.10 | 1,270.00 | 127.00 |\n| | Subtotal: | | B210 Business Operations | | 3.10 | | 3,655.00 |\n| | | | | | 20.60 | | 30,037.50 |\n| | Total | | | | | | |\n| | Timekeeper Summary | | | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 0.40 | 1,975.00 | | 790.00 |\n| NAB | Nicholas A. Bassett | | Partner | 6.00 | 1,835.00 | | 11,010.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 1.40 | 1,850.00 | | 2,590.00 |\n| DEB4 | Douglass E. Barron | | Associate | 1.60 | 1,395.00 | | 2,232.00 |\n| WCF | Will C. Farmer | | Associate | 4.40 | 1,390.00 | | 6,116.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 2.70 | 1,270.00 | | 3,429.00 |\n| LS26 | Luyi Song | | Associate | 3.70 | | 985.00 | 3,644.50 |\n| JK21 | Jocelyn Kuo | | Paralegal | 0.40 | | 565.00 | 226.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|----------|\n| 05/08/2023 | Court Reporting Services -
Esquire Deposition
Solutions, LLC, Invoice# INV2475612 Dated
05/08/23, Transcripts for deposition of Mark
Harmon and Valerie Stevens, taken on 5/2/2023. | | | 1,957.50 |\n| 02/01/2024 | Airfare -
Nick Bassett; 01/08/2024; From/To:
DCA/LGA; Airfare Class: Economy; Travel to
NY/CT for Kwok hearing | | | 208.09 |\n| 02/01/2024 | Airfare -
Nick Bassett; 01/04/2024; From/To:
DCA/LGA; Airfare Class: Economy; Travel to
NY/CT for Kwok hearing | | | 233.09 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 6 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00014 | |\n| Invoice No. 2397015 | |\n\n| 02/01/2024 | Airfare -
Nick Bassett; 01/22/2024; From/To:
LGA/DCA; Airfare Class: Economy; Travel to
NY/CT for Kwok hearing | 761.20 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 02/01/2024 | Travel Expense -
Meals -
Nick Bassett; 01/10/2024;
Restaurant: Black Seed Bagels; City: New York;
Breakfast; Number of people: 1; Travel to NY/CT
for Kwok hearing | 16.53 |\n| 02/01/2024 | Travel Expense -
Meals -
Nick Bassett; 01/23/2024;
Restaurant: Dos Toros; City: New York; Dinner;
Number of people: 1; Travel to NY/CT for Kwok
hearing | 22.75 |\n| 02/01/2024 | Travel Expense -
Meals -
Nick Bassett; 01/10/2024;
Restaurant: Singual; City: New York; Dinner;
Number of people: 1; Travel to NY/CT for Kwok
hearing | 40.00 |\n| 02/01/2024 | Travel Expense -
Meals -
Nick Bassett; 01/09/2024;
Restaurant: NY Central; City: New York; Dinner;
Number of people: 1; Travel to NY/CT for Kwok
hearing | 40.00 |\n| 02/01/2024 | Travel Expense -
Meals -
Nick Bassett; 01/23/2024;
Restaurant: NYC Aglow; City: Flushing;
Beverage/Snack; Number of people: 1; Travel to
NY/CT for Kwok hearing | 5.43 |\n| 02/01/2024 | Travel Expense -
Meals -
Nick Bassett; 01/09/2024;
Restaurant: NYC Aglow/Dunkin; City: New York;
Coffee/Snack; Number of people: 1; Travel to
NY/CT for Kwok hearing | 9.77 |\n| 02/01/2024 | Lodging -
Nick Bassett; 01/11/2024; Hotel: Hyatt;
City: New York; Check-in date: 01/09/2024;
Check-out date: 01/11/2024; Travel to NY/CT for
Kwok hearing | 576.14 |\n| 02/01/2024 | Taxi/Ground Transportation -
Nick Bassett;
01/09/2024; From/To: Home/DCA; Service Type:
Uber; Travel to NY/CT for Kwok hearing | 18.91 |\n| 02/01/2024 | Taxi/Ground Transportation -
Nick Bassett;
01/09/2024; From/To: LGA/Hearing in CT;
Service Type: Uber; Travel to NY/CT for Kwok
hearing | 229.90 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 373 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 7 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00014 | |\n| Invoice No. 2397015 | |\n\n| Due Upon Receipt | \\$34,700.12 |\n|--------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| | \\$34,700.12 |\n| | \\$4,662.62 |\n| Taxi/Ground Transportation -
Nick Bassett;
01/23/2024; From/To: DCA/CT; Service Type:
Uber; Travel to NY/CT for Kwok hearing | 32.64 |\n| Taxi/Ground Transportation -
Nick Bassett;
01/23/2024; From/To: home/DCA; Service Type:
Uber; Travel to NY/CT for Kwok hearing | 24.95 |\n| Taxi/Ground Transportation -
Nick Bassett;
01/23/2024; From/To: LGA/Hearing; Service
Type: Uber; Travel to NY/CT for Kwok hearing | 226.55 |\n| Taxi/Ground Transportation -
Nick
Bassett;
01/23/2024; From/To: CT/LGA; Service Type:
Uber; Travel to NY/CT for Kwok hearing | 136.44 |\n| | 16.20 |\n| Taxi/Ground Transportation -
Nick Bassett;
01/11/2024; From/To: PH NY/LGA; Service
Type: Uber; Travel to NY/CT for Kwok hearing | 75.85 |\n| Taxi/Ground Transportation -
Nick Bassett;
01/11/2024; From/To: DCA/Home; Service Type:
Uber; Travel to NY/CT for Kwok hearing | 30.68 |\n| | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397016\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$23,652.00\n\n| Costs incurred and advanced | 98.03 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$23,750.03 |\n| Total Balance Due -
Due Upon Receipt | \\$23,750.03 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397016\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n## **Mei Guo Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$23,652.00\n\n| Costs incurred and advanced | 98.03 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$23,750.03 |\n| Total Balance Due -
Due Upon Receipt | \\$23,750.03 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| PAUL HASTINGS LLP
200 Park Avenue, New York, NY 10166-3205 |\n|----------------------------------------------------------------|\n| t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok | May 10, 2024 |\n|-----------------------------------------------------------------|--------------------------------------------|\n| 200 Park Avenue
New York, NY 10166 | Please Refer to
Invoice Number: 2397016 |\n| Attn: Luc Despins | PH LLP Tax ID No. 95-2209675 |\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n## **Mei Guo Adversary Proceeding \\$23,652.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 02/05/2024 | LAD4 | Attend hearing on SJ Bombardier jet | 0.70 | 1,975.00 | 1,382.50 |\n| 02/05/2024 | AEL2 | Participate in summary judgment hearing
(1.2); prepare summary notes regarding
same (.2); correspond and call with N.
Bassett regarding same (.2) | 1.60 | 1,850.00 | 2,960.00 |\n| | Subtotal: | B155 Court Hearings | 2.30 | | 4,342.50 |\n| B191 | General Litigation | | | | |\n| 02/01/2024 | LAD4 | T/c P. Linsey (NPM) re: SJ issues (.20);
review/edit our reply to SJ objection (.90) | 1.10 | 1,975.00 | 2,172.50 |\n| 02/01/2024 | AEL2 | Revise and supplement reply in support of
summary judgment and rule 56.2 response | 3.20 | 1,850.00 | 5,920.00 |\n| 02/01/2024 | AEL2 | Call with P. Linsey (NPM) re: response to
use of Whitecroft document | 0.10 | 1,850.00 | 185.00 |\n| 02/01/2024 | AEL2 | Revise updated reply brief in support of
summary judgment | 0.30 | 1,850.00 | 555.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 377 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2397016\n\n| Timekeeper Summary | | | | | |\n|--------------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| Total | | | 14.70 | | 23,652.00 |\n| | Subtotal: | B195 Non-Working Travel | 4.10 | | 3,842.50 |\n| 02/05/2024 | AEL2 | Travel from NY to Court for summary
judgment hearing (bill at 1/2 rate) | 1.20 | 925.00 | 1,110.00 |\n| 02/05/2024 | AEL2 | Travel back to NY from Court after
summary judgment hearing (bill at 1/2 rate) | 2.10 | 925.00 | 1,942.50 |\n| 02/05/2024 | LAD4 | Travel to/from hearing in Bridgeport (bill
at 1/2 rate) | 0.80 | 987.50 | 790.00 |\n| B195 | Non-Working Travel | | | | |\n| | Subtotal: | B191 General Litigation | 8.30 | | 15,467.00 |\n| 02/05/2024 | NAB | Correspond and call with A. Luft regarding
summary judgment hearing | 0.20 | 1,835.00 | 367.00 |\n| 02/05/2024 | AEL2 | Meet with P. Linsey (NPM) to prepare for
summary judgment hearing (1.0); review
outline and documents regarding same (.2) | 1.20 | 1,850.00 | 2,220.00 |\n| 02/02/2024 | AEL2 | Correspond with P. Linsey (NPM) re:
hearing prep | 0.20 | 1,850.00 | 370.00 |\n| 02/01/2024 | NAB | Review and revise motion
for summary
judgment reply brief and related documents
(1.2); correspond with A. Luft and P. Linsey
(NPM) regarding same (.3) | 1.50 | 1,835.00 | 2,752.50 |\n| 02/01/2024 | AEL2 | Correspond with N. Bassett re: latest draft
of reply brief in support of summary
judgment | 0.30 | 1,850.00 | 555.00 |\n| 02/01/2024 | AEL2 | Call with P. Linsey re: edits to reply brief in
support of summary judgment | 0.20 | 1,850.00 | 370.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n\nID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 1.80 1,975.00 3,555.00\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n| Kwok | |\n| 50687-00016 | |\n| Invoice No. 2397016 | |\n\n| LAD4 | Luc A. Despins | Partner | 0.80 | 987.50 | 790.00 |\n|------|---------------------|------------|------|----------|-----------|\n| NAB | Nicholas A. Bassett | Partner | 1.70 | 1,835.00 | 3,119.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 7.10 | 1,850.00 | 13,135.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 3.30 | 925.00 | 3,052.50 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|-----------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|---------|-------------|\n| 02/02/2024 | Photocopy Charges (Color) | 72.00 | 0.20 | 14.40 |\n| 02/05/2024 | Photocopy Charges (Color) | 39.00 | 0.20 | 7.80 |\n| 02/14/2024 | Local -
Meals -
Avram Luft; 02/01/2024;
Restaurant: Seamless; City: New York ; Dinner;
Number of people: 1; working late meal-working on
matter | | | 37.72 |\n| 02/17/2024 | Local -
Taxi -
Avram Luft; 02/05/2024; From/To:
court/rail station; Service Type: Uber; Travel
from
Court to rail station regarding client matter | | | 7.61 |\n| 02/22/2024 | Taxi/Ground Transportation -
Avram Luft;
02/05/2024; To/From: Gand Central Station
roundtrip; train ticket for Avi Luft regarding
hearing;; Train Ticket; 010064949298; USD
01006494929800010000 | | | 30.50 |\n| Total Costs incurred and advanced | | | \\$98.03 | |\n| | Current Fees and Costs | | | \\$23,750.03 |\n| Total Balance Due -
Due Upon Receipt | | | | \\$23,750.03 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397017\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$0.00\n\n| Costs incurred and advanced | 437.97 |\n|-----------------------------------------|----------|\n| Current Fees and Costs Due | \\$437.97 |\n| Total Balance Due -
Due Upon Receipt | \\$437.97 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397017\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$0.00\n\n| Costs incurred and advanced | 437.97 |\n|-----------------------------------------|----------|\n| Current Fees and Costs Due | \\$437.97 |\n| Total Balance Due -
Due Upon Receipt | \\$437.97 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| PAUL | |\n|----------|---------|\n| | PAUL |\n| HASTINGS | 200 Pa |\n| | + = = 1 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 10, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2397017 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **Greenwich Land Adversary Proceeding \\$0.00**\n\n## **Costs incurred and advanced**\n\nDate Description Quantity Rate Amount 01/17/2024 Messenger - Requested by Luyi Song; City Expeditor Inc. (USD)(JPMSUA); Invoice # 99580 dated 01/31/2024; From: Paul Hastings LLP; To: United States Bankruptcy Court - Brien McMahon Federal Bldg 915 Lafayette Blvd., Bridgeport Ct 06604; Order # 1596799 dated 1/17/2024 12:24 394.50 02/01/2024 Local - Meals - Avram Luft; 01/09/2024; Restaurant: Yama; City: New York; Dinner; Number of people: 1; Late night dinner working on KWOK matter 43.47 **Total Costs incurred and advanced \\$437.97 Current Fees and Costs \\$437.97 Total Balance Due - Due Upon Receipt \\$437.97**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397018\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$4,849.50\n\n| Current Fees and Costs Due | \\$4,849.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,849.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397018\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$4,849.50\n\n| Current Fees and Costs Due | \\$4,849.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$4,849.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 384 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 10, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2397018 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n#### **Lamp Capital Adversary \\$4,849.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|----------------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191
General Litigation | | | | | |\n| 02/01/2024 | DEB4 | Analyze decision on default judgment (0.4);
correspond with L. Despins regarding same
(0.2); correspond with L. Song regarding
same (0.1); correspond with P. Linsey
(NPM) regarding proposed order (0.5) | 1.20 | 1,395.00 | 1,674.00 |\n| 02/01/2024 | ECS1 | Correspond with L. Song regarding Lamp
Capital alter ego decision and its impact | 0.30 | 1,270.00 | 381.00 |\n| 02/01/2024 | LAD4 | Review Judge's opinion on Lamp Capital
default | 0.40 | 1,975.00 | 790.00 |\n| 02/01/2024 | NAB | Review decision on default judgment (.4);
correspond with L. Despins regarding same
(.2); review order and correspond with P.
Linsey (NPM) regarding same (.1) | 0.70 | 1,835.00 | 1,284.50 |\n| 02/04/2024 | ECS1 | Review and comment on service of order
from Lamp Capital adversary on Yvette
Wang | 0.10 | 1,270.00 | 127.00 |\n| 02/05/2024 | ECS1 | Correspond with J. Kuo regarding service
of order from Lamp Capital adversary on
Yvette Wang | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 385 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2397018\n\nDate Initials Description Hours Rate Amount 02/05/2024 JK21 Correspond with E. Sutton regarding service of memorandum of decision and default judgment to Y. Wang (Yvette) (0.2); review and handle service of memorandum of decision and default judgment to Y. Wang (Yvette) (0.1) 0.30 565.00 169.50 02/06/2024 ECS1 Review and revise certificate of service in connection with Lamp Capital default judgment order 0.10 1,270.00 127.00 02/06/2024 JK21 Prepare certificate of service regarding default judgment order (0.2); electronically file with the court certificate of service regarding default judgment order (0.1) 0.30 565.00 169.50 **Subtotal: B191 General Litigation 3.50 4,849.50 Total 3.50 4,849.50 Timekeeper Summary** ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 0.40 1,975.00 790.00 NAB Nicholas A. Bassett Partner 0.70 1,835.00 1,284.50 DEB4 Douglass E. Barron Associate 1.20 1,395.00 1,674.00 ECS1 Ezra C. Sutton Associate 0.60 1,270.00 762.00 JK21 Jocelyn Kuo Paralegal 0.60 565.00 339.00 **Current Fees and Costs \\$4,849.50**\n\n**Total Balance Due - Due Upon Receipt \\$4,849.50**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397020\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$66,779.50\n\n| Costs incurred and advanced | 744.86 |\n|-----------------------------------------|-------------|\n| Current Fees and Costs Due | \\$67,524.36 |\n| Total Balance Due -
Due Upon Receipt | \\$67,524.36 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397020\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$66,779.50\n\n| Costs incurred and advanced | 744.86 |\n|--------------------------------------------|-------------|\n| Current Fees and Costs Due | \\$67,524.36 |\n| Total Balance Due -
Due
Upon Receipt | \\$67,524.36 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 388 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 10, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2397020 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n#### **Ace Decade Adversary Proceeding \\$66,779.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 02/01/2024 | AB21 | Review Y. Wang's motion to dismiss (0.3);
analyze authority related to same (0.6);
correspond with L. Despins, N. Bassett, and
D. Barron regarding same (0.3); call with E.
Sutton regarding same (0.2) | 1.40 | 1,850.00 | 2,590.00 |\n| 02/01/2024 | DEB4 | Correspond with N. Bassett and A.
Bongartz regarding Wang motion to dismiss | 0.80 | 1,395.00 | 1,116.00 |\n| 02/01/2024 | ECS1 | Call with A Bongartz regarding Yvette
Wang and Ace Decade adversary (.2);
review information related to same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 02/01/2024 | AEL2 | Analyze Ace Decade motion to dismiss | 0.70 | 1,850.00 | 1,295.00 |\n| 02/01/2024 | NAB | Review Y. Wang's motion to dismiss (.3);
analyze response arguments (.2);
correspond with D. Barron and A. Bongartz
regarding same (.2) | 0.70 | 1,835.00 | 1,284.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 389 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/02/2024 | AB21 | Correspond with L. Despins regarding Y.
Wang's motion to dismiss (0.5); review
correspondence from N. Bassett regarding
same (0.1); call with N. Bassett regarding
same and response (0.3); call with J.
Kosciewicz regarding response to motion to
dismiss (0.4); correspond with L. Despins
regarding service of partial resolution order
(0.1) | 1.40 | 1,850.00 | 2,590.00 |\n| 02/02/2024 | JPK1 | Call with A. Bongartz regarding response to
Y. Wang's motion to dismiss (.4); review
documents related to same and response
(1.8); draft part of response to motion to
dismiss (1.0) | 3.20 | 1,185.00 | 3,792.00 |\n| 02/02/2024 | LAD4 | T/c N. Bassett re: strategy on MTD (.20);
review same (.40) | 0.60 | 1,975.00 | 1,185.00 |\n| 02/02/2024 | NAB | Review motion to dismiss Ace Decade
complaint (.5); further analyze response
arguments regarding same (.4); call with L.
Despins regarding same (.2); draft outline of
response (.7); call with A. Bongartz
regarding same (.3) | 2.10 | 1,835.00 | 3,853.50 |\n| 02/03/2024 | AB21 | Correspond with A. de Quincey (Pallas)
regarding motion to dismiss Ace Decade
adversary proceeding | 0.10 | 1,850.00 | 185.00 |\n| 02/04/2024 | AB21 | Call with A. Thorp (Harneys) regarding
service on Ace Decade (0.5); correspond
with L. Despins regarding same (0.2); call
with J. Kosciewicz regarding response to Y.
Wang motion to dismiss (0.9) | 1.60 | 1,850.00 | 2,960.00 |\n| 02/04/2024 | JPK1 | Telephone call with A. Bongartz regarding
objection to defendant Wang's motion to
dismiss (.9); continue drafting objection to
motion to dismiss (2.5) | 3.40 | 1,185.00 | 4,029.00 |\n| 02/05/2024 | JPK1 | Continue drafting response to defendant
Wang's motion to dismiss | 1.80 | 1,185.00 | 2,133.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 390 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020\n\nto dismiss\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/06/2024 | JPK1 | Further draft response in opposition to
defendant Wang's motion to dismiss (3.7);
correspond with A. Bongartz regarding the
same (.1) | 3.80 | 1,185.00 | 4,503.00 |\n| 02/07/2024 | AB21 | Correspond with L. Despins regarding
Hague service on Rui Hao (0.1); correspond
with Divergent regarding translation of
certificate of service into English (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 02/12/2024 | AB21 | Analyze certificate of service regarding
service on Rui Hao
(0.2); correspond with
L. Despins and N. Bassett regarding same
(0.1); correspond with A. de Quincey
(Pallas) regarding same (0.1); call with N.
Bassett regarding same (0.1); correspond
with E. Ring (Ancillary Legal) regarding
same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 02/12/2024 | NAB | Call with A. Bongartz regarding service on
Rui Hao (.1); correspond with A. Bongartz
regarding same (.2) | 0.30 | 1,835.00 | 550.50 |\n| 02/13/2024 | AB21 | Review correspondence from E. Ring
(Ancillary Legal) regarding Hague service on
Rui Hao | 0.20 | 1,850.00 | 370.00 |\n| 02/14/2024 | AB21 | Correspond with D. Hayek (Prager)
regarding service on Rui Hao in Switzerland
(0.4); call with N. Bassett regarding
response to Y. Wang motion to dismiss
(0.2); correspond with L. Despins regarding
same (0.1) | 0.70 | 1,850.00 | 1,295.00 |\n| 02/14/2024 | NAB | Call with A. Bongartz regarding Y. Wang
motion to dismiss (.2); correspond with P.
Linsey (NPM) regarding same (.1) | 0.30 | 1,835.00 | 550.50 |\n| 02/15/2024 | AB21 | Correspond with D. Hayek (Prager)
regarding service via Hague Convention
(0.1); correspond with E. Ring (Ancillary
International) regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 02/16/2024 | AB21 | Correspond with E. Ring (Ancillary
International) regarding service on Rui Hao | 0.10 | 1,850.00 | 185.00 |\n| 02/18/2024 | AB21 | Review draft response to Y. Wang's motion | 0.20 | 1,850.00 | 370.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 391 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/18/2024 | NAB | Review and revise draft response to motion
to dismiss (.9); analyze cases in connection
with same (.4) | 1.30 | 1,835.00 | 2,385.50 |\n| 02/19/2024 | AB21 | Revise draft response to Y. Wang's motion
to dismiss (0.5); call with N. Bassett
regarding same (0.2); correspond with N.
Bassett and J. Kosciewicz regarding same
(0.1) | 0.80 | 1,850.00 | 1,480.00 |\n| 02/19/2024 | JPK1 | Review and incorporate N. Bassett's edits to
response to defendants' motion
to dismiss
(.6); analyze cases regarding allegations
requiring notice (1.4); correspond with N.
Bassett regarding the same (.2) | 2.20 | 1,185.00 | 2,607.00 |\n| 02/19/2024 | NAB | Further review and revise draft response to
motion to dismiss (2.2); review orders and
pleadings in connection with same (.7);
analyze caselaw in connection with same
(.5); correspond with A. Bongartz and J.
Kosciewicz regarding same (.3); call with A.
Bongartz regarding same (.2) | 3.90 | 1,835.00 | 7,156.50 |\n| 02/20/2024 | AB21 | Correspond with A.
Thorp (Harneys Legal)
regarding prior service of Ace Decade (0.2);
call with A. Thorp regarding same (0.2);
correspond with N. Bassett regarding same
(0.2); call with N. Bassett regarding same
(0.1); review revised draft opposition to Y.
Wang's motion to dismiss (0.1); call with J.
Kosciewicz regarding same (0.1); research
related to prior Wang deposition (0.2) | 1.10 | 1,850.00 | 2,035.00 |\n| 02/20/2024 | JPK1 | Revise opposition to defendant Wang's
motion to dismiss (.6); call with A. Bongartz
regarding the same (.1); correspond with L.
Despins regarding the same (.1) | 0.80 | 1,185.00 | 948.00 |\n| 02/20/2024 | LAD4 | Review MTD by Y. Wang (.40);
review/outline strategy re: same (.70) | 1.10 | 1,975.00 | 2,172.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 392 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/20/2024 | NAB | Further review and revise draft response to
motion to dismiss (1.8); correspond with A.
Bongartz and J. Kosciewicz regarding same
(.2); call with A. Bongartz regarding same
(.1); analyze caselaw in connection with
same (.5); correspond with L. Despins
regarding draft response to motion to
dismiss (.2); revise draft response per L.
Despins' comments (.2); correspond with E.
Sutton regarding support and citations for
same (.2) | 3.20 | 1,835.00 | 5,872.00 |\n| 02/21/2024 | NAB | Correspond with L. Despins regarding draft
response to motion to dismiss (.2); revise
draft response per his comments (.2) | 0.40 | 1,835.00 | 734.00 |\n| 02/22/2024 | JK21 | Correspond with J. Kosciewicz regarding
reply in opposition to Wang's motion to
dismiss (0.1); prepare for filing reply in
opposition to Wang's motion to dismiss
(0.1); electronically file with the court reply
in opposition to Wang's motion to dismiss
(0.1) | 0.30 | 565.00 | 169.50 |\n| 02/22/2024 | JPK1 | Review authority cited in opposition to
defendant Wang's motion to dismiss (1.6);
correspond with J. Kuo regarding the same
(.1); correspond with N. Bassett regarding
the same (.1) | 1.80 | 1,185.00 | 2,133.00 |\n| 02/22/2024 | JPK1 | Correspond with A. Bongartz regarding
certificate of service for response in
opposition to motion to dismiss (.1);
correspond with J. Kuo regarding the same
(.1) | 0.20 | 1,185.00 | 237.00 |\n| 02/22/2024 | NAB | Final review and revision of draft motion to
dismiss response brief (.5); correspond with
J. Kosciewicz and A. Bongartz regarding
same (.2) | 0.70 | 1,835.00 | 1,284.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 393 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan |\n|---------------------------------------------------------|\n| Kwok |\n| 50687-00026 |\n| Invoice No. 2397020 |\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|------------|-----------------------------|---------------------------------------------------------------------------------------------------------------------------------|--------------------|-------|----------|-----------|\n| 02/29/2024 | AB21 | Correspond with L. Despins and N. Bassett
regarding update on timing/scheduling
issues in Ace Decade adversary proceeding | | 0.20 | 1,850.00 | 370.00 |\n| | Subtotal: | B191 General Litigation | | 42.80 | | 66,779.50 |\n| | Total | | | 42.80 | | 66,779.50 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 1.70 | | 1,975.00 | 3,357.50 |\n| NAB | Nicholas A. Bassett | Partner | 12.90 | | 1,835.00 | 23,671.50 |\n| AB21 | Alex Bongartz | Of Counsel | 8.80 | | 1,850.00 | 16,280.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.70 | | 1,850.00 | 1,295.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.80 | | 1,395.00 | 1,116.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.40 | | 1,270.00 | 508.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 17.20 | | 1,185.00 | 20,382.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.30 | | 565.00 | 169.50 |\n| | Costs incurred and advanced | | | | | |\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|----------|\n| 02/09/2024 | Outside
Professional Services -
Divergent Language
Solutions, LLC, Invoice# 2024-100 Dated
02/09/24, Kwok Matter French to English
Translation and Certification | | | 220.00 |\n| 02/14/2024 | Computer Search (Other) | | | 3.15 |\n| 02/15/2024 | Attorney Service -
Ancillary Legal
Corporation,
Invoice# 1740 Dated 02/15/24, Hauge Service Fee
–
Switzerland Resubmittal | | | 520.00 |\n| 02/16/2024 | Computer Search (Other) | | | 1.71 |\n| | Total Costs incurred and advanced | | | \\$744.86 |\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 394 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020 Page 7\n\n| Current Fees and Costs | \\$67,524.36 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$67,524.36 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397021\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$23,141.00\n\n| Current Fees and Costs Due | \\$23,141.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$23,141.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397021\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$23,141.00\n\n| Current Fees and Costs Due | \\$23,141.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$23,141.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 397 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 10, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2397021 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n#### **CAO Adversary Proceeding \\$23,141.00**\n\n| Date | Initials | Description | Hours | Rate | Amount | | |\n|----------------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|--|--|\n| B191
General Litigation | | | | | | | |\n| 02/01/2024 | LAD4 | Review/edit draft motorcycle/D. Cao
complaint | 0.90 | 1,975.00 | 1,777.50 | | |\n| 02/01/2024 | AEL2 | Review edits to draft D. Cao complaint | 0.20 | 1,850.00 | 370.00 | | |\n| 02/01/2024 | SM29 | Correspond with L. Despins re D. Cao
complaint (.2); revise same (.7) | 0.90 | 1,395.00 | 1,255.50 | | |\n| 02/02/2024 | ECS1 | Correspond with J. Kuo and S. Maza
regarding complaint re Kwok's motorcycles | 0.20 | 1,270.00 | 254.00 | | |\n| 02/02/2024 | JK21 | Revise complaint against D. Cao | 2.30 | 565.00 | 1,299.50 | | |\n| 02/02/2024 | LAD4 | Final review/edit of motorcycle/D. Cao
complaint | 0.50 | 1,975.00 | 987.50 | | |\n| 02/02/2024 | AEL2 | Review draft D. Cao complaint | 0.40 | 1,850.00 | 740.00 | | |\n| 02/02/2024 | SM29 | Revise D. Cao complaint (.3); correspond
with L. Despins re same (.1); correspond
with J. Kuo and E. Sutton re same (.1) | 0.50 | 1,395.00 | 697.50 | | |\n| 02/04/2024 | ECS1 | Prepare parts of complaint against Defeng
Cao regarding the Debtor's motorcycles
(1.2); correspond with S. Maza regarding
same (.3) | 1.50 | 1,270.00 | 1,905.00 | | |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 398 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2397021\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/05/2024 | ECS1 | Prepare motion to seal complaint against
Defeng Cao (.9); calls with S. Maza
regarding same (.2); correspond with S.
Maza regarding same (.2) | 1.30 | 1,270.00 | 1,651.00 |\n| 02/05/2024 | ECS1 | Prepare parts of complaint against Defeng
Cao regarding the Debtor's motorcycles
(.4); correspond with S. Maza regarding
same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 02/05/2024 | JPK1 | Telephone call with E. Sutton regarding
exhibits to pending D. Cao adversary
complaint | 0.20 | 1,185.00 | 237.00 |\n| 02/05/2024 | SM29 | Correspond with K. Mateo (opposing
counsel) re D. Cao complaint (.3); call with
A. Luft re same (.1); calls with E. Sutton re
confidentiality designations in connection
with same (.2); review D. Cao complaint re
confidentiality designations (.6) | 1.20 | 1,395.00 | 1,674.00 |\n| 02/06/2024 | ECS1 | Prepare parts of complaint against Defeng
Cao regarding the Debtor's motorcycles
(.7); correspond with S. Maza regarding
same (.2); correspond with J. Kuo regarding
same (.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 02/06/2024 | JK21 | Correspond and calls with S. Maza and E.
Sutton regarding new D. Cao complaint and
motion to seal (.2); further correspond with
E. Sutton and S. Maza regarding filing of
same (1.2); revise exhibits to same (0.6);
prepare adversary cover sheet for same
(0.2); prepare complaint and motion to seal
for filing (0.8); electronically file with the
court D. Cao complaint (0.1); electronically
file with the court motion to seal (0.1) | 3.20 | 565.00 | 1,808.00 |\n| 02/06/2024 | SM29 | Review sealing motion in connection with
D. Cao complaint (.3); correspond with E.
Sutton re same (.1); review and revise D.
Cao complaint (.9); correspond and calls
with J. Kuo and E. Sutton re same (.2) | 1.50 | 1,395.00 | 2,092.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 399 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2397021\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 02/07/2024 | ECS1 | Correspond with J. Kuo regarding service
of complaint against Defeng Cao regarding
the Debtor's motorcycles (.2); correspond
with C. Major, counsel to Greenwich Land,
regarding same (.2); correspond with S.
Maza regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 02/07/2024 | JK21 | Correspond with E. Sutton and S. Maza
regarding service of summons and
complaint on D. Cao regarding adversary
24-5001 | 0.20 | 565.00 | 113.00 |\n| 02/08/2024 | ECS1 | Correspond with J. Kuo regarding service
of summons and complaint on Defeng Cao | 0.10 | 1,270.00 | 127.00 |\n| 02/09/2024 | ECS1 | Correspond with J. Kuo regarding service
of summons and complaint on Defeng Cao | 0.10 | 1,270.00 | 127.00 |\n| 02/12/2024 | ECS1 | Review and revise certificate of service in
connection with service of summons and
complaint on Defeng Cao (.1); correspond
with
J. Kuo regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 02/12/2024 | JK21 | Prepare certificate of service of process of
summons and complaint in D. Cao
adversary proceeding 24-5001 (0.4);
correspond with E. Sutton regarding
certificate of service of process (0.2);
electronically file with the court certificate
of service of process (0.1) | 0.70 | 565.00 | 395.50 |\n| 02/13/2024 | JPK1 | Correspond with L. Despins regarding D.
Cao deposition transcript | 0.10 | 1,185.00 | 118.50 |\n| 02/19/2024 | ECS1 | Correspond with J. Kuo and P. Linsey
(NPM) regarding unsealing Defeng Cao
complaint and exhibits | 0.20 | 1,270.00 | 254.00 |\n| 02/22/2024 | ECS1 | Correspond with S. Maza, J. Kuo and P.
Linsey (NPM) regarding unsealing of
Defeng Cao complaint and exhibits (.2); call
with P. Linsey regarding same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 02/22/2024 | SM29 | Correspond with E. Sutton and P. Linsey
(NPM) re D. Cao complaint | 0.20 | 1,395.00 | 279.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 400 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2397021\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|------------|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------|-----------|\n| 02/23/2024 | ECS1 | Correspond with S. Maza, J. Kuo and P.
Linsey (NPM) regarding next steps related
to unsealing Defeng Cao complaint and
exhibits (.6); call with P. Linsey (NPM)
regarding same (.3) | | 0.90 | 1,270.00 | 1,143.00 |\n| 02/23/2024 | SM29 | Review issues re unsealing D. Cao
complaint pursuant to court order | | 0.20 | 1,395.00 | 279.00 |\n| | Subtotal: | B191 General Litigation | | 20.30 | | 23,141.00 |\n| | Total | | | 20.30 | | 23,141.00 |\n| | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 1.40 | | 1,975.00 | 2,765.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.60 | | 1,850.00 | 1,110.00 |\n| SM29 | Shlomo Maza | Associate | 4.50 | | 1,395.00 | 6,277.50 |\n| ECS1 | Ezra C. Sutton | Associate | 7.10 | | 1,270.00 | 9,017.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 0.30 | | 1,185.00 | 355.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 6.40 | | 565.00 | 3,616.00 |\n| | | | | | | |\n\n| Current Fees and Costs | \\$23,141.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$23,141.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397022\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n## **Omnibus Alter Ego Adversary Proceeding: - Defendants**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$285,956.00\n\n| Current Fees and Costs Due | \\$285,956.00 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$285,956.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397022\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n## **Omnibus Alter Ego Adversary Proceeding: - Defendants**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$285,956.00\n\n| Current Fees and Costs Due | \\$285,956.00 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$285,956.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 10, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2397022 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n| Omnibus Alter Ego Adversary Proceeding: - | | Defendants | \\$285,956.00 |\n|-------------------------------------------|--|------------|--------------|\n| | | | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B191 | General Litigation | | | | |\n| 02/01/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding litigation targets (0.1); prepare
parts of alter ego complaint (3.9) | 4.00 | 1,395.00 | 5,580.00 |\n| 02/01/2024 | AEL2 | Analyze Court's alter ego decision | 0.90 | 1,850.00 | 1,665.00 |\n| 02/02/2024 | DEB4 | Prepare parts of alter ego complaint | 7.40 | 1,395.00 | 10,323.00 |\n| 02/02/2024 | AEL2 | Call with D. Barron re: alter ego action
issues | 0.40 | 1,850.00 | 740.00 |\n| 02/04/2024 | DEB4 | Prepare parts of alter ego complaint | 12.80 | 1,395.00 | 17,856.00 |\n| 02/05/2024 | DEB4 | Prepare parts of alter ego complaint | 4.50 | 1,395.00 | 6,277.50 |\n| 02/05/2024 | LS26 | Review draft alter ego complaint | 0.30 | 985.00 | 295.50 |\n| 02/05/2024 | NAB | Review parts of draft omnibus alter ego
complaint | 0.20 | 1,835.00 | 367.00 |\n| 02/06/2024 | DEB4 | Prepare parts of alter ego complaint (8.6);
call with L. Despins regarding Harcus
Parker (0.2) | 8.80 | 1,395.00 | 12,276.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 404 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/06/2024 | ECS1 | Prepare motion to seal complaint against
Defeng Cao (1.1); correspond and
discussions with S. Maza and J. Kuo
regarding same (.2); further correspond with
J. Kuo regarding same (.1) | 1.40 | 1,270.00 | 1,778.00 |\n| 02/06/2024 | LAD4 | Review/edit alter ego complaint draft | 1.90 | 1,975.00 | 3,752.50 |\n| 02/07/2024 | LAD4 | Meeting with D. Barron re: my comments
to omnibus alter ego complaint | 0.40 | 1,975.00 | 790.00 |\n| 02/07/2024 | AEL2 | Correspond with D. Barron re: alter ego
draft complaint | 0.70 | 1,850.00 | 1,295.00 |\n| 02/07/2024 | AEL2 | Revise and supplement alter ego draft
complaint | 3.20 | 1,850.00 | 5,920.00 |\n| 02/08/2024 | DEB4 | Analyze documents in connection with alter
ego complaint | 4.80 | 1,395.00 | 6,696.00 |\n| 02/08/2024 | AEL2 | Correspond with N. Bassett re: alter ego
action and avoidance claims (.6); call with
N. Bassett re: same (.2) | 0.80 | 1,850.00 | 1,480.00 |\n| 02/08/2024 | NAB | Review draft omnibus alter ego complaint
(.5); call with A. Luft regarding same (.2) | 0.70 | 1,835.00 | 1,284.50 |\n| 02/09/2024 | DEB4 | Prepare parts of alter ego complaint | 12.50 | 1,395.00 | 17,437.50 |\n| 02/09/2024 | JK21 | Correspond with E. Sutton regarding
service of D. Cao complaint and summons
(0.2); review and handle service of
summons and complaint (0.2) | 0.40 | 565.00 | 226.00 |\n| 02/09/2024 | LS26 | Review and revise alter ego complaint (1.6);
correspond with D. Barron re same (0.2) | 1.80 | 985.00 | 1,773.00 |\n| 02/10/2024 | DEB4 | Prepare parts of alter ego complaint | 4.20 | 1,395.00 | 5,859.00 |\n| 02/11/2024 | DEB4 | Prepare parts of alter ego complaint | 10.20 | 1,395.00 | 14,229.00 |\n| 02/11/2024 | LS26 | Review and revise omnibus alter ego
complaint (3.6); correspond with D. Barron
re same (0.6) | 4.20 | 985.00 | 4,137.00 |\n| 02/12/2024 | DEB4 | Prepare parts of alter ego complaint | 4.30 | 1,395.00 | 5,998.50 |\n| 02/12/2024 | JK21 | Revise omnibus alter ego complaint | 0.70 | 565.00 | 395.50 |\n| 02/12/2024 | AEL2 | Revise and supplement alter ego draft
complaint | 7.20 | 1,850.00 | 13,320.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 405 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/12/2024 | LS26 | Review and revise omnibus alter ego
complaint (4.3); correspond with D. Barron
re same (0.3) | 4.60 | 985.00 | 4,531.00 |\n| 02/13/2024 | DEB4 | Prepare parts of alter ego complaint (12.2);
correspond with P. Linsey regarding
complaint targets (0.4); calls with S. Maza
regarding foreign law issue related to alter
ego complaint (0.2) | 12.80 | 1,395.00 | 17,856.00 |\n| 02/13/2024 | LS26 | Review and revise omnibus alter ego
complaint | 1.40 | 985.00 | 1,379.00 |\n| 02/13/2024 | SM29 | Review email from BVI Counsel re
application of foreign law in connection
with alter ego complaint (.5); calls with D.
Barron re same (.2) | 0.70 | 1,395.00 | 976.50 |\n| 02/14/2024 | AC40 | Review and revise draft alter ego complaint | 0.50 | 985.00 | 492.50 |\n| 02/14/2024 | DEB4 | Prepare parts of alter ego complaint (8.1);
call with S. Maza regarding same (.3) | 8.40 | 1,395.00 | 11,718.00 |\n| 02/14/2024 | ECS1 | Prepare parts of omnibus alter ego
complaint (8.9); correspond with D. Barron
regarding same (.6); correspond with J. Kuo
regarding same (.2); correspond with L.
Song regarding same (.2) | 9.90 | 1,270.00 | 12,573.00 |\n| 02/14/2024 | ECS1 | Prepare motion to seal omnibus alter ego
complaint (.6); correspond with D. Barron
regarding same (.1) | 0.70 | 1,270.00 | 889.00 |\n| 02/14/2024 | JK21 | Revise omnibus alter ego complaint | 6.40 | 565.00 | 3,616.00 |\n| 02/14/2024 | LAD4 | Emails to/from UK counsel re: bare trustee
allegations (.30); t/c P. Linsey (NPM) re:
alter ego vs. alter ego complaint (.30);
review/edit same (.90) | 1.50 | 1,975.00 | 2,962.50 |\n| 02/14/2024 | AEL2 | Revise and supplement draft alter ego
complaint | 4.30 | 1,850.00 | 7,955.00 |\n| 02/14/2024 | AEL2 | Correspond with D. Barron re: alter ego
complaint | 0.30 | 1,850.00 | 555.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 406 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/14/2024 | LS26 | Review and revise omnibus alter ego
complaint (2.9); correspond with D. Barron
re same (0.4); review and revise exhibit
demonstrative related to omnibus alter ego
complaint (2.1) | 5.40 | 985.00 | 5,319.00 |\n| 02/14/2024 | SM29 | Call with D. Barron re alter ego complaint
(.3); review same (2.6) | 2.90 | 1,395.00 | 4,045.50 |\n| 02/15/2024 | DEB4 | Revise and supplement alter ego complaint
(6.5); call with A. Luft regarding same (.3) | 6.80 | 1,395.00 | 9,486.00 |\n| 02/15/2024 | ECS1 | Prepare parts of omnibus alter ego
complaint (2.1); correspond with D. Barron
regarding same (.3); correspond with J. Kuo
regarding same (.2); correspond with L.
Song regarding same (.1) | 2.70 | 1,270.00 | 3,429.00 |\n| 02/15/2024 | ECS1 | Prepare motion to seal omnibus alter ego
complaint (.1); correspond with D. Barron
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 02/15/2024 | LAD4 | Review/edit final omnibus alter ego
complaint | 0.80 | 1,975.00 | 1,580.00 |\n| 02/15/2024 | AEL2 | Call with D. Barron re: strategy for alter ego
action | 0.30 | 1,850.00 | 555.00 |\n| 02/15/2024 | LS26 | Review and revise demonstrative exhibit to
omnibus alter ego complaint (1.2); review
omnibus alter ego complaint (0.4) | 1.60 | 985.00 | 1,576.00 |\n| 02/16/2024 | JPK1 | Review alter ego complaint and court's
equitable tolling order | 0.90 | 1,185.00 | 1,066.50 |\n| 02/19/2024 | ECS1 | Analyze sealed portions of omnibus alter
ego complaint to assess confidential
documents underlying the redactions (1.5);
prepare chart summarizing same (1.9); call
with J. Kosciewicz regarding same (.3);
correspond with J. Kosciewicz regarding
same (.2); correspond with D. Barron
regarding same (.2) | 4.10 | 1,270.00 | 5,207.00 |\n| 02/20/2024 | DEB4 | Conferences with E. Sutton regarding alter
ego complaint | 1.00 | 1,395.00 | 1,395.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 407 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022\n\nregarding same (.2)\n\nDate Initials Description Hours Rate Amount 02/20/2024 ECS1 Continue analyzing sealed portions of omnibus alter ego complaint to assess confidential documents underlying the redactions (2.3); prepare chart summarizing same (.9); correspond with J. Kosciewicz regarding same (.3); correspond with N. Bassett regarding same (.2); call with D. Barron regarding same and alter ego complaint (1.0); correspond with L. Song regarding same (.3) 5.00 1,270.00 6,350.00 02/21/2024 ECS1 Analyze sealed portions of omnibus alter ego complaint to assess underlying confidential documents (4.7); prepare chart summarizing same (2.7); call with J. Kosciewicz regarding same (.3); correspond with J. Kosciewicz regarding same (.2); correspond with N. Bassett regarding same (.3); correspond with L. Song regarding same (.3) 8.50 1,270.00 10,795.00 02/21/2024 ECS1 Correspond with S. Phan (UnitedLex) regarding documents related to omnibus alter ego complaint 0.30 1,270.00 381.00 02/21/2024 LS26 Review confidentiality designations for omnibus alter ego complaint (1.0); correspond with E. Sutton and J. Kosciewicz re same (0.4) 1.40 985.00 1,379.00 02/22/2024 ECS1 Review sealed portions of omnibus alter ego complaint to assess underlying confidential documents (.2); prepare chart summarizing same (.1); correspond with J. Kosciewicz regarding same (.2); correspond with N. Bassett regarding same (.1) 0.60 1,270.00 762.00 02/23/2024 ECS1 Review sealed portions of omnibus alter ego complaint to assess underlying confidential documents (.9); prepare emails to producing parties in connection with same (1.4); correspond with N. Bassett, J. Kosciewicz, and W. Farmer regarding same (.6); further correspond with J. Kosciewicz 3.10 1,270.00 3,937.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 408 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022\n\nchart re same (.3)\n\nDate Initials Description Hours Rate Amount 02/25/2024 ECS1 Prepare emails to certain producing parties regarding confidentiality of sealed portions of omnibus alter ego complaint (1.2); analyze confidential documents in connection with same (1.0); correspond with J. Kosciewicz regarding same (.2); correspond with L. Song regarding same (.2) 2.60 1,270.00 3,302.00 02/25/2024 LS26 Review document confidentiality designations re omnibus alter ego complaint 1.60 985.00 1,576.00 02/26/2024 ECS1 Correspond with J. Swergold (Yankwitt), counsel to Victor Cerda, regarding confidential documents related to the omnibus alter ego complaint 0.20 1,270.00 254.00 02/26/2024 ECS1 Prepare emails to certain producing parties regarding confidentiality of sealed portions of omnibus alter ego complaint and RICO complaint (2.4); analyze confidential documents in connection with same (1.9); correspond with N. Bassett, J. Kosciewicz, L. Song and W. Farmer regarding confidentiality of parts of complaints and underlying documents (.9); correspond with L. Song regarding same (.3); call with J. Kosciewicz regarding same (.7); correspond with J. Kosciewicz regarding same (.3) 6.50 1,270.00 8,255.00 02/27/2024 ECS1 Correspond with producing parties re confidentiality of sealed portions of omnibus alter ego and RICO complaints (.4); analyze complaints and relevant confidential documents in connection with same (.2); correspond with N. Bassett regarding same (.1); calls and correspond with P. Linsey (NPM) regarding same (.2); prepare tracker re responses re confidentiality (.1) 1.00 1,270.00 1,270.00 02/28/2024 ECS1 Analyze jurisdiction and service issues for certain defendants in RICO and omnibus alter ego complaints (1.0); prepare summary 1.30 1,270.00 1,651.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 409 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 02/28/2024 | ECS1 | Correspond with producing parties re
confidentiality of sealed portions of
omnibus alter ego and RICO complaints
(.3); analyze complaints and relevant
confidential documents in connection with
same (.2); correspond with N. Bassett, A.
Luft, and W. Farmer regarding same (.1);
correspond with P. Linsey regarding same
(.1); update tracker with responses re
confidentiality (.2) | 0.90 | 1,270.00 | 1,143.00 |\n| 02/29/2024 | DEB4 | Conference with P. Linsey regarding
relation back issues (0.1); correspond with
W. Farmer regarding alter ego complaint
(0.1); correspond with E. Sutton regarding
K. Legacy service (0.1); correspond with A.
Thorp (Harneys) regarding same (0.1) | 0.40 | 1,395.00 | 558.00 |\n| 02/29/2024 | ECS1 | Analyze information regarding alter ego and
RICO complaint defendants (.7); prepare
summary re same (.3); correspond with D.
Barron, W. Farmer, and A. Thorpe
(Harneys) regarding service of complaint on
K Legacy (.3) | 1.30 | 1,270.00 | 1,651.00 |\n| 02/29/2024 | ECS1 | Correspond with producing parties re
confidentiality of sealed portions of
omnibus alter ego and RICO complaints
(.3); analyze complaints and relevant
confidential documents in connection with
same (.2); correspond with N. Bassett, A.
Luft, and W. Farmer regarding same (.3);
correspond with P. Linsey regarding same
(.1); update tracker with responses re
confidentiality (.3) | 1.20 | 1,270.00 | 1,524.00 |\n| | Subtotal: | B191 General Litigation | 212.80 | | 285,956.00 |\n| | | | | | |\n\n**Total 212.80 285,956.00**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|------------------------|------------|--------|----------|--------------|\n| LAD4 | Luc A. Despins | Partner | 4.60 | 1,975.00 | 9,085.00 |\n| NAB | Nicholas A. Bassett | Partner | 0.90 | 1,835.00 | 1,651.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 18.10 | 1,850.00 | 33,485.00 |\n| SM29 | Shlomo Maza | Associate | 3.60 | 1,395.00 | 5,022.00 |\n| DEB4 | Douglass E. Barron | Associate | 102.90 | 1,395.00 | 143,545.50 |\n| ECS1 | Ezra C. Sutton | Associate | 51.50 | 1,270.00 | 65,405.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 0.90 | 1,185.00 | 1,066.50 |\n| AC40 | Alex Chan | Associate | 0.50 | 985.00 | 492.50 |\n| LS26 | Luyi Song | Associate | 22.30 | 985.00 | 21,965.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 7.50 | 565.00 | 4,237.50 |\n| | Current Fees and Costs | | | | \\$285,956.00 |\n\n| Total Balance Due -
Due Upon Receipt | \\$285,956.00 |\n|-----------------------------------------|--------------|\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397023\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$237,665.50\n\n| Current Fees and Costs Due | \\$237,665.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$237,665.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\nPlease Refer to Invoice Number: 2397023\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending February 29, 2024 \\$237,665.50\n\n| Current Fees and Costs Due | \\$237,665.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$237,665.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 413 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 10, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2397023 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024\n\n#### **Avoidance Actions \\$237,665.50**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 02/01/2024 AEL2 Correspond with L. Despins re: potential avoidance action defendant 0.10 1,850.00 185.00 02/01/2024 NAB Continue preparing parts of avoidance action and related complaints (.4); review discovery documents in connection with same (.4); correspond with W. Farmer regarding same (.2); review and comment on updated avoidance action defendant list and draft complaint issues (.4); correspond with P. Linsey (NPM) regarding same (.1) 1.50 1,835.00 2,752.50 02/01/2024 SM29 Analyze fraudulent transfer law (.8); correspond with L. Song, D. Barron, E. Sutton re same (.1) 0.90 1,395.00 1,255.50 02/02/2024 LAD4 Analyze/comment on general avoidance action issues 3.40 1,975.00 6,715.00 02/04/2024 LAD4 Review/edit additional list of defendants (2.10); review/edit draft complaint against Z&Z (.40) 2.50 1,975.00 4,937.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/04/2024 | NAB | Review revised avoidance action complaints
(.3); correspond with P. Linsey (NPM)
regarding same (.2) | 0.50 | 1,835.00 | 917.50 |\n| 02/05/2024 | NAB | Correspond with P. Linsey (NPM)
regarding avoidance action complaints | 0.30 | 1,835.00 | 550.50 |\n| 02/06/2024 | AB21 | Correspond with L. Despins regarding list
of avoidance action defendants | 0.10 | 1,850.00 | 185.00 |\n| 02/06/2024 | JPK1 | Correspond with P. Linsey regarding
avoidance action targets | 0.10 | 1,185.00 | 118.50 |\n| 02/06/2024 | AEL2 | Call with P. Linsey (NPM) re: avoidance
actions | 0.40 | 1,850.00 | 740.00 |\n| 02/07/2024 | AB21 | Call with P. Linsey (NPM) regarding list of
avoidance action defendants (0.1); review
same (0.4); correspond with L. Despins
regarding same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 02/07/2024 | JK21 | Correspond with L. Despins regarding cases
on preferential action against foreign banks | 0.30 | 565.00 | 169.50 |\n| 02/08/2024 | AB21 | Correspond with P. Linsey (NPM)
regarding avoidance action defendants | 0.10 | 1,850.00 | 185.00 |\n| 02/08/2024 | LAD4 | Review SOL issues with certain complaints
(1.10); review case law re: avoidance action
claims against foreign defendants (1.40) | 2.50 | 1,975.00 | 4,937.50 |\n| 02/08/2024 | NAB | Review revised avoidance action complaints
(.4); correspond with P. Linsey (NPM)
regarding same (.2) | 0.60 | 1,835.00 | 1,101.00 |\n| 02/09/2024 | LAD4 | Review/edit new complaint (avoidance
action) against Mei Guo (.60); t/c P. Linsey
(NPM) re: same (.20); review/edit
complaint against Vartan firm (.40);
review/edit complaint against debtor's wife
(.70) | 1.90 | 1,975.00 | 3,752.50 |\n| 02/12/2024 | ECS1 | Analyze cases regarding statute of
limitations for avoidance actions (.7);
correspond with L. Song regarding same
(.1) | 0.80 | 1,270.00 | 1,016.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 415 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 02/12/2024 | LAD4 | Review/comment on various adversary
proceedings issues (2.80); review revised
direct testimony outline (.40) | 3.20 | 1,975.00 | 6,320.00 |\n| 02/12/2024 | LS26 | Analyze procedural rules for avoidance
action (0.9); correspond with P. Linsey
(NPM) re avoidance complaint (0.2) | 1.10 | 985.00 | 1,083.50 |\n| 02/12/2024 | SM29 | Correspond with P. Linsey (NPM) re
lookback period | 0.20 | 1,395.00 | 279.00 |\n| 02/13/2024 | LAD4 | T/c P. Linsey (NPM) re: Hamilton claims
(.20); review/edit complaint against debtor's
son (.80) | 1.00 | 1,975.00 | 1,975.00 |\n| 02/13/2024 | LS26 | Prepare parts of draft avoidance action
complaint (1.6); correspond with P. Linsey
(NPM) re same (0.2); correspond with L.
Despins re same (0.2) | 2.00 | 985.00 | 1,970.00 |\n| 02/14/2024 | AB21 | Call with L. Despins, N. Bassett, S. Maza,
D. Barron, A. Luft, J. Kosciewicz, L. Song,
W. Farmer, E. Sutton, Kroll and NPM
regarding additional avoidance action
complaints (1.8); call with S. Maza, J.
Kosciewicz, and P. Linsey regarding same
(0.5); prepare avoidance action complaints
(3.5); correspond with S. Maza regarding
same (0.2); correspond with L. Despins
regarding same (0.2) | 6.20 | 1,850.00 | 11,470.00 |\n| 02/14/2024 | DEB4 | Correspond with P. Linsey (NPM)
regarding avoidance targets (0.4); participate
in call with L. Despins, N. Bassett, A.
Bongartz, S. Maza, A. Luft, J. Kosciewicz,
L. Song, W. Farmer, E. Sutton, J. Lazarus
(Kroll), A. Lomas (Kroll), D. Skalka (NPM)
and P. Linsey (NPM) regarding avoidance
action complaints (1.8) | 2.20 | 1,395.00 | 3,069.00 |\n| 02/14/2024 | ECS1 | Call with L. Despins, N. Bassett, A.
Bongartz, S. Maza, D. Barron, A. Luft, J.
Kosciewicz, L. Song, W. Farmer, J. Lazarus
(Kroll), A. Lomas (Kroll), D. Skalka (NPM)
and P. Linsey (NPM) regarding avoidance
action complaints | 1.80 | 1,270.00 | 2,286.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 416 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/14/2024 | ECS1 | Correspond and call with P. Linsey (NPM)
regarding service information for Debtor
affiliates in connection with avoidance
actions | 0.40 | 1,270.00 | 508.00 |\n| 02/14/2024 | JK21 | Correspond with L. Despins and P. Linsey
(NPM) regarding service of summonses and
complaints to multiple adversaries | 0.30 | 565.00 | 169.50 |\n| 02/14/2024 | JPK1 | Attend teleconference with P. Linsey
(NPM), A. Bongartz, and S. Maza regarding
avoidance action complaints (.5);
correspond with
S. Maza regarding the
same (.8) | 1.30 | 1,185.00 | 1,540.50 |\n| 02/14/2024 | JPK1 | Review avoidance action complaint against
Ziba (.2); correspond with S. Maza
regarding the same (.1) | 0.30 | 1,185.00 | 355.50 |\n| 02/14/2024 | JPK1 | Correspond with S. Maza regarding
Himalaya avoidance action complaint | 0.50 | 1,185.00 | 592.50 |\n| 02/14/2024 | JPK1 | Review certain avoidance action complaints | 0.60 | 1,185.00 | 711.00 |\n| 02/14/2024 | JPK1 | Draft avoidance action complaint against
Mishcon (1.2); correspond with S. Maza
regarding the same (.1) | 1.30 | 1,185.00 | 1,540.50 |\n| 02/14/2024 | JPK1 | Attend meeting with L. Despins, N. Bassett,
A. Bongartz, S. Maza, D. Barron, A. Luft, L.
Song, W. Farmer, E. Sutton, J. Lazarus
(Kroll), A. Lomas (Kroll), D. Skalka (NPM)
and P. Linsey (NPM) regarding outstanding
avoidance issues and tasks prior to tolling
deadline | 1.80 | 1,185.00 | 2,133.00 |\n| 02/14/2024 | JPK1 | Draft avoidance action complaint against
Hogan Lovells (1.4); correspond with S.
Maza regarding the same (.2) | 1.60 | 1,185.00 | 1,896.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 417 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\nDate Initials Description Hours Rate Amount 02/14/2024 LAD4 Emails to P. Linsey (NPM) and D. Barron re: complaint against Mileson (.40); review/edit complaint against Debtor's counsel re: Lamborghini (.90); call with P. Linsey, A. Bongartz, N. Bassett, S. Maza, D. Barron, W. Farmer, A. Luft, J. Kosciewicz, E. Sutton, L. Song and Kroll re: additional avoidance complaints to be filed and next steps (1.80) 3.10 1,975.00 6,122.50 02/14/2024 AEL2 Correspond with N. Bassett re: update on pending complaints 0.20 1,850.00 370.00 02/14/2024 AEL2 Call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, W. Farmer, L. Song, E. Sutton, J. Kosciewicz re: additional adversary actions to be brought 1.80 1,850.00 3,330.00 02/14/2024 LS26 Prepare avoidance action complaint (1.8); review financial transaction records re same (0.8); call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, J. Kosciewicz, W. Farmer, E. Sutton, J. Lazarus (Kroll), A. Lomas (Kroll), D. Skalka (NPM) and P. Linsey (NPM) re avoidance action complaints (1.8) 4.40 985.00 4,334.00 02/14/2024 NAB Correspond with P. Linsey, D. Barron, A. Luft regarding avoidance action complaints and alter ego complaint (.5); review current drafts of same (1.0); call (portion) with L. Despins, A. Bongartz, S. Maza, D. Barron, A. Luft, J. Kosciewicz, L. Song, W. Farmer, E. Sutton, NPM and Kroll regarding final steps for filing complaints by 2/15/24 deadline (.8) 2.30 1,835.00 4,220.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 418 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\nDate Initials Description Hours Rate Amount 02/14/2024 SM29 Call with L. Despins, N. Bassett, A. Bongartz, D. Barron, A. Luft, J. Kosciewicz, L. Song, W. Farmer, E. Sutton, J. Lazarus (Kroll), A. Lomas (Kroll), D. Skalka (NPM) and P. Linsey (NPM) re avoidance action complaints over next 24 hours (1.8); call with A. Bongartz, J. Kosciewicz, and P. Linsey regarding same (0.5); prepare avoidance action complaints (5.2) 7.50 1,395.00 10,462.50 02/14/2024 WCF Call (portion) with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, P. Linsey, E. Sutton, J. Kosciewicz, L. Song regarding litigation issues/task list and avoidance action deadline 0.50 1,390.00 695.00 02/15/2024 AB21 Prepare avoidance action complaints (2.6); correspond with L. Despins regarding same (0.3); conferences with L. Despins regarding same (0.2); calls with S. Maza regarding avoidance action complaints (0.3); correspond with S. Maza regarding same (0.2); call with J. Kuo regarding finalizing and filing of avoidance action complaints (0.2); call with D. Mohamed regarding same (0.1); correspond with J. Kuo and D. Mohamed regarding same (0.4); correspond with P. Linsey (NPM) regarding same (0.1); correspond with J. Lazarus (Kroll) regarding information on defendants (0.1) 4.50 1,850.00 8,325.00 02/15/2024 DM26 Prepare applicability notices for certain avoidance actions (4.2); conference A. Bongartz regarding same (.1); correspond with A. Bongartz and J. Kuo regarding same (.3); electronically file same via the Court's CM/ECF system (1.3) 5.90 565.00 3,333.50 02/15/2024 JK21 Prepare and electronically file 22 avoidance action complaints and RICO complaint (11.2); call with A. Bongartz regarding same (.2) 11.40 565.00 6,441.00 02/15/2024 JPK1 Correspond with S. Maza regarding avoidance actions 0.10 1,185.00 118.50\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 419 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/15/2024 | JPK1 | Draft omnibus avoidance action complaint
for Himalaya individual transferees | 4.10 | 1,185.00 | 4,858.50 |\n| 02/15/2024 | IPK1 | Revise and supplement omnibus avoidance
action complaint against Himalaya
individual transferees (1.7); correspond with
L. Despins regarding the same (.1);
correspond with L. Song regarding the same
(.1); correspond with S. Maza regarding the
same (.2) | 2.10 | 1,185.00 | 2,488.50 |\n| 02/15/2024 | IPK1 | Review revised omnibus avoidance action
complaint against Himalaya individual
transferees (.2); correspond with J. Kuo
regarding the same (.1) | 0.30 | 1,185.00 | 355.50 |\n| 02/15/2024 | JPK1 | Correspond with A. Bongartz regarding
avoidance motions (.1); further correspond
with S. Maza regarding the same (.1) | 0.20 | 1,185.00 | 237.00 |\n| 02/15/2024 | LAD4 | Review omnibus complaints (.70); meet
with A. Bongartz re: complaints he drafted
(.20); review all complaints drafted by A.
Bongartz and S. Maza (.90); review Judge's
opinion on tolling (.30) | 2.10 | 1,975.00 | 4,147.50 |\n| 02/15/2024 | AEL2 | Correspond with | 0.20 | 1,850.00 | 370.00 |\n| 02/15/2024 | LS26 | Correspond with P. Linsey and Kroll re
avoidance action complaint | 0.40 | 985.00 | 394.00 |\n| 02/15/2024 | NAB | Review and comment on avoidance actions
and alter ego complaint (.7); correspond
with L. Despins, P. Linsey regarding same
(.4) | 1.10 | 1,835.00 | 2,018.50 |\n| 02/15/2024 | SM29 | Revise and supplement avoidance
complaints (6.3); calls with A. Bongartz
regarding same (.3) | 6.60 | 1,395.00 | 9,207.00 |\n| 02/16/2024 | AB21 | Correspond with N. Bassett and L. Despins
regarding third party service provider for
service under Hague Convention | 0.10 | 1,850.00 | 185.00 |\n| 02/16/2024 | | DM26 Research regarding service information
pertaining to defendants in certain actions | 2.10 | 565.00 | 1,186.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 420 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\n Date Initials Description Hours Rate Amount 02/16/2024 ECS1 Prepare summary chart regarding defendants' service information in connection with avoidance actions (1.2); correspond with N. Bassett regarding same (.2); correspond with W. Farmer and P. Linsey (NPM) regarding same (.2); call with W. Farmer and P. Linsey regarding defendants service and service information in connection with avoidance actions (.4); correspond with D. Mohamed and J. Kuo regarding same (.5); call with P. Linsey regarding same (.2) 2.70 1,270.00 3,429.00 02/16/2024 JK21 Prepare documents for Feb. 20, 2024 0.60 565.00 339.00\n\n| | | service of avoidance actions | | | |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 02/16/2024 | SM29 | Correspond with L. Despins, N. Bassett, E.
Sutton, P. Linsey (NPM) re notice issues
and next steps | 0.20 | 1,395.00 | 279.00 |\n| 02/16/2024 | WCF | Call with P. Linsey and E. Sutton regarding
service of process of avoidance action
complaints | 0.40 | 1,390.00 | 556.00 |\n| 02/17/2024 | DM26 | Research regarding service information
pertaining to defendants in certain
avoidance actions (6.1); prepare summary
chart of same (2.1) | 8.20 | 565.00 | 4,633.00 |\n| 02/18/2024 | DM26 | Research regarding service information
pertaining to defendants in certain
avoidance actions (5.7); prepare summary
chart of same (1.6) | 7.30 | 565.00 | 4,124.50 |\n| 02/19/2024 | DM26 | Research regarding service information
pertaining to defendants in certain
avoidance actions (1.9); prepare summary
chart
of same (.6) | 2.50 | 565.00 | 1,412.50 |\n| 02/19/2024 | ECS1 | Call with W. Farmer, J. Kosciewicz and P.
Linsey (NPM) regarding service of
avoidance actions and unsealing certain
adversary proceedings | 0.40 | 1,270.00 | 508.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 421 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/19/2024 | ECS1 | Prepare chart of service
information
regarding defendants in avoidance actions
(.9); correspond with W. Farmer, D.
Mohamed, Y. Hopkovitz, J. Kuo and P.
Linsey (NPM) regarding same (.3);
correspond with D. Mohamed regarding
same (.7); call with P. Linsey regarding same
(.3) | 2.20 | 1,270.00 | 2,794.00 |\n| 02/19/2024 | JK21 | Continue preparing documents for
February 20, 2024 service of avoidance
actions | 6.00 | 565.00 | 3,390.00 |\n| 02/19/2024 | KC27 | Correspond with D. Barron regarding
authority relating to postpetition avoidance
actions | 0.10 | 1,185.00 | 118.50 |\n| 02/20/2024 | DM26 | Research regarding service information
pertaining to defendants in certain actions
(3.9); prepare summary chart of same (1.2) | 5.10 | 565.00 | 2,881.50 |\n| 02/20/2024 | ECS1 | Continue preparing chart of service
information regarding defendants in
avoidance actions (1.7); correspond with W.
Farmer, D. Mohamed, Y. Hopkovitz, J.
Kuo and P. Linsey (NPM)regarding same
(.5); correspond with D. Mohamed
regarding service of avoidance actions and
defendants' service information (.3); calls
with P. Linsey regarding same (.8);
correspond with J. Kuo regarding same (.3) | 3.60 | 1,270.00 | 4,572.00 |\n| 02/20/2024 | JK21 | Prepare avoidance action complaints,
summonses, and notice of avoidance
procedures for February 21, 2024 service | 3.90 | 565.00 | 2,203.50 |\n| 02/20/2024 | JK21 | Email service of avoidance actions
complaint, summonses and notice of
avoidance procedures | 0.80 | 565.00 | 452.00 |\n| 02/20/2024 | JK21 | Review issues and documents for February
20, 2024 service of avoidance actions
complaints, summonses, and notice of
avoidance procedures | 0.70 | 565.00 | 395.50 |\n| 02/20/2024 | KC27 | Analyze case law regarding certain
postpetition actions | 1.50 | 1,185.00 | 1,777.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/20/2024 | WCF | Correspond with D. Mohamed and E.
Sutton regarding service on defendants in
avoidance actions | 0.20 | 1,390.00 | 278.00 |\n| 02/20/2024 | YH7 | Research service information for seven
individuals | 0.50 | 475.00 | 237.50 |\n| 02/21/2024 | AB21 | Correspond with A. Luft regarding
avoidance actions complaints | 0.10 | 1,850.00 | 185.00 |\n| 02/21/2024 | DM26 | Research regarding service information for
defendants in certain avoidance actions
(2.7); prepare summary chart of same (1.1) | 3.80 | 565.00 | 2,147.00 |\n| 02/21/2024 | ECS1 | Prepare summary charts of service
information related to defendants in
avoidance action (.2); correspond with W.
Farmer,
D. Mohamed, Y. Hopkovitz, J.
Kuo and P. Linsey (NPM) regarding same
(.1); correspond with D. Mohamed
regarding same (.1); calls with P. Linsey
(NPM) regarding same (.2); correspond
with J. Kuo regarding same (.1) | 0.70 | 1,270.00 | 889.00 |\n| 02/21/2024 | JK21 | Review and handle February 21, 2024
service of avoidance actions complaints,
summonses, and notice of avoidance
procedures | 3.20 | 565.00 | 1,808.00 |\n| 02/21/2024 | KC27 | Analyze case law regarding postpetition
avoidance actions | 2.60 | 1,185.00 | 3,081.00 |\n| 02/21/2024 | NAB | Analyze strategy and next steps for
avoidance actions and Rule 2004 discovery
(.5); correspond with L. Despins and A.
Luft regarding avoidance action strategy (.1) | 0.60 | 1,835.00 | 1,101.00 |\n| 02/21/2024 | WCF | Call with P. Linsey (NPM) regarding service
of process related to avoidance actions | 0.20 | 1,390.00 | 278.00 |\n| 02/22/2024 | DM26 | Research regarding service information for
defendants in certain avoidance actions
(5.3); prepare summary chart of same (1.4) | 6.70 | 565.00 | 3,785.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 423 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\nDate Initials Description Hours Rate Amount 02/22/2024 ECS1 Prepare summary charts of service information related to defendants in avoidance action (.2); review defendants' service information in connection with same (.2); correspond with W. Farmer, D. Mohamed, Y. Hopkovitz , J. Kuo and P. Linsey regarding same (.1); further correspond with D. Mohamed regarding same (.1); calls with P. Linsey (NPM) regarding same (.2); correspond with J. Kuo regarding same (.1) 0.90 1,270.00 1,143.00 02/22/2024 JK21 Correspond with P. Linsey (NPM) regarding service of avoidance actions 0.20 565.00 113.00 02/22/2024 JK21 Prepare for and handle February 22, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures 2.40 565.00 1,356.00 02/22/2024 JK21 Prepare avoidance actions complaints, summonses, and notice of avoidance procedures for February 23, 2024 service 2.30 565.00 1,299.50 02/22/2024 JK21 Prepare tracking chart of avoidance actions 2.60 565.00 1,469.00 02/22/2024 KC27 Analyze additional authority regarding postpetition avoidance actions 2.30 1,185.00 2,725.50 02/23/2024 DM26 Research regarding service information for defendants in certain avoidance actions (1.9); prepare summary chart of same (.5) 2.40 565.00 1,356.00 02/23/2024 JK21 Review and comment on/coordinate February 23, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures 1.80 565.00 1,017.00 02/23/2024 KC27 Analyze caselaw and precedent regarding postpetition avoidance actions 2.10 1,185.00 2,488.50 02/25/2024 DM26 Research regarding service information for defendants in certain avoidance actions 2.20 565.00 1,243.00\n\n(1.7); prepare summary chart of same (.5)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 424 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/25/2024 | ECS1 | Review and supplement summary chart of
service information for avoidance action
defendants (.2); correspond with J. Kuo and
D. Mohamed regarding same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 02/26/2024 | DM26 | Research regarding service information for
defendants in certain avoidance actions
(3.1); prepare summary chart of same (1.2) | 4.30 | 565.00 | 2,429.50 |\n| 02/26/2024 | ECS1 | Review and supplement summary chart of
service information for avoidance action
defendants (.1); correspond with W.
Farmer, D. Mohamed, J. Kuo and P. Linsey
(NPM) regarding same (.1); calls with P.
Linsey regarding same (.1); correspond with
J. Kuo and D. Mohamed regarding same
(.2) | 0.50 | 1,270.00 | 635.00 |\n| 02/26/2024 | HRO | Research service information | 0.90 | 420.00 | 378.00 |\n| 02/26/2024 | JK21 | Prepare for February 27, 2024 service of
avoidance actions complaints, summonses,
and notice of avoidance procedures | 2.30 | 565.00 | 1,299.50 |\n| 02/26/2024 | WCF | Call with P. Linsey, J. Kosciewicz, E. Sutton
regarding service of process, certificates of
service and related avoidance actions
matters (.5); review avoidance action
complaints and service documents
regarding service on international
defendants (.7); analyze authorities
regarding international service regarding
same (.5) | 1.70 | 1,390.00 | 2,363.00 |\n| 02/26/2024 | YH7 | Research service information for three
individuals | 0.50 | 475.00 | 237.50 |\n| 02/27/2024 | DM26 | Research service information pertaining to
defendants in certain avoidance actions
(2.9); prepare summary chart of same (.9) | 3.80 | 565.00 | 2,147.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 425 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/27/2024 | DEB4 | Correspond with K. Catalano regarding
section 549 issues (0.2); conference with S.
Maza regarding same (0.2); correspond with
A. Luft regarding devices (0.1); correspond
with P. Linsey regarding Mercantile claims
(0.2); conference with L. Song regarding
same (0.2) | 0.90 | 1,395.00 | 1,255.50 |\n| 02/27/2024 | ECS1 | Prepare summary charts re service
information for defendants in avoidance
action (.2); correspond with W. Farmer, D.
Mohamed, J. Kuo and P. Linsey (NPM)
regarding same (.2); calls with P. Linsey
regarding same (.1); correspond with J. Kuo
and D. Mohamed regarding same (.4) | 0.90 | 1,270.00 | 1,143.00 |\n| 02/27/2024 | ECS1 | Review information regarding avoidance
actions and defendants thereto (.1);
correspond with L. Song regarding same
(.1) | 0.20 | 1,270.00 | 254.00 |\n| 02/27/2024 | HRO | Research service information | 0.50 | 420.00 | 210.00 |\n| 02/27/2024 | JK21 | Prepare for February 28, 2024 service
of
avoidance actions complaints, summonses,
and notice of avoidance procedures | 2.30 | 565.00 | 1,299.50 |\n| 02/27/2024 | KC27 | Analyze case law regarding postpetition
actions (3.5); analyze precedent regarding
same (2.7) | 6.20 | 1,185.00 | 7,347.00 |\n| 02/27/2024 | LS26 | Call with D. Barron regarding Mercantile
claims | 0.20 | 985.00 | 197.00 |\n| 02/27/2024 | SM29 | Conference with D. Barron re section 549
caselaw and related questions (.2); review
email from K. Catalano re same (.3) | 0.50 | 1,395.00 | 697.50 |\n| 02/27/2024 | WCF | Correspond with international service of
process vendor regarding avoidance actions
(.2); correspond with N. Bassett, E. Sutton,
J. Kosciewicz regarding unsealing document
issues (.2) | 0.40 | 1,390.00 | 556.00 |\n| 02/28/2024 | DM26 | Research service information pertaining to
defendants in certain avoidance actions
(3.1); prepare summary chart of same (1.2) | 4.30 | 565.00 | 2,429.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 426 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 02/28/2024 | ECS1 | Analyze service information for certain
defendants in avoidance action (.4); update
summary chart of service information re
same (.1); correspond with D. Mohamed, J.
Kuo, W. Farmer, and P. Linsey regarding
same (.5); correspond with K. Ahumada
and P. Linsey regarding same (.1) | 1.10 | 1,270.00 | 1,397.00 |\n| 02/28/2024 | JK21 | Prepare for February 29, 2024 service of
avoidance actions complaints, summonses,
and notice of avoidance procedures (2.6);
electronic service of avoidance actions
complaints, summonses, and notice of
avoidance procedures (0.4) | 3.00 | 565.00 | 1,695.00 |\n| 02/28/2024 | WCF | Call with international service of process
vendor and N. Bassett regarding service of
avoidance actions | 0.50 | 1,390.00 | 695.00 |\n| 02/28/2024 | YH7 | Research service information for two
individuals | 0.50 | 475.00 | 237.50 |\n| 02/29/2024 | DM26 | Research service information pertaining to
defendants in certain avoidance actions
(2.2); prepare summary chart of same (1.1) | 3.30 | 565.00 | 1,864.50 |\n| 02/29/2024 | ECS1 | Analyze service information for certain
defendants in avoidance action (.1);
correspond with D. Mohamed, J. Kuo, W.
Farmer, and P. Linsey regarding same (.2);
correspond with
K. Ahumada and P. Linsey
(NPM) regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 02/29/2024 | ECS1 | Review information regarding avoidance
actions and defendants thereto (.1);
correspond with L. Song regarding same
(.1) | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 427 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|----------|--------|------------|\n| 02/29/2024 | JK21 | Prepare for March 1, 2024 service of
avoidance actions complaints, summonses,
and notice of avoidance procedures (3.2);
electronic service of February 29, 2024
service of avoidance actions complaints,
summonses, and notice of avoidance
procedures (0.4) | | 3.60 | 565.00 | 2,034.00 |\n| | Subtotal: | B191 General Litigation | | 230.80 | | 237,665.50 |\n| | Total | | | 230.80 | | 237,665.50 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 19.70 | 1,975.00 | | 38,907.50 |\n| NAB | Nicholas A. Bassett | Partner | 6.90 | 1,835.00 | | 12,661.50 |\n| AB21 | Alex Bongartz | Of Counsel | 11.70 | 1,850.00 | | 21,645.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 2.70 | 1,850.00 | | 4,995.00 |\n| SM29 | Shlomo Maza | Associate | 15.90 | 1,395.00 | | 22,180.50 |\n| DEB4 | Douglass E. Barron | Associate | 3.10 | 1,395.00 | | 4,324.50 |\n| WCF | Will C.
Farmer | Associate | 3.90 | 1,390.00 | | 5,421.00 |\n| ECS1 | Ezra C. Sutton | Associate | 17.20 | 1,270.00 | | 21,844.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 14.30 | 1,185.00 | | 16,945.50 |\n| KC27 | Kristin Catalano | Associate | 14.80 | 1,185.00 | | 17,538.00 |\n| LS26 | Luyi Song | Associate | 8.10 | | 985.00 | 7,978.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 47.70 | | 565.00 | 26,950.50 |\n| DM26 | David Mohamed | Paralegal | 61.90 | | 565.00 | 34,973.50 |\n| YH7 | Yael Hopkovitz | Other
Timekeeper | 1.50 | | 475.00 | 712.50 |\n| HRO | Heather R. O'Dea | Other
Timekeeper | 1.40 | | 420.00 | 588.00 |\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 428 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Page 16\n\n| Current Fees and Costs | \\$237,665.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$237,665.50 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398223\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$105,922.50\n\n| Costs incurred and advanced | 15,286.96 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$121,209.46 |\n| Total Balance Due -
Due Upon Receipt | \\$121,209.46 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398223\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n## **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$105,922.50\n\n| Costs incurred and advanced | 15,286.96 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$121,209.46 |\n| Total Balance Due -
Due Upon Receipt | \\$121,209.46 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 431 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | May 22, 2024 |\n|--------------------------------------------------------|-------------------------|\n| Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2398223 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n#### **General Chapter 11 Trustee Representation \\$105,922.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| B110 | Case Administration | | | | |\n| 03/01/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 03/04/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 03/05/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group
re same (.2); review certain client
documents and
prepare same for working
group (.5) | 1.40 | 565.00 | 791.00 |\n| 03/06/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2); draft notices of appearance for
attorneys regarding case nos. 24-5249 and
24-5273 (.8) | 1.40 | 565.00 | 791.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 432 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 03/07/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2); revise notices of appearance
and file via the Court's CM/ECF system
(.8) | 1.40 | 565.00 | 791.00 |\n| 03/08/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 03/11/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 03/11/2024 | LAD4 | Weekly call with P. Linsey (NPM) and N.
Bassett re: case and litigation updates | 0.50 | 1,975.00 | 987.50 |\n| 03/11/2024 | NAB | Call with L. Despins and P. Linsey (NPM)
regarding case strategy and tasks | 0.50 | 1,835.00 | 917.50 |\n| 03/12/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 03/12/2024 | ECS1 | Correspond with W. Farmer regarding
upcoming deadlines in the Kwok case (.1);
review documents and court dockets in
connection with same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 03/12/2024 | NAB | Correspond with L. Song regarding
upcoming case deadlines and plan for same
(.2); correspond with L. Despins regarding
same (.1) | 0.30 | 1,835.00 | 550.50 |\n| 03/13/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 433 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\nre same (.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 03/13/2024 | ECS1 | Correspond with N. Bassett, W. Farmer and
J. Kuo regarding upcoming deadlines in the
Kwok case (.2); review documents and
court dockets in connection with same (.2);
correspond with J. Kuo regarding same and
appeals deadlines (.2) | 0.60 | 1,270.00 | 762.00 |\n| 03/14/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 03/14/2024 | DEB4 | Correspond with H. Claiborn (UST)
regarding quarterly fees (0.1); correspond
with T. Sadler regarding same (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 03/14/2024 | NAB | Correspond with A. Bongartz regarding
case planning | 0.10 | 1,835.00 | 183.50 |\n| 03/15/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 03/18/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines
and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 03/18/2024 | ECS1 | Correspond with W. Farmer and N. Bassett
regarding upcoming deadlines in the Kwok
case (.1); review documents and court
dockets in connection with same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 03/19/2024 | AB21 | Update list of open issues and workstreams | 0.40 | 1,850.00 | 740.00 |\n| 03/19/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 03/20/2024 | AB21 | Update list of open issues and workstreams | 0.30 | 1,850.00 | 555.00 |\n| 03/20/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and update working group | 0.80 | 565.00 | 452.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 434 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/21/2024 | DM26 | Update critical dates calendar and send
outlook reminders (1.3); review upcoming
filing deadlines and update working group
re same (.2); update notices of appearance
for certain attorneys re district ct. case no.
24cv32 Guo v. Despins (.6); file same via
Court's CM/ECF system (.3); correspond
with A. Luft, A. Bongartz re: case
appearances (.2) | 2.60 | 565.00 | 1,469.00 |\n| 03/22/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review upcoming
filing deadlines and update working group
re same (.2); revise A. Luft's notice of
appearance regarding district ct. case no.
24cv32 Guo v. Despins and file same via
the Court's CM/ECF system (.3) | 1.40 | 565.00 | 791.00 |\n| 03/25/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review upcoming
filing deadlines and update working group
re same (.2) | 0.70 | 565.00 | 395.50 |\n| 03/25/2024 | LAD4 | Handle weekly update call with P. Linsey
(NPM) and A. Luft, N. Bassett | 0.50 | 1,975.00 | 987.50 |\n| 03/25/2024 | AEL2 | Call with P. Linsey (NPM), L. Despins, N.
Bassett re: case and litigation updates | 0.50 | 1,850.00 | 925.00 |\n| 03/25/2024 | NAB | Analyze and outline general case plan and
strategy (.2); correspond with W. Farmer
regarding same and rule 2004 document
review (.2); call with L. Despins, A. Luft, P.
Linsey (NPM) regarding case plan and
strategy (.5) | 0.90 | 1,835.00 | 1,651.50 |\n| 03/26/2024 | AB21 | Update list of open issues and workstreams | 0.10 | 1,850.00 | 185.00 |\n| 03/26/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 03/26/2024 | NAB | Correspond with L. Despins regarding case
plan and strategy | 0.10 | 1,835.00 | 183.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 435 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|\n| 03/27/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review upcoming
filing deadlines and update working group
re same (.2) | 0.80 | 565.00 | 452.00 |\n| 03/28/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and update working group
re same (.2) | 0.60 | 565.00 | 339.00 |\n| 03/29/2024 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and update working group
re same (.2) | 1.00 | 565.00 | 565.00 |\n| | Subtotal: | B110 Case Administration | 24.70 | | 20,320.00 |\n\n#### **B113 Pleadings Review**\n\n| 03/01/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review requested case documents and
prepare for working group review (.4) | 1.40 | 565.00 | 791.00 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| 03/04/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.6); research re certain case
documents per attorney request (.2) | 2.20 | 565.00 | 1,243.00 |\n| 03/05/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.4); review related case dockets regarding
recent filings (.6) | 1.50 | 565.00 | 847.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 436 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 03/06/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.6) | 1.80 | 565.00 | 1,017.00 |\n| 03/07/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.3); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.6) | 1.40 | 565.00 | 791.00 |\n| 03/08/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.6) | 1.80 | 565.00 | 1,017.00 |\n| 03/11/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and update working
group re same (.2); review related case
dockets regarding recent filings (.6);
research certain case documents per
attorney request (.4) | 1.90 | 565.00 | 1,073.50 |\n| 03/12/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.6); review and respond
to
issues re deposition transcripts (.4) | 2.20 | 565.00 | 1,243.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 437 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 03/13/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); research pleadings in certain NY state
court outside litigation cases relating to the
debtor (2.1); correspond with UnitedLex
regarding same (.1); review related case
dockets regarding recent filings (.6) | 3.90 | 565.00 | 2,203.50 |\n| 03/14/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.6); review related case dockets regarding
recent filings (.8) | 1.90 | 565.00 | 1,073.50 |\n| 03/15/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.5); review related case dockets regarding
recent filings (.6); research certain case
documents per attorney request (.4) | 2.00 | 565.00 | 1,130.00 |\n| 03/18/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.4); review related case dockets regarding
recent filings (.6); research certain case
documents per attorney request (.3) | 3.00 | 565.00 | 1,695.00 |\n| 03/19/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.6); review related case dockets regarding
recent filings (.6) | 2.80 | 565.00 | 1,582.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 438 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/20/2024 | AB21 | Review chapter 11 docket update and recent
filings (0.2); correspond with L. Despins
regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 03/20/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.2); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets regarding
recent filings (.5) | 2.40 | 565.00 | 1,356.00 |\n| 03/21/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.7); review related case dockets re: recent
filings (.6); research certain case documents
per attorney request (.3) | 2.40 | 565.00 | 1,356.00 |\n| 03/22/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(1.0); review related case dockets regarding
recent filings (.6) | 2.30 | 565.00 | 1,299.50 |\n| 03/25/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same
(.8); review related case dockets regarding
recent filings (.6) | 1.90 | 565.00 | 1,073.50 |\n| 03/26/2024 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and district court
cases and update working group re same | 1.70 | 565.00 | 960.50 |\n\n(.6); review related case dockets regarding\n\nrecent filings (.6)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 439 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\nDate Initials Description Hours Rate Amount 03/27/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5); review certain case documents and prepare same for attorney review (.4) 2.00 565.00 1,130.00 03/28/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.6) 1.80 565.00 1,017.00 03/29/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.4) 2.30 565.00 1,299.50 **Subtotal: B113 Pleadings Review 44.90 25,754.00**\n\n#### **B155 Court Hearings**\n\n| 03/05/2024 | DM26 | Prepare 3/5/24 hearing agenda | 0.20 | 565.00 | 113.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 03/14/2024 | DM26 | Prepare parts of agenda for 3/19/24
hearing (1.0); correspond with E. Sutton re
same (.2) | 1.20 | 565.00 | 678.00 |\n| 03/15/2024 | DM26 | Update agenda for 3/19/24 hearing | 0.30 | 565.00 | 169.50 |\n| 03/19/2024 | AB21 | Correspond with L. Despins regarding
preparation for fee hearing (0.9);
correspond with L. Despins regarding
debriefing on same (0.1); prepare revised
proposed fee orders (0.2) | 1.20 | 1,850.00 | 2,220.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 440 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/20/2024 | DM26 | Prepare draft agenda for 3/26/24 hearing | 1.00 | 565.00 | 565.00 |\n| 03/21/2024 | DM26 | Update agenda for 3/26/24 hearing | 0.20 | 565.00 | 113.00 |\n| | Subtotal:
B155 Court Hearings | | 4.10 | | 3,858.50 |\n| | | | | | |\n| B160 | | Fee/Employment Applications | | | |\n| 03/06/2024 | AB21 | Correspond with L. Despins regarding call
with H. Claiborn (U.S. Trustee) on PH fee
application | 0.10 | 1,850.00 | 185.00 |\n| 03/07/2024 | AB21 | Correspond with L. Despins regarding U.S.
Trustee comments on PH fee application
(0.6); correspond with E. Sutton regarding
same (0.1) | 0.70 | 1,850.00 | 1,295.00 |\n| 03/08/2024 | AB21 | Review correspondence from H. Claiborn
(U.S. Trustee) regarding PH fee application | 0.10 | 1,850.00 | 185.00 |\n| 03/08/2024 | ECS1 | Correspond with J. Kuo regarding updated
parties in interest list for retention purposes | 0.40 | 1,270.00 | 508.00 |\n| 03/08/2024 | JK21 | Update parties in interest list for retention
purposes | 5.60 | 565.00 | 3,164.00 |\n| 03/11/2024 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding PH fee order | 0.10 | 1,850.00 | 185.00 |\n| 03/11/2024 | ECS1 | Correspond with K. Traxler, J. Kuo and PH
Conflicts Dept. regarding additional
interested parties (.3); prepare list of
additional interested parties and their roles
in the case (.9) | 1.20 | 1,270.00 | 1,524.00 |\n| 03/11/2024 | JK21 | Correspond with K. Traxler regarding
additional interested parties and related
retention research (0.3); prepare list of
additional interested parties for retention
research (1.3) | 1.60 | 565.00 | 904.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 441 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/11/2024 | KAT2 | Correspond with J. Kuo and E. Sutton
regarding additional interested parties and
related research for retention purposes (.3);
review and comment on list of additional
interested parties (.3); correspond with L.
Ha and S. Turpin (PH Conflicts Dept.)
regarding additional interested parties and
research for retention purposes (.3) | 0.90 | 1,120.00 | 1,008.00 |\n| 03/13/2024 | KAT2 | Correspond with A. Bongartz regarding
additional interested parties | 0.10 | 1,120.00 | 112.00 |\n| 03/14/2024 | ECS1 | Correspond with A. Bongartz regarding
defendants in recently opened adversary
proceedings (.1); prepare list of same for
PH retention purposes (.2) | 0.30 | 1,270.00 | 381.00 |\n| 03/14/2024 | JK21 | Update parties in interest list (0.1);
correspond with A. Bongartz and K.
Traxler regarding updated parties in interest
list (0.2) | 0.30 | 565.00 | 169.50 |\n| 03/14/2024 | KAT2 | Review correspondence from A. Bongartz
and J. Kuo regarding additional interested
party (.1); correspond with S. Turpin (PH
Conflicts Dept.) regarding same (.1) | 0.20 | 1,120.00 | 224.00 |\n| 03/15/2024 | ECS1 | Review updated list of interested parties and
research results from PH Conflicts Dept.
(.2); prepare summary of same (.2);
correspond with P. Linsey (NPM) regarding
same (.2); correspond with K. Traxler, J.
Kuo regarding same (.1) | 0.70 | 1,270.00 | 889.00 |\n| 03/15/2024 | JK21 | Correspond with K. Traxler regarding
interested parties research | 0.10 | 565.00 | 56.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 442 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/15/2024 | KAT2
Review research results from S. Turpin (PH
Conflicts Dept.) regarding additional
interested parties (.3); correspond with S.
Turpin (PH Conflicts Dept.) regarding same
(.2); correspond with J. Kuo regarding
additional info needed regarding interested
parties (.1); prepare schedules for
supplemental declaration (.7); correspond
with E. Sutton regarding supplemental
declaration (.1) | | 1.40 | 1,120.00 | 1,568.00 |\n| 03/18/2024 | ECS1 | Prepare eighth supplemental declaration of
disinterestedness (.9); review information
on interested parties in connection with
same (.4); correspond with A. Bongartz
regarding same (.1); correspond with J. Kuo
regarding same (.1) | 1.50 | 1,270.00 | 1,905.00 |\n| 03/18/2024 | ECS1 | Review list of additional interested parties in
connection with retention (.4); prepare
summary of information for certain
interested parties (.3); correspond with A.
Bongartz regarding same (.1);
correspond
with S. Jones (PH Conflicts Dept.)
regarding interested parties (.2); correspond
with K. Traxler, J. Kuo regarding research
related to additional interested parties (.3) | 1.30 | 1,270.00 | 1,651.00 |\n| 03/18/2024 | JK21 | Correspond with E. Sutton regarding
updated parties in interest list | 0.10 | 565.00 | 56.50 |\n| 03/19/2024 | AB21 | Correspond with J. Kuo regarding updated
parties in interest list (0.1); revise PH
supplemental declaration in support of
retention (0.4); call with E. Sutton regarding
same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 03/19/2024 | ECS1 | Review information on additional interested
parties (.1); prepare summary of same (.1);
correspond with K. Traxler, J. Kuo
regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 443 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/19/2024 | ECS1 | Prepare eighth supplemental declaration of
disinterestedness (.2); review interested
party information in connection with same
(.1); call with A. Bongartz regarding same
(.1); correspond with J. Kuo regarding same
(.1) | 0.50 | 1,270.00 | 635.00 |\n| 03/19/2024 | JK21 | Update parties in interest list | 0.30 | 565.00 | 169.50 |\n| 03/19/2024 | KAT2 | Correspond with E. Sutton, J. Kuo and S.
Jones (PH Conflicts Dept.) regarding
additional interested parties | 0.20 | 1,120.00 | 224.00 |\n| 03/20/2024 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding revised proposed order for PH
interim fee application (0.1); correspond
with Chambers regarding same (0.2) | 0.30 | 1,850.00 | 555.00 |\n| 03/20/2024 | AB21 | Revise PH supplemental declaration of
disinterestedness (0.2); analyze issues
regarding same (0.3) | 0.50 | 1,850.00 | 925.00 |\n| 03/20/2024 | ECS1 | Prepare eighth supplemental declaration of
disinterestedness (.4); review information
on interested parties in connection with
same (.1); correspond with A. Bongartz
regarding same (.1); correspond with J. Kuo
regarding same (.1) | 0.70 | 1,270.00 | 889.00 |\n| 03/20/2024 | ECS1 | Correspond with A. Bongartz, J. Kuo and
PH Conflicts Dept. regarding interested
parties | 0.10 | 1,270.00 | 127.00 |\n| 03/21/2024 | AB21 | Review PH January fee statements | 1.20 | 1,850.00 | 2,220.00 |\n| 03/21/2024 | AB21 | Correspond with L. Despins regarding
supplemental PH declaration | 0.10 | 1,850.00 | 185.00 |\n| 03/22/2024 | KAT2 | Prepare UST Appendix B information
regarding monthly and interim services | 0.40 | 1,120.00 | 448.00 |\n| 03/24/2024 | AB21 | Revise declaration of disinterestedness (0.3);
correspond with L. Despins regarding same
(0.2); correspond with J. Kuo regarding
filing of same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 444 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-----------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/25/2024 | K21 | Correspond with A. Bongartz regarding
Trustee's eighth supplemental declaration of
disinterestedness (0.1); prepare for
electronic filing Trustee's eighth
supplemental declaration of
disinterestedness (0.1); electronically file
with the court Trustee's eighth
supplemental declaration of
disinterestedness (0.1) | 0.30 | 565.00 | 169.50 |\n| 03/26/2024 AB21 | | Review PH anuary fee statement | 1.20 | 1,850.00 | 2,220.00 |\n| | | Subtotal: B160 Fee/Employment Applications | 24.00 | | 27,338.50 |\n\n| | | | | | | B165 Fee/Employment Applications for Other Professionals |\n|--|--|--|--|--|--|----------------------------------------------------------|\n|--|--|--|--|--|--|----------------------------------------------------------|\n\n| 03/05/2024 | AB21 | Call with D. Hayek (Prager) regarding U.S.
Trustee comments on Prager retention
application | 0.20 | 1,850.00 | 370.00 |\n|-----------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 03/07/2024 | AB21 | Correspond with | 0.10 | 1,850.00 | 185.00 |\n| 03/07/2024 | AB21 | Correspond with L. Despins regarding
Prager retention application (0.2);
correspond with H. Claiborn (U.S. Trustee)
regarding same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 03/07/2024 ECS1 | | Correspond with A. Bongartz regarding | 0.10 | 1,270.00 | 127.00 |\n| 03/08/2024 | AB21 | Call with E. Sutton regarding
(0.1);
correspond with
(0.5) | 0.60 | 1,850.00 | 1,110.00 |\n| 03/08/2024 | AB21 | Revise proposed Prager retention order
(0.4); correspond with M. Meili (Prager)
regarding same (() 1) | 0.50 | 1,850.00 | 925.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 445 of 562\n\n| ription | Hours | Rate | Am |\n|-----------------------------------------------------------------------------|-------|----------|------|\n| with A. Bongartz regarding | 0.60 | 1,270.00 | 76 |\n| (.1); update
(-4);
spond with J. Kuo regarding same (.1) | | | |\n| -up draft | 1.30 | 1,850.00 | 2.40 |\n| update interested parties list in
ection with same (.2); correspond with | 2.10 | 1,270.00 | 2,66 |\n| | | | |\n\n| | | (1.8); update interested parties list in
connection with same (.2); correspond with
A. Bongartz regarding same (.1) | | | |\n|-----------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 03/12/2024 | AB21 | Correspond with L. Despins regarding | 0.20 | 1,850.00 | 370.00 |\n| 03/12/2024 | AB21 | Correspond with L. Despins regarding U.S.
Trustee's objection to Prager retention
application | 0.10 | 1,850.00 | 185.00 |\n| 03/12/2024 | ECS1 | Correspond with A. de Quincey (Pallas
LLP) and A. Bongartz regarding Paul
Wright fee statement and application | 0.30 | 1,270.00 | 381.00 |\n| 03/13/2024 | AB21 | Review invoices from P. Wright (barrister)
(0.2); call with A. de Quincey (Pallas) and E.
Sutton regarding same (0.2) | 0.40 | 1,850.00 | 740.00 |\n| 03/13/2024 | ECS1 | Call with A. de Quincey (Pallas LP) and A.
Bongartz regarding Paul Wright fee
statement and application (.2); review and
comment on same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 03/17/2024 AB21 | | Prepare notice of revised proposed Prager
Dreifuss retention order (0.4); correspond
with L. Despins regarding same (0.2);
correspond with P. Linsey (NPM) regarding
filing and service of same (0.2) | 0.80 | 1,850.00 | 1,480.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 446 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/19/2024 | JK21 | Correspond with A. Bongartz regarding
filing of notice of filing Acheson Doyle
seventh invoice (0.1); prepare for electronic
filing notice of filing Acheson Doyle
seventh invoice (0.1); electronically file with
the court notice of filing Acheson Doyle
seventh invoice (0.1); review and handle
service of notice of filing Acheson Doyle
seventh invoice (0.1) | 0.40 | 565.00 | 226.00 |\n| 03/20/2024 | AB21 | Correspond with Courtroom Deputy
regarding Prager Dreifuss retention order
(0.2); correspond with D. Hayek (Prager)
regarding retention application (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 03/21/2024 | AB21 | Correspond with L. Despins regarding
(0.1);
correspond with L. Despins regarding same
(0.1); revise
(0.2);
correspond
(0.1) | 0.50 | 1,850.00 | 925.00 |\n| 03/21/2024 | AB21 | Review Kroll February fee statement (0.2);
revise related cover notice (0.1); correspond
with P. Parizek (Kroll) and A. Pfeiffer
(Kroll) regarding same (0.1); correspond
with J. Kuo regarding filing of same (0.1);
correspond with notice parties regarding
same (0.1) | 0.60 | 1,850.00 | 1,110.00 |\n| 03/21/2024 | AB21 | Review amended Prager retention order | 0.10 | 1,850.00 | 185.00 |\n| 03/21/2024 | JK21 | Correspond with A. Bongartz regarding
filing of Kroll February 2024 monthly fee
statement (0.1); prepare Kroll February
2024 monthly fee statement for electronic
filing (0.1); electronically file with the court
Kroll February 2024 monthly fee statement
(0.1) | 0.30 | 565.00 | 169.50 |\n| | | Subtotal: B165 Fee/Employment Applications for | 10.20 | | 15,940.50 |\n\n## Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 447 of 562\n\ntransfer forms\n\n03/21/2024 AB21 Correspond with T. Sadler regarding wire\n\n03/21/2024 JK21 Correspond with T. Sadler regarding wire\n\n03/21/2024 TS21 Correspond with J. Kuo, L. Despins, A.\n\nwire transfer forms\n\ntransfers to professionals\n\ntransfer form (0.1); prepare wire transfer form for Burnham Nationwide (0.1)\n\nBongartz and East West bank regarding\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 03/01/2024 | AB21 | Correspond with P. Linsey (NPM)
regarding extension of time to remove
actions | 0.10 | 1,850.00 | 185.00 |\n| 03/20/2024 | AB21 | Correspond with P. Linsey (NPM)
regarding removal extension motion | 0.10 | 1,850.00 | 185.00 |\n| | Subtotal: | B191 General Litigation | 0.20 | | 370.00 |\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 03/14/2024 | TS21 | Correspond with E. Sutton regarding
HCHK distributions (.2); correspond with
D. Barron regarding AIG invoices (.2) | 0.40 | 1,365.00 | 546.00 |\n| 03/19/2024 | AB21 | Review open and upcoming wire transfers
(0.2); call with T. Sadler regarding same
(0.1) | 0.30 | 1,850.00 | 555.00 |\n| 03/19/2024 | TS21 | Correspond with A. Bongartz regarding
Sherry Netherland payments (.2); call with
A. Bongartz regarding same and wire
transfers (.1) | 0.30 | 1,365.00 | 409.50 |\n| 03/20/2024 | JK21 | Correspond with T. Sadler regarding wire
transfer forms (0.2); prepare wire transfer
form for Acheson Doyle (0.2) | 0.40 | 565.00 | 226.00 |\n| 03/20/2024 | TS21 | Correspond with J. Kuo regarding wire | 0.30 | 1,365.00 | 409.50 |\n\n0.70 1,850.00 1,295.00\n\n0.20 565.00 113.00\n\n0.50 1,365.00 682.50\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 448 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/22/2024 | JK21 | Correspond with T. Sadler regarding wire
transfer forms (0.1); prepare wire transfer
form for Paul Hastings (0.1); prepare wire
transfer form for Kroll (0.1); prepare wire
transfer form for Epiq (0.1); prepare wire
transfer form for Harney Westwood (0.1);
prepare wire transfer form for O'Sullivan
(0.1) | 0.60 | 565.00 | 339.00 |\n| 03/22/2024 | TS21 | Correspond with J. Kuo and L. Despins
regarding wire transfer forms | 0.30 | 1,365.00 | 409.50 |\n| 03/25/2024 | AB21 | Correspond with L. Despins regarding wire
transfers for professional fees | 0.10 | 1,850.00 | 185.00 |\n| 03/25/2024 | TS21 | Correspond with East West bank regarding
wire transfer forms | 0.20 | 1,365.00 | 273.00 |\n| 03/26/2024 | TS21 | Correspond with J. Kuo and A. Bongartz
regarding wire transfers | 0.20 | 1,365.00 | 273.00 |\n| 03/27/2024 | JK21 | Correspond with T. Sadler regarding wire
transfer forms (0.1); prepare wire transfer
form for The Sherry Netherland (0.1);
prepare wire transfer form for Sciame (0.1) | 0.30 | 565.00 | 169.50 |\n| 03/27/2024 | TS21 | Review wire transfer forms (.3); correspond
with L. Despins and East West Bank
regarding wire transfers (.2); correspond
with E. Sutton regarding trustee bank
account (.2) | 0.70 | 1,365.00 | 955.50 |\n| | Subtotal: | B210 Business Operations | 5.50 | | 6,841.00 |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| | | | | | |\n\n| 03/20/2024 | DEB4 | Correspond with T. Sadler regarding MOR | 0.30 | 1,395.00 | 418.50 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 03/20/2024 | TS21 | Draft February monthly operating report
(2.1); correspond with D. Barron and East
West bank regarding same (.3) | 2.40 | 1,365.00 | 3,276.00 |\n| 03/21/2024 | AB21 | Correspond with T. Sadler regarding MOR | 0.10 | 1,850.00 | 185.00 |\n| 03/21/2024 | DM26 | File MOR for period ending 2/29/24 | 0.20 | 565.00 | 113.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 449 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 03/21/2024 | DEB4 | Correspond with T. Sadler regarding MOR
(0.1); correspond with L. Despins regarding
same (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 03/21/2024 | TS21 | Review monthly operating report (.4);
correspond with D. Mohamed, D. Barron
and L. Despins regarding monthly operating
report (.5) | 0.90 | 1,365.00 | 1,228.50 |\n| | Subtotal: | B211 Financial Reports (Monthly
Operating Reports) | 4.10 | | 5,500.00 |\n| Total | | | 117.70 | | 105,922.50 |\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|----------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 1.00 | 1,975.00 | 1,975.00 |\n| NAB | Nicholas A. Bassett | Partner | 1.90 | 1,835.00 | 3,486.50 |\n| AB21 | Alex Bongartz | Of Counsel | 15.20 | 1,850.00 | 28,120.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.50 | 1,850.00 | 925.00 |\n| KAT2 | Katherine A. Traxler | Of Counsel | 3.20 | 1,120.00 | 3,584.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.70 | 1,395.00 | 976.50 |\n| TS21 | Tess Sadler | Associate | 6.20 | 1,365.00 | 8,463.00 |\n| ECS1 | Ezra C. Sutton | Associate | 11.50 | 1,270.00 | 14,605.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 10.50 | 565.00 | 5,932.50 |\n| DM26 | David Mohamed | Paralegal | 67.00 | 565.00 | 37,855.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------------|-----------|------|----------|\n| 03/01/2024 | Photocopy Charges | 1,139.00 | 0.08 | 91.12 |\n| 03/04/2024 | Photocopy Charges | 2,064.00 | 0.08 | 165.12 |\n| 03/05/2024 | Photocopy Charges | 240.00 | 0.08 | 19.20 |\n| 03/05/2024 | Photocopy Charges | 29,906.00 | 0.08 | 2,392.48 |\n\n| 03/06/2024 | Photocopy Charges | 324.00 | 0.08 | 25.92 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|------|----------|\n| 03/15/2024 | Photocopy Charges | 181.00 | 0.08 | 14.48 |\n| 03/15/2024 | Photocopy Charges (Color) | 52.00 | 0.20 | 10.40 |\n| 03/19/2024 | Photocopy Charges | 112.00 | 0.08 | 8.96 |\n| 03/19/2024 | Photocopy Charges (Color) | 68.00 | 0.20 | 13.60 |\n| 03/20/2024 | Photocopy Charges | 15,820.00 | 0.08 | 1,265.60 |\n| 03/20/2024 | Photocopy Charges | 25.00 | 0.08 | 2.00 |\n| 03/21/2024 | Photocopy Charges | 3,780.00 | 0.08 | 302.40 |\n| 03/22/2024 | Photocopy Charges | 1,575.00 | 0.08 | 126.00 |\n| 03/22/2024 | Photocopy Charges | 35,510.00 | 0.08 | 2,840.80 |\n| 03/25/2024 | Photocopy Charges | 408.00 | 0.08 | 32.64 |\n| 03/25/2024 | Photocopy Charges | 121.00 | 0.08 | 9.68 |\n| 03/26/2024 | Photocopy Charges | 80.00 | 0.08 | 6.40 |\n| 01/04/2024 | Taxi/Ground Transportation -
Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6106659 dated
01/15/2024; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 184298 dated 01/04/2024 00:35 | | | 70.16 |\n| 01/31/2024 | Vendor Expense -
ODP Business Solutions LLC,
Invoice# 29568703 Dated 01/31/24, January 2024
Office and pantry supply orders for service of
avoidance actions | | | 1,281.01 |\n| 02/23/2024 | Postage/Express Mail -
First Class -
US; | | | 33.36 |\n| 02/26/2024 | Computer Search (Other) | | | 24.75 |\n| 02/26/2024 | Computer Search (Other) | | | 30.42 |\n| 02/27/2024 | Postage/Express Mail -
First Class -
US; | | | 29.92 |\n| 02/27/2024 | Computer Search (Other) | | | 15.39 |\n| 02/27/2024 | Computer Search (Other) | | | 21.51 |\n| 02/28/2024 | Computer Search (Other) | | | 1.98 |\n| 02/28/2024 | Computer Search (Other) | | | 17.73 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 451 of 562\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 21 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2398223 | |\n\n| 02/29/2024 | Vendor Expense -
ODP Business Solutions LLC,
Invoice# 29905243 Dated 02/29/24, February
2024 Office
and pantry supply orders for service of
avoidance actions | 168.84 |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 02/29/2024 | Lexis/On Line Search -
Courtlink Use -
Charges | 7.15 |\n| | for February, 2024 | |\n| 02/29/2024 | Computer Search (Other) | 0.54 |\n| 02/29/2024 | Computer Search (Other) | 3.60 |\n| 03/01/2024 | Postage/Express Mail -
First Class -
US; | 24.31 |\n| 03/01/2024 | Postage/Express Mail -
First Class -
US; | 33.15 |\n| 03/01/2024 | Computer Search (Other) | 10.89 |\n| 03/01/2024 | Computer Search (Other) | 15.30 |\n| 03/04/2024 | Postage/Express Mail -
First Class -
US; | 18.99 |\n| 03/04/2024 | Postage/Express Mail -
First Class -
US; | 30.70 |\n| 03/04/2024 | Postage/Express Mail -
Express Mail; | 60.90 |\n| 03/04/2024 | Computer Search (Other) | 18.54 |\n| 03/04/2024 | Computer Search (Other) | 8.64 |\n| 03/05/2024 | Postage/Express
Mail -
First Class -
US; | 1.87 |\n| 03/05/2024 | Postage/Express Mail -
First Class -
US; | 1.87 |\n| 03/05/2024 | Postage/Express Mail -
First Class -
US; | 104.50 |\n| 03/05/2024 | Postage/Express Mail -
First Class -
US; | 12.45 |\n| 03/05/2024 | Postage/Express Mail
-
First Class -
US; | 120.25 |\n| 03/05/2024 | Postage/Express Mail -
First Class -
US; | 17.75 |\n| 03/05/2024 | Postage/Express Mail -
First Class -
US; | 19.20 |\n| 03/05/2024 | Postage/Express Mail -
First Class -
US; | 21.30 |\n| 03/05/2024 | Postage/Express Mail -
First Class -
US; | 26.90 |\n| 03/05/2024 | Postage/Express Mail -
First Class -
US; | 37.35 |\n| 03/05/2024 | Postage/Express Mail -
First Class -
US; | 38.00 |\n| 03/05/2024 | Postage/Express Mail -
First Class -
US; | 4.22 |\n| 03/05/2024 | Postage/Express Mail -
First
Class -
US; | 6.33 |\n| 03/05/2024 | Postage/Express Mail -
Express Mail; | 60.90 |\n\n| 03/05/2024 | Postage/Express Mail -
First Class -
US; | 8.49 |\n|------------|------------------------------------------------|--------|\n| 03/05/2024 | Postage/Express Mail -
First Class -
US; | 92.50 |\n| 03/05/2024 | Computer Search (Other) | 13.23 |\n| 03/05/2024 | Computer Search (Other) | 14.31 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 10.35 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 10.35 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 10.75 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 10.75 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 10.75 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 11.00 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 12.45 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
UK; | 12.45 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 12.45 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 148.00 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 175.75 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 19.00 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 19.00 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 19.00 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 20.70 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 23.40 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 26.90 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 28.50 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 32.80 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 33.00 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 37.00 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 44.00 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 46.25 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 51.75 |\n| 03/06/2024 | Postage/Express Mail -
Express Mail; | 61.30 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 66.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 453 of 562\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223\n\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 83.25 |\n|------------|------------------------------------------------|--------|\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 9.50 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 9.50 |\n| 03/06/2024 | Postage/Express Mail -
First Class -
US; | 91.75 |\n| 03/06/2024 | Computer Search (Other) | 10.98 |\n| 03/07/2024 | Computer Search (Other) | 21.78 |\n| 03/07/2024 | Computer Search (Other) | 6.84 |\n| 03/08/2024 | Computer Search (Other) | 24.21 |\n| 03/08/2024 | Computer Search (Other) | 6.48 |\n| 03/11/2024 | Computer Search (Other) | 7.56 |\n| 03/12/2024 | Computer Search (Other) | 15.30 |\n| 03/12/2024 | Computer Search (Other) | 2.16 |\n| 03/13/2024 | Computer Search (Other) | 22.14 |\n| 03/14/2024 | Computer Search (Other) | 15.39 |\n| 03/14/2024 | Computer Search (Other) | 16.11 |\n| 03/15/2024 | Postage/Express Mail -
First Class -
US; | 10.80 |\n| 03/15/2024 | Computer Search (Other) | 1.26 |\n| 03/15/2024 | Computer Search (Other) | 9.00 |\n| 03/18/2024 | Computer Search (Other) | 37.26 |\n| 03/19/2024 | Postage/Express Mail -
First Class -
US; | 20.85 |\n| 03/19/2024 | Postage/Express Mail -
International; | 3.00 |\n| 03/19/2024 | Computer Search (Other) | 22.59 |\n| 03/19/2024 | Computer Search (Other) | 62.46 |\n| 03/20/2024 | Postage/Express Mail -
First Class -
US; | 6.95 |\n| 03/20/2024 | Computer Search (Other) | 10.26 |\n| 03/20/2024 | Computer Search (Other) | 14.85 |\n| 03/21/2024 | Computer Search (Other) | 11.70 |\n| 03/21/2024 | Computer Search (Other) | 3.06 |\n| 03/22/2024 | Postage/Express Mail -
First Class -
US; | 221.55 |\n| 03/22/2024 | Computer Search (Other) | 18.99 |\n\n| Total Balance Due -
Due Upon Receipt | | \\$121,209.46 |\n|-----------------------------------------|------------------------------------------------------------------------|--------------|\n| | Current Fees and Costs | \\$121,209.46 |\n| Total Costs incurred and advanced | | \\$15,286.96 |\n| 03/31/2024 | Lexis/On Line Search -
Courtlink Use -
Charges
for March 2024 | 16.04 |\n| 03/29/2024 | Computer Search (Other) | 16.02 |\n| 03/29/2024 | Computer Search (Other) | 11.79 |\n| 03/29/2024 | Westlaw | 32.94 |\n| 03/28/2024 | Computer Search (Other) | 93.69 |\n| 03/28/2024 | Computer Search (Other) | 73.44 |\n| 03/27/2024 | Computer Search (Other) | 9.54 |\n| 03/27/2024 | Computer Search (Other) | 27.18 |\n| 03/26/2024 | Computer Search (Other) | 9.00 |\n| 03/26/2024 | Computer Search (Other) | 11.34 |\n| 03/26/2024 | Postage/Express Mail -
International; | 3.00 |\n| 03/26/2024 | Postage/Express Mail -
First Class -
US; | 20.85 |\n| 03/26/2024 | Postage/Express Mail -
First Class -
US; | 14.08 |\n| 03/25/2024 | Computer Search (Other) | 30.96 |\n| 03/25/2024 | Computer Search (Other) | 11.16 |\n| 03/25/2024 | Postage/Express Mail -
International; | 8.46 |\n| 03/25/2024 | Postage/Express Mail -
First Class -
US; | 6.62 |\n| 03/25/2024 | Postage/Express Mail -
International; | 56.32 |\n| 03/25/2024 | Postage/Express Mail -
International; | 1,830.40 |\n| 03/25/2024 | Postage/Express Mail -
First Class -
US; | 1,264.42 |\n| 03/25/2024 | Postage/Express Mail -
International; | 115.38 |\n| 03/25/2024 | Postage/Express Mail -
First Class -
US; | 10.44 |\n| 03/22/2024 | Computer Search (Other) | 6.21 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398224\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$379,405.50\n\n| Costs incurred and advanced | 17,496.56 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$396,902.06 |\n| Total Balance Due -
Due Upon Receipt | \\$396,902.06 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398224\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n## **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$379,405.50\n\n| Costs incurred and advanced | 17,496.56 |\n|-----------------------------------------|--------------|\n| Current Fees and Costs Due | \\$396,902.06 |\n| Total Balance Due -
Due Upon Receipt | \\$396,902.06 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 457 of 562\n\n| PAUL | |\n|----------|--|\n| HASTINGS | |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2398224 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n#### **Asset Recovery Investigation and Litigation \\$379,405.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 03/14/2024 | ECS1 | Prepare agenda for 3/19/24 hearing in the
Kwok case (1.0); correspond with D.
Mohamed regarding same (.2); correspond
with L. Despins regarding same (.1) | 1.30 | 1,270.00 | 1,651.00 |\n| 03/19/2024 | ECS1 | Correspond with N. Bassett, W. Farmer,
and P. Linsey (NPM) regarding service of
avoidance actions, RICO complaint, and
omnibus alter ego complaint in connection
with 3/19/24 hearing and status conference | 0.30 | 1,270.00 | 381.00 |\n| 03/19/2024 | NAB | Further review issues and supplement
outline for motions to dismiss hearing | 1.80 | 1,835.00 | 3,303.00 |\n| 03/21/2024 | ECS1 | Review and revise hearing agenda for
3/26/24 hearing in the Kwok case (.2);
correspond with D. Mohamed regarding
same (.1) | 0.30 | 1,270.00 | 381.00 |\n| | Subtotal: | B155 Court Hearings | 3.70 | | 5,716.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 458 of 562\n\n| Page 2 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 03/01/2024 | DEB4 | Correspond with L. Despins regarding K
Legacy issues (0.3); conference with J.
Barker regarding same (0.3); analyze
documents related to same (0.9);
correspond with W. Farmer regarding
service issues (0.1) | 1.60 | 1,395.00 | 2,232.00 |\n| 03/01/2024 | DEB4 | Conference with L. Despins and A. Thorp
regarding BVI issues related to K Legacy | 0.40 | 1,395.00 | 558.00 |\n| 03/01/2024 | ECS1 | Review affidavit of service re K Legacy | 0.10 | 1,270.00 | 127.00 |\n| 03/01/2024 | IC | Research service information for certain
defendants | 0.30 | 420.00 | 126.00 |\n| 03/01/2024 | KC27 | Prepare motion to stay RICO adversary
proceeding and omnibus alter ego adversary
proceeding (3.8); analyze case law regarding
staying adversary proceedings (1.3) | 5.10 | 1,185.00 | 6,043.50 |\n| 03/01/2024 | NAB | Correspond with E. Sutton regarding
service issues | 0.20 | 1,835.00 | 367.00 |\n| 03/03/2024 | NAB | Correspond with W. Farmer regarding
motion to stay adversary proceedings | 0.10 | 1,835.00 | 183.50 |\n| 03/04/2024 | DEB4 | Prepare narrative for BVI pleadings related
to K Legacy (3.0); correspond with L. Song
regarding service issues (0.1); correspond
with N. Bassett regarding same (0.1);
conference with P. Linsey regarding
Yongbing Zhang claims (0.2); correspond
with L. Song regarding same (0.1);
correspond with A. Thorp
regarding
evidence in connection with BVI injunction
(0.1); correspond with L. Despins regarding
same (0.1); correspond with L. Despins
regarding declaration related to London
apartment (0.1); correspond with S. Maza
regarding section 549 issue (0.1) | 3.90 | 1,395.00 | 5,440.50 |\n| 03/04/2024 | JK21 | Update appeals tracking chart | 0.40 | 565.00 | 226.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 459 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/04/2024 | JK21 | Correspond with W. Farmer regarding filing
of motion to stay adversary proceedings
(0.2); electronically file with the court
motion to stay adversary proceedings (0.2) | 0.40 | 565.00 | 226.00 |\n| 03/04/2024 | KC27 | Analyze case law regarding staying
adversary proceedings | 0.60 | 1,185.00 | 711.00 |\n| 03/04/2024 | LAD4 | Review/edit stay motion | 0.80 | 1,975.00 | 1,580.00 |\n| 03/04/2024 | NAB | Review and revise draft motion to stay
litigation (2.2); analyze case law authority
relating to same (.6); correspond with L.
Despins and W. Farmer regarding same (.3);
further revise draft motion to stay litigation
and proposed order (.8) | 3.90 | 1,835.00 | 7,156.50 |\n| 03/04/2024 | WCF | Draft motion for stay of adversary
proceedings and deposition discovery (3.6);
analyze authorities regarding staying civil
litigation pending conclusion of criminal
trial (.6); revise the motion to stay adversary
proceedings and proposed order (1.9);
correspond with N.
Bassett regarding same
(.1) | 6.20 | 1,390.00 | 8,618.00 |\n| 03/05/2024 | DEB4 | Conference with A. Luft regarding BVI K
Legacy issues (0.5); conference with A.
Thorp (Harneys), A. Luft regarding same
(0.5); correspond with L. Despins regarding
K Legacy issues (0.1); analyze documents
related to same (0.4); correspond with L.
Song and E. Sutton regarding BVI affidavit
(0.1); correspond with K. Catalano and S.
Maza regarding alter ego issues (0.2); call
with S. Maza regarding same (0.1) | 1.90 | 1,395.00 | 2,650.50 |\n| 03/05/2024 | AEL2 | Call with N. Bassett re: case direction, case
issues, and related task list (.2); call with N.
Bassett regarding avoidance defenses and
related caselaw (.2) | 0.40 | 1,850.00 | 740.00 |\n| 03/05/2024 | AEL2 | Call with BVI counsel and D. Barron re: K
Legacy | 0.50 | 1,850.00 | 925.00 |\n| 03/05/2024 | AEL2 | Call with D. Barron re: K Legacy | 0.50 | 1,850.00 | 925.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 460 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/05/2024 | NAB | Conference with A. Luft regarding litigation
strategy and open items | 0.20 | 1,835.00 | 367.00 |\n| 03/05/2024 | SM29 | Call with D. Barron re section 549
issue (.1);
review comments on same from K.
Catalano (.2); follow up correspondence
with K. Catalano re same (.3) | 0.60 | 1,395.00 | 837.00 |\n| 03/06/2024 | DEB4 | Draft section of BVI affidavit | 2.40 | 1,395.00 | 3,348.00 |\n| 03/07/2024 | DEB4 | Correspond with A. Lomas (Kroll)
regarding Princess Gate payments (0.3);
analyze documents related to same (0.2);
correspond with L. Song regarding same
(0.3); correspond with J. Stewart (Harneys)
regarding exhibits to affidavit (0.2);
correspond with L. Song regarding same
(0.1); propose revisions to same (0.8);
correspond with N. Bassett regarding J.
Mastrogiovanni (0.3); correspond with L.
Despins regarding Princes Gate witness
(0.1) | 2.30 | 1,395.00 | 3,208.50 |\n| 03/07/2024 | NAB | Correspond with P. Linsey (NPM)
regarding stay motion hearing | 0.30 | 1,835.00 | 550.50 |\n| 03/08/2024 | DEB4 | Correspond with C. Callari (Raines Law)
regarding Princes Gate (0.1); correspond
with L. Despins regarding same (0.1);
correspond with L. Despins regarding J.
Mastrogiovanni (0.1) | 0.30 | 1,395.00 | 418.50 |\n| 03/08/2024 | LS26 | Correspond with Harneys re affidavit in
related litigation (0.4); review documents re
same (0.4); analyze issues re service of
process (2.3) | 3.10 | 985.00 | 3,053.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 461 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\nDate Initials Description Hours Rate Amount 03/11/2024 DEB4 Conference with L. Song and J. McNeil (Harneys Legal) regarding documents related to K Legacy (0.7); correspond with L. Song regarding same (0.2); correspond with L. Song regarding Gettr litigation (0.1); analyze documents regarding same (0.3); correspond with A. Thorp (Harneys Legal) regarding lis pendens (0.1); correspond with L. Despins regarding same (0.1); correspond with L. Despins regarding apartment showings (0.2); correspond with K. Catalano regarding section 549 issues (0.2); correspond with E. Sutton and L. Song regarding Qiang Guo service (0.2) 2.10 1,395.00 2,929.50 03/11/2024 IC Research regarding London service information for Q. Guo 0.30 420.00 126.00 03/11/2024 JK21 Correspond with W. Farmer regarding service to Q. Guo (Debtor's son) of adversary proceedings, RICO proceeding, and alter ego proceeding in which he is a defendant 0.40 565.00 226.00 03/11/2024 LS26 Call with D. Barron, A. Thorp (Harneys Legal), and J. Stewart (Harneys Legal) re affidavit in Kwok related litigation (0.7); review documents re same (1.1); correspond with E. Sutton re service of process (0.1) 1.90 985.00 1,871.50 03/12/2024 DEB4 Correspond with A. Thorp (Harneys Legal) regarding BVI affidavit language (0.2); correspond with S. Nicholas regarding Princes Gate (0.2); correspond with L. Despins regarding BVI affidavit language (0.1) 0.50 1,395.00 697.50 03/12/2024 DEB4 Prepare status report for appellate court (0.5); correspond with N. Bassett regarding same (0.1); correspond with L. Despins regarding same (0.2); correspond with J. 1.00 1,395.00 1,395.00\n\nKuo regarding filing same (0.2)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 462 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\nDate Initials Description Hours Rate Amount 03/12/2024 JK21 Correspond with D. Barron regarding joint status report in appeal cases 22-1028 and 23-153 (0.2); prepare joint status reports (0.3); electronically file with the court joint status reports (0.2) 0.70 565.00 395.50 03/12/2024 JK21 Update appeals tracking chart 0.30 565.00 169.50 03/13/2024 DEB4 Correspond with A. Thorp (Harneys Legal) and M. McFarlane (Harneys Legal) regarding BVI affidavit (0.3); analyze documents regarding same (0.4) 0.70 1,395.00 976.50 03/13/2024 ECS1 Correspond with D. Barron regarding complaints and open litigation issues 0.10 1,270.00 127.00 03/13/2024 JK21 Update appeals tracking chart (0.1); correspond with E. Sutton regarding appeals tracking chart (0.2) 0.30 565.00 169.50 03/14/2024 DEB4 Revise BVI affidavit (1.8); correspond with L. Song regarding same (0.2); correspond with K. Catalano regarding section 549 issues (0.1) 2.10 1,395.00 2,929.50 03/14/2024 LS26 Review draft affidavit and exhibits in Kwok related litigation 1.90 985.00 1,871.50 03/15/2024 DEB4 Revise and supplement BVI filings (4.3); correspond with L. Song regarding same (0.1) 4.40 1,395.00 6,138.00 03/15/2024 LAD4 Review/edit BVI third affidavit 0.90 1,975.00 1,777.50 03/18/2024 DEB4 Correspond with P. Linsey regarding confidentiality issues related to BVI filings (0.2); correspond with N. Bassett regarding procedures motions (0.2); analyze SDNY order in FARA action (0.1); analyze latest 1.40 1,395.00 1,953.00\n\nBVI draft pleadings (0.8); review correspondence from L. Despins to S. Sarnoff and I. Goldman regarding BVI action (0.1)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 463 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/19/2024 | DEB4 | Conference with A. Thorp (Harneys Legal)
regarding BVI relief (0.3); correspond with
L. Despins regarding BVI relief (.1);
correspond with K. Catalano regarding
section 549 issues (0.2); correspond with L.
Despins regarding confidentiality issues
(0.1); revise BVI documents (2.8);
correspond with A. Bongartz regarding BVI
entities (0.2); conference with P. Linsey
(NPM) regarding litigation issues (0.3);
correspond with S. Maza regarding section
549 issues (0.2) | 4.20 | 1,395.00 | 5,859.00 |\n| 03/19/2024 | LAD4 | Review/edit BVI pleadings re: K Legacy
injunction | 1.20 | 1,975.00 | 2,370.00 |\n| 03/20/2024 | DEB4 | Correspond with L. Song regarding GTV
issues (0.3); correspond with L. Despins
regarding BVI filings (0.3); revise same
(0.8); correspond with A. Thorp (Harneys
Legal) regarding same (0.1) | 1.50 | 1,395.00 | 2,092.50 |\n| 03/20/2024 | JK21 | Update appeals tracking chart | 0.60 | 565.00 | 339.00 |\n| 03/20/2024 | NAB | Correspond with W. Farmer regarding
document review and outstanding
issues/tasks | 0.20 | 1,835.00 | 367.00 |\n| 03/21/2024 | DEB4 | Analyze draft BVI filings | 1.00 | 1,395.00 | 1,395.00 |\n| 03/21/2024 | ECS1 | Analyze caselaw regarding Debtor out of
possession standing (.3); correspond with A.
Bongartz re same
(.1) | 0.40 | 1,270.00 | 508.00 |\n| 03/21/2024 | LAD4 | Final review of BVI papers | 0.50 | 1,975.00 | 987.50 |\n| 03/21/2024 | LS26 | Correspond with N. Bassett re bank
investigation and storage unit motion (0.3);
prepare revised proposed order re stay
motion (0.7); correspond
with P. Linsey | 1.60 | 985.00 | 1,576.00 |\n\n(NPM) re revised proposed orders (0.6)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 464 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/21/2024 | NAB | Correspond with S. Kindseth (Zeisler)
regarding proposed stay order revisions (.2);
review and revise proposed stay order (.4);
correspond with L. Despins regarding same
(.1); call with P. Linsey (NPM) regarding
same and related issues (.1); review and
revise draft BVI affidavit of L. Despins (.9) | 1.70 | 1,835.00 | 3,119.50 |\n| 03/22/2024 | DEB4 | Correspond with L. Song and J. Stewart
regarding revisions to BVI filings (0.4);
conference and correspond with M.
McFarlane regarding BVI filing procedures
(0.3) | 0.70 | 1,395.00 | 976.50 |\n| 03/22/2024 | ECS1 | Review stay orders related to RICO and
omnibus alter ego claims | 0.10 | 1,270.00 | 127.00 |\n| 03/22/2024 | JK21 | Correspond with L. Song regarding filing of
notice of revised proposed order to stay
alter ego and RICO adversary proceedings
(0.1); prepare notice of revised proposed
order to stay alter ego and RICO adversary
proceedings (0.1); electronically file with the
court notice of revised
proposed order to
stay alter ego and RICO adversary
proceedings (0.1); review and handle service
of notice of revised proposed order to stay
alter ego and RICO adversary proceedings
(0.2) | 0.50 | 565.00 | 282.50 |\n| 03/22/2024 | LAD4 | T/c P. Linsey (NPM), N. Bassett re:
discovery in stayed actions | 0.20 | 1,975.00 | 395.00 |\n| 03/22/2024 | LS26 | Prepare revised proposed order re stay
motion (0.5); call with P. Linsey (NPM) re
same (0.2) | 0.70 | 985.00 | 689.50 |\n| 03/26/2024 | JK21 | Prepare certificate of service regarding
notices of revised proposed orders to stay
RICO and alter ego adversary proceedings | 0.30 | 565.00 | 169.50 |\n| 03/27/2024 | JK21 | Update appeals tracking chart | 0.40 | 565.00 | 226.00 |\n| | Subtotal: | B191 General Litigation | 71.30 | | 95,851.00 |\n\n## Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 465 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B195 | Non-Working Travel | | | | |\n| 03/19/2024 | NAB | Periods of non-working travel to and from
Bridgeport for hearing (bill at 1/2 rate) | 2.90 | 917.50 | 2,660.75 |\n| 03/26/2024 | NAB | Non-working travel to and from
Connecticut for hearing (bill at 1/2 rate) | 2.90 | 917.50 | 2,660.75 |\n| | Subtotal: | B195 Non-Working Travel | 5.80 | | 5,321.50 |\n| | | | | | |\n| B210 | Business Operations | | | | |\n| 03/20/2024 | AB21 | Review final statements from Yachtzoo
regarding LM and LM2 close-out and
insurance refund (2.4); correspond with E.
Ganic (Yachtzoo) regarding same (0.1);
correspond with National Marine Suppliers
regarding boats in storage (0.2) | 2.70 | 1,850.00 | 4,995.00 |\n| 03/21/2024 | AB21 | Call with E. Ganic (Yachtzoo) regarding
close-out with respect to yacht management
(0.3); review documents and notes to
prepare for same (0.2); review
correspondence from E. Ganic regarding
same (0.2) | 0.70 | 1,850.00 | 1,295.00 |\n| | Subtotal: | B210 Business Operations | 3.40 | | 6,290.00 |\n\n#### **B261 Investigations**\n\n| 03/01/2024 | JPK1 | Prepare email to J. Weddle (Gettr) regarding | 1.00 | 1,185.00 | 1,185.00 |\n|------------|------|----------------------------------------------|------|----------|----------|\n| | | desired unredacted material (.8); correspond | | | |\n| | | with E. Sutton regarding the same (.1); | | | |\n| | | correspond with W. Farmer regarding the | | | |\n| | | same (.1) | | | |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 466 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/01/2024 | JPK1 | Review open issues and prepare notes for
meet and confer with Gettr (.6); attend
meet and confer with Gettr and W. Farmer
regarding unsealing documents in asset
recovery adversary proceedings (.2);
correspond with E. Sutton regarding the
same (.3) | 1.10 | 1,185.00 | 1,303.50 |\n| 03/01/2024 | JPK1 | Correspond with W. Farmer regarding
Gettr meet and confer | 0.20 | 1,185.00 | 237.00 |\n| 03/01/2024 | JPK1 | Analyze caselaw and statutory authority
regarding appealability of Court's G Club
turnover order (1.4); analyze appellate
standard of review for finding of waiver of
attorney client privilege (1.5) | 2.90 | 1,185.00 | 3,436.50 |\n| 03/01/2024 | JPK1 | Review G Club briefing in connection with
appellate brief | 1.70 | 1,185.00 | 2,014.50 |\n| 03/01/2024 | JPK1 | Correspond with N. Bassett regarding G
Club appellate brief | 0.10 | 1,185.00 | 118.50 |\n| 03/01/2024 | LAD4 | T/c S. Nicolas (London) re: London
apartment issues (.20); review/comment on
same (.30); t/c A. Thorp (Harneys Legall) &
D. Barron re: same (.40); t/c N. Richardson
(Pallas) re: London apartment (.20) | 1.10 | 1,975.00 | 2,172.50 |\n| 03/01/2024 | LS26 | Correspond with informant re debtor
related entities and individuals (0.4); prepare
summary re same (0.3) | 0.70 | 985.00 | 689.50 |\n| 03/01/2024 | LS26 | Review correspondence from informant re
debtor-related entities | 0.30 | 985.00 | 295.50 |\n| 03/01/2024 | NAB | Analyze issues relating to G Club appeal | 0.20 | 1,835.00 | 367.00 |\n| 03/01/2024 | WCF | Call with counsel to Gettr USA and J.
Kosciewicz regarding unsealing documents
in asset-recovery adversary proceedings (.2);
correspond with J. Kosciewicz regarding
same (.1) | 0.30 | 1,390.00 | 417.00 |\n| 03/01/2024 | WCF | Correspond with J. Kosciewicz and N.
Bassett regarding G Club privilege appeal
brief | 0.20 | 1,390.00 | 278.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/02/2024 | NAB | Correspond with L. Despins and P. Linsey
(NPM) regarding Rule 2004 motion | 0.10 | 1,835.00 | 183.50 |\n| 03/03/2024 | IPK1 | Review G Club appellate brief | 1.20 | 1,185.00 | 1,422.00 |\n| 03/04/2024 | DEB4 | Correspond with J. Kosciewicz regarding
depositions (0.1); correspond with A. Luft
regarding Rule of Law (0.1) | 0.20 | 1,395.00 | 279.00 |\n| 03/04/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,270.00 | 254.00 |\n| 03/04/2024 | IDA | Research and analysis regarding background
reports on certain individuals | 1.50 | 420.00 | 630.00 |\n| 03/04/2024 | IPK 1 | Prepare parts of M. Francis Rule 2004
deposition outline (2.0); review documents
regarding the same (2.0); correspond with
D. Barron regarding the same (.2) | 4.20 | 1,185.00 | 4,977.00 |\n| 03/04/2024 | SK35 | Review outline and topics for | 0.20 | 985.00 | 197.00 |\n| 03/05/2024 | DEB4 | Correspond with N. Bassett, A. Luft, and L.
Despins regarding Mercantile bank issues
(0.3); correspond with L. Song regarding
same (0.1); correspond with A. Lomas
(Kroll) regarding transfers to purchase
apartment and related issues (0.1) | 0.50 | 1,395.00 | 697.50 |\n| 03/05/2024 | ECS1 | Prepare omnibus supplemental rule 2004
motion (.3); correspond with A. Luft
regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 03/05/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 03/05/2024 | LAD4 | Review/comment on Mercantile Bank
issues (.40); t/c C. Callari (counsel to R. Ma)
re: London apartment (.20); t/c S. Sarnoff
(OMM) re: same (.20) | 0.80 | 1,975.00 | 1,580.00 |\n| 03/05/2024 | | AEL2 Call with N. Bassett, L. Song and W.
Farmer re: Rule 2004 document/data | 0.90 | 1,850.00 | 1,665.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 468 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/05/2024 | LS26 | Conference with N. Bassett, A. Luft, and
W. Farmer re review of document
production | 0.90 | 985.00 | 886.50 |\n| 03/05/2024 | NAB | Call (portion) with A. Luft, W. Farmer, and
L. Song regarding Rule 2004 document
review | 0.50 | 1,835.00 | 917.50 |\n| 03/05/2024 | NAB | Analyze G Club appeal issues (.2); review G
Club appellate brief and related filings (.5);
correspond with J. Kosciewicz regarding
same (.1) | 0.80 | 1,835.00 | 1,468.00 |\n| 03/05/2024 | WCF | Call with A. Luft, L. Song, N. Bassett
regarding Rule 2004 investigation and next
steps | 0.90 | 1,390.00 | 1,251.00 |\n| 03/06/2024 | ECS1 | Prepare omnibus supplemental rule 2004
motion (.4); correspond with N. Bassett, A.
Luft, and K. Mitchell (NPM) regarding
same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 03/06/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,270.00 | 127.00 |\n| 03/06/2024 | AEL2 | Correspond with D. Barron re: | 0.30 | 1,850.00 | 555.00 |\n| 03/06/2024 | AEL2 | Draft | 0.50 | 1,850.00 | 925.00 |\n| 03/06/2024 | LS26 | Review documents and public record
content re debtor-related entities and
individuals | 0.40 | 985.00 | 394.00 |\n| 03/06/2024 | NAB | Correspond with A. Luft regarding Rule
2004 discovery | 0.10 | 1,835.00 | 183.50 |\n| 03/06/2024 | NAB | Analyze G Club appeal issues and draft
outline of same | 1.80 | 1,835.00 | 3,303.00 |\n| 03/07/2024 | DEB4 | Call with Kroll, L. Despins, N. Bassett and
A. Luft regarding forensic analysis updates | 0.60 | 1,395.00 | 837.00 |\n| 03/07/2024 | ECS1 | Prepare omnibus supplemental rule 2004
motion (1.8); correspond with N. Bassett,
A. Luft, P. Linsey (NPM) and K. Mitchell | 2.00 | 1,270.00 | 2,540.00 |\n\n(NPM) regarding same (.2)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 469 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/07/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok affiliates, and their corporate
information | 0.10 | 1,270.00 | 127.00 |\n| 03/07/2024 | LAD4 | (1.40);
Review/comment on
emails to
(.30) | 1.70 | 1,975.00 | 3,357.50 |\n| 03/07/2024 | LAD4 | Handle portion of Kroll weekly update call
with A. Luft, D. Barron, N. Bassett | 0.30 | 1,975.00 | 592.50 |\n| 03/07/2024 | AEL2 | Call (portion) with Kroll, L. Despins, N.
Bassett and D. Barron re: financial
investigation update | 0.30 | 1,850.00 | 555.00 |\n| 03/07/2024 | 1 826 | Review documents re Debtor-related
entities | 0.40 | 985.00 | 394.00 |\n| 03/07/2024 | NAB | Review draft Rule 2004 motion (.2);
correspond with E. Sutton regarding same
(.1); call with Kroll, L. Despins, A. Luft, and
D. Barron regarding investigation updates
and strategy (.6) | 0.90 | 1,835.00 | 1,651.50 |\n| 03/07/2024 | NAB | Continue drafting preliminary statement for
outline of appellate brief for G Club appeal
(1.1); correspond with W. Farmer and J.
Kosciewicz regarding same (.4); review
court orders and briefing concerning same
(.3) | 1.80 | 1,835.00 | 3,303.00 |\n| 03/08/2024 | AB21 | Correspond with J. Kuo regarding exhibits
for Swiss recognition application | 0.10 | 1,850.00 | 185.00 |\n| 03/08/2024 | ECS1 | Correspond with P. Linsey (NPM) and K.
Mitchell (NPM) regarding thirteenth
omnibus supplemental rule 2004 motion | 0.10 | 1,270.00 | 127.00 |\n| 03/08/2024 | JK21 | Prepare reference documents for
recognition under Swiss Law | 0.60 | 565.00 | 339.00 |\n| 03/08/2024 | PK1 | Attend teleconference with N. Bassett and
W. Farmer regarding G Club appellate brief
(.6); review appellate brief outline (.3) | 0.90 | 1,185.00 | 1,066.50 |\n| 03/08/2024 | NAB | Call with W. Farmer and J. Kosciewicz | 0.60 | 1,835.00 | 1,101.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 470 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/08/2024 | WCF | Correspond with UnitedLex regarding
updated Rule 2004 document review and
investigation (.2); review Relativity database
regarding same (.1) | 0.30 | 1,390.00 | 417.00 |\n| 03/08/2024 | WCF | Call with J. Kosciewicz and N. Bassett
regarding G Club privilege documents
appeal | 0.60 | 1,390.00 | 834.00 |\n| 03/09/2024 | AB21 | Correspond with J. Kuo regarding exhibits
for Swiss recognition application | 0.20 | 1,850.00 | 370.00 |\n| 03/11/2024 | ECS1 | Analyze information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,270.00 | 508.00 |\n| 03/11/2024 | JK21 | Prepare reference documents for
recognition under Swiss Law | 0.10 | 565.00 | 56.50 |\n| 03/11/2024 | WCF | Correspond with UnitedLex regarding
revised Rule 2004 investigative document
review plan | 0.20 | 1,390.00 | 278.00 |\n| 03/12/2024 | DEB4 | Conference with L. Song regarding shell
companies (0.3); analyze documents related
to same (0.5) | 0.80 | 1,395.00 | 1,116.00 |\n| 03/12/2024 | ECS1 | Review documents and correspondence
from
(.2); prepare summary of same for P.
Parizek (Kroll) (.2) | 0.40 | 1,270.00 | 508.00 |\n| 03/12/2024 | ECS1 | Continue reviewing document production
from
(.3); correspond with L. Despins
regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 03/12/2024 | ECS1 | Review certificate of service regarding
service of thirteenth omnibus rule 2004
motion (.1); correspond with P. Linsey
(NPM) regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 03/12/2024 | ECS1 | Analyze information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information (.1);
call with, and review correspondence from,
P. Linsey regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 03/12/2024 | JPK1 | Draft parts of G Club appellate brief | 2.00 | 1,185.00 | 2,370.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 471 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/12/2024 | LS26 | Review deposition transcripts and public
filings re info on potential assets (3.6);
conference with D. Barron re shell
companies (.3) | 3.90 | 985.00 | 3,841.50 |\n| 03/13/2024 | AB21 | Revise draft statement in support of Swiss
recognition application | 1.00 | 1,850.00 | 1,850.00 |\n| 03/13/2024 | DEB4 | Analyze discovery documents (2.0);
correspond with L. Song regarding same
(0.1); conference with L. Song regarding
Himalaya Exchange (0.7); conference with
A. Luft and A. Lomas (Kroll) regarding
same (1.0); correspond with P. Linsey
regarding bank discovery (0.4); correspond
with
(0.1) | 4.30 | 1,395.00 | 5,998.50 |\n| 03/13/2024 | IPK1 | Draft statement of the case for G Club
appellate brief | 7.80 | 1,185.00 | 9,243.00 |\n| 03/13/2024 | AEL2 | Call with Kroll and D. Barron re: crypto
issues and questions | 1.00 | 1,850.00 | 1,850.00 |\n| 03/13/2024 | LS26 | Conference with D. Barron re issues related
to Himalaya Exchange (0.7); review
documents re same (0.7); correspond with
D. Barron and A. Luft re same (0.3);
correspond with Kroll re transfers related to
potential assets (0.3); review documents re
same (1.8); review information re Debtor-
related individuals (0.7) | 4.50 | 985.00 | 4,432.50 |\n| 03/14/2024 | AB21 | Correspond with D. Hayek (Prager)
regarding Swiss recognition application
(0.3); correspond with L. Despins regarding
same (0.2) | 0.50 | 1,850.00 | 925.00 |\n| 03/14/2024 | DEB4 | Conference with L. Song and
(0.5); conference with J. Barker regarding
same (0.7); correspond with L. Song
regarding same (0.1); correspond with S.
Maza regarding same (0.1); analyze
documents related to same (0 8) | 2.20 | 1,395.00 | 3,069.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 472 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/14/2024 | ECS1 | Further review document production from | 0.10 | 1,270.00 | 127.00 |\n| 03/14/2024 | JPK1 | Draft parts of G Club appellate brief (6.7);
correspond with W. Farmer regarding the
same (.1) | 6.80 | 1,185.00 | 8,058.00 |\n| 03/14/2024 | LAD4 | Handle weekly update Kroll call with N.
Bassett | 0.50 | 1,975.00 | 987.50 |\n| 03/14/2024 | IS26 | Review documents re potential assets | 2.10 | 985.00 | 2,068.50 |\n| 03/14/2024 | LS26 | Conference with D. Barron and | 0.50 | 985.00 | 492.50 |\n| 03/14/2024 | NAB | Participate in call with Kroll, L. Despins
regarding investigation updates and next
steps | 0.50 | 1,835.00 | 917.50 |\n| 03/15/2024 | JPK1 | Draft argument section of G Club appellate
brief | 6.10 | 1,185.00 | 7,228.50 |\n| 03/18/2024 | DEB4 | Correspond with L. Song regarding | 0.30 | 1,395.00 | 418.50 |\n| 03/18/2024 | DEB4 | Review documents and correspondence
regarding J. Mastrogiovanni | 0.40 | 1,395.00 | 558.00 |\n| 03/18/2024 | JPK1 | Draft argument section for G Club
appellate brief (4.2); analyze caselaw on
Rule 26 and privilege waiver for the same
(2.7) | 6.90 | 1,185.00 | 8,176.50 |\n| 03/18/2024 | LS26 | Review documents re potential assets (0.9);
correspond with D. Barron re same (0.1) | 1.00 | 985.00 | 985.00 |\n| 03/19/2024 | AB21 | Call with D. Hayek (Prager) regarding Swiss
recognition application | 0.20 | 1,850.00 | 370.00 |\n| 03/19/2024 | DEB4 | Correspond with P. Linsey (NPM) and A.
Lomas regarding bank transactions (0.4);
call with L. Song regarding informant issues
(0.3) | 0.70 | 1,395.00 | 976.50 |\n| 03/19/2024 | IPK1 | Review and revise appendix citations in G | 1.00 | 1,185.00 | 1,185.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 473 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/19/2024 | LS26 | Correspond with Kroll re Himalaya
Exchange (0.2); analyze issues re potential
Kwok assets (1.5); conference with D.
Barron re informant issues (0.3);
correspond with E. Sutton re investigation
(0.1) | 2.10 | 985.00 | 2,068.50 |\n| 03/20/2024 | AB21 | Review latest information regarding
properties in Switzerland | 0.30 | 1,850.00 | 555.00 |\n| 03/20/2024 | DEB4 | Correspond with L. Song regarding
(0.1); correspond with P. Linsey
(NPM), A. Lomas, and J. Barker regarding
bank transactions (0.4); correspond with A.
Luft, L. Despins, and N. Bassett regarding
Arethusa Forsyth (0.3); conference with P.
Linsey regarding banking records (0.2);
correspond with L. Despins and L. Song
regarding UK discovery (0.2); call with L.
Song and E. Sutton regarding same (0.4);
correspond with P. Linsey regarding
Sprinter (0.1); analyze discovery documents
(0.5) | 2.20 | 1,395.00 | 3,069.00 |\n| 03/20/2024 | ECS1 | Call with D. Barron and L. Song regarding
discovery related to United Kingdom based
affiliates of the Debtor (.4); analyze issues
regarding same (1.4); prepare list of targets
and summarize their role and relevance in
connection with same (.8); correspond with
J. Kosciewicz regarding same (.1) | 2.70 | 1,270.00 | 3,429.00 |\n| 03/20/2024 | JPK1 | Continue drafting argument section of G
Club appellate brief (4.2); correspond with
W. Farmer regarding
the same (.1) | 4.30 | 1,185.00 | 5,095.50 |\n| 03/20/2024 | LAD4 | Emails to P. Parizek (Kroll) re: Ducati (.40);
review issues re: same (.80) | 1.20 | 1,975.00 | 2,370.00 |\n| 03/20/2024 | LS26 | Conference with D. Barron and E. Sutton
re UK discovery issues (0.4); correspond
with P. Linsey (NPM) re same (0.2); review
documents re certain assets of Debtor (0.6) | 1.20 | 985.00 | 1,182.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 474 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/20/2024 | WCF | Review outstanding Rule 2004 document
sets, first level review data, and second level
review data in outlining plan for completing
Rule 2004 investigation during adversary
proceeding stay period (.7); call with
UnitedLex regarding same (.1) | 0.80 | 1,390.00 | 1,112.00 |\n| 03/21/2024 | AB21 | Revise declaration in support of Swiss
recognition application (0.6); correspond
with L. Despins regarding same (0.2); call
with L. Despins and D. Barron regarding
same (0.3); correspond with M. Meili
(Prager) regarding same (0.2) | 1.30 | 1,850.00 | 2,405.00 |\n| 03/21/2024 | DEB4 | Call with Kroll, L. Despins, N. Bassett
regarding forensic analysis updates (1.0);
correspond with E. Sutton regarding Ziba
limited (0.1); correspond with J. Barker
regarding same (0.1); correspond with K.
Mitchell regarding land transactions (0.1);
call with L. Despins and A. Bongartz
regarding same (0.3); correspond with A.
Bongartz regarding Qiang Guo issues (0.3);
conference with P. Linsey regarding bank
discovery (0.2); correspond with L. Despins
regarding
(0.1) | 2.20 | 1,395.00 | 3,069.00 |\n| 03/21/2024 | ECS1 | Review information regarding Kwok, his
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,270.00 | 381.00 |\n| 03/21/2024 | ECS1 | Review discovery issues regarding United
Kingdom based affiliates of the Debtor (.1);
prepare list of targets and summarize their
role and relevance in connection with same
(.1) | 0.20 | 1,270.00 | 254.00 |\n| 03/21/2024 | JPK1 | Review and revise G Club appellate brief
(1.3); correspond with W. Farmer regarding
the same (.1); correspond with N. Bassett
regarding the same (.1) | 1.50 | 1,185.00 | 1,777.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 475 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/21/2024 | LAD4 | Handle weekly Kroll update call with N.
Bassett, D. Barron (1.00); review revised
Swiss declaration (.90); t/c A. Bongartz &
D. Barron re: Swiss declaration re: debtor's
property in Switzerland (.30) | 2.20 | 1,975.00 | 4,345.00 |\n| 03/21/2024 | LS26 | Review information and prepare summary
of discovery targets located in the UK | 1.20 | 985.00 | 1,182.00 |\n| 03/21/2024 | NAB | Call with Kroll, L. Despins, D. Barron, and
P. Linsey regarding investigation update and
strategy (1.0); follow-up correspondence
with L. Despins regarding investigation
issues (.1) | 1.10 | 1,835.00 | 2,018.50 |\n| 03/22/2024 | AB21 | Correspond with L. Despins regarding
Swiss counsel questions related to
recognition application (0.8); call with D.
Barron regarding same (0.1); correspond
with D. Hayek (Prager) and M. Meili
(Prager) regarding same (0.3) | 1.20 | 1,850.00 | 2,220.00 |\n| 03/22/2024 | DEB4 | Correspond with L. Song and E. Sutton
regarding UK discovery (0.3); correspond
with A. Bongartz regarding Swiss affidavit
(0.2); call with A. Bongartz regarding same
(0.1); correspond with
A. Bongartz
regarding case documents (0.2); correspond
with K. Mitchell (NPM) regarding Ziba
(0.1) | 0.90 | 1,395.00 | 1,255.50 |\n| 03/22/2024 | ECS1 | Analyze discovery issues related to United
Kingdom based affiliates of the Debtor (.9);
prepare list of targets and summarize their
role and relevance in connection with same
(.6); correspond with L. Song and D.
Barron regarding same (.2) | 1.70 | 1,270.00 | 2,159.00 |\n| 03/22/2024 | ECS1 | Prepare correspondence to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas (.2); correspond with P.
Linsey (NPM) regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 03/22/2024 | ECS1 | Review order granting omnibus | 0.10 | 1,270.00 | 127.00 |\n\nsupplemental rule 2004 motion\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 476 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/22/2024 | LAD4 | T/c D. Hayek (Prager) re: alter ego in
Switzerland (.30); review background info
re: same (.90) | 1.20 | 1,975.00 | 2,370.00 |\n| 03/22/2024 | LS26 | Review and revise UK discovery target list
(0.5); correspond with D. Barron re same
(0.1) | 0.60 | 985.00 | 591.00 |\n| 03/25/2024 | DEB4 | Correspond with L. Despins regarding
Swiss affidavit (0.1); correspond with A.
Bongartz regarding same (0.1); correspond
with L. Song regarding same (0.2) | 0.40 | 1,395.00 | 558.00 |\n| 03/25/2024 | ECS1 | Prepare responses to rule 2004 targets re
outstanding rule 2004 motions and
subpoenas | 0.10 | 1,270.00 | 127.00 |\n| 03/25/2024 | ECS1 | Review order granting omnibus
supplemental rule 2004 motion (.1); call and
correspond with P. Linsey (NPM) regarding
preparation of subpoenas in connection
with same (.3); prepare email to E. Cohn
(Metro Attorney Services) regarding service
of same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 03/25/2024 | ECS1 | Correspond with J. Kosciewicz regarding
sources for HCHK complaint allegations in
connection with G Club appeal (.2); review
documents re same (.3); prepare summary
of sources of allegations (.1) | 0.60 | 1,270.00 | 762.00 |\n| 03/25/2024 | JPK1 | Review documents for appellee's appendix
for G Club appellate brief | 1.10 | 1,185.00 | 1,303.50 |\n| 03/25/2024 | JPK1 | Correspond with E. Sutton regarding
supporting documents for G Club appellate
brief | 0.20 | 1,185.00 | 237.00 |\n| 03/25/2024 | LAD4 | Review issues for international
tracing/collection activities | 2.10 | 1,975.00 | 4,147.50 |\n| 03/25/2024 | LS26 | Call and correspond with P. Linsey (NPM)
re Reverence Capital (0.4); review
documents re same (0.5); review documents
related to HAA, G Translators, and TT
Resources (0.4); correspond with S. Phan
(ULX) re document production (0.1) | 1.40 | 985.00 | 1,379.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 477 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/25/2024 | NAB | Review parts of draft appellate brief in G
Club discovery order appeal | 0.50 | 1,835.00 | 917.50 |\n| 03/26/2024 | AB21 | Correspond with M. Meili (Prager)
regarding Swiss recognition application | 0.10 | 1,850.00 | 185.00 |\n| 03/26/2024 | DEB4 | Correspond with L. Song regarding UK
discovery (0.3); correspond with A.
Bongartz and E. Sutton regarding estate
transactions (0.1); correspond with L. Song
regarding Swiss transactions (0.2); draft
language for Swiss affidavit (0.3);
correspond with P. Linsey regarding Flex
Jet (0.1) | 1.00 | 1,395.00 | 1,395.00 |\n| 03/26/2024 | ECS1 | Call and correspond with P. Linsey (NPM)
regarding preparing and serving subpoenas
related to thirteenth supplemental Rule
2004 motion (.2); revise subpoenas related
to same (.3); correspond with E. Cohn
(Metro Attorney Services) re service of
same (.1) | 0.60 | 1,270.00 | 762.00 |\n| 03/26/2024 | ECS1 | Analyze discovery in connection with
United Kingdom based affiliates of the
Debtor (.5); prepare list of targets and
summary description of their respective role
and relevance (.4); correspond with L. Song
and D. Barron re same (.2) | 1.10 | 1,270.00 | 1,397.00 |\n| 03/26/2024 | JPK1 | Correspond with W. Farmer regarding G
Club appellate brief (.1); correspond with
N. Bassett regarding the same (.1) | 0.20 | 1,185.00 | 237.00 |\n| 03/26/2024 | LAD4 | Continue reviewing foreign
tracing/collection issues | 2.20 | 1,975.00 | 4,345.00 |\n| 03/26/2024 | LS26 | Review documents re Reverence Capital | 0.30 | 985.00 | 295.50 |\n| 03/26/2024 | NAB | Review email and information from Kroll
and P. Linsey (NPM) regarding potential
recovery of investment interest | 0.30 | 1,835.00 | 550.50 |\n| 03/27/2024 | ECS1 | Correspond with L. Song regarding
procedures and process related to Debtor's | 0.20 | 1,270.00 | 254.00 |\n\ncomputer and phone devices\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 478 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n Date Initials Description Hours Rate Amount 03/27/2024 ECS1 Correspond with E. Cohn and D. DellaPorte (Metro Attorney Services) re service of subpoenas related to thirteenth supplemental Rule 2004 motion 0.10 1,270.00 127.00 03/27/2024 JPK1 Incorporate N. Bassett's edits into G Club appellate brief (3.2); correspond with W. Farmer regarding the same (.2); conference with N. Bassett regarding the same (.2) 3.60 1,185.00 4,266.00 03/27/2024 LAD4 Review Reverence Capital matter (.50); t/c Y. Dhamee re: same (.20) 0.70 1,975.00 1,382.50 03/27/2024 LS26 Review documents re Reverence Capital and Hong Kong restraint order (1.2); call with P. Linsey (NPM) re Reverence Capital (0.3); analyze issues and authority re foreign real estate and jurisdictional limits (1.5); review H Shaw Enterprise document re motorcycle (0.3) 3.30 985.00 3,250.50 03/27/2024 LS26 Prepare counter designation for G Club appeals 2.90 985.00 2,856.50 03/27/2024 NAB Correspond with W. Farmer regarding case issues and document review 0.20 1,835.00 367.00 03/27/2024 NAB Prepare parts of G Club appellate brief (2.6); review case law and analysis regarding same (.8); correspond with J. Kosciewicz regarding same (.2); call with J. Kosciewicz regarding same (.2); revise G Club appellate brief (.6) 4.40 1,835.00 8,074.00 03/27/2024 NAB Review appellate designations in G Club appeal of statute of limitations tolling order (.2); correspond with W. Farmer regarding same (.1) 0.30 1,835.00 550.50 03/27/2024 WCF Review UnitedLex Rule 2004 custodian data and remaining document set regarding finalization plan 0.80 1,390.00 1,112.00 03/27/2024 WCF Review and revise appellate counterdesignations for G Club tolling appeal (.3); 0.40 1,390.00 556.00\n\ncorrespond with L. Song and N. Bassett\n\nregarding same (.1)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 479 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/28/2024 | AB21 | Call with L. Despins and M. Meili (Prager)
regarding Swiss recognition application | 0.40 | 1,850.00 | 740.00 |\n| 03/28/2024 | DEB4 | Correspond with L. Song regarding Qiang
Guo accounts in Switzerland (0.3);
correspond with E. Sutton on Pharos (0.2);
correspond with L. Despins regarding Swiss
accounts (0.2) | 0.70 | 1,395.00 | 976.50 |\n| 03/28/2024 | ECS1 | Analyze discovery issues re United
Kingdom based affiliates of the Debtor (.1);
prepare list of targets and summary
description of their respective role and
relevance (.1); correspond with D. Barron re
same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 03/28/2024 | JK21 | Prepare Appellee appendix regarding G
Club district court appeal 23-1514 | 2.90 | 565.00 | 1,638.50 |\n| 03/28/2024 | JPK1 | Continue incorporating comments from N.
Bassett into G Club appellate brief | 1.00 | 1,185.00 | 1,185.00 |\n| 03/28/2024 | JPK1 | Prepare appellee affidavit for G Club
appellate brief (1.0); review and revise G
Club appellate brief (1.1); conference with
N. Bassett regarding the same (.2);
correspond with L. Despins regarding the
same (.2); correspond with W. Farmer
regarding the same (.1); correspond with J.
Kuo regarding the same (.2) | 2.80 | 1,185.00 | 3,318.00 |\n| 03/28/2024 | LAD4 | Call with M. Meili (Prager) and A.
Bongartz
re: recognition (.40); handle Kroll weekly
update call with N. Bassett, A. Luft (1.00) | 1.40 | 1,975.00 | 2,765.00 |\n| 03/28/2024 | LAD4 | Review/edit G Club privilege appellate brief | 1.40 | 1,975.00 | 2,765.00 |\n| 03/28/2024 | AEL2 | Update call with Kroll, L. Despins, N.
Bassett regarding financial analyses | 1.00 | 1,850.00 | 1,850.00 |\n| 03/28/2024 | AEL2 | Call with N. Bassett and Kroll re: unlocking
devices (1.1); further call with N. Bassett re:
same (.2) | 1.30 | 1,850.00 | 2,405.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 480 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/28/2024 | LS26 | Call and correspond with P. Linsey (NPM)
re Bering yacht (0.5); review documents re
same (0.4); call with informant re claim
registration process (0.3); prepare summary
re potential assets in foreign jurisdiction
(1.4); analyze issues and related authority
regarding jurisdiction
over foreign assets
(2.2) | 4.80 | 985.00 | 4,728.00 |\n| 03/28/2024 | NAB | Participate in call with Kroll, L. Despins, A.
Luft regarding investigation updates and
strategy (1.0); review documents/data
relating to same (.2); further call with Kroll
and A. Luft regarding forensic data
collection issues (1.1); follow up call with A.
Luft regarding same (.2) | 2.50 | 1,835.00 | 4,587.50 |\n| 03/28/2024 | NAB | Revise and supplement G Club appellate
brief (2.3); review L. Despins' comments
regarding same (.3); correspond with L.
Despins regarding same (.2); further revise
G Club appellate brief (1.4); call with J.
Kosciewicz regarding same (.2) | 4.40 | 1,835.00 | 8,074.00 |\n| 03/28/2024 | WCF | Review and revise G Club appellate brief
regarding privilege document order (.3);
correspond with J.
Kosciewicz regarding
same (.1) | 0.40 | 1,390.00 | 556.00 |\n| 03/29/2024 | ECS1 | Correspond with E. Cohn and D.
DellaPorte of Metro Attorney Services
regarding service of subpoenas related to
thirteenth supplemental Rule 2004 motion
(.1); call with P. Linsey (NPM) regarding
same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 03/29/2024 | JK21 | Revise appellee brief regarding G Club
district court appeal 23-1514 | 6.20 | 565.00 | 3,503.00 |\n| 03/29/2024 | JPK1 | Review updated G Club appellate brief
(1.2); revise the same (.2); correspond with
P. Linsey (NPM) regarding the same (.2);
correspond with J. Kuo regarding the same
(.2); correspond with W. Farmer regarding
the same (.1); revise appellee appendix (.2) | 2.10 | 1,185.00 | 2,488.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 481 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 03/29/2024 | JPK1 | Incorporate N. Bassett's comments into G
1.50
Club appellate brief | | 1,185.00 | 1,777.50 |\n| 03/29/2024 | LS26 | Correspond with N. Bassett re analyzing
electronic devices (0.4); review documents
re same (0.4); correspond with J. Barker
(Kroll) and P. Parizek (Kroll) re same (0.2);
call with P. Linsey re Aviation Trust
Company (0.2); continue analyzing issues
and authority re jurisdiction over foreign
assets (0.8) | 2.00 | 985.00 | 1,970.00 |\n| 03/29/2024 | NAB | Review and revise appellate brief (1.4);
correspond with J. Kosciewicz and W.
Farmer regarding same (.3); review
revised
brief (.3) | 2.00 | 1,835.00 | 3,670.00 |\n| 03/29/2024 | YID | Correspond with L. Despins regarding
Reverence Capital fund documents (.2);
review issues related to trust ownership of
fund (1.0); review fund organizational
documents with focus on transferability and
valuation (1.2) | 2.40 | 1,985.00 | 4,764.00 |\n| 03/30/2024 | WCF | Draft rule 2004 document review
finalization plan | 0.80 | 1,390.00 | 1,112.00 |\n| 03/31/2024 | DEB4 | Correspond with L. Song regarding case
documents and produced documents | 0.20 | 1,395.00 | 279.00 |\n| 03/31/2024 | NAB | Review W. Farmer's draft Rule 2004
discovery document review plan (.3);
correspond with L. Despins regarding same
(.1); review documents produced in rule
2004 discovery (.5) | 0.90 | 1,835.00 | 1,651.50 |\n| | Subtotal: | B261 Investigations | 199.60 | | 266,227.00 |\n| Total | | | 283.80 | | 379,405.50 |\n| | | Timekeeper Summary | | | |\n| | | | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----|------------------|---------|-------|----------|----------|\n| YID | Yousuf I. Dhamee | Partner | 2.40 | 1,985.00 | 4,764.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224\n\n| LAD4 | Luc A. Despins | Partner | 20.40 | 1,975.00 | 40,290.00 |\n|------|---------------------|---------------------|-------|----------|-----------|\n| NAB | Nicholas A. Bassett | Partner | 32.30 | 1,835.00 | 59,270.50 |\n| NAB | Nicholas A. Bassett | Partner | 5.80 | 917.50 | 5,321.50 |\n| AB21 | Alex Bongartz | Of Counsel | 8.70 | 1,850.00 | 16,095.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 6.70 | 1,850.00 | 12,395.00 |\n| DEB4 | Douglass E. Barron | Associate | 50.00 | 1,395.00 | 69,750.00 |\n| SM29 | Shlomo Maza | Associate | 0.60 | 1,395.00 | 837.00 |\n| WCF | Will C. Farmer | Associate | 11.90 | 1,390.00 | 16,541.00 |\n| ECS1 | Ezra C. Sutton | Associate | 17.00 | 1,270.00 | 21,590.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 62.20 | 1,185.00 | 73,707.00 |\n| KC27 | Kristin Catalano | Associate | 5.70 | 1,185.00 | 6,754.50 |\n| SK35 | Sarah Kim | Associate | 0.20 | 985.00 | 197.00 |\n| LS26 | Luyi Song | Associate | 43.70 | 985.00 | 43,044.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 14.10 | 565.00 | 7,966.50 |\n| IC | Irene Chang | Other
Timekeeper | 0.60 | 420.00 | 252.00 |\n| JDA | Javii D. Austin | Other
Timekeeper | 1.50 | 420.00 | 630.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 03/01/2024 | Photocopy Charges | 28.00 | 0.08 | 2.24 |\n| 03/19/2024 | Photocopy Charges | 366.00 | 0.08 | 29.28 |\n| 01/08/2024 | UPS/Courier Service -
Williams Lea Inc., Invoice#
GB030-180035053 Dated 01/08/24, London same
day courier charges for month ending 31st
December 2023: 18/12/2023
14282328
David
Ereira
Bike - Special | | | 14.71 |\n| 01/08/2024 | UPS/Courier Service -
Williams Lea Inc., Invoice#
GB030-180035053 Dated 01/08/24, London same
day courier charges for month ending 31st
December 2023: 18/12/2023
14282316
David
Ereira
Bike - Special | | | 30.15 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 483 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 27 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2398224 | |\n| | |\n\n| 01/31/2024 | Local -
Meals -
Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
87 dated 02/11/2024; Restaurant: Bangkok 2 Thai;
Dinner; Number of People: 1; Douglass Barron;
Location: New York; Working on Kwok matter;
Order # 425425133341296 dated 01/31/2024 | 32.87 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 03/01/2024 | Electronic
Document Retrieval -
TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202402-1 Dated 03/01/24, TLO Charges
for February 01, 2024 to February 29, 2024 -
TruLookup Searches: Person –
Advanced/US
Business/Comprehensive Report | 130.00 |\n| 03/01/2024 | Postage/Express Mail -
First Class -
US; | 9.73 |\n| 03/01/2024 | Westlaw | 24.84 |\n| 03/01/2024 | Computer Search (Other) | 20.25 |\n| 03/03/2024 | Lexis/On Line Search | 33.04 |\n| 03/03/2024 | Westlaw | 24.84 |\n| 03/04/2024 | Lexis/On Line Search | 33.04 |\n| 03/04/2024 | Westlaw | 24.84 |\n| 03/04/2024 | Westlaw | 78.03 |\n| 03/04/2024 | Computer Search (Other) | 5.85 |\n| 03/04/2024 | Computer Search (Other) | 6.93 |\n| 03/05/2024 | Taxi/Ground Transportation -
Luyi Song;
02/15/2024; From/To: office/home; Service Type:
Lyft; Time: 01:07; travel from office to home after
hours | 24.79 |\n| 03/05/2024 | Local -
Meals -
Avram Luft; 02/14/2024;
Restaurant: Caviar; City: New York ; Dinner;
Number of people: 1; working late on matter | 27.97 |\n| 03/05/2024 | Local -
Meals -
Ezra Sutton; 02/14/2024;
Restaurant: Kosher Deluxe; City: New York ;
Dinner; Number of people: 1; Working late on
client matter | 43.24 |\n| 03/05/2024 | Local -
Meals -
Avram Luft; 02/15/2024;
Restaurant: Yama; City: New York ; Dinner;
Number of people: 1; Working late on client matter | 44.29 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 484 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 28 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2398224 | |\n\n| 03/05/2024 | Local -
Meals -
Shlomo Maza; 02/05/2024;
Restaurant: Uber Eats; City: New York ; Dinner;
Number of people: 1; working late on matter-dinner | 47.46 |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 03/05/2024 | Local -
Meals -
Shlomo Maza; 02/06/2024;
Restaurant: Uber Eats; City: New York ; Dinner;
Number of people: 1; working late on matter | 54.50 |\n| 03/05/2024 | Local -
Meals -
Shlomo Maza; 02/07/2024;
Restaurant: Uber Eats; City: New York ; Dinner;
Number of people: 1; working late on matter | 54.54 |\n| 03/05/2024 | Local -
Taxi -
Ezra Sutton; 02/14/2024; From/To:
Office/Home ; Service Type: Uber; Time: 23:35;
Working late on client matter | 80.84 |\n| 03/05/2024 | Local -
Parking -
Luc Despins; 01/30/2024; Parking
receipts for L. Despins at the courthouse in
Bridgeport, CT. | 5.00 |\n| 03/05/2024 | Local -
Parking -
Luc Despins; 02/05/2024; Parking
receipts for L. Despins at the courthouse in
Bridgeport, CT. | 6.00 |\n| 03/05/2024 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 41319 Dated 03/05/24, Kwok Matter
process servers same-day service, out of state for
Leading Shine, NY, Rule of Law Foundation,
Greenwich Land LLC, GFashion Media Group,
Saraca Media Group, Inc. | 2,157.00 |\n| 03/05/2024 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 41318 Dated 03/05/24, Kwok
Matter
process servers same-day service, out of state for G
Club Holdo I LLC. | 815.75 |\n| 03/06/2024 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 41331 Dated 03/06/24, Kwok Matter
process servers same-day service, out of state for G
Club US Operations, Greewich Land LLC, GTV
Media Group, Inc., Rule of Law Foundation, Saraca
Media Group, Inc. | 1,357.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 485 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 29 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2398224 | |\n\n| 03/06/2024 | Attorney Service -
Metro Attorney Service Inc.,
Invoice# 41332 Dated 03/06/24, Kwok Matter
process servers same-day service, out of state for
GFashion Media Group, Rule of Law Foundation,
Saraca. | 985.00 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 03/06/2024 | Westlaw | 24.84 |\n| 03/07/2024 | Westlaw | 24.84 |\n| 03/07/2024 | Computer Search (Other) | 1.26 |\n| 03/08/2024 | Westlaw | 149.04 |\n| 03/09/2024 | Westlaw | 149.04 |\n| 03/11/2024 | Westlaw | 340.56 |\n| 03/12/2024 | Computer Search (Other) | 5.31 |\n| 03/13/2024 | Attorney Service -
Ancillary Legal Corporation,
Invoice# 1768 Dated 03/13/24, Mail Service for 5
cases on Qiang Guo in the UK | 1,400.00 |\n| 03/13/2024 | Outside Professional Services
-
Ancillary Legal
Corporation, Invoice# 1767 Dated 03/13/24,
Routine Private Process Service –
5 Cases to Qiang
Guo in the UK | 2,320.00 |\n| 03/14/2024 | Attorney Service -
Ancillary Legal Corporation,
Invoice# 1771 Dated 03/14/24, Hague Service for
Qiang Guo -
Case 24-5225, Case 24-5225, 5238, 24-
5245, 24-5249, 24-5273 | 3,425.00 |\n| 03/14/2024 | Westlaw | 74.52 |\n| 03/14/2024 | Computer Search (Other) | 10.71 |\n| 03/15/2024 | Westlaw | 173.88 |\n| 03/16/2024 | Westlaw | 220.23 |\n| 03/16/2024 | Westlaw | 81.99 |\n| 03/17/2024 | Westlaw | 57.15 |\n| 03/18/2024 | Lexis/On Line Search | 27.72 |\n| 03/18/2024 | Westlaw | 42.57 |\n| 03/18/2024 | Westlaw | 70.92 |\n| 03/19/2024 | Westlaw | 49.68 |\n| 03/19/2024 | Westlaw | 49.68 |\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 486 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Page 30\n\n| 03/19/2024 | Computer Search (Other) | 0.90 |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 03/20/2024 | Westlaw | 49.68 |\n| 03/20/2024 | Westlaw | 99.36 |\n| 03/20/2024 | Computer Search (Other) | 3.60 |\n| 03/21/2024 | Westlaw | 202.14 |\n| 03/21/2024 | Westlaw | 24.84 |\n| 03/21/2024 | Westlaw | 74.52 |\n| 03/21/2024 | Computer Search (Other) | 25.29 |\n| 03/22/2024 | Westlaw | 24.84 |\n| 03/22/2024 | Westlaw | 74.52 |\n| 03/23/2024 | Westlaw | 24.84 |\n| 03/24/2024 | Westlaw | 85.14 |\n| 03/25/2024 | Westlaw | 74.52 |\n| 03/26/2024 | Westlaw | 149.04 |\n| 03/26/2024 | Westlaw | 24.84 |\n| 03/26/2024 | Westlaw | 24.84 |\n| 03/27/2024 | UPS/Courier Service -
Metro Attorney Service Inc.,
Invoice# 41563 Dated 03/27/24, service of a
subpoena on Roadway Moving and Storage, Inc | 148.60 |\n| 03/27/2024 | Westlaw | 149.04 |\n| 03/27/2024 | Computer Search (Other) | 1.17 |\n| 03/28/2024 | Westlaw | 209.25 |\n| 03/28/2024 | Westlaw | 450.99 |\n| 03/28/2024 | Computer Search (Other) | 0.72 |\n| 03/29/2024 | Copies of Documents -
David Mohamed;
03/05/2024; Purchase of corporate documents (for
Leading Shine NY Ltd. and Rule of Law Foundation
III Inc.) from United Corporate Services.; Merchant:
United corp services | 396.31 |\n| 03/29/2024 | File Retrieval Charges -
David Mohamed;
03/02/2024; Purchase of status report from the
DE-SOS Rule of Law Foundation III Inc.;
Merchant: Delaware corp & tax web | 10.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 487 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 31 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2398224 | |\n\n| 03/29/2024 | Electronic Document Retrieval -
David Mohamed;
03/02/2024; Purchase of status report from the
DE-SOS HCHK Technologies, Inc.; Merchant:
Delaware corp & tax web | 10.00 |\n|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/29/2024 | Electronic Document Retrieval -
David Mohamed;
03/02/2024; Purchase of status report from the
DE-SOS GF Italy, LLC; Merchant: Delaware corp
& tax web | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -
David Mohamed;
03/02/2024; Purchase of status report from the
DE-SOS G Music LLC; Merchant: Delaware corp &
tax web | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -
David Mohamed;
03/02/2024; Purchase of status report from the
DE-SOS GF IP, LLC; Merchant: Delaware corp &
tax web | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -
David Mohamed;
03/02/2024; Purchase of status report from the
DE-SOS Leading Shine NY Ltd.; Merchant:
Delaware corp & tax web | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -
David Mohamed;
03/02/2024; Purchase of status report from the
DE-SOS Lexington Property and Staffing, Inc.;
Merchant: Delaware corp & tax web | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -
David Mohamed;
03/02/2024; Purchase of status report from the
DE-SOS Seven Mission Group LLC; Merchant:
Delaware corp & tax web | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -
David Mohamed;
03/03/2024; Purchase of status report from the
DE-SOS G Club US Operations LLC; Merchant:
Delaware corp & tax web | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -
David Mohamed;
03/03/2024; Purchase of status report from the
DE-SOS Hudson Diamond Holding LLC;
Merchant: Delaware corp &
tax web | 10.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 488 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 32 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2398224 | |\n\n| 03/29/2024 | Electronic Document Retrieval -
David Mohamed;
03/03/2024; Purchase of status report from the
DE-SOS GNews Media Group Inc.; Merchant:
Delaware corp & tax web | 10.00 |\n|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 03/29/2024 | Electronic Document Retrieval -
David Mohamed;
03/02/2024; Purchase of status report from the
DE-SOS GFNY, Inc.; Merchant: Delaware corp &
tax web | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -
David Mohamed;
03/02/2024; Purchase of status report from the
DE-SOS HCHK Property Management, Inc.;
Merchant: Delaware corp & tax web | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -
David Mohamed;
03/01/2024; Purchase status report from the DE
SOS Himalaya Shanghai Farm LLC; Merchant:
Delaware corp & tax web | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -
David Mohamed;
03/01/2024; Purchase status report from the DE
SOS Hayman Hong Kong Opportunities Onshore
Fund LP; Merchant: Delaware corp & tax web | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -
David Mohamed;
03/01/2024; Purchase status report from the DE
SOS G Club Holdco I, LLC; Merchant: Delaware
corp & tax web | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -
David Mohamed;
03/01/2024; Purchase status report from the DE
SOS Mountains of Spices Inc.; Merchant: Delaware
corp & tax web | 10.00 |\n| 03/29/2024 | Electronic Document Retrieval -
David Mohamed;
03/07/2024; Status report purchased for Golden
Gate Himalaya Farm LLC from CA-SOS for
Processing; Merchant: Ca secretary of state web | 5.00 |\n| 03/29/2024 | Electronic Document Retrieval -
David Mohamed;
03/02/2024; Purchase of status report from the NJ
DOT Saraca Media Group, Inc.; Merchant: Nj
busines services | 6.25 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 489 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 33 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2398224 | |\n\n| services
Westlaw
Lexis/On Line Search -
Courtlink Use -
Charges for
March 2024
Total Costs incurred and advanced
Current Fees and Costs | 49.68
18.18
\\$17,496.56
\\$396,902.06 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------|\n| | |\n| | |\n| | |\n| | |\n| Electronic Document Retrieval -
David Mohamed;
03/01/2024; Purchase of status report from NJ
DOT Lamp Capital LLC; Merchant: Nj busines | 6.25 |\n| Electronic Document Retrieval -
David Mohamed;
03/01/2024; Purchase of status report from NJ
DOT Crocker Mansion Estate LLC; Merchant: Nj
busines services | 6.25 |\n| Electronic Document Retrieval -
David Mohamed;
03/03/2024; Purchase of status report from the NJ
DOT Savio Law LLC; Merchant: Nj busines
services | 6.25 |\n| Electronic Document Retrieval -
David Mohamed;
03/02/2024; Purchase of status report from the NJ
DOT HCHK Property Management, Inc.;
Merchant: Nj busines services | 6.25 |\n| | |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398225\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$29,402.50\n\n| Current Fees and Costs Due | \\$29,402.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$29,402.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398225\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$29,402.50\n\n| Current Fees and Costs Due | \\$29,402.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$29,402.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 492 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New
York, NY 10166 | Invoice Number: 2398225 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n#### **Other Litigation \\$29,402.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 03/01/2024 | LAD4 | T/c J. Murray & M. Fergenson (DOJ) re:
stay issues (.40); second call with J. Murray
& M. Fergenson (DOJ) re: same (.20); t/c
N. Bassett re: same (.10) | 0.70 | 1,975.00 | 1,382.50 |\n| 03/01/2024 | NAB | Correspond with L. Despins regarding
order staying litigation (.6); call with L.
Despins regarding same (.1); prepare draft
proposed order staying litigation (.7);
correspond with W. Farmer regarding
motion relating to same (.3) | 1.70 | 1,835.00 | 3,119.50 |\n| 03/04/2024 | WCF | Draft letter to SDNY court regarding filing
of stay motion | 0.40 | 1,390.00 | 556.00 |\n| 03/05/2024 | JK21 | Correspond with W. Farmer regarding filing
letter to the criminal court (0.1);
electronically file letter to the criminal court
(0.1) | 0.20 | 565.00 | 113.00 |\n| 03/05/2024 | WCF | Revise letter to Judge Torres regarding stay
of adversary proceedings | 0.30 | 1,390.00 | 417.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 493 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/06/2024 | DEB4 | Conference with L. Song regarding
forfeiture issues (0.3); correspond with S.
Maza regarding
same (0.2) | 0.50 | 1,395.00 | 697.50 |\n| 03/06/2024 | LS26 | Conference with D. Barron re forfeiture
issues | 0.30 | 985.00 | 295.50 |\n| 03/07/2024 | NAB | Review criminal court order denying
Himalaya parties' motion for return of
funds | 0.30 | 1,835.00 | 550.50 |\n| 03/12/2024 | ECS1 | Correspond with W. Farmer and P. Linsey
(NPM) regarding joint status reports in
appeals regarding governance order and
UBS litigation | 0.10 | 1,270.00 | 127.00 |\n| 03/12/2024 | ECS1 | Correspond with L. Song regarding Kwok
criminal and affiliate litigation dockets | 0.20 | 1,270.00 | 254.00 |\n| 03/13/2024 | LAD4 | T/c J. Murray (DOJ) re: scheduled depos
(.20); review/comment on same (.40) | 0.60 | 1,975.00 | 1,185.00 |\n| 03/15/2024 | JK21 | Correspond with L. Despins regarding
motion to reconsider filed in the criminal
case | 0.10 | 565.00 | 56.50 |\n| 03/15/2024 | NAB | Review new filing in criminal case regarding
Himalaya funds | 0.20 | 1,835.00 | 367.00 |\n| 03/20/2024 | NAB | Correspond with government regarding
open items (.2); call with P. Linsey (NPM)
regarding same (.2) | 0.40 | 1,835.00 | 734.00 |\n| 03/20/2024 | SM29 | Correspond with L. Song re forfeiture
memo (.1); review same (.8) | 0.90 | 1,395.00 | 1,255.50 |\n| 03/22/2024 | NAB | Review criminal court order denying
Debtor's motion to stay and additional
criminal court filings | 0.50 | 1,835.00 | 917.50 |\n| 03/23/2024 | NAB | Review
additional filings in criminal case
regarding Himalaya funds | 0.30 | 1,835.00 | 550.50 |\n| 03/26/2024 | SM29 | Correspond with L. Despins re forfeiture
issue | 0.20 | 1,395.00 | 279.00 |\n| 03/27/2024 | LAD4 | Meeting S. Maza re: forfeiture issues | 0.40 | 1,975.00 | 790.00 |\n| 03/27/2024 | LAD4 | T/c J. Murray (DOJ) re: call next week
(.10); review issues re: same (2.10) | 2.20 | 1,975.00 | 4,345.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/27/2024 | SM29 | Review forfeiture pleadings | 1.10 | 1,395.00 | 1,534.50 |\n| 03/27/2024 | SM29 | Conference with L. Despins regarding
forfeiture issues | 0.40 | 1,395.00 | 558.00 |\n| 03/28/2024 | JK21 | Correspond with L. Despins regarding
Kwok criminal case recently filed
documents (0.1); correspond with L.
Despins regarding forfeiture order (0.1) | 0.20 | 565.00 | 113.00 |\n| 03/28/2024 | LAD4 | Meeting with P. Axelrod re: DOJ | 0.70 | 1,975.00 | 1,382.50 |\n| 03/28/2024 | PBA | Meeting with L. Despins regarding alter ego
proceeding and DOJ trial (.7); review
background documents and briefing (.6) | 1.30 | 1,775.00 | 2,307.50 |\n| 03/29/2024 | PBA | Review SDNY superseding indictment | 1.40 | 1,775.00 | 2,485.00 |\n| 03/31/2024 | NAB | Correspond with L. Despins regarding
grand jury subpoena response | 0.20 | 1,835.00 | 367.00 |\n| 03/31/2024 | PBA | Review civil RICO complaint | 1.50 | 1,775.00 | 2,662.50 |\n| | Subtotal: | B191 General Litigation | 17.30 | | 29,402.50 |\n| Total | | | 17.30 | | 29,402.50 |\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|-----------|-------|----------|----------|\n| LAD4 | Luc A. Despins | Partner | 4.60 | 1,975.00 | 9,085.00 |\n| NAB | Nicholas A. Bassett | Partner | 3.60 | 1,835.00 | 6,606.00 |\n| PBA | Peter B. Axelrod | Partner | 4.20 | 1,775.00 | 7,455.00 |\n| SM29 | Shlomo Maza | Associate | 2.60 | 1,395.00 | 3,627.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.50 | 1,395.00 | 697.50 |\n| WCF | Will C. Farmer | Associate | 0.70 | 1,390.00 | 973.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.30 | 1,270.00 | 381.00 |\n| LS26 | Luyi Song | Associate | 0.30 | 985.00 | 295.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.50 | 565.00 | 282.50 |\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 495 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2398225 Page 4\n\n| Current Fees and Costs | \\$29,402.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$29,402.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398226\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$8,041.50\n\n| Current Fees and Costs Due | \\$8,041.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$8,041.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398226\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Tax Issues** PH LLP Client/Matter # 50687-00006 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$8,041.50\n\n| Current Fees and Costs Due | \\$8,041.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$8,041.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 498 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398226\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n#### **Tax Issues \\$8,041.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B240 | Tax Issues | | | | |\n| 03/11/2024 | AB21 | Correspond with A. Calascibetta (EA
Group) regarding update on tax filings | 0.10 | 1,850.00 | 185.00 |\n| 03/12/2024 | AB21 | Call with A. Calascibetta (EA Group) and
D. Gibson (EA Group) regarding update
on tax
filings | 0.80 | 1,850.00 | 1,480.00 |\n| 03/25/2024 | AB21 | Review tax extension forms (0.2); call with
J. Lindenberg (EA Group) regarding same
(0.1); correspond with L. Despins regarding
same (0.1); correspond with T. Sadler
regarding same (0.1); call with E. Sutton
regarding answers to EA Group's tax
questions (0.1); call with D. Barron
regarding same (0.1) | 0.70 | 1,850.00 | 1,295.00 |\n| 03/25/2024 | DEB4 | Call with A. Bongartz regarding response to
EA Group tax questions | 0.10 | 1,395.00 | 139.50 |\n| 03/25/2024 | ECS1 | Call with A. Bongartz regarding questions
from Eisner group re preparation of estate
taxes (.1); correspond with A. Bongartz
regarding same (.4); analyze records re same
(.4) | 0.90 | 1,270.00 | 1,143.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 499 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00006 Invoice No. 2398226\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------------------|----------|----------|\n| 03/26/2024 | AB21 | Group (0.1);
same (0.1) | Review tax-related questions from EA
call with E. Sutton regarding | | 0.20
1,850.00 | | 370.00 |\n| 03/26/2024 | ECS1 | (.2); | Call with A. Bongartz regarding questions
from Eisner group re preparation of estate
taxes (.1); correspond with A. Bongartz
regarding same (.1); review records re same
correspond with D. Barron re same (.1) | | 0.50 | 1,270.00 | 635.00 |\n| 03/27/2024 | ECS1 | to same (.2) | Correspond with A. Bongartz regarding
1.80
questions from Eisner group re preparation
of estate taxes (.1); review records re same
(1.0); prepare spreadsheet summarizing
same (.5); review backup documents related | | | 1,270.00 | 2,286.00 |\n| 03/28/2024 | ECS1 | Review records in connection with
0.40
questions from Eisner group regarding
preparation of estate taxes (.2); prepare
spreadsheet summarizing same (.1); review
backup documents related to same (.1) | | 1,270.00 | 508.00 | | |\n| | Subtotal: | B240 Tax Issues | | | 5.50 | | 8,041.50 |\n| | Total | | | | 5.50 | | 8,041.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| AB21 | Alex Bongartz | | Of Counsel | 1.80 | 1,850.00 | | 3,330.00 |\n| DEB4 | Douglass E. | Barron | Associate | 0.10 | 1,395.00 | | 139.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 3.60 | 1,270.00 | | 4,572.00 |\n| | | | | | | | |\n\n| Current Fees and Costs | \\$8,041.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$8,041.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398227\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$14,504.50\n\n| Current Fees and Costs Due | \\$14,504.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$14,504.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398227\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$14,504.50\n\n| Current Fees and Costs Due | \\$14,504.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$14,504.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 502 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2398227 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n#### **Genever US \\$14,504.50**\n\nDate Initials Description Hours Rate Amount **B130 Asset Disposition** 03/08/2024 LS26 Correspond with auction house re furniture proposal 0.30 985.00 295.50 03/26/2024 AB21 Correspond with L. Song regarding furniture sale motion 0.10 1,850.00 185.00 03/31/2024 LS26 Continue to draft furniture auction motion 1.70 985.00 1,674.50 **Subtotal: B130 Asset Disposition 2.10 2,155.00 B210 Business Operations** 03/04/2024 AB21 Call with D. Acheson (architect) regarding update on remediation project 0.10 1,850.00 185.00\n\n03/06/2024 AB21 Calls with B. Langer regarding Sherry Netherland apartment remediation 0.30 1,850.00 555.00 03/06/2024 LAB3 Calls with A. Bongartz re Sherry Netherland apartment remediation (.3); correspond with A. Bongartz regarding same (.5) 0.80 1,065.00 852.00 03/13/2024 AB21 Correspond with D. Acheson (architect) regarding update on remediation project 0.10 1,850.00 185.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 503 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2398227\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/19/2024 | AB21 | Prepare notice of Acheson Doyle invoice
(0.2); correspond with J. Kuo regarding
filing and service of same (0.1) | 0.30 | 1,850.00 | 555.00 |\n| 03/20/2024 | AB21 | Call with D. Acheson (architect) and L.
Despins regarding status of remediation
project (0.4); further call with D. Acheson
regarding same (0.3); prepare status report
(0.3); correspond with D. Acheson
regarding same (0.1); correspond with B.
Snyder (Acheson Doyle) regarding DOB
permit application (0.1) | 1.20 | 1,850.00 | 2,220.00 |\n| 03/20/2024 | LAD4 | T/c A. Bongartz and D. Acheson
(architect) re: remediation project | 0.40 | 1,975.00 | 790.00 |\n| 03/21/2024 | AB21 | Correspond with B. Snyder (Acheson
Doyle) regarding DOB permit and related
fees (0.1); correspond with L. Despins
regarding remediation status report and
related matters (0.2) | 0.30 | 1,850.00 | 555.00 |\n| 03/25/2024 | AB21 | Correspond with L. Despins regarding SN
status report (0.3); call with L. Despins
regarding same (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 03/25/2024 | LAD4 | Review SN remodel issues (1.30); t/c A.
Bongartz re: same (.10); t/c S. Millman
(Hogan Lovells) re: soot issues (.30) | 1.70 | 1,975.00 | 3,357.50 |\n| 03/26/2024 | AB21 | Finalize remediation status report (0.1);
correspond with J. Kuo regarding filing of
same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 03/26/2024 | AB21 | Call with D. Acheson (architect) regarding
update on remediation process (0.2);
correspond with D. Acheson and B.
Snyder
(Acheson Doyle) regarding same (0.1);
correspond with T. Sadler regarding wire
transfers to Sherry Netherland and Sciame
(0.1); correspond with F. Sciame (Sciame)
regarding same (0.1); correspond with M. | 0.60 | 1,850.00 | 1,110.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 504 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2398227\n\n**Operating Reports)**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/26/2024 | JK21 | Correspond with A. Bongartz regarding
filing of February 2024 remediation status
report (0.1); prepare February 2024
remediation status report for electronic
filing (0.1); electronically file with the court
February 2024 remediation status report
(0.1); review and handle service of February
2024 remediation status report (0.1) | 0.40 | 565.00 | 226.00 |\n| 03/28/2024 | DEB4 | Correspond with T. Sadler regarding
insurance payments | 0.10 | 1,395.00 | 139.50 |\n| 03/29/2024 | AB21 | Correspond with J. Panico (AAGL)
regarding update call regarding SN
apartment remediation | 0.20 | 1,850.00 | 370.00 |\n| | Subtotal: | B210 Business Operations | 7.10 | | 12,210.00 |\n| B211 | | Financial Reports (Monthly Operating Reports) | | | |\n| 03/06/2024 | DEB4 | Correspond with D. Skalka regarding MOR | 0.10 | 1,395.00 | 139.50 |\n| | Subtotal: | B211 Financial Reports (Monthly | 0.10 | | 139.50 |\n\n**Total 9.30 14,504.50**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|--------------------|------------|-------|----------|----------|\n| LAD4 | Luc A. Despins | Partner | 2.10 | 1,975.00 | 4,147.50 |\n| AB21 | Alex Bongartz | Of Counsel | 3.80 | 1,850.00 | 7,030.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.20 | 1,395.00 | 279.00 |\n| LS26 | Luyi Song | Associate | 2.00 | 985.00 | 1,970.00 |\n| LAB3 | Bobbi A. Langer | Attorney | 0.80 | 1,065.00 | 852.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.40 | 565.00 | 226.00 |\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 505 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2398227 Page 4\n\n| Current Fees and Costs | \\$14,504.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$14,504.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398228\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Mahwah Adversary Proceeding** PH LLP Client/Matter # 50687-00012\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$1,675.50\n\n| Current Fees and Costs Due | \\$1,675.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,675.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398228\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n**Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$1,675.50\n\n| Current Fees and Costs Due | \\$1,675.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,675.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 508 of 562\n\n| PAUL | |\n|----------|----------------|\n| | PAUL HASTINGS |\n| HASTINGS | 200 Park Avent |\n| | t+ +1 217 318 |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200
Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2398228 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n#### **Mahwah Adversary Proceeding \\$1,675.50**\n\n| Date | Initials | | Description | | | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------|-------|----------|----------|----------|\n| B191 | General Litigation | | | | | | |\n| 03/20/2024 | LAD4 | | Zoom call with P. Linsey with respect to
Mahwah storage units | | 0.20 | 1,975.00 | 395.00 |\n| 03/20/2024 | LS26 | | Correspond with Kroll re Mahwah mansion
(0.5); correspond with Hawkeye Security re
same (0.2) | | | 985.00 | 689.50 |\n| 03/21/2024 | LS26 | Correspond with J. Leonard (Kroll) re
Mahwah visit (0.4); correspond with L.
Despins re same (0.2) | | | 0.60 | 985.00 | 591.00 |\n| | Subtotal: | | B191 General Litigation | | 1.50 | | 1,675.50 |\n| | Total | | | | 1.50 | | 1,675.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 0.20 | 1,975.00 | | 395.00 |\n| LS26 | Luyi Song | | Associate | 1.30 | | 985.00 | 1,280.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 509 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2398228 Page 2\n\n| Current Fees and Costs | \\$1,675.50 |\n|-----------------------------------------|------------|\n| Total Balance Due -
Due Upon Receipt | \\$1,675.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398229\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$28,354.50\n\n| Current Fees and Costs Due | \\$28,354.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$28,354.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398229\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$28,354.50\n\n| Current Fees and Costs Due | \\$28,354.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$28,354.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 512 of 562\n\n| | PAUL HASTINGS LLP | |\n|--|----------------------------------------------------------------|--|\n| | 200 Park Avenue, New York, NY 10166-3205 | |\n| | t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com | |\n\n| Wan Kwok | | Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2024 | | | |\n|-----------------------------------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|----------|-------------|--|\n| 200 Park Avenue | | | Please Refer to | | | |\n| New York, NY 10166
Attn: Luc Despins | | | Invoice Number: 2398229 | | | |\n| | | PH LLP Tax ID No. 95-2209675 | | | | |\n| | | FOR PROFESSIONAL SERVICES RENDERED
for the period ending March 31, 2024 | | | | |\n| Golden Spring Adversary | | Proceeding | | | \\$28,354.50 | |\n| Date | Initials | Description | Hours | Rate | Amount | |\n| B155 | Court Hearings | | | | | |\n| 03/26/2024 | NAB | Participate in hearing on motion for
turnover of storage unit contents | 0.30 | 1,835.00 | 550.50 | |\n| | Subtotal: | B155 Court Hearings | 0.30 | | 550.50 | |\n| B191 | General Litigation | | | | | |\n| 03/01/2024 | LS26 | Prepare certificate of service of notice of
hearing re storage unit motion | 0.90 | 985.00 | 886.50 | |\n| 03/04/2024 | JK21 | Correspond with L. Song regarding
certificate of service of notice of
(0.1); electronically file with the court
certificate of service of notice of hearing
(0.1) | 0.20
hearing | 565.00 | 113.00 | |\n| 03/04/2024 | NAB | Review draft certificate of service relating to
storage unit motion and correspond with L.
Song regarding same | 0.10 | 1,835.00 | 183.50 | |\n| 03/05/2024 | NAB | Call with P. Linsey (NPM) regarding storage
unit motion | 1.60 | 1,835.00 | 2,936.00 | |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 513 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/19/2024 | LS26 | Review filings re storage unit | 0.40 | 985.00 | 394.00 |\n| 03/20/2024 | LS26 | Prepare notice of filing of revised proposed
order re storage unit motion (1.8); review
documents re storage unit contents (2.1);
conference with N. Bassett re same (0.3) | 4.20 | 985.00 | 4,137.00 |\n| 03/20/2024 | NAB | Review objection to storage unit turnover
motion (.4); conference with L. Song
regarding same (.3); review pictures and
additional information in connection with
same (.2); call with M. Conway (Taurus
Fund counsel) regarding objection and
potential resolution of storage unit turnover
motion (.2); review documents from M.
Conway regarding same (.1); correspond
with L. Despins regarding same (.2) | 1.40 | 1,835.00 | 2,569.00 |\n| 03/21/2024 | LS26 | Revise storage unit proposed order (0.4);
conference with N. Bassett re same (0.1);
review pictures taken at storage unit
inspection (2.2) | 2.70 | 985.00 | 2,659.50 |\n| 03/21/2024 | NAB | Call with L. Song regarding proposed order
to resolve storage unit turnover motion | 0.10 | 1,835.00 | 183.50 |\n| 03/22/2024 | LS26 | Review storage unit pictures (0.6);
correspond with M. Conway (LPGM) re
storage unit pictures (0.3); revise storage
unit proposed order (0.8); correspond and
call with N. Bassett re same (0.2) | 1.90 | 985.00 | 1,871.50 |\n| 03/22/2024 | NAB | Review and revise draft proposed order
resolving motion for turnover of storage
unit contents (.3); correspond and call with
L. Song regarding same (.2) | 0.50 | 1,835.00 | 917.50 |\n| 03/23/2024 | NAB | Correspond with L. Song regarding
proposed order resolving storage unit
turnover motion | 0.20 | 1,835.00 | 367.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 514 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2398229\n\nDate Initials Description Hours Rate Amount 03/25/2024 JK21 Correspond with L. Song regarding filing of revised proposed order regarding storage units (0.2); prepare revised proposed order regarding storage units for electronic filing (0.1); electronically file with the court revised proposed order regarding storage units (0.1); review and handle service of revised proposed order regarding storage units (0.2) 0.60 565.00 339.00 03/25/2024 LS26 Review videos and pictures of storage unit inspection 0.70 985.00 689.50 03/25/2024 LS26 Review and revise storage unit revised proposed order (0.4); correspond and call with N. Bassett re same (0.2); correspond with M. Conway (LGPM) re storage unit revised proposed order (0.2); correspond with Westy Storage, HGA, and Taurus to provide notice re filing of the storage unit revised proposed order (0.3) 1.10 985.00 1,083.50 03/25/2024 NAB Correspond with M. Conway (Taurus Fund counsel) regarding proposed order resolving storage unit turnover motion (.2); review and revise proposed order (.1); correspond and call with L. Song regarding same (.2); review submissions and prepare outline for hearing on storage unit turnover motion (.6) 1.10 1,835.00 2,018.50 03/26/2024 JK21 Prepare certificate of service regarding revised proposed order regarding storage unit 0.30 565.00 169.50 03/26/2024 LS26 Review court order re storage unit (0.2); correspond with N. Bassett re next steps on storage unit (0.6); call with N. Bassett re same (0.3); prepare draft email to Westy Storage regarding same (0.5) 1.60 985.00 1,576.00 03/26/2024 NAB Further prepare outline for hearing on motion for turnover of storage unit contents (.4); post-hearing conference with L. Song regarding next steps for turnover of 0.70 1,835.00 1,284.50\n\nstorage unit contents (.3)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 515 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2398229\n\n| ECS1
Calls with L. Song re moving storage unit
contents to Paramount (.2); call with N.
Shanahan (Cole Schotz) re same (.1); calls
with M. Davis (Paramount storage facilities)
and L. Song regarding same (.2); correspond
with L. Song regarding same (.1)
LS26
Correspond with Westy Storage re storage | 0.60 | 1,270.00 | 762.00 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------|----------|-----------|\n| | | | |\n| unit order and next steps (0.2); call with N.
Bassett re same (0.1); calls with E. Sutton re
same (0.2); call with E. Sutton and M. Davis
(Paramount Facility Management) re
storage service (0.2); correspond with A.
Luft and D. Barron re electronic devices in
storage units (0.1) | 0.80 | 985.00 | 788.00 |\n| Correspond with L. Song regarding next
steps regarding storage unit contents (.2);
analyze issues related to same (.2); call with
L. Song regarding same (.1) | 0.50 | 1,835.00 | 917.50 |\n| Correspond with N. Bassett re storage unit
content (0.2); review documents re same
(0.4) | 0.60 | 985.00 | 591.00 |\n| Correspond with L. Song and opposing
counsel regarding storage unit motion and
related issues | 0.20 | 1,835.00 | 367.00 |\n| B191 General Litigation | 23.00 | | 27,804.00 |\n| | NAB
LS26
NAB
Subtotal: | | |\n\n# **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|-----------|-------|----------|-----------|\n| NAB | Nicholas A. Bassett | Partner | 6.70 | 1,835.00 | 12,294.50 |\n| ECS1 | Ezra C. Sutton | Associate | 0.60 | 1,270.00 | 762.00 |\n| LS26 | Luyi Song | Associate | 14.90 | 985.00 | 14,676.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 1.10 | 565.00 | 621.50 |\n\n**Total 23.30 28,354.50**\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 516 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2398229 Page 5\n\n| Current Fees and Costs | \\$28,354.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$28,354.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398230\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**HCHK Adversary Proceeding** PH LLP Client/Matter # 50687-00014\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$30,941.50\n\n| Current Fees and Costs Due | \\$30,941.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$30,941.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398230\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$30,941.50\n\n| Current Fees and Costs Due | \\$30,941.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$30,941.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 519 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| May 22, 2024 |\n|-------------------------|\n| |\n| Please Refer to |\n| Invoice Number: 2398230 |\n| |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n#### **HCHK Adversary Proceeding \\$30,941.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 03/04/2024 | NAB | Review and revise draft motion for default
judgment (2.2); review orders and docket
entries related to same (.3); analyze legal
issues and review past court opinions
concerning same (.5) | 3.00 | 1,835.00 | 5,505.00 |\n| 03/05/2024 | NAB | Further review and revise draft motion for
default judgment (2.2); correspond with L.
Despins regarding issues relating to same
(.4) | 2.60 | 1,835.00 | 4,771.00 |\n| 03/06/2024 | DEB4 | Correspond with N. Bassett regarding
HCHK default judgment (0.3); correspond
with N. Bassett and L. Despins regarding
default judgment order revision (0.2) | 0.50 | 1,395.00 | 697.50 |\n| 03/06/2024 | AEL2 | Correspond with Morvillo re: default
judgment | 0.20 | 1,850.00 | 370.00 |\n| 03/06/2024 | NAB | Call with counsel to defendant regarding
default judgment (.2); review and revise
HCHK draft default judgment papers (.7) | 0.90 | 1,835.00 | 1,651.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 520 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2398230\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|----------|----------|\n| 03/06/2024 | WCF | Draft HCHK default judgment motion
(3.9); correspond with L. Song regarding
fraudulent transfer issues (.3); analyze
authorities regarding same (.3) | 4.50 | 1,390.00 | 6,255.00 |\n| 03/07/2024 | NAB | Analyze default issues pertaining to A.
DiBattista (.4); review record and comments
concerning same (.3); correspond and call
with A. DiBattista counsel regarding same
(.3); correspond with A. Luft regarding
same (.2) | 1.20 | 1,835.00 | 2,202.00 |\n| 03/07/2024 | WCF | Prepare HCHK default judgment motion,
declaration, and exhibits in support (1.6);
correspond with N. Bassett and P. Linsey
regarding same (.1) | 1.70 | 1,390.00 | 2,363.00 |\n| 03/08/2024 | NAB | Review draft default judgment brief (.3);
correspond with A. DiBattista counsel
regarding same (.1) | 0.40 | 1,835.00 | 734.00 |\n| Subtotal:
B191 General Litigation | 15.00 | | 24,549.00 | | |\n| | | | | | |\n| | | | | | |\n\n#### **B210 Business Operations**\n\n| 03/04/2024 | ECS1 | Correspond and call with N. Shanahan
(Cole Schotz) regarding HCHK Entities'
move from their office spaces and lease
surrender agreement | 0.40 | 1,270.00 | 508.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 03/06/2024 | ECS1 | Review correspondence from N. Shanahan
(Cole Schotz) regarding HCHK Entities'
move from their office spaces and lease
surrender agreement | 0.20 | 1,270.00 | 254.00 |\n| 03/07/2024 | ECS1 | Correspond with A. Bongartz and D.
Barron regarding Brosnan Risk Services in
connection with the HCHK Entities | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 521 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2398230\n\n| Page 3 | | |\n|--------|--|--|\n|--------|--|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/07/2024 | ECS1 | Correspond with N. Shanahan (Cole
Schotz) regarding HCHK Entities' move
from their office spaces and lease surrender
agreement (.2); review invoices in
connection with same (.2); correspond with
L. Despins regarding same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 03/11/2024 | ECS1 | Correspond with N. Shanahan (Cole
Schotz) regarding administration of HCHK
Entities' move from their offices and related
invoices (.1); review invoices in connection
with same (.1); correspond with L. Despins
regarding same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 03/13/2024 | ECS1 | Correspond with N. Shanahan (Cole
Schotz) regarding administration of HCHK
Entities' move from their offices spaces and
related invoices (.1); review invoices in
connection with same (.2); correspond with
L.
Despins regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 03/14/2024 | ECS1 | Prepare monthly expense report in
connection with HCHK Assignee
authorized actions | 0.20 | 1,270.00 | 254.00 |\n| 03/14/2024 | ECS1 | Correspond with N. Shanahan (Cole
Schotz) regarding administration of HCHK
Entities' move from their offices and related
invoices (.2); review invoices in connection
with same (.3); correspond with L. Despins
regarding same (.3); correspond with U.S.
Trustee and counsel to the official
committee of unsecured creditors in
connection with same (.4) | 1.20 | 1,270.00 | 1,524.00 |\n| 03/19/2024 | ECS1 | Correspond with N. Shanahan (Cole
Schotz) regarding HCHK Entities' move
from their office spaces and related invoices
(.2); review invoices in connection with
same (.1); correspond with
L. Despins
regarding same (.1); correspond with T.
Sadler regarding same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 03/19/2024 | ECS1 | Prepare monthly expense report in
connection with HCHK Assignee
authorized actions | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 522 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2398230\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/20/2024 | ECS1 | Prepare monthly expense report in
connection with HCHK Assignee
authorized actions | 0.20 | 1,270.00 | 254.00 |\n| 03/20/2024 | JK21 | Correspond with E. Sutton regarding filing
of February expense report (0.1); prepare
for electronic filing February expense report
(0.1); electronically file with the court
February expense report (0.1) | 0.30 | 565.00 | 169.50 |\n| 03/21/2024 | ECS1 | Correspond with N. Shanahan (Cole
Schotz) regarding HCHK Entities' move
from their office spaces and related invoices | 0.10 | 1,270.00 | 127.00 |\n| 03/22/2024 | ECS1 | Review letter from Cole Schotz regarding
its fees (.1); review and consider rule 9019
order in connection with same (.2) | 0.30 | 1,270.00 | 381.00 |\n| | Subtotal:
B210 Business Operations | | 5.20 | | 6,392.50 |\n| Total | | | 20.20 | | 30,941.50 |\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------------------------|---------------------|------------------|-------|----------|-------------|\n| NAB | Nicholas A. Bassett | Partner | 8.10 | 1,835.00 | 14,863.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.20 | 1,850.00 | 370.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.50 | 1,395.00 | 697.50 |\n| WCF | Will C. Farmer | Associate | 6.20 | 1,390.00 | 8,618.00 |\n| ECS1 | Ezra C. Sutton | Associate | 4.90 | 1,270.00 | 6,223.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.30 | 565.00 | 169.50 |\n| Current Fees and Costs | | | | | \\$30,941.50 |\n| | Total Balance Due - | Due Upon Receipt | | | \\$30,941.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398232\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$13,572.50\n\n| Current Fees and Costs Due | \\$13,572.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$13,572.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398232\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Lamp Capital Adversary** PH LLP Client/Matter # 50687-00024 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$13,572.50\n\n| Current Fees and Costs Due | \\$13,572.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$13,572.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 525 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n#### **Lamp Capital Adversary \\$13,572.50**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 03/06/2024 AEL2 Review Leading Shine decision on motion to vacate 0.30 1,850.00 555.00 03/06/2024 NAB Review decision on Leading Shine motion to vacate (.4); correspond with D. Barron regarding same (.2) 0.60 1,835.00 1,101.00 03/10/2024 NAB Review orders, briefing and case law relating to Hudson Diamond motion to dismiss (.6); prepare argument outline for hearing on same (.9) 1.50 1,835.00 2,752.50 03/14/2024 DEB4 Correspond with N. Bassett and L. Despins regarding Leading Shine motion to dismiss 0.30 1,395.00 418.50 03/18/2024 DEB4 Correspond with N. Bassett regarding motion to dismiss filed by Leading Shine (0.1); call with N. Bassett regarding same (0.1) 0.20 1,395.00 279.00 03/18/2024 NAB Analyze briefing, orders, and case law in preparation for hearing (1.2); prepare outline for same (1.1); correspond with L. Despins regarding hearing prep (.2); call with D. Barron re hearing prep (.1) 2.60 1,835.00 4,771.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 526 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2398232\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------|-----------------------------------------------------------------------------------------|----------|----------|-----------|\n| 03/19/2024 | JK21 | Correspond with W. Farmer regarding filing
of appellee designation and notice (0.1);
electronically file with the bankruptcy court
appellee's designation (0.1); prepare for
electronic filing notice of filing of appellee's
designation (0.1); electronically file with the
district court notice of appellee's
designation (0.1) | | | 0.40 | 565.00 | 226.00 |\n| 03/19/2024 | WCF | | regarding same (.1); revise same (.1) | Draft appellate counter-designations (1.9);
correspond with N. Bassett and P. Linsey | 2.10 | 1,390.00 | 2,919.00 |\n| 03/22/2024 | NAB | Review order denying motions to dismiss
(.2); correspond with S. Sarnoff (OMM)
regarding same (.1) | | | 0.30 | 1,835.00 | 550.50 |\n| | Subtotal: | | B191 General Litigation | | 8.30 | | 13,572.50 |\n| | Total | | | | 8.30 | | 13,572.50 |\n| | | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 5.00 | 1,835.00 | | 9,175.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 0.30 | 1,850.00 | | 555.00 |\n| DEB4 | Douglass E. Barron | | Associate | 0.50 | 1,395.00 | | 697.50 |\n| WCF | Will C. Farmer | | Associate | 2.10 | 1,390.00 | | 2,919.00 |\n\n| Current Fees and Costs | \\$13,572.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$13,572.50 |\n\nJK21 Jocelyn Kuo Paralegal 0.40 565.00 226.00\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398234\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n#### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$22,729.00\n\n| Current Fees and Costs Due | \\$22,729.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$22,729.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398234\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n#### **Ace Decade Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00026 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$22,729.00\n\n| Current Fees and Costs Due | \\$22,729.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$22,729.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 529 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2398234 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n#### **Ace Decade Adversary Proceeding \\$22,729.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 03/23/2024 | NAB | Review briefing and complaint in
preparation for hearing on motion to
dismiss | 1.00 | 1,835.00 | 1,835.00 |\n| 03/24/2024 | AB21 | Correspond with N. Bassett regarding
preparation for motion to dismiss hearing | 0.50 | 1,850.00 | 925.00 |\n| 03/24/2024 | NAB | Analyze issues, declarations, and notes in
preparing for Ace Decade motion to
dismiss hearing (.8); correspond with A.
Bongartz regarding same (.2) | 1.00 | 1,835.00 | 1,835.00 |\n| 03/25/2024 | AB21 | Call with N. Bassett regarding hearing prep
for Ace Decade motion to dismiss (0.1);
correspond with N. Bassett regarding same
(0.2); correspond with L. Despins regarding
update on service (0.1) | 0.40 | 1,850.00 | 740.00 |\n| 03/25/2024 | NAB | Further analyze issues and briefing in
preparing outline for hearing on motion to
dismiss (2.1); call with A. Bongartz
regarding same (.1); review legal authorities
in prep for hearing (.5) | 2.70 | 1,835.00 | 4,954.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 530 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2398234\n\n| | Subtotal: | B155 Court Hearings | 10.20 | | 18,730.50 |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/26/2024 | NAB | Participate in hearing on motion to dismiss
(.9); post-hearing conference with L.
Despins and P. Linsey (NPM) regarding
next steps in litigation (.3); post-hearing
conference with A. Bongartz regarding
same (.3) | 1.50 | 1,835.00 | 2,752.50 |\n| 03/26/2024 | NAB | Further analyze briefing and issues in
preparing outline for hearing on Wang
motion to dismiss (2.2); conference with L.
Despins and P. Linsey (NPM) regarding
same (.2); correspond with A. Bongartz
regarding same (.1); analyze legal authorities
and supplement
hearing outline regarding
same (.6) | 3.10 | 1,835.00 | 5,688.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n\n#### **B191 General Litigation**\n\n| 03/01/2024 | AB21 | Review reply in support of Y. Wang's
motion to dismiss (0.3); correspond with L.
Despins and N.
Bassett regarding same (0.2) | 0.50 | 1,850.00 | 925.00 |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 03/01/2024 | NAB | Review reply brief in support of motion to
dismiss Ace Decade complaint (.3);
correspond with A. Bongartz regarding
same (.1) | 0.40 | 1,835.00 | 734.00 |\n| 03/14/2024 | AB21 | Correspond with L. Despins regarding
update on Ace Decade adversary
proceeding | 0.20 | 1,850.00 | 370.00 |\n| 03/20/2024 | AB21 | Call with N. Bassett regarding next steps
with respect to Ace Decade adversary
proceeding (0.1); correspond with P. Linsey
(NPM) regarding same (0.1) | 0.20 | 1,850.00 | 370.00 |\n| 03/20/2024 | ECS1 | Call with P. Linsey (NPM) regarding entry
of default against Ace Decade | 0.10 | 1,270.00 | 127.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 531 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2398234\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|-----------------------------------------------------------------------------------------------------------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------|----------|----------|-------------|\n| 03/20/2024 | NAB | Call with A. Bongartz regarding complaint
and default judgment issues (.1); review
complaint regarding same (.2);
with L. Despins regarding same (.1);
(NPM) regarding same (.1) | correspond
correspond with A. Bongartz and P. Linsey | 0.50 | 1,835.00 | 917.50 |\n| 03/26/2024
AB21
Call with N. Bassett regarding post-mortem
on motion to dismiss hearing and next steps | | | 0.30 | 1,850.00 | 555.00 | |\n| Subtotal:
B191 General Litigation | | | 2.20 | | 3,998.50 | |\n| Total | | | | 12.40 | | 22,729.00 |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | Partner | 10.20 | | 1,835.00 | 18,717.00 |\n| AB21 | Alex Bongartz | Of Counsel | 2.10 | | 1,850.00 | 3,885.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.10 | | 1,270.00 | 127.00 |\n| Current Fees and Costs | | | | | | \\$22,729.00 |\n| Total Balance Due -
Due Upon Receipt | | | | | | \\$22,729.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398235\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$45,535.50\n\n| Current Fees and Costs Due | \\$45,535.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$45,535.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398235\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**CAO Adversary Proceeding** PH LLP Client/Matter # 50687-00027 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$45,535.50\n\n| Current Fees and Costs Due | \\$45,535.50 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$45,535.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 534 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200
Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2398235 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\nD. Cao complaint\n\n#### **CAO Adversary Proceeding \\$45,535.50**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 03/08/2024 ECS1 Review Defeng Cao's answer to complaint regarding Debtor's motorcycles and additional vehicles (.1); correspond with S. Maza regarding same (.1) 0.20 1,270.00 254.00 03/11/2024 ECS1 Prepare fact/litigation timeline in connection with Defeng Cao motorcycle adversary proceeding (.8); correspond with S. Maza regarding same (.3) 1.10 1,270.00 1,397.00 03/12/2024 ECS1 Review filings in connection with Defeng Cao motorcycle adversary proceeding (.1); correspond with P. Linsey (NPM) regarding same (.1); review correspondence from L. Song, L. Despins, and S. Maza regarding additional vehicles registered to D. Cao (.1) 0.30 1,270.00 381.00 03/12/2024 SM29 Correspond with L. Despins, A. Luft, L. Song, D. Barron, and P. Linsey (NPM) re 0.30 1,395.00 418.50\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 535 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2398235\n\nDate Initials Description Hours Rate Amount 03/13/2024 ECS1 Review filings and prepare schedule of deadlines in connection with Defeng Cao motorcycle adversary proceeding (.1); correspond with S. Maza regarding same (.1) 0.20 1,270.00 254.00 03/14/2024 ECS1 Further review filings and prepare schedule of deadlines regarding Defeng Cao motorcycle adversary proceeding (.2); correspond with S. Maza regarding same (.3); correspond with A. Luft and S. Maza regarding same (.2); calls with P. Linsey regarding scope of mediation order in connection with D. Cao adversary proceeding (.2); review draft mediation procedures motion (.3); analyze mediation issues related to D. Cao adversary proceeding (.4) 1.60 1,270.00 2,032.00 03/14/2024 SM29 Correspond with E. Sutton and A. Luft re D. Cao complaint (.2); correspond with L. Despins re D. Cao answer and complaint (.5) 0.70 1,395.00 976.50 03/15/2024 ECS1 Prepare comparative analysis of allegations in complaint against Defeng Cao, responses in his answer, and statements in his deposition (2.7); correspond with S. Maza regarding same (.2) 2.90 1,270.00 3,683.00 03/15/2024 ECS1 Prepare judgment on the pleadings (.1); review authority in connection with same (.1); correspond with S. Maza re same (.1); correspond with J. Kuo re same (.1) 0.40 1,270.00 508.00 03/18/2024 ECS1 Prepare parts of judgment on the pleadings in connection with Debtor's motorcycles (2.5); analyze caselaw regarding same (.9); correspond with P. Linsey (NPM) regarding same (.1); correspond with J. Kuo re same (.1) 3.60 1,270.00 4,572.00\n\n03/18/2024 JK21 Research precedent and caselaw re judgment on the pleadings 1.90 565.00 1,073.50\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 536 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2398235\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/18/2024 | KC27 | Review
precedent regarding withdrawal of
reference | 0.20 | 1,185.00 | 237.00 |\n| 03/19/2024 | ECS1 | Continue preparing judgment on the
pleadings in connection with Debtor's
motorcycles (2.4); analyze caselaw regarding
same (.6); correspond with P. Linsey (NPM)
regarding same (.1) | 3.10 | 1,270.00 | 3,937.00 |\n| 03/19/2024 | JK21 | Correspond with E. Sutton regarding
service of motion to amend avoidance
procedures motion (0.2); review and advise
on service of motion to amend avoidance
procedures motion (0.3) | 0.50 | 565.00 | 282.50 |\n| 03/20/2024 | ECS1 | Prepare parts of judgment on the pleadings
regarding Debtor's motorcycles (2.1);
analyze caselaw regarding same (.4);
correspond with S. Maza regarding same
(.2) | 2.70 | 1,270.00 | 3,429.00 |\n| 03/21/2024 | ECS1 | Continue preparing judgment on the
pleadings in connection with Debtor's
vehicles (1.9); analyze additional caselaw
and statutory authority regarding same (2.2);
correspond with S. Maza regarding same
(.4) | 4.50 | 1,270.00 | 5,715.00 |\n| 03/21/2024 | SM29 | Correspond with E. Sutton re rule 12(c)
motion
(.3); review and revise same (1.9);
analyze caselaw re same (1.1) | 3.30 | 1,395.00 | 4,603.50 |\n| 03/22/2024 | ECS1 | Further prepare judgment on the pleadings
in connection with Debtor's vehicles (1.5);
review pleadings regarding same (.6);
correspond with S. Maza
regarding same
(.2) | 2.30 | 1,270.00 | 2,921.00 |\n| 03/22/2024 | SM29 | Revise rule 12(c) motion (1.1); correspond
with E. Sutton re same (.2); review changes
from E. Sutton to rule 12(c) motion (.2);
correspond with E. Sutton and A. Luft re
next steps (.3) | 1.80 | 1,395.00 | 2,511.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 537 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2398235\n\n| 03/24/2024
NAB
Correspond with S. Maza and L. Despins
0.50
1,835.00
regarding draft motion for judgment on the
pleadings (.2); analyze issue relating to same
(.2); review complaint and answer in
connection with same (.1)
03/24/2024
SM29
Correspond with L. Despins re case update
0.90
1,395.00 | 917.50
1,255.50 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|\n| | |\n| and next steps (.5); correspond with N.
Bassett re same (.4) | |\n| 03/27/2024
ECS1
Correspond with S. Maza regarding
0.10
1,270.00
judgment on the pleadings and summary
judgment related to Debtor's vehicles | 127.00 |\n| 03/27/2024
NAB
Correspond with S. Maza regarding
0.20
1,835.00
litigation next steps | 367.00 |\n| 03/28/2024
ECS1
Analyze issues re summary judgment,
2.90
1,270.00
motions on the pleadings, and caselaw and
rules relating thereto (2.1); prepare summary
of findings (.7); correspond with S. Maza
regarding same (.1) | 3,683.00 |\n| Subtotal:
B191 General Litigation
36.20 | 45,535.50 |\n| Total
36.20 | 45,535.50 |\n| Timekeeper Summary | |\n| ID
Timekeeper Name
Title
Hours
Rate | Fee |\n| NAB
Nicholas A. Bassett
Partner
0.70
1,835.00 | 1,284.50 |\n| SM29
Shlomo Maza
Associate
7.00
1,395.00 | 9,765.00 |\n| ECS1
Ezra C. Sutton
Associate
25.90
1,270.00 | 32,893.00 |\n| KC27
Kristin Catalano
Associate
0.20
1,185.00 | 237.00 |\n| JK21
Jocelyn Kuo
Paralegal
2.40
565.00 | 1,356.00 |\n| Current Fees and Costs | \\$45,535.50 |\n\n**Total Balance Due - Due Upon Receipt \\$45,535.50**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398236\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$23,425.00\n\n| Current Fees and Costs Due | \\$23,425.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$23,425.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398236\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **REMITTANCE COPY**\n\n## **Omnibus Alter Ego Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00028 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$23,425.00\n\n| Current Fees and Costs Due | \\$23,425.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$23,425.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 540 of 562\n\n| PAUL |\n|----------|\n| HASTINGS |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | May 22, 2024 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2398236 |\n| | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n#### **Omnibus Alter Ego Adversary Proceeding \\$23,425.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 03/01/2024 | ECS1 | Analyze information regarding alter ego and
RICO complaint defendants (1.5); prepare
chart summarizing same (.5); correspond
with D. Mohamed regarding same (.3);
correspond with W. Farmer regarding same
(.1) | 2.40 | 1,270.00 | 3,048.00 |\n| 03/01/2024 | ECS1 | Analyze confidentiality of sealed portions of
omnibus alter ego and RICO complaints
(.3); correspond with N. Bassett, A. Luft,
and W. Farmer regarding same (.1);
correspond with J. Kosciewicz re same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 03/03/2024 | ECS1 | Review information regarding alter ego and
RICO complaint defendants (.1); prepare
summary chart regarding same (.1);
call with
D. Mohamed regarding same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 03/04/2024 | ECS1 | Correspond with producing parties in
connection with confidentiality of sealed
portions of omnibus alter ego and RICO
complaints (.1); update tracker in
connection with responses to same (.1);
correspond with J. Kosciewicz re same (.1) | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 541 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2398236\n\n Date Initials Description Hours Rate Amount 03/04/2024 ECS1 Analyze information regarding alter ego and RICO complaint defendants (1.0); prepare summary chart regarding same (.2); correspond with D. Mohamed regarding same (.3) 1.50 1,270.00 1,905.00 03/05/2024 ECS1 Analyze information regarding alter ego and RICO complaint defendants (.2); review and comment on service regarding same (.2); correspond with J. Kuo regarding same (.1) 0.50 1,270.00 635.00 03/05/2024 ECS1 Analyze complaints and relevant confidential documents in connection with confidentiality of sealed portions of omnibus alter ego and RICO complaints (1.8); prepare alter ego complaint with revised redactions (1.5); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.2) 3.50 1,270.00 4,445.00 03/06/2024 ECS1 Analyze complaints and relevant confidential documents in connection with confidentiality of sealed portions of omnibus alter ego and RICO complaints (.2); prepare alter ego complaint with revised redactions (.1); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.1) 0.40 1,270.00 508.00 03/06/2024 ECS1 Analyze information regarding alter ego and RICO complaint defendants (.2); review and comment on service regarding same (.7); correspond with J. Kuo regarding same (.1); correspond with A. Luft, N. Bassett, and D. Barron regarding same (.2) 1.20 1,270.00 1,524.00 03/07/2024 DEB4 Correspond with M. Siedland regarding alter ego complaint 0.10 1,395.00 139.50 03/07/2024 ECS1 Review information regarding alter ego and RICO complaint defendants (.1); review and comment on service regarding same (.2); correspond with J. Kuo regarding same (.1); correspond with A. Luft, N. Bassett, 0.50 1,270.00 635.00\n\nand D. Barron regarding same (.1)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 542 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2398236\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/07/2024 | ECS1 | Analyze complaints and relevant
confidential documents in connection with
confidentiality of sealed portions of
omnibus alter ego and RICO complaints
(.2); prepare alter ego complaint with
revised redactions (1.4); correspond with N.
Bassett, A. Luft regarding same (.1) | 1.70 | 1,270.00 | 2,159.00 |\n| 03/08/2024 | ECS1 | Correspond with producing parties and
defendants in connection with
confidentiality of sealed portions of
omnibus alter ego and RICO complaints
(.1); prepare alter ego complaint with
revised redactions (.6); correspond with N.
Bassett, A. Luft, and W. Farmer regarding
same (.2) | 0.90 | 1,270.00 | 1,143.00 |\n| 03/09/2024 | LS26 | Review alter ego complaints and civil RICO
complaint | 1.00 | 985.00 | 985.00 |\n| 03/11/2024 | ECS1 | Correspond with producing parties and
defendants regarding confidentiality of
sealed portions of omnibus alter ego and
RICO complaints | 0.10 | 1,270.00 | 127.00 |\n| 03/12/2024 | KC27 | Analyze case law regarding impact of alter
ego finding (.8); correspond with D. Barron
regarding same (.1) | 0.90 | 1,185.00 | 1,066.50 |\n| 03/15/2024 | ECS1 | Prepare alter ego complaint with revised
redactions (1.0); correspond with N.
Bassett, A. Luft, and W. Farmer regarding
same (.1) | 1.10 | 1,270.00 | 1,397.00 |\n| 03/18/2024 | DEB4 | Correspond with S. Sarnoff (OMM)
regarding alter ego complaint | 0.20 | 1,395.00 | 279.00 |\n| 03/19/2024 | ECS1 | Review correspondence with N. Bassett, A.
Luft, and W. Farmer regarding redacted
alter ego and RICO complaints and revised
redactions | 0.10 | 1,270.00 | 127.00 |\n| 03/20/2024 | ECS1 | Correspond with production parties
regarding unsealing of their confidential
information in connection with the | 0.10 | 1,270.00 | 127.00 |\n\nomnibus alter ego complaint\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 543 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2398236\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 03/20/2024 | ECS1 | Review and comment on service of
mediation motion and related filings (.2);
call with P. Linsey (NPM) re same (.2);
correspond with J. Kuo re same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 03/28/2024 | ECS1 | Review and revise certificates of service for
RICO and omnibus alter ego adversary
proceedings (.3); correspond with P. Linsey
regarding same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 03/28/2024 | ECS1 | Prepare alter ego complaint with revised
redactions (.2); review producing parties'
discovery document in connection with
same (.1) | 0.30 | 1,270.00 | 381.00 |\n| | Subtotal: | B191 General Litigation | 18.70 | | 23,425.00 |\n| Total | | | 18.70 | | 23,425.00 |\n| | | Timekeeper Summary | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|--------------------|-----------|-------|----------|-----------|\n| DEB4 | Douglass E. Barron | Associate | 0.30 | 1,395.00 | 418.50 |\n| ECS1 | Ezra C. Sutton | Associate | 16.50 | 1,270.00 | 20,955.00 |\n| KC27 | Kristin Catalano | Associate | 0.90 | 1,185.00 | 1,066.50 |\n| LS26 | Luyi Song | Associate | 1.00 | 985.00 | 985.00 |\n| | | | | | |\n\n| Current Fees and Costs | \\$23,425.00 |\n|-----------------------------------------|-------------|\n| Total Balance Due -
Due Upon Receipt | \\$23,425.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398237\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **SUMMARY SHEET**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$183,886.50\n\n| Current Fees and Costs Due | \\$183,886.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$183,886.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398237\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n## **REMITTANCE COPY**\n\n**Avoidance Actions** PH LLP Client/Matter # 50687-00029 Luc A. Despins\n\nLegal fees for professional services for the period ending March 31, 2024 \\$183,886.50\n\n| Current Fees and Costs Due | \\$183,886.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$183,886.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n| Wiring and ACH Instructions: | Remittance Address: | Pay by Tranch: |\n|---------------------------------|---------------------|------------------------------------------|\n| Citibank | Paul Hastings LLP | You can now pay your invoices online via |\n| ABA # 322271724 | Lockbox 4803 | real-time bank payments, credit cards or |\n| SWIFT Address: CITIUS33 | PO Box 894803 | in installments: |\n| 787 W. 5th Street | Los Angeles, CA | http |\n| Los Angeles, CA 90071 | 90189-4803 | |\n| Account Number: 206628380 | | |\n| Account Name: Paul Hastings LLP | | |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 546 of 562\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\nPlease Refer to Invoice Number: 2398237\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024\n\n#### **Avoidance Actions \\$183,886.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B155 | Court Hearings | | | | |\n| 03/18/2024 | DEB4 | Correspond with N. Bassett regarding
upcoming hearing | 0.30 | 1,395.00 | 418.50 |\n| 03/19/2024 | LAD4 | Review submissions and prepare outline for
court hearing re: mediation process and
related issues (1.10); t/c N. Bassett re: same
(.40); handle hearing (3.00) | 4.50 | 1,975.00 | 8,887.50 |\n| 03/19/2024 | NAB | Review issues and briefing and prepare
outline for status conference on mediation
procedures and stay motion (1.8); calls and
meetings with L. Despins regarding same
(.4); correspond with P. Linsey (NPM)
regarding same (.4); review transcripts and
orders in connection with same (.9) | 3.50 | 1,835.00 | 6,422.50 |\n| 03/19/2024 | NAB | Attend and argue status conference and
motion to dismiss hearings | 3.00 | 1,835.00 | 5,505.00 |\n| 03/26/2024 | LAD4 | Pre-hearing prep with N. Bassett (.20);
handle hearing re: mediation and related
issues (1.50); post-mortem N. Bassett, P.
Linsey re: same (.30) | 2.00 | 1,975.00 | 3,950.00 |\n| | Subtotal: | B155 Court Hearings | 13.30 | | 25,183.50 |\n\n## Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 547 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 03/01/2024 | DM26 | Research regarding service information for
defendants in avoidance actions (3.4);
prepare parts of spreadsheet regarding same
(1.3) | 4.70 | 565.00 | 2,655.50 |\n| 03/01/2024 | ECS1 | Review information regarding avoidance
actions and certain named defendants | 0.30 | 1,270.00 | 381.00 |\n| 03/01/2024 | ECS1 | Analyze service information for defendants
in avoidance action (.1); correspond with D.
Mohamed, J. Kuo, and P. Linsey (NPM)
regarding same (.2) | 0.30 | 1,270.00 | 381.00 |\n| 03/01/2024 | ECS1 | Correspond with certain defendants in
avoidance actions regarding their
complaints and service (.1); correspond with
P. Linsey (NPM) and D. Skalka (NPM)
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 03/01/2024 | JK21 | Prepare for March 4, 2024 service of
avoidance actions complaints, summonses,
and notice of avoidance procedures (1.4);
electronic service of March 1, 2024 service
of avoidance actions complaints,
summonses, and notice of avoidance
procedures (0.2) | 1.60 | 565.00 | 904.00 |\n| 03/01/2024 | LS26 | Review service information for defendants
in connection with avoidance complaints | 0.40 | 985.00 | 394.00 |\n| 03/02/2024 | DM26 | Research regarding service information for
defendants in avoidance actions (4.8);
prepare parts of spreadsheet regarding same
(1.7) | 6.50 | 565.00 | 3,672.50 |\n| 03/03/2024 | DM26 | Research regarding service information for
defendants in avoidance actions (5.2);
prepare parts of spreadsheet regarding same
(1.8); call with E. Sutton regarding same (.2) | 7.20 | 565.00 | 4,068.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 548 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/04/2024 | DM26 | Research regarding service information for
defendants in avoidance actions (.5);
prepare parts of spreadsheet regarding same
(.2) | 0.70 | 565.00 | 395.50 |\n| 03/04/2024 | ECS1 | Call with P. Linsey (NPM) regarding service
of avoidance actions and unsealing of
confidential information in RICO and alter
ego complaints | 0.40 | 1,270.00 | 508.00 |\n| 03/04/2024 | ECS1 | Analyze service information for defendants
in avoidance actions (1.2); prepare summary
chart of same (.3); correspond with D.
Mohamed, J. Kuo, and P. Linsey (NPM)
regarding same (.3) | 1.80 | 1,270.00 | 2,286.00 |\n| 03/04/2024 | ECS1 | Review information regarding avoidance
actions and defendants thereto | 0.30 | 1,270.00 | 381.00 |\n| 03/04/2024 | JK21 | Prepare for March 5, 2024 service of
avoidance actions complaints, summonses,
and notice of avoidance procedures (2.3);
electronic service of March 4, 2024 service
of avoidance actions complaints,
summonses, and notice of avoidance
procedures (0.2) | 2.50 | 565.00 | 1,412.50 |\n| 03/04/2024 | LS26 | Analyze issues re avoidance action
complaints (4.8); call and correspond with
N. Bassett regarding same (.3) | 5.10 | 985.00 | 5,023.50 |\n| 03/04/2024 | NAB | Call and correspond with L. Song regarding
avoidance action issue | 0.30 | 1,835.00 | 550.50 |\n| 03/05/2024 | DM26 | Email United Corporate Services regarding
corporate charters from DE-SOS for
certain avoidance action defendants | 0.20 | 565.00 | 113.00 |\n| 03/05/2024 | ECS1 | Review information regarding service of
defendants in avoidance actions (.1);
correspond with D. Mohamed, J. Kuo, and
P. Linsey (NPM) regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 03/05/2024 | JK21 | Revise and update tracking chart regarding
service of avoidance actions | 2.70 | 565.00 | 1,525.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 549 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/05/2024 | JK21 | Electronic service of March 5, 2024 service
of avoidance actions complaints,
summonses, and notice of avoidance
procedures | 0.40 | 565.00 | 226.00 |\n| 03/05/2024 | AEL2 | Correspond with N. Bassett and D. Barron
re: Mercantile Bank argument (.4); analyze
same (.2) | 0.60 | 1,850.00 | 1,110.00 |\n| 03/05/2024 | LS26 | Analyze issues re avoidance action
complaint (1.4); review draft affidavit in
related litigation (0.4); analyze issues re
service of process (1.6) | 3.40 | 985.00 | 3,349.00 |\n| 03/05/2024 | NAB | Correspond with P. Linsey (NPM)
regarding avoidance action procedures and
results of hearing (.2); review email from
avoidance
action defense counsel regarding
potential defense argument (.2); correspond
with L. Despins regarding same (.3);
correspond with P. Linsey (NPM) and A.
Lomas (Kroll) regarding same (.2); analyze
caselaw relating to same (.5); conference
with A. Luft regarding same (.2) | 1.60 | 1,835.00 | 2,936.00 |\n| 03/05/2024 | WCF | Correspond with L. Song and S. Kim
regarding international service of process
questions (.2); analyze authorities regarding
certain nations and Hague Convention
service (1.3) | 1.50 | 1,390.00 | 2,085.00 |\n| 03/06/2024 | DEB4 | Conference with N. Bassett, A. Luft, A.
Lomas (Kroll), P. Linsey (NPM), and J.
Lazarus regarding Mercantile bank issues
(0.5); correspond with P. Linsey regarding
vehicle transfers (0.2) | 0.70 | 1,395.00 | 976.50 |\n| 03/06/2024 | JK21 | Update tracking chart regarding service of
avoidance actions | 6.60 | 565.00 | 3,729.00 |\n| 03/06/2024 | AEL2 | Call with Kroll, N. Bassett, D. Barron, P.
Linsey (NPM) re: Mercantile Bank clawback | 0.50 | 1,850.00 | 925.00 |\n| 03/06/2024 | LS26 | Review draft affidavit in related litigation
(1.1); analyze issues re avoidance claims and | 7.70 | 985.00 | 7,584.50 |\n\nrelated authority (6.6)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 550 of 562\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/06/2024 | NAB | Call with A. Lomas (Kroll), P. Linsey
(NPM), D. Barron, and A. Luft regarding
avoidance action analysis and diligence issue
(.5); review documents relating to same (.3);
call with separate avoidance action
defendant regarding settlement discussions
(.2); review complaint and related
documents regarding same (.2); email with
P. Linsey (NPM) regarding same (.1);
correspond with E. Sutton regarding
confidentiality issues (.2); analyze avoidance
action mediation procedures (.6); draft
email to P. Linsey regarding same (.3);
review precedent procedures regarding
same (.4) | 2.80 | 1,835.00 | 5,138.00 |\n| 03/06/2024 | SK35 | Analyze procedures regarding service in
foreign jurisdictions | 6.90 | 985.00 | 6,796.50 |\n| 03/07/2024 | DEB4 | Correspond with P. Linsey regarding
avoidance action strategy (0.2); correspond
with L. Despins and A. Lomas regarding
alleged charity payments (0.2) | 0.40 | 1,395.00 | 558.00 |\n| 03/07/2024 | ECS1 | Analyze information regarding service of
avoidance actions defendants | 0.40 | 1,270.00 | 508.00 |\n| 03/07/2024 | JK21 | Update tracking chart regarding service of
avoidance actions | 3.30 | 565.00 | 1,864.50 |\n| 03/07/2024 | LAD4 | T/c P. Linsey (NPM) re: Versace (.20); t/c
M. Siedland (FedEx) re: claim against
FedEx (.50) | 0.70 | 1,975.00 | 1,382.50 |\n| 03/07/2024 | LS26 | Prepare exhibits for draft affidavit in related
litigation (0.9); analyze issues re service of
process (1.9); further analyze issues re
avoidance claims and related authority (4.9) | 7.70 | 985.00 | 7,584.50 |\n| 03/07/2024 | SK35 | Further analyze procedures regarding
service in foreign jurisdictions | 5.30 | 985.00 | 5,220.50 |\n| 03/08/2024 | ECS1 | Review correspondence from avoidance
action targets regarding avoidance action
(.1); correspond with W. Farmer and A. | 0.20 | 1,270.00 | 254.00 |\n\nLuft regarding same (.1)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 551 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/08/2024 | NAB | Correspond with avoidance action counsel
regarding settlement discussions (.1);
correspond with P. Linsey (NPM) regarding
mediation procedures (.1); correspond with
L. Despins regarding postpetition transfer
issues (.2); call with P. Linsey and avoidance
action defendant regarding potential
settlement discussions (.3) | 0.70 | 1,835.00 | 1,284.50 |\n| 03/08/2024 | SK35 | Continue analyzing procedures regarding
service in foreign jurisdictions | 6.10 | 985.00 | 6,008.50 |\n| 03/11/2024 | ECS1 | Call with P. Linsey (NPM) and R. Bernard
(Faegre Drinker Biddle & Reath LLP),
counsel to National Sweepstakes, regarding
its avoidance action (.3); review issues and
prepare notes for same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 03/11/2024 | ECS1 | Review correspondence from avoidance
action targets regarding avoidance actions
(.1); correspond with W. Farmer and A.
Luft regarding same (.1); call with P. Linsey
(NPM) regarding same (.1) | 0.30 | 1,270.00 | 381.00 |\n| 03/11/2024 | NAB | Call with P. Linsey (NPM) and avoidance
action defendant regarding settlement
discussions (.4); follow-up correspondence
with L. Despins regarding same (.3) | 0.70 | 1,835.00 | 1,284.50 |\n| 03/11/2024 | WCF | Review international service of process
spreadsheet regarding targets and cost (.2);
correspond with J. Kuo, vendor, and E.
Sutton regarding same (.2) | 0.40 | 1,390.00 | 556.00 |\n| 03/12/2024 | ECS1 | Review correspondence from avoidance
action targets (.1); correspond with W.
Farmer and A. Luft regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 03/13/2024 | ECS1 | Review certificate of service in connection
with service of certain avoidance actions
(.1); correspond with P. Linsey (NPM)
regarding same (.1) | 0.20 | 1,270.00 | 254.00 |\n| 03/13/2024 | NAB | Review mediation procedures motion (.3);
correspond with A. Luft regarding same (.1) | 0.40 | 1,835.00 | 734.00 |\n| 03/14/2024 | ECS1 | Review correspondence from avoidance
action targets regarding avoidance actions | 0.20 | 1,270.00 | 254.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 552 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/14/2024 | NAB | Review and revise draft motion to approve
mediation procedures (1.1); correspond
with P. Linsey (NPM) regarding same (.6);
correspond with W. Farmer regarding
complaint service issues (.1) | 1.80 | 1,835.00 | 3,303.00 |\n| 03/14/2024 | SM29 | Review mediation procedures motion (.2);
correspond with E. Sutton re same
(.1) | 0.30 | 1,395.00 | 418.50 |\n| 03/14/2024 | WCF | Correspond with international service
vendor and N. Bassett regarding service of
process in United Kingdom | 0.20 | 1,390.00 | 278.00 |\n| 03/15/2024 | LAD4 | Review/edit mediation revised order &
related documents (1.60); t/c P. Linsey
(NPM) re: same (.20) | 1.80 | 1,975.00 | 3,555.00 |\n| 03/15/2024 | NAB | Correspond with L. Despins regarding
mediation procedures (.3); correspond with
L. Despins regarding March 19 hearing
preparations (.1); correspond with W.
Farmer regarding complaint service issues
(.1) | 0.50 | 1,835.00 | 917.50 |\n| 03/18/2024 | LS26 | Review correspondence from Luxury
Cleaning re avoidance action (0.7);
correspond with P. Linsey re same (0.1) | 0.80 | 985.00 | 788.00 |\n| 03/18/2024 | NAB | Review submissions and notes to prepare
for status conference on mediation
procedures and stay motions (.8); call with
S. Kindseth (Zeisler) regarding same (.2);
correspond with W. Farmer regarding
service and related complaint issues (.3);
correspond with E. Sutton and J.
Kosciewicz regarding confidentiality issues
(.2) | 1.50 | 1,835.00 | 2,752.50 |\n| 03/19/2024 | DEB4 | Correspond with L. Despins regarding
Tancredi opinions | 0.10 | 1,395.00 | 139.50 |\n| 03/19/2024 | ECS1 | Review and comment on service of
mediation motion and related filings (.3);
call with P. Linsey (NPM) re same (.1);
correspond with J. Kuo re same (.2) | 0.60 | 1,270.00 | 762.00 |\n| 03/19/2024 | LS26 | Correspond with P. Linsey (NPM) re
avoidance actions | 0.10 | 985.00 | 98.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 553 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/20/2024 | ECS1 | Calls with P. Linsey (NPM) re international
service related to avoidance
actions (.1);
review federal and bankruptcy rules re same
(.2) | 0.30 | 1,270.00 | 381.00 |\n| 03/20/2024 | JK21 | Correspond with E. Sutton regarding
service of motion to amend avoidance
procedures motion (0.1); review and advise
on service of motion to amend avoidance
procedures motion (0.2) | 0.30 | 565.00 | 169.50 |\n| 03/20/2024 | LAD4 | Emails to/from P. Linsey (NPM) & N.
Bassett re: alter ego APs and mediation
(.60); zoom call with P. Linsey & N. Bassett
re: issue of alter egos and avoidance actions
(.60) | 1.20 | 1,975.00 | 2,370.00 |\n| 03/20/2024 | NAB | Call with L. Despins and P. Linsey (NPM)
regarding mediation procedures and related
issues (.6); review draft order for mediation
procedures motion (.2); correspond with P.
Linsey regarding same and related issues
(.1); correspond with J. Kosciewicz
regarding confidentiality issues (.2) | 1.10 | 1,835.00 | 2,018.50 |\n| 03/21/2024 | ECS1 | Analyze and comment on service
information for avoidance action foreign
defendants (2.0); review and comment on
service of mediation motion and related
filings (.2); call and correspond with P.
Linsey (NPM) re same (.3); correspond with
J. Kuo re same (.3); correspond with L.
Song re same (.2) | 3.00 | 1,270.00 | 3,810.00 |\n| 03/21/2024 | JK21 | Review and comment on service to
international entities regarding amended
mediation motion | 0.80 | 565.00 | 452.00 |\n| 03/21/2024 | KC27 | Analyze case law regarding fraudulent
transfers from alter ego (.9); summarize
same (.3); correspond with D. Barron
regarding same (.1) | 1.30 | 1,185.00 | 1,540.50 |\n| 03/21/2024 | LAD4 | Final review of mediation order | 0.60 | 1,975.00 | 1,185.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 554 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/21/2024 | LS26 | Review and comment on service
information for international defendants for
mediation motion | 0.70 | 985.00 | 689.50 |\n| 03/21/2024 | NAB | Correspond with P. Linsey and L. Despins
regarding revised mediation procedures
order (.3); correspond with E. Sutton
regarding same (.1); review spreadsheets
and additional information relating to
avoidance actions in connection with
mediation procedures order (.7); review
certain documents in Relativity regarding
same (.3) | 1.40 | 1,835.00 | 2,569.00 |\n| 03/22/2024 | ECS1 | Analyze service information for avoidance
action foreign defendants (.2); review and
comment on service of mediation motion
and related filings (.1); call and correspond
with P. Linsey (NPM) re same (.1);
correspond with J. Kuo re same (.1) | 0.50 | 1,270.00 | 635.00 |\n| 03/22/2024 | JK21 | Review and comment on service to
international entities regarding amended
mediation motion | 1.10 | 565.00 | 621.50 |\n| 03/22/2024 | NAB | Review and revise draft mediation
procedures notice and order (.5);
correspond with P. Linsey (NPM) regarding
same (.2); correspond with P. Linsey and L.
Despins regarding same (.4); call with P.
Linsey and L. Despins regarding discovery
and mediation procedures order (.2); review
issues and prepare notes for call with
avoidance action defendant regarding
possible settlement (.2); review revised
proposed order for stay of avoidance
actions (.2); correspond with L. Song
regarding same (.1) | 1.80 | 1,835.00 | 3,303.00 |\n| 03/22/2024 | SM29 | Review email from K. Catalano re
avoidance action case law | 0.50 | 1,395.00 | 697.50 |\n| 03/24/2024 | LAD4 | Review/edit draft complaint against Zing
Bang (.30); analyze, outline strategy re: | 2.20 | 1,975.00 | 4,345.00 |\n\nsettling avoidance action cases (1.90)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 555 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/25/2024 | ECS1 | Review service information for avoidance
action foreign defendants (.2); review and
advise on service of mediation motion and
related filings (.1); correspond with J. Kuo
re same (.1) | 0.40 | 1,270.00 | 508.00 |\n| 03/25/2024 | JK21 | Prepare tracking chart of service of
amended avoidance procedures (0.6);
review and handle supplemental service of
amended avoidance procedures (0.3);
correspond with E. Sutton regarding service
of amended avoidance procedures (0.2) | 1.10 | 565.00 | 621.50 |\n| 03/25/2024 | LS26 | Review draft avoidance action complaint
(0.3); correspond with P. Linsey re same
(0.1) | 0.40 | 985.00 | 394.00 |\n| 03/25/2024 | WCF | Analyze authorities regarding international
service in Italy and Japan for avoidance
action defendants | 0.40 | 1,390.00 | 556.00 |\n| 03/26/2024 | ECS1 | Correspond with J. Kuo re service of
avoidance action filings on international
defendant | 0.10 | 1,270.00 | 127.00 |\n| 03/26/2024 | ECS1 | Call with W. Farmer and P. Linsey (NPM)
regarding service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings (.3); analyze documents
and authority related to same (1.0); prepare
summary chart of service information for
foreign defendants (.3) | 1.60 | 1,270.00 | 2,032.00 |\n| 03/26/2024 | ECS1 | Analyze authority regarding international
service of foreign defendants in avoidance
actions/proceedings (2.0); prepare summary
of findings re same (.7); correspond with W.
Farmer re same (.1) | 2.80 | 1,270.00 | 3,556.00 |\n| 03/26/2024 | JK21 | Correspond with P. Linsey (NPM)
regarding tracking chart of service of
amended avoidance procedures (0.1);
update tracking chart of amended avoidance
procedures (0.1); correspond with E. Sutton
regarding supplemental service of amended | 0.40 | 565.00 | 226.00 |\n\navoidance procedures (0.2)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 556 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/26/2024 | LS26 | Correspond with P. Linsey (NPM) and W.
Farmer re avoidance action and government
seizure (0.3); review Yongbing Zhang
avoidance complaint (0.2); correspond with
P. Linsey re same (0.1); correspond with W.
Farmer re international service of process
(0.2); review avoidance action defendants'
service information (0.2); correspond with
E. Sutton re same (0.1); correspond with S.
Phan (ULX) re document production (0.1) | 1.20 | 985.00 | 1,182.00 |\n| 03/26/2024 | WCF | Call with E. Sutton and P. Linsey (NPM)
regarding additional steps for service on
international defendants | 0.30 | 1,390.00 | 417.00 |\n| 03/27/2024 | ECS1 | Further analyze authority regarding
international service of foreign defendants
in avoidance actions/proceedings (1.9);
prepare summary of findings re same (.8) | 2.70 | 1,270.00 | 3,429.00 |\n| 03/27/2024 | ECS1 | Call and correspond with P. Linsey (NPM)
regarding service of certain avoidance
actions and related filings on counsel to
Qiang Guo and Bravo Luck (.2);
correspond with J. Kuo re same (.2) | 0.40 | 1,270.00 | 508.00 |\n| 03/27/2024 | ECS1 | Correspond with J. Kosciewicz and S. Maza
re avoidance action Adv. Proc. 24-05271 | 0.10 | 1,270.00 | 127.00 |\n| 03/27/2024 | ECS1 | Correspond with W. Farmer and P. Linsey
regarding service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings (.2); review documents and
analysis in connection with same (.2);
prepare summary chart of service
information related to foreign defendants
(.2); correspond with D. Mohamed re same
(.1) | 0.70 | 1,270.00 | 889.00 |\n| 03/27/2024 | JK21 | Prepare master service list for avoidance
actions | 1.30 | 565.00 | 734.50 |\n| 03/27/2024 | JK21 | Electronic service of summonses,
complaints and related documents to Bravo
Luck and Qiang Guo counsels | 0.30 | 565.00 | 169.50 |\n| 03/27/2024 | LAD4 | T/c N. Bassett re: Flying Colors claim | 0.30 | 1,975.00 | 592.50 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 557 of 562\n\n## Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 03/27/2024 | NAB | Review issues and prepare notes for call
with P. Linsey (NPM) and opposing
avoidance action defendant regarding claims
and possible resolution (.3); call with P.
Linsey regarding same (.1); call with P.
Linsey (NPM) and opposing avoidance
action defendant regarding claims and
possible resolution (.6); follow-up analysis
regarding same (.2); call with L. Despins
regarding same (.3); correspond with P.
Linsey regarding avoidance action issues (.3) | 1.80 | 1,835.00 | 3,303.00 |\n| 03/27/2024 | WCF | Correspond with E. Ring (int'l service
vendor) regarding scope, service methods
(.2); review master spreadsheet of
international defendants and nations in
connection with same (.2) | 0.40 | 1,390.00 | 556.00 |\n| 03/28/2024 | DM26 | Continue preparing service packets for
foreign targets of summons, complaint and
notice regarding certain avoidance actions | 4.20 | 565.00 | 2,373.00 |\n| 03/28/2024 | ECS1 | Correspond with W. Farmer and P. Linsey
regarding service of foreign defendants in
avoidance actions, RICO, and omnibus alter
ego proceedings (.2); review documents and
analysis re defendant information in
connection with same (1.5); prepare
summary chart of service information for
foreign defendants (.4); correspond with J.
Kuo and D. Mohamed regarding same (.2);
correspond with Emily (Ancillary) regarding
same (.1) | 2.40 | 1,270.00 | 3,048.00 |\n| 03/28/2024 | ECS1 | Analyze authority regarding international
service of foreign defendants in avoidance
actions/proceedings (.6); prepare summary
of findings re same (.3); correspond with W.
Farmer re same (.1) | 1.00 | 1,270.00 | 1,270.00 |\n| 03/28/2024 | JK21 | Prepare service packages of avoidance
actions, RICO action, and alter ego cases
for international process service | 4.20 | 565.00 | 2,373.00 |\n| 03/29/2024 | ECS1 | Call with P. Linsey (NPM) regarding
avoidance actions and mediation updates | 0.30 | 1,270.00 | 381.00 |\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 558 of 562\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 13 | |\n|---------------------------------------------------------|---------|--|\n| Kwok | | |\n| 50687-00029 | | |\n| Invoice No. 2398237 | | |\n\n| Date
03/29/2024 | | Initials
NAB | Description
(.2) | Analyze avoidance actions for possible
settlement (.6); correspond with opposing
counsel regarding same (.2); correspond
with P. Linsey (NPM) regarding
confidentiality issues and DOJ subpoena | | Hours
1.00 | Rate
1,835.00 | Amount
1,835.00 |\n|----------------------------------------------------------|----------------|---------------------|-----------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|---------------|------------------|--------------------|\n| | | Subtotal: | | B191 General Litigation | | 150.00 | | 157,913.00 |\n| B195 | | | | | | | | |\n| Non-Working Travel
03/26/2024
LAD4
at 1/2 rate) | | | Travel to/from Bridgeport for hearing (bill
0.80 | | 987.50 | 790.00 | | |\n| | | Subtotal: | | B195 Non-Working Travel | | 0.80 | | 790.00 |\n| | Total | | | | | 164.10 | | 183,886.50 |\n| Timekeeper Summary | | | | | | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 13.30 | 1,975.00 | | 26,267.50 |\n| LAD4 | | Luc A. Despins | | Partner | 0.80 | | 987.50 | 790.00 |\n| NAB | | Nicholas A. Bassett | | Partner | 23.90 | 1,835.00 | | 43,856.50 |\n| AEL2 | | Luft, Avi E. | | Of Counsel | 1.10 | 1,850.00 | | 2,035.00 |\n| SM29 | | Shlomo Maza | | Associate | 0.80 | 1,395.00 | | 1,116.00 |\n| DEB4 | | Douglass E. Barron | | Associate | 1.50 | 1,395.00 | | 2,092.50 |\n| WCF | | Will C. Farmer | | Associate | 3.20 | 1,390.00 | | 4,448.00 |\n| ECS1 | Ezra C. Sutton | | Associate | 22.30 | 1,270.00 | | 28,321.00 | |\n| KC27 | | Kristin Catalano | | Associate | 1.30 | 1,185.00 | | 1,540.50 |\n| SK35 | | Sarah Kim | | Associate | 18.30 | | 985.00 | 18,025.50 |\n| LS26 | Luyi Song | | | Associate | 27.50 | | 985.00 | 27,087.50 |\n| JK21 | | Jocelyn Kuo | | Paralegal | 26.60 | | 565.00 | 15,029.00 |\n| DM26 | | David Mohamed | | Paralegal | 23.50 | | 565.00 | 13,277.50 |\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 559 of 562\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237 Page 14\n\n| Current Fees and Costs | \\$183,886.50 |\n|-----------------------------------------|--------------|\n| Total Balance Due -
Due Upon Receipt | \\$183,886.50 |\n\n#### **EXHIBIT G**\n\n**Proposed Order**\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------- | x | |\n|----------------------------------------------------------|---|-------------------------|\n| | : | |\n| In re: | : | Chapter 11 |\n| | : | |\n| HO WAN KWOK, et al., | : | Case No. 22-50073 (JAM) |\n| | : | |\n| Debtors.1 | : | Jointly Administered |\n| | : | |\n| -------------------------------------------------------- | x | |\n\n## **ORDER APPROVING FIFTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM JANUARY 1, 2024 THROUGH MARCH 31, 2024**\n\nPursuant to 11 U.S.C. §§ 328, 330 and 331, Paul Hastings LLP (the \"Applicant\") filed the\n\n*Fifth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of*\n\n*Expenses for the Period from January 1, 2024 through March 31, 2024* on June 24, 2024 (the\n\n\"Application\"). After notice and a hearing held on \\_\\_\\_\\_\\_, 2024, and no objection to the\n\nApplication having been filed by the Office of the United States Trustee, and in the absence of\n\nany other objection to the Application; it is hereby\n\n1. ORDERED that the Application is granted and compensation in the amount of\n\n\\$4,141,700.76, and reimbursement of expenses in the amount of \\$262,633.83, are awarded to\n\nPaul Hastings, subject to final adjustment and disgorgement in the event all administrative\n\nexpenses are not paid in full or as provided in the order approving the sale of the Lady May\n\n[ECF No. 1953]; it is further\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n#### Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 562 of 562\n\n2. ORDERED that nothing herein modifies the Retention Order; it is further\n\n3. ORDERED that the Debtors' estates are authorized to pay the Trustee and Paul Hastings (a) 80% of the fees (*i.e.*, \\$3,313,360.61) and (b) 100% of the expense reimbursements (*i.e.*, \\$262,633.83) allowed in paragraph 1 above in the aggregate amount of \\$3,575,994.44, and the remaining 20% of the fees allowed in paragraph 1 above in the amount of \\$838,340.15 shall be held back by the Debtors' estates pending further order of this Court; 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 Trustee and Paul Hastings 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).","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分院\n\n──────────────────────────────────────── x\n\n关于： ： 第11章\n\nHO WAN KWOK（郭文贵）等， ： 案号 22-50073 (JAM)\n\n债务人。1 ： 合并管理\n\n──────────────────────────────────────── x\n第五次临时费用申请封面页\n\n临时申请人： Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n期间： 截至：March 31, 20242\n自：January 1, 2024\n破产申请提交日期：February 15, 2022（主要第11章案件）\n留任命令录入日期： August 2, 2022 [Docket No. 668]（就个人债务人而言，自\nJuly 8, 2022 起生效）及\nJanuary 24, 2023 [Docket No. 1376]（就\nGenever (BVI) 而言，自 October 11, 2022 起生效，并就\nGenever (US) 而言，自 November 3, 2022 起生效）\n请求金额3 扣减\n费用： $4,141,700.76 自愿费用扣减： $70,058.50\n开支： $262,633.83 自愿开支扣减： $2,959.80\n合计： $4,404,334.59\n此前请求的费用： 预付聘金请求：\n请求费用： $31,084,911.014 无\n获准费用： $30,003,610.75\n已付费用： $26,358,249.00\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（又名 Guo Wengui（郭文贵）、Miles Guo（郭文贵）、Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever Holdings有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever Holdings公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，收件人：Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok（郭文贵）财产的受托人（仅用于通知和通信）。\n\n2 本申请不包括与 April 2024 有关的任何费用及开支。Paul Hastings 将在其下一份临时费用申请中列入该等费用及开支。\n\n3 根据《为受聘专业人士确立临时报酬及开支偿还程序的命令》（定义见下文），Paul Hastings 就其 January 2024 和 February 2024 的月度费用报表，已收到费用 $2,623,390.21 及开支 $229,850.31 的付款。Paul Hastings 尚未就其 March 2024 的月度费用报表收到费用及开支付款（但该等费用的 80% 及全部该等开支可在未来某一日期根据《临时报酬程序命令》支付）。此外，尽管本申请请求准许费用期间产生的全部费用（与民事 RICO 诉讼有关的费用除外），Paul Hastings 目前并未请求支付与 January、February 和 March 2024 费用报表有关的 20% 暂扣款。\n\n此前请求的开支： 开支明细：\n\n请求开支： $1,490,734.00 收到的预付聘金： 不适用\n获准开支： $1,487,215.30 每页复制成本及合计： $0.08 黑白\n已付开支： $1,487,215.30 （每页）\n$0.20 彩色（每\n页）\n迄今临时费用请求\n\n提交日期／\n案卷编号 涵盖\n期间 请求费用 请求\n开支 获准并已付费用；\n法院命令 获准并已付\n开支；法院命令 应付\n金额\n\n就 July 8, 2022 至 October 31, 2022 期间提出的开支偿还申请4\n3/1/23\nDocket No.\n1495 7/8/22 -\n10/31/22 $0.00 $63,631.75 不适用 获准：$63,631.75\n已付：\n$63,631.75\nDocket No. 1693，录入于\n4/21/2023 $0.00\n为确保遵守经法院授权的传票而提供服务的特别费用申请（制裁）5\n4/10/23\nDocket No.\n1648 9/28/22 -\n3/10/23 $83,370.26 已付：\nDocket No. 1693，\n录入于 4/21/2023 $0.00 获准：$83,370.26\n$0.00 $0.00 $83,370.26\n就 July 8, 2022 至 February 28, 2023 期间提出的第一次临时费用申请\n5/30/23\nDocket No.\n1831 7/28/22 -\n2/28/23 $12,326,802.00 已付：\n于 6/29/23 $348,813.54 获准：$11,776,802.00\n$11,776,802.00\nDocket No. 1964，录入 获准：$348,813.54\n已付：\n$348,813.54\nDocket No. 1964，录入于\n6/29/23 $0.00\n就 March 1, 2023 至 June 30, 2023 期间提出的第二次临时费用申请\n8/4/23\nDocket No.\n2051 3/1/23 -\n6/30/23 $8,037,720.00\n（扣除\n$20,096.25\n贷记额后）6 已付：\n于 9/12/23 $213,914.83 获准：$7,982,720.00\n$6,386,176.00\nDocket No. 2190，录入 获准：$213,914.83\n已付：\n$213,914.83\nDocket No. 2190，录入于\n9/12/23 $1,596,544.00\n就 July 1, 2023 至 August 31, 2023 期间提出的第三次临时费用申请\n10/16/23\nDocket No.\n2256 7/1/23 -\n8/31/23 $3,725,984.25 已付：\n于 11/30/23 $146,137.57 获准：$3,525,984.25\n$2,820,787.407\nDocket No. 2408，录入 获准：$146,137.57\n已付：\n$146,137.57\nDocket No. 2408，录入于\n11/30/23 $705,196.85\n\n4 第一次临时费用申请未包括在开支偿还申请中请求的开支偿还款。\n\n5 第一次临时费用申请和第二次临时费用申请包括特别费用申请中请求的金额（分别适用于截至 February 28, 2023 的期间及 March 1 - 10, 2023 期间）。Paul Hastings 列入该等金额并非为重复追偿，而是为确保在 HK Parties（定义见下文）未遵守《制裁命令》（定义见下文）的情况下获得付款。为明确起见，Paul Hastings 仅请求一次支付所请求的 $83,370.26。\n\n6 由于无意的疏忽，January 和 February 2023 的月度费用报表（该等月份已包含在第一次临时费用申请中）未反映受托人小时费率的自愿下调（从每小时 $1,975 降至 $1,860），导致 Paul Hastings 就该两个月的费用被高估 $20,096.25。该金额已在第二次临时费用申请中作为对其中请求费用的贷记额。\n\n7 根据准许第三次临时费用申请的命令，债务人财产获授权向 Paul Hastings 支付 $2,820,787.40。根据《临时报酬程序命令》，此前就 July 和 August 2023 提供的服务向 Paul Hastings 支付的金额为 $2,980,787.40。多付的 $160,000.00（即 $200,000.00 的 80%）已在 Paul Hastings 的 September 费用报表中贷记。\n\n提交日期 期间 请求费用 请求 获准并已付费用； 获准并已付 金额\n\n提交／ 涵盖 开支 法院命令 开支；法院命令 应付\n案卷编号\n就 September 1, 2023 至 December 31, 2023 期间提出的第四次临时费用申请\n2/19/24 9/1/23 - $6,911,034.50 $718,236.31 获准：$6,718,104.50 获准：$714,717.61 $1,343,620.90\nDocket No. 12/31/23 $5,374,483.608\n已付： 已付：\n$714,717.61\n2935 Docket No. 3031，录入 Docket No. 3031，录入\n于 3/21/24 于 3/21/24\n\n合计 获准：$30,003,610.75 获准：$1,487,215.30 $3,645,361.75\n已付：\n$26,358,249.00 已付：\n$1,487,215.30\n\n8 根据准许第四次临时费用申请的命令，债务人财产获授权向 Paul Hastings 支付 $5,374,483.60，其中 $160,000.00 根据准许第三次临时费用申请的命令作为贷记额抵扣。\n\n案号 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 5 页，共 562 页\n\n提交日期／\n案卷编号 月度\n涵盖期间 请求费用\n总额 请求\n费用 请求\n开支 已付\n费用 已付\n开支 20%\n费用\n暂扣款 涵盖\n金额\n\n1/5/24 -\n1/31/24 $1,＿＿＿ $1,＿＿＿ $＿＿＿ $1,＿＿＿ $＿＿＿ $＿＿＿\n\nDocket No. ＿＿＿\n\n2/＿＿/24 -\n2/＿＿/24 $1,＿＿＿ $1,＿＿＿ $＿＿＿ $1,＿＿＿ $＿＿＿ $＿＿＿\n\nDocket No. ＿＿＿\n\n3/＿＿/24 -\n3/＿＿/24 $＿＿＿ $＿＿＿ $＿＿＿ $0.00 $0.00 $＿＿＿\n\nDocket No. ＿＿＿\n\n合计 $4,141,700.76 $3,313,＿＿＿ $262,633.83 $2,623,390.21 $229,850.31 $＿＿＿\n\n第五次临时费用期间的月度费用请求9\n\n9 On August 18, 2023, the Court entered the Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals [Docket No. 2094]（“《临时报酬程序命令》”），据此，财产专业人士（包括 Paul Hastings）开始提交月度费用报表。\n\n10 如下文详述，作为对该等财产的进一步便利，并为最大限度减少法院及利害关系方的审查程序，Paul Hastings 目前不请求准许或支付十二（12）名在费用期间合计记时不足五（5）小时的计时人员的费用，合计金额为 $24,933.50；但是，该等费用已列入 January、February 和 March 2024 的费用报表。如本申请获准，Paul Hastings 将在其后续月度费用报表中贷记该金额。\n\n费用期间各专业人员及辅助专业人员的工时和费率\n\n姓名 部门；首次\n执业准入日期 计费\n小时费率 计费\n工时 本申请中\n计费总额 自案件\n开始以来\n费率上调\n次数\n\n合伙人（2）\nBassett, Nicholas（尼古拉斯·巴塞特） 公司法，2007 $1,835.00 323.20 $593,072.00 3\nBassett, Nicholas（旅行；半价费率） 公司法，2007 $967.50 13.30 $12,577.75 3\nDespins, Luc（卢克·德斯平斯） 重组，1986 $1,975.00 179.30 $354,117.50 1\nDespins, Luc（旅行；半价费率） 重组，1986 $987.50 2.40 $2,370.00 1\n合伙人合计： 518.20 $962,137.25\n顾问律师（3）\nBongartz, Alex（亚历克斯·邦加茨） 重组，2007 $1,850.00 147.80 $273,430.00 3\nLuft, Avi（阿维·卢夫特） 公司法，2000 $1,850.00 214.80 $397,380.00 3\nLuft, Avi（旅行；半价费率） 公司法，2000 $925.00 7.60 $7,030.00 3\nTraxler, Katherine（凯瑟琳·特拉克斯勒） 重组，1990 $1,120.00 10.70 $11,984.00 3\n顾问律师合计： 380.90 $689,824.00\n律师助理（9）\nBarron, Douglass（道格拉斯·巴伦） 公司法，2012 $1,395.00 372.90 $520,195.51 3\nCatalano, Kristin（克里斯汀·卡塔拉诺） 公司法，2021 $1,185.00 111.90 $132,601.50 3\nChan, Alex（亚历克斯·陈） 公司法，2022 $985.00 5.80 $5,713.00 不适用\nFarmer, Will（威尔·法默） 公司法，2018 $1,390.00 88.90 $123,571.00 3\nKim, Sarah（莎拉·金） 诉讼，2023 $985.00 57.60 $56,736.00 不适用\nKosciewicz, Jon（乔恩·科谢维奇） 诉讼，2021 $1,185.00 268.90 $318,646.50 3\nMaza, Shlomo（什洛莫·马扎） 公司法，2012 $1,395.00 185.60 $258,912.00 3\nSadler, Tess（苔丝·萨德勒） 公司法，2019 $1,365.00 17.90 $24,433.50 3\nSong, Luyi（路易·宋） 公司法，2023 $985.00 343.90 $338,741.50 3\nSong, Luyi（旅行，按半价费率计费） 公司法，2023 $492.50 9.20 $4,531.00 3\nSutton, Ezra（埃兹拉·萨顿） 公司法，2021 $1,270.00 338.00 $429,260.00 3\n律师助理合计： 1,800.60 $2,213,341.51\n辅助专业人员（2）\nKuo, Jocelyn（乔斯琳·郭） 律师助理 $565.00 181.10 $102,321.50 1\nMohamed, David（大卫·穆罕默德） 律师助理 $565.00 308.10 $174,076.50 2\n辅助专业人员合计： 489.20 $276,398.00\n\n合计： 3,188.90 $4,141,700.76\n\n综合小时费率： $1,299\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： ： 第11章\n\nHO WAN KWOK（郭文贵）等， ： 案号 22-50073 (JAM)\n\n债务人。1 ： 合并管理\n\n──────────────────────────────────────── x\nPAUL HASTINGS LLP 就 January 1, 2024 至 March 31, 2024 期间报酬及开支偿还提出的第五次临时费用申请\n\n根据《美国法典》第11编第 105(a)、328、330 和 331 条（“《破产法》”）、《联邦破产程序规则》第 2016 条（“《破产规则》”）、《康涅狄格州联邦破产法院破产实务与程序地方法则》第 2016-1 条（“《地方法则》”），以及《为受聘专业人士确立临时报酬及开支偿还程序的命令》[Docket No. 2094]（“《临时报酬程序命令》”），Paul Hastings LLP（“Paul Hastings”）作为以下主体的律师：(a) 在 Ho Wan Kwok（郭文贵）（“个人债务人”）第11章案件中获任命的第11章受托人 Luc A. Despins（卢克·A·德斯平斯）（“受托人”）；(b) Genever Holdings Corporation（“Genever (BVI)”）；以及 (c) Genever Holdings LLC（“Genever (US)”；与 Genever (BVI) 合称“Genever 债务人”），特此提交本\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 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）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 遗产的受托人（仅为通知和通信之目的）。\n\nPaul Hastings LLP 就2024年1月1日至2024年3月31日期间的报酬及费用偿还提出的第五次临时费用申请（以下简称“本申请”）。Paul Hastings 通过本申请，请求核准并支付2 Paul Hastings 律师（包括受托人3）在2024年1月1日至2024年3月31日（含当日）期间（以下简称“费用期间”）提供的专业服务报酬，以及偿还其在该期间发生的实际且必要的费用。4 为支持本申请，Paul Hastings 谨陈述如下：\n\n初步陈述\n\n1. 在费用期间，受托人和 Paul Hastings 继续调查个人债务人的财务事务，以及其为使其所有和／或控制的公司及资产免受债权人追索而实施的公司“障眼法”。鉴于与个人债务人关联的公司网络庞大，且这些公司或其资产遍布世界各地，受托人的调查范围广泛，并且仍在继续。\n\n2 根据临时报酬程序命令（定义见下文），Paul Hastings 已就其2024年1月和2月的月度费用报表收到金额为 $2,623,390.21 的费用付款及金额为 $229,850.31 的费用支出付款。Paul Hastings 尚未就其2024年3月的月度费用报表收到费用及支出付款（但根据临时报酬程序命令，此类费用的80%及全部此类支出可于日后支付）。此外，尽管本申请请求核准费用期间发生的全部费用（与民事 RICO 诉讼有关的费用除外），Paul Hastings 目前并未请求支付与2024年1月、2月和3月费用报表有关的20%暂扣款。\n\n3 根据聘任命令（定义见下文），受托人获授权担任个人债务人遗产的律师之一，因此，本申请亦请求核准受托人以该身份收取的费用。为免疑义，在本申请中，对 Paul Hastings 律师所提供服务的提及应包括受托人。为明确起见，受托人以第11章受托人身份所花费的时间不属于本申请的一部分，对此的报酬将通过单独申请请求。\n\n4 本申请不包括与2024年4月有关的任何费用和支出。Paul Hastings 将在其下一次临时费用申请中纳入该等费用和支出。\n\n2. 在受托人的调查继续进行的同时，受托人最近还在 Paul Hastings 及受托人的其他顾问协助下提起了：(a) 270多项对抗程序，寻求撤销欺诈性转让和申请后转让（以下简称“撤销诉讼”）；(b) 根据1970年《有组织犯罪控制法》（Racketeer Influenced and Corrupt Organization Act of 1970，以下简称“RICO”）针对个人债务人及其关联人士提起的一项民事诉讼（以下简称“民事 RICO 对抗程序”）；5 (c) 一项综合诉讼，寻求裁定多个实体系个人债务人的另一自我和／或其资产由个人债务人实益所有，因而其资产属于遗产财产（以下简称“综合另一自我对抗程序”）；以及 (d) 一项寻求追回六辆被欺诈性转让车辆的诉讼。就该等对抗程序而言，受托人还请求并获得了多项程序性救济，包括：(a) 管辖撤销诉讼的程序，包括对其中部分诉讼进行调解；以及 (b) 在个人债务人刑事审判结果作出前，临时中止民事 RICO 对抗程序和综合另一自我对抗程序。\n\n3. 尽管受托人及其专业人员作出了勤勉努力，并且迄今取得了重大且重要的进展，但受托人任务之艰巨及其所面临的持续阻挠，使其无法在2024年2月15日前（即个人债务人第11章案件提交满两周年之日）完成调查并主张所有可用诉因。因此，Paul Hastings 起草了受托人关于延长《破产法》第108条、第546(a)条和第549条规定期限的动议，以使受托人得以提起诉讼撤销并追回欺诈性转让\n\n5 如下文进一步详述，Paul Hastings 并未作为本申请的一部分请求核准其与民事 RICO 对抗程序有关的费用和支出（该等时间记录于事项编号 00025）；但是，Paul Hastings 拟于日后提出该等请求。\n\n和／或主张其他遗产诉因（该动议于2024年1月18日提交）。法院于2024年2月14日作出的命令批准了该动议。\n\n4. 此外，作为受托人为这些遗产追回资产所作努力的一部分，受托人在若干尚待审理的对抗程序中继续取得重大进展。例如：\n\nHCHK 对抗程序：在费用期间，Paul Hastings 律师继续推进受托人针对 HCHK Technologies, Inc.（“HCHK Technologies”）、HCHK Property Management, Inc.（“HCHK Property”）、Lexington Property and Staffing, Inc.（“Lexington Property”，与 HCHK Technologies 及 HCHK Property 合称“HCHK 实体”）、作为 HCHK 实体受让人的 Brian Hofmeister（“受让人”）及其他若干方当事人提起的对抗程序，寻求裁定，除其他事项外，(a) HCHK 实体是个人债务人的另一自我，及 (b) 个人债务人是 HCHK 实体和／或其资产的衡平所有人。\n\n在本法院驳回若干被告要求撤销针对其作出的缺席登记的动议后，Paul Hastings 律师起草了受托人针对 HCHK 实体及其他被告的缺席判决动议。\n\n2024年6月14日，法院批准了受托人的缺席判决动议，除其他事项外，认定 HCHK 实体是个人债务人的另一自我，并命令将 HCHK 实体的财产移交给遗产。因此，除其他事项外，HCHK 实体超过 $38 million 的资金（此前根据与受让人的和解协议转入受托人控制的账户）现已成为遗产财产。\n\nMei Guo 对抗程序：在费用期间，Paul Hastings 与受托人的康涅狄格州当地律师 Neubert Pepe & Monteith, P.C.（“NPM”）协调，继续推进受托人针对 Mei Guo 提起的对抗程序。在该对抗程序中，受托人寻求裁定，除其他事项外，(a) 个人债务人的私人 Bombardier 喷气式飞机出售所得超过 $10 million 的款项属于遗产财产，及 (b) 据称由 Mei Guo 持有的一系列在英属维尔京群岛登记的空壳公司属于个人债务人的第11章遗产财产。\n\n2024年4月3日，法院部分批准了受托人的简易判决动议，除其他事项外，认定个人债务人实益拥有该 Bombardier 飞机，因而实益拥有 Bombardier 飞机出售所得，并命令 Mei Guo 将 Bombardier 飞机出售所得移交给遗产。在法院作出裁决后，超过 $10 million 的 Bombardier 飞机出售所得已移交给遗产。\n\nLamp Capital 对抗程序：在费用期间，Paul Hastings 律师继续推进受托人的起诉状，该起诉状寻求裁定 Lamp Capital LLC（“Lamp Capital”）、Hudson Diamond NY LLC（“Hudson Diamond NY”）、Leading Shine NY Ltd.（“Leading Shine NY”）和 Infinity Treasury Management Inc.（“Infinity Treasury”）是个人债务人的另一自我，以及个人债务人对该等被告及其资产享有衡平所有权。\n\n在费用期间，法院批准了受托人针对 Lamp Capital 和 Infinity Treasury 作出缺席判决的动议。此外，法院驳回了本案若干被告提出的驳回动议。\n\nGolden Spring 对抗程序：在费用期间，Paul Hastings 继续推进受托人针对 Golden Spring (New York) Ltd.（“Golden Spring”）和 China Golden Spring Group (Hong Kong) Limited（“China Golden Spring”，与 Golden Spring 合称“Golden Spring 实体”）提起的对抗程序。根据日期为2023年12月4日的命令，法院对 Golden Spring 实体作出了缺席判决，认定除其他事项外，(a) Golden Spring 是个人债务人的另一自我，及 (b) Golden Spring 的任何及全部资产均应移交和／或交付给受托人。\n\n在费用期间，Paul Hastings 律师起草了受托人的动议，寻求执行 Golden Spring 缺席判决，并强制 Taurus Fund LLC（“Taurus Fund”）及若干相关方将受托人在若干储物单元中发现的、属于 Golden Spring 的若干财产移交给受托人。法院于2024年3月25日作出的命令批准了移交若干储物单元内物品的动议。\n\nK Legacy：在费用期间，Paul Hastings 与受托人的英属维尔京群岛律师协调，协助受托人在英属维尔京群岛寻求禁令，以禁止出售或以其他方式转让：(a) 位于英国伦敦 Princes Gate 的公寓；及 (b) K Legacy Ltd.（“K Legacy”）的所有权，K Legacy 为持有该伦敦公寓所有权的实体。6\n\n6 如下文进一步详述，综合另一自我对抗程序寻求裁定 K Legacy 是个人债务人的另一自我。\n\n• 2024年3月28日，High Court of Justice, Virgin Islands, Commercial Division（维尔京群岛高等法院商事庭，以下简称“BVI Court”）作出所请求的禁令；该禁令随后持续有效，直至BVI Court另行作出命令。\n\n• Ace Decade 对抗程序：在费用期间内，Paul Hastings（保罗·黑斯廷斯律师事务所）继续处理受托人针对 Ace Decade Holdings Limited（以下简称“Ace Decade”）、Yvette Wang（王悦）及 Rui Hao（郝锐）提起的对抗程序，请求宣告王悦向郝锐转让 Ace Decade 股份无效，鉴于本院先前裁定受托人为 Ace Decade 股份的受益所有人。\n\n• 在费用期间内，Paul Hastings 律师准备了受托人对被告王悦提出的驳回动议的异议；本院于2024年3月26日作出的命令驳回了该驳回动议。费用期间结束后，受托人还取得了针对王女士及 Ace Decade 的缺席登记。\n\n• Greenwich Land 对抗程序：在费用期间内，Paul Hastings 继续推进受托人针对 Greenwich Land LLC（以下简称“Greenwich Land”）及个人债务人的据称妻子（即 Hing Chi Ngok（鄂庆芝））提起的对抗程序，请求裁定，包括但不限于：(a) Greenwich Land（其持有个人债务人位于 Connecticut（康涅狄格州）Greenwich（格林尼治）的住所的法定所有权）是债务人的另一个自我；以及 (b) 债务人是 Greenwich Land 的衡平所有人。\n\n• 在费用期间内，Paul Hastings 律师为受托人的简易判决动议准备并进行了口头辩论（于2024年1月9日举行）。关于该简易判决动议的裁定仍在待决中。\n\n• Mahwah 对抗程序：在费用期间内，Paul Hastings 律师继续推进受托人针对 Scott Barnett（个人债务人的司机和/或保镖）、Taurus Fund, LLC 及 Taurus Management LLC 提起的对抗程序，直至应受托人的请求该程序被中止。在该对抗程序中，受托人请求裁定，包括但不限于：(a) 个人债务人是位于 675 Ramapo Valley Road, Mahwah, New Jersey 07430、占地12.5英亩、面积为50,000平方英尺的城堡式私人住宅（以下简称“Mahwah Mansion”）的衡平所有人；(b) 债务人是 Taurus Fund, LLC（持有 Mahwah Mansion 所有权的实体）的衡平所有人；以及 (c) Taurus Fund 是个人债务人的另一个自我。\n\n• 在费用期间内，Paul Hastings 律师与 NPM 协调，为受托人准备一项经被告同意的动议，请求在个人债务人的刑事审判完成或法院另行作出命令前中止 Mahwah 对抗程序。法院于2024年2月2日作出的命令准许了该中止动议。\n\n案件 22-50073 文件 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 13 页，共 562 页\n\n5. 此外，在费用期间内，2023年3月15日发生于 Sherry Netherland（雪莉荷兰酒店）18层公寓（以下简称“Sherry Netherland Apartment”）的火灾所造成的损害，仍持续需要受托人及 Paul Hastings 的关注。在修复动议获准后，Paul Hastings 律师与 Genever (US) 的建筑师 Dave Acheson（戴夫·艾奇森）合作，为2023年3月15日火灾的起火源区域实施修复策略，包括在竞争性投标程序后选定总承包商。此外，在费用期间内，Paul Hastings 分析了有关 Sherry Netherland Apartment 剩余区域的烟灰检测报告。最终，Genever (US) 决定聘请承包商亦对剩余区域进行清洁。Genever (US) 预计修复和清洁项目将于2024年8月中旬完成。\n\n6. 同时，在费用期间内，受托人和 Paul Hastings 提供了广泛的其他与第11章有关的服务，例如，处理十次听证会和状态会议，准备并推进大量实体性动议，以及编制月度经营报告。\n\n7. 如本申请所详述，Paul Hastings 已以与所涉问题的复杂性和重要性相称的经济、有效和高效方式完成其全部服务。Paul Hastings 所完成的工作根据每项具体任务所需的经验和专业水平，审慎分配给适当的专业人员或辅助专业人员。在可能的情况下，Paul Hastings 力求通过利用有才能的初级律师和辅助专业人员处理委托事项中较为常规的部分，尽量减少 Paul Hastings 服务的成本。此外，如下文所详述，Paul Hastings 已将大量工作流程（包括近期的撤销诉讼程序）委托给 Connecticut 当地律师（其费率结构低于 Paul Hastings）。\n\n案件 22-50073 文件 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 14 页，共 562 页\n\n8. 为进一步尽量减少 Paul Hastings 内部沟通以及就这些第11章案件进行教育的成本，受托人在这些第11章案件的大部分工作中使用了一小组 Paul Hastings 律师。此外，作为一般事项，除受托人外，在费用期间内举行的各次听证会中，出席的 Paul Hastings 律师不超过两名（且在某些情形下，受托人在没有任何 Paul Hastings 律师出席的情况下处理听证会），从而不仅尽量减少了这些听证会/程序的计费时间，也减少了差旅成本。此外，在适当的范围内，受托人和 Paul Hastings 力求与 Pacific Alliance Asia Opportunity Fund L.P.（以下简称“PAX”）的律师密切合作，包括利用 PAX 在纽约州法院针对个人债务人的破产申请前诉讼中所获得的有关个人债务人资产及财务事务的知识。此外，如在2022年8月2日就 Paul Hastings 留任申请举行的听证会上记录所述，受托人已同意不根据《破产法典》第326条寻求按比例获得报酬，而是同意仅就其所用时间按其标准小时费率获得报酬。\n\n9. 最后，作为对这些破产财产的照顾并为尽量减少法院和利害关系方的审查程序，Paul Hastings 目前不就十二（12）名在费用期间内合计计费少于五（5）小时的计时人员所收取的合计 \\$24,933.50 费用请求核准或支付。这些计时人员所计费用是合理的，Paul Hastings 保留根据这些案件的事实和情形请求核准该等费用的权利，包括但不限于就准许 Paul Hastings 的费用和支出提出异议的情形。\n\n案件 22-50073 文件 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 15 页，共 562 页\n\n10. 总而言之，Paul Hastings 谨陈，其在本申请中请求获得报酬的服务，对于这些第11章破产财产及其利益相关方而言是必要且有益的。因此，鉴于这些第11章案件的性质和复杂性，Paul Hastings 就所完成专业服务收取的费用及所发生支出，依据适用标准均属合理。基于上述所有理由，Paul Hastings 谨请法院准许本申请，并按所请求的内容准许就已完成专业服务给予临时报酬，并偿还支出。\n\n管辖权、审判地、救济依据及合规情况\n\n11. 法院根据 28 U.S.C. §§ 157 and 1334 以及 United States District Court for the District of Connecticut（美国康涅狄格联邦地区法院）作出的移送常设命令（经修订）对本事项享有管辖权。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\n12. 本文所请求救济的法律依据为《破产法典》第328、330和331条、《破产规则》第2016条以及《地方破产规则》第2016-1条。\n\n13. Paul Hastings 认为，本申请连同其所附附件，在实质上符合《破产规则》、《地方规则》第2016-1条、《临时报酬程序命令》以及《美国受托人关于审查大型第11章案件中律师依据 11 U.S.C. § 330 提交的报酬和支出偿还申请的指引》（以下简称“U.S. Trustee Guidelines”）的规定。7 Paul Hastings 谨请豁免本申请未满足的任何前述要求。\n\n14. 随附并以引用方式纳入本文的证据如下：\n\n7 Paul Hastings 保留关于 U.S. Trustee Guidelines 与这些第11章案件中任何报酬申请有关的相关性及实体法律效力的一切权利。\n\n• 证据 A 包含关于“惯常和可比报酬”的披露。\n\n• 证据 B1 包含本申请所列 Paul Hastings 计时人员的摘要。\n\n• 证据 B2 包含在费用期间内计费少于五（5）小时、且 Paul Hastings 目前不为其请求核准或支付的 Paul Hastings 计时人员摘要。\n\n• 证据 C 包含按项目类别列示的所请求报酬摘要。\n\n• 证据 D 包含按事项 ID 列示的所请求报酬摘要。\n\n• 证据 E 包含按类别列示的所请求支出偿还摘要。\n\n• 证据 F 包含 Paul Hastings 的月度报表，详述费用期间内已完成的服务并逐项列明所发生的支出。\n\n• 证据 G 包含拟议命令。\n\n背景\n\n一、个人债务人的第11章案件\n\n15. 2022年2月15日（以下简称“申请日”），个人债务人向法院提交了根据《破产法典》第11章请求救济的自愿申请。\n\n16. 2022年3月21日，United States Trustee（美国受托人）在个人债务人的第11章案件中指定了无担保债权人正式委员会（以下简称“委员会”）。个人债务人的第11章案件中尚未指定审查员。\n\n17. 2022年6月15日，法院作出决定备忘录及命令 [Docket No. 465]（以下简称“Trustee Order”），指示美国受托人在 Ho Wan Kwok（郭文贵）的第11章案件中指定一名第11章受托人。根据 Trustee Order，美国受托人选定 Luc A. Despins（吕克·A·德斯平斯）为受托人。2022年7月8日，法院作出命令，批准任命吕克·A·德斯平斯为 Ho Wan Kwok 第11章案件中的受托人。\n\n案件 22-50073 文件 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 17 页，共 562 页\n\n18. 法院于2022年8月2日作出的《授权并批准留任和聘用 Paul Hastings LLP 作为第11章受托人律师的命令，自2022年7月8日起生效》[Docket No. 668]（连同有关 Genever Debtors [Docket No. 1376] 的留任命令，以下简称“Retention Order”），授权留任 Paul Hastings 作为受托人的律师。Retention Order 授权 Paul Hastings 根据《破产法典》第328和330条、《破产规则》、《地方破产规则》以及法院可能作出的命令，按小时获得报酬，并获得实际且必要的垫付支出偿还。此外，在2022年8月1日就 Paul Hastings 留任申请举行的听证会上，法院明确表示其批准 Paul Hastings 的纽约费率结构。8 此外，如该次听证会记录所述，受托人已同意不根据《破产法典》第326条寻求按比例获得报酬，而是同意仅就其所用时间按其标准小时费率获得报酬。\n\n19. 鉴于受托人对个人债务人的资产及其财务事务正在进行调查，受托人目前无法预测其何时能够提交重整计划和披露声明。所有季度费用均已支付给美国受托人，且截至 May 2024（就个人债务人的第11章案件而言）、April 2024（就 Genever (BVI)（Genever（英属维尔京群岛））的第11章案件而言）以及 April 2024（就 Genever (US)（Genever（美国））的第11章案件而言）的所有月度经营报告均已提交。\n\n20. 目前，受托人账户中的现金金额约为 \\$76 million。除专业人员费用及开支的债权外，受托人并不知悉任何重大行政费用债权。\n\n8 参见 Aug. 1, 2022 H'rg Tr. 第 113:15-19 页（“DESPINS 先生：但我想明确的是，这不会成为引入当地费率或诸如此类任何事项的后门方式——法院：不会，我不会那样做。我同意这一点。”）。\n\nII. Genever (BVI) 的第11章案件\n\n21. 于 October 11, 2022，Genever (BVI)——一家由个人债务人全资拥有的实体——向本院提交了根据《破产法》第11章寻求救济的自愿申请。\n\n22. 在 Genever (BVI) 的第11章案件中，尚未指定受托人或无担保债权人正式委员会。\n\n23. October 14, 2022，本院作出命令，对个人债务人的第11章案件与 Genever (BVI) 的第11章案件实行联合管理 [Docket No. 970]。\n\n24. 于 January 24, 2023，本院批准 Genever (BVI) 申请聘任 Paul Hastings（保罗·黑斯廷斯律师事务所）担任其第11章案件中的律师，该聘任自其申请日，即 October 11, 2022 起生效 [Docket No. 1376]。\n\nIII. Genever (US) 的第11章案件\n\n25. 于 October 12, 2020，Genever Holdings LLC（Genever 控股有限责任公司）——一家由 Genever (BVI) 全资拥有的实体——向 United States Bankruptcy Court for the Southern District of New York（纽约南区美国破产法院）（“SDNY Bankruptcy Court”）提交了根据《美国法典》第11编第11章寻求救济的自愿申请，从而启动了案号为 20-12411 (JLG) 的案件（“SDNY Bankruptcy Case”）。\n\n26. 于 November 3, 2022，SDNY Bankruptcy Court 作出命令 [Case No. 22-50592 中的 Docket No. 225]，将 SDNY Bankruptcy Case 的审判地移送至本院；本院为该案指定案号为 22-50592。\n\n27. 于 November 21, 2022，本院作出命令，对 Genever (US) 债务人的第11章案件与个人债务人及 Genever (BVI) 债务人的第11章案件所联合管理的案件实行联合管理 [Docket No. 1141]。\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 19 of 562\n\n28. 于 January 24, 2023，本院批准 Genever (US) 申请聘任 Paul Hastings 担任其第11章案件中的律师，该聘任自将 SDNY Bankruptcy Case 的审判地移送至本院的命令之日，即 November 3, 2022 起生效 [Docket No. 1376]。\n\n请求的救济\n\n29. 受托人与 Paul Hastings 通过本申请，请求准许就费用期间内由、为及代表受托人提供的服务所产生的费用（金额为 \\$4,141,700.76）及开支（金额为 \\$262,633.83）。9 受托人已批准 Paul Hastings 在本申请中请求的金额。\n\n30. 虽然本申请请求准许费用期间内产生的全部费用，但 Paul Hastings 目前并未请求支付债务人财产就该费用期间扣留的 20% 暂扣款。此外，如上所述，Paul Hastings 尚未就其 March 2024 的月度费用报表获得付款。为免生疑义，January、February 及 March 2024 各月份费用的 80%，以及该等月份的全部开支，均可依照临时报酬程序命令支付。\n\n服务的报酬及价值\n\n31. 截至目前，受托人和 Paul Hastings 已在这些第11章案件中提交了以下与费用／开支有关的申请：\n\n(a) 于 March 1, 2023，Paul Hastings 提交了《第11章受托人及其律师 Paul Hastings LLP 就 July 8, 2022 至 October 31, 2022 期间开支偿还提出的第一次临时申请》[Docket No. 1495]（“开支偿还申请”）；据此，受托人和 Paul Hastings 请求偿还受托人和 Paul Hastings 在 July 8, 2022 至\n\n9 为便利这些财产并尽量减少本院及利害关系方的审查程序，Paul Hastings 目前并未就费用期间内合计计费少于五（5）小时的十二（12）名计时人员所产生的、总额为 \\$24,933.50 的费用请求准许或支付。该等计时人员所计费用合理，Paul Hastings 保留根据本案事实和情形，包括但不限于在有人就准许 Paul Hastings 的费用和开支提出异议时，请求准许该等费用的权利。\n\nOctober 31, 2022 期间实际产生且必要的开支，金额为 \\$63,631.75。于 May 3, 2023，本院作出命令，批准开支偿还申请 [Docket No. 1747]（“开支偿还命令”）。个人债务人的财产于 May 8, 2023 支付了上述金额。\n\n(b) 于 April 10, 2023，Paul Hastings 提交了《第11章受托人及其律师 Paul Hastings LLP 就为确保遵守经法院授权的传票所提供服务提出的特别费用申请》[Docket No. 1648]（“特别费用申请”）。在特别费用申请中，Paul Hastings 依照 HK Parties Contempt Order 请求准许并支付金额为 \\$83,370.26 的费用。10 于 April 21, 2023，本院批准特别费用申请，并命令 HK Parties 向个人债务人的第11章财产汇付 \\$83,370.26 [Docket No. 1693]（“HK Parties Sanctions Order”）。United States District Court for the District of Connecticut（康涅狄格州联邦地区法院）已维持 HK Parties Sanctions Order。截至提交本申请之日，HK Parties 尚未汇付款项。\n\n(c) 于 May 30, 2023，Paul Hastings 提交了《Paul Hastings LLP 就 July 8, 2022 至 February 28, 2023 期间的报酬及开支偿还提出的临时费用申请》[Docket No. 1831]（“第一次临时费用申请”），请求费用 \\$12,326,802.00 及开支偿还 \\$348,813.54。第一次临时费用申请未包括开支偿还命令中获批准的开支偿还额。第一次临时费用申请包括特别费用申请中请求的金额（就截至 February 28, 2023 的期间而言）。但是，如受托人能够根据 HK Parties Sanctions Order 向 HK Parties 追偿该等费用，Paul Hastings 将不会向这些财产请求支付该等费用。根据与 U.S. Trustee（美国受托人）达成的协议，Paul Hastings 将其费用请求减少 \\$550,000。于 June 29, 2023，本院批准了经上述减少后的第一次临时费用申请 [Docket No. 1964]。Paul Hastings 已就第一次临时费用申请收到 \\$11,776,802.00 的费用付款及 \\$348,813.54 的开支付款。\n\n(d) 于 August 4, 2023，Paul Hastings 提交了《Paul Hastings LLP 就 March 1, 2023 至 June 30, 2023 期间的报酬及开支偿还提出的第二次临时费用申请》[Docket No. 2051]（“第二次临时费用申请”），请求费用 \\$8,037,720.00 及开支偿还 \\$213,914.83。第二次临时费用申请包括特别费用申请中请求的金额（就 March 1, 2023 至 March 10, 2023 期间而言）。但是，如受托人能够根据 HK Parties Sanctions Order 向 HK Parties 追偿该等费用，Paul Hastings 将不会向这些财产请求支付该等费用。根据与 U.S. Trustee 达成的协议，Paul Hastings 将其费用请求减少 \\$55,000.00。于 September 12, 2023，本院批准了经上述减少后的第二次临时费用申请 [Docket No. 2190]。Paul Hastings 已就第二次临时费用申请收到 \\$6,386,176.00 的费用付款（即获准费用 \\$7,982,720 的 80%）及 \\$213,914.83 的开支付款。\n\n(e) 于 October 16, 2023，Paul Hastings 提交了《Paul Hastings LLP 就 July 1, 2023 至 August 31, 2023 期间的报酬及开支偿还提出的第三次临时费用申请》[Docket No. 2256]（“第三次临时费用申请”），请求费用 \\$3,725,984.25 及开支偿还 \\$146,137.57。根据与 U.S. Trustee 达成的协议，Paul Hastings 将其费用请求减少 \\$200,000.00。于 November 30, 2023，本院作出命令 [Docket No. 2408]，批准经上述减少后的第三次临时费用申请。Paul Hastings 已就第三次临时费用申请收到 \\$2,820,787.4011 的费用付款（即获准费用 \\$3,525,984.25 的 80%）及 \\$146,137.57 的开支付款。\n\n(f) 于 February 19, 2024，Paul Hastings 提交了《Paul Hastings LLP 就 September 1, 2023 至 December 31, 2023 期间的报酬及开支偿还提出的第四次临时费用申请》[Docket No. 2935]（“第四次临时费用申请”），请求费用 \\$6,911,034.50 及开支偿还 \\$718,236.31。根据与 U.S. Trustee 达成的协议，Paul Hastings 将其费用请求减少 \\$192,930.00，并将其开支偿还请求减少 \\$3,518.70。于 March 21, 2024，本院作出命令 [Docket No. 3031]，批准经上述减少后的第四次临时费用申请。Paul Hastings 已就第四次临时费用申请收到 \\$5,374,483.60 的费用付款（即获准费用 \\$6,718,104.50 的 80%）及 \\$714,717.61 的开支付款。\n\n(g) 依照临时报酬程序命令，Paul Hastings 就费用期间内提供的服务提交了月度费用报表（Civil RICO Adversary Proceeding（民事 RICO 对抗程序）除外）。参见 Docket Nos. 3196、3198 和 3221。具体而言，Paul Hastings 请求：\n\ni. 就 January 2024 的服务，请求费用 \\$1,385,437.41（即产生费用 \\$1,731,796.76 的 80%）及开支 \\$58,724.49；\n\nii. 就 February 2024 的服务，请求费用 \\$1,238,411.51（即产生费用 \\$1,547,441.00 的 80%）及开支 \\$171,125.82；以及\n\n11 依照临时报酬程序命令，Paul Hastings 先前已就 July 和 August 2023 产生的费用收到 \\$2,980,787.40 的付款。因此，作为其 September 2023 月度费用报表的一部分，Paul Hastings 列入了 \\$160,000.00 的抵扣额（即约定减少额 \\$200,000.00 的 80%）。\n\niii. 就 March 2024 的服务，请求费用 \\$709,917.20（即产生费用 \\$887,396.50 的 80%）及开支 \\$32,783.52。\n\nPaul Hastings（普衡律师事务所）已就其2024年1月和2月月度费用账单收到费用\\$2,623,390.21及开支\\$229,850.31。如前所述，Paul Hastings尚未收到与其2024年3月服务有关的付款。\n\n32. 除上述情况外，受托人或Paul Hastings均未就费用期间内提供的服务从任何来源收到任何付款或付款承诺。除Paul Hastings的律师、雇员及工作人员外，受托人和/或Paul Hastings与任何其他人士之间不存在就这些第11章案件中所提供服务应收报酬进行分配的任何协议或谅解。\n\n33. Paul Hastings在费用期间提供的专业服务，要求律师和辅助专业人员合计投入3,188.90个记录工时，具体如下：合伙人（518.20小时）、顾问律师（380.90小时）、助理律师（1,800.60小时）及辅助专业人员（489.20小时）。提供该等服务的计时人员载列于本申请所附封面页，其中包括每名人员的工时及所请求的报酬总额。\n\n34. Paul Hastings以月度账单形式保留其所有律师及辅助专业人员就代理受托人和Genever Debtors（Genever债务人）所投入时间的计算机化记录。除随特别费用申请一并提交的月度账单外，12该等月度账单采用Paul Hastings通常用于向客户收取已提供服务费用的相同格式，并包括服务提供日期、对所提供服务的详细同期叙述性说明、\n\n12 如特别费用申请所述，Paul Hastings就确保遵守经本院授权的传票而产生费用所出具的月度账单，仅限于该等服务，因此其格式不同于Paul Hastings通常用于向客户收取已提供服务费用的格式。\n\n所提供服务的每项所耗时间，以及提供该服务的专业人员身份标识。本申请附件F附有与本申请所请求费用有关的Paul Hastings月度账单的真实、准确副本。\n\n案件22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第23页，共562页\n\n35. 作为对这些财产的礼遇，并基于这些第11章案件所特有的情况，Paul Hastings同意在费用期间对Luc Despins（吕克·德斯潘）适用降低后的小时费率（从其标准小时费率\\$2,225.00降至\\$1,975.00）。13除该项折扣外，Paul Hastings就其专业人员和辅助专业人员在这些第11章案件中提供的服务所收取的费率，与Paul Hastings就类似非破产相关事项中所提供的专业和辅助专业服务所收取的费率相当。此外，当Paul Hastings的重组专业人员和辅助专业人员处理非破产事项时，该所通常收取其标准费率。基于竞争性全国法律市场中具备相当技能的执业人员在类似非破产案件中通常收取的报酬，该等费用属合理。\n\n36. Paul Hastings谨陈，其在费用期间提供服务的合理价值（包括受托人）为\\$4,141,700.76。\n\n服务摘要\n\n37. 在费用期间，Paul Hastings就与这些第11章案件有关的法律事项，以及为第11章财产及其债权人的利益追索和收回财产资产，定期协助并向受托人和Genever债务人提供意见。此外，Paul Hastings编制了提交本院审议的各项动议、申请、拟议命令及其他诉状，并提供了下文以及本申请所附并通过引用纳入本文的费用账单中所述的必要专业服务。14\n\n38. 为便于查阅和提高透明度，并应美国受托人之要求，Paul Hastings为这些第11章案件中的服务设立了以下独立事项编号，其中包括为这些第11章案件中待决的主要对抗程序设立的独立事项编号。\n\n事项编号 事项名称\n\n00001 第11章受托人一般代理\n00002 资产追偿调查和诉讼\n00003 其他诉讼\n00004 公司法问题\n00005 出售程序\n00006 税务问题\n00007 外国法问题\n00008 计划程序问题\n00009 第11章受托人事务15\n00010 Genever US（Genever美国）\n00011 Genever BVI（Genever英属维尔京群岛）\n00012 Mahwah（马瓦）对抗程序\n00013 Golden Spring（金泉）对抗程序\n00014 HCHK（HCHK）对抗程序\n00015 Interpleader（提存）对抗程序\n00016 Mei Guo（美国）对抗程序\n00017 HK USA（香港美国）对抗程序\n00018 Bravo Luck（好运）对抗程序\n00019 SN Apartment（SN公寓）对抗程序\n00020 Greenwich Land（格林威治土地）对抗程序\n00021 AIG（美国国际集团）对抗程序16\n00022 PAX（PAX）对抗程序\n00024 Lamp Capital（灯资本）对抗程序\n00025 RICO（反有组织犯罪法）请求17\n00026 Ace Decade（王牌十年）对抗程序\n00027 Defeng Cao（曹德风）对抗程序\n\n14 本申请中的服务说明仅限于Paul Hastings在费用期间提供五（5）小时或以上服务的事项。\n\n15 不作为本申请的一部分。\n\n16 不作为本申请的一部分。\n\n17 不作为本申请的一部分。\n\n事项编号 事项名称\n\n00028 Omnibus Alter Ego（综合另我）对抗程序\n00029 撤销权诉讼\n\n39. 此外，受托人和Genever债务人聘请NPM（NPM律师事务所）担任其本地律师及利益冲突律师，以具成本效益的方式向受托人和Genever债务人的财产提供服务。具体而言，如NPM聘任申请及相关声明中详述，Paul Hastings和NPM已就各所在代理受托人和Genever债务人方面各自的职责进行协调，并将继续进行协调。除其他事项外，在费用期间，以下事项已委托NPM处理：\n\n• 协助在主第11章案件及相关对抗程序中提交和送达诉状；\n\n• 根据《破产程序规则》2004编制补充取证动议（包括针对Paul Hastings存在利益冲突的取证对象），与取证对象进行会谈协商，并审阅为回应规则2004传票而提交的文件；\n\n• 就Paul Hastings存在利益冲突的事项协助受托人；\n\n• 编制某些程序性动议，包括密封动议、加速审理动议及延期动议；\n\n• 就与康涅狄格州本地规则有关的事项向受托人和Genever债务人提供意见；\n\n• 为Genever债务人编制月度经营报告；以及\n\n• 履行多项案件管理职能，包括根据需要与本院及书记官办公室互动、编制送达证明、协调听证会后勤事宜，以及处理不时出现的其他案件管理职能。\n\n40. 此外，Paul Hastings还向NPM委托了若干重要事项——包括完整的对抗程序，如下文所定义的Mei Guo对抗程序——该等事项涉及受托人为这些财产的利益而开展的调查及资产追偿工作。\n\n案件22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第26页，共562页\n\n41. 最后，Paul Hastings指出，其并未通过本申请就民事RICO对抗程序请求核准费用或偿还开支。如本院所知，于2024年2月15日，受托人提交了一份起诉状，主张自至少2015年以来，个人债务人及其多名关联人士通过广泛的全球空壳公司网络经营一项有组织犯罪企业，旨在使个人债务人、其家庭成员及其亲密关联人士获益，同时向其债权人隐瞒个人债务人财富的真实性质和规模，并阻止债权人获得偿还。Paul Hastings拟在未来就民事RICO对抗程序请求支付及核准其费用和开支。\n\nI. 第11章受托人一般代理（事项编号00001）\n\ni. 案件管理（任务代码B110）费用：\\$80,187.50 总工时：87.10\n\n42. 在费用期间，Paul Hastings律师处理了与这些第11章案件有关的众多案件管理事项，包括：(a) 制定为这些财产利益收回资产的短期和长期策略；(b) 维护案件日历以及未结事项和工作流的任务清单；(c) 就这些第11章案件的背景及管理事宜与美国受托人和PAX进行电话沟通和书面往来；以及(d) 召开内部团队会议并进行电话沟通，以协调工作流。\n\nii. 诉状审阅（任务代码B113）费用：\\$73,213.50 总工时：128.40\n\n43. 在费用期间，Paul Hastings律师审阅和监控了这些第11章案件、相关对抗程序及待决州法院诉讼的案卷，并在必要时审阅了其中提交的诉状。\n\niii. 法院听证会（任务代码B155）费用：\\$15,188.00 总工时：12.60\n\n44. 在费用期间，Paul Hastings律师为众多听证会和状态会议作准备并出席该等会议。除其他事项外，以下听证会记录在事项编号00001项下：\n\n• 2024年1月10日状态会议；\n\n• 2024年1月23日关于包括Pallas Partners LLP（帕拉斯合伙人律师事务所，以下简称“Pallas”）费用申请在内事项的听证会；以及\n\n• 2024年2月5日关于包括受托人请求批准有关撤销权诉讼程序的动议在内事项的听证会。\n\n45. 此外，如下文详述，费用期间出席的数场其他听证会记录在适用的事项编号项下。尽管如此，为2024年1月、2月和3月安排的各项听证会所作的一般性听证准备工作（包括议程）亦记录在事项编号00001项下。\n\niv. Paul Hastings的费用／聘任申请（任务代码B160）费用：\\$82,809.00 总工时：59.60\n\n46. 在费用期间，就Paul Hastings的聘任而言，Paul Hastings律师编制并提交了一份有关受托人和Paul Hastings无利害关系人资格的补充声明[Docket No. 3039]，并继续研究一方面受托人和Paul Hastings与另一方面这些第11章案件中的利害关系方之间可能存在的关联。此外，Paul Hastings律师编制了(a) 第四次中期费用申请[Docket No. 2935]（本院于2024年3月21日予以批准[Docket No. 3031]），以及(b) Paul Hastings就2023年10月、2023年11月、2023年12月和2024年1月所提供服务出具的月度费用账单。Paul Hastings还与美国受托人进行书面往来和讨论，以解决有关上述费用及开支偿还请求的问题。除其他事项外，Paul Hastings经协商解决了美国受托人就第四次中期费用申请提出的非正式意见。\n\nv. 其他专业人员的费用／聘任申请（任务代码B165）费用：\\$72,170.50 总工时：47.30\n\n47. 在费用期间，Paul Hastings律师编制了受托人聘请Prager Dreifuss AG（普拉格·德赖富斯股份公司，以下简称“Prager”）担任受托人瑞士法律顾问的申请，该申请于2024年2月16日提交[Docket No. 2931]（并于2024年3月21日获批准[Docket No. 3034]），并处理了美国受托人就该申请提出的意见。18\n\n48. 此外，在费用期间内，Paul Hastings（保罗·黑斯廷斯律师事务所）律师处理了多项其他与费用相关的事项，包括：(a) 协助 O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·詹森及布利斯职业公司）（“OMJB”）、Kroll, Inc.（克罗尔公司）（“Kroll”）及 Harney Westwood & Riegels LP（哈尼·韦斯特伍德及里格尔斯有限合伙）（“Harneys”）编制其中期费用申请[案卷编号 2928、2929 和 2933]；(b) 审阅 NPM 及 Epiq Corporate Restructuring, LLC（Epiq 企业重组有限责任公司）（“Epiq”）的中期费用申请；(c) 协助 Pallas（帕拉斯）就美国受托人对其费用申请的意见作出回应[案卷编号 2475]；(d) 协助 Pallas 编制其补充无利害关系声明[案卷编号 2529]；(e) 协助 Paul Wright（保罗·赖特）（即受托人的英国出庭律师）编制其费用申请[案卷编号 3188]；以及 (f) 协助 Kroll, LLC（克罗尔有限责任公司）（“Kroll”）编制其月度费用报表[案卷编号 2522、2940 和 3029]。\n\n18 该申请于 May 21, 2024 向瑞士法院提交。\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 29 of 562\n\nvi. 非工作差旅（任务代码 B195）[按 ½ 费率计费] 费用：$7,256.25 总工时：7.50\n\n49. 在费用期间内，Paul Hastings 律师因 January 10, 2024 和 January 23, 2024 的听证会，往返于 Washington, D.C.（华盛顿哥伦比亚特区）和 Bridgeport, Connecticut（康涅狄格州布里奇波特）。\n\nvii. 业务运营（任务代码 B210）费用：$16,385.00 总工时：12.30\n\n50. 在费用期间内，Paul Hastings 律师协助受托人处理与这些第 11 章财产管理相关的多项事项，包括处理电汇。\n\nviii. 财务报告（月度运营报告）（任务代码 B211）费用：$14,899.00 总工时：11.50\n\n51. 在费用期间内，Paul Hastings 律师编制了个人债务人第 11 章案件中的月度运营报告。为尽量降低成本，Genever Debtors（Genever 债务人）的月度运营报告由 NPM 编制，Paul Hastings 律师审阅及评论该等报告所花费的任何时间，均记载于事项编号 00010（针对 Genever (US)）及 00011（针对 Genever (BVI)）项下。\n\nII. 资产追回调查及诉讼（事项编号 00002）\n\ni. 资产分析及追回（任务代码 B120）费用：$10,475.00 总工时：5.50\n\n52. 在费用期间内，Paul Hastings 律师在瑞士律师（即 Prager（普拉格））的协助下，分析了与 Ace Decade（艾斯十年）有关的多项问题，包括与 Ace Decade 有关的瑞士程序。此外，受托人与其英国律师（即 Pallas）协调，以在英国法院提出动议，暂时中止此前由个人债务人、Ace Decade 及 Dawn State Limited（黎明州有限公司）对 UBS（瑞银）提起的诉讼；英国法院准予了该动议。\n\nii. 法院听证会（任务代码 B155）费用：$67,459.00 总工时：43.40\n\n53. 在费用期间内，Paul Hastings 律师为有关受托人调查及相关诉讼的众多听证会和案情状况会议作准备。如后文进一步详述，出席该等不同听证会通常记载于适用对抗程序的事项编号项下。尽管如此，出席 February 13, 2024 关于受托人衡平延长时效动议的听证会，以及 February 27, 2024 关于撤销诉讼的案情状况会议，均记载于本事项编号，即事项编号 00002 项下。\n\niii. 一般诉讼（任务代码 B191）费用：$780,921.75 总工时：567.35\n\n54. 在费用期间内，Paul Hastings 调查了某些潜在的欺诈性转让及另我责任请求权，并制定了全面策略以追究及／或保全该等请求权，包括就与破产法院管辖权及衡平延长诉讼时效有关的多项问题进行法律研究。尽管如此，为提高效率，编制数百份撤销诉讼起诉状的任务通常由 NPM 处理，19\n\n55. 特别值得注意的是，Paul Hastings 编制了受托人的动议[案卷编号 2509]（“延长时效动议”），请求延长《破产法典》第 108、546(a) 和 549 条规定的期限，以便受托人提起诉讼，撤销及追回欺诈性转让和／或主张其他财产请求权（该动议于 January 18, 2024 提交）。受托人提出延长时效动议，是因为尽管受托人及其专业人员作出了勤勉努力，且其已经取得重大且重要的进展和成功，但受托人任务的艰巨性以及其所面临的持续阻挠，使其无法在 February 15, 2024 之前完成调查并提出所有可用的诉因（即个人债务人第 11 章案件提交满两周年之日）。\n\n19 Paul Hastings 通常将就撤销诉讼所花费的时间记载于事项编号 00029 项下。\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 31 of 562\n\n56. Paul Hastings 还编制了受托人的答复[案卷编号 2620]，以进一步支持延长时效动议并回应对此提出的异议，其中包括债务人的家庭成员、密切关联人士，或与债务人有关联（即使并非由债务人控制）的实体提出的十项异议。Paul Hastings 处理了与延长时效动议有关的所有证据开示事项。February 14, 2024，法院准予了延长时效动议[案卷编号 2837]。\n\n57. 就延长时效动议而言，Paul Hastings 还编制了一项动议，请求批准就延长时效动议发出通知的格式和方式[案卷编号 2494]（“通知动议”）；法院通过日期为 January 19, 2024 的命令[案卷编号 2515]（“通知命令”）准予了该请求。Paul Hastings 还依照通知命令协调送达延长时效动议，包括公告通知。\n\n58. 此外，在费用期间内，Paul Hastings 与若干潜在诉讼对象协商达成了时效延长协议（尽管大多数时效延长协议由 NPM 处理）。\n\n59. 另行地，Paul Hastings 还编制了受托人的动议[案卷编号 2975]，请求中止民事 RICO 对抗程序及综合另我对抗程序。如后文进一步详述，受托人启动民事 RICO 对抗程序及综合另我对抗程序，除其他目的外，是为确保其遵守 February 15, 2024 的法定期限，以根据《破产法典》提出某些类型的请求权。鉴于包括个人债务人刑事案件（定义见下文）的审判于 May 22, 2024 开始在内的情况，受托人请求中止该等对抗程序。\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 32 of 562\n\n尽管受托人反对个人债务人在刑事案件中提出的再次动议，即请求中止这些第 11 章案件，并认为该动议毫无依据，受托人为使个人债务人的论点失去实际意义，并消除对这些第 11 章案件实施全面中止的任何可能性，请求中止民事 RICO 对抗程序及综合另我对抗程序。在与 Mei Guo（郭梅）律师讨论后，受托人提交了一份经修改的拟议命令[案卷编号 3036]，其中将郭女士关于撤回民事 RICO 对抗程序管辖权移送的动议排除在外。法院于 March 22, 2024 准予了受托人的中止动议（经修改）[案卷编号 3038]。\n\n60. 此外，Paul Hastings 编制了受托人用于 February 27, 2024 案情状况会议的陈述材料，以向法院更新近期提交的对抗程序情况，并提供受托人拟如何推进的路线图（包括对其中某些对抗程序进行调解）。\n\n61. 最后，在费用期间内，Paul Hastings 与受托人的英属维尔京群岛律师（即 Harneys）协调，协助受托人在英属维尔京群岛寻求禁令，以禁止出售或以其他方式转让：(a) 位于 United Kingdom（英国）London（伦敦）的 Princes Gate 公寓；以及 (b) K Legacy（K遗产）的所有权，K Legacy 是持有该伦敦公寓产权的实体。20 March 28, 2024，英属维尔京群岛法院作出所请求的禁令；该禁令随后持续有效，直至英属维尔京群岛法院另行命令。\n\niv. 非工作差旅（任务代码 B195）[按 ½ 费率计费] 费用：$5,321.50 总工时：5.80\n\n62. 在费用期间内，Paul Hastings 律师前往 Connecticut（康涅狄格州）Bridgeport（布里奇波特），出席：(a) March 19, 2024 的案情状况会议，该会议涉及除其他事项外，(i) 对近期提起的撤销诉讼的案件管理，以及 (ii) 受托人请求批准调解程序的动议；以及 (b) March 26, 2024 关于 Yvette Wang（王伊维特）请求驳回受托人就 Ace Decade 股份转让提起的对抗程序之动议的听证会。\n\nv. 调查（任务代码 B261）费用：$733,272.50 总工时：669.00\n\n63. 在费用期间内，Paul Hastings 律师继续处理受托人的调查，以识别个人债务人财产的潜在资产。鉴于个人债务人设立了由空壳公司构成的复杂企业迷宫，其中包括数百家据称由其近亲、商业伙伴和雇员拥有的公司，该调查必然范围广泛且耗时。\n\n64. 作为该调查的一部分，Paul Hastings 律师：(a) 分析对 Rule 2004（规则 2004）传票作出回应时提供的文件；21 (b) 与规则 2004 证据开示的对象进行协商会议；(c) 确定需作进一步调查的额外实体；(d) 与法务会计师 Kroll 进行多次通话和会议，以推进受托人对潜在财产请求权的调查；(e) 分析针对个人债务人及其关联实体的潜在请求权；以及 (f) 启动使这些第 11 章案件在瑞士获得承认的程序（以进一步推进受托人对位于瑞士的财产资产的调查）。\n\n65. Paul Hastings 律师还继续协助 NPM 编制根据 Bankruptcy Rule 2004（《破产程序规则》第 2004 条）提出的补充动议，请求从与个人债务人有关联的多名个人和实体获得证据开示，其中包括分别于 January 16, 2024 [案卷编号 2508]、January 19, 2024 [案卷编号 2514]、March 8, 2024 [案卷编号 2984] 和 March 12, 2024 [案卷编号 2996] 提交的第十一、十二、十三、十四和十五份补充动议。22 法院准予了所有该等规则 2004 动议[案卷编号 2534、2537、3032 和 3040]。此外，在费用期间内，Paul Hastings 律师继续与保密线人沟通，该等线人对个人债务人的业务运营提供了有价值的见解。23\n\n21. 如后文进一步详述，为尽量降低成本，Paul Hastings 聘用 UnitedLex Corporation（联合律仕公司）（“UnitedLex”）进行包括对受托人调查中提供的文件进行首轮审阅在内的工作。UnitedLex 专门提供证据开示服务，包括文件处理、存储、审阅服务及分发。\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 34 of 562\n\n66. 在费用期间内，Paul Hastings 还处理了 G Club Operations, LLC（G Club 运营有限责任公司）（“G Club”）对本院证据开示命令提出的上诉；该命令强制 HCHK（香港中国控股）——本院此后认定其为个人债务人的另我实体——向受托人交付其占有的文件，包括 G Club 向其提供的文件。除其他事项外，Paul Hastings 律师编制了受托人的被上诉人答辩状，该答辩状于 March 29, 2024 提交。\n\n67. 如Paul Hastings（保罗·黑斯廷斯）先前的费用申请所述，受托人的调查工作在很大程度上还需要Paul Hastings会说普通话的律师所具备的专业知识，以分析数千份中文文件（包括WhatsApp、短信和视频）。该等工作不仅需要具备普通话语言能力，还需要理解这些文件的法律意义，而外部翻译服务无法提供此类能力。Paul Hastings会说普通话的律师对于受托人与在这些第11章案件进行期间联系受托人的众多说普通话的消息人士进行沟通亦至关重要。\n\n22 补充Rule 2004动议由NPM提出，原因是Paul Hastings就部分证据开示对象存在利益冲突。在Paul Hastings不存在利益冲突的范围内，其协助NPM准备该补充动议。\n\n23 鉴于个人债务人针对受托人、Paul Hastings律师及这些第11章案件债权人所开展的有充分记录的社交媒体活动，随本申请附上的工时记录已作删节，以删除该等消息人士的姓名。\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 35 页，共 562 页\n\n68. 截至目前，受托人的调查（包括因Rule 2004项下的证据开示、保密消息人士提供的信息以及从BVI注册代理人处收到的公司文件而开展的调查）已发现大量资产，受托人认为该等资产属于个人债务人破产财产，并正寻求为破产财产的利益追回该等资产。事实上，如下文进一步详述，在费用期间内，受托人继续推进若干对抗程序，以追回该等资产。\n\n69. 遗憾的是，如本院充分知悉，受托人的调查在每一个环节均继续面临强烈反对，该等反对不仅来自个人债务人，也来自受托人调查的许多对象（即个人债务人的近亲属、商业伙伴及雇员），因而需要进行大量动议程序以强制其遵守要求（而在许多情形中，直至今日仍未获得该等遵守）。\nIII. 其他诉讼（事项编号 00003）\ni. 一般诉讼（任务代码 B191）费用：\\$103,680.00 总工时：63.50\n\n70. 在费用期间内，Paul Hastings律师就多项与诉讼相关的事项协助受托人（不包括在这些第11章案件中待决的对抗程序），包括在United States District Court for the Southern District of New York（美国纽约南区联邦地区法院）[案件编号 1:23-cr-00118-AT]（“SDNY Court（纽约南区法院）”）针对个人债务人待决的刑事案件（“Criminal Case（刑事案件）”）。除其他事项外，Paul Hastings监控该刑事案件，分析与没收有关的各项问题，并分析在该刑事案件中提交的诉状，包括由美国提交的替代起诉书（“Superseding Indictment（替代起诉书）”）以及个人债务人重新提出的中止这些第11章案件的动议（“Renewed Stay Motion（重新中止动议）”）。\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 36 页，共 562 页\n\n71. 在费用期间内，Paul Hastings律师准备了受托人对重新中止动议的异议。Paul Hastings律师还准备了一封致纽约南区法院的信函，告知该法院受托人正寻求中止民事RICO对抗程序及综合另我对抗程序。\n\n72. 最后，在费用期间内，Paul Hastings律师还准备并提交了多份通知，以使本院及利害关系方知悉刑事案件的发展情况，包括替代起诉书。\nIV. 税务事项（事项编号 00006）\n\ni. 税务问题（任务代码 B240）费用：\\$10,261.50 总工时：6.70\n\n73. 在费用期间内，Paul Hastings律师继续就为债务人准备税务申报事宜与受托人的税务顾问（即EA Group）进行商议。除其他事项外，Paul Hastings律师答复了EA Group就这些第11章案件期间进行的各项交易提出的问题，并与EA Group协调提交税务延期表格。\nV. Genever US（事项编号 00010）\n\ni. 资产处置（任务代码 B130）费用：\\$10,090.50 总工时：8.40\n\n74. 在费用期间内，Paul Hastings律师继续分析如何以最佳方式将Sherry Netherland Apartment（谢里内德兰公寓）内的家具变现。鉴于需要迅速开展烟尘清洁项目，Genever (US)决定先将家具移入仓储，之后再进行出售。\nii. 企业运营（任务代码 B210）费用：\\$48,757.50 总工时：26.80\n\n75. 在费用期间内，Paul Hastings律师分析了有关Genever (US)的各项运营事项，其中最主要的是与谢里内德兰公寓的修复工作有关的事项，包括清理烟尘及其他燃烧副产物（“CBPs”）。\n\n76. 除其他事项外，Paul Hastings律师：(a) 就修复项目总承包商投标方案的遴选，与建筑师Acheson Doyle（艾奇逊·多伊尔）密切合作；(b) 就该等遴选事宜与协商当事方沟通；(c) 根据本院日期为September 19, 2023的命令[Docket No. 2213]，准备月度状态报告；(d) 最终确定与Sherry Netherland（谢里内德兰）就谢里内德兰公寓“白盒化”订立的改建协议；以及(e) 分析烟尘检测报告并评估相关后续措施。\n\n77. 此外，如本院所知，在费用期间结束后，Paul Hastings律师准备了Genever (US)提出的动议，要求修复因March 15, 2023发生的火灾而在谢里内德兰公寓内产生的烟尘、焦炭及其他CBPs，并提供相关附属服务，例如清除受影响区域的石棉、将家具移入仓储及处置某些价值不重要的物品[Docket No. 3128]；本院以日期为May 6, 2024的命令[Docket No. 3168]批准了该动议。24 Genever (US)正寻求在August 2024中旬前完成谢里内德兰的修复及清洁工作，以便其后不久将谢里内德兰公寓重新投放市场。\n\n24 鉴于Sherry Netherland担心CBPs可能通过夹层空间、管井、送风静压箱、风道及电梯对大楼内的其他公寓或公共区域造成交叉污染，Genever US决定继续进行该清洁项目。\nVI. Mahwah对抗程序（事项编号 00012）\n\ni. 一般诉讼（任务代码 B191）费用：\\$257,386.00 总工时：188.10\n\n78. 在费用期间内，Paul Hastings律师继续推进受托人针对Scott Barnett（个人债务人的司机和/或保镖）、Taurus Fund, LLC及Taurus Management LLC提起的诉讼[对抗程序编号 23-05017]（“Mahwah Adversary Proceeding（Mahwah对抗程序）”）。在Mahwah对抗程序中，受托人寻求作出认定，其中包括：(a) 债务人是50,000平方英尺Mahwah Mansion（马瓦豪宅）的衡平所有人；(b) 债务人是Taurus Fund, LLC（持有马瓦豪宅所有权的实体）的衡平所有人；以及(c) Taurus Fund, LLC是个人债务人的另我。\n\n79. 在费用期间内，Paul Hastings律师与NPM协调，准备并提交受托人经被告同意提出的动议，请求在债务人刑事案件的审判完成或本院另有命令之前中止Mahwah对抗程序[对抗程序编号 23-05017中的Docket No. 101]；本院以日期为February 2, 2024的命令[对抗程序编号 23-05017中的Docket No. 102]批准了该动议。\n\n80. 在费用期间内，并在Mahwah对抗程序被中止之前，Paul Hastings律师继续处理Mahwah对抗程序中的证据开示，包括：(a) 分析在证据开示期间出示的文件；(b) 准备文件出示请求、通知及传票；以及(c) 准备并对三人进行证言录取，分别为Solomon Treasure Antiques（所罗门珍宝古董店）的Mordechai Talasazan（莫迪凯·塔拉萨赞）（January 11, 2024）、Lobel Modern NYC（洛贝尔现代纽约）的Evan Lobel（埃文·洛贝尔）（January 12, 2024）及Promemoria USA Inc.（普罗梅莫里亚美国公司）的Paolo Sozzi（保罗·索齐）（January 16, 2024）。\n\n25 受托人认定，鉴于Mahwah对抗程序中的证据开示状况，且鉴于刑事审判可能涉及与Mahwah对抗程序相关的证言及证据，在刑事审判结束前中止该对抗程序最为有效率。\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 39 页，共 562 页\n\n81. 此外，如本院将会记得，在费用期间之前，即December 18, 2023，Paul Hastings律师准备了一项紧急证据保全动议，请求作出命令，限制进入受托人认为可能含有与马瓦豪宅和/或潜在破产财产有关证据的仓储设施。December 21, 2023，本院作出一项命令（部分经同意）[对抗程序编号 23-05017中的Docket No. 93]，该命令在很大程度上批准了该动议，并将进入该仓储设施的权限限制于特定当事方，包括受托人及Paul Hastings律师。在费用期间内，Paul Hastings律师审查了该仓储设施的内容物，并编制了该等内容物的清单。\n\nii. 非工作旅行（任务代码 B195）[按½费率计费] 费用：\\$3,102.75 总工时：6.30\n\n82. 在费用期间内，Paul Hastings律师前往New Jersey（新泽西州）的仓储设施进行检查（January 18、19及26, 2024）。\nVII. Golden Spring对抗程序（事项编号 00013）\n\ni. 一般诉讼（任务代码 B191）费用：\\$88,766.50 总工时：69.10\n\n83. 在费用期间内，Paul Hastings律师继续处理受托人针对Golden Spring（黄金之泉）及China Golden Spring（中国黄金之泉）（“Golden Spring Entities（黄金之泉实体）”）提起的对抗程序[对抗程序编号 23-05018]（“Golden Spring Adversary Proceeding（黄金之泉对抗程序）”）的各个方面。在黄金之泉对抗程序中，受托人寻求作出认定，其中包括：(a) 黄金之泉是个人债务人的另我；以及(b) 个人债务人是黄金之泉和/或其资产的衡平所有人（尽管中国黄金之泉声称拥有黄金之泉的所有权权益）。如本院将会记得，\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 40 页，共 562 页\n\nDecember 4, 2023，本院对黄金之泉实体作出缺席判决[Docket No. 35 in Adv. Proc. No. 23-05018]（“Golden Spring Default Judgment（黄金之泉缺席判决）”）。根据黄金之泉缺席判决，本院认定，其中包括，黄金之泉持有的所有资产（包括但不限于所有财产、权利、权益及特权）均构成破产财产，并命令将所有该等资产移交和/或交付给受托人。\n\n84. 在费用期间内，Paul Hastings（普衡律师事务所）律师编制并提交了受托人申请执行 Golden Spring（金泉）缺席判决书，并请求强制 HGA Property Operation LLC（HGA物业运营有限责任公司）、Taurus Fund LLC（金牛基金有限责任公司）、Taurus Management LLC（金牛管理有限责任公司，与 Taurus Fund 合称“金牛实体”）以及 Scott Barnett（斯科特·巴内特，与金牛实体合称“金牛各方”）向受托人交付受托人在若干储物单元中发现的属于 Golden Spring 的特定财产的动议 [Docket No. 40 in Adv. Proc. No. 23-05018]（“储物动议”）。26 就此而言，Paul Hastings 律师还通过对拟议命令作出若干修改，经协商解决了 Taurus Fund 对储物动议提出的有限异议；其中包括，尽管法院认定位于储物单元 #1A32 和 #CF09 的财产属于破产财团财产，且应交付给受托人，但储物单元 #CA14 和 #CB14 的内容物应移至 Mahwah Mansion（马瓦豪宅），直至 Mahwah Adversary Proceeding（马瓦对抗诉讼程序）得到解决或法院另行作出命令为止（受托人就该等其余内容物所享有的权利予以保留）。\n\n85. 法院通过日期为 March 25, 2024 的命令 [Docket No. 46 in Adv. Proc. No. 23-05018] 批准了储物动议（经上述协商一致的修改）。根据储物动议，储物单元 #1A32 和 #CF09 的内容物此后已移入由受托人控制的独立储存设施，储物单元 #CA14 和 #CB14 的内容物已移至马瓦豪宅。\n\n26. 储物单元的内容物包括但不限于家具、艺术品和成箱文件。\n\nVIII. HCHK 对抗诉讼程序（事项 ID 00014）\n\ni. 一般诉讼（任务代码 B191）费用：$96,718.00 总工时：60.50\n\n86. 在费用期间内，Paul Hastings 律师继续推进受托人针对 HCHK Entities（HCHK实体）、Assignee（受让人）、Holy City Hong Kong Ventures, Ltd.（圣城香港创投有限公司）、Yvette Wang（伊薇特·王）和 Anthony DiBattista（安东尼·迪巴蒂斯塔）提出的诉状 [Adv. Proc. No. 23-05013]（“HCHK 对抗诉讼程序”）。在 HCHK 对抗诉讼程序中，受托人寻求作出裁定，其中包括：(a) HCHK 实体是 Individual Debtor（个人债务人）的另我；以及 (b) 个人债务人是 HCHK 实体及/或其资产的衡平法上的所有人。此外，该诉状还请求禁止启动或继续就 HCHK 实体在纽约州法院提起的转让程序（“转让程序”）的禁令。就 HCHK 对抗诉讼程序而言，受托人还请求并获得了与启动或继续转让程序有关的临时限制令（“HCHK 临时限制令”）。见 Docket No. 18 in Adv. Proc. No. 23-05013。\n\n87. 除其他事项外，在费用期间内，Paul Hastings 律师：(a) 分析了 HCHK 实体和 Holy City 提交的听证后书状 [Docket No. 246 in Adv. Proc. No. 23-05013]；(b) 编制并提交了受托人反对该听证后书状的答复 [Docket No. 249 in Adv. Proc. No. 23-05013]；(c) 处理了与 HCHK 对抗诉讼程序有关的证据开示请求；以及 (d) 编制并提交了受托人针对 HCHK 实体、Holy City、DiBattista 先生、Wang 女士和受让人的缺席判决动议 [Docket No. 268 in Adv. Proc. No. 23-05013]。此外，在费用期间内，Paul Hastings 律师处理了若干拟介入人（即 Shih Hsin Yu（史欣·余）、1332156 B.C. Ltd（1332156 B.C.有限公司）和 GWGOPNZ Limited（GWGOPNZ有限公司））于 January 19, 2024 提起的、针对本院驳回其介入动议的命令的上诉。27\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 42 页，共 562 页\n\n88. 于 June 14, 2024，法院批准了受托人的缺席判决动议，除其他事项外，认定 HCHK 实体是个人债务人的另我，并命令将 HCHK 实体的财产交付给破产财团。由于该裁定，除其他事项外，HCHK 实体超过 $38 million 的资金（此前根据与受让人的和解协议已转入由受托人控制的账户）现已成为破产财团财产。\n\nii. 业务运营（任务代码 B210）费用：$13,759.50 总工时：11.40\n\n89. 在费用期间内，Paul Hastings 律师与受让人的律师合作，处理受托人与受让人之间和解协议（“受让人和解协议”）项下进行的行政事项。这些工作包括但不限于审查受让人的业务记录、分析 HCHK 实体的现金持有情况、提交根据受让人和解协议须提交的费用报告，以及处理向 HCHK 实体员工和服务提供商支付的款项。\n\n27. 该上诉已与拟介入人就 HCHK 实体提出的另一项待决上诉合并，即针对本院批准受让人和解协议的命令提出的上诉。上诉人于 April 26, 2024 在该合并上诉中提交了其开篇书状，受托人的合并答复书状于 June 14, 2024 提交。\n\nIX. Mei Guo（郭美）对抗诉讼程序（事项 ID 00016）\n\ni. 一般诉讼（任务代码 B191）费用：$34,630.00 总工时：18.80\n\n90. 在费用期间内，Paul Hastings 律师继续协助 NPM 推进受托人针对 Mei Guo 提出的诉状 [Adv. Proc. No. 22-05008]（“Mei Guo 对抗诉讼程序”）。在 Mei Guo 对抗诉讼程序中，受托人寻求：(a) 一项宣告个人债务人私人 Bombardier（庞巴迪）喷气机（“Bombardier”）出售所得款项（“Bombardier 所得款项”）属于破产财团财产的命令；(b) 一项命令 Mei Guo 向受托人交出 Bombardier 所得款项或其价值，理由是其作为可依据 Bankruptcy Code（《破产法》）第 549 条撤销的未经授权的破产申请后转让而收到 Bombardier 所得款项；(c) 一项命令 Mei Guo 根据一项可作为实际欺诈性转让撤销的交易，向受托人交出个人债务人的空壳公司 Anton Development Limited（安东发展有限公司）在该公司于 June 27, 2017 被转让给她时的价值（该日 Anton Development 是 Bombardier 的登记所有人）；以及 (d) 一项宣告据称由 Mei Guo 持有的一系列在 BVI（英属维尔京群岛）注册的空壳公司属于个人债务人第 11 章破产财团财产的命令。\n\n91. 除其他事项外，在费用期间内，Paul Hastings 律师协助 NPM 编制了进一步支持受托人在该对抗诉讼程序中提出的简易判决动议的答复，该答复于 February 1, 2024 提交 [Docket No. 115 in Adv. Proc. No. 22-05008]。于 April 3, 2024，法院部分批准了受托人的简易判决动议，除其他事项外，认定个人债务人实益拥有 Bombardier，因而实益拥有 Bombardier 所得款项，并命令 Mei Guo 向破产财团交付 Bombardier 所得款项。\n\nX. Greenwich Land（格林尼治土地）对抗诉讼程序（事项 ID 00020）\n\ni. 法院听证（任务代码 B155）费用：$27,822.50 总工时：17.70\n\n92. 在费用期间内，Paul Hastings 律师准备并出席了于 January 9, 2024 就受托人在 Greenwich Land 对抗诉讼程序（定义见下文）中针对 Greenwich Land 和 Hing Chi Ngok（兴志诺克）的简易判决动议所举行的口头辩论。\n\nii. 一般诉讼（任务代码 B191）费用：$180,764.50 总工时：132.70\n\n93. 在费用期间内，Paul Hastings 律师继续推进受托人针对 Greenwich Land 和 Hing Chi Ngok 提出的诉状 [Adv. Proc. No. 23-05005]（“Greenwich Land 对抗诉讼程序”）。在 Greenwich Land 对抗诉讼程序中，受托人寻求作出裁定，其中包括：(a) Greenwich Land 是个人债务人的另我；以及 (b) 个人债务人是 Greenwich Land 的衡平法上的所有人。迄今为止，Paul Hastings 的工作已取得关键的判决前救济和禁令救济，以保护 Greenwich Land 的资产，包括个人债务人位于 Connecticut（康涅狄格州）Greenwich（格林尼治）Taconic Road 的豪宅，在 Greenwich Land 对抗诉讼程序结果出炉前为破产财团的利益予以保全。\n\n94. 在费用期间内，Paul Hastings 律师编制并提交了受托人对 Greenwich Land 和 Hing Chi Ngok 提出的动议的异议；该动议请求剔除受托人在其进一步支持简易判决动议的答复中提出的据称新证据 [Docket No. 123 in Adv. Proc. No. 23-05005]。截至提交本申请之日，法院尚未就被告的剔除动议或受托人的简易判决动议作出裁定。\n\niii. 非工作时间旅行（任务代码 B195）[按 ½ 费率计费] 费用：$6,195.75 总工时：8.00\n\n95. 在费用期间内，Paul Hastings 律师前往 Connecticut 州 Bridgeport（布里奇波特），出席于 January 9, 2024 就受托人简易判决动议举行的听证。\n\nXI. Lamp Capital（蓝普资本）对抗诉讼程序（事项 ID 00024）\n\ni. 一般诉讼（任务代码 B191）费用：$100,045.00 总工时：67.10\n\n96. 在费用期间内，Paul Hastings 律师继续推进受托人针对 Lamp Capital LLC（蓝普资本有限责任公司）及其他若干被告提起的对抗诉讼程序 [Adv. Proc. No. 23-05023]（“Lamp Capital 对抗诉讼程序”）。在 Lamp Capital 对抗诉讼程序中，受托人寻求作出裁定，其中包括，Lamp Capital、Hudson Diamond NY LLC（纽约哈德逊钻石有限责任公司）和 Leading Shine NY（纽约领耀）是个人债务人的另我，且个人债务人在衡平法上拥有这些另我被告及其资产。于 December 14, 2023，法院对被告 Lamp Capital、Infinity Treasury（无限财库）、Leading Shine NY 和 Yvette Wang 作出缺席登记 [Docket No. 13 in Adv. Proc. No. 23-05023]。\n\n97. 在费用期间内，Paul Hastings 律师在与 NPM 协调后，编制并提交了：(a) 受托人对被告 Hudson Diamond NY、Hudson Diamond Holding（哈德逊钻石控股）和 Mei Guo 的驳回动议提出的异议 [Docket No. 36 in Adv. Proc. No. 23-05023]；(b) 受托人对 Leading Shine NY 撤销缺席登记动议提出的异议 [Docket No. 47 in Adv. Proc. No. 23-05023]；以及 (c) 受托人对 Lamp Capital 和 Infinity Treasury 撤销缺席登记的交叉动议提出的异议，以及受托人进一步支持其针对 Lamp Capital 和 Infinity Treasury 的缺席判决动议的答复 [Docket No. 48 in Adv. Proc. N. 23-05023]。于 February 1, 2024，法院作出命令，批准受托人针对 Lamp Capital 和 Infinity Treasury 作出缺席登记的动议，并驳回 Lamp Capital 和 Infinity Treasury 撤销缺席登记的交叉动议 [Docket No. 63 in Adv. Proc. No. 23-05023]。28 法院另以日期为 March 14, 2024 的命令，驳回了 Leading Shine NY 提出的撤销针对其的缺席登记的动议 [Docket No. 74 in Adv. Proc. No. 23-05023]。最后，于 March 22, 2024，法院驳回了被告 Hudson Diamond NY、Hudson Diamond Holding 和 Mei Guo 提出的驳回动议 [Docket No. 87 in Adv. Proc. No. 23-05023]。\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 46 页，共 562 页\n\nXII. Ace Decade（王牌十年）对抗诉讼程序（事项 ID 00026）\n\ni. 法院听证（任务代码 B155）费用：$18,730.50 总工时：10.20\n\n98. 在费用期间内，Paul Hastings 律师准备并出席了于 March 26, 2024 就被告 Wang 提出的驳回 Ace Decade 对抗诉讼程序（定义见下文）动议所举行的听证。\n\nii. 一般诉讼（任务代码 B191）费用：$84,242.00 总工时：52.60\n\n99. 在费用期间内，Paul Hastings（保罗·黑斯廷斯）的律师继续推进受托人针对 Ace Decade（艾斯十年）、Yvette Wang（王雁平）及 Rui Hao（郝锐）提起的对立程序 [Adv. Proc. No. 23-05028]（“Ace Decade 对立程序”）。在 Ace Decade 对立程序中，鉴于本院先前裁定受托人实益拥有 Ace Decade 股份，受托人请求宣告被告 Wang 向被告 Hao 转让 Ace Decade 股份无效。\n\n100. 在费用期间内，Paul Hastings 的律师：(a) 协调向被告送达起诉状，包括依照《海牙公约》向居住在瑞士的被告 Hao 进行国际送达；29 以及 (b) 起草并提交受托人对被告 Wang 的驳回动议的答复 [Ad. Proc. No. 23-05028 中的 Docket No. 17]，本院于 2024年3月26日以命令驳回该动议 [Ad. Proc. No. 23-05028 中的 Docket No. 23]。\n\n28 2024年2月15日，Lamp Capital（兰普资本）和 Infinity Treasury（无限国库）就该裁定向 United States District Court of the District of Connecticut（美国康涅狄格联邦地区法院）提起上诉。\n\nXIII. Defeng Cao 对立程序（事项 ID 00027）\n\ni. 一般诉讼（任务代码 B191）费用：$75,806.00 总时数：61.30\n\n101. 在费用期间内，Paul Hastings 的律师起草并提交了受托人针对 Defeng Cao（曹德峰）（债务人女儿的长期男友）的起诉状 [Adv. Proc. No. 24-05001]（“Defeng Cao 对立程序”）。在 Defeng Cao 对立程序中，受托人寻求追回六辆独立的车辆——三辆 Harley Davidson（哈雷戴维森）摩托车和一辆 BMW（宝马）摩托车，以及一辆 Land Rover Defender（路虎卫士）和一辆 Dodge Ram Pickup Truck（道奇 Ram 皮卡）；尽管名义上由被告持有，该等车辆系被欺诈性转让给被告，或者作为替代主张，实益上由个人债务人拥有。\n\n102. 就 Defeng Cao 对立程序而言，Paul Hastings 的律师起草了受托人的相关动议 [Adv. Proc. No. 24-05001 中的 Docket No. 2]，请求对起诉状及其所附证据中的某些部分予以封存，因其包含根据保护令 [Docket No. 923] 被指定为“机密”或“高度机密”的某些信息；该动议获本院于 2024年2月7日以命令批准 [Adv. Proc. No. 24-05001 中的 Docket No. 6]。\n\n103. 此外，在费用期间内，Paul Hastings 的律师开始起草受托人就起诉状中的第一及第二罪名项提出的依诉状判决动议 [Adv. Proc. No. 24-05001 中的 Docket No. 19]，该动议最终于 2024年4月12日提交（即在费用期间结束后）。\n\n29 截至提交本申请之日，受托人正等待瑞士中央机关确认对 Hao 先生的送达已经完成。\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 48 of 562\n\nXIV. 综合另一人格对立程序（事项 ID 00028）\n\ni. 一般诉讼（任务代码 B191）费用：$384,088.06 总时数：284.69\n\n104. 在费用期间内，Paul Hastings 的律师起草了受托人针对四十多个实体的起诉状——各实体均名义上由个人债务人的家庭成员或关联人士拥有——请求裁定该等实体为个人债务人的另一人格，和/或其资产实益上由个人债务人拥有，因此其资产属于破产财产 [Adv. Proc. No. 24-05249]（“综合另一人格对立程序”）。30 该等实体包括但不限于 ACA Capital Group Ltd.、Anton Development Limited、Bravo Luck Limited、Freedom Media Ventures Limited、G Club International Limited、G Club Operations LLC、Hamilton Capital Holding Limited、Hamilton Investment Management Limited、Hamilton Opportunity Fund SPC、Himalaya Currency Clearing Pty Ltd.、Himalaya International Clearing Limited、Himalaya International Financial Group Limited、Himalaya International Payments Limited、Himalaya International Reserves Limited、Jovial Century International Limited、K Legacy Ltd.、Rule of Law Foundation III, Inc.、Rule of Law Society IV, Inc. 及 Saraca Media Group, Inc.。31\n\n30 如上所述，综合另一人格对立程序已中止，等待个人债务人的刑事审判结束；但受托人针对被告 K Legacy, Ltd.（“K Legacy”）及以 K Legacy 名义所有人身份被诉的 Qiang Guo（郭强）的请求除外。2024年5月17日，法院书记员对 K Legacy 作出缺席登记 [Adv. Proc. No. 24-5249 中的 Docket No. 26]。\n\n31 受托人此前已针对个人债务人的数家空壳公司分别提起诉讼，对包括下列主体在内的实体主张另一人格及实益所有权请求（或根据适用法律提出的类似请求）：(i) HK USA；(ii) Greenwich Land；(iii) Whitecroft Shore Limited（“Whitecroft”）；(iv) HCHK Entities；(v) Taurus Fund；(vi) Golden Spring；(vii) Lamp Capital；(viii) Hudson Diamond NY；以及 (ix) Leading Shine。如本院所知，受托人就 HK USA、Whitecroft、HCHK Entities、Golden Spring 及 Lamp Capital 的该等请求获得胜诉。关于其他实体的裁定仍在待决中。\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 49 of 562\n\n105. Paul Hastings 还起草了相关动议 [Adv. Proc. No. 24-05249 中的 Docket No. 2]，请求对起诉状中引用及所附的某些证据予以封存，因其包含根据保护令 [Docket No. 923] 被指定为“机密”或“高度机密”的某些信息；本院于 2024年2月26日以命令批准该动议 [Adv. Proc. No. 24-05249 中的 Docket No. 4]。就该动议而言，Paul Hastings 的律师还分析了该等证据的保密指定。\n\n106. 在费用期间内，Paul Hastings 还协调向被告送达起诉状。\n\nXV. 撤销诉讼（事项 ID 00029）\n\ni. 法院听证会（任务代码 B155）费用：$25,183.50 总时数：13.30\n\n107. 在费用期间内，Paul Hastings 的律师为 2024年3月19日的状态会议作了准备并出席该会议，该会议涉及的事项包括：(i) 对近期提起的撤销诉讼的案件管理；以及 (ii) 受托人的调解程序动议（定义如下）。\n\niii. 一般诉讼（任务代码 B191）费用：$583,172.20 总时数：$05.46\n\n108. 在费用期间内，Paul Hastings 的律师与 Kroll（克罗尔）及 NPM 一同分析潜在的撤销诉讼请求，并开展相关研究，包括有关管辖权事项的研究。就此而言，Paul Hastings 还与 NPM32 就受托人请求批准规范该等撤销诉讼程序的动议（“撤销诉讼程序动议”）进行协调，包括有关保密信息的处理以及对撤销诉讼起诉状作出答复的时间表。撤销诉讼程序动议于 2024年1月29日提交 [Docket No. 2532]，并于 2024年2月7日获本院批准 [Docket No. 2578]。33\n\n32 为尽量减少成本，NPM 起草了撤销诉讼程序动议。\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 50 of 562\n\n109. 最终，于 2024年2月15日或之前，受托人提起了二百七十多项撤销诉讼，请求撤销个人债务人通过其空壳公司作出的欺诈性转让及申请提交后转让。为尽量减少成本，绝大多数该等起诉状由 NPM 起草并提交；然而，鉴于需要起草的起诉状数量众多，Paul Hastings 的律师也起草了其中数份起诉状。\n\n110. 此外，Paul Hastings 的律师与 NPM 协调起草了受托人的动议（“调解程序动议”），请求修改撤销诉讼程序，以在受托人与各被告进行非正式和解讨论并在 U.S. Bankruptcy Judge James J. Tancredi（美国破产法院法官 James J. Tancredi）的监督下参加无约束力调解期间，暂时中止近期提起的某些撤销诉讼。本院于 2024年5月2日以命令批准了调解程序动议（经若干修改）[Docket No. 3163]。\n\n111. 最后，在费用期间内，Paul Hastings 的律师还协调向各被告送达撤销诉讼起诉状，包括通过《海牙公约》进行国际送达。\n\n报酬的合理性\n\n112. 《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，在通知并举行听证后，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、必要服务的合理报酬”及“对实际、必要费用的偿还”。11 U.S.C. § 330(a)(1)。34\n\n113. 在确定“合理报酬”的金额时，本院必须考虑服务的性质、范围及价值，并考量所有相关因素，包括在该等服务上花费的时间、就该等服务收取的费率、该等服务是否必要且有益、该等服务是否在与所处理问题、争议或任务的复杂性、重要性及性质相称的合理时间内完成，以及基于具备相当技能的执业人士在非《破产法》案件中通常收取的报酬，该报酬是否合理。见 11 U.S.C. § 330(a)(3)。本院在确定合理律师费裁定时享有“相当大的裁量权”。In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008)。\n\n114. 在评估所请求费用的“合理性”时，Second Circuit（第二巡回上诉法院）表示，法院应考虑 Johnson v. Ga. Highway Express, Inc. 中列举的因素，35 同时纳入“基数法”。见 Arbor Hill Concerned Citizens\n\n34 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“以任何合理的聘用条款和条件聘用专业人士，包括按预付聘金、按小时、按固定或百分比费用基础，或按风险代理费基础”。11 U.S.C. § 328(a)。\n\n35 Johnson 的十二项因素为：(1) 所需的时间和劳动；(2) 所涉问题的新颖性及难度；(3) 妥善提供法律服务所需的技能；(4) 律师因接受该案件而无法从事其他工作；(5) 通常收费；(6) 费用是固定的还是风险代理的；(7) 客户或情势施加的时间限制；(8) 所涉金额及取得的结果；(9) 律师的经验、声誉及能力；(10) 该案件的“不受欢迎程度”；(11) 与客户之间专业关系的性质及持续时间；以及 (12) 类似案件中的裁定。Johnson, 488 F.2d at 717-19。\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 52 of 562\n\nNeighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190 (2d Cir. 2007)（援引 Johnson v. Ga. Highway Express, Inc., 488 F.2d 714 (5th Cir.1974)，其在其他理由方面已被 Blanchard v. Bergeron, 489 U.S. 87, 92–93, 96 (1989) 推翻）。计算合理费用的“基准额方法”设想采用“合理支出的小时数……乘以合理的小时费率”。参见 Hensley v. Eckerhart, 461 U.S. 424, 433 (1983); Gisbrecht v. Barnhart, 535 U.S. 789, 801 (2002); Perdue v. Kenny A., 130 S.Ct. 1662, 1672 (2010); In re Drexel Burnham Lambert Grp., Inc., 133 B.R. 13 (Bankr. S.D.N.Y. 1991)。Johnson 和 In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977) 所列因素已被大多数法院采纳。36 参见 In re Nine Assocs., Inc., 76 B.R. 943, 945 (S.D.N.Y. 1987)（采纳 First Colonial/Johnson 分析）；In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986)（同上）；Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010)（简易命令）；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“关于确定合理报酬津贴时应考虑因素的主要判例”）。\n\n115. 根据《破产法典》第 330 条及适用判例法所列因素，Paul Hastings（普衡律师事务所）在本申请中请求的金额公平且合理，具体如下文及本申请其他部分所述。\n\na. 所需时间和劳动\n\n在费用期间内，Paul Hastings 分别就专业人员和辅助专业人员服务计费总额 \\$4,141,700.76 和 3,188.90 小时。如本申请所示，Paul Hastings 的专业人员和辅助专业人员在整个费用期间勤勉、高效地工作，未有不必要的重复劳动。为尽量降低 Paul Hastings 内部沟通以及熟悉债务人情况所产生的成本，绝大多数工作均由同一小组 Paul Hastings 律师承担。在可能的情况下，Paul Hastings 力求通过安排有才干的初级律师和辅助专业人员处理委托事项中较为常规的部分，以尽量降低 Paul Hastings 服务的成本。所提供的服务以与所涉问题的复杂性、紧迫性和重要性相称的有效、高效方式完成。此外，Paul Hastings 的代理工作要求其在提供优质服务的需要与迅速行动并以有效、高效和及时的方式代理受托人及 Genever 债务人的需要之间取得平衡。Paul Hastings 主张，鉴于这些第 11 章案件的规模和复杂性、所提出的重大且往往紧急的法律和商业问题，以及在这些第 11 章案件中提交的大量诉状，所耗费的小时数属合理。此外，如上文详述，为以具成本效益的方式向受托人及 Genever 债务人提供服务，受托人及 Genever 债务人还聘请 NPM（NPM）担任本地律师及利益冲突律师。Paul Hastings 和 NPM 已就各所在代理受托人及 Genever 债务人事宜中的相应职责进行协调，并将继续进行协调。\n\n36 First Colonial 所阐述的因素最初由第五巡回法院在 Johnson 中提出，First Colonial 法院增加了“经济精神”这一因素，该因素后来被国会否决。参见 Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997)。\n\nb. 问题的新颖性和难度\n\n在费用期间内，Paul Hastings 指派具备相关知识的律师研究、分析并就包括破产和诉讼相关问题在内的困难、复杂问题向受托人及 Genever 债务人提供建议。尤其如本申请详述，Paul Hastings 对复杂的遗产财产请求权和诉因进行了调查，以追回这些遗产财产的资产。\n\nc. 适当履行法律服务所需的技能\n\nPaul Hastings 相信，其在财务重组和公司重整领域获得公认的专业能力、其可调动 Paul Hastings 其他业务领域中经验丰富的专业人员的能力，以及其解决问题的创造性方法，均有助于这些第 11 章案件的有效管理，并使受托人、Genever 债务人、其遗产财产及其无担保债权人受益。鉴于这些第 11 章案件所提出法律问题的性质和复杂性，Paul Hastings 必须在包括破产和诉讼在内的相关领域展现高度的法律技能。\n\nd. 申请人因接受本案而无法从事其他工作\n\n由于 Paul Hastings 重组和诉讼部门的规模，Paul Hastings 代理受托人及 Genever 债务人并未妨碍其接受新客户，但这些第 11 章案件对立即采取实质性行动的要求，给同时处理其他事务的 Paul Hastings 专业人员和辅助专业人员带来了重大负担。尽管如此，对受托人而言，鉴于本案占用了其绝大部分时间，其受聘担任第 11 章受托人实际上已使其无法从事其他工作。\n\ne. 通常费用\n\n除 Luc A. Despins（Luc A. Despins）的小时费率已从其标准小时费率 \\$2,225.00 下调至 \\$1,975.00 外，Paul Hastings 在这些第 11 章案件中收取的费用，均按照费用期间内有效的既有计费费率和程序计费。Paul Hastings 就其专业人员和辅助专业人员在这些第 11 章案件中提供的服务所收取的费率，与 Paul Hastings 就在可比的非破产相关事务中提供的专业人员和辅助专业人员服务所收取的费率相当。此外，当 Paul Hastings 的重组专业人员和辅助专业人员处理非破产事务时，该所通常收取其标准费率。鉴于在竞争性的全国法律市场中，具备可比技能的从业人员在可比非破产案件中收取的通常报酬，此类费用属合理。此外，该所通常的小时费率和费率结构反映出，重组及相关事务通常涉及高度复杂性、众多需要高水平专业知识的任务以及严格的时间压力，本案亦是如此。\n\nf. 费用是固定的还是或有的\n\n根据《破产法典》第 330 条和第 331 条，依据《破产法典》第 1103 条聘用的专业人员所请求的所有费用，均须经法院最终批准，并可根据所提供的服务和取得的结果予以调整。尤其值得注意的是，此处 Paul Hastings 费用的支付在两方面具有或有性：(1) 为遗产财产利益追回资产；以及 (2) 将该等资产变现。在这些第 11 章案件开始时，完全无法保证能够追回并变现资产，从而允许支付遗产财产专业人员的费用。因此，Paul Hastings 的报酬实质上是一项或有收费安排。Paul Hastings 通过代理受托人及 Genever 债务人所承担的风险，进一步支持 Paul Hastings 报酬的合理性。\n\ng. 客户或其他情形施加的时间限制\n\n在费用期间内，Paul Hastings 必须在压缩的时间框架内分析和处理这些第 11 章案件中出现的某些问题。例如，鉴于个人债务人一贯通过转移资产使其脱离债权人可及范围，Paul Hastings 必须就受托人调查期间获得的信息迅速采取行动，以冻结资产。\n\nh. 涉及金额及取得的结果\n\nPaul Hastings 的专业人员和辅助专业人员勤勉工作，以最大化这些第 11 章遗产财产的价值。在费用期间内，如本申请所载服务摘要所述，Paul Hastings 在分析可为这些遗产财产带来追回利益的潜在来源方面发挥了关键作用。在费用期间内，Paul Hastings 从法院取得了数项关键裁决，该等裁决将为未来的资产追回工作提供立足点。必须结合这一重要战略因素评估 Paul Hastings 费用的合理性。\n\ni. 律师的经验、声誉和能力\n\nPaul Hastings 一直被公认为《破产法典》第 11 章规定的企业重整和清算领域的一流律师事务所。在申请期间内，Paul Hastings 调动了其专业人员和辅助专业人员的技能和专长。Paul Hastings 的专业人员曾积极代理债务人、债权人和债权人委员会，以及其他利害关系方，处理了美国若干最大规模的第 11 章案件，并参与跨境重组事务。Paul Hastings 的丰富经验使其能够胜任且迅速地提供本申请所述服务。除其在公司重整领域的专业能力外，Paul Hastings 还在费用期间内根据需要调动了其其他业务领域律师的专业能力。\n\nj. 案件的“不受欢迎性”\n\n如本申请详述，个人债务人在法庭内外采取的策略表明该项委托不受欢迎，其中包括对受托人和 Paul Hastings 律师的骚扰（包括对受托人的死亡威胁）。因此，Paul Hastings 被迫承担数十万美元的网络安全措施费用（该等费用并非 Paul Hastings 在本申请中请求偿还的支出的一部分）。此外，在法院于 2023 年 6 月底批准第一份中期费用申请之前，Paul Hastings 近一年无法收取其费用。\n\nk. 专业关系的性质和期限\n\nPaul Hastings 自以下日期起一直提供专业服务：(a) 自 2022 年 7 月 8 日起生效获聘担任律师之时起，向受托人提供服务；(b) 自 2022 年 10 月 11 日起生效获聘担任律师之时起，向 Genever (BVI) 提供服务；以及 (c) 自 2022 年 11 月 3 日起生效获聘担任律师之时起，向 Genever (US) 提供服务。\n\n116. Paul Hastings 谨此主张，其在本费用申请中请求报酬的服务，在提供时对于债务人的遗产财产及其债权人而言属必要且有益，并且旨在为债务人的遗产财产及所有利害关系方最大化、保护和保存价值而提供。Paul Hastings 相信，其以经济、有效和高效的方式提供了服务，并取得了有利于债务人遗产财产及其债权人的结果。Paul Hastings 进一步主张，鉴于费用期间内所提供服务的性质、范围和价值，本申请请求的报酬属合理。\n\n117. Paul Hastings 还指出，在费用期间内收取的费率属合理。事实上，本法院认定 Paul Hastings 的纽约费率属合理，因为 Paul Hastings 是按纽约费率受聘，且这些案件在本辖区内属非常案件。参见驳回上诉期间暂停执行动议的命令 [Docket No. 1791]。\n案件 22-50073 文件 3283 于 06/24/24 提交 于 06/24/24 18:35:48 登记 第 56 页，共 562 页\n\n118. Paul Hastings 在费用期间内产生的所有费用，均是在为受托人及 Genever 债务人提供服务过程中实际发生、合理且必要的。Paul Hastings 谨请求批准本申请所请求的报酬。\n\n实际且必要的支出\n\n119. 如本申请所附证据C所述，Paul Hastings（保罗·黑斯廷斯律师事务所）在费用期间内提供专业服务所发生并垫付的费用为$262,633.83。这些费用包括约$23,142.36的在线法律研究费用（即LEXIS和Westlaw）。Paul Hastings认为，在线法律研究（例如LEXIS和Westlaw）远比使用精装卷册进行人工研究更具成本效益，因此鼓励采用计算机化法律研究，尽管这并非Paul Hastings的利润中心。为明确起见，Paul Hastings不对LEXIS和Westlaw费用加价，而仅转嫁该等第三方服务的成本。此外，就外部专业服务、邮寄及其他与服务相关的费用而言，受托人和Paul Hastings仅转嫁该等第三方服务的成本，未加任何加价。37\n\n120. 其他必要费用包括：\n- 就某些外部专业服务支付$161,040.12，例如UnitedLex提供的文件审查服务（$143,991.57）以及Divergent Language Solutions提供的翻译服务（$2,795.75）；\n- 文件复制费用$25,327.52，即黑白复制费用$23,354.32（每页8美分）及彩色复制费用$1,973.20（每页20美分）；\n\n37 应法院要求，将提供有关该等费用的文件证明。\n\n案号22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第57页，共562页\n\n- 为由送达员（例如Metro Attorney Service Inc.）送达包括依据本院作出的第2004条命令签发的传票在内的文件而支付$14,054.15；\n- 法庭记录服务费用$8,793.15；\n- UPS/快递服务费用$801.98，包括送达须以纸质格式送达的诉状；及\n- 就各类与Kwok有关的实体，为公司文件调取服务（包括United Corporate Service和Corp2000）支付$416.25。\n\n121. 在费用期间内，Paul Hastings聘用UnitedLex——一家专门从事取证服务（包括文件处理、存储、审查服务和分发）的第三方供应商——对第11章案件中出具的文件进行文件审查，包括受托人迄今在其调查中收到的数十万份取证文件。\n\n122. UnitedLex利用其自有的合同律师和审查团队经理，以显著低于Paul Hastings的小时费率，提供高效且经济的大批量文件审查方式。UnitedLex的文件审查团队收取的小时费率为$40至$55（非管理岗位）及$150（管理岗位），大幅低于Paul Hastings的小时费率；此外，甚至低于康涅狄格州当地律师（即NPM）助理律师的小时费率，后者的小时费率为$220至$425。基于上述所有理由，Paul Hastings认为，使用UnitedLex文件审查团队可通过降低文件审查成本而极大惠及这些财产。受托人亦已就Paul Hastings使用UnitedLex一事向美国受托人预先说明，美国受托人对此未提出异议（受托人无须为UnitedLex另行提交聘用申请）。受托人和Paul Hastings还在Luc A. Despins（卢克·A·德斯平斯）的第四份无利害关系补充声明[案卷编号1435]中披露，Paul Hastings将使用UnitedLex的合同律师服务。\n\n案号22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第58页，共562页\n\n123. Paul Hastings在费用期间内处理事项的情势所施加的时间限制，要求其律师及其他雇员有时在晚间及周末投入大量时间，代表受托人提供法律服务。该等非常服务对于遵守期限、每日及时回应问询以及满足受托人的需要和要求至关重要。在晚间较晚时间或周末工作的律师及Paul Hastings其他雇员，均依照事务所政策获得合理餐费和交通费用的补偿。Paul Hastings的惯常做法是在制定计费费率时，不将该等费用构成部分计入间接费用，而是向其客户收取在正常提供法律服务过程中发生的该等及所有其他实际支出垫付款。\n\n124. 根据地方法院规则附件D（专业人员报酬和费用偿还指引），复制费用已限定为每页20美分。38\n\n125. 本申请所请求的费用通常向Paul Hastings的非破产客户收取。此外，Paul Hastings向第三方发生的费用仅限于Paul Hastings代表该等财产被收取或支付的实际金额。\n\n126. Paul Hastings认为，所发生收费的费率为大多数律师事务所向客户收取该等服务费用的市场费率。此外，Paul Hastings认为，该等收费符合美国律师协会（“ABA”）于1995年1月12日发布的关于垫付款和其他收费计费的《原则声明》中所载的指引。\n\n38 通常，Paul Hastings对黑白复制每页收取8美分，对彩色复制每页收取50美分。根据地方法院规则附件D，Paul Hastings已将彩色复制收费降至每页20美分。\n\n127. 在第11章案件中提供专业服务所发生的费用在该等情形下属必要、经济且正当。\n\n对美国受托人指引的答复\n\n128. Paul Hastings对美国受托人指引第C.5段所列问题答复如下：\n\n问题：就费用期间内为本委托事项提供的服务，您是否同意对您的标准或惯常计费费率、费用或服务条款作出任何变更或替代安排？\n\n答复：是。作为对这些财产的礼遇，并基于该等第11章案件特有的情形，在费用期间内，Paul Hastings同意自愿减免合计$70,058.50的费用，包括如下：\n(i) Paul Hastings目前不请求准许或支付十二（12）名在费用期间内计费不足五（5）小时的计时人员所发生的费用。该等费用总额为$24,933.50。该等计时人员所计时间属合理，Paul Hastings保留基于本案事实和情形请求准许该等费用的权利，包括但不限于如有人对准许Paul Hastings的费用和支出提出异议。\n(ii) 因Luc A. Despins的小时费率经同意下调（从其标准小时费率$2,225降至下调后的小时费率$1,975），另有$45,125.00的费用已获免除。\n\n问题：如本申请所请求的费用较费用期间预算费用高出10%或以上，您是否已与客户讨论该等差异的原因？\n\n答复：不适用。\n\n问题：本申请所包括的任何专业人员是否曾根据破产案件的地理位置调整其小时费率？\n\n答复：否。\n\n问题：本申请是否包括与审查或修改工时记录，或编制、审查或修改发票有关的时间或费用？（这仅限于编制和编辑计费记录所涉及的工作，该等工作在破产程序外不可获得报酬，且不包括编制费用申请的合理费用。）如是，请按小时数和费用量化说明。\n\n答复：本申请不包括编制、审查或修改工时记录的时间。然而，本申请包括约20.9小时以及相关费用约$34,502.00，用于编制、审查和修改Paul Hastings的费用报表，并确保工时记录按事项编号和任务代码正确分类。在费用期间内编制的五份月度费用报表中，每份平均花费约四小时。\n\n问题：本申请是否包括为删减任何享有特权或其他保密信息而审查工时记录的时间或费用？如是，请按小时数和费用量化说明。\n\n答复：否。\n\n问题：如本申请包括自聘用以来的任何费率上涨：(i) 您的客户是否事先审查并批准该等费率上涨？(ii) 在聘用该律师事务所时，您的客户是否同意接受所有未来的费率上涨？如否，您是否已告知客户，为使您继续依照美国律师协会正式伦理意见11-458提供代理，客户无需同意修改后的费率或条款？\n\n答复：按惯例，Paul Hastings会基于以下因素定期调整其小时费率：(i) 其专业人员和辅助专业人员资历的提升，(ii) 当前法律服务市场，(iii) 可比非破产服务的收费费率，以及(iv) 该事务所对其他律师事务所专业人员所收取小时费率的分析。自2023年1月1日、2023年9月1日和2024年1月1日起，Paul Hastings依照聘用命令[案卷编号668和1376]以及Paul Hastings LLP（第11章受托人律师）小时费率变更通知[案卷编号1251、2075和2450]调整其小时费率。\n\n案号22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第61页，共562页\n\n权利保留\n\n129. 在费用期间内提供的服务或发生的费用，如其工时或垫付款收费未包括在本申请中，或受托人和Paul Hastings因任何原因未就该等服务请求报酬或偿还（包括但不限于如上所述与编制及推进民事RICO对抗程序有关的服务），Paul Hastings保留在债务人的第11章案件中通过补充申请或未来申请请求该等服务报酬和费用偿还的权利。此外，Paul Hastings不放弃且明确保留其就本申请以及所请求的已提供服务和已发生费用金额回应任何异议的权利。\n\n此前未提出请求\n\n130. 此前未曾向本院或任何其他法院提出过本申请所请求的救济。\n\n[本页剩余部分有意留白。]\n\n案号22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第62页，共562页\n\n因此，Paul Hastings谨请求作出一项命令，其实质上采用本申请所附证据G的形式，(i) 准许就费用期间内提供的专业服务支付$4,141,700.76的中期报酬，并偿还$262,633.83的费用；(ii) 授权就费用期间服务从债务人财产中支付该等报酬的80%及该等费用的100%；(iii) 准许该等已提供专业服务的报酬和支付以及已发生实际必要费用的偿还，且不影响受托人和Paul Hastings就所完成服务和所发生费用的全部价值进一步向债务人财产请求报酬和/或支付的权利；以及(iv) 向受托人和Paul Hastings授予公正的其他及进一步救济。\n\n日期：June 24, 2024 New Haven, Connecticut（康涅狄格州纽黑文）\n\n签署人：/s/ G. Alexander Bongartz G. Alexander Bongartz（G. Alexander Bongartz，获准临时出庭） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com\n\n及\n\nNicholas A. Bassett（尼古拉斯·A·巴西特）（经特别许可出庭） PAUL HASTINGS LLP（普衡律师事务所） 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n第11章受托人、Genever Holdings Corporation（杰尼弗控股公司）及 Genever Holdings LLC（杰尼弗控股有限责任公司）的律师\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州联邦破产法院布里奇波特分院）\n\n-------------------------------------------------------- x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）等， :\n: 案号 22-50073 (JAM)\n债务人。 :\n: （合并管理）\n\nx\n送达证明\n\n下列签署人特此证明，前述申请书已于 June 24, 2024 以电子方式提交。根据法院电子提交（“CM/ECF”）系统的运行，或按照电子提交通知中所示通过邮件，本次提交的通知已通过电子邮件发送给上述标题第11章案件中的所有当事人，发送对象为无法接受电子提交者。1 此外，在不受前述内容涵盖的范围内，申请书副本已送达债务人第11章案件中的二十（20）名最大债权人。当事人可通过法院的 CM/ECF 系统查阅本次提交。\n\n日期：June 24, 2024 New Haven, Connecticut\n\n签署人：/s/ G. Alexander Bongartz G. Alexander Bongartz（G·亚历山大·邦加茨）（经特别许可出庭） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com\n\n第11章受托人、Genever\n\n1 如前述文件在正常营业时间外提交，则对于无法或不具资格接受电子通知的收件人，邮寄送达于下一个营业日完成。\n\nHoldings Corporation 及 Genever Holdings LLC 的律师\n附件 A\n惯常及可比报酬披露\n\n在自 April 1, 2023 起至 March 31, 2024 止的十二个月期间内，Paul Hastings 位于纽约和 Washington, D.C. 办事处、就非破产事项（合称“非破产事项”）1 计费的计时人员的综合小时费率，合计约为 \\$1,192 每小时。Paul Hastings 就债务人第11章案件在费用期间计费的计时人员的综合小时费率约为 \\$1,299 每小时。以下为该等费率的详细比较：\n\n计时人员类别 综合小时费率\n\n非破产事项\n综合小时费率 债务人综合小时\n费率2\n合伙人 \\$1,563 \\$1,857\n顾问 \\$1,411 \\$1,811\n律师助理 \\$997 \\$1,229\n辅助专业人员 \\$474 \\$565\n所有计时人员合计 \\$1,192 \\$1,299\n\n1 Paul Hastings 的业务性质决定，某些非破产业务委托需要主要在 Paul Hastings 重组业务组内工作的专业人员和辅助专业人员提供意见和法律顾问服务。因此，非破产事项包括 Paul Hastings 的计时人员在法院批准的、作为《破产法》规定的债务人、第11章受托人或正式委员会律师的委托以外，代表客户处理事项的事项。因此，非破产事项部分包括主要在 Paul Hastings 重组业务组内工作的计时人员所计费用的时间。\n\n2 Luc A. Despins（卢克·A·德斯平斯）在 Title III Cases（第三编案件）中带来了逾35年代理债务人和债权人处理高知名度及复杂重组事项的经验。鉴于受托人在本案中面临的复杂性和挑战，包括 Despins 先生、Nicholas Bassett、Alexander Bongartz、Douglass Barron（道格拉斯·巴伦）及 Shlomo Maza（什洛莫·马扎）在内的高级合伙人、顾问及高级律师助理投入大量时间是必要的。由于其费率分别处于 Paul Hastings 合伙人、顾问及律师助理所计费费率范围的较高端，并且鉴于本项委托需要投入大量高级合伙人、顾问和高级律师助理的时间，本案的综合费率升至 Paul Hastings 所计费费率范围的较高端。最后，费用期间的律师综合小时费率不能与其他事项中的平均小时费率相比，因为该费率并未反映多项节约成本措施，包括将多种事项委派给 NPM；对于该等事项，原本会使用小时费率较低的更初级 Paul Hastings 律师，从而降低 Paul Hastings 的综合小时费率。\n附件 B1\n本申请所列计时人员摘要\n\n姓名 部门；首次\n执业准入日期 所计\n小时费率 所计\n小时数 本申请中\n所计费用总额 自案件\n启动以来\n费率\n上调\n次数\n\n合伙人（2）\nBassett, Nicholas 公司法，2007 \\$1,835.00 323.20 \\$593,072.00 3\nBassett, Nicholas（出差；½ 费率） 公司法，2007 \\$967.50 13.30 \\$12,577.75 3\nDespins, Luc 重组，1986 \\$1,975.00 179.30 \\$354,117.50 1\nDespins, Luc（出差；½ 费率） 重组，1986 \\$987.50 2.40 \\$2,370.00 1\n合伙人合计： 518.20 \\$962,137.25\n顾问（3）\nBongartz, Alex 重组，2007 \\$1,850.00 147.80 \\$273,430.00 3\nLuft, Avi（阿维·卢夫特） 公司法，2000 \\$1,850.00 214.80 \\$397,380.00 3\nLuft, Avi（出差；½ 费率） 公司法，2000 \\$925.00 7.60 \\$7,030.00 3\nTraxler, Katherine（凯瑟琳·特拉克斯勒） 重组，1990 \\$1,120.00 10.70 \\$11,984.00 3\n顾问合计： 380.90 \\$689,824.00\n律师助理（9）\nBarron, Douglass 公司法，2012 \\$1,395.00 372.90 \\$520,195.51 3\nCatalano, Kristin（克里斯汀·卡塔拉诺） 公司法，2021 \\$1,185.00 111.90 \\$132,601.50 3\nChan, Alex（亚历克斯·陈） 公司法，2022 \\$985.00 5.80 \\$5,713.00 N/A\nFarmer, Will（威尔·法默） 公司法，2018 \\$1,390.00 88.90 \\$123,571.00 3\nKim, Sarah（莎拉·金） 诉讼，2023 \\$985.00 57.60 \\$56,736.00 N/A\nKosciewicz, Jon（乔恩·科谢维奇） 诉讼，2021 \\$1,185.00 268.90 \\$318,646.50 3\nMaza, Shlomo 公司法，2012 \\$1,395.00 185.60 \\$258,912.00 3\nSadler, Tess（苔丝·萨德勒） 公司法，2019 \\$1,365.00 17.90 \\$24,433.50 3\nSong, Luyi（路易·宋） 公司法，2023 \\$985.00 343.90 \\$338,741.50 3\nSong, Luyi（出差，按 ½ 费率计费） 公司法，2023 \\$492.50 9.20 \\$4,531.00 3\nSutton, Ezra（埃兹拉·萨顿） 公司法，2021 \\$1,270.00 338.00 \\$429,260.00 3\n律师助理合计： 1,800.60 \\$2,213,341.51\n辅助专业人员（2）\nKuo, Jocelyn（乔斯琳·郭） 律师助理 \\$565.00 181.10 \\$102,321.50 1\nMohamed, David（大卫·穆罕默德） 律师助理 \\$565.00 308.10 \\$174,076.50 2\n辅助专业人员合计： 489.20 \\$276,398.00\n\n总计： 3,188.90 \\$4,141,700.76\n\n综合小时费率： \\$1,299\n附件 B2\n未列入本申请的计时人员摘要1\n\n姓名 部门；首次执业准入日期 所计\n小时费率 所计\n小时数 本申请中\n所计费用总额\n\n合伙人（3）\nAxelrod, Peter（彼得·阿克塞尔罗德） 调查与白领犯罪辩护，1997 \\$1,775.00 4.20 \\$7,455.00\nDhamee, Yousuf（优素福·达米） 投资基金及私募资本，2001 \\$1,985.00 2.40 \\$4,764.00\nPotts, Helena（海伦娜·波茨） 金融重组，2003 \\$2,150.00 1.00 \\$2,150.00\n合伙人合计： 7.60 \\$14,369.00\n律师助理（1）\nJain, Maanas（马纳斯·贾因） 复杂诉讼与仲裁，2023 \\$1,390.00 3.00 \\$4,170.00\n律师助理合计： 3.00 \\$4,170.00\n其他律师（1）\nLanger, Bobbi（博比·兰格） 房地产，1984 \\$1,065.00 0.80 \\$852.00\n0.80 \\$852.00\n其他律师合计：\n辅助专业人员（7）\nAustin, Javii（贾维·奥斯汀） 法律研究分析师 \\$420.00 3.60 \\$1,512.00\nChang, Irene（艾琳·张） 法律研究分析师 \\$420.00 2.10 \\$882.00\nElliott, Elizabeth（伊丽莎白·埃利奥特） 法律研究分析师 \\$420.00 0.80 \\$336.00\nHopkovitz, Yael（耶尔·霍普科维茨） 法律研究分析师 \\$475.00 1.50 \\$712.50\nLiu, Kelly（凯莉·刘） 法律研究分析师 \\$420.00 2.60 \\$1,092.00\nO'Dea, Heather（希瑟·奥迪亚） 法律研究分析师 \\$420.00 1.40 \\$588.00\nReid, Alex（亚历克斯·里德） 法律研究分析师 \\$420.00 1.00 \\$420.00\n辅助专业人员合计： 13.00 \\$5,542.50\n\n总计： 24.40 \\$24,933.50\n\n1 如所述，为便利本案财产，Paul Hastings 目前不寻求批准或支付在费用期间合计计费不足五（5）小时的计时人员费用，总额为 \\$24,933.50。该等计时人员所计时间是合理的，Paul Hastings 保留根据本案事实和情形寻求批准该等费用的权利，包括但不限于有人对批准 Paul Hastings 的费用和开支提出异议时。\n附件 C\n按项目类别列示的报酬摘要\n\n美国受托人任务代码及项目类别 所计\n小时数 所计\n费用\n\nB110 案件管理 87.10 \\$80,187.50\nB112 一般债权人问询 0.40 \\$603.50\nB113 诉讼文书审查 128.40 \\$73,213.50\nB120 资产分析及追偿 5.50 \\$10,475.00\nB130 资产处置 9.80 \\$11,909.50\nB155 法庭听证 104.60 \\$168,084.50\nB160 聘用／费用申请（Paul Hastings） 59.60 \\$82,809.00\nB165 聘用／费用申请（其他专业人员） 47.30 \\$72,170.50\nB191 一般诉讼 2,071.60 \\$2,770,703.01\nB195 非工作出差 32.50 \\$26,508.75\nB210 业务运营 54.30 \\$85,932.00\nB211 财务报告（月度运营报告） 11.90 \\$15,457.00\nB240 税务问题 6.70 \\$10,261.50\nB261 调查 569.00 \\$733,272.50\nB310 债权管理及异议 0.20 \\$113.00\n总计 3,188.90 \\$4,141,700.76\n附件 D\n按事项 ID 列示的报酬摘要\n\n事项\nID 事项名称 January 2024 February\n2024 March\n2024 费用总额\n\n00001 第11章受托人一般\n代理 \\$116,925.75 \\$140,347.00 \\$105,922.50 \\$363,195.25\n00002 资产追偿\n调查及诉讼 \\$604,600.25 \\$626,120.00 \\$373,759.50 \\$1,604,479.75\n00003 其他诉讼 \\$57,079.00 \\$24,653.50 \\$21,947.50 \\$103,680.00\n00004 公司法问题 \\$0.00 \\$0.00 \\$0.00 \\$0.00\n00005 出售程序 \\$1,819.00 \\$0.00 \\$0.00 \\$1,819.00\n00006 税务问题 \\$1,850.00 \\$370.00 \\$8,041.50 \\$10,261.50\n00007 外国法问题 \\$0.00 \\$0.00 \\$0.00 \\$0.00\n00008 计划程序问题 \\$0.00 \\$0.00 \\$0.00 \\$0.00\n00010 Genever US（杰尼弗美国） \\$19,773.00 \\$25,980.50 \\$13,652.50 \\$59,406.00\n00011 Genever BVI（杰尼弗英属维尔京群岛） \\$0.00 \\$0.00 \\$0.00 \\$0.00\n00012 Mahwah Adversary（马瓦对抗程序） \\$258,813.25 \\$0.00 \\$1,675.50 \\$260,488.75\n00013 Golden Spring Adversary（金泉对抗程序） \\$5,467.50 \\$55,495.00 \\$28,354.50 \\$89,317.00\n00014 HCHK Adversary（HCHK 对抗程序） \\$52,618.00 \\$30,037.50 \\$30,941.50 \\$113,597.00\n00015 Interpleader Adversary（提存诉讼对抗程序） \\$0.00 \\$0.00 \\$0.00 \\$0.00\n00016 Mei Guo Adversary（美国对抗程序） \\$19,163.00 \\$23,652.00 \\$0.00 \\$42,815.00\n00017 HK USA Adversary（香港美国对抗程序） \\$113.00 \\$0.00 \\$0.00 \\$113.00\n00018 Bravo Luck Adversary（百富对抗程序） \\$0.00 \\$0.00 \\$0.00 \\$0.00\n00019 SN Apartment Adversary（SN 公寓对抗程序） \\$0.00 \\$0.00 \\$0.00 \\$0.00\n00020 Greenwich Land Adversary（格林尼治土地对抗程序） \\$214,782.75 \\$0.00 \\$0.00 \\$214,782.75\n00022 PAX Adversary（PAX 对抗程序） \\$0.00 \\$0.00 \\$0.00 \\$0.00\n00024 Lamp Capital Adversary（兰普资本对抗程序） \\$87,311.50 \\$4,849.50 \\$13,572.50 \\$105,733.50\n00026 Ace Decade Adversary（艾斯十年对抗程序） \\$13,464.00 \\$66,779.50 \\$22,729.00 \\$102,972.50\n00027 Defeng Cao Adversary（曹德丰对抗程序） \\$7,129.50 \\$23,141.00 \\$45,535.50 \\$75,806.00\n00028 Omnibus Alter Ego\nAdversary（综合另我对抗程序） \\$74,707.06 \\$285,956.00 \\$23,425.00 \\$384,088.06\n00029 撤销权诉讼 \\$188,894.20 \\$236,365.00 \\$183,886.50 \\$609,145.70\n总计 \\$1,724,510.76 \\$1,543,746.50 \\$873,443.50 \\$4,141,700.76\n附件 E\n实际且必要开支摘要\n\n开支类别 January\n2024 February\n2024 March\n2024 开支\n总额\n\n机票（Nicholas Bassett（尼古拉斯·巴塞特）） $0.00 $1,202.38 $0.00 $1,202.38\n文章及出版物 $0.00 $1.20 $0.00 $1.20\n律师送达服务（文件送达）：\n-\nMetro Attorney Service（大都会律师送达服务） $1,723.40 $1,670.50 $8,740.25 $12,134.15\n-\nAncillary Legal Corporation（辅助法律公司） $0.00 $520.00 $1,400.00 $1,920.00\n计算机检索（其他） $582.75 $911.07 $803.61 $2,297.43\n法庭记录服务（庭审记录副本） $7,663.15 $1,130.00 $0.00 $8,793.15\n数据库存储 $219.51 $0.00 $0.00 $219.51\n立案费 $0.00 $20.00 $0.00 $20.00\nLexis/在线检索 $2,359.38 $1,673.32 $128.02 $4,160.72\n本地—餐饮 $370.16 $639.40 $272.00 $1,281.56\n本地—停车 $21.00 $0.00 $11.00 $32.00\n本地—出租车 $64.24 $80.05 $80.84 $225.13\n住宿 $0.00 $576.14 $0.00 $576.14\n信使 $749.00 $0.00 $0.00 $749.00\n外部专业服务：\n-\nDivergent Language Solutions（Divergent语言解决方案公司） $2,575.75 $220.00 $0.00 $2,795.75\n-\nUnitedLex（联合律法） $112,083.36 $31,908.21 $0.00 $143,991.57\n-\nMiller advertising Agency, Inc.（米勒广告代理公司） $10,247.80 $0.00 $0.00 $10,247.80\n-\n其他 $1,685.00 $0.00 $2,320.00 $4,005.00\n邮资/特快专递 $11,874.06 $2,636.64 $5,492.93 $20,003.63\n复制费用 $14,630.88 $1,389.12 $7,334.32 $23,354.32\n复制费用（彩色） $1,917.40 $31.80 $24.00 $1,973.20\n公司文件调取：\n-\nTransUnion Risk（环联风险） $70.00 $10.00 $130.00 $210.00\n-\n其他 $0.00 $0.00 $206.25 $206.25\n检索费 $0.00 $97.56 $0.00 $97.56\n出租车/地面交通 $949.01 $942.03 $24.79 $1,915.83\n差旅费用—餐饮 $0.00 $134.48 $0.00 $134.48\nUPS/快递服务 $408.72 $244.66 $148.60 $801.98\n供应商费用 $1,618.07 $585.50 $396.31 $2,599.88\nWestlaw $7,086.09 $6,111.61 $3,486.51 $16,684.21\n合计 $178,898.73 $52,735.67 $30,999.43 $262,633.83\n\n附件F\n\n月度费用报表\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的Chapter 11受托人 200 Park Avenue New York, NY 10166 May 9, 2024 请注明发票编号：2395791\n\n收件人：Luc Despins PH LLP（Paul Hastings LLP，普衡律师事务所）税务识别号：95-2209675\n汇总表\n一般Chapter 11受托人代理\n\nPH LLP客户/事项编号：50687-00001 Luc A. Despins\n\n截至January 31, 2024期间提供专业服务的法律费用 $116,925.75\n\n已发生并垫付的费用 26,975.24\n\n本期应付费用及成本 $143,900.99\n应付余额总额 -\n收到即付 $143,900.99\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系Teri Goffredo（泰丽·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于ACH付款，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人 200 Park Avenue New York, NY 10166 May 9, 2024 请注明发票编号：2395791\n\n收件人：Luc Despins PH LLP税务识别号：95-2209675\n汇款副本\n一般Chapter 11受托人代理\n\nPH LLP客户/事项编号：50687-00001 Luc A. Despins\n\n截至January 31, 2024期间提供专业服务的法律费用 $116,925.75\n\n已发生并垫付的费用 26,975.24\n\n本期应付费用及成本 $143,900.99\n应付余额总额 -\n收到即付 $143,900.99\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于ACH付款，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 74 页，共 562 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人 May 9, 2024\nKwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2395791\n\n收件人：Luc Despins PH LLP税务识别号：95-2209675\n\n截至January 31, 2024期间已提供的专业服务\n一般Chapter 11受托人代理 $116,925.75\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB110 案件管理\n01/02/2024 AB21 与L. Despins、N. Bassett、S. Maza、A. Luft、D. Barron、L. Song、J. Kosciewicz及E. Sutton举行情况更新电话会议，讨论案件策略、待解决问题及后续步骤 0.80 1,850.00 1,480.00\n01/02/2024 DM26 更新关键日期日历并发送Outlook提醒（.3）；审查即将到来的提交期限，并就此更新工作组（.2） 0.50 565.00 282.50\n01/02/2024 DEB4 与L. Despins、N. Bassett、A. Bongartz、S. Maza、A. Luft、E. Sutton、L. Song及J. Kosciewicz就待决及即将到来的案件事项以及相关策略举行会议 0.80 1,395.00 1,116.00\n01/02/2024 ECS1 与L. Despins、N. Bassett、A. Bongartz、A. Luft、D. Barron、S. Maza、L. Song及J. Kosciewicz通话，讨论未完成行动事项、即将到来的期限及案件中正在进行的事项 0.80 1,270.00 1,016.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 75 页，共 562 页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人 50687-00001 发票编号：2395791\n\n日期 姓名缩写 说明 小时 费率 金额\n\n01/02/2024 JPK1 参加与L. Despins、N. Bassett、A. Bongartz、A. Luft、D. Barron、S. Maza、L. Song及E. Sutton的电话会议，讨论受托人案件计划及即将到来的February 15, 2024提交期限 0.80 1,185.00 948.00\n01/02/2024 LAD4 全员电话会议（N. Bassett、A. Bongartz、D. Barron、A. Luft、L. Song、S. Maza、J. Kosciewicz、E. Sutton），讨论项目后续步骤 0.80 1,975.00 1,580.00\n01/02/2024 AEL2 与L. Despins、N. Bassett、A. Bongartz、D. Barron、S. Maza、L. Song、E. Sutton及J. Kosciewicz举行会议，讨论待决及即将到来的案件事项 0.80 1,850.00 1,480.00\n01/02/2024 LS26 与L. Despins、N. Bassett、A. Bongartz、A. Luft、S. Maza、D. Barron、E. Sutton及J. Kosciewicz通话，讨论案件事项及即将到来的问题/任务 0.80 985.00 788.00\n01/02/2024 NAB 与L. Despins、A. Bongartz、S. Maza、A. Luft、D. Barron、L. Song、J. Kosciewicz及E. Sutton通话，讨论February 15期限及案件策略问题 0.80 1,835.00 1,468.00\n01/02/2024 NAB 参加与L. Despins、D. Barron、S. Maza、A. Luft、P. Linsey（NPM）的部分电话会议，讨论诉讼策略 0.40 1,835.00 734.00\n01/02/2024 SM29 与L. Despins、N. Bassett、A. Bongartz、D. Barron、A. Luft、E. Sutton、L. Song及J. Kosciewicz通话，讨论案件计划及策略 0.80 1,395.00 1,116.00\n01/03/2024 DM26 更新关键日期日历并发送Outlook提醒（.8）；审查即将到来的提交期限，并就此更新工作组（.2） 1.00 565.00 565.00\n01/03/2024 LAD4 与S. Sarnoff（OMM）电话沟通，了解案件更新情况 0.40 1,975.00 790.00\n01/04/2024 DM26 更新关键日期日历并发送Outlook提醒（.9）；审查即将到来的提交期限，并就此更新工作组（.2） 1.10 565.00 621.50\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 76 页，共 562 页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人 50687-00001 发票编号：2395791\n\n日期 姓名缩写 说明 小时 费率 金额\n\n01/05/2024 DM26 更新关键日期日历并发送Outlook提醒（.6）；审查即将到来的提交期限，并就此更新工作组（.2） 0.80 565.00 452.00\n01/08/2024 DM26 更新关键日期日历并发送Outlook提醒（.5）；审查即将到来的提交期限，并就此更新工作组（.2） 0.70 565.00 395.50\n01/09/2024 DM26 更新关键日期日历并发送Outlook提醒（.6）；审查即将到来的提交期限，并就此更新工作组（.2）；起草有关Ace Decade（艾斯十年）对抗程序的出庭通知（.8）；就此与A. Bongartz通信（.1） 1.70 565.00 960.50\n01/10/2024 AB21 就各种未完成工作流及案件事项与L. Despins通信 0.20 1,850.00 370.00\n01/10/2024 DM26 更新关键日期日历并发送Outlook提醒（.8）；审查即将到来的提交期限，并就此更新工作组（.2）；修改出庭通知，并通过法院的CM/ECF系统提交（.6） 1.60 565.00 904.00\n01/11/2024 DM26 更新关键日期日历并发送Outlook提醒（.5）；审查即将到来的提交期限，并就此更新工作组（.2） 0.70 565.00 395.50\n01/12/2024 DM26 更新关键日期日历并发送Outlook提醒（.4）；审查即将到来的提交期限，并就此更新工作组（.2） 0.60 565.00 339.00\n01/15/2024 NAB 就一般案件更新及进展与P. Linsey（NPM）和A. Luft通信 0.10 1,835.00 183.50\n01/16/2024 AB21 与L. Despins、A. Luft、N. Bassett、S. Maza、D. Barron、W. Farmer、K. Catalano、E. Sutton、L. Song及J. Kosciewicz举行情况更新电话会议，讨论案件及诉讼策略 1.00 1,850.00 1,850.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 77 页，共 562 页\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人 50687-00001 发票编号：2395791\n\n日期 姓名缩写 说明 小时 费率 金额\n\n01/16/2024 DM26 更新关键日期日历并发送Outlook提醒（1.3）；审查即将到来的提交期限，并就此更新工作组（.2） 1.50 565.00 847.50\n01/16/2024 DEB4 与L. Despins、A. Bongartz、S. Maza、N. Bassett、A. Luft、W. Farmer、K. Catalano、L. Song、E. Sutton及J. Kosciewicz通话，讨论诉讼事项及February 15期限 1.00 1,395.00 1,395.00\n01/16/2024 ECS1 与L. Despins、N. Bassett、A. Bongartz、A. Luft、S. Maza、D. Barron、W. Farmer、K. Catalano、L. Song及J. Kosciewicz通话，讨论Kwok案件中正在进行的事项及即将到来的期限 1.00 1,270.00 1,270.00\n01/16/2024 JPK1 参加与L. Despins、A. Bongartz、S. Maza、A. Luft、N. Bassett、D. Barron、W. Farmer、K. Catalano、E. Sutton及L. Song的电话会议，讨论February 15, 2024提交期限 1.00 1,185.00 1,185.00\n01/16/2024 KC27 参加与L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、A. Luft、L. Song、E. Sutton、W. Farmer及J. Kosciewicz举行的会议，讨论案件更新及计划 1.00 1,185.00 1,185.00\n01/16/2024 LAD4 审查问题并为PH更新电话会议准备笔记（.30）；与A. Luft、N. Bassett、S. Maza、A. Bongartz、D. Barron、W. Farmer、L. Song、E. Sutton、K. Catalano及J. Kosciewicz进行更新电话会议（1.00）；就案件问题及管理与N. Bassett电话沟通（.20） 1.50 1,975.00 2,962.50\n01/16/2024 AEL2 与L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、K. Catalano、L. Song、E. Sutton、W. Farmer及J. Kosciewicz通话，讨论待决及即将到来的事项的策略，包括February 15事项 1.00 1,850.00 1,850.00\n\n案号 22-50073 文件 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 78 页，共 562 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00001 发票编号 2395791\n\n日期 缩写 说明 小时 费率 金额\n\n01/16/2024 LS26 与 L. Despins、N. Bassett、A. Bongartz、A. Luft、S. Maza、D. Barron、W. Farmer、K. Catalano、E. Sutton、J. Kosciewicz 就即将到来的提交期限和待办事项进行案件更新电话会议 1.00 985.00 985.00\n01/16/2024 NAB 与 L. Despins、A. Bongartz、S. Maza、D. Barron、K. Catalano、W. Farmer、L. Song、E. Sutton、J. Kosciewicz、A. Luft、P. Linsey 就案件期限和问题进行电话会议，重点讨论 2 月 15 日事项 (1.0)；与 L. Despins 就案件计划和方向进行电话会议 (.2) 1.20 1,835.00 2,202.00\n01/16/2024 SM29 与 A. Bongartz、A. Luft、N. Bassett、L. Despins、D. Barron、W. Farmer、L. Song、K. Catalano、E. Sutton、J. Kosciewicz 就未决问题和诉讼时效期限进行电话会议 1.00 1,395.00 1,395.00\n01/16/2024 WCF 与 L. Despins、N. Bassett、A. Bongartz、D. Barron、A. Luft、S. Maza、K. Catalano、L. Song、J. Kosciewicz、E. Sutton 就即将到来的提交期限及相关问题／任务清单进行电话会议 1.00 1,390.00 1,390.00\n01/17/2024 DM26 更新关键日期日历并发送 Outlook 提醒 (.5)；审查即将到来的提交期限，并就此更新工作组 (.2) 0.70 565.00 395.50\n01/17/2024 NAB 与 L. Despins 就案件策略通信 0.20 1,835.00 367.00\n01/18/2024 AB21 更新未决问题和工作流清单 0.20 1,850.00 370.00\n01/18/2024 DM26 更新关键日期日历并发送 Outlook 提醒 (.4)；审查即将到来的提交期限，并就此更新工作组 (.2) 0.60 565.00 339.00\n01/19/2024 DM26 更新关键日期日历并发送 Outlook 提醒 (.6)；审查即将到来的提交期限，并就此更新工作组 (.2) 0.80 565.00 452.00\n\n案号 22-50073 文件 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 79 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00001 发票编号 2395791\n\n日期 缩写 说明 小时 费率 金额\n01/22/2024 DM26 更新关键日期日历并发送 Outlook 提醒 (.6)；审查即将到来的提交期限，并就此更新工作组 (.2) 0.80 565.00 452.00\n01/23/2024 DM26 更新关键日期日历并发送 Outlook 提醒 (.8)；审查即将到来的提交期限，并就此更新工作组 (.2) 1.00 565.00 565.00\n01/24/2024 DM26 更新关键日期日历并发送 Outlook 提醒 (.4)；审查即将到来的提交期限，并就此更新工作组 (.2) 0.60 565.00 339.00\n01/25/2024 AB21 更新未决问题和工作流清单 0.20 1,850.00 370.00\n01/25/2024 DM26 更新关键日期日历并发送 Outlook 提醒 (.5)；审查即将到来的提交期限，并就此更新工作组 (.2) 0.70 565.00 395.50\n01/25/2024 LAD4 与 C. Callari（卡拉里）（Ru Ma（马汝）的律师）就案件更新进行电话会议 0.60 1,975.00 1,185.00\n01/26/2024 DM26 更新关键日期日历并发送 Outlook 提醒 (.3)；审查即将到来的提交期限，并就此更新工作组 (.2) 0.50 565.00 282.50\n01/29/2024 DM26 更新关键日期日历并发送 Outlook 提醒 (.7)；审查即将到来的提交文件，并就此更新工作组 (.2) 0.90 565.00 508.50\n01/30/2024 DM26 更新关键日期日历并发送 Outlook 提醒 (.4)；审查即将到来的提交文件，并就此更新工作组 (.2) 0.60 565.00 339.00\n01/31/2024 DM26 更新关键日期日历并发送 Outlook 提醒 (.3)；审查即将到来的提交文件，并就此更新工作组 (.2) 0.50 565.00 282.50\n\n小计：B110 案件管理 39.10 43,144.50\n\n案号 22-50073 文件 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 80 页，共 562 页\n\n日期 缩写 说明 小时 费率 金额\n\nB113 诉状审查\n01/02/2024 DM26 审查 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组 (.5)；审查某些对抗程序和地区法院案件中的近期提交文件及证据材料，并就此更新工作组 (1.3)；审查相关案件案卷中有关近期提交文件的内容 (.4) 2.20 565.00 1,243.00\n01/03/2024 DM26 审查 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组 (.4)；审查某些对抗程序和地区法院案件中的近期提交文件，并就此更新工作组 (1.1)；审查相关案件案卷中有关近期提交文件的内容 (.5)；就某些案件文件进行研究，并就此更新工作组 (.7) 2.70 565.00 1,525.50\n01/04/2024 DM26 审查 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组 (.5)；审查某些对抗程序和地区法院案件中的近期提交文件，并就此更新工作组 (.6)；审查相关案件案卷中有关近期提交文件的内容 (.5) 1.60 565.00 904.00\n01/05/2024 DM26 审查 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组 (.4)；审查某些对抗程序和地区法院案件中的近期提交文件，并就此更新工作组 (.8)；审查相关案件案卷中有关近期提交文件的内容 (.4) 1.60 565.00 904.00\n01/08/2024 DM26 审查 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组 (.5)；审查某些对抗程序和地区法院案件中的近期提交文件，并就此更新工作组 (.5)；审查相关案件案卷中有关近期提交文件的内容 (.4) 1.40 565.00 791.00\n\n案号 22-50073 文件 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 81 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00001 发票编号 2395791\n\n日期 缩写 说明 小时 费率 金额\n01/09/2024 DM26 审查 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组 (.4)；审查某些对抗程序和地区法院案件中的近期提交文件，并就此更新工作组 (.6)；审查相关案件案卷中有关近期提交文件的内容 (.5) 1.50 565.00 847.50\n01/10/2024 DM26 审查 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组 (.6)；审查某些对抗程序和地区法院案件中的近期提交文件，并就此更新工作组 (.7)；审查相关案件案卷中有关近期提交文件的内容 (.4)；应律师要求研究某些案件文件 (.2) 1.90 565.00 1,073.50\n01/11/2024 DM26 审查 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组 (.4)；审查某些对抗程序和地区法院案件中的近期提交文件，并就此更新工作组 (.3)；审查相关案件案卷中有关近期提交文件的内容 (.4) 1.10 565.00 621.50\n01/12/2024 DM26 审查 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组 (.5)；审查某些对抗程序和地区法院案件中的近期提交文件，并就此更新工作组 (.9)；审查相关案件案卷中有关近期提交文件的内容 (.4) 1.80 565.00 1,017.00\n01/16/2024 DM26 审查 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组 (.5)；审查某些对抗程序和地区法院案件中的近期提交文件，并就此更新工作组 (.7)；审查相关案件案卷中有关近期提交文件的内容 (.4)；应律师要求研究某些案件文件 (.3) 1.90 565.00 1,073.50\n\n案号 22-50073 文件 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 82 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00001 发票编号 2395791\n\n日期 缩写 说明 小时 费率 金额\n\n01/17/2024 DM26 审查 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组 (.4)；审查某些对抗程序中的近期提交文件，并就此更新工作组 (.3)；审查相关案件案卷中有关近期提交文件的内容 (.4) 1.10 565.00 621.50\n01/18/2024 DM26 审查 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组 (.5)；审查某些对抗程序中的近期提交文件，并就此更新工作组 (.4)；审查相关案件案卷中有关近期提交文件的内容 (.5) 1.40 565.00 791.00\n01/19/2024 DM26 审查 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组 (.6)；审查某些对抗程序和地区法院案件中的近期提交文件，并就此更新工作组 (.7)；审查相关案件案卷中有关近期提交文件的内容 (.4) 1.70 565.00 960.50\n01/22/2024 DM26 审查 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组 (.3)；审查某些对抗程序和地区法院案件中的近期提交文件，并就此更新工作组 (1.2)；审查相关案件案卷中有关近期提交文件的内容 (.4) 1.90 565.00 1,073.50\n01/23/2024 DM26 审查 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组 (.6)；审查某些对抗程序中的近期提交文件，并就此更新工作组 (.3)；审查相关案件案卷中有关近期提交文件的内容 (.5) 1.40 565.00 791.00\n01/24/2024 DM26 审查 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组 (.4)；审查某些对抗程序中的近期提交文件，并就此更新工作组 (.7)；审查相关案件案卷中有关近期提交文件的内容 (.5) 1.60 565.00 904.00\n\n案号 22-50073 文件 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 83 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00001 发票编号 2395791\n\n日期 缩写 说明 小时 费率 金额\n\n01/25/2024 DM26 审查 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组 (.3)；审查某些对抗程序案件中的近期提交文件，并就此更新工作组 (.4)；审查相关案件案卷中有关近期提交文件的内容 (.5) 1.20 565.00 678.00\n01/26/2024 DM26 审查 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组 (.5)；审查某些对抗程序和地区法院案件中的近期提交文件，并就此更新工作组 (.3)；审查相关案件案卷中有关近期提交文件的内容 (.5) 1.30 565.00 734.50\n01/29/2024 DM26 审查 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组 (.6)；审查某些对抗程序和地区法院案件中的近期提交文件，并就此更新工作组 (.7)；审查相关案件案卷中有关近期提交文件的内容 (.4) 1.70 565.00 960.50\n01/30/2024 DM26 审查 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组 (.5)；审查相关案件案卷中有关近期提交文件的内容 (.5) 1.00 565.00 565.00\n01/31/2024 DM26 审查 Kwok 案号 22-50073 的近期提交文件，并就此更新工作组 (.4)；审查某些对抗程序和地区法院案件中的近期提交文件，并就此更新工作组 (.3)；审查相关案件案卷中有关近期提交文件的内容 (.5)；应律师要求审查某些案件文件 (.4)；就 Hofmeister（霍夫迈斯特）的州法院诉讼向 D. Cairns（凯恩斯）、E. Sutton 发送电子邮件 (.1) 1.70 565.00 960.50\n小计：B113 诉状审查 33.70 19,040.50\n\n案号 22-50073 文件 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 84 页，共 562 页\n\n日期 缩写 说明 小时 费率 金额\n\nB155 法院听证\n\n01/10/2024 LAD4 审阅提交材料及笔记，为法院状态会议作准备（.50）；处理法院状态会议（.20） 0.70 1,975.00 1,382.50\n\n01/14/2024 DM26 准备1/16/24听证会议程 0.50 565.00 282.50\n\n01/19/2024 DM26 准备1/23/24听证会议程 1.00 565.00 565.00\n\n01/23/2024 AB21 准备关于Pallas（帕拉斯）费用申请的听证笔记（0.3）；就此与L. Despins（L. 德斯潘）通话及通信（0.1）；修订拟议费用命令（0.2）；就此与H. Claiborn（H. 克莱伯恩）（U.S. Trustee（美国受托人））通信（0.1）；就此与法庭书记员通信（0.1） 0.80 1,850.00 1,480.00\n\n01/23/2024 LAD4 审阅问题并准备法院听证笔记（.20）；处理关于Pallas报酬及其他事项的法院听证（Zoom）（2.50） 2.70 1,975.00 5,332.50\n\n小计： B155 法院听证 5.70 9,042.50\n\nB160 费用/聘用申请\n\n01/02/2024 AB21 就PH 10月费用结算单与L. Despins通信（0.1）；就PH 10月和11月费用结算单与C. Edge（C. 埃奇）通话（0.1） 0.20 1,850.00 370.00\n\n01/16/2024 KAT2 准备第四份临时费用申请的部分内容（1.3）；就相关信息与C. Edge通信（.2） 1.50 1,120.00 1,680.00\n\n01/18/2024 AB21 就PH费用结算单与L. Despins通话及通信 0.10 1,850.00 185.00\n\n01/19/2024 AB21 审阅PH 11月费用结算单 0.30 1,850.00 555.00\n\n01/20/2024 AB21 继续审阅PH 11月费用结算单 1.00 1,850.00 1,850.00\n\n费用结算单 01/25/2024 AB21 就PH 10月费用结算单与L. Despins通信 0.10 1,850.00 185.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n01/25/2024 KAT2 准备第四份临时费用申请的部分内容（.6）；就相关信息与C. Edge通信（.1） 0.70 1,120.00 784.00\n\n01/26/2024 KAT2 准备第四份临时费用申请的部分内容 0.70 1,120.00 784.00\n\n01/27/2024 KAT2 准备第四份临时费用申请的部分内容 1.20 1,120.00 1,344.00\n\n01/28/2024 AB21 审阅PH 11月费用结算单（0.3）；就此与C. Edge通信（0.1） 0.40 1,850.00 740.00\n\n01/29/2024 KAT2 准备第四份临时费用申请的部分内容（1.6）；就此与A. Bongartz（A. 邦加茨）通信（.1） 1.70 1,120.00 1,904.00\n\n小计： B160 费用/聘用申请 7.90 10,381.00\n\nB165 其他专业人士的费用/聘用申请\n\n01/02/2024 AB21 就利害关系人名单与A. Thorp（A. 索普）（Harneys Legal（哈尼法律事务所））通信 0.10 1,850.00 185.00\n\n01/08/2024 AB21 就U.S. Trustee对Pallas费用申请的意见与A. de Quincey（A. 德昆西）通信 0.20 1,850.00 370.00\n\n01/08/2024 ECS1 审阅Pallas Partners（帕拉斯合伙企业）的补充声明（.1）；就此与A. Bongartz通信（.1） 0.20 1,270.00 254.00\n\n01/09/2024 AB21 就U.S. Trustee对Pallas费用申请的意见与A. de Quincey（Pallas）通信（0.1）；就此与H. Claiborn（U.S. Trustee）通信（0.1） 0.20 1,850.00 370.00\n\n01/09/2024 ECS1 准备Pallas无利害关系人资格补充声明（.4）；就此与A. Bongartz及A. De Quincey（Pallas）通信（.2） 0.60 1,270.00 762.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n01/09/2024 LAD4 就费用问题最新情况与H. Claiborn（UST）电话会议（.20）；就此与S. Sarnoff（S. 萨诺夫）（OMM）电话会议（.20）；就此与K. Mayhew（K. 梅休）（Pullman（普尔曼））电话会议（.20） 0.60 1,975.00 1,185.00\n\n01/10/2024 LAD4 审阅有关聘用瑞士律师的问题 0.70 1,975.00 1,382.50\n\n01/15/2024 LAD4 就可能的聘用事宜与D. Hayek（D. 哈耶克）（潜在瑞士律师）电话会议 0.70 1,975.00 1,382.50\n\n01/16/2024 AB21 修订Prager Dreifuss（普拉格·德赖富斯）聘用函（0.5）；就此与L. Despins通信（0.2）；就聘用函及临时报酬程序与D. Hayek（Prager）通信（0.6） 1.30 1,850.00 2,405.00\n\n01/16/2024 AB21 就Paul Wright（保罗·赖特）的费用申请与P. Linsey（P. 林赛）（NPM）通话（0.2）；就此与P. Linsey通信（0.1） 0.30 1,850.00 555.00\n\n01/16/2024 JK21 就提交Acheson Doyle Partners（艾奇森·多伊尔合伙企业）第五份发票的提交通知与A. Bongartz通信（0.1）；准备以电子方式提交Acheson Doyle Partners第五份发票的提交通知（0.1）；向法院电子提交Acheson Doyle Partners第五份发票的提交通知（0.1）；审阅并处理Acheson Doyle Partners第五份发票提交通知的送达（0.2） 0.50 565.00 282.50\n\n01/16/2024 LAD4 就聘用律师等事宜的最新情况与H. Claiborn（UST）电话会议 0.20 1,975.00 395.00\n\n01/17/2024 AB21 就聘用函及临时报酬程序与D. Hayek（Prager Dreifuss）通话（0.6）；修订Prager聘用函（0.2）；就此与L. Despins通话（0.2）；就此与L. Despins通信（0.2）；就此与D. Hayek通信（0.3） 1.50 1,850.00 2,775.00\n\n01/17/2024 LAD4 就聘用瑞士律师事宜与A. Bongartz电话会议 0.20 1,975.00 395.00\n\n01/19/2024 AB21 就Prager聘用函与L. Despins通信（0.1）；就此与D. Hayek（Prager）通信（0.1） 0.20 1,850.00 370.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 87 页，共 562 页\n\nLuc Despins（吕克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2395791\n\n小计： B165 其他专业人士的费用/聘用申请 12.20 19,555.00\n\n01/30/2024 ECS1 就准备专业人士费用申请与A. Bongartz通话 0.20 1,270.00 254.00\n\n01/30/2024 ECS1 就Paul Wright发票与A. Bongartz通信 0.10 1,270.00 127.00\n\n01/30/2024 AB21 审阅NPM 12月费用结算单 0.50 1,850.00 925.00\n\n01/30/2024 AB21 就即将提交的临时费用申请与E. Sutton（E. 萨顿）通话 0.20 1,850.00 370.00\n\n01/25/2024 JK21 就提交Pallas补充声明与A. Bongartz通信（0.1）；向法院电子提交Pallas补充声明（0.1） 0.20 565.00 113.00\n\n01/25/2024 AB21 就支持聘用的Pallas补充声明与L. Despins通信（0.2）；就其提交及送达与J. Kuo（J. 郭）通信（0.1） 0.30 1,850.00 555.00\n\n01/24/2024 AB21 就支付Pallas费用与T. Sadler（T. 萨德勒）通信 0.10 1,850.00 185.00\n\n01/23/2024 JK21 就提交Kroll（克罗尔）2023年12月月度费用结算单与A. Bongartz通信（0.1）；准备提交Kroll 2023年12月月度费用结算单（0.1）；电子提交Kroll 2023年12月月度费用结算单（0.1） 0.30 565.00 169.50\n\n01/23/2024 AB21 准备Kroll费用结算单的封面通知（0.1）；审阅Kroll费用结算单（0.1）；就此与P. Parizek（P. 帕里泽克）（Kroll）通信（0.1）；就其提交及送达与J. Kuo通信（0.1） 0.40 1,850.00 740.00\n\n01/20/2024 ECS1 准备聘用Prager Dreifuss AG（普拉格·德赖富斯股份公司）担任瑞士律师的申请 0.10 1,270.00 127.00\n\n01/19/2024 ECS1 准备聘用Prager Dreifuss AG担任瑞士律师的申请（2.1）；就此与A. Bongartz通信（.2） 2.30 1,270.00 2,921.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 88 页，共 562 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB195 非工作时间差旅\n\n01/09/2024 NAB 为参加听证会自Washington, DC（华盛顿哥伦比亚特区）前往Connecticut（康涅狄格州）的非工作时间差旅，以及自Connecticut前往New York（纽约）的非工作时间差旅（按半价计费） 2.60 967.50 2,515.50\n\n01/11/2024 NAB 自New York返回Washington, DC的差旅（按半价计费） 2.00 967.50 1,935.00\n\n01/23/2024 NAB 往返Washington, DC和Bridgeport（布里奇波特）的非工作时间差旅（按半价计费） 2.90 967.50 2,805.75\n\n小计： B195 非工作时间差旅 7.50 7,256.25\n\nB210 业务运营\n\n01/12/2024 AB21 就向NPM电汇与T. Sadler通信（0.1）；就此与P. Linsey（NPM）通话（0.1） 0.20 1,850.00 370.00\n\n01/16/2024 AB21 就未结发票的电汇与T. Sadler通信 0.20 1,850.00 370.00\n\n01/16/2024 TS21 就Sherry Netherland（雪莉荷兰酒店）付款事宜与A. Bongartz通信（.6）；准备专业费用电汇表格（.8）；就此与East West Bank（华美银行）、L. Despins及A. Bongartz通信（.3） 1.70 1,365.00 2,320.50\n\n01/24/2024 TS21 准备Edmiston（埃德米斯顿）的电汇表格（.3）；就此与L. Despins通信（.2） 0.50 1,365.00 682.50\n\n小计： B210 业务运营 2.60 3,743.00\n\nB211 财务报告（月度经营报告）\n\n01/17/2024 DEB4 就MOR与T. Sadler通信 0.10 1,395.00 139.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n01/18/2024 TS21 就月度经营报告所需的月度银行对账单与East West Bank通信 0.30 1,365.00 409.50\n\n01/19/2024 DEB4 就MOR与T. Sadler通信 0.10 1,395.00 139.50\n\n01/19/2024 TS21 准备12月月度经营报告（2.3）；就此与D. Barron（D. 巴伦）通信（.2） 2.50 1,365.00 3,412.50\n\n01/22/2024 DM26 代表受托人提交截至12/31/23的月份的月度经营报告 0.20 565.00 113.00\n\n01/22/2024 DEB4 就MOR与T. Sadler通信 0.10 1,395.00 139.50\n\n01/22/2024 TS21 就12月月度经营报告与D. Barron、L. Despins及D. Mohamed（D. 穆罕默德）通信 0.30 1,365.00 409.50\n\n小计： B211 财务报告（月度经营报告） 3.60 4,763.00\n\n总计 112.30 116,925.75\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A. 德斯潘） 合伙人 9.10 1,975.00 17,972.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 2.70 1,835.00 4,954.50\n\nNAB Nicholas A. Bassett 合伙人 7.50 967.50 7,256.25\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 11.00 1,850.00 20,350.00\n\nAEL2 Luft, Avi E.（阿维·E. 卢夫特） 顾问律师 1.80 1,850.00 3,330.00\n\nKAT2 Katherine A. Traxler（凯瑟琳·A. 特拉克斯勒） 顾问律师 5.80 1,120.00 6,496.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 1.80 1,395.00 2,511.00\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 2.10 1,395.00 2,929.50\n\nWCF Will C. Farmer（威尔·C. 法默） 律师 1.00 1,390.00 1,390.00\n\nTS21 Tess Sadler（苔丝·萨德勒） 律师 5.30 1,365.00 7,234.50\n\nECS1 Ezra C. Sutton（以斯拉·C. 萨顿） 律师 5.30 1,270.00 6,731.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P. 科希维奇） 律师 1.80 1,185.00 2,133.00\n\nKC27 Kristin Catalano（克里斯廷·卡塔拉诺） 律师 1.00 1,185.00 1,185.00\n\nLS26 Luyi Song（宋璐怡） 律师 1.80 985.00 1,773.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 1.00 565.00 565.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 53.30 565.00 30,114.50\n\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n01/02/2024 复印费用 125.00 0.08 10.00\n\n01/04/2024 复印费用 1,325.00 0.08 106.00\n\n01/08/2024 复印费用 1,300.00 0.08 104.00\n\n01/09/2024 复印费用 1,825.00 0.08 146.00\n\n01/10/2024 复印费用 36,500.00 0.08 2,920.00\n\n01/11/2024 复印费用 1,136.00 0.08 90.88\n\n01/17/2024 复印费用 225.00 0.08 18.00\n\n01/17/2024 复印费用 66.00 0.08 5.28\n\n01/18/2024 复印费用 32.00 0.08 2.56\n\n01/18/2024 复印费用 3,925.00 0.08 314.00\n\n01/19/2024 复印费用 42.00 0.08 3.36\n\n01/22/2024 复印费用 48.00 0.08 3.84\n\n01/22/2024 复印费用 83,538.00 0.08 6,683.04\n\n01/22/2024 复印费用 11,016.00 0.08 881.28\n\n01/23/2024 复印费用 27,690.00 0.08 2,215.20\n\n01/25/2024 复印费用 2,672.00 0.08 213.76\n\n01/26/2024 复印费用 500.00 0.08 40.00\n\n07/13/2023 出租车/地面交通费－Skyline Credit Ride, Inc.（天际信用乘车公司）（USD）（JPMSUA）；发票编号 6070406，日期为07/31/2023；服务类型：汽车；起点/终点：办公室/住所；乘客 DAVID, Mohamed；票号 196853，日期为07/13/2023 00:00 57.67\n\n01/02/2024 邮资/快递邮件－国际； 3.00\n\n01/02/2024 邮资/快递邮件－头等－美国； 32.40\n\n01/02/2024 Westlaw（西方法律数据库） 125.00\n\n01/02/2024 计算机检索（其他） 36.18\n\n01/02/2024 计算机检索（其他） 47.88\n01/03/2024 Westlaw 75.00\n01/03/2024 计算机检索（其他） 14.13\n01/03/2024 计算机检索（其他） 7.47\n01/04/2024 邮资/特快专递－头等邮件－美国； 55.44\n01/04/2024 邮资/特快专递－头等邮件－美国； 7.93\n01/04/2024 计算机检索（其他） 19.53\n01/04/2024 计算机检索（其他） 20.34\n01/05/2024 计算机检索（其他） 10.08\n01/05/2024 计算机检索（其他） 6.48\n01/07/2024 计算机检索（其他） 0.90\n01/08/2024 邮资/特快专递－头等邮件－美国； 3.18\n01/08/2024 邮资/特快专递－头等邮件－美国； 55.44\n01/08/2024 邮资/特快专递－国际； 7.93\n01/08/2024 邮资/特快专递－头等邮件－美国； 9.80\n01/08/2024 计算机检索（其他） 12.87\n01/08/2024 计算机检索（其他） 17.10\n01/09/2024 邮资/特快专递－国际； 10.39\n01/09/2024 邮资/特快专递－头等邮件－美国； 66.96\n01/09/2024 计算机检索（其他） 6.57\n01/09/2024 计算机检索（其他） 8.82\n01/10/2024 邮资/特快专递－头等邮件－美国； 1,503.81\n01/10/2024 邮资/特快专递－国际； 31.17\n01/10/2024 邮资/特快专递－头等邮件－美国； 757.35\n01/10/2024 计算机检索（其他） 3.78\n01/10/2024 计算机检索（其他） 9.45\n01/11/2024 邮资/特快专递－国际； 6.00\n01/11/2024 邮资/特快专递－国际； 6.00\n01/11/2024 邮资/特快专递－头等邮件－美国； 757.35\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 92 页，共 562 页\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2395791\n\n01/11/2024 Westlaw 75.01\n\n01/11/2024 计算机检索（其他） 4.32\n01/11/2024 计算机检索（其他） 7.11\n01/12/2024 Westlaw 42.83\n01/12/2024 计算机检索（其他） 5.76\n01/14/2024 Westlaw 317.84\n01/16/2024 邮资/特快专递－头等邮件－美国； 38.16\n01/16/2024 邮资/特快专递－国际； 4.23\n01/16/2024 计算机检索（其他） 8.01\n01/16/2024 计算机检索（其他） 9.63\n01/17/2024 邮资/特快专递－头等邮件－美国； 9.54\n01/17/2024 Westlaw 50.00\n01/17/2024 计算机检索（其他） 6.93\n01/17/2024 计算机检索（其他） 9.81\n01/18/2024 邮资/特快专递－头等邮件－美国； 101.52\n01/18/2024 邮资/特快专递－国际； 16.54\n01/18/2024 计算机检索（其他） 10.35\n01/18/2024 计算机检索（其他） 17.73\n01/19/2024 邮资/特快专递－头等邮件－美国； 3.18\n01/19/2024 邮资/特快专递－头等邮件－美国； 8.10\n01/19/2024 计算机检索（其他） 14.22\n01/19/2024 计算机检索（其他） 7.47\n01/22/2024 邮资/特快专递－优先邮件； 161.40\n01/22/2024 邮资/特快专递－优先邮件； 256.50\n01/22/2024 邮资/特快专递－头等邮件－美国； 3.74\n01/22/2024 邮资/特快专递－优先邮件； 37.35\n01/22/2024 邮资/特快专递－优先邮件； 43.00\n01/22/2024 邮资/特快专递－优先邮件； 545.75\n01/22/2024 邮资/特快专递－优先邮件； 57.60\n01/22/2024 邮资/特快专递－优先邮件； 58.00\n\n01/22/2024 邮资/特快专递－优先邮件； 85.50\n\n01/22/2024 邮资/特快专递－优先邮件； 9.80\n01/22/2024 计算机检索（其他） 3.42\n01/23/2024 邮资/特快专递－优先邮件； 240.50\n01/23/2024 邮资/特快专递－优先邮件； 26.90\n01/23/2024 邮资/特快专递－优先邮件； 32.25\n01/23/2024 邮资/特快专递－优先邮件； 48.00\n01/23/2024 邮资/特快专递－优先邮件； 611.98\n01/23/2024 邮资/特快专递－优先邮件； 7.80\n01/23/2024 邮资/特快专递－优先邮件； 76.00\n01/23/2024 邮资/特快专递－优先邮件； 9.80\n01/23/2024 计算机检索（其他） 27.27\n01/24/2024 邮资/特快专递－头等邮件－美国； 123.50\n01/24/2024 邮资/特快专递－头等邮件－美国； 147.95\n01/24/2024 邮资/特快专递－头等邮件－美国； 153.60\n01/24/2024 邮资/特快专递－头等邮件－美国； 19.60\n01/24/2024 邮资/特快专递－头等邮件－美国； 518.00\n01/24/2024 邮资/特快专递－头等邮件－美国； 53.75\n01/24/2024 邮资/特快专递－头等邮件－美国； 62.25\n01/24/2024 邮资/特快专递－头等邮件－美国； 69.60\n01/24/2024 计算机检索（其他） 7.56\n01/24/2024 计算机检索（其他） 8.01\n01/25/2024 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163044；01/25/2024；；LEANNE NAN LI（梁楠·李）；3 Columbus Cir；NEW YORK, NY 100198760；1ZA6T1630195626120（MAN） 14.99\n01/25/2024 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163044；01/25/2024；；Mountains of Spices LLC（香料山有限责任公司）；40 Brompton Road；GREAT NECK, NY 110213429；1ZA6T1630197090704（MAN） 18.54\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 94 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 第 21 页\n\nKwok\n50687-00001\n发票编号 2395791\n\n01/25/2024 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163044；01/25/2024；；JISEN HU（胡继森）；6729 185th St；FRESH MEADOWS, NY 113653511；1ZA6T1630198222560（MAN） 18.54\n\n01/25/2024 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163044；01/25/2024；；ZHUOER 'JOE' WANG（王卓尔“乔”）；245 E 63rd St.；NEW YORK, NY 100657432；1ZA6T1630199992745（MAN） 18.54\n01/25/2024 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163044；01/25/2024；；DEFENG CAO（曹德峰）；492 Broome Street；NEW YORK, NY 100135315；1ZA6T1630195647750（MAN） 18.54\n01/25/2024 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163044；01/25/2024；；SEAN JING（景肖恩）；1225 River Rd；EDGEWATER, NJ 070201461；1ZA6T1630193126281（MAN） 18.54\n01/25/2024 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163044；01/25/2024；；HGA Property Operation LLC（HGA物业运营有限责任公司）；3655 Meadow LN；NORTH BERGEN, NJ 070472343；1ZA6T1630192361699（MAN） 18.54\n01/25/2024 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163044；01/25/2024；；QIDONG XIA（夏启东）；40 Brompton Road；GREAT NECK, NY 110213429；1ZA6T1630195373537（MAN） 18.54\n01/25/2024 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163044；01/25/2024；；Aviation Trust Company, LLC（航空信托公司有限责任公司）；4800 N Lincoln Blvd；OKLAHOMA CITY, OK 731053321；1ZA6T1630196706514（MAN） 23.59\n01/25/2024 UPS/快递服务－UPS（USD）（JPMPCARD）；发票编号 00000A6T163044；01/25/2024；；Aviation Trust Company, LLC；4800 N Lincoln Blvd；OKLAHOMA CITY, OK 73105；1ZA6T1630196706514（MAN） 4.50\n\n应付总余额－收到即付 \\$143,900.99\n\n本期费用和成本 \\$143,900.99\n已发生并垫付的成本总额 \\$26,975.24\n01/31/2024 计算机检索（其他） 8.73\n01/31/2024 邮资/特快专递－David Mohamed（大卫·穆罕默德）；01/26/2024；向各送达方邮寄中止时效动议（头等邮件及挂号邮件），以供处理；商户：Usps po 3596100010 999.32\n01/31/2024 邮资/特快专递－David Mohamed；01/26/2024；向各送达方邮寄中止时效动议（头等邮件及挂号邮件），以供处理；商户：Usps po 3596100010 897.85\n01/31/2024 邮资/特快专递－David Mohamed；01/26/2024；向各送达方邮寄中止时效动议（头等邮件及挂号邮件），以供处理；商户：Usps po 3596100010 365.45\n01/31/2024 邮资/特快专递－David Mohamed；01/26/2024；向各送达方邮寄中止时效动议（头等邮件及挂号邮件），以供处理；商户：Usps po 3596100010 1,535.44\n01/31/2024 邮资/特快专递－David Mohamed；01/26/2024；向各送达方邮寄中止时效动议（头等邮件及挂号邮件），以供处理；商户：Usps po 3596100010 1,074.60\n01/30/2024 计算机检索（其他） 9.36\n01/29/2024 计算机检索（其他） 7.65\n01/27/2024 计算机检索（其他） 8.10\n01/26/2024 计算机检索（其他） 10.71\n01/26/2024 邮资/特快专递－国际； 4.23\n01/26/2024 邮资/特快专递－头等邮件－美国； 37.49\n01/25/2024 计算机检索（其他） 7.11\n01/25/2024 计算机检索（其他） 11.07\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\n2024年5月9日\n\n请注明发票编号：2395792\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n摘要页\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins（吕克·A·德斯潘斯）\n\n截至 January 31, 2024 期间提供专业服务的法律费用 \\$611,886.25\n\n已发生并垫付的成本 20,255.15\n\n本期应付费用和成本 \\$632,141.40\n应付总余额－收到即付 \\$632,141.40\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下方汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，并/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\n2024年5月9日\n\n请注明发票编号：2395792\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至 January 31, 2024 期间提供专业服务的法律费用 \\$611,886.25\n\n已发生并垫付的成本 20,255.15\n\n本期应付费用和成本 \\$632,141.40\n应付总余额－收到即付 \\$632,141.40\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄至下方汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，并/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 98 页，共 562 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 2024年5月9日\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2395792\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 January 31, 2024 期间提供的专业服务\n资产追回调查及诉讼 \\$611,886.25\n\n日期 首字母 说明 小时 费率 金额 B120 资产分析与追索 01/03/2024 HP1 审阅 L. Despins 就根据英国法从第三方获取信息的能力所作的通信（0.2）；就同一事项与 M. Jain 通话（0.1）；就同一事项致电 G. Wong（0.1）；就同一事项与 L. Despins 通信（0.1）；审阅有关承认和披露的法律（0.3）；审阅大律师就历史委聘及其对当前问题适用性的资料（0.1）；就同一事项与 L Despins 通信（0.1） 1.00 2,150.00 2,150.00 01/03/2024 MJ8 审阅 L. Despins 就英国法院中与 Knightsbridge（骑士桥）物业有关的潜在禁令救济所提出的询问（2.5）；就同一事项与 H. Potts 通话（0.5） 3.00 1,390.00 4,170.00 01/18/2024 LAD4 审阅/编辑暂停 UBS 在英国诉讼的动议草案 1.40 1,975.00 2,765.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 99 of 562\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2395792\n\n01/31/2024\nAB21\n分析瑞士法院就 Ace Decade（艾斯十年）程序所发函件（0.2）；就同一事项与 A. de Quincey（Pallas）通信（0.2）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 S. Giroud（Lalive）通信（0.2）\n0.70\n1,850.00\n1,295.00\n\n小计：\nB120 资产分析与追索\n6.10\n10,380.00\n\nB155\n法庭听证\n\n01/04/2024\nECS1\n就 Kwok 案件 1/9/24 听证会的议程与 D. Mohamed 通信（.1）；审阅并修订议程草案（.1）\n0.20\n1,270.00\n254.00\n\n01/14/2024\nECS1\n就 Kwok 案件 1/16/24 听证会的议程与 D. Mohamed 通信\n0.10\n1,270.00\n127.00\n\n01/19/2024\nECS1\n就 Kwok 案件 1/23/24 听证会的议程与 D. Mohamed 通信（.1）；审阅并修订议程草案（.2）\n0.30\n1,270.00\n381.00\n\n小计：\nB155 法庭听证\n0.60\n762.00 日期 首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n\n01/01/2024 SM29 审阅 E. Sutton 对通知动议所作增补内容（.4）；分析与同一事项有关的判例法和法定依据（1.8）；修订并补充通知动议（1.5）；审阅并评论时效中止动议（1.1） 4.80 1,395.00 6,696.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 100 of 562\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 101 of 562\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2395792\n\n日期 首字母 说明 小时 费率 金额\n\n01/02/2024 SM29 就通知动议与 D. Barron 进一步通话（.3）；分析与同一事项有关的补充案件（.8）；为与 L. Despins 和 N. Bassett 的通话准备有关通知动议的笔记（.3） 1.40 1,395.00 1,953.00\n\n01/03/2024 DEB4 就时效中止动议与 E. Sutton 会议（0.1）；就同一事项与 S. Maza 通信（0.2） 0.30 1,395.00 418.50\n\n01/03/2024 ECS1 审阅与破产案件有关的待决上诉更新情况 0.10 1,270.00 127.00\n\n01/03/2024 JK21 更新上诉追踪表 0.60 565.00 339.00\n\n01/03/2024 JPK1 起草时效中止动议的拟议命令（1.2）；起草时效中止动议的通知格式（1.0）；就同一事项与 S. Maza 通信（.2） 2.40 1,185.00 2,844.00\n\n01/03/2024 LAD4 就时效中止动议通知与 N. Bassett 及 S. Maza 电话会议 0.50 1,975.00 987.50\n\n01/03/2024 AEL2 分析 Kobre 就受托人调查提出的建议 0.20 1,850.00 370.00\n\n01/03/2024 AEL2 就尚未解决的证据开示事项及后续步骤与 J. Kosciewicz 通信 0.40 1,850.00 740.00\n\n01/03/2024 AEL2 就未完成的证据开示和待决行动与 N. Bassett 会面 0.30 1,850.00 555.00\n\n01/03/2024 AEL2 修订时效中止协议 0.20 1,850.00 370.00\n\n01/03/2024 AEL2 就新诉讼与 S. Maza 通话（.4）；分析新请求权（.4） 0.80 1,850.00 1,480.00\n\n01/03/2024 NAB 审阅并修订针对潜在撤销诉讼被告的时效中止协议草案（.6）；就同一事项与 J. Kosciewicz 通信（.1）；就时效中止和通知动议问题与 L. Despins 及 S. Maza 通话（.5）；审阅通知动议草案（.3）；就同一事项与 S. Maza 通信（.1） 1.60 1,835.00 2,936.00\n\n01/03/2024 NAB 就一般案件及诉讼策略与 A. Luft 会面（.3）；就同一事项与 A. Luft 通信（.1） 0.40 1,835.00 734.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 102 of 562\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2395792\n\n日期 首字母 说明 小时 费率 金额\n\n01/03/2024 SM29 就通知动议与 L. Despins 和 N. Bassett 通话 0.50 1,395.00 697.50\n\n01/03/2024 SM29 修订通知动议，以纳入 L. Despins 和 N. Bassett 的意见（1.0）；就同一事项与 K. Catalano 通信（.1）；就同一事项与 J. Kosciewicz 通信（.1） 1.20 1,395.00 1,674.00\n\n01/03/2024 WCF 审阅 A. Hadjicharalambous 就其对对抗程序的回应性所提交的 Rule 2004 文件 0.30 1,390.00 417.00\n\n01/04/2024 DEB4 就通知动议与 S. Maza 会议（0.4）；就同一事项与 E. Sutton 通信（0.2）；修订同一文件（1.0） 1.60 1,395.00 2,232.00\n\n01/04/2024 ECS1 分析有关在时效中止动议通知动议中向位于国外的当事人送达的法律依据（.4）；就同一事项与 S. Maza 通信（.2） 0.60 1,270.00 762.00\n\n01/04/2024 AEL2 修订致 M. Francis 律师的有关特权的电子邮件 0.20 1,850.00 370.00\n\n01/04/2024 NAB 审阅并修订有关时效期限中止通知的动议草案（2.8）；分析与同一事项有关的判例法（1.4）；就同一事项与 S. Maza 会议（.6）；进一步修订并补充衡平时效中止动议的通知动议（2.3） 7.10 1,835.00 13,028.50\n\n01/04/2024 SM29 审阅并修订通知动议、拟议命令及其通知格式（1.8）；就同一事项与 N. Bassett 通话（.6）；分析与同一事项有关的判例法和法定依据（2.9）；进一步修订通知动议、拟议命令及其通知格式（2.1）；就同一事项与 D. Barron 通话（.4） 7.80 1,395.00 10,881.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 103 of 562\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2395792\n\n日期 首字母 说明 小时 费率 金额 01/05/2024 DEB4 就与时效中止动议有关的送达动议与 S. Maza 会议（0.4）；就同一事项与 K. Catalano 会议（0.1）；修订送达动议（1.3）；就同一事项与 P. Parizek（Kroll）通信（0.2）；就同一事项与 N. Bassett 通信（0.1）；就送达动议与 A. Lomas（Kroll）通信（0.1） 2.20 1,395.00 3,069.00 01/05/2024 KC27 准备加速审理通知动议的动议（1.1）；准备同一事项的拟议命令（.3）；修订通知动议（1.2）；就同一事项与 S. Maza 通话（.2）；就与时效中止动议有关的送达动议与 D. Barron 通话（.1）；分析公告通知的先例（3.5）；准备公告通知（1.4） 7.80 1,185.00 9,243.00 01/05/2024 NAB 就诉讼策略和潜在请求权与 L. Despins 通信（.2）；就衡平时效中止动议的通知动议与 S. Maza 通信（.3）；审阅并修订同一文件（.8）；审阅与同一事项有关的案件（.3）；就诉讼策略问题与 A. Luft 通信（.3） 1.90 1,835.00 3,486.50 01/05/2024 NAB 就衡平时效中止动议的通知动议与 S. Maza 通信（.3）；审阅并修订同一文件（.8）；分析与同一事项有关的法律依据（.3） 1.40 1,835.00 2,569.00 01/05/2024 SM29 修订通知动议，以纳入 N. Bassett 的意见（.7）；就同一事项与 D. Barron 通话（.1）；分析与同一事项有关的国外送达问题及相关法律依据（1.1）；就同一事项与 N. Bassett 通信（.4）；进一步修订通知动议（1.0）；就同一事项与 K. Catalano 通话（.2） 3.50 1,395.00 4,882.50 01/05/2024 SM29 就通知动议、命令及相关证物与 D. Barron 进一步通话 0.30 1,395.00 418.50 01/06/2024 KC27 分析与时效中止动议有关的公告通知先例 0.30 1,185.00 355.50\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 104 of 562\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2395792\n\n日期 首字母 说明 小时 费率 金额\n\n01/06/2024 NAB 审阅并修订衡平时效中止动议的通知动议草案及拟议命令（.4）；就同一事项与 S. Maza 通信（.1） 0.50 1,835.00 917.50\n\n01/07/2024 KC27 修订时效中止动议的送达动议（1.0）；准备同一事项的公告通知（1.1） 2.10 1,185.00 2,488.50\n\n01/07/2024 NAB 就对衡平时效中止动议通知动议的意见与 L. Despins 通信（.1）；就同一事项与 S. Maza 通话（.2）；就同一事项与 L. Despins 和 S. Maza 通信（.2） 0.50 1,835.00 917.50\n\n01/07/2024 SM29 审阅 L. Despins 对通知动议的意见（.2）；就同一事项与 L. Despins 通信（.1）；就同一事项与 L. Despins 通信（.2）；修订通知动议，以纳入 L. Despins 的意见（.5）；就同一事项与 N. Bassett、D. Barron、K. Catalano 通信（.2）；就同一事项涉及的破产规则与 N. Bassett 通话（.2）；分析破产规则在通知动议中的适用（.5） 1.90 1,395.00 2,650.50\n\n01/08/2024 DEB4 就通知动议和时效中止动议与 S. Maza 会议（0.9）；就同一事项与 S. Maza 通信（0.3）；分析并评论与同一事项有关的文件（5.4）；就通知动议的送达与 S. Maza 通话（0.2） 6.80 1,395.00 9,486.00\n\n01/08/2024 DEB4 就对抗程序起诉状草案与 S. Maza 会议（0.4）；分析同一文件（0.9） 1.30 1,395.00 1,813.50\n\n01/08/2024 DEB4 就诉讼策略与 L. Despins、N. Bassett、P. Linsey、D. Skalka 和 A. Luft 通话 0.80 1,395.00 1,116.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 105 of 562\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2395792\n\n日期 首字母 说明 小时 费率 金额\n\n01/08/2024 ECS1 审阅并汇总有关在时效中止动议通知动议中向若干证据开示当事人送达的信息（2.4）；就同一事项与 D. Barron 通信（.3）；准备有关若干先前对抗程序起诉状送达的信息（.2） 2.90 1,270.00 3,683.00\n\n01/08/2024 ECS1 准备案件及对抗程序中被传唤当事人的名单，以用于通知动议（1.4）；就同一事项与 D. Barron 通信（.2） 1.60 1,270.00 2,032.00\n\n01/08/2024 KC27 修订与时效中止动议有关的通知动议和命令（.3）；修订加速审理通知动议的动议（.3）；修订时效中止动议（.2）；就同一事项与 S. Maza 通信（.1）；审阅 S. Maza 和 N. Bassett 就同一事项发出的电子邮件（.1） 1.00 1,185.00 1,185.00\n\n01/08/2024 LAD4 处理与 N. Bassett、A. Luft、D. Barron 进行的每周 P. Linsey（NPM）诉讼策略电话会议 0.80 1,975.00 1,580.00\n\n01/08/2024 AEL2 参加与 P. Linsey（NPM）、L. Despins、N. Bassett、D. Barron 的情况更新电话会议 0.80 1,850.00 1,480.00\n\n01/08/2024 NAB 就撤销诉讼和诉讼策略与 L. Despins 通信（.3）；就衡平时效中止的通知动议与 S. Maza 通信（.3） 0.60 1,835.00 1,101.00\n\n01/08/2024 NAB 参加与 L. Despins、D. Barron、P. Linsey（NPM）、A. Luft 就一般案件诉讼策略和更新情况进行的电话会议 0.80 1,835.00 1,468.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 106 of 562\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2395792\n\n日期 首字母 说明 小时 费率 金额\n\n01/08/2024 SM29 分析与通知动议有关的破产规则的适用（.9）；与 D. Barron（D. 巴伦）就同一事项以及通知动议的时间安排和证物进行通话（.9）；审阅申请后撤销之诉起诉状的格式（.2）；与 D. Barron 就同一事项通话（.4）；与 L. Despins（L. 德斯潘）就时效中止动议的排期通信（.1）；与 L. Despins 就同一事项通信（.1）；与 D. Barron 就通知动议的送达通话（.2）；就同一事项向 P. Linsey（P. 林西）发送电子邮件（.1）；与 K. Catalano（K. 卡塔拉诺）就听证日期及时效中止动议的排期通信（.2）；审阅同一事项（.2） 3.30 1,395.00 4,603.50\n\n01/09/2024 DEB4 与 S. Maza（S. 马扎）就追踪及欺诈性转让问题通话（0.2）；与 S. Maza 就时效中止通知动议通信（0.3）；分析与同一事项有关的文件（2.8） 3.30 1,395.00 4,603.50\n\n01/09/2024 ECS1 与 A. Bongartz（A. 邦加茨）就与 BVI（英属维尔京群岛）声明有关的特定破产案件结果及针对债务人的认定通信 0.20 1,270.00 254.00\n\n01/09/2024 ECS1 就通知动议所涉某些被传唤当事人的送达对象及相关信息编制清单（1.6）；与 S. Maza 和 J. Kuo（J. 郭）就同一事项通信（.2）；与 K. Mitchell（K. 米切尔）和 P. Linsey（NPM）就同一事项通话并通信（.2） 2.00 1,270.00 2,540.00\n\n01/09/2024 JK21 与 S. Maza 就提交通知动议及加速时效中止动议听证的动议通信（0.4）；准备以电子方式提交通知动议（0.3）；准备以电子方式提交加速听证动议（0.2）；向法院以电子方式提交通知动议（0.1）；向法院以电子方式提交加速听证动议（0.1） 1.10 565.00 621.50\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 107 页，共 562 页\n\n日期 首字母 说明 小时 费率 金额\n\n01/09/2024 K21 与 S. Maza 和 E. Sutton（E. 萨顿）就时效中止动议的通知动议及加速听证动议的补充送达通信（0.3）；审阅通知动议及加速听证动议的送达当事人（2.1） 2.40 565.00 1,356.00\n\n01/09/2024 IPK1 将 N. Bassett（N. 巴塞特）的意见纳入（.1）；审阅修订后的（-2） 0.30 1,185.00 355.50\n\n01/09/2024 NAB 与 S. Maza 就与衡平时效中止动议有关的通知动议通信 0.20 1,835.00 367.00\n\n01/09/2024 SM29 修订通知动议（2.9）；与 J. Kuo 就同一事项的送达通信（.2）；审阅同一事项的送达清单（.3）；与 J. Kuo、E. Sutton、K. Mitchell 和 P. Linsey（NPM）就通知动议的送达通信（0.1）；与 N. Bassett 就同一事项通信（.2） 3.70 1,395.00 5,161.50\n\n01/09/2024 SM29 与 D. Barron 就追踪及欺诈性转让问题通话 0.20 1,395.00 279.00\n\n01/10/2024 AB21 与 L. Despins 和 S. Maza 就时效中止动议在 BVI 的送达通信 0.10 1,850.00 185.00\n\n01/10/2024 DEB4 与 P. Linsey（NPM）就撤销之诉起诉状举行会议（1.0）；与 P. Linsey 就与同一事项有关的文件通信（0.5）；分析同一事项（2.3）；与 E. Sutton 就 HCHK 问题通信（0.2）；与 L. Despins 就另我与转让撤销问题的交叉关系通信（0.5）；与 L. Song（L. 宋）就证据开示文件通信（0.3）；分析同一事项（3.4） 8.20 1,395.00 11,439.00\n\n01/10/2024 ECS1 与 S. Maza 和 J. Kuo 就通知动议所涉某些被传唤当事人的送达对象及相关信息通信（.1）；与 K. Mitchell 和 P. Linsey 通信 0.20 1,270.00 254.00\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 108 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（Luc Despins） 50687-00002 发票编号 2395792\n\n日期 首字母 说明 小时 费率 金额\n\n01/10/2024 JK21 与 S. Maza 和 E. Sutton 就时效中止动议的通知动议及加速听证动议的补充送达通信（0.3）；审阅并就时效中止动议的通知动议及加速听证动议的送达提出意见（0.3）；编制关于通知动议及加速动议的补充送达证明（1.4）；向法院以电子方式提交送达证明（0.1） 2.10 565.00 1,186.50\n\n01/10/2024 JK21 与 A. Bongartz 就关于传票及起诉状的送达代理人送达证明的提交通信（0.1）；向法院以电子方式提交关于传票及起诉状的送达代理人送达证明（0.1） 0.20 565.00 113.00\n\n01/10/2024 JPK1 审阅时效中止通知动议（.2）；将修改纳入格式通知及公告通知（.2）；与 S. Maza 就同一事项通信（.5） 0.90 1,185.00 1,066.50\n\n01/10/2024 JPK1 起草经修订的关于送达动议的拟议命令（1.0）；与 S. Maza 就同一事项通信（.2） 1.20 1,185.00 1,422.00\n\n01/10/2024 AEL2 通信 0.50 1,850.00 925.00\n\n01/10/2024 SM29 与 A. Thorpe（Harneys Legal）就送达问题通话（.5）；就同一事项向 L. Despins 发送电子邮件（.4） 0.90 1,395.00 1,255.50\n\n01/10/2024 SM29 与 J. Kuo 和 E. Sutton 就与通知动议及时效中止动议有关的送达问题通信（.2）；与 L. Despins 就送达动议及拟议命令通信（.2）；就同一事项向 J. Kosciewicz（J. 科谢维奇）发送电子邮件（.2）；就时效中止动议的时间安排向 L. Despins 和 N. Bassett 发送电子邮件（.2）；审阅 K. Catalano 提供的先例时效中止动议（2.0）；与 K. Catalano 就同一事项通信（.1）；编制时效中止动议的部分内容（2.6） 5.50 1,395.00 7,672.50\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 109 页，共 562 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00002 发票编号 2395792\n\n日期 首字母 说明 小时 费率 金额\n\n01/11/2024 DEB4 与 L. Song 就通知动议的送达通信（0.2）；与 S. Maza 就同一事项通信（0.1） 0.30 1,395.00 418.50\n\n01/11/2024 JK21 与 S. Maza 和 E. Sutton 就送达有关时效中止动议的通知动议加速听证排期命令通信（0.2）；审阅并就送达有关时效中止动议的通知动议加速听证排期命令提出意见（0.1） 0.30 565.00 169.50\n\n01/11/2024 JPK1 起草关于通知动议的经修订拟议命令通知（.8）；修订格式通知（.1）；与 S. Maza 就同一事项通信（.1） 1.00 1,185.00 1,185.00\n\n01/11/2024 AEL2 通话 0.40 1,850.00 740.00\n\n01/11/2024 AEL2 修订有关 M. Francis（M. 弗朗西斯）代理的特权草案 0.50 1,850.00 925.00\n\n01/11/2024 NAB 与 A. Luft（A. 卢夫特）就时效中止协议问题通信 0.10 1,835.00 183.50\n\n01/11/2024 SM29 就时效中止动议向 D. Barron 和 K. Catalano 发送电子邮件（.5）；编制时效中止动议的部分内容（7.2）；审阅法院关于通知动议听证的命令（.1）；就同一事项向 L. Despins 和 N. Bassett 发送电子邮件（.1）；就同一事项向 P. Linsey（NPM）发送电子邮件（.1）；与 J. Kuo 和 E. Sutton 就同一事项的送达通信（.1） 8.10 1,395.00 11,299.50\n\n01/12/2024 DEB4 起草时效中止动议的部分内容（3.6）；与 S. Maza 和 K. Catalano 就同一事项举行会议（0.6） 4.20 1,395.00 5,859.00\n\n01/12/2024 JK21 编制关于时效中止动议通知的排期命令的送达证明（0.2）；向法院以电子方式提交关于时效中止动议通知的排期命令的送达证明（0.1）；与 J. Kosciewicz 就通知动议、排期动议及命令的送达通信（0.2） 0.50 565.00 282.50\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 110 页，共 562 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00002 发票编号 2395792\n\n日期 首字母 说明 小时 费率 金额\n\n01/12/2024 JPK1 与 J. Kuo 就寄给 Gettr（Gettr）律师 J. Weddle（J. 韦德尔）的实体邮件副本通信（.2）；与 J. Weddle 就同一事项通信（.2）；与 D. Barron 就同一事项通信（.1） 0.50 1,185.00 592.50\n\n01/12/2024 KC27 分析有关时效中止的诉讼时效的判例法（5.2）；修订并补充时效中止动议（3.3）；与 N. Bassett 就同一事项通信（.1）；与 S. Maza 和 D. Barron 就同一事项通信（.3）；与 S. Maza 和 D. Barron 就同一事项通话（.6） 9.50 1,185.00 11,257.50\n\n01/12/2024 NAB 与 S. Maza 就通知动议及相关问题通信 0.20 1,835.00 367.00\n\n01/12/2024 SM29 与 J. Kuo 就通知动议的提交及送达通信（.3）；与 N. Bassett 和 L. Despins 就替代送达问题通信（.3）；与 A. Thorp（A. 索普）（BVI）就同一事项通信（.1）；修订时效中止动议（.8） 1.50 1,395.00 2,092.50\n\n01/12/2024 SM29 与 K. Catalano 和 D. Barron 就衡平时效中止动议通话（.6）；与 K. Catalano 就同一事项通信（.1）；修订并补充衡平时效中止动议（1.7）；审阅 K. Catalano 就同一事项插入的内容及备注（1.0）；审阅 K. Catalano 提供的有关衡平时效中止的先例命令（.5） 3.90 1,395.00 5,440.50\n\n01/13/2024 KC27 分析有关延长诉讼时效的判例法 5.60 1,185.00 6,636.00\n\n01/14/2024 ECS1 编写给 R. Signorelli（R. 西尼奥雷利）的有关时效中止动议通知的电子邮件（.2）；与 S. Maza 和 J. Kuo 就同一事项通信（.1） 0.30 1,270.00 381.00\n\n01/14/2024 KC27 修订时效中止动议（.4）；与 L. Despins 就同一事项通信（.1） 0.50 1,185.00 592.50\n\n01/14/2024 NAB 审阅并修订衡平时效中止动议草案（.6）；与 S. Maza 就同一事项通信（.1） 0.70 1,835.00 1,284.50\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 111 页，共 562 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00002 发票编号 2395792\n\n日期 首字母 说明 小时 费率 金额\n\n01/14/2024 SM29 审阅并修订与时效中止动议有关的拟议命令及通知文件（.6）；就同一事项向 J. Kosciewicz 发送电子邮件（.1）；审阅 K. Catalano 对时效中止动议作出的修改（.5）；与 K. Catalano 就同一事项通信（.2）；审阅对时效中止动议作出的进一步修订（.2）；与 K. Catalano 就同一事项通信（.2） 1.80 1,395.00 2,511.00\n\n01/15/2024 JPK1 审阅关于通知动议的经修订拟议命令更新草案通知（.3）；修订关于通知动议的经修订拟议命令通知（.5）；起草英属维尔京群岛公告通知（.4）；与 S. Maza 就同一事项通信（.1） 1.30 1,185.00 1,540.50\n\n01/15/2024 KC27 修订时效中止动议 0.60 1,185.00 711.00\n\n01/15/2024 NAB 审阅法院就衡平时效中止通知动议发出的通信及命令（.2）；与 S. Maza 就同一事项通信（.1） 0.30 1,835.00 550.50\n\n01/15/2024 NAB 与 L. Despins 就待决对抗程序中的诉讼策略通信 0.10 1,835.00 183.50\n\n01/15/2024 SM29 审阅法院有关排期的电子邮件（.1）；就同一事项向 L. Despins 发送电子邮件（.3）；就同一事项向 N. Bassett 发送电子邮件（.1）；审阅时效中止动议（1.0） 1.50 1,395.00 2,092.50\n\n01/16/2024 DEB4 与 S. Maza 就对通知动议文件的回应通信（0.2）；与 J. Kosciewicz 就时效中止命令通信（0.1）；与 P. Linsey 就同一事项举行会议（0.1） 0.40 1,395.00 558.00\n\n01/16/2024 JPK1 与 S. Maza 就通知动议的经修订拟议命令通知进行电话通话 0.10 1,185.00 118.50\n\n01/16/2024 KC27 编制时效中止动议的部分内容（2.5）；与 S. Maza 就同一事项通话（.3） 2.80 1,185.00 3,318.00\n\n01/16/2024 LAD4 审阅/编辑时效中止动议 1.30 1,975.00 2,567.50\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 112 页，共 562 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00002 发票编号 2395792\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n01/16/2024 SM29 修订时效中止动议以纳入 L. Despins（L. 德斯潘）的意见（2.9）；就同一事项与 D. Barron（D. 巴伦）通话（.2）；就同一事项与 K. Catalano（K. 卡塔拉诺）通话（.3）；就同一事项与 K. Catalano 通信（.3）；就通知动议拟议命令与 L. Despins 和 N. Bassett（N. 巴塞特）发送电子邮件（.3）；就同一事项与 J. Kosciewicz（J. 科谢维奇）通话（.1）；就时效中止动议与 L. Despins 通信（.3）；就送达问题与 E. Sutton（E. 萨顿）通信（.1） 4.50 1,395.00 6,277.50\n01/17/2024 ECS1 就对时效中止动议通知的答复与 S. Maza（S. 马萨）和 J. Kuo（J. 郭）通信 0.20 1,270.00 254.00\n01/17/2024 JK21 审阅并修订时效中止动议（3.6）；准备时效中止动议的证据附件以供电子提交（0.8） 4.40 565.00 2,486.00\n01/17/2024 KC27 审阅时效中止动议（.4）；就同一事项与 J. Kuo 通信（.1） 0.50 1,185.00 592.50\n01/17/2024 AEL2 就有关衡平时效中止的信息请求与 D. Barron 通信 0.20 1,850.00 370.00\n01/17/2024 NAB 审阅并修订规避诉讼时效中止协议草案（.3）；就同一事项与时效中止协议对象通话（.2） 0.50 1,835.00 917.50\n01/17/2024 SM29 修订并补充时效中止动议（3.2）；就与该事项相关的 DOJ（美国司法部）措辞与 L. Despins 和 N. Bassett 通信（.4） 3.60 1,395.00 5,022.00\n01/18/2024 DEB4 就 Paul Weiss（保罗·韦斯）关于时效中止动议的电子邮件与 L. Despins 和 N. Bassett 通信（0.2）；就对收到时效中止通知的各方问询作出的答复与 P. Linsey（P. 林赛）通信（0.1）；就同一事项与 E. Sutton 通信（0.1） 0.45 1,395.00 627.75\n01/18/2024 JK21 就提交时效中止动议与 S. Maza 通信（0.2）；向法院电子提交时效中止动议（0.1）；审阅并处理时效中止动议的送达（0.2） 0.50 565.00 282.50\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n01/18/2024 KC27 审阅时效中止动议（.3）；就同一事项与 S. Maza 会议（.2） 0.50 1,185.00 592.50\n01/18/2024 NAB 修订时效中止协议草案（.3）；与该协议当事方的律师通信（.1） 0.40 1,835.00 734.00\n01/18/2024 SM29 就提交及送达时效中止动议与 J. Kuo 通信（.2）；就时效中止动议的意见与 K. Catalano 通话（.2）；审阅时效中止动议的提交版本（.3）；就与时效中止动议相关的送达问题与 D. Barron、L. Song（L. 宋）通信（.1） 0.80 1,395.00 1,116.00\n01/19/2024 DEB4 就时效中止命令与 L. Despins 通信（0.1）；就同一事项与 S. Maza 会议（0.1）；就追溯效力问题与 N. Bassett 通信（0.1）；就与时效中止动议相关的、为通知目的而获取受让人信息一事与 A. Lomas（Kroll（克罗尔））通信（0.1）；分析与同一事项相关的文件（0.4） 0.80 1,395.00 1,116.00\n01/19/2024 ECS1 为受托人准备有关时效中止动议接收人的若干信息摘要（.5）；就同一事项与 S. Maza 和 D. Barron 通信（.2） 0.70 1,270.00 889.00\n01/19/2024 JK21 修订时效中止动议的送达名单（0.1）；就通知及时效中止动议的送达与 S. Maza 通信（0.2） 0.30 565.00 169.50\n01/19/2024 SM29 就通知命令的送达向 A. Thorp（英属维尔京群岛）发送电子邮件（.1）；就同一事项向 D. Barron、J. Kosciewicz、L. Song、J. Kuo 发送电子邮件（.3）；就同一事项与 D. Barron 通话（.1）；就通知命令的送达向 L. Despins 和 N. Bassett 发送电子邮件（.1） 0.60 1,395.00 837.00\n01/19/2024 SM29 就通知命令及法院的电子邮件与 P. Linsey（NPM）通话（.2）；就同一事项与 L. Despins 通信（.1） 0.30 1,395.00 418.50\n01/20/2024 DEB4 就时效中止动议通知所需信息与 J. Lazarus（J. 拉扎勒斯）通信（0.1）；就英属维尔京群岛注册代理人与 A. Thorp 通信（0.1） 0.20 1,395.00 279.00\n\n案号 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 114 页，共 562 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00002 发票编号 2395792\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n01/21/2024 ECS1 审阅与时效中止动议相关的传票对象信息和地址（.3）；准备有关同一事项的摘要图表（.9）；就同一事项与 J. Kuo、S. Maza、D. Barron 及 K. Mitchell（NPM）通信（.2） 1.40 1,270.00 1,778.00\n01/21/2024 JPK1 起草时效中止动议的更新版通知表格（.4）；准备公告通知（.4）；准备显示对先前通知所作修改的比较文件（.3）；就同一事项与 S. Maza 通信（.2） 1.30 1,185.00 1,540.50\n01/21/2024 SM29 就时效中止动议的公告通知与 L. Song 通信（.2）；就遵守通知命令进行送达与 J. Kuo 通信（.2） 0.40 1,395.00 558.00\n01/22/2024 DEB4 就时效中止动议的送达问题与 S. Maza 通信 0.30 1,395.00 418.50\n01/22/2024 DEB4 就时效中止动议通知所需的信息/地址与 J. Lazarus（Kroll（克罗尔））通信（0.2）；就同一事项与 J. Kuo 通信（0.1）；就时效中止动议通知与 T. Pierson（Jackson Lewis（杰克逊·刘易斯））通信（0.1） 0.40 1,395.00 558.00\n01/22/2024 JK21 就表格通知及时效中止动议的送达与 S. Maza、D. Barron 和 J. Kosciewicz 通信（0.6）；准备并就表格通知及时效中止动议的送达提出意见（3.6） 4.20 565.00 2,373.00\n01/22/2024 JK21 修订时效中止动议的送达名单（0.1）；就通知及时效中止动议的送达与 S. Maza 通信（0.2） 0.30 565.00 169.50\n01/22/2024 JPK1 为通知动议送达制作附表 II（1.4）；为同一事项制作表格通知文件（.3）；就同一事项与 S. Maza 通信（.2） 1.90 1,185.00 2,251.50\n01/22/2024 LS26 准备有关时效中止动议的通知及其译文 3.20 985.00 3,152.00\n\n案号 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 115 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2395792\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n01/22/2024 LS26 就与时效中止动议相关的若干实体与 D. Barron 通信及通话（0.5）；就同一事项与 D. Barron 进一步会议（0.4） 0.90 985.00 886.50\n01/22/2024 SM29 就遵守通知命令进行送达与 J. Kuo、L. Song 和 P. Linsey（NPM）通信 0.70 1,395.00 976.50\n01/23/2024 DEB4 就时效中止动议与 A. Luft（A. 卢夫特）通信 0.10 1,395.00 139.50\n01/23/2024 DEB4 就时效中止动议与 A. Luft 通信（0.1）；就时效中止动议与 A. Luft 和 Joshua Sherman（约书亚·舍曼）会议（0.5） 0.60 1,395.00 837.00\n01/23/2024 JK21 准备时效中止动议及通知送达通知的证据附件 2.20 565.00 1,243.00\n01/23/2024 JK21 更新上诉跟踪图表 0.40 565.00 226.00\n01/23/2024 JPK1 起草时效中止动议的送达通知（2.1）；就同一事项与 S. Maza 通信（.2）；就同一事项与 J. Kuo 通信（.1） 2.40 1,185.00 2,844.00\n01/23/2024 AEL2 就时效中止动议与 D. Barron 和 J. Sherman 通话 0.50 1,850.00 925.00\n01/23/2024 NAB 就拟于 February 15 前提起的潜在诉因及与其相关的后续步骤与 A. Luft 和 W. Farmer（W. 法默）通信（.5）；就衡平时效中止动议及相关证言请求与 A. Luft 通信（.2） 0.70 1,835.00 1,284.50\n01/23/2024 SM29 就与送达命令相关的送达通知向 J. Kosciewicz 和 J. Kuo 发送电子邮件（.4）；就同一事项与 A. Thorp（英属维尔京群岛律师）通信（.2） 0.60 1,395.00 837.00\n01/24/2024 DEB4 就时效中止动议问题与 S. Maza、L. Song 和 J. Kuo 会议 0.80 1,395.00 1,116.00\n\n通知（0.4）\n\n案号 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 116 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2395792\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n01/24/2024 JK21 就时效中止动议及通知的补充送达与 S. Maza、D. Barron 和 L. Song 会议（0.8）；审阅并处理时效中止动议及通知的补充送达（0.7） 1.50 565.00 847.50\n01/24/2024 JPK1 就对 Mei Guo（郭梅）向受托人发出的、有关时效中止动议的传票作出答复与 A. Luft 电话通话（.5）；起草对 Mei Guo 传票的答复和异议（4.3） 4.80 1,185.00 5,688.00\n01/24/2024 AEL2 通话 0.20 1,850.00 370.00\n01/24/2024 AEL2 分析衡平时效中止判例及证据支持 1.10 1,850.00 2,035.00\n01/24/2024 AEL2 就衡平时效中止动议传票答复与 J. Kosciewicz 通话 0.50 1,850.00 925.00\n01/24/2024 LS26 审阅并修订时效中止动议的潜在被告名单（3.6）；就同一事项与 D. Barron、J. Kuo 和 S. Maza 通话（0.8） 4.40 985.00 4,334.00\n01/24/2024 NAB 就衡平时效中止动议的证据开示答复与 A. Luft 通话（.3）；就与时效中止动议送达相关的问题与 S. Maza 通话（.1） 0.40 1,835.00 734.00\n01/24/2024 SM29 就时效中止动议及通知接收人与 J. Kuo、D. Barron 和 L. Song 通话（.8）；审阅 L. Song 更新的接收人名单（.2）；答复 L. Song 就同一事项发送的电子邮件（.1）；就同一事项与 A. Thorp（英属维尔京群岛律师）通信（.2） 1.30 1,395.00 1,813.50\n01/25/2024 DEB4 就时效中止动议证言与 N. Bassett、S. Maza、A. Luft、J. Kosciewicz 通话（0.7）；就诉讼问题与 N. Bassett、A. Luft 和 S. Maza 通信（0.3） 1.00 1,395.00 1,395.00\n01/25/2024 JK21 就时效中止动议及通知的补充送达与 S. Maza 和 L. Song 通信（0.4）；审阅并处理时效中止动议及通知的补充送达 0.80 565.00 452.00\n\n案号 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 117 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2395792\n\n日期 姓名首字母 说明 小时数 费率 金额\n\n01/25/2024 JPK1 就为有关时效中止动议的证言准备受托人一事与 N. Bassett、A. Luft、D. Barron 和 S. Maza 电话会议 0.70 1,185.00 829.50\n01/25/2024 JPK1 起草有关 L. Despins 时效中止动议证言的准备提纲 4.10 1,185.00 4,858.50\n01/25/2024 LAD4 就衡平时效中止与 N. Bassett 和 A. Luft 电话通话 0.20 1,975.00 395.00\n01/25/2024 AEL2 就 L. Despins 的衡平时效中止证言与 S. Maza、D. Barron、J. Kosciewicz 和 N. Bassett 会议 0.70 1,850.00 1,295.00\n01/25/2024 AEL2 分析诉讼融资问题 0.10 1,850.00 185.00\n01/25/2024 AEL2 就衡平时效中止传票与 N. Bassett 和 L. Despins 通话 0.20 1,850.00 370.00\n01/25/2024 AEL2 审阅问题并为衡平时效中止通话准备笔记 0.30 1,850.00 555.00\n01/25/2024 NAB 就与衡平时效中止动议相关的证言和证据开示与 D. Barron、A. Luft、S. Maza 和 J. Kosciewicz 通话（.7）；就同一事项与 A. Luft 和 L. Despins 通话（.2） 0.90 1,835.00 1,651.50\n01/25/2024 SM29 就与时效中止动议相关的证言准备与 A. Luft、N. Bassett、D. Barron、J. Kosciewicz 通话（.7）；就初步被告名单向 A. Luft 发送电子邮件（.1） 0.80 1,395.00 1,116.00\n01/26/2024 DM26 审阅并处理时效中止动议的送达（2.4）；就同一事项与 J. Kuo 通信（.7） 3.10 565.00 1,751.50\n01/26/2024 JK21 就完成时效中止动议及通知的送达与 S. Maza 通信（0.2）；审阅并就时效中止动议及通知的送达提出意见（0.6） 0.80 565.00 452.00\n01/26/2024 AEL2 就诉讼问题/任务清单与 N. Bassett 通信 0.60 1,850.00 1,110.00\n\n案号 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 118 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第11章受托人 50687-00002 发票编号 2395792\n\n日期 姓名缩写 描述 小时 费率 金额\n01/26/2024 NAB 就时效中止协议与潜在律所被告通信并通话（.3）；审阅并修改对Mei Guo（郭美）就衡平法上的时效中止动议提出的证据开示请求的答复和异议草案（.3）；就同一事项与J. Kosciewicz（J. 科谢维奇）通信（.1） 0.70 1,835.00 1,284.50\n01/26/2024 SM29 就与命令有关的送达问题与J. Kuo（J. 郭）通信（.2）；就同一事项向N. Bassett（N. 巴塞特）发送电子邮件（.1） 0.30 1,395.00 418.50\n01/28/2024 DEB4 就时效中止通知动议的送达问题与E. Sutton（E. 萨顿）通信 0.10 1,395.00 139.50\n01/28/2024 JPK1 继续为L. Despins（L. 德斯平斯）起草有关时效中止动议的证言录取准备大纲 2.00 1,185.00 2,370.00\n01/29/2024 DEB4 与P. Linsey（P. 林赛）、N. Bassett和A. Luft（A. 卢夫特）参加诉讼进展电话会议 0.90 1,395.00 1,255.50\n01/29/2024 ECS1 审阅与时效中止动议有关的传票目标对象及其信息/地址（.1）；更新有关同一事项的汇总表（.1）；就同一事项与J. Kuo、S. Maza（S. 马萨）、D. Barron（D. 巴伦）通信（.1） 0.30 1,270.00 381.00\n01/29/2024 JK21 修改有关时效中止动议及通知格式的送达通知附件（0.3）；就当地律师的补充送达证明与S. Maza通信（0.1）；就送达通知与J. Kosciewicz通信（0.1） 0.50 565.00 282.50\n01/29/2024 JPK1 将N. Bassett对M. Guo（M. 郭）关于时效中止动议的文件出示请求答复和异议所作修改纳入其中（.3）；就同一事项与N. Bassett通信（.1） 0.40 1,185.00 474.00\n01/29/2024 JPK1 就时效中止动议送达证明的通知格式与P. Linsey（NPM）通信 0.10 1,185.00 118.50\n\n日期 姓名缩写 描述 小时 费率 金额\n\n01/29/2024 JPK1 为L. Despins起草有关时效中止动议的证言录取准备大纲部分内容 6.00 1,185.00 7,110.00\n01/29/2024 JPK1 将N. Bassett的修改纳入L. Despins有关时效中止动议的证言录取准备大纲 1.30 1,185.00 1,540.50\n01/29/2024 AEL2 就衡平法上的时效中止证言录取准备大纲与J. Kosciewicz通信 0.20 1,850.00 370.00\n01/29/2024 AEL2 审阅L. Despins的衡平法上的时效中止证言录取准备大纲 0.90 1,850.00 1,665.00\n01/29/2024 AEL2 与P. Linsey（NPM）、D. Barron和N. Bassett参加诉讼进展电话会议 0.90 1,850.00 1,665.00\n01/29/2024 NAB 与P. Linsey（NPM）、D. Barron和A. Luft就诉讼任务进行进展电话会议 0.90 1,835.00 1,651.50\n01/29/2024 NAB 审阅衡平法上的时效中止动议证据开示准备大纲（.5）；就同一事项与J. Kosciewicz通信（.2） 0.70 1,835.00 1,284.50\n01/29/2024 SM29 审阅L. Despins与时效中止动议有关的证言录取准备大纲 0.40 1,395.00 558.00\n01/29/2024 SM29 就时效中止动议的送达事宜向A. Thorp（A. 索普，BVI律师）发送电子邮件（.1）；修改同一事项的通知（.4）；就同一事项向J. Kuo和J. Kosciewicz发送电子邮件（.2） 0.70 1,395.00 976.50\n01/30/2024 JK21 修改有关时效中止动议及通知格式的送达通知附件（2.1）；准备供电子提交的送达通知（0.4）；就提交时效中止动议及通知格式的送达通知事宜与S. Maza通信（0.3） 2.80 565.00 1,582.00\n01/30/2024 JPK1 就L. Despins与时效中止动议相关的证言录取准备事宜与A. Bongartz（A. 邦加茨）通信 0.20 1,185.00 237.00\n01/30/2024 JPK1 审阅时效中止动议的送达证明（.1）；审阅并评论美国公告通知和通知格式的修订稿（.3）；就同一事项与J. Kuo通信（.1） 0.50 1,185.00 592.50\n\n日期 姓名缩写 描述 小时 费率 金额\n\n01/30/2024 JPK1 就L. Despins时效中止动议的证言录取准备事宜与A. Luft电话通话 0.30 1,185.00 355.50\n01/30/2024 JPK1 就L. Despins有关时效中止动议的证言录取准备所需的Kroll（克罗尔）统计资料与D. Barron通信 0.10 1,185.00 118.50\n01/30/2024 AEL2 审阅并修改衡平法上的时效中止笔记 0.60 1,850.00 1,110.00\n01/30/2024 AEL2 审阅拟议声明 0.40 1,850.00 740.00\n01/30/2024 AEL2 就衡平法上的时效中止计划与J. Kosciewicz通话 0.30 1,850.00 555.00\n01/30/2024 NAB 就时效中止动议问题与S. Maza通信 0.20 1,835.00 367.00\n01/30/2024 SM29 修改通知命令下的送达通知（1.0）；回复J. Kosciewicz有关衡平法上的时效中止动议证据开示的电子邮件（.2） 1.20 1,395.00 1,674.00\n01/31/2024 DEB4 就时效中止动议送达问题与E. Sutton通信 0.10 1,395.00 139.50\n01/31/2024 DEB4 就时效中止动议问题与L. Despins和S. Maza通信 0.40 1,395.00 558.00\n01/31/2024 JK21 就提交送达通知与S. Maza通信（0.1）；向法院电子提交送达通知（0.1） 0.20 565.00 113.00\n01/31/2024 LAD4 就时效中止动议与S. Sarnoff（S. 萨诺夫，OMM）电话通话 0.20 1,975.00 395.00\n01/31/2024 AEL2 分析Je禁令 0.20 1,850.00 370.00\n01/31/2024 NAB 就时效中止协议与律所被告通信（.1）；修改同一协议（.2） 0.30 1,835.00 550.50\n01/31/2024 NAB 就诉讼策略与L. Despins通信 0.20 1,835.00 367.00\n01/31/2024 SM29 就对遗产的义务及相关请求与N. Bassett通话（.1）；审阅N. Bassett、L. Despins和A. Luft就同一事项的通信（.2）；分析有关同一事项的判例法（.5） 0.80 1,395.00 1,116.00\n小计： B191 一般诉讼 263.15 342,429.75\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 121 页，共 562 页\n\n日期 姓名缩写 描述 小时 费率 金额\n\nB210 业务运营\n01/02/2024 AB21 就结束Yachtzoo（游艇动物园）合同事宜与R. Stockil（R. 斯托基尔）通信 0.10 1,850.00 185.00\n01/09/2024 AB21 就Lady May II（梅夫人二号）尚未解决的问题与D. Johnson（D. 约翰逊，Edmiston（埃德米斯顿））通信（0.1）；就同一事项与R. Stockil（Yachtzoo）通信（0.1） 0.20 1,850.00 370.00\n01/30/2024 AB21 就Lady May保险单与E. Robinson（E. 罗宾逊，Howden Sturge（豪顿斯特奇））通话 0.10 1,850.00 185.00\n小计： B210 业务运营 0.40 740.00\nB261 调查\n\n01/02/2024 DEB4 就阿联酋问题与A. Luft、N. Bassett、Kroll通话（1.0）；就Rule 2004（规则2004）问题与A. Luft会议（0.2） 1.20 1,395.00 1,674.00\n\n01/02/2024 ECS1 审阅有关Kwok（郭文贵）、其关联方及资产、其与Kwok的联系以及其公司资料的信息（.1）；就与债务人有关联的律所及其与Kwok相关的角色与D. Barron通信（.1）；审阅有关同一事项的文件（.3） 0.50 1,270.00 635.00\n01/02/2024 ECS1 就尚未解决的Rule 2004动议和传票，准备给Rule 2004目标对象的答复（.2）；就同一事项与A. Luft、W. Farmer（W. 法默）和P. Linsey（NPM）通信（.1） 0.30 1,270.00 381.00\n01/02/2024 ECS1 分析并汇总为回应证据开示请求而出示的文件（.9）；就同一事项与N. Bassett、A. Luft、D. Barron、W. Farmer和L. Song（L. 宋）通信（.2） 1.10 1,270.00 1,397.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 122 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（吕克·德斯平斯） 50687-00002 发票编号 2395792\n\n日期 姓名缩写 描述 小时 费率 金额\n\n01/02/2024 JPK1 起草给Gettr（盖特尔）的电子邮件，内容涉及请求补充出示Rule 2004文件（.3）；就同一事项与D. Barron通信（.1）；就同一事项与J. Weddle（J. 韦德尔，Gettr）通信（.1） 0.50 1,185.00 592.50\n01/02/2024 JPK1 就Golden Spring（金泉）补充出示Rule 2004文件事宜与A. Luft通信 0.10 1,185.00 118.50\n01/02/2024 AEL2 就与即将于2024年2月进行事项有关的Rule 2004分析与D. Barron通话 0.20 1,850.00 370.00\n01/02/2024 AEL2 就阿联酋能力与Kroll、N. Bassett、D. Barron通话 1.00 1,850.00 1,850.00\n01/02/2024 AEL2 分析资产追偿问题及相关判例法 1.20 1,850.00 2,220.00\n01/02/2024 AEL2 审阅Rule 2004证据开示请求及即将到来的期限 0.40 1,850.00 740.00\n01/02/2024 NAB 就阿联酋问题与A. Luft、D. Barron和Kroll进行通话（部分）（.6）；随后就同一事项及其他调查问题与L. Despins通话（.2） 0.80 1,835.00 1,468.00\n01/03/2024 AB21 审阅关于BVI（英属维尔京群岛）证据开示的宣誓书草案（0.5）；就同一事项与A. Thorp（Harneys Legal（哈尼律师事务所））通话（0.3）；就同一事项与D. Barron通话并通信（0.1） 0.90 1,850.00 1,665.00\n01/03/2024 DM26 就某些实体的注册代理人、送达地址及公司文件进行研究 2.40 565.00 1,356.00\n01/03/2024 DEB4 就BVI实体与A. Bongartz会议并通信（0.1）；就同一事项与E. Sutton通信（0.2）；就内部人士与P. Parizek（P. 帕里泽克，Kroll）通信（0.5）；就HCHK设备与A. Luft通信（0.1）；分析证据开示文件（2.3）；就Mileson（迈尔森）付款事宜与A. Luft和L. Despins通信（0.3） 3.50 1,395.00 4,882.50\n01/03/2024 ECS1 审阅G Club（G俱乐部）证据开示文件 0.90 1,270.00 1,143.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 123 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（吕克·德斯平斯） 50687-00002 发票编号 2395792\n\n日期 姓名缩写 描述 小时 费率 金额\n\n01/03/2024 ECS1 就尚未解决的Rule 2004动议、协商会议及传票，准备给Rule 2004目标对象的答复（.2）；就同一事项与P. Linsey（NPM）通话（.1） 0.30 1,270.00 381.00\n01/03/2024 ECS1 分析受托人的证据开示工作及债务人的阻碍行为（.5）；就同一事项与D. Barron通话（.1）；为D. Barron和S. Maza准备同一事项的摘要（.3） 0.90 1,270.00 1,143.00\n01/03/2024 ECS1 分析并汇总为回应证据开示请求而出示的文件 0.30 1,270.00 381.00\n01/03/2024 ECS1 审阅有关Kwok、其关联方及资产、其与Kwok的联系以及其公司资料的信息（.9）；就同一事项与D. Barron通信（.1）；就同一事项与P. Linsey（NPM）通话（.1） 1.10 1,270.00 1,397.00\n01/03/2024 JPK1 起草给Melissa Francis（梅丽莎·弗朗西斯）律师J. Bach（J. 巴赫）的通信，内容涉及补充出示Rule 2004文件（.2）；就同一事项与A. Luft通信（.1） 0.30 1,185.00 355.50\n01/03/2024 LAD4 审阅/评论有关Princes Gates（王子门）的证据开示英国问题 0.20 1,975.00 395.00\n01/03/2024 LAD4 就未来证言录取事宜与J. Murray（J. 默里，DOJ（美国司法部））和N. Bassett电话通话（.30）；随后就同一事项与N. Bassett电话通话（.20） 0.50 1,975.00 987.50\n01/03/2024 AEL2 就阿联酋律师事宜与L. Despins和N. Bassett通信 0.20 1,850.00 370.00\n01/03/2024 AEL2 分析潜在的Rule 2004证人 0.60 1,850.00 1,110.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 124 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（吕克·德斯平斯） 50687-00002 发票编号 2395792\n\n日期 姓名缩写 描述 小时 费率 金额\n\n01/04/2024 DEB4 参加与 Kroll（克罗尔）、L. Despins（L. 德斯平）、N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）举行的电话会议，讨论更新后的调查分析（1.6）；就 Lucerne（卢塞恩）付款事宜与 L. Despins 通信（0.2）；就 Pick and Zabicki（皮克和扎比茨基）付款事宜与 L. Despins 通信（0.1）；就设立文件事宜与 E. Sutton（E. 萨顿）通信（0.1）；就同一事项与 J. Barker（J. 巴克）（Kroll）通信（0.1）；就 Lucerne 付款事宜与 J. Barker 通信（0.1）；与 A. Luft 就与 Kwok（郭文贵）有关联的某些实体和个人举行会议（0.4）；就 ROLF（ROLF）文件事宜与 E. Sutton 通信（0.1）；就银行取证事宜与 P. Linsey（P. 林赛）和 P. Parizek（P. 帕里泽克）通信（0.2）；就向 Qiang Guo（郭强）的转账事宜与 A. Luft 通信（0.1）；就 Cohn Birnbaum（科恩·伯恩鲍姆）事宜与 P. Linsey 通信（0.1）；审阅 A. Lomas（A. 洛马斯）就银行账户所作的分析（0.2） 3.30 1,395.00 4,603.50\n\n01/04/2024 ECS1 就尚未处理的 Rule 2004 动议和传票，准备对 Rule 2004 对象的答复（.1）；就同一事项与取证对象通话（.1） 0.20 1,270.00 254.00\n\n01/04/2024 ECS1 就 Ding Ivan Lin（丁伊凡·林）的 Rule 2004 取证义务，与其律师 W. Farmer（W. 法默）和 E. Schmitt（E. 施密特）（The Quinlan Law Firm（昆兰律师事务所））进行会商（.4）；审阅相关问题并就同一事项准备后续说明（.1） 0.50 1,270.00 635.00\n\n01/04/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.10 1,270.00 127.00\n\n01/04/2024 LAD4 审阅/评论 Princes Gate UK（英国王子门）取证材料 0.90 1,975.00 1,777.50\n\n01/04/2024 LAD4 处理与 D. Barron（D. 巴伦）、A. Luft、N. Bassett 就更新后的分析所进行的 Kroll 电话会议（部分） 1.10 1,975.00 2,172.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/04/2024 AEL2 参加与 Kroll、L. Despins、N. Bassett、D. Barron 举行的更新电话会议，讨论 Kroll 财务分析 1.60 1,850.00 2,960.00\n\n01/04/2024 AEL2 与 D. Barron 就 Rule 2004 金融机构证言举行会议 0.40 1,850.00 740.00\n\n01/04/2024 AEL2 就 Rule 2004 金融机构证言与 E. Sutton 和 N. Bassett 通信 0.20 1,850.00 370.00\n\n01/04/2024 AEL2 与 P. Linsey 就 Rule 2004 金融机构证言通话 0.40 1,850.00 740.00\n\n01/04/2024 LS26 审阅有关 Kwok 关联人员及相关实体的文件 0.40 985.00 394.00\n\n01/04/2024 NAB 参加与 L. Despins、A. Luft、D. Barron 和 Kroll 举行的调查更新及策略电话会议 1.60 1,835.00 2,936.00\n\n01/04/2024 WCF 审阅相关问题及说明，为有关 Ding Li（丁力）的 Rule 2004 会议作准备（.2）；与 E. Sutton 和 E. Schmitt 就向 Ding Li 发出的 Rule 2004 传票通话（.4） 0.60 1,390.00 834.00\n\n01/05/2024 DEB4 与 Kroll 和 P. Linsey（NPM（NPM））就银行取证事宜通话（1.2）；与 L. Song（L. 宋）就内部人士及人格混同实体举行会议（0.4）；分析取证文件（1.3）；就 Rule 2004 对象事宜与 J. Kosciewicz（J. 科谢维奇）和 E. Sutton 通信（0.1）；就 Seacoast Bank（海岸银行）事宜与 A. Lomas（Kroll）通信（0.1） 3.10 1,395.00 4,324.50\n\n01/05/2024 ECS1 就尚未处理的 Rule 2004 动议、会商和传票，准备对 Rule 2004 对象的答复（.1）；就同一事项与 A. Luft、W. Farmer 和 P. Linsey 通信（.1） 0.20 1,270.00 254.00\n\n01/05/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.20 1,270.00 254.00\n\n01/05/2024 LS26 与 D. Barron 就 Kwok 相关实体和个人通话 0.40 985.00 394.00\n\n案号 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 126 页，共 562 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00002 发票编号 2395792\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/06/2024 DEB4 与 L. Song、P. Linsey（NPM）和 K. Mitchell（K. 米切尔）就银行取证事宜举行会议（0.5）；分析取证文件（1.3）；就 Rule 2004 动议事宜与 E. Sutton 通信（0.1） 1.90 1,395.00 2,650.50\n\n01/06/2024 LS26 与 P. Linsey（NPM）、D. Barron 和 K. Mitchell（NPM）就银行传票举行会议（0.5）；就同一事项与 P. Linsey 和 K. Mitchell 通信（0.2） 0.70 985.00 689.50\n\n01/07/2024 LS26 编制 Kwok 相关个人和实体清单 1.60 985.00 1,576.00\n\n01/08/2024 DEB4 就 Princes Gate 公寓事宜与 L. Despins 和 N. Bassett 通信（0.1）；就同一事项与 L. Despins 通信（0.4）；就 Rule 2004 动议事宜与 E. Sutton 通信（0.1）；就 Rule 2004 对象事宜与 E. Sutton 通信（0.4）；分析与同一事项有关的文件（0.5）；就疑似人格混同实体事宜与 L. Song 通信（0.3）；就同一事项与 Kroll 通信（0.4） 2.20 1,395.00 3,069.00\n\n01/08/2024 ECS1 就尚未处理的 Rule 2004 动议、会商和传票，准备对 Rule 2004 对象的答复 0.10 1,270.00 127.00\n\n01/08/2024 ECS1 分析有关债务人关联方及资产的资料和文件 1.00 1,270.00 1,270.00\n\n01/08/2024 ECS1 准备有关 Pick & Zabicki 的 Rule 2004 动议（1.4）；就同一事项与 D. Barron 和 P. Linsey（NPM）通信（.2） 1.60 1,270.00 2,032.00\n\n01/08/2024 LS26 审阅并修订 Kwok 相关实体和个人清单 0.20 985.00 197.00\n\n01/09/2024 AB21 修订支持在 BVI（英属维尔京群岛）提出披露申请的宣誓书（1.5）；就同一事项与 A. Thorp（A. 索普）（Harneys（哈尼律师事务所））通信（0.2） 1.70 1,850.00 3,145.00\n\n01/09/2024 DM26 审阅相关问题，为即将进行的证言作准备 0.20 565.00 113.00\n\n案号 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 127 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 50687-00002 发票编号 2395792\n\n文件提交\n\n日期 姓名首字母 说明 小时 费率 金额 01/09/2024 DEB4 就 Princes Gate 事宜与 L. Despins 通信（0.2）；就转账事宜与 P. Linsey（NPM）通信（0.2）；分析取证文件（1.8） 2.20 1,395.00 3,069.00 01/09/2024 ECS1 分析并总结为回应取证请求而提交的文件 0.40 1,270.00 508.00 01/09/2024 ECS1 就尚未处理的 Rule 2004 动议和传票，准备对 Rule 2004 对象的答复（.3）；就同一事项与 A. Luft、W. Farmer 和 P. Linsey（NPM）通信（.1） 0.40 1,270.00 508.00 01/09/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.10 1,270.00 127.00 01/09/2024 JPK1 就此前被暂缓提交的文件，与 Melissa Francis（梅丽莎·弗朗西斯）的律师 J. Bach（J. 巴赫）通信 0.20 1,185.00 237.00 01/09/2024 LAD4 审阅 Princes Gate 的文件提交（.70）；就同一事项与 S. Nicolas（S. 尼古拉斯）进行电话会议（.20） 0.90 1,975.00 1,777.50 01/10/2024 ECS1 分析 Cirrus Aircraft（西锐飞机）提交的文件（.5）；为 A. Lomas（Kroll）准备有关同一事项的摘要（.2） 0.70 1,270.00 889.00 01/10/2024 ECS1 审阅并总结 Cirrus Aircraft 文件提交材料（.5）；就同一事项与 A. Luft、D. Barron、W. Farmer 和 L. Song 通信（.1） 0.60 1,270.00 762.00 01/10/2024 ECS1 就 Yinying Wang（王茵莹）的 Rule 2004 取证义务，与其律师 M. Bachner（M. 巴赫纳）（Bachner and Associates（巴赫纳及合伙人律师事务所））和 D. Wander（D. 万德）（Tarter Krinsky & Drogin LLP（塔特·克林斯基及德罗金有限责任合伙律师事务所））进行会商（.4）；审阅相关问题并为同一事项准备说明（.1） 0.50 1,270.00 635.00 01/10/2024 ECS1 就尚未处理的 Rule 2004 动议、会商和传票，准备对 Rule 2004 对象的答复 0.10 1,270.00 127.00 01/10/2024 LAD4 处理与 S. Nicolas 及 Encore（安可）的律师就 Princes Gate 文件事宜进行的电话会议 0.70 1,975.00 1,382.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/10/2024 AEL2 就 Cirrus 取证事宜与 E. Sutton 通信 0.20 1,850.00 370.00\n\n01/10/2024 LS26 审阅对 Rule 2004 取证作出回应而提交的文件 1.00 985.00 985.00\n\n01/11/2024 DM26 研究 Rule 2004 对象的注册代理人/送达信息及公司备案资料 1.20 565.00 678.00\n\n01/11/2024 DEB4 分析取证文件（3.2）；就同一事项与 Kroll 通信（0.6） 3.80 1,395.00 5,301.00\n\n01/11/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.10 1,270.00 127.00\n\n01/11/2024 ECS1 准备第十一份补充 Rule 2004 动议和文件提交请求（2.5）；分析与同一事项有关的对象（.7）；就同一事项与 D. Barron 和 P. Linsey（NPM）通信（.4） 3.60 1,270.00 4,572.00\n\n01/11/2024 ECS1 就尚未处理的 Rule 2004 动议和传票，准备对 Rule 2004 对象的答复（.4）；就 Rule of Law（法治）实体的文件提交义务，与 Bryan Ha（布莱恩·哈）通话并通信（.3） 0.70 1,270.00 889.00\n\n01/11/2024 JPK1 就向 Gettr（盖特尔）索取银行记录的请求与 D. Barron 通信（.1）；就同一事项与 Gettr 的律师 J. Weddle（J. 韦德尔）通信（.2） 0.30 1,185.00 355.50\n\n01/11/2024 LAD4 处理与 A. Luft、N. Bassett 就持续进行的分析所举行的 Kroll 每周电话会议 0.90 1,975.00 1,777.50\n\n01/11/2024 AEL2 参加与 Kroll、L. Despins、N. Bassett 举行的更新电话会议 0.90 1,850.00 1,665.00\n\n01/11/2024 AEL2 就 Rule 2004 对象事宜与 D. Barron 通信 0.40 1,850.00 740.00\n\n01/11/2024 LS26 就债务人相关实体事宜与消息提供者通信（0.2）；就同一事项与 D. Barron 通信（0.2）；审阅有关同一事项的文件（0.6） 1.00 985.00 985.00\n\n案号 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 129 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 50687-00002 发票编号 2395792\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/11/2024 NAB 就上诉问题与 G Club（G俱乐部）的律师通信（.2）；就同一事项与 L. Despins 通信（.1） 0.30 1,835.00 550.50\n\n01/11/2024 NAB 参加与 Kroll、L. Despins、A. Luft 就调查更新和策略举行的电话会议（部分） 0.70 1,835.00 1,284.50\n\n01/12/2024 DM26 研究 Knight Frank（莱坊）及其美国关联方的注册代理人/送达信息 1.50 565.00 847.50\n\n01/12/2024 ECS1 准备第十一份补充 Rule 2004 动议和文件提交请求（.6）；分析与同一事项有关的对象（.4）；就同一事项与 D. Barron 和 P. Linsey（NPM）通信（.2） 1.20 1,270.00 1,524.00\n\n01/12/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.60 1,270.00 762.00\n\n01/12/2024 LS26 审阅有关 Kwok 相关实体的文件（0.8）；就同一事项与 D. Barron 通信（0.1） 0.90 985.00 886.50\n\n01/12/2024 NAB 就上诉问题与 C. Fornos（C. 福尔诺斯）（G Club 律师）通信（.1）；审阅关于书面陈述时间表的拟议动议和命令（.1） 0.20 1,835.00 367.00\n\n01/15/2024 AB21 就 BVI 取证事宜与 A. Thorp（Harneys Legal（哈尼律师事务所））通信（0.1）；就同一事项与 E. Sutton 和 L. Song 通信（0.1） 0.20 1,850.00 370.00\n\n01/15/2024 DEB4 就 Rule 2004 动议事宜与 E. Sutton 通信（0.1）；就同一事项与 E. Sutton 举行会议（0.1）；就 BVI 实体事宜与 A. Thorp 通信（0.1） 0.30 1,395.00 418.50\n\n01/15/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系以及其公司信息的资料 0.40 1,270.00 508.00\n\n案号 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 130 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 50687-00002 发票编号 2395792\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/15/2024 ECS1 编制第十一份补充性 2004 规则动议及文件出示请求（.4）；就此分析目标对象（.1）；就此与 D. Barron 和 P. Linsey（NPM）通信（.1）；就此与 D. Barron 通话（.1） 0.70 1,270.00 889.00\n01/15/2024 LS26 审阅 2004 规则文件出示中的某些文件 1.10 985.00 1,083.50\n01/16/2024 DEB4 就 2004 规则动议与 P. Linsey（NPM）通信（0.1）；就 Sitichting Duurzame 与 E. Sutton 通信（0.1）；就 FFP 与 L. Song 通信（0.1）；就香港房产与 L. Song 通信（0.1）；就 Kwok（郭文贵）关于账簿和记录的陈述与 L. Song 及 E. Sutton 通信（0.1）；分析与此相关的文件（0.7）；就此与 S. Maza 通信（0.1）；就 ACA Capital 与 P. Linsey 通信（0.1） 1.40 1,395.00 1,953.00\n01/16/2024 ECS1 就第十二份补充性 2004 规则动议的目标对象与 P. Linsey 通信 0.10 1,270.00 127.00\n01/16/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司资料的信息 0.40 1,270.00 508.00\n01/16/2024 ECS1 编制第十三份补充性 2004 规则动议（.9）；就此分析目标对象（.4）；就此与 D. Barron、D. Mohamed 及 L. Song 通信（.2） 1.50 1,270.00 1,905.00\n01/16/2024 ECS1 向 2004 规则目标对象编制有关未决 2004 规则动议及传票的函件（.1）；就此与 A. Luft、W. Farmer 及 P. Linsey（NPM）通信（.1） 0.20 1,270.00 254.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 131 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2395792\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/16/2024 ECS1 编制第十一份补充性 2004 规则动议及文件出示请求（.2）；就此与 D. Barron 和 P. Linsey（NPM）通信（.1）；就此与 P. Linsey 通话（.1） 0.40 1,270.00 508.00\n01/17/2024 DM26 就即将开展的 2004 规则目标对象，研究注册代理人／送达信息及公司文件（2.6）；审阅与此相关的公司文件（.8）；为 E. Sutton 编制所需信息表（1.3） 4.70 565.00 2,655.50\n01/17/2024 ECS1 就 2004 规则证据开示程序的更新情况与 A. Bongartz 通信 0.10 1,270.00 127.00\n01/17/2024 ECS1 向 2004 规则目标对象编制有关未决 2004 规则动议及传票的函件（.8）；就此与 A. Luft、W. Farmer、S. Maza 及 P. Linsey（NPM）通信（.3） 1.10 1,270.00 1,397.00\n01/17/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司资料的信息 0.50 1,270.00 635.00\n01/17/2024 ECS1 就第十三份补充性 2004 规则动议的目标对象与 D. Mohamed 通信 0.10 1,270.00 127.00\n01/17/2024 JPK1 审阅与 Rule of Law 实体律师 B. Ha 就 2004 规则进行的通信（.2）；就此与 E. Sutton 通信（.1） 0.30 1,185.00 355.50\n01/17/2024 AEL2 就未完成的 ROLF/ROLS 证据开示与 E. Sutton 通信 0.10 1,850.00 185.00\n01/17/2024 AEL2 就 2004 规则证言录取与 N. Bassett 通话 0.40 1,850.00 740.00\n01/17/2024 AEL2 为律师的 2004 规则证据开示编制计划 0.50 1,850.00 925.00\n01/17/2024 LS26 审阅对 2004 规则证据开示作出的文件出示 0.20 985.00 197.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 132 页，共 562 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00002 发票编号 2395792\n\n日期 姓名首字母 说明 小时 费率 金额 01/17/2024 NAB 就 2004 规则证言录取及相关策略与 A. Luft 通话（.4）；分析有关管辖权问题的法律依据（.3） 0.70 1,835.00 1,284.50 01/18/2024 DM26 就即将开展的 2004 规则目标对象，研究注册代理人／送达信息及公司文件（1.4）；审阅与此相关的公司文件（.5）；为 E. Sutton 编制所需信息表（.7） 2.60 565.00 1,469.00 01/18/2024 DEB4 参加与 Kroll（克罗尔）、L. Despins、N. Bassett 就法务分析进行的更新电话会议（部分）（0.9）；就 Kwok 在 UAE（阿拉伯联合酋长国）的关联方／个人与 L. Song 通信（0.1）；就 Junjie Jiang（蒋俊杰）及 Jinjing Lu（卢晶晶）与 L. Song 通信（0.1）；就 Annie Chun（春安妮）与 L. Song 通信（0.1）；就 2004 规则事项与 N. Bassett、J. Kosciewicz 及 S. Kim 会议（0.5）；就 Open Bank（开放银行）与 A. Luft 通信（0.1）；就此与 E. Sutton 通信（0.1） 1.90 1,395.00 2,650.50 01/18/2024 ECS1 向 2004 规则目标对象编制有关未决 2004 规则动议及传票的函件（.3）；就此与 A. Luft、W. Farmer、S. Maza 及 P. Linsey（NPM）通信（.1） 0.40 1,270.00 508.00 01/18/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司资料的信息 0.20 1,270.00 254.00 01/18/2024 JPK1 就对某些 2004 规则文件出示进行针对性检索与 W. Farmer 通信 0.20 1,185.00 237.00 01/18/2024 JPK1 就对某些 2004 规则证言录取进行针对性检索与 S. Phan 通信 0.70 1,185.00 829.50 01/18/2024 JPK1 就额外的 2004 规则目标对象与 S. Kim 通话 0.50 1,185.00 592.50 01/18/2024 JPK1 就额外的 0.50 1,185.00 592.50\n\n2004 规则证言录取\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/18/2024 LAD4 处理与 Kroll、N. Bassett、D. Barron 的更新电话会议 1.70 1,975.00 3,357.50\n01/18/2024 AEL2 参加与 Kroll、L. Despins、N. Bassett 及 D. Barron 就财务调查更新进行的电话会议 1.70 1,850.00 3,145.00\n01/18/2024 AEL2 与 N. Bassett、S. Kim、D. Barron 及 J. Kosciewicz 就额外的 2004 规则证言录取会议 0.50 1,850.00 925.00\n01/18/2024 NAB 参加与 L. Despins、D. Barron 及 Kroll 就调查更新和策略进行的电话会议（部分）（.5）；就 2004 规则证言录取与 D. Barron、S. Kim、J. Kosciewicz 通话（.5） 1.00 1,835.00 1,835.00\n01/18/2024 SK35 就证据开示事项及背景文件与 J. Kosciewicz 会议（0.5）；就某些 2004 规则目标对象与 J. Kosciewicz、N. Bassett 及 D. Barron 通话（0.5） 1.00 985.00 985.00\n01/19/2024 AB21 就瑞士调查与 D. Barron 通信（0.3）；审阅相关文件（0.4）；就此与 D. Hayel（Prager）通信（0.3）；就此与 L. Despins 通信（0.1） 1.10 1,850.00 2,035.00\n01/19/2024 DEB4 就瑞士转账与 A. Bongartz 通信 0.30 1,395.00 418.50\n01/19/2024 JPK1 就 Gettr（盖特）补充性 2004 规则文件出示与 D. Barron 通信 0.10 1,185.00 118.50\n01/20/2024 LS26 更新 Kwok 关联实体清单 2.00 985.00 1,970.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 134 页，共 562 页\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00002 发票编号 2395792\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/21/2024 DEB4 就 UAE 信息与 P. Parizek（Kroll）通信（0.2）；就银行电子表格与 P. Parizek 通信（0.4）；就受让人地址与 J. Kuo 通信（0.1）；就 Anton Development（安东开发）账户与 A. Lomas 通信（0.3）；就《破产法典》第 550 条与 L. Despins 通信（0.1）；就香港法律与 A. Chan 通信（0.1）；就 Mbaer 文件与 P. Parizek 通信（0.2） 1.40 1,395.00 1,953.00\n01/21/2024 ECS1 向 2004 规则目标对象编制有关未决 2004 规则动议、协商会议及传票的答复 0.20 1,270.00 254.00\n01/21/2024 LS26 审阅举报人函件（0.5）；审阅 2004 规则证据开示中的文件出示（0.6） 1.10 985.00 1,083.50\n01/22/2024 AB21 就瑞士调查及背景文件与 D. Barron 通话（0.2）；就此与 D. Barron 通信（0.1）；审阅 M. Mark（Prager）就此发出的函件（0.1） 0.40 1,850.00 740.00\n01/22/2024 DEB4 就瑞士律师问询与 A. Bongartz 会议（0.2）；就与此有关的文件与 J. Kuo 通信（0.1）；就此与 P. Linsey（NPM）和 K. Mitchell（NPM）通信（0.2）；就瑞士律师的 NDA（保密协议）与 A. Bongartz 通信（0.1）；分析与此有关的文件（0.2）；就 Birchstone Capital（伯奇斯通资本）与 Kroll 通信（0.2） 1.00 1,395.00 1,395.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 135 页，共 562 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00002 发票编号 2395792\n\n日期 姓名首字母 说明 小时 费率 金额 01/22/2024 DEB4 就 Princes Gate（王子门）与 L. Despins 通信（0.2）；就此与 A. Lomas（Kroll）通信（0.1）；就 Haoran He（何浩然）实体与 L. Song 会议并通信（0.5）；就 BVI（英属维尔京群岛）注册代理人与 A. Thorp（Harneys）通信（0.1）；就 Shaban 信函与 A. Luft 通信（0.2）；就撤销法律判例与 S. Maza 通信（0.2）；就 Mbaer 文件与 L. Song 通信（0.1） 1.40 1,395.00 1,953.00 01/22/2024 DEB4 就 Haoran He 事项与 L. Song 进一步会议（0.4）；就此与 A. Luft 和 L. Despins 通信（0.2） 0.60 1,395.00 837.00 01/22/2024 JPK1 就银行对账单与 L. Song 通信 0.20 1,185.00 237.00 01/22/2024 AEL2 就 He 证据开示与 D. Barron 通信 0.30 1,850.00 555.00 01/22/2024 AEL2 就 2004 规则证言录取与 L. Song 通信 0.70 1,850.00 1,295.00 01/22/2024 LS26 审阅 2004 规则证据开示中的文件出示 4.10 985.00 4,038.50 01/22/2024 SK35 分析关键诉状、某些案件文件、备忘录及提纲 5.90 985.00 5,811.50 1.00 420.00 420.00\n\n01/23/2024 AR17 应 D. Barron 要求，就某些当事人和备案进行英国案卷检索\n\n案件 22-50073 文件 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 136 页，共 562 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/23/2024 DEB4 就 Haoran He 与 L. Song 会议（0.2）；就此与 L. Despins 通信（0.1）；就 Zeisler 付款人与 A. Luft 及 L. Song 会议（0.8）；就 FDIC（联邦存款保险公司）NDA 与 A. Bongartz 通信（0.1）；就银行文件与 K. Mitchell 及 P. Linsey 通信（0.4）；就 Zeisler 披露与 L. Despins 通信（0.1）；就解锁设备与 A. Luft 通信（0.1）；就此与 P. Parizek（Kroll）及 D. Rogers 通信（0.3）；就此与 L. Song 及 J. Kosciewicz 通信（0.1）；就英国法院文件与 E. Elliott 通信（0.1）；分析同一事项（0.3） 2.60 1,395.00 3,627.00\n01/23/2024 DEB4 与 S. Kim 就（0.5）进行会议；就来自 Cohn Birnbaum（科恩·伯恩鲍姆）的文件与 P. Linsey 会议（0.3） 0.80 1,395.00 1,116.00\n01/23/2024 DEB4 分析与 G Club（G 俱乐部）事项有关的文件 2.20 1,395.00 3,069.00\n01/23/2024 DEB4 就 G Club 与 L. Song 通信 0.10 1,395.00 139.50\n01/23/2024 JPK1 就 Gettr 补充出示银行记录与 J. Weddle 通信 0.10 1,185.00 118.50\n01/23/2024 PK1 起草 Open Bank 的 2004 规则证言录取提纲部分内容（2.0）；审阅 Open Bank 文件出示（.4） 2.40 1,185.00 2,844.00\n01/23/2024 IPK1 就此与 S. Kim 电话通话 0.70 1,185.00 829.50\n01/23/2024 JPK1 就 2004 规则证言录取与 L. Song 电话通话 0.30 1,185.00 355.50\n01/23/2024 LAD4 审阅 Lee（李）在英国针对 William Je（杰威廉）的判决书 0.50 1,975.00 987.50\n01/23/2024 AEL2 就 Zeisler 与 L. Song 及 D. Barron 会面 0.80 1,850.00 1,480.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 137 页，共 562 页\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00002 发票编号 2395792\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/23/2024 LS26 审阅 Rule 2004 证据开示中的文件提交情况（5.8）；就同一事项编写摘要（1.8）；与 D. Barron（D. 巴伦）就同一事项会议（0.2）；就同一事项与 D. Barron 通信（0.1）；与 J. Kosciewicz（J. 科谢维奇）就同一事项及 Rule 2004 证词录取会议（0.3）；与 A. Luft（A. 卢夫特）和 D. Barron 就债务人相关实体及转让事宜会议（0.8） 9.00 985.00 8,865.00\n01/23/2024 SK35 与 J. Kosciewicz 就……会议（0.7）；编写关于同一事项的后续说明（0.1）；与 D. Barron 就……会议（0.5） 1.30 985.00 1,280.50\n01/24/2024 AB21 与 M. Meili（Prager（普拉格））就瑞士调查事宜通信（0.3）；与 D. Barron 就同一事项通话（0.1） 0.40 1,850.00 740.00\n01/24/2024 DEB4 与 L. Despins（L. 德斯潘斯）就……通信（0.2）；与 A. Bongartz（A. 邦加茨）就瑞士调查事宜会议（0.1）；与 A. Lomas（Kroll（克罗尔））就 Gettr 通信（0.1）；与 Kroll 就……通信（0.1）；与 L. Song（L. 宋）就 Berkeley Rowe 通信（0.1）；与 L. Song 就 NAV 证据开示通信（0.1）；与 L. Song 就 Annie Chun 通信（0.1）；与 A. Lomas 就转让数据通信（0.2） 1.00 1,395.00 1,395.00\n01/24/2024 JK21 与 K. Catalano（K. 卡塔拉诺）就驳回动议的先例通信 0.30 565.00 169.50\n01/24/2024 JPK1 审阅破产法院关于 G Club 文件保密性的命令（.3）；与 D. Barron 就同一事项通信（.1） 0.40 1,185.00 474.00\n01/24/2024 LS26 审阅 Rule 2004 证据开示中的文件提交情况（2.8）；就同一事项编写摘要（0.3）；与 S. Kim（S. 金）就 Rule 2004 证词录取通信（0.3） 3.40 985.00 3,349.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 138 页，共 562 页\n\n日期 首字母 说明 小时 费率 金额\n\n1/24/2024 SK35 审阅与……有关的关键提交文件及相关案件文件（1.6）；与 L. Song 就……的关键问题通信（0.4）；编写……的部分内容（4.4） 6.40 985.00 6,304.00\n1/25/2024 DEB4 与 Kroll、L. Despins、N. Bassett（N. 巴塞特）、A. Luft、D. Barron 就持续进行的法证分析更新通话 0.70 1,395.00 976.50\n1/25/2024 LAD4 参加与 N. Bassett、A. Luft、D. Barron 进行的 Kroll 每周通话的一部分 0.30 1,975.00 592.50\n1/25/2024 AEL2 与 Kroll、L. Despins、N. Bassett、D. Barron 就法证调查更新通话 0.70 1,850.00 1,295.00\n1/25/2024 LS26 审阅与 Himalaya 和 Hamilton 实体有关的 Rule 2004 证据开示中的文件提交情况（2.4）；就同一事项编写摘要（0.4） 2.80 985.00 2,758.00\n1/25/2024 NAB 与 A. Luft、D. Barron 和 Kroll 就调查更新及分析通话 0.70 1,835.00 1,284.50\n1/25/2024 SK35 继续编写 5.90 985.00 5,811.50\n1/26/2024 IPK1 继续起草 Open Bank Rule 2004 证词录取提纲 3.50 1,185.00 4,147.50\n1/26/2024 SK35 编写 5.60 985.00 5,516.00\n1/28/2024 DEB4 与 L. Song 就 G Club 文件通信（0.3）；分析同一事项（2.5）；与 UnitedLex（联合律法）就 Relativity 问题通信（0.1）；与 Kroll 就 Gettr 交易通信（0.3）；与 A. Lomas 就 Wise Creation 通信（0.4）；与 L. Song 通信 4.20 1,395.00 5,859.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 139 页，共 562 页\n\n日期 首字母 说明 小时 费率 金额\n\n01/29/2024 DEB4 与 E. Sutton（E. 萨顿）就塞浦路斯公司通信（0.1）；与 L. Despins 就同一事项通信（0.2）；与 L. Despins 就 Qiang Guo（郭强）通信（0.1）；与 S. Maza（S. 马扎）就 Sherry Netherland 通信（0.1）；与 A. Lomas 就 Lexington 人员配置通信（0.1）；与 L. Song 就 Kwok（郭文贵）护照通信（0.1）；与 P. Parizek（P. 帕里泽克）就 Kwok 车辆通信（0.1）；与 L. Song 就 Eastern profit 案件文件通信（0.1） 0.90 1,395.00 1,255.50\n01/29/2024 FCS1 审阅并总结为回应证据开示请求而提交的文件（.2）；与 S. Phan（UnitedLex）、W. Farmer（W. 法默）和 L. Song 就同一事项通信（.1） 0.30 1,270.00 381.00\n01/29/2024 FC21 与 P. Linsey（NPM）就第十一份补充 Rule 2004 动议及与之相关的传票通话 0.20 1,270.00 254.00\n01/29/2024 FC21 分析有关 Kwok、其关联方及资产、其与 Kwok 的联系，以及其公司信息的资料 0.50 1,270.00 635.00\n01/29/2024 ECS1 就尚未裁决的 Rule 2004 动议和传票，为 Rule 2004 对象编写答复 0.10 1,270.00 127.00\n01/29/2024 PK1 与 P. Linsey（NPM）就 G Club 2023 年 8 月 11 日书状的未删节版本通信 0.20 1,185.00 237.00\n01/29/2024 JPK1 与 E. Sutton 就来自 Rule of Law Foundation（法治基金会）和 Rule of Law Society（法治协会）的额外 Rule 2004 文件提交通信（.1）；与 E. Sutton 就 Theriault 传票通信（.1） 0.20 1,185.00 237.00\n01/29/2024 NAB 与 P. Linsey 就 G Club 上诉问题通信 0.20 1,835.00 367.00\n01/29/2024 SK35 继续编写 3.80 985.00 3,743.00\n01/30/2024 AB21 与 L. Despins 和 D. Hayek（Prager）通话 0.50 1,850.00 925.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 140 页，共 562 页\n\n日期 首字母 说明 小时 费率 金额\n\n01/30/2024 DM26 研究某些 Rule 2004 对象的送达信息 1.30 565.00 734.50\n01/30/2024 ECS1 与 P. Linsey（NPM）就第十一份补充 Rule 2004 动议及与之相关的传票通话和通信 0.30 1,270.00 381.00\n01/30/2024 HCS1 编写第十三份补充 Rule 2004 动议（.4）；分析与同一事项有关的对象资料（.1）；与 D. Mohamed（D. 穆罕默德）就同一事项通信（.1） 0.60 1,270.00 762.00\n01/30/2024 ECS1 就尚未裁决的 Rule 2004 动议和传票，为 Rule 2004 对象编写答复 0.10 1,270.00 127.00\n01/30/2024 ECS1 分析有关 Kwok、其关联方及资产、其与 Kwok 的联系，以及其公司信息的资料 0.60 1,270.00 762.00\n01/30/2024 IDA 研究有关 M.M. Anzaldua（M.M. 安萨尔杜阿）的事项 1.30 420.00 546.00\n01/30/2024 PK1 审阅……（.3）；与 S. Kim 就同一事项通信（.1） 0.40 1,185.00 474.00\n01/30/2024 PK1 与 L. Song 就用于 Rule 2004 证词录取的 Medici Bank 文件通信（.1）；与 D. Barron 就同一事项通信（.1） 0.20 1,185.00 237.00\n01/30/2024 IPK1 起草 Open Bank Rule 2004 证词录取提纲的部分内容（2.1）；审阅 Open Bank 文件，以纳入证词录取提纲（1.2） 3.30 1,185.00 3,910.50\n01/30/2024 LAD4 与……通话（.40）；与 D. Hayek（瑞士律师）和 A. Bongartz 就瑞士调查进行电话会议（.50） 0.90 1,975.00 1,777.50\n\n案号 22-50073 文件 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 141 页，共 562 页\n\n日期 首字母 说明 小时 费率 金额\n\n01/30/2024 LS26 审阅与 Himalaya 实体有关的文件（2.4）；审阅与 Hamilton 实体有关的文件（3.6）；就同一事项编写摘要（0.3）；审阅……（0.3）；与 S. Kim 就同一事项通信（0.2）；审阅有关债务人相关实体的社交媒体内容，以评估调查对象和资产（0.4） 7.20 985.00 7,092.00\n01/30/2024 SK35 编写……的部分内容 0.50 985.00 492.50\n01/31/2024 DM26 研究某些 Rule 2004 对象的送达信息 2.60 565.00 1,469.00\n01/31/2024 DEB4 与 P. Linsey 就 Wang 公寓通信 0.10 1,395.00 139.50\n01/31/2024 ECS1 就尚未裁决的 Rule 2004 动议和传票，为 Rule 2004 对象编写答复 0.20 1,270.00 254.00\n01/31/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系，以及其公司信息的资料 0.10 1,270.00 127.00\n01/31/2024 JPK1 与 L. Song 就 Medici Bank Rule 2004 证词录取提纲通信 0.30 1,185.00 355.50\n01/31/2024 JPK1 审阅 G Club 和 Mercantile Bank 文件提交中的 Medici Bank 文件 2.30 1,185.00 2,725.50\n01/31/2024 LS26 审阅 Rule 2004 证据开示中的文件提交情况（0.7）；编写关于 Rule of Law 实体的摘要（0.3） 1.00 985.00 985.00\n01/31/2024 SK35 编写……的部分内容 0.70 985.00 689.50\n小计：B261 调查 210.20 257,574.50\n\n计时人员摘要\n\nID 计时人员姓名 职务 小时 费率 费用\n\nHP1 Helena Potts（海伦娜·波茨） 合伙人 1.00 2,150.00 2,150.00\nLAD4 Luc A. Despins（卢克·A. 德斯潘斯） 合伙人 13.90 1,975.00 27,452.50\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 28.50 1,835.00 52,297.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 6.40 1,850.00 11,840.00\nAEL2 Luft, Avi E.（阿维·E. 卢夫特） 顾问律师 26.60 1,850.00 49,210.00\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 82.25 1,395.00 114,738.75\nSM29 Shlomo Maza（什洛莫·马扎） 律师 69.50 1,395.00 96,952.50\nWCF Will C. Farmer（威尔·C. 法默） 律师 0.90 1,390.00 1,251.00\nMJ8 Maanas Jain（马纳斯·贾因） 律师 3.00 1,390.00 4,170.00\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 38.70 1,270.00 49,149.00\nKC27 Kristin Catalano（克里斯廷·卡塔拉诺） 律师 31.20 1,185.00 36,972.00\nJPK1 Jon P. Kosciewicz（乔恩·P. 科谢维奇） 律师 52.50 1,185.00 62,212.50\nLS26 Luyi Song（路易·宋） 律师 46.60 985.00 45,901.00\nSK35 Sarah Kim（莎拉·金） 律师 31.10 985.00 30,633.50\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 19.60 565.00 11,074.00\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 26.40 565.00 14,916.00\nJDA Javii D. Austin（贾维·D. 奥斯汀） 其他计时人员 1.30 420.00 546.00\nAR17 Alex Reid（亚历克斯·里德） 其他计时人员 1.00 420.00 420.00\n已发生及垫付的费用\n\n日期 说明 数量 费率 金额\n\n01/04/2024 复印费（彩色） 36.00 0.20 7.20\n01/10/2024 复印费 541.00 0.08 43.28\n01/31/2024 复印费 1,317.00 0.08 105.36\n01/31/2024 复印费 46.00 0.08 3.68\n01/31/2024 复印费 123.00 0.08 9.84\n\n案号 22-50073 文件 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 143 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 第 46 页\n\nKwok\n50687-00002\n发票编号 2395792\n\n01/01/2024 电子文件检索——\nTransUnion Risk and Alternative Data Solutions, Inc.（全美征信风险与替代数据解决方案公司），发票编号\n1047352-202312-1，日期为 01/01/24，TLO 费用\n涵盖 2023 年 12 月 01 日至\n2023 年 12 月 31 日\n——\nTruLookup 人员搜索——\n高级 40.00\n\n01/01/2024 Westlaw（西方法律数据库） 150.01\n01/01/2024 计算机检索（其他） 1.98\n01/02/2024 本地——\n餐饮——\nGrubhub Holdings Inc.（原名\nSeamlessweb）（USD）（JPMSUA）；发票编号 SL-190-\n85，日期为 01/14/2024；Douglass Barron；人数：\n1；餐厅：Thai Chella；地点：纽约；\n就 Kwok 事项加班；订单编号\n579424849900003，日期为 01/02/2024 25.16\n01/02/2024 Westlaw 7.56\n01/02/2024 计算机检索（其他） 4.50\n01/03/2024 本地——\n餐饮——\nDouglass Barron；12/06/2023；\n餐厅：Oki Poke Raman；城市：纽约；\n晚餐；人数：1；在处理该事项期间的工作餐 22.30\n01/03/2024 本地——\n停车——\nLuc Despins；09/19/2023；在康涅狄格州布里奇波特\n法院产生的停车费用 4.00\n01/03/2024 本地——\n停车——\nLuc Despins；08/29/2023；在康涅狄格州布里奇波特\n法院产生的停车费用 8.00\n01/03/2024 本地——\n停车——\nLuc Despins；11/28/2023；在康涅狄格州布里奇波特\n法院产生的停车费用 9.00\n01/03/2024 计算机检索（其他） 2.25\n01/03/2024 计算机检索（其他） 6.21\n01/04/2024 邮资/快递邮件——\n头等邮件——\n美国； 4.14\n01/04/2024 Westlaw 150.01\n01/04/2024 计算机检索（其他） 6.75\n01/05/2024 律师送达服务——\nMetro Attorney Service Inc.（都会律师送达服务公司），\n发票编号 40751，日期为 01/05/24，向 Lobel Modern NYC（洛贝尔现代纽约）送达传票 147.60\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 第 47 页\n\nKwok\n50687-00002\n发票编号 2395792\n\n01/05/2024 外部专业服务——\nAncillary Legal Corporation（辅助法律公司），发票编号 1705，日期为 01/05/24，\n根据《海牙公约》协助送达受托人针对 Rui Hao（郝锐）提出的起诉状。 720.00\n\n01/05/2024 Westlaw（西方法律数据库） 136.05\n01/05/2024 Westlaw 300.01\n01/05/2024 计算机检索（其他） 2.70\n01/05/2024 计算机检索（其他） 5.04\n01/06/2024 Westlaw 125.00\n01/06/2024 Westlaw 25.00\n01/07/2024 Westlaw 200.01\n01/07/2024 Westlaw 25.00\n01/08/2024 本地—\n餐费—\nGrubhub Holdings Inc. f/k/a Seamlessweb（原名Seamlessweb的Grubhub Holdings Inc.）（USD）（JPMSUA）；发票号 SL-190-85，日期为01/14/2024；Douglass Barron（道格拉斯·巴伦）；人数：1；餐厅：Silky Kitchen（丝滑厨房）；地点：纽约；就Kwok事项加班晚餐；订单943924919087737，日期为01/08/2024 29.39\n01/08/2024 Westlaw 75.00\n01/08/2024 计算机检索（其他） 14.58\n01/09/2024 Westlaw 25.00\n01/09/2024 计算机检索（其他） 39.15\n01/10/2024 外部专业服务—\nDivergent Language Solutions, LLC（Divergent Language Solutions有限责任公司），发票号2024-15，日期为01/10/24，就Kwok事项将Ace Decade Documents（Ace Decade文件）的证词记录从法语译为英语。 1,455.75\n01/10/2024 计算机检索（其他） 11.88\n01/11/2024 Westlaw 25.00\n01/11/2024 Westlaw 75.00\n01/11/2024 计算机检索（其他） 0.36\n01/12/2024 Lexis/在线检索 212.40\n01/12/2024 Westlaw 325.01\n01/12/2024 Westlaw 50.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 145 of 562\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）一案中的第11章受托人 第48页\n\nKwok\n50687-00002\n发票编号2395792\n\n01/12/2024 计算机检索（其他） 7.83\n\n01/13/2024 Westlaw 200.01\n01/13/2024 计算机检索（其他） 4.23\n01/16/2024 Westlaw 100.00\n01/16/2024 Westlaw 192.84\n01/16/2024 计算机检索（其他） 0.36\n01/17/2024 UPS/快递服务—\nUPS（联合包裹服务公司）（USD）（JPMPCARD）；发票号00000A6T163034；01/17/2024；Sharon Jones Santiag（莎伦·琼斯·桑蒂亚格）；East West Bank（华美银行）；135 N. Los Robles Avenue；Pasadena, CA 911011758；1ZA6T1630196658031（MAN） 27.82\n01/17/2024 Westlaw 100.00\n01/17/2024 Westlaw 230.82\n01/17/2024 计算机检索（其他） 6.21\n01/18/2024 Lexis/在线检索 106.20\n01/18/2024 Westlaw 25.00\n01/18/2024 Westlaw 270.75\n01/18/2024 计算机检索（其他） 4.50\n01/19/2024 Westlaw 125.00\n01/19/2024 Westlaw 140.12\n01/19/2024 计算机检索（其他） 4.14\n01/21/2024 Westlaw 107.56\n01/21/2024 Westlaw 190.70\n01/22/2024 本地—\n餐费—\nGrubhub Holdings Inc. f/k/a Seamlessweb（原名Seamlessweb的Grubhub Holdings Inc.）（USD）（JPMSUA）；发票号SL-190-86，日期为01/28/2024；Douglass Barron；人数：1；餐厅：Bangkok 2 Thai（曼谷2泰餐）；地点：纽约；就Kwok事项加班；订单号580725058868942，日期为01/22/2024 29.70\n01/22/2024 Lexis/在线检索 85.50\n01/22/2024 Westlaw 145.35\n01/22/2024 Westlaw 550.02\n01/23/2024 Westlaw 208.34\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 146 of 562\n\nLuc Despins作为Ho Wan Kwok一案中的第11章受托人 第49页\n\nKwok\n50687-00002\n发票编号2395792\n\n01/23/2024 Westlaw 515.91\n\n01/23/2024 计算机检索（其他） 3.15\n01/24/2024 Westlaw 100.00\n01/24/2024 Westlaw 522.89\n01/24/2024 计算机检索（其他） 3.78\n01/25/2024 Westlaw 150.01\n01/25/2024 Westlaw 80.24\n01/25/2024 计算机检索（其他） 2.88\n01/26/2024 Westlaw 100.00\n01/26/2024 Westlaw 225.40\n01/27/2024 Westlaw 67.83\n01/28/2024 本地—\n餐费—\nGrubhub Holdings Inc. f/k/a Seamlessweb（原名Seamlessweb的Grubhub Holdings Inc.）（USD）（JPMSUA）；发票号SL-190-86，日期为01/28/2024；Douglass Barron；人数：1；餐厅：Bangkok 2 Thai；地点：纽约；处理Kwok事项；订单号771225100290966，日期为01/28/2024 35.50\n01/28/2024 Westlaw 100.00\n01/29/2024 外部专业服务—\nMiller Advertising Agency Inc.（米勒广告代理公司），发票号925349-077，日期为01/29/24，与经法院批准的公告通知相关的广告代理付款。 10,247.80\n01/29/2024 Westlaw 15.12\n01/29/2024 计算机检索（其他） 5.58\n01/30/2024 Westlaw 117.83\n01/30/2024 Westlaw 50.00\n01/31/2024 文件副本—\nDye & Durham (UK) Limited（Dye & Durham〈英国〉有限公司），发票号0000048808，日期为01/31/24，请求法院案卷—\nBL-2023-001118 2.53\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 147 of 562\n\nLuc Despins作为Ho Wan Kwok一案中的第11章受托人 第50页\n\nKwok\n50687-00002\n发票编号2395792\n\n01/31/2024 供应商费用—\nDavid Mohamed（大卫·穆罕默德）；01/17/2024；\n从NJ-DOT（新泽西州交通部）购买Roadway Moving, Inc.（Roadway Moving公司）的公司记录；商户：Nj Busines Services；地点：Egov.Com, NJ 08608-0000；对账单日期：01/31/2024，入账日期：01/18/2024；服务费 0.20\n\n01/31/2024 供应商费用—\nDavid Mohamed；01/11/2024；\n从DE-SOS（特拉华州州务卿办公室）购买5700 MCD ASSETS II LLC（5700 MCD ASSETS II有限责任公司）的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；对账单日期：01/31/2024，入账日期：01/12/2024；服务费 10.00\n01/31/2024 供应商费用—\nDavid Mohamed；01/12/2024；\n从DE-SOS购买KNIGHT FRANK, INC.（莱坊公司）的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；对账单日期：01/31/2024，入账日期：01/15/2024；服务费 10.00\n01/31/2024 供应商费用—\nDavid Mohamed；01/17/2024；\n从DE-SOS购买5个实体的状态报告——BSI Group America Inc.（BSI Group America公司）、BSI Group LLC（BSI Group有限责任公司）、Sherry-Lehmann West, LLC（Sherry-Lehmann West有限责任公司）、Sherry-Lehmann.com, Inc.（Sherry-Lehmann.com公司）和Stradley Ronon Stevens & Young, LLC（Stradley Ronon Stevens & Young有限责任公司）；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；对账单日期：01/31/2024，入账日期：01/18/2024；服务费 10.00\n01/31/2024 供应商费用—\nDavid Mohamed；01/17/2024；\n从DE-SOS购买5个实体的状态报告——BSI Group America Inc.、BSI Group LLC、Sherry-Lehmann West, LLC、Sherry-Lehmann.com, Inc.和Stradley Ronon Stevens & Young, LLC；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；对账单日期：01/31/2024，入账日期：01/18/2024；服务费 10.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 148 of 562\n\nLuc Despins作为Ho Wan Kwok一案中的第11章受托人 第51页\n\nKwok\n50687-00002\n发票编号2395792\n\n01/31/2024 供应商费用—\nDavid Mohamed；01/17/2024；\n从DE-SOS购买5个实体的状态报告——BSI Group America Inc.、BSI Group LLC、Sherry-Lehmann West, LLC、Sherry-Lehmann.com, Inc.和Stradley Ronon Stevens & Young, LLC；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；对账单日期：01/31/2024，入账日期：01/18/2024；服务费 10.00\n\n01/31/2024 供应商费用—\nDavid Mohamed；01/17/2024；\n从DE-SOS购买5个实体的状态报告——BSI Group America Inc.、BSI Group LLC、Sherry-Lehmann West, LLC、Sherry-Lehmann.com, Inc.和Stradley Ronon Stevens & Young, LLC；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；对账单日期：01/31/2024，入账日期：01/18/2024；服务费 10.00\n01/31/2024 供应商费用—\nDavid Mohamed；01/17/2024；\n从DE-SOS购买5个实体的状态报告——BSI Group America Inc.、BSI Group LLC、Sherry-Lehmann West, LLC、Sherry-Lehmann.com, Inc.和Stradley Ronon Stevens & Young, LLC；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；对账单日期：01/31/2024，入账日期：01/18/2024；服务费 10.00\n01/31/2024 供应商费用—\nDavid Mohamed；01/03/2024；\n从DE-SOS取得G SERVICES LLC（G SERVICES有限责任公司）的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；对账单日期：01/31/2024，入账日期：01/04/2024；服务费 10.00\n01/31/2024 供应商费用—\nDavid Mohamed；01/03/2024；\n从DE-SOS取得G SERVICES LLC的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；对账单日期：01/31/2024，入账日期：01/04/2024；服务费 10.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 149 of 562\n\nLuc Despins作为Ho Wan Kwok一案中的第11章受托人 第52页\n\nKwok\n50687-00002\n发票编号2395792\n\n收到即付 $632,141.40\n\n$632,141.40\n$20,255.15\n50.01\n25.00\nDavid Mohamed；01/12/2024；\n从DE-SOS购买KNIGHT FRANK, INC.的状态报告；商户：Dcca Electronic Pymt；地点：Egov.Com, HI 96813-0000；对账单日期：01/31/2024，入账日期：01/15/2024；服务费 6.00\nDavid Mohamed；01/17/2024；\n从OK-SOS（俄克拉何马州州务卿办公室）购买Aviation Trust Company, LLC（航空信托公司有限责任公司）的公司记录；商户：Secretary Of State；地点：Oklahoma City, OK 73103-0000；对账单日期：01/31/2024，入账日期：01/18/2024；服务费 47.84\nDavid Mohamed；01/11/2024；\n从DE-SOS购买5700 MCD ASSETS II LLC的状态报告；商户：United Corp Services；地点：914-949-9188, NY 10606-0000；对账单日期：01/31/2024，入账日期：01/12/2024；服务费 165.49\nDavid Mohamed；01/17/2024；\n从PA-DOS（宾夕法尼亚州州务院）购买Roadway Moving Inc.的公司记录；商户：Pa Bcco Corp Fee-Dos；地点：717-783-9195, PA 17120-0000；对账单日期：01/31/2024，入账日期：01/18/2024；服务费 15.00\n从DE-SOS取得G SERVICES LLC的状态报告；商户：Delaware Corp & Tax Web；地点：302-739-3073, DE 19901-0000；对账单日期：01/31/2024，入账日期：01/04/2024；服务费 10.00\nDavid Mohamed；01/03/2024；\n\nLuc Despins作为Ho Wan Kwok一案中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395793\n\n收件人：Luc Despins Paul Hastings LLP（保罗·黑斯廷斯律师事务所）税务识别号95-2209675\n汇总表\n\n其他诉讼 PH LLP客户/事项编号50687-00003 Luc A. Despins（卢克·A·德斯平斯）\n\n截至January 31, 2024期间的专业服务法律费用 $57,079.00\n\n已发生并垫付的成本 602.82\n\n本期应付费用及成本 $57,681.82\n应付余额合计—\n收到即付 $57,681.82\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo（特丽·戈弗雷多），电话213-683-5045，或电子邮件terigoffredo@paulhastings.com，并要求书面及口头确认，来核实电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址： 通过Tranch支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA编号322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户编号：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所付款项的发票、客户及事项编号。ACH付款时，请使用CTX格式，并且/或者将任何汇款通知发送至cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\nLuc Despins作为Ho Wan Kwok一案中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395793\n\n收件人：Luc Despins Paul Hastings LLP税务识别号95-2209675\n汇款副本\n\n其他诉讼 PH LLP客户/事项编号50687-00003 Luc A. Despins\n\n截至January 31, 2024期间的专业服务法律费用 $57,079.00\n\n已发生并垫付的成本 602.82\n\n本期应付费用及成本 $57,681.82\n应付余额合计—\n收到即付 $57,681.82\n\n我们鼓励客户通过ACH付款；但如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话213-683-5045，或电子邮件terigoffredo@paulhastings.com，并要求书面及口头确认，来核实电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址： 通过Tranch支付：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA编号322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户编号：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所付款项的发票、客户及事项编号。ACH付款时，请使用CTX格式，并且/或者将任何汇款通知发送至cashepn@paulhastings.com。这是一个不回复邮件的邮箱。\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 152 of 562\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n发票号码：2395793\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2024 期间已提供的专业服务\n其他诉讼 $57,079.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n01/03/2024 NAB 就刑事审判与 L. Despins 及 DOJ（司法部）通话（.3）；就同一事项与 L. Despins 后续通话（.2）；就刑事审判与 A. Luft 通信（.4）；就同一事项与 W. Farmer 通信（.3） 1.20 1,835.00 2,202.00\n01/04/2024 AB21 准备破产法院关于替代起诉书的通知（0.2）；就同一事项与 L. Despins 通话及通信（0.1）；就该通知的提交和送达与 J. Kuo 通信（0.1） 0.40 1,850.00 740.00\n01/04/2024 DEB4 就新起诉书与 L. Despins 和 N. Bassett 通信（0.4）；就同一事项与 J. Kuo 通信（0.1）；就同一事项与 S. Maza 通信（0.1）；分析同一事项（0.3）；分析刑事案件中支持第二次强制动议的答复（0.4） 1.30 1,395.00 1,813.50\n01/04/2024 JK21 准备 Kwok（郭文贵）刑事案件中替代起诉书的比对 0.20 565.00 113.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 153 页，共 562 页\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00003 发票号码：2395793\n\n日期 姓名缩写 说明 小时 费率 金额\n\n01/04/2024 JK21 就 Kwok 刑事案件中替代起诉书与 A. Bongartz 通信（0.1）；就提交 Kwok 刑事案件中替代起诉书提交通知与 A. Bongartz 通信（0.1）；准备替代起诉书提交通知（0.2）；向法院电子提交替代起诉书提交通知（0.1）；审阅并处理替代起诉书提交通知的送达（0.2） 0.70 565.00 395.50\n01/04/2024 JK21 就 Kwok 刑事案件近期提交的文件与 L. Despins 通信 0.30 565.00 169.50\n01/04/2024 LAD4 审阅拒绝保释命令（.30）；审阅替代起诉书（1.10） 1.40 1,975.00 2,765.00\n01/04/2024 AEL2 分析刑事 RICO 起诉书 0.60 1,850.00 1,110.00\n01/04/2024 NAB 审阅要求重新考虑中止破产案件动议及刑事案件中其他提交文件的动议（1.2）；就同一事项及诉讼策略与 L. Despins、A. Luft 通信（.6） 1.80 1,835.00 3,303.00\n01/05/2024 JK21 就 Kwok 刑事案件近期提交的文件与 L. Despins 通信 0.20 565.00 113.00\n01/05/2024 LAD4 审阅再次提出的中止 Chapter 11 案件动议并分析答复（1.10）；就没收问题与 S. Sarnoff 及 P. Friedman（OMM）电话会议（.50）；审阅 DOJ 就 Geyer 提交的函件（.40）；就没收问题与 J. Murray（DOJ）电话会议（.40） 2.40 1,975.00 4,740.00\n01/08/2024 AB21 准备关于债务人再次提出的中止动议的通知（0.4）；就同一事项与 L. Despins 通信（0.2）；就该通知的提交和送达与 J. Kuo 通信（0.1） 0.70 1,850.00 1,295.00\n01/08/2024 JK21 就 Kwok 刑事排期命令与 S. Maza 通信 0.20 565.00 113.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 154 页，共 562 页\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00003 发票号码：2395793\n\n日期 姓名缩写 说明 小时 费率 金额\n\n01/08/2024 JK21 就提交债务人再次提出的中止 Chapter 11 案件动议的通知与 A. Bongartz 通信（0.1）；准备债务人再次提出的中止 Chapter 11 案件动议通知（0.1）；向法院电子提交债务人再次提出的中止 Chapter 11 案件动议通知（0.1）；审阅并处理债务人再次提出的中止 Chapter 11 案件动议通知的送达（0.1） 0.40 565.00 226.00\n01/08/2024 NAB 就刑事法院中止动议与 L. Despins 通信（.2）；审阅并修订关于同一事项的通知草案（.2）；审阅并准备与刑事案件进展相关的后续步骤说明（.4） 0.80 1,835.00 1,468.00\n01/11/2024 NAB 审阅并评论与刑事审判有关的问题（.2）；就同一事项与 L. Despins 通信（.1）；就同一事项与 A. Luft 通信（.1） 0.40 1,835.00 734.00\n01/12/2024 NAB 审阅关于 Himalaya Exchange（喜马拉雅交易所）资金及相关问题的其他刑事案件提交文件 0.10 1,835.00 183.50\n01/16/2024 JK21 就 Kwok 刑事案件近期提交的文件与 L. Despins 通信 0.20 565.00 113.00\n01/16/2024 LAD4 审阅近期刑事法院提交文件（Geyer 等） 0.70 1,975.00 1,382.50\n01/16/2024 NAB 准备对刑事法院中止动议答复的部分内容（.4）；就同一事项与 L. Despins 和 W. Farmer 通信（.1） 0.50 1,835.00 917.50\n01/17/2024 LAD4 就 Chapter 11 案件的最新情况与 J. Murray（DOJ）及 N. Bassett 电话会议 0.50 1,975.00 987.50\n01/17/2024 NAB 就刑事法院中止动议及刑事案件问题与 L. Despins 通信（.3）；就同一事项与政府及 L. Despins 通话（.5）；准备答复中止动议草案（.9） 1.70 1,835.00 3,119.50\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 155 页，共 562 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n01/18/2024 JK21 就 Kwok 刑事案件近期提交的文件与 L. Despins 通信 0.20 565.00 113.00\n01/18/2024 NAB 起草对再次提出的中止破产案件动议的答复部分内容（3.3）；就同一事项与 W. Farmer 通信（.3）；分析与同一事项有关的判例法及诉状（.8）；进一步起草对刑事法院中止动议的答复（.7） 5.10 1,835.00 9,358.50\n01/18/2024 WCF 起草对 Kwok 刑事案件中再次请求中止破产案件的答复（2.9）；分析有关同一事项的权威资料（.5） 3.40 1,390.00 4,726.00\n01/19/2024 JK21 就 Kwok 刑事案件近期提交的文件与 L. Despins 通信 0.20 565.00 113.00\n01/19/2024 JK21 就提交 Kwok 刑事案件 23-118 中再次提出的中止动议答复与 W. Farmer 通信（0.2）；向法院电子提交 Kwok 刑事案件 23-118 中再次提出的中止动议答复（0.1） 0.30 565.00 169.50\n01/19/2024 NAB 审阅并修订中止动议答复草案（1.2）；就同一事项与 W. Farmer 通信（.2）；就同一事项与 L. Despins 通信及通话（.3）；进一步修订答复草案（.4）；审阅刑事案件中政府就破产中止动议提交的文件（.2） 2.30 1,835.00 4,220.50\n01/19/2024 WCF 修订对债务人再次提出的中止动议的答复（1.4）；就同一事项与 N. Bassett、L. Despins 通信（.2） 1.60 1,390.00 2,224.00\n01/25/2024 AB21 准备关于 Kwok 再次提出的中止动议进展的通知（0.3）；就同一事项与 L. Despins 通信（0.1） 0.40 1,850.00 740.00\n01/26/2024 AB21 就提交关于 Kwok 再次提出的中止动议进展的通知与 J. Kuo 通信 0.10 1,850.00 185.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 156 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00003 发票号码：2395793\n\n日期 姓名缩写 说明 小时 费率 金额\n\n01/26/2024 JK21 就债务人再次提出的中止破产案件动议进展通知与 A. Bongartz 通信（0.1）；准备供电子提交的中止动议进展通知（0.1）；向法院电子提交中止动议进展通知（0.1）；审阅并处理中止动议进展通知的送达（0.2） 0.50 565.00 282.50\n01/26/2024 NAB 审阅支持刑事法院中止动议的答辩状 0.20 1,835.00 367.00\n01/27/2024 NAB 进一步审阅支持中止破产案件的答辩状（.3）；就同一事项与 L. Despins 通信（.1） 0.40 1,835.00 734.00\n01/28/2024 LAD4 审阅 Kwok 在刑事案件中就中止 Chapter 11 案件提交的答辩状 0.50 1,975.00 987.50\n01/31/2024 ECS1 准备对送达 Paul Hastings 的大陪审团传票的答复（1.9）；就同一事项与 N. Bassett 和 L. Despins 通信（.5）；就同一事项与 I. Loftus（U.S. DOJ）通信（.2）；就同一事项与 A. Markim（O'Sullivan McCormack Jensen & Bliss PC）通信（.2）；就同一事项与 P. Linsey（NPM）通信及通话（.3） 3.10 1,270.00 3,937.00\n01/31/2024 NAB 审阅 DOJ 传票并准备对其答复的部分内容（.4）；就同一事项与 E. Sutton 通信（.1） 0.50 1,835.00 917.50\n小计： B191 一般诉讼 35.50 57,079.00\n合计 35.50 57,079.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 5.50 1,975.00 10,862.50\n\nNAB Nicholas A. Bassett 合伙人 15.00 1,835.00 27,525.00\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 157 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00003 发票号码：2395793\n\nAB21 Alex Bongartz 顾问律师 1.60 1,850.00 2,960.00\n\nAEL2 Luft, Avi E. 顾问律师 0.60 1,850.00 1,110.00\nDEB4 Douglass E. Barron 律师 1.30 1,395.00 1,813.50\nWCF Will C. Farmer 律师 5.00 1,390.00 6,950.00\nECS1 Ezra C. Sutton 律师 3.10 1,270.00 3,937.00\nJK21 Jocelyn Kuo 律师助理 3.40 565.00 1,921.00\n\n已发生及垫付费用\n\n日期 说明 数量 费率 金额\n\n01/07/2024 Lexis/在线检索 598.50\n01/25/2024 电脑检索（其他） 4.32\n已发生及垫付费用合计 $602.82\n本期费用及成本 $57,681.82\n应付余额合计—\n收到即付 $57,681.82\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395794\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\n出售程序 PH LLP 客户/事项编号：50687-00005 Luc A. Despins\n\n截至 January 31, 2024 期间专业服务的法律费用 $1,819.00\n\n已发生及垫付费用 282.95\n\n本期应付费用及成本 $2,101.95\n应付余额合计—\n收到即付 $2,101.95\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，来确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings com。本邮箱不回复邮件。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395794\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n出售程序 PH LLP 客户/事项编号：50687-00005 Luc A. Despins\n\n截至 January 31, 2024 期间专业服务的法律费用 $1,819.00\n\n已发生及垫付费用 282.95\n\n本期应付费用及成本 $2,101.95\n应付余额合计—\n收到即付 $2,101.95\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，来确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\n花旗银行（Citibank） 保罗·黑斯廷斯律师事务所（Paul Hastings LLP） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，并且/或者将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 160 of 562\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nMay 9, 2024\n\n请注明\n发票编号：2395794\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP Tax ID No. 95-2209675\n\n截至 January 31, 2024 期间已提供专业服务\n销售流程 $1,819.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB130 资产处置\n01/02/2024 AB21 就 LM2 销售单据及交付程序与 C. Gerling（C. 格林）（买方经纪人）通信（0.1）；编制 LM2 交割结算单（0.3）；就同一事项与 L. Despins（L. 德斯平斯）通信（0.1）；就同一事项的提交与 J. Kuo（J. 郭）通信（0.1） 0.60 1,850.00 1,110.00\n01/02/2024 JK21 就 Lady May II 出售交割结算单提交通知与 A. Bongartz（A. 邦加茨）通信（0.2）；编制 Lady May II 出售交割结算单提交通知（0.2）；向法院电子提交 Lady May II 出售交割结算单提交通知（0.1）；审阅并办理 Lady May II 出售交割结算单提交通知的送达（0.1） 0.60 565.00 339.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 161 of 562\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第 11 章受托人）\n50687-00005\n发票编号：2395794\n\n日期 姓名缩写 说明 小时 费率 金额\n\n01/22/2024 AB21 就 Edmiston（埃德米斯顿）佣金与 C. Leandri（C. 莱安德里）（Edmiston）通信（0.1）；就同一事项的电汇与 T. Sadler（T. 萨德勒）通信（0.1） 0.20 1,850.00 370.00\n小计：B130 资产处置 1.40 1,819.00\n合计 1.40 1,819.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.80 1,850.00 1,480.00\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.60 565.00 339.00\n已发生及垫付的成本\n日期 说明 数量 费率 金额\n12/21/2023 May II。外部专业服务——Marine Documentation, Inc.（海事文件公司），发票 # N013269-T4，日期为 12/21/23；就出售 Lady May 号船舶所需交割文件进行咨询及编制 250.00\n01/02/2024 UPS/快递服务——UPS (USD)(JPMPCARD)；发票 # 00000A6T163014；01/02/2024；MASHA RECEPTION；EDMISTON；27 BOULEVARD ALBERT 1ER；MONACO, MC 98000；1ZA6T1636697399822 (MAN) 32.95\n已发生及垫付成本合计 $282.95\n本期费用及成本 $2,101.95\n应付余额合计——收到即付 $2,101.95\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395795\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP Tax ID No. 95-2209675\n汇总表\n\n税务事项 PH LLP 客户/事项 # 50687-00006 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 January 31, 2024 期间专业服务的法律费用 $1,850.00\n\n本期应付费用及成本 $1,850.00\n\n应付余额合计——\n收到即付 $1,850.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过联系 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认该等变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\n花旗银行（Citibank） 保罗·黑斯廷斯律师事务所（Paul Hastings LLP） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，并且/或者将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395795\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP Tax ID No. 95-2209675\n汇款副本\n\n税务事项 PH LLP 客户/事项 # 50687-00006 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 January 31, 2024 期间专业服务的法律费用 $1,850.00\n\n本期应付费用及成本 $1,850.00\n\n应付余额合计——\n收到即付 $1,850.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过联系 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认该等变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\n花旗银行（Citibank） 保罗·黑斯廷斯律师事务所（Paul Hastings LLP） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，并且/或者将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 164 of 562\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第 11 章受托人） May 9, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2395795\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP Tax ID No. 95-2209675\n\n截至 January 31, 2024 期间已提供专业服务\n税务事项 $1,850.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB240 税务事项\n01/02/2024 AB21 审阅税务表格授权委托书草案（0.3）；就同一事项与 D. Gibson（D. 吉布森）（EA Group）通信（0.2）；就同一事项与 L. Despins（L. 德斯平斯）通信（0.3） 0.80 1,850.00 1,480.00\n01/03/2024 AB21 就授权委托书与 D. Gibson（D. 吉布森）（EA Group）通信（0.1）；就同一事项与 L. Despins（L. 德斯平斯）通信（0.1） 0.20 1,850.00 370.00\n小计：B240 税务事项 1.00 1,850.00\n合计 1.00 1,850.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 1.00 1,850.00 1,850.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 165 of 562\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第 11 章受托人） 50687-00006 发票编号：2395795 Page 2\n\n本期费用及成本 $1,850.00\n\n应付余额合计——\n收到即付 $1,850.00\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395796\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP Tax ID No. 95-2209675\n汇总表\n\nGenever US（吉内弗美国） PH LLP 客户/事项 # 50687-00010 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 January 31, 2024 期间专业服务的法律费用 $19,773.00\n\n本期应付费用及成本 $19,773.00\n\n应付余额合计——\n收到即付 $19,773.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过联系 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认该等变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\n花旗银行（Citibank） 保罗·黑斯廷斯律师事务所（Paul Hastings LLP） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，并且/或者将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395796\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP Tax ID No. 95-2209675\n汇款副本\n\nGenever US（吉内弗美国） PH LLP 客户/事项 # 50687-00010 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 January 31, 2024 期间专业服务的法律费用 $19,773.00\n\n本期应付费用及成本 $19,773.00\n\n应付余额合计——\n收到即付 $19,773.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将付款寄往下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过联系 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认该等变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\n花旗银行（Citibank） 保罗·黑斯廷斯律师事务所（Paul Hastings LLP） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n电汇时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，并且/或者将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 168 of 562\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP Tax ID No. 95-2209675\n\n截至 January 31, 2024 期间已提供专业服务\nGenever US（吉内弗美国） $19,773.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB210 业务运营\n01/04/2024 AB21 就总承包商投标更新与 L. Despins（L. 德斯平斯）通信 0.20 1,850.00 370.00\n01/05/2024 AB21 就总承包商投标比较与 D. Acheson（D. 艾奇森）（建筑师）通话 0.70 1,850.00 1,295.00\n01/05/2024 DEB4 就保险付款与 T. Sadler（T. 萨德勒）通信 0.20 1,395.00 279.00\n01/09/2024 AB21 就总承包商投标与 D. Acheson（D. 艾奇森）（建筑师）通话（0.2）；就同一事项与 L. Despins（L. 德斯平斯）通信（0.6）；就同一事项与咨询方通信（0.4） 1.20 1,850.00 2,220.00\n01/16/2024 AB21 编制 Acheson Doyle（艾奇森·多伊尔）发票提交通知（0.3）；就其提交及送达与 J. Kuo（J. 郭）通信（0.1） 0.40 1,850.00 740.00\n01/17/2024 AB21 更新 SN 整治项目状态报告（0.2）；就同一事项与 L. Despins（L. 德斯平斯）通信（0.1）；就同一事项与 S. Millman（S. 米尔曼）（Hogan Lovells）通信（0.1）；就同一事项与 D. Acheson（D. 艾奇森）（建筑师）通话（0.1） 0.50 1,850.00 925.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 169 of 562\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第 11 章受托人） 50687-00010 发票编号：2395796\n\n日期 姓名缩写 说明 小时 费率 金额\n\n01/18/2024 AB21 就提交及送达 SN 修复状态报告与 J. Kuo（郭乔斯琳）通信 0.10 1,850.00 185.00\n01/18/2024 JK21 就提交修复状态报告与 A. Bongartz（亚历克斯·邦加茨）通信 (0.1)；准备电子提交修复状态报告 (0.1)；以电子方式提交修复状态报告 (0.1)；审阅并处理修复状态报告的送达事宜 (0.1) 0.40 565.00 226.00\n01/22/2024 AB21 就石棉清除事宜与 M. Bielawski（ABF）通信 (0.1)；就同一事项与 D. Acheson（建筑师）通信 (0.1)；就同一事项与 D. Acheson 通话 (0.4)；就修复项目的最新进展与 L. Despins（吕克·德斯平斯）通信 (0.4)；就总承包商投标事宜与 J. Panico（AAGL）通话 (0.1) 1.10 1,850.00 2,035.00\n01/23/2024 AB21 就总承包商投标事宜与 D. Acheson（建筑师）通话 0.10 1,850.00 185.00\n01/24/2024 AB21 就 SN 修复的最新进展与 L. Despins 通信 (0.4)；就同一事项与 D. Acheson（建筑师）通话 (0.1)；就同一事项与咨询方通信 (0.4) 0.90 1,850.00 1,665.00\n01/25/2024 AB21 就 SN 修复项目与 D. Acheson（建筑师）通信 (0.1)；就同一事项与 S. Millman（Hogan Lovells）通话 (0.1)；就同一事项与 S. Millman 通信 (0.1)；就同一事项与 M. Cyganowski（销售主管）通信 (0.1) 0.40 1,850.00 740.00\n01/26/2024 AB21 就修复进展情况与 D. Acheson（建筑师）通话 0.30 1,850.00 555.00\n01/29/2024 AB21 就修复项目的最新进展与 L. Despins 通信 (0.1)；就同一事项与 D. Acheson（建筑师）通话 (0.3)；就同一事项与 F.J. Sciame（Sciame）通信 (0.1) 0.50 1,850.00 925.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 170 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯平斯） 50687-00010 发票编号 2395796\n\n日期 缩写 说明 小时 费率 金额\n01/30/2024 AB21 就总承包商的选择与 L. Despins 通信 (0.1)；就同一事项与 L. Despins 及 FJ Sciame（Sciame）通话 (0.2)；就同一事项与 D. Acheson（建筑师）通信 (0.1)；就同一事项及修复项目的最新进展与 M. McCormack（OMJB）通信 (1.1) 1.50 1,850.00 2,775.00\n01/30/2024 LAD4 与 FJ Sciame（承包商）及 A. Bongartz 就总承包商的选择进行电话会议 0.20 1,975.00 395.00\n01/31/2024 AB21 完成改建协议 (0.7)；就同一事项与 D. Acheson（建筑师）通话 (0.3)；就同一事项与 D. Acheson 通信 (0.1)；就同一事项与 L. Despins 通信 (0.1)；审阅 Skyline 窗户方案 (0.2)；就同一事项与 J. Valcarcel（Skyline）通话 (0.2)；就同一事项与 J. Valcarcel 通信 (0.1)；就 Sciame 的意向书与 B. Snyder（Acheson Doyle）通信 (0.1)；就修复费用与 M. McCormack（OMJB）通话 (0.2) 2.00 1,850.00 3,700.00\n01/31/2024 DEB4 就保险事宜与 L. Despins 及 T. Sadler 通信 0.10 1,395.00 139.50\n小计：B210 业务运营 10.80 19,354.50\nB211 财务报告（月度经营报告）\n01/26/2024 DEB4 就 MOR 与 D. Skalka 通信 0.30 1,395.00 418.50\n小计：B211 财务报告（月度经营报告） 0.30 418.50\n\n总计 11.10 19,773.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 171 页，共 562 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00010 发票编号 2395796\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 0.20 1,975.00 395.00\nAB21 Alex Bongartz 顾问律师 9.90 1,850.00 18,315.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.60 1,395.00 837.00\nJK21 Jocelyn Kuo 律师助理 0.40 565.00 226.00\n本期费用及成本 \\$19,773.00\n应付余额总额 -\n收款即付 \\$19,773.00\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395797\n\n收件人：Luc Despins PH LLP（保尔·哈斯廷斯律师事务所）税务识别号：95-2209675\n汇总单\nMahwah（马瓦）对抗诉讼\n\nPH LLP 客户/事项编号 50687-00012 Luc A. Despins\n\n截至 January 31, 2024 期间提供专业服务的法律费用 \\$258,813.25\n\n已发生及垫付的成本 6,064.53\n\n本期应付费用及成本 \\$264,877.78\n应付余额总额 -\n收款即付 \\$264,877.78\n\n我们建议客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就任何电汇指示变更，致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395797\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nMahwah 对抗诉讼\n\nPH LLP 客户/事项编号 50687-00012 Luc A. Despins\n\n截至 January 31, 2024 期间提供专业服务的法律费用 \\$258,813.25\n\n已发生及垫付的成本 6,064.53\n\n本期应付费用及成本 \\$264,877.78\n应付余额总额 -\n收款即付 \\$264,877.78\n\n我们建议客户通过 ACH 支付；但如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就任何电汇指示变更，致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 174 页，共 562 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395797\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2024 期间已提供的专业服务\nMahwah 对抗诉讼 \\$258,813.25\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n01/02/2024 ECS1 就审阅 Mahwah 证据开示文件与 W. Farmer（W·法默）、J. Kosciewicz（J·科谢维奇）、S. Phan（ULX）及 E. Levine（ULX）通话 0.30 1,270.00 381.00\n01/02/2024 ECS1 分析并汇总在 Mahwah 对抗诉讼的证据开示中出具的文件 (1.3)；就同一事项与 N. Bassett（N·巴西特）、A. Luft（A·卢夫特）、D. Barron、W. Farmer 及 L. Song（L·宋）通信 (.3) 1.60 1,270.00 2,032.00\n01/02/2024 ECS1 就其证据开示义务及文件出具时间表与证据开示对象通信 (.1)；就同一事项与 A. Luft、N. Bassett、W. Farmer、J. Kosciewicz 及 L. Song 通信 (.1) 0.20 1,270.00 254.00\n01/02/2024 ECS1 起草 Mahwah 对抗诉讼中的文件出具请求、通知及传票 (1.2)；就同一事项与 N. Bassett、W. Farmer、L. Song 及 P. Linsey（NPM）通信 (.2)；就同一事项与证据开示对象通信 (.1) 1.50 1,270.00 1,905.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 175 页，共 562 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00012 发票编号 2395797\n\n日期 缩写 说明 小时 费率 金额\n\n01/02/2024 JPK1 就 G Club 和 NAV 文件出具及审阅事宜，与 W. Farmer、E. Sutton（E·萨顿）及 United Lex（联合律）进行电话会议 0.30 1,185.00 355.50\n01/02/2024 AEL2 起草 Mahwah 证据开示计划更新 0.50 1,850.00 925.00\n01/02/2024 NAB 就证言录取问题与 M. Conway（对方律师）通信 (.2)；通过审阅法律问题、议题及在证据开示中出具的文件，为证言录取作准备 (1.8) 2.00 1,835.00 3,670.00\n01/02/2024 WCF 就 Mahwah 对抗诉讼的 NAV 和 G Club 文件出具及审阅事宜，与 UnitedLex（S. Phan）、E. Sutton 及 J. Kosciewicz 通话 (.3)；为就同一事项与 UnitedLex 召开会议准备笔记 (.1)；分析与 Mahwah 对抗诉讼文件有关的 Amy Buck（艾米·巴克）文件出具材料 (1.4)；分析 Promemoria（备忘录）文件出具材料，以处理证言提纲问题 (2.1)；审阅并修订有关 Mahwah 设计工作的 Promemoria 证言提纲 (1.2) 5.10 1,390.00 7,089.00\n01/03/2024 ECS1 审阅文件，为 A. Hadjicharalambous（A·哈吉查拉兰布斯）的证言录取作准备 (.5)；就同一事项与 A. Luft 通信 (.1)；就 A. Hadjicharalambous 的证言录取与 N. Bassett 通话 (.3)；就同一事项与 W. Farmer 通信 (.1) 1.00 1,270.00 1,270.00\n01/03/2024 ECS1 分析并汇总在 Mahwah 对抗诉讼中出具的文件 0.10 1,270.00 127.00\n01/03/2024 ECS1 就其证据开示义务及文件出具时间表与证据开示对象通信 (.3)；就同一事项与 A. Luft、N. Bassett、W. Farmer、L. Song 通信 (.3) 0.60 1,270.00 762.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 176 页，共 562 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00012 发票编号 2395797\n\n日期 缩写 说明 小时 费率 金额\n\n01/03/2024 ECS1 准备 Mahwah（马瓦）对抗程序中的文件出示请求、通知及传票（1.7）；就此与 N. Bassett（N. 巴塞特）、W. Farmer（W. 法默）、L. Song（L. 宋）及 P. Linsey（P. 林赛）（NPM）通信（.5）；就此与证据开示对象通信（.4） 2.60 1,270.00 3,302.00\n\n01/03/2024 AEL2 审阅仲裁事实 0.60 1,850.00 1,110.00\n\n01/03/2024 AEL2 与 N. Bassett 就 Mahwah（马瓦）诉讼及证言录取计划举行会议（.3）；就此概述行动事项（.2） 0.50 1,850.00 925.00\n\n01/03/2024 NAB 就 Mahwah（马瓦）证言录取及诉讼问题与 W. Farmer 通信（.4）；与 E. Sutton（E. 萨顿）就此举行会议（.3）；就此与 W. Farmer 和 E. Sutton 进行后续通信（.2）；审阅即将进行的证言录取所涵盖的法律问题及若干文件（1.6）；考虑即将进行的证言录取的排期问题（.2）；审阅及修订证言录取通知和议题清单草案（.5）；就此与 E. Sutton 通信（.1） 3.30 1,835.00 6,055.50\n\n01/03/2024 NAB 与 A. Luft（A. 卢夫特）就 Mahwah（马瓦）诉讼及证据开示计划举行会议 0.30 1,835.00 550.50\n\n01/03/2024 WCF 更新有关证言录取、证言录取提纲、证据开示答复及异议以及尚未解决的证据开示问题的诉讼问题／任务清单（.5）；就此与 A. Luft 和 N. Bassett 通信（.1）；继续审阅 Promemoria（普罗梅莫里亚）文件出示材料（1.4）；就此修订 Promemoria 证言录取提纲（1.4）；就即将进行的证言录取及其排期与传票对象和 E. Sutton 通信（.4） 3.80 1,390.00 5,282.00\n\n01/04/2024 ECS1 分析并概述 Mahwah（马瓦）对抗程序中证据开示所出示的文件（2.7）；就此与 N. Bassett、A. Luft、D. Barron（D. 巴伦）、W. Farmer 和 L. Song 通信（.2） 2.90 1,270.00 3,683.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 177 页，共 562 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00012 发票编号 2395797\n\n日期 缩写 描述 小时 费率 金额\n\n01/04/2024 ECS1 就证据开示对象的证据开示义务及文件出示时限与其通信（.2）；就此与 A. Luft、N. Bassett、W. Farmer 和 L. Song 通信（.1） 0.30 1,270.00 381.00\n\n01/04/2024 ECS1 准备 Mahwah（马瓦）对抗程序中的文件出示请求、通知及传票（.1）；就此与证据开示对象通信（.1） 0.20 1,270.00 254.00\n\n01/04/2024 ECS1 就证言录取准备事宜与 L. Song 通信（.1）；就供应商证言录取提纲与 N. Bassett 和 A. Luft 通信（.1）；就其证言录取与 M. Talasazan（M. 塔拉萨赞）（Solomon Treasure Antiques（所罗门珍宝古董））通话（.1） 0.30 1,270.00 381.00\n\n01/04/2024 LS26 审阅并评论 Mahwah（马瓦）诉讼及证言录取问题／任务清单 0.20 985.00 197.00\n\n01/04/2024 NAB 就即将进行的证言录取与 W. Farmer 通信（.2）；就证据开示问题与 L. Song 通信（.1） 0.30 1,835.00 550.50\n\n01/04/2024 WCF 就向 M. Conway（M. 康韦）出示 Rule 45 传票文件事宜与 UnitedLex（联合律所）通信（.3）；在准备证言录取提纲时审阅来自 Promemoria、Lobel Modern（洛贝尔现代）、Solomon Treasure Antiques 和 A. Buck（A. 巴克）的 Rule 45 传票文件（.8） 1.10 1,390.00 1,529.00\n\n01/05/2024 ECS1 审阅与 Mahwah（马瓦）有关的证言录取准备文件（.3）；就此与 W. Farmer、L. Song、N. Bassett 和 A. Luft 通信（.1）；就其证言录取与 M. Talasazan（Solomon Treasure Antiques）通话（.1） 0.50 1,270.00 635.00\n\n01/05/2024 ECS1 分析并概述 Amy Buck（艾米·巴克）的证据开示文件（3.1）；就此与 N. Bassett、A. Luft、D. Barron、W. Farmer 和 L. Song 通信（.2）；就此及追加文件请求与 W. Farmer 通话（.3） 3.60 1,270.00 4,572.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 178 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00012 发票编号 2395797\n\n日期 缩写 描述 小时 费率 金额\n\n01/05/2024 JPK1 为简易判决听证会重新提交密封证物准备证物（.2）；就此与 J. Kuo（J. 郭）通信（.2） 0.40 1,185.00 474.00\n\n01/05/2024 LS26 就家具供应商证言录取与 E. Sutton 通信 0.20 985.00 197.00\n\n01/05/2024 NAB 就即将进行的证言录取与 W. Farmer 通话（.2）；为此审阅若干证据开示文件（.3） 0.50 1,835.00 917.50\n\n01/05/2024 WCF 就文件审阅及证言录取计划与 A. Luft 通信（.3）；审阅拟向 M. Conway 出示的 Rule 45 传票文件（.6）；就 2024 年 1 月 11 日当周的家具供应商证言录取与 N. Bassett 通话（.2）；就 A. Buck 文件审阅及追加文件的后续请求与 E. Sutton 通话（.3） 1.40 1,390.00 1,946.00\n\n01/06/2024 JPK1 将 N. Bassett 的意见纳入对被告删除动议的反对意见中（.2）；就此与 L. Despins（L. 德斯潘）通信（.2）；就未删节的简易判决答复书状与 L. Song 通信（.2）；就此与 N. Bassett 通信（.3） 0.90 1,185.00 1,066.50\n\n01/08/2024 ECS1 审阅为 Lobel Modern 证言录取所作准备的法律问题（.2）；就此与 W. Farmer、L. Song、N. Bassett 和 A. Luft 通信（.1）；就其证言录取与 E. Lobel（E. 洛贝尔）（Lobel Modern）通信（.2） 0.50 1,270.00 635.00\n\n01/08/2024 ECS1 分析并概述 Mahwah（马瓦）对抗程序中证据开示所出示的文件 0.20 1,270.00 254.00\n\n01/08/2024 ECS1 审阅有关 Mahwah（马瓦）被告及证据开示对象、其资产以及其与 Kwok（郭文贵）和 Mahwah Mansion（马瓦庄园）之间联系的信息 0.10 1,270.00 127.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 179 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00012 发票编号 2395797\n\n日期 缩写 描述 小时 费率 金额\n\n01/08/2024 ECS1 就与 Mahwah（马瓦）证据开示文件有关的文件审阅规程，与 E. Levine（E. 莱文）（ULX）和 S. Phan（S. 潘）（ULX）通话 0.30 1,270.00 381.00\n\n01/08/2024 NAB 审阅为即将进行的证言录取所作准备的若干文件和证物 0.40 1,835.00 734.00\n\n01/08/2024 WCF 就补充出示材料和证言录取议题与 Promemoria 的律师通信（.2）；分析 Aaron Mitchell（亚伦·米切尔）和 Taurus Fund（托罗斯基金）被告的文件出示材料，以确定其回应性并用于证言录取（1.2） 1.40 1,390.00 1,946.00\n\n01/09/2024 ECS1 准备 Solomon Treasure Antiques 证言录取提纲的部分内容（1.9）；就此与 W. Farmer、L. Song、N. Bassett 和 A. Luft 通信（.5） 2.40 1,270.00 3,048.00\n\n01/09/2024 ECS1 准备 Lobel Modern 证言录取提纲的部分内容 0.90 1,270.00 1,143.00\n\n01/09/2024 NAB 就即将进行的证言录取与 W. Farmer 和 E. Sutton 通信 0.20 1,835.00 367.00\n\n01/09/2024 WCF 就即将进行的证言录取与 G. Giordana（G. 焦尔达纳）（Promemoria）通信（.2）；审阅 LaBarbiera（拉巴别拉）的补充出示材料（1.1） 1.30 1,390.00 1,807.00\n\n01/10/2024 ECS1 就 Mahwah（马瓦）证据开示及未决问题，与 W. Farmer、J. Kosciewicz（J. 科谢维奇）和 L. Song 通话 0.70 1,270.00 889.00\n\n01/10/2024 ECS1 继续准备 Solomon Treasure Antiques 证言录取提纲（2.1）；就此与 N. Bassett、W. Farmer、L. Song 和 A. Luft 通信（.2）；就此进一步与 N. Bassett 通信（.2）；就此与 N. Bassett 会谈（.2）；为此审阅文件和证物（.2） 2.90 1,270.00 3,683.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 180 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00012 发票编号 2395797\n\n日期 缩写 描述 小时 费率 金额\n\n01/10/2024 ECS1 就审阅 NAV Consulting（NAV 咨询公司）和 G Club（G 俱乐部）在 Mahwah（马瓦）对抗程序中出示的文件的文件审阅规程，与 W. Farmer、G. Phillips III（G. 菲利普斯三世）（ULX）、E. Levine（ULX）和 S. Robinson（S. 罗宾逊）（ULX）通话 0.50 1,270.00 635.00\n\n01/10/2024 ECS1 继续准备 Lobel Modern NYC（洛贝尔现代纽约市）证言录取提纲（2.2）；就此与 A. Luft 会谈（.2）；就此与 N. Bassett 和 A. Luft 举行会议（.2）；为此审阅并准备文件和证物（.1） 2.70 1,270.00 3,429.00\n\n01/10/2024 JPK1 审阅 G Club 和 NAV 文件审阅的文件审阅规程 0.30 1,185.00 355.50\n\n01/10/2024 JPK1 参加与 W. Farmer、E. Sutton 和 L. Song 就 Mahwah（马瓦）问题／任务清单举行的电话会议 0.70 1,185.00 829.50\n\n01/10/2024 AEL2 就 Lobel Modern 证言录取提纲的意见和修订与 E. Sutton 会谈（.2）；就此与 N. Bassett 和 E. Sutton 会谈（.2） 0.40 1,850.00 740.00\n\n01/10/2024 AEL2 审阅文件，并补充即将进行的 Mahwah（马瓦）证言录取的议题和提纲 1.50 1,850.00 2,775.00\n\n01/10/2024 AEL2 进一步审阅并评论 Mahwah（马瓦）证言录取的议题和提纲 0.90 1,850.00 1,665.00\n\n01/10/2024 AEL2 就储物单元的内容与 L. Song 通信 0.40 1,850.00 740.00\n\n01/10/2024 LS26 就待决及即将进行的诉讼事项与 W. Farmer、E. Sutton 和 J. Kosciewicz 通话（0.7）；准备 Solomon Treasure Antiques 和 Lobel Modern 证言录取提纲的部分内容（3.3） 4.00 985.00 3,940.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 181 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00012 发票编号 2395797\n\n日期 缩写 描述 小时 费率 金额\n\n01/10/2024 NAB 审阅文件并补充 Solomon Treasure 证言录取提纲（2.1）；就此与 E. Sutton 举行会议（.2）；就证言录取准备事宜与 E. Sutton 和 A. Luft 通话（.2）；就对文件请求的答复及异议与 W. Farmer 通信（.1）；审阅其草案（.2）；就答复及对文件请求的异议草案的意见与 W. Farmer 通信（.1） 2.90 1,835.00 5,321.50\n\n01/10/2024 WCF 起草 NAV 和 G Club Mahwah（马瓦）文件审阅规程（1.4）；准备与 UnitedLex 举行文件审阅会议的笔记（.2）；与 UnitedLex 和 E. Sutton 参加 NAV/G Club Mahwah 文件审阅规程会议（.5）；就 Mahwah 诉讼行动事项及即将进行的证言录取与 J. Kosciewicz、E. Sutton、L. Song 通话（.7）；修订对被告第一批 RFPs 的答复及异议（.6） 3.40 1,390.00 4,726.00\n\n01/11/2024 ECS1 就 Lobel Modern 证言录取及提纲与 L. Song 通信 0.50 1,270.00 635.00\n\n01/11/2024 ECS1 补充 Solomon Treasure Antiques 证言录取提纲（.5）；就此与 N. Bassett 通信（.1）；进行 Solomon Treasure Antiques 的证言录取（1.6） 2.20 1,270.00 2,794.00\n\n01/11/2024 ECS1 审阅为 Mahwah（马瓦）对抗程序中即将进行的证言录取所作准备的证据开示文件（.3）；就此与 L. Song 和 W. Farmer 通信（.1） 0.40 1,270.00 508.00\n\n01/11/2024 AEL2 就证言录取与 N. Bassett 通话 0.40 1,850.00 740.00\n\n01/11/2024 AEL2 就 Promemoria 文件与 W. Farmer 通信 0.20 1,850.00 370.00\n\n01/11/2024 AEL2 就 Lobel 证言录取与 L. Song 会谈 1.20 1,850.00 2,220.00\n\n日期 缩写 描述 小时 费率 金额\n\n01/11/2024 AEL2 就 Lobel（洛贝尔）证言录取与 L. Song 通信 0.50 1,850.00 925.00\n\n01/11/2024 LS26 准备 Lobel Modern（洛贝尔现代）证言录取提纲及证物（5.4）；就此与 A. Luft 召开会议（1.2） 6.60 985.00 6,501.00\n\n01/11/2024 NAB 进一步审阅文件并补充 Solomon Treasure（所罗门珍宝）证言录取提纲（1.8）；就此与 E. Sutton 通信（.1）；进行 Solomon Treasure 证言录取（1.6）；为 L. Despins 编写该证言录取摘要（.2）；就此及相关诉讼问题与 A. Luft 召开会议（.4） 4.10 1,835.00 7,523.50\n\n01/11/2024 WCF 审阅 UnitedLex（联合律典）审阅校准集中的模型文件（.7）；就此与 G. Phillips（ULX）通信（.2）；审阅并修订 Promemoria（普罗梅莫里亚）证言录取文件集（.3） 1.20 1,390.00 1,668.00\n\n01/12/2024 ECS1 就证据开示义务及文件提交时间表与证据开示对象通信 0.10 1,270.00 127.00\n\n01/12/2024 ECS1 审阅 Mahwah（马赫沃）对抗诉讼中即将进行的证言录取议题（.3）；就此与 L. Song、J. Kosciewicz 和 W. Farmer 通信（.2） 0.50 1,270.00 635.00\n\n01/12/2024 ECS1 就 Lobel Modern 证言录取及提纲与 A. Luft 通信（.1）；审阅有关 Lobel Modern 的 E. Lobel 的信息（.1） 0.20 1,270.00 254.00\n\n01/12/2024 ECS1 就证据开示义务及文件提交时间表与证据开示对象通信（.4）；就此与 N. Bassett、A. Luft、W. Farmer、J. Kosciewicz 和 L. Song 通信（.2） 0.60 1,270.00 762.00\n\n案件 22-50073 文书 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 183 页，共 562 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00012 发票编号 2395797\n\n日期 首字母 说明 小时 费率 金额\n\n01/12/2024 JPK1 审阅 Promemoria 和 E. deNeree 证言录取提纲（.3）；审阅 Sotheby's（苏富比）对证据开示的答复和异议（.5）；审阅苏富比的文件提交材料（.9）；起草苏富比证言录取提纲的部分内容（4.8） 6.50 1,185.00 7,702.50\n\n01/12/2024 JPK1 就向苏富比送达的规则 30(b)(6)议题与 W. Farmer 通信（.1）；就此与 E. Sutton 通信（.1） 0.20 1,185.00 237.00\n\n01/12/2024 AEL2 就诉讼进度安排及证言录取与 N. Bassett 通话 0.40 1,850.00 740.00\n\n01/12/2024 AEL2 审阅文件并补充 Lobel 证言录取提纲 3.30 1,850.00 6,105.00\n\n01/12/2024 AEL2 审阅 Mahwah 证言录取文件 2.90 1,850.00 5,365.00\n\n01/12/2024 AEL2 进行 Lobel 证言录取 1.70 1,850.00 3,145.00\n\n01/12/2024 LS26 审阅文件并就 Promemoria 证言录取提纲提出意见 0.60 985.00 591.00\n\n01/12/2024 LS26 审阅文件并补充 Lobel Modern 证言录取提纲（1.6）；参加 Lobel Modern 证言录取（1.7） 3.30 985.00 3,250.50\n\n01/12/2024 NAB 就古董经销商证言录取及相关问题与 A. Luft 通话（.4）；审阅即将进行的证言录取中尚待解决的问题及相关策略（.4） 0.80 1,835.00 1,468.00\n\n01/12/2024 WCF 就即将进行的证言录取及证言录取安排与 C. Frosini 的律师、Christie's（佳士得）/Crocker Mansion（克罗克大厦）及 E. Sutton 通信 0.30 1,390.00 417.00\n\n01/13/2024 JPK1 继续起草 Christine Frosini（克里斯汀·弗罗西尼）和苏富比的证言录取提纲 2.50 1,185.00 2,962.50\n\n01/14/2024 ECS1 准备 Crocker Mansion Estate（克罗克大厦庄园）和 Christie's Real Estate（佳士得房地产）证言录取提纲的部分内容（.8）；分析与此有关的证据开示文件（.3） 1.10 1,270.00 1,397.00\n\n案件 22-50073 文书 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 184 页，共 562 页\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00012 发票编号 2395797\n\n日期 首字母 说明 小时 费率 金额\n\n01/15/2024 ECS1 继续准备 Crocker Mansion Estate 和 Christie's Real Estate 证言录取提纲（2.7）；继续分析与此有关的证据开示文件（1.8） 4.50 1,270.00 5,715.00\n\n01/15/2024 AEL2 审阅文件及补充 Promemoria 证言录取提纲的法律问题 4.60 1,850.00 8,510.00\n\n01/15/2024 WCF 审阅 Promemoria 补充付款文件提交材料（.3）；就此与 A. Luft 通信（.1） 0.40 1,390.00 556.00\n\n01/16/2024 ECS1 准备 Crocker Mansion Estate 和 Christie's Real Estate 证言录取提纲的部分内容（2.4）；审阅与此有关的证据开示文件（.6）；就此与 N. Bassett 和 A. Luft 通信（.2） 3.20 1,270.00 4,064.00\n\n01/16/2024 ECS1 分析并总结为回应 Mahwah 对抗诉讼中的证据开示请求而提交的文件 0.10 1,270.00 127.00\n\n01/16/2024 ECS1 就与 Mahwah 对抗诉讼中即将进行的证言录取有关的若干文件提出意见 0.10 1,270.00 127.00\n\n01/16/2024 LAD4 与 A. Luft、N. Bassett 电话会议：暂停对抗诉讼（.30）；审阅同一事项（.40） 0.70 1,975.00 1,382.50\n\n01/16/2024 AEL2 进行 Promemoria 证言录取 5.60 1,850.00 10,360.00\n\n01/16/2024 AEL2 审阅文件并补充 Promemoria 证言录取提纲 1.20 1,850.00 2,220.00\n\n01/16/2024 AEL2 就 Mahwah 证据开示及诉讼与 L. Despins 和 N. Bassett 通话 0.30 1,850.00 555.00\n\n01/16/2024 LS26 补充 Promemoria 证言录取提纲（0.4）；参加 Promemoria 证言录取（5.6） 6.00 985.00 5,910.00\n\n案件 22-50073 文书 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 185 页，共 562 页\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00012 发票编号 2395797\n\n日期 首字母 说明 小时 费率 金额\n\n01/16/2024 NAB 参加装修公司证言录取的部分程序（2.2）；就此与 A. Luft 通信（.4）；审阅与此有关的程序性问题（.2）；就诉讼进度安排及策略与 L. Despins 和 A. Luft 通话（.3）；就此与对方律师通话（.1）；就修改进度安排动议草案与 P. Linsey（NPM）通信（.1） 3.30 1,835.00 6,055.50\n\n01/16/2024 WCF 审阅并就 Promemoria USA（普罗梅莫里亚美国）证言录取提纲提出意见（.5）；参加 Promemoria USA 证言录取（5.6） 6.10 1,390.00 8,479.00\n\n01/17/2024 ECS1 审阅有关 Mahwah 被告及证据开示对象、其资产及其与郭文贵和 Mahwah Mansion（马赫沃大厦）之间关联的信息 0.10 1,270.00 127.00\n\n01/17/2024 JPK1 起草苏富比和 Christine Frosini 证言录取提纲的部分内容 3.50 1,185.00 4,147.50\n\n01/17/2024 AEL2 就证言录取证词与 L. Despins 通信 0.20 1,850.00 370.00\n\n01/17/2024 LS26 编制储物单元内物品清单 3.80 985.00 3,743.00\n\n01/17/2024 NAB 为证言录取准备审阅若干文件（.3）；考虑诉讼时机及策略（.1） 0.40 1,835.00 734.00\n\n01/18/2024 ECS1 就 NAV Consulting（NAV 咨询）的证据开示义务与 P. Doucette 通话（.1）；就此与 W. Farmer 后续通信（.1） 0.20 1,270.00 254.00\n\n01/18/2024 AEL2 就储物单元调查结果进行分析 0.80 1,850.00 1,480.00\n\n01/18/2024 AEL2 规划 2004 证言录取项目 0.70 1,850.00 1,295.00\n\n01/18/2024 LS26 检查储物单元并清点物品（5.7）；就此与 N. Bassett 通话（.3） 6.00 985.00 5,910.00\n\n案件 22-50073 文书 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 186 页，共 562 页\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00012 发票编号 2395797\n\n日期 首字母 说明 小时 费率 金额\n\n01/18/2024 NAB 就证据开示及储物单元检查与 L. Song 通话（.3）；审阅并修订暂停对抗诉讼的动议（.2）；就此与 L. Despins 通信（.1） 0.60 1,835.00 1,101.00\n\n01/19/2024 ECS1 就证据开示及有关 Hamilton（汉密尔顿）关联实体的信息与 P. Doucette（NAV Consulting）通信 0.30 1,270.00 381.00\n\n01/19/2024 AEL2 就证据开示滥用问题与 W. Farmer 沟通 0.40 1,850.00 740.00\n\n01/19/2024 AEL2 编辑暂停动议 0.20 1,850.00 370.00\n\n01/19/2024 LS26 在储物单元进行检查 6.70 985.00 6,599.50\n\n01/19/2024 NAB 审阅 W. Farmer 有关证据开示答复的电子邮件 0.30 1,835.00 550.50\n\n01/20/2024 ECS1 就 Mahwah 对抗诉讼中的证据开示与证据开示对象通信 0.20 1,270.00 254.00\n\n01/20/2024 LS26 审阅与 Mahwah 对抗诉讼有关的文件提交材料 1.60 985.00 1,576.00\n\n01/21/2024 LS26 审阅证据开示中的文件提交材料（0.3）；就此与 N. Bassett 通信（0.2）；审阅有关储物单元检查的问题（0.5） 1.00 985.00 985.00\n\n01/21/2024 NAB 就证据开示调查结果与 L. Song 通信（.2）；审阅与此有关的文件（.3） 0.50 1,835.00 917.50\n\n01/22/2024 AEL2 就储物柜与 L. Song 通信 0.40 1,850.00 740.00\n\n01/22/2024 LS26 审阅证据开示中的文件提交材料（1.2）；准备储物单元物品清单（0.7）；就此与 N. Bassett 和 A. Luft 通信（0.2） 2.10 985.00 2,068.50\n\n01/22/2024 NAB 就证据开示问题与 L. Song 通信（.2）；修订变更诉讼进度安排的动议及命令草案（.2）；就此与对方律师通信（.1） 0.50 1,835.00 917.50\n\n日期 首字母 说明 小时 费率 金额\n\n01/23/2024 AEL2 审阅 Taurus Management（陶鲁斯管理）协议 0.30 1,850.00 555.00\n\n01/23/2024 AEL2 就时效中止动议与 Fania Roofing（法尼亚屋顶）的律师 M. Starr 通话 0.20 1,850.00 370.00\n\n01/23/2024 LS26 审阅并就储物单元检查提出意见 0.20 985.00 197.00\n\n01/23/2024 NAB 就变更诉讼进度安排的动议与 M. Conway（对方律师）通信（.1）；审阅变更诉讼进度安排动议的修订草案（.1）；就此与 W. Farmer 通信（.1） 0.30 1,835.00 550.50\n\n01/23/2024 WCF 审阅规则 45 传票保管人及有关向被告补充提交的文件（.6）；就此与 S. Phan、P. Linsey（NPM）和 L. Song 通信（.3）；起草与此有关的摘要及提交参数（.3）；就补充提交材料的分发与 S. Phan 通信（.1） 1.30 1,390.00 1,807.00\n\n01/24/2024 AEL2 审阅即将进行的证言录取文件 1.30 1,850.00 2,405.00\n\n01/24/2024 LS26 就储物单元检查与 N. Bassett 通话（0.2）；就此与 Kroll（克罗尔）通信（0.3）；就此准备通知电子邮件草案（0.4） 0.90 985.00 886.50\n\n01/24/2024 NAB 就证据开示问题与 L. Song 通信（.2）；就储物单元检查与 L. Song 通话（.2）；就变更诉讼进度安排的动议与 W. Farmer 通信（.2） 0.60 1,835.00 1,101.00\n\n01/24/2024 WCF 就规则 45 银行文件问题与 K. Mitchell（NPM）和 P. Linsey（NPM）通信（.2）；就此与 M. Conway 通信（.1） 0.30 1,390.00 417.00\n\n01/25/2024 LS26 准备储物单元物品清单 0.50 985.00 492.50\n\n案件 22-50073 文书 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 188 页，共 562 页\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00012 发票编号 2395797\n\n日期 首字母 说明 小时 费率 金额\n\n01/26/2024 LS26 在储物单元进行检查并清点物品（5.4）；就此与 N. Bassett 和 A. Luft 通信（0.3） 5.70 985.00 5,614.50\n\n小计： B191 一般诉讼 186.60 255,710.50\n\nB195 非工作时间旅行\n01/18/2024 LS26 检查（1.3）（按 1/2 费率计费） 为检查储物单元从纽约前往新泽西（1.2）；检查后从新泽西返回纽约的旅行 2.50 492.50 1,231.25\n01/19/2024 LS26 检查后从新泽西返回纽约（1.5）（按 1/2 费率计费） 为检查储物单元从纽约前往新泽西；返回旅行 2.50 492.50 1,231.25\n01/26/2024 LS26 检查储物单元后从新泽西返回纽约的旅行（按 1/2 费率计费） 1.30 492.50 640.25\n小计： B195 非工作时间旅行 6.30 3,102.75\n总计 192.90 258,813.25\n计时人员汇总\nID 计时人员姓名 职称 小时数 费率 费用\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 0.70 1,975.00 1,382.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 21.30 1,835.00 39,085.50\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 31.60 1,850.00 58,460.00\nWCF Will C. Farmer（威尔·C·法默） 律师 27.10 1,390.00 37,669.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 41.20 1,270.00 52,324.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 15.30 1,185.00 18,130.50\nLS26 Luyi Song（宋路易） 律师 49.40 985.00 48,659.00\nLS26 Luyi Song 律师 6.30 492.50 3,102.75\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00012 发票编号 2395797\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n01/09/2024 复印费用 141.00 0.08 11.28\n01/09/2024 复印费用（彩色） 152.00 0.20 30.40\n01/09/2024 复印费用（彩色） 42.00 0.20 8.40\n01/10/2024 复印费用（彩色） 183.00 0.20 36.60\n01/11/2024 复印费用（彩色） 306.00 0.20 61.20\n01/12/2024 复印费用（彩色） 376.00 0.20 75.20\n01/25/2024 复印费用（彩色） 49.00 0.20 9.80\n12/21/2023 律师送达服务 -\nMetro Attorney Service Inc.（Metro 律师送达服务公司），\n发票# 40627，日期为 12/21/23，为 Arrendondo & Co.（阿伦东多公司）HGA Property Operation（HGA 房地产运营）提供的诉讼文书送达服务 1,216.05\n12/21/2023 律师送达服务 -\nMetro Attorney Service Inc.，\n发票# 40629，日期为 12/21/23，HGA Property Operation 的诉讼文书送达服务 359.75\n12/22/2023 UPS/Courier Service（UPS/快递服务）-\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163523；12/22/2023；；Qin Li（李琴）；\nOne Gateway Center, Suite 2600；Newark, NJ\n071025323；1ZA6T1630198352910（MAN） 14.39\n12/22/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163523；12/22/2023；John\nScagnelli（约翰·斯卡涅利）；Scarinci & Hollenbeck LLC（斯卡林奇与霍伦贝克有限责任公司）；150 Clove\nRd, 9th FL；Little Falls, NJ 074242139；\n1ZA6T1630199064882（MAN） 14.39\n12/22/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163523；12/22/2023；；\nArredondo & Co., LLC（阿伦东多公司有限责任公司）；200 Route 17 North；\nUpper Saddle River, NJ 074582330；\n1ZA6T1630197557095（MAN） 14.39\n12/22/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163523；12/22/2023；；Qin Li；\n3655 Meadow LN；North Bergen, NJ 070472343；\n1ZA6T1630195625103（MAN） 17.79\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 190 页，共 562 页\n\nLuc Despins 作为 Ho Wan 第 17 页\n\nKwok 案中的第 11 章受托人\n50687-00012\n发票编号 2395797\n\n12/22/2023 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163523；12/22/2023；；Qin Li；\n312 COLWICK LN；MORRISVILLE, NC\n275606624；1ZA6T1630192045058（MAN） 24.31\n\n12/31/2023 Lexis/On Line Search（Lexis/在线检索）-\nCourtlink Use（Courtlink 使用）-\n2023 年 12 月费用 2.31\n01/01/2024 电子文件调取 -\nTransUnion Risk\nand Alternative Data Solutions, Inc.（全美征信风险与替代数据解决方案公司），\n发票#\n1047352-202312-1，日期为 01/01/24，TLO 费用\n2023 年 12 月 01 日 -\n2023 年 12 月 31 日 30.00\n01/03/2024 本地 -\n餐饮 -\nEzra Sutton；12/05/2023；\n餐厅：Effy's Cafe（埃菲咖啡馆）；城市：UWS；晚餐；\n人数：1；深夜晚餐 14.81\n01/03/2024 本地 -\n餐饮 -\nAvram Luft（阿夫拉姆·卢夫特）；12/12/2023；\n餐厅：Yama；城市：New York；晚餐；\n人数：1；晚餐 34.48\n01/04/2024 出租车/地面交通 -\nLuyi Song；\n12/28/2023；检查储物单元后从新泽西返回纽约的旅行 12.25\n01/04/2024 出租车/地面交通 -\nLuyi Song；\n12/22/2023；起讫地：从纽约至新泽西；服务类型：Lyft；为检查储物单元从纽约前往新泽西的旅行 132.18\n01/04/2024 出租车/地面交通 -\nLuyi Song；\n12/22/2023；检查储物单元后从新泽西返回纽约的旅行 9.75\n01/04/2024 出租车/地面交通 -\nLuyi Song；\n12/28/2023；起讫地：纽约至新泽西；\n服务类型：Lyft；为检查储物单元从纽约前往新泽西的旅行 98.99\n01/08/2024 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163024；01/08/2024；QIN LI；\nHGA Property Operation LLC（HGA 房地产运营有限责任公司）；312 COLWICK\nLN；MORRISVILLE, NC 27560；\n1ZA6T1631299465759（MAN） 11.41\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 191 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00012 发票编号 2395797 第 18 页\n\n01/08/2024 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163024；01/08/2024；；Qin Li；\n312 COLWICK LN；MORRISVILLE, NC 27560；\n1ZA6T1631294550791（MAN） 11.41\n\n01/11/2024 本地 -\n餐饮 -\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票\nSL-190-\n85，日期为 01/14/2024；Luyi Song；人数：1；餐厅：One Two Thai；地点：\nNew York；准备证言笔录期间的晚餐；\n订单 # 75324946731915，日期为 01/11/2024 30.16\n01/16/2024 Lexis/在线检索 356.40\n01/19/2024 外部专业服务 -\nDivergent Language\nSolutions, LLC（Divergent 语言解决方案有限责任公司），发票# 2024-41，日期为 01/19/24，\n翻译服务 -\n英语译意大利语 1,120.00\n01/24/2024 出租车/地面交通 -\nLuyi Song；\n01/19/2024；检查储物单元后从新泽西返回纽约的旅行 12.25\n01/24/2024 出租车/地面交通 -\nLuyi Song；\n01/19/2024；起讫地：纽约/新泽西；\n服务类型：Lyft；为检查储物单元从纽约前往新泽西的旅行 133.18\n01/24/2024 出租车/地面交通 -\nLuyi Song；\n01/18/2024；起讫地：纽约/新泽西；\n服务类型：Lyft；为检查储物单元从纽约前往新泽西的旅行 138.89\n01/24/2024 出租车/地面交通 -\nLuyi Song；\n01/18/2024；检查储物单元后从新泽西返回纽约的旅行 9.75\n01/24/2024 本地 -\n餐饮 -\nEzra Sutton；01/03/2024；\n餐厅：Uber Eats；城市：New York；早餐；\n人数：1；周末处理客户事项 39.67\n01/24/2024 本地 -\n出租车 -\nEzra Sutton；01/03/2024；起讫地：\n办公室/家；服务类型：Lyft；周末处理客户事项 64.24\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 192 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00012 发票编号 2395797 第 19 页\n\n当期费用和成本\n应付总余额 -\n收到即付 \\$264,877.78\n\\$264,877.78\n\n已发生并垫付的费用总额 \\$6,064.53\n01/29/2024 外部专业服务 -\nMontvale Moving\nServices, LLC（蒙特维尔搬运服务有限责任公司），发票# 01292024SB1，日期为\n01/29/24，聘请搬运工为在 Westy Self Storage（Westy 自助仓储）储物单元进行检查而搬运箱子 715.00\n01/29/2024 法庭记录服务 -\nEsquire Deposition\nSolutions, LLC（Esquire 证言笔录解决方案有限责任公司），发票# INV2694671，日期为\n01/29/24，为 Kwok 案中的证言笔录文本和视频提供服务 1,193.45\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395798\n\n收件人：Luc Despins PH LLP（Paul Hastings LLP）税务识别号 95-2209675\n汇总表\nGolden Spring 对抗程序\n\nPH LLP 客户/事项 # 50687-00013 Luc A. Despins\n\n截至 January 31, 2024 期间专业服务的法律费用 \\$5,467.50\n\n应付当期费用和成本 \\$5,467.50\n\n应付总余额 -\n收到即付 \\$5,467.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实任何电汇指示变更。*\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings com。此邮箱不接收回复。*\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395798\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\nGolden Spring 对抗程序\n\nPH LLP 客户/事项 # 50687-00013 Luc A. Despins\n\n截至 January 31, 2024 期间专业服务的法律费用 \\$5,467.50\n\n应付当期费用和成本 \\$5,467.50\n\n应付总余额 -\n收到即付 \\$5,467.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄送至下列汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实任何电汇指示变更。*\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings com。此邮箱不接收回复。*\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 195 页，共 562 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho May 9, 2024\n\nWan Kwok 案中的第 11 章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2395798\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 January 31, 2024 期间已提供专业服务的费用\nGolden Spring 对抗程序 \\$5,467.50\n\n日期 姓名缩写 说明 小时数 费率 金额\n\nB191 一般诉讼\n01/03/2024 LAD4 审阅/编辑 Axos/Golden Spring 动议\n（.30）；就同一事项与 P. Linsey（NPM）电话会议（.20） 0.50 1,975.00 987.50\n01/09/2024 JPK1 分析根据 Golden Spring 特权而被扣留文件的 Rule 2004 特权日志 1.30 1,185.00 1,540.50\n01/10/2024 JPK1 就来自 Melissa Francis（梅利莎·弗朗西斯）的 Golden Spring 文件与 A. Luft 通信 0.20 1,185.00 237.00\n01/10/2024 JPK1 就 M. Francis 特权日志以及因 Golden Spring 特权而被扣留文件的提交，与 J. Bach 通信 0.10 1,185.00 118.50\n01/10/2024 AEL2 就 Golden Spring 交还动议与 L. Despins 通信 0.20 1,850.00 370.00\n01/11/2024 JPK1 就证据开示及文件提交问题，起草致 M. Francis 律师 J. Bach 的电子邮件（.3）；审阅关于律师—当事人特权归属的判例法（.1） 0.40 1,185.00 474.00\n01/11/2024 JPK1 审阅为对 Axos 执行 Golden Spring 缺席判决而拟定的同意令 0.10 1,185.00 118.50\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 196 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00013 发票编号 2395798\n\n日期\n01/11/2024 姓名缩写\nJPK1 说明\n审阅致 J. Bach 的有关 Golden Spring 特权的电子邮件草稿（.2）；就同一事项与 A. Luft 通信（.2） 小时数\n0.40 费率\n1,185.00 金额\n474.00\n\n01/15/2024 JPK1 就此前基于 Golden Spring（黄金泉）特权而暂缓提供的文件，与 M. Francis（M. 弗朗西斯）的律师 J. Bach（J. 巴赫）沟通 0.10 1,185.00 118.50\n\n01/17/2024 JPK1 就 Melissa Francis（梅丽莎·弗朗西斯）根据 Rule 2004 补充提供文件事宜，与 E. Hintz（E. 欣茨）沟通 0.20 1,185.00 237.00\n\n01/18/2024 JPK1 就 Melissa Francis 补充提供 Golden Spring 文件事宜，与 S. Phan（S. 潘）沟通 0.20 1,185.00 237.00\n\n01/30/2024 AEL2 就 Golden Spring 交付诉讼，与 S. Maza（S. 马扎）沟通 0.30 1,850.00 555.00\n\n小计： B191 一般诉讼 4.00 5,467.50\n\n总计 4.00 5,467.50\n\n计时人员汇总\n\nID 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 0.50 1,975.00 987.50\n\nAEL2 Luft, Avi E.（卢夫特，阿维·E） 顾问律师 0.50 1,850.00 925.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 3.00 1,185.00 3,555.00\n\n本期费用和成本 $5,467.50 应付余额总额——收到即付 $5,467.50\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395799\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n\n汇总表\n\nHCHK 对抗程序\n\nPH LLP 客户/事项编号：50687-00014 Luc A. Despins\n\n截至 January 31, 2024 期间提供专业服务的法律费用 $52,618.00\n\n已发生并垫付的成本 1,388.15\n\n本期应付费用和成本 $54,006.15\n\n应付余额总额——\n收到即付 $54,006.15\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过电话 213-683-5045 联系 Teri Goffredo（泰莉·戈弗雷多），或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求取得书面及口头确认。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，并/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395799\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n汇款联\n\nHCHK 对抗程序\n\nPH LLP 客户/事项编号：50687-00014 Luc A. Despins\n\n截至 January 31, 2024 期间提供专业服务的法律费用 $52,618.00\n\n已发生并垫付的成本 1,388.15\n\n本期应付费用和成本 $54,006.15\n\n应付余额总额——\n收到即付 $54,006.15\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户如遇任何电汇指示变更，通过电话 213-683-5045 联系 Teri Goffredo，或通过电子邮件 terigoffredo@paulhastings.com 联系，并要求取得书面及口头确认。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，并/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205\n\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nWan Kwok\n200 Park Avenue\nNew York, NY 10166 Luc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 May 9, 2024\n\n请注明 发票号码：2395799\n\n收件人：Luc Despins 所提供专业服务的费用 PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2024 期间\n\nHCHK 对抗程序 $52,618.00\n\n日期 姓名缩写 说明 小时数 费率 金额\n\nB155 法院听证\n\n01/09/2024 NAB 参加关于 Rule 55(c) 动议的听证会（1.5）；就该事项与 A. Luft（A. 卢夫特）、L. Despins（L. 德斯平斯）进行汇报沟通（.2） 1.70 1,835.00 3,119.50\n\n小计：B155 法院听证 1.70 3,119.50\n\nB191 一般诉讼\n\n01/02/2024 ECS1 就与 HCHK 对抗程序中某些被告有关的和解协议，与 D. Barron（D. 巴伦）沟通 0.10 1,270.00 127.00\n\n01/03/2024 ECS1 为 N. Bassett（N. 巴塞特）准备 January 9, 2024 关于 HCHK Entities（HCHK 实体）Rule 55(c) 动议的听证会文件 0.80 1,270.00 1,016.00\n\n01/03/2024 NAB 审阅若干提交材料，为 HCHK 诉讼的 January 9 听证会作准备 0.40 1,835.00 734.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 200 页，共 562 页\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n01/04/2024 DEB4 与 A. Luft、D. Rogers（Kroll（克罗尔））、P. Parizek（Kroll）就 HCHK 设备举行会议（0.6）；就向 Sari Placona（萨里·普拉科纳）查询 HCHK 账户事宜，与 E. Sutton（E. 萨顿）沟通（0.1） 0.70 1,395.00 976.50\n\n01/04/2024 ECS1 就 HCHK 起诉状及随附证据，与 P. Linsey（NPM）沟通 0.10 1,270.00 127.00\n\n01/04/2024 AEL2 与 D. Barron 和 Kroll 就 HCHK 设备通话 0.60 1,850.00 1,110.00\n\n01/04/2024 AEL2 就数据保全事宜，与 R. Jareck（CS）沟通 0.20 1,850.00 370.00\n\n01/05/2024 ECS1 审阅关于 Proposed Intervenors（拟介入人）介入动议的备忘录裁定 0.20 1,270.00 254.00\n\n01/05/2024 JPK1 审阅法院关于拟介入人的命令草案 0.30 1,185.00 355.50\n\n01/07/2024 LS26 审阅与 HCHK 实体有关的文件和公共记录 1.20 985.00 1,182.00\n\n01/08/2024 DEB4 就银行账户事宜，与 E. Sutton 和 S. Placona（S. 普拉科纳）沟通 0.20 1,395.00 279.00\n\n01/08/2024 NAB 通过拟定提纲及审阅相关诉状，为 Rule 55(c) 动议听证会作准备（4.4）；就该事项与 L. Song（L. 宋）沟通（.4） 4.80 1,835.00 8,808.00\n\n01/08/2024 WCF 分析 Rule 55(c) 书面陈述和法律依据，以准备 Rule 55(c) 听证会陈述 1.30 1,390.00 1,807.00\n\n01/09/2024 NAB 通过分析相关论点及判例法，为 Rule 55(c) 动议听证会作准备 3.80 1,835.00 6,973.00\n\n01/09/2024 WCF 分析 Rule 55(c) 分析中损害要件的法律依据（1.6）；就该事项与 N. Bassett 沟通（.1） 1.70 1,390.00 2,363.00\n\n01/10/2024 DM26 通过法院 CM/ECF 系统以电子方式提交受托人反对 HCHKV defendants（HCHKV 被告）请求提交补充书面陈述的答复 0.20 565.00 113.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 201 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00014 发票号码 2395799\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n01/10/2024 NAB 审阅补充书面陈述动议（.1）；就该事项与 W. Farmer（W. 法默）沟通（.3）；审阅并修订对此的反对意见草案（.2） 0.60 1,835.00 1,101.00\n\n01/10/2024 WCF 就 HCHKV 被告请求补充书面陈述事宜，与 N. Bassett 沟通（.1）；起草对此的答复（.4） 0.50 1,390.00 695.00\n\n01/12/2024 AEL2 分析 Shaban（沙班）听证会后书面陈述 0.40 1,850.00 740.00\n\n01/12/2024 NAB 审阅补充 Rule 55(c) 动议书面陈述（.3）；就上诉问题与 P. Linsey（NPM）沟通（.1） 0.40 1,835.00 734.00\n\n01/16/2024 NAB 起草对 HCHK 被告支持 Rule 55(c) 动议的补充书面陈述的答复（2.1）；就该事项与 W. Farmer 沟通（.4） 2.50 1,835.00 4,587.50\n\n01/16/2024 WCF 起草对 Rule 55(c) 听证会后书面陈述的答复 2.60 1,390.00 3,614.00\n\n01/17/2024 JK21 就提交对 HCHKV 听证会后书面陈述的答复事宜，与 W. Farmer 沟通（0.1）；准备以电子方式提交对 HCHKV 听证会后书面陈述的答复（0.1）；以电子方式向法院提交对 HCHKV 听证会后书面陈述的答复（0.1）；审阅并办理对 HCHKV 听证会后书面陈述答复的送达（0.1） 0.40 565.00 226.00\n\n01/17/2024 LAD4 审阅/编辑我们对 HCHK 补充书面陈述的答复 1.10 1,975.00 2,172.50\n\n01/17/2024 NAB 审阅并修订对补充 Rule 55(c) 书面陈述的答复草案（1.8）；分析与该事项有关的法律依据（.5）；就该事项与 L. Despins 和 W. Farmer 沟通（.3） 2.60 1,835.00 4,771.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 202 页，共 562 页\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n01/22/2024 NAB 审阅对方律师就可能的 New York（纽约）诉讼向法院提交的信函（.1）；就该事项与 L. Despins 沟通（.2） 0.30 1,835.00 550.50\n\n小计： B191 一般诉讼 28.00 45,786.50\n\nB210 业务运营\n\n01/04/2024 ECS1 就调查及分析 HCHK 实体的现金持有情况，与 D. Barron 和 A. Luft 沟通 0.30 1,270.00 381.00\n\n01/08/2024 ECS1 分析 HCHK 实体的现金持有情况 0.20 1,270.00 254.00\n\n01/08/2024 ECS1 就 HCHK 实体及迁出 Columbus Circle（哥伦布圆环）办公室事宜，与 N. Shanahan（Cole Schotz（科尔·肖茨））沟通 0.20 1,270.00 254.00\n\n01/09/2024 ECS1 分析 HCHK 实体的现金持有情况 0.20 1,270.00 254.00\n\n01/11/2024 ECS1 继续分析 HCHK 实体的现金持有情况 0.30 1,270.00 381.00\n\n01/17/2024 ECS1 就 HCHK 实体及正在进行的搬迁事宜，与 N. Shanahan 沟通 0.10 1,270.00 127.00\n\n01/17/2024 ECS1 就受让人费用月度报告事宜，与 T. Sadler（T. 萨德勒）和 D. Barron 沟通 0.20 1,270.00 254.00\n\n01/18/2024 ECS1 编制受让人费用月度报告（.2）；就受让人费用月度报告事宜，与 T. Sadler 和 D. Barron 沟通（.1） 0.30 1,270.00 381.00\n\n01/18/2024 TS21 就 HCHK 月度费用事宜，与 E. Sutton 沟通 0.60 1,365.00 819.00\n\n01/19/2024 ECS1 编制受让人费用月度报告（.2）；就受让人费用月度报告事宜，与 T. Sadler 和 D. Barron 沟通（.1） 0.30 1,270.00 381.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 203 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00014 发票号码 2395799\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n01/19/2024 JK21 就提交 December（十二月）费用报告事宜，与 E. Sutton 沟通（0.1）；准备以电子方式提交 December 费用报告（0.1）；以电子方式向法院提交 December 费用报告（0.1）；审阅并办理 December 费用报告的送达（0.1） 0.40 565.00 226.00\n\n小计： B210 业务运营 3.10 3,712.00\n\n总计 32.80 52,618.00\n\n计时人员汇总\n\nID 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins 合伙人 1.10 1,975.00 2,172.50\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 17.10 1,835.00 31,378.50\n\nAEL2 Luft, Avi E. 顾问律师 1.20 1,850.00 2,220.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.90 1,395.00 1,255.50\n\nWCF Will C. Farmer（威尔·C·法默） 律师 6.10 1,390.00 8,479.00\n\nTS21 Tess Sadler（泰丝·萨德勒） 律师 0.60 1,365.00 819.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 3.30 1,270.00 4,191.00\n\nJPK1 Jon P. Kosciewicz 律师 0.30 1,185.00 355.50\n\nLS26 Luyi Song（路易·宋） 律师 1.20 985.00 1,182.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.80 565.00 452.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 0.20 565.00 113.00\n\n已发生并垫付的成本\n\n日期 说明 数量 费率 金额\n\n01/05/2024 复印费用 36.00 0.08 2.88\n\n01/08/2024 复印费用 261.00 0.08 20.88\n\n01/08/2024 复印费用（彩色） 37.00 0.20 7.40\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 204 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 第 6 页\n\nKwok\n50687-00014\n发票号码 2395799\n\n本期费用和成本\n\n应付余额总额——\n收到即付 $54,006.15\n$54,006.15\n\n已发生及垫付成本总额 \\$1,388.15\n01/17/2024 Lexis/在线检索 89.10\n01/11/2024 本地—\n餐费—\nAvram Luft（阿夫拉姆·卢夫特）；12/20/2023；\n餐厅：Seamless；城市：New York（纽约）；晚餐；\n人数：1；处理客户事项期间的工作餐 36.49\n01/09/2024 Lexis/在线检索 356.40\n12/31/2023 数据库存储—\nPS-TD01365；分析师—\nEcklund, Amy（艾米·埃克伦德）；USB闪存盘；11/28/23 73.17\n12/31/2023 数据库存储—\nPS-TD01777；分析师—\nEcklund, Amy（艾米·埃克伦德）；USB闪存盘；11/17/23 73.17\n12/31/2023 数据库存储—\nPS-TD01364；分析师—\nEcklund, Amy（艾米·埃克伦德）；USB闪存盘；11/28/23 73.17\n12/27/2023 计算机检索（其他） 0.99\n11/21/2023 信使服务—\n由Luyi Song（宋露易）要求；城市\nExpeditor Inc.（快捷专递公司）（USD）（JPMSUA）；发票编号99006，\n日期为11/30/2023；寄件方：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）；收件方：\nUnited States Bankruptcy Court（美国破产法院）—\nBryan McMahon（布赖恩·麦克马洪）\nFederal Bldg 915 Lafayette Blvd., Bridgeport Ct\n06604；订单编号1591255，日期为11/21/2023 10:35 354.50\n09/07/2023 外部专业服务—\nEsquire Deposition Solutions, LLC（Esquire证词记录解决方案有限责任公司），发票编号INV2576713，日期为\n09/07/23，证人Shin Hsin Yu（俞欣欣）的证词取消费用。 300.00\n\n案号22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第205页，共562页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395800\n\n收件人：Luc Despins PH LLP税务识别号95-2209675\n汇总表\n\nMei Guo（郭美）对抗程序 PH LLP客户/事项编号50687-00016 Luc A. Despins（吕克·A·德斯平）\n\n截至January 31, 2024期间所提供专业服务的法律费用 \\$19,163.00\n\n本期应付费用及成本 \\$19,163.00\n\n应付余额总额—\n见票即付 \\$19,163.00\n\n我们鼓励客户通过ACH付款；但如以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，并请求书面及口头确认，核实任何电汇指示的变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA编号322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH付款时，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings.com。此邮箱不接收回复。\n\n案号22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第206页，共562页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395800\n\n收件人：Luc Despins PH LLP税务识别号95-2209675\n汇款副本\n\nMei Guo对抗程序 PH LLP客户/事项编号50687-00016\n\nLuc A. Despins\n\n截至January 31, 2024期间所提供专业服务的法律费用 \\$19,163.00\n\n本期应付费用及成本 \\$19,163.00\n\n应付余额总额—\n见票即付 \\$19,163.00\n\n我们鼓励客户通过ACH付款；但如以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电Teri Goffredo @ 213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，并请求书面及口头确认，核实任何电汇指示的变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA编号322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH付款时，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings.com。此邮箱不接收回复。\n\n案号22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第207页，共562页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 May 9, 2024\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2395800\n\n收件人：Luc Despins PH LLP税务识别号95-2209675\n\n截至January 31, 2024期间所提供的专业服务\nMei Guo对抗程序 \\$19,163.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n01/17/2024 AEL2 就简易判决辩论事宜与P. Linsey（P. 林赛）通信 0.20 1,850.00 370.00\n01/24/2024 JPK1 就G Club、Melissa Francis（梅丽莎·弗朗西斯）和Reich Ende（赖希·恩德）的信息与P. Linsey（NPM）通信（.2）；就Hamilton实体的控制权及向Silvergate Bank（银门银行）发出的传票与P. Linsey通信（.1） 0.30 1,185.00 355.50\n01/25/2024 AB21 就与简易判决动议有关的文件与P. Linsey（NPM）通信 0.50 1,850.00 925.00\n01/25/2024 AEL2 就债务人对简易判决动议的反对意见与P. Linsey（NPM）通话 1.10 1,850.00 2,035.00\n01/25/2024 AEL2 分析债务人对简易判决及规则56.1的反对意见 2.10 1,850.00 3,885.00\n01/25/2024 AEL2 分析近期在对抗程序中提交的诉状 1.10 1,850.00 2,035.00\n01/29/2024 AEL2 就支持简易判决的答复论点与P. Linsey（NPM）通话 0.50 1,850.00 925.00\n\n案号22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第208页，共562页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00016 发票编号2395800\n\n日期 缩写 说明 小时 费率 金额\n\n01/29/2024 AEL2 分析对规则56.1及简易判决动议反对意见的答复 0.70 1,850.00 1,295.00\n01/30/2024 AB21 就为L. Despins准备证词事宜与J. Kosciewicz（J. 科希维奇）通信 0.10 1,850.00 185.00\n01/31/2024 ECS1 就为受托人支持简易判决动议的答复准备视频证物事宜与P. Linsey（NPM）通话 0.10 1,270.00 127.00\n01/31/2024 AEL2 审阅ACASS约定 0.20 1,850.00 370.00\n01/31/2024 AEL2 陈述 修订和补充规则56.2答复 1.10 1,850.00 2,035.00\n01/31/2024 AEL2 修订和补充支持简易判决的答复状草案 1.90 1,850.00 3,515.00\n01/31/2024 AEL2 就对规则56.2答复的意见与P. Linsey（NPM）通话 0.30 1,850.00 555.00\n01/31/2024 NAB 审阅答复状草案 0.30 1,835.00 550.50\n小计：B191 一般诉讼 10.50 19,163.00\n总计 10.50 19,163.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 0.30 1,835.00 550.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.60 1,850.00 1,110.00\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 9.20 1,850.00 17,020.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.10 1,270.00 127.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科希维奇） 律师 0.30 1,185.00 355.50\n\n本期费用及成本 \\$19,163.00\n\n应付余额总额—\n见票即付 \\$19,163.00\n\n案号22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第209页，共562页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395801\n\n收件人：Luc Despins PH LLP税务识别号95-2209675\n汇总表\n\nHK USA对抗程序\n\nPH LLP客户/事项编号50687-00017 Luc A. Despins\n\n截至January 31, 2024期间所提供专业服务的法律费用 \\$113.00\n\n本期应付费用及成本 \\$113.00\n\n应付余额总额—\n见票即付 \\$113.00\n\n我们鼓励客户通过ACH付款；但如以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电Teri Goffredo @ 213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，并请求书面及口头确认，核实任何电汇指示的变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA编号322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH付款时，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings.com。此邮箱不接收回复。\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395801\n\n收件人：Luc Despins PH LLP税务识别号95-2209675\n汇款副本\nHK USA对抗程序\n\nPH LLP客户/事项编号50687-00017 Luc A. Despins\n\n截至January 31, 2024期间所提供专业服务的法律费用 \\$113.00\n\n本期应付费用及成本 \\$113.00\n\n应付余额总额—\n见票即付 \\$113.00\n\n我们鼓励客户通过ACH付款；但如以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电Teri Goffredo @ 213-683-5045，或发送电子邮件至terigoffredo@paulhastings.com，并请求书面及口头确认，核实任何电汇指示的变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA编号322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH付款时，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings.com。此邮箱不接收回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166 May 9, 2024 请注明发票编号：2395801 收件人：Luc Despins PH LLP税务识别号95-2209675\n截至January 31, 2024期间所提供的专业服务 HK USA对抗程序 \\$113.00\n日期 缩写 说明 小时 费率 金额\nB191 一般诉讼\n01/02/2024 JK21 就May 18, 2023决定的上诉事宜与D. Barron（D. 巴伦）通信 0.20 565.00 113.00\n小计：B191 一般诉讼 0.20 113.00\n总计 0.20 113.00\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nJK21 Jocelyn Kuo（乔斯林·郭） 律师助理 0.20 565.00 113.00\n本期费用及成本 \\$113.00\n应付余额总额— 见票即付 \\$113.00\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395802\n\n收件人：Luc Despins PH LLP税务识别号95-2209675\n汇总表\nGreenwich Land对抗程序\n\nPH LLP客户/事项编号50687-00020 Luc A. Despins\n\n截至January 31, 2024期间所提供专业服务的法律费用 \\$214,782.75\n\n已发生及垫付成本 2,616.64\n\n本期应付费用及成本 \\$217,399.39\n应付余额总额 -\n收到即付 \\$217,399.39\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下方的汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如为电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。此为不回复邮件信箱。\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395802\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nGreenwich Land（格林威治地产）对抗程序\n\nPH LLP 客户/事项编号：50687-00020 Luc A. Despins\n\n截至 January 31, 2024 期间提供专业服务的法律费用 \\$214,782.75\n\n已发生并垫付的成本 2,616.64\n\n本期应付费用及成本 \\$217,399.39\n应付余额总额 -\n收到即付 \\$217,399.39\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄至下方的汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如为电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款信息发送至 cashepn@paulhastings.com。此为不回复邮件信箱。\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 214 页，共 562 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 May 9, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2395802\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2024 期间提供的专业服务\nGreenwich Land 对抗程序 \\$214,782.75\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB155 法院听证\n01/04/2024 DM26 准备 1/9/24 听证会议程 1.50 565.00 847.50\n01/09/2024 LAD4 与 A. Luft 准备简易判决听证会（.20）；处理该事项（4.00） 4.20 1,975.00 8,295.00\n01/09/2024 AEL2 就简易判决动议进行辩论 4.00 1,850.00 7,400.00\n01/09/2024 LS26 参加简易判决听证会 4.00 985.00 3,940.00\n01/09/2024 NAB 参加简易判决听证会 4.00 1,835.00 7,340.00\n小计：\nB155 法院听证 17.70 27,822.50\n\nB191 一般诉讼\n\n01/02/2024 JK21 就简易判决诉状与 J. Kosciewicz 通信（0.2）；准备简易判决听证会参考材料（1.6） 1.80 565.00 1,017.00\n\n01/02/2024 JPK1 就密封提交的简易判决证物与 J. Kuo 通信 0.70 1,185.00 829.50\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 215 页，共 562 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/02/2024 JPK1 审阅简易判决口头辩论的提交材料及相关文件 2.60 1,185.00 3,081.00\n01/02/2024 AEL2 就配偶特权问题与 L. Song 和 J. Kosciewicz 通信 0.40 1,850.00 740.00\n01/02/2024 AEL2 审阅有关特权的证词 2.10 1,850.00 3,885.00\n01/03/2024 DM26 审阅案号 23ap5005 和 23mc62 中有关撤回移送动议的书状（.4）；分析其中援引的若干案件（1.1）；为简易判决口头辩论准备案件及书状（1.1） 2.60 565.00 1,469.00\n01/03/2024 JPK1 审阅并准备简易判决口头辩论的证物、声明及书状 4.60 1,185.00 5,451.00\n01/03/2024 JPK1 与 A. Luft 就 Greenwich Land 简易判决口头辩论通电话 1.40 1,185.00 1,659.00\n01/03/2024 JPK1 就简易判决口头辩论所需判例法与 D. Mohamed 通信 0.10 1,185.00 118.50\n01/03/2024 AEL2 就撤回移送动议与 J. Kosciewicz 通信 0.30 1,850.00 555.00\n01/03/2024 AEL2 分析有关撤回移送动议的论点 1.30 1,850.00 2,405.00\n01/03/2024 AEL2 就 Greenwich Land 简易判决口头辩论与 N. Bassett 通信 0.50 1,850.00 925.00\n01/03/2024 AEL2 与 J. Kosciewicz 通话，讨论简易判决问题及相关依据 1.40 1,850.00 2,590.00\n01/04/2024 DM26 就 Lobel Modern 和 Solomon Treasure Antiques 即将进行的证言录取与 L. Song 通信 0.20 565.00 113.00\n01/04/2024 JK21 就答复简易判决动议的密封证物与 E. Sutton 通信 0.20 565.00 113.00\n01/04/2024 JPK1 与 P. Linsey（NPM）就密封提交的 Greenwich Land 简易判决证物通电话 0.30 1,185.00 355.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/04/2024 JPK1 审阅并标记简易判决口头辩论证物，以供删节 1.30 1,185.00 1,540.50\n01/04/2024 JPK1 为简易判决口头辩论准备证物 2.10 1,185.00 2,488.50\n01/04/2024 JPK1 与 L. Song 和 A. Luft 就简易判决听证会准备工作举行电话会议 1.20 1,185.00 1,422.00\n01/04/2024 JPK1 与 L. Song 就简易判决听证会准备工作通电话 0.40 1,185.00 474.00\n01/04/2024 JPK1 就简易判决听证会准备工作与 A. Luft 通信（.1）；就同一事项与 L. Song 通信（.1） 0.20 1,185.00 237.00\n01/04/2024 JPK1 与 L. Song 就 Greenwich Land 简易判决听证会提纲通电话 0.30 1,185.00 355.50\n01/04/2024 JPK1 与 A. Luft 就 Greenwich Land 简易判决听证会提纲通电话 0.40 1,185.00 474.00\n01/04/2024 JPK1 就 Greenwich Land 对承认请求的答复及异议与 W. Farmer 通信 0.10 1,185.00 118.50\n01/04/2024 JPK1 就 Greenwich Land 密封文件与 J. Kuo 通信（.3）；就同一事项与 P. Linsey（NPM）通信（.2） 0.50 1,185.00 592.50\n01/04/2024 AEL2 与 J. Kosciewicz 通话，讨论简易判决辩论计划及提纲 0.40 1,850.00 740.00\n01/04/2024 AEL2 分析 Greenwich Land 针对简易判决的事实陈述 3.80 1,850.00 7,030.00\n01/04/2024 AEL2 与 J. Kosciewicz 和 L. Song 通话，讨论简易判决听证会准备工作（1.2）；准备有关同一事项的问题清单及笔记（.7） 1.90 1,850.00 3,515.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 217 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00020 发票编号：2395802\n\n日期 姓名首字母 说明 小时 费率 金额\n01/04/2024 LS26 审阅提交材料并准备简易判决听证会提纲的部分内容（2.4）；与 J. Kosciewicz 就同一事项通话（0.7）；与 A. Luft 和 J. Kosciewicz 就同一事项开会（1.2） 4.30 985.00 4,235.50\n01/05/2024 DEB4 就听证会准备工作与 J. Kosciewicz 通信（0.1）；与 A. Luft、N. Bassett、J. Kosciewicz 和 L. Song 就同一事项开会（部分）（0.3） 0.40 1,395.00 558.00\n01/05/2024 JK21 就提交密封证物与 J. Kosciewicz 通信（0.1）；以电子方式提交支持答复简易判决动议的密封证物（1.6） 1.70 565.00 960.50\n01/05/2024 JPK1 与 A. Luft、N. Bassett、D. Barron 和 L. Song 就 Greenwich Land 简易判决听证会准备工作通电话 1.40 1,185.00 1,659.00\n01/05/2024 JPK1 起草对原告删除动议的反对意见（2.6）；与 N. Bassett 和 A. Luft 就同一事项通话（.3） 2.90 1,185.00 3,436.50\n01/05/2024 JPK1 为简易判决动议听证会提纲起草肯定性模块（4.2）；就同一事项与 L. Song 通信（.1） 4.30 1,185.00 5,095.50\n01/05/2024 JPK1 审阅为听证会准备的被告方证据开示答复 0.40 1,185.00 474.00\n01/05/2024 AEL2 分析用于简易判决的证言录取证词（6.4）；与 N. Bassett、D. Barron、J. Kosciewicz 和 L. Song 开会，讨论简易判决听证会准备工作（1.4）；进一步与 N. Bassett 和 J. Kosciewicz 开会，讨论原告删除动议及对该动议的答复（.3） 8.10 1,850.00 14,985.00\n01/05/2024 LS26 继续审阅提交材料和判例法并准备简易判决听证会提纲（3.6）；与 A. Luft、J. Kosciewicz、D. Barron 和 N. Bassett 就同一事项开会（1.4） 5.00 985.00 4,925.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 218 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00020 发票编号：2395802\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/05/2024 NAB 与 A. Luft、D. Barron、J. Kosciewicz 和 L. Song 就 Greenwich Land 简易判决听证会准备工作通话（部分）（.2）；审阅删除动议答复书的提交材料（.3）；准备对该动议答复的部分内容（.4）；与 A. Luft 和 J. Kosciewicz 就同一事项通话（.3） 1.20 1,835.00 2,202.00\n01/06/2024 JPK1 起草简易判决听证会提纲的部分内容 4.00 1,185.00 4,740.00\n01/06/2024 JPK1 就简易判决听证会提纲的删节/密封模块与 A. Luft 通信 0.10 1,185.00 118.50\n01/06/2024 LAD4 审阅 Greenwich Land 删除动议（.40）；审阅/编辑我方对此的异议（1.10） 1.50 1,975.00 2,962.50\n01/06/2024 AEL2 审阅对删除动议的反对意见草案 0.40 1,850.00 740.00\n01/06/2024 AEL2 就简易判决答复中的删节内容与 N. Bassett 和 J. Kosciewicz 通信 0.30 1,850.00 555.00\n01/06/2024 AEL2 审阅 Greenwich Land 的简易判决动议证物 3.70 1,850.00 6,845.00\n01/06/2024 NAB 就对驳回动议的答复与 D. Barron 通信 1.10 1,835.00 2,018.50\n01/07/2024 JK21 就提交受托人对删除动议的答复与 L. Song 通信（0.1）；准备提交受托人对删除动议的答复（0.1）；以电子方式向法院提交受托人对删除动议的答复（0.1） 0.30 565.00 169.50\n01/07/2024 JPK1 审阅对被告方删除动议的修订反对意见（.1）；就同一事项与 L. Song 通信（.1） 0.20 1,185.00 237.00\n01/07/2024 JPK1 起草简易判决听证会提纲中撤回移送部分（2.5）；就简易判决听证会提纲与 L. Song 通信（.3） 2.80 1,185.00 3,318.00\n01/07/2024 AEL2 准备对删除动议的反对意见部分内容 0.60 1,850.00 1,110.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 219 页，共 562 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/07/2024 LS26 编制有关简易判决听证会的笔记 4.10 985.00 4,038.50\n\n01/07/2024 NAB 就对删除动议的答复与L. Despins（吕克·德斯潘）通信（.1）；就同一事项与J. Kosciewicz（乔恩·P·科谢维奇）通信（.2）；修订对删除动议的答复草案（.3） 0.60 1,835.00 1,101.00\n\n01/08/2024 JPK1 就简易判决听证会提纲与L. Song（吕一·宋）电话沟通 1.30 1,185.00 1,540.50\n\n01/08/2024 JPK1 编制Greenwich Land（格林尼治地产）简易判决听证会提纲中有关儿子陈述、唯一目的、语言使用及证据异议的部分（1.9）；编制简易判决听证会提纲的部分内容（2.0） 3.90 1,185.00 4,621.50\n\n01/08/2024 JPK1 修订Greenwich Land简易判决听证会提纲中关于缺乏相关知情的部分 0.70 1,185.00 829.50\n\n01/08/2024 JPK1 就Greenwich Land简易判决听证会提纲与A. Luft（阿维·E·卢夫特）及L. Song电话沟通 1.40 1,185.00 1,659.00\n\n01/08/2024 AEL2 审阅判例法和提交材料，以准备简易判决辩论（5.7）；编制简易判决辩论提纲（2.1） 7.80 1,850.00 14,430.00\n\n01/08/2024 AEL2 就简易判决听证会策略与N. Bassett（尼古拉斯·A·巴塞特）通话 0.30 1,850.00 555.00\n\n01/08/2024 AEL2 修订并补充简易判决听证会提纲草案 3.90 1,850.00 7,215.00\n\n01/08/2024 AEL2 就听证会提纲中简易判决要点的修改，与J. Kosciewicz及L. Song会面 1.40 1,850.00 2,590.00\n\n01/08/2024 LS26 编制简易判决听证会提纲的部分内容（7.3）；就同一事项与A. Luft及J. Kosciewicz会议（1.4）；就同一事项进一步与J. Kosciewicz通话（1.3） 10.00 985.00 9,850.00\n\n01/08/2024 NAB 就Greenwich Land简易判决问题及论点与A. Luft通话（.3）；分析同一事项（.2） 0.50 1,835.00 917.50\n\n案号22-50073 文件3283 提交日期06/24/24 登记日期06/24/24 18:35:48 第220页，共562页\n\nHo Wan Kwok（郭文贵）案中的第11章受托人Luc Despins 50687-00020 发票编号2395802\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/09/2024 JPK1 审阅被告方的简易判决书面材料，以查找对受托人证据附件的具体引用（.5）；就同一事项与L. Song通信（.1） 0.60 1,185.00 711.00\n\n01/09/2024 JPK1 分析有关撤回移送及审查标准的判例法和制定法依据 1.50 1,185.00 1,777.50\n\n01/09/2024 JPK1 审阅Greenwich Land向Petro公用事业公司支付的款项（.1）；审阅Greenwich Land在询问书答复中提及的Greenwich Land银行记录（.1）；就同一事项与L. Song通信（.1） 0.30 1,185.00 355.50\n\n01/09/2024 AEL2 审阅证据问题和文件，以准备简易判决听证会（3.2）；补充简易判决听证会提纲（1.2）；就听证会准备事宜与L. Despins会议（.2） 4.60 1,850.00 8,510.00\n\n01/09/2024 LS26 编制简易判决听证会的笔记及提纲 3.10 985.00 3,053.50\n\n01/09/2024 NAB 就Greenwich Land简易判决听证会准备工作与A. Luft通信 0.30 1,835.00 550.50\n\n01/10/2024 AEL2 就向法院提交证据附件事宜与L. Song及J. Kosciewicz通信 0.20 1,850.00 370.00\n\n01/10/2024 AEL2 分析用于证言录取的古董文件 2.40 1,850.00 4,440.00\n\n01/11/2024 LS26 编制简易判决证据附件（0.3）；就同一事项与J. Kosciewicz通信（0.3）；就同一事项与P. Linsey（NPM）通信（0.4） 1.00 985.00 985.00\n\n01/16/2024 JPK1 就法院要求的简易判决证据附件与L. Song通信 0.20 1,185.00 237.00\n\n01/16/2024 LS26 为法院编制简易判决动议证据附件 2.70 985.00 2,659.50\n\n01/17/2024 LS26 为法院编制简易判决动议证据附件 1.80 985.00 1,773.00\n\n案号22-50073 文件3283 提交日期06/24/24 登记日期06/24/24 18:35:48 第221页，共562页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/27/2024\nJPK1\n陈述（.1） 就Greenwich Land简易判决提纲及对证据异议的答复与P. Linsey（NPM）通信（.2）；就对规则56(a)陈述的答复与P. Linsey通信 0.30 1,185.00 355.50\n\n小计：\nB191 一般诉讼 132.70 180,764.50\n\nB195 非工作时间旅行\n01/09/2024 LAD4 （按半价计费） 为简易判决听证会往返Bridgeport（布里奇波特） 0.80 987.50 790.00\n\n01/09/2024 AEL2 从CT（康涅狄格州）简易判决听证会返回NY（纽约）（按半价计费） 2.20 925.00 2,035.00\n\n01/09/2024\nAEL2\n从NY前往CT参加简易判决听证会（按半价计费） 2.10 925.00 1,942.50\n\n01/09/2024\nLS26 从New York（纽约）前往Bridgeport, CT参加简易判决听证会（1.6）；听证会后从Bridgeport, CT返回New York（1.3）（按半价计费） 2.90 492.50 1,428.25\n\n小计： B195 非工作时间旅行 8.00 6,195.75\n\n合计 158.40 214,782.75\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 5.70 1,975.00 11,257.50\n\nLAD4 Luc A. Despins 合伙人 0.80 987.50 790.00\n\nNAB Nicholas A. Bassett 合伙人 7.70 1,835.00 14,129.50\n\nAEL2 Luft, Avi E. 顾问律师 49.80 1,850.00 92,130.00\n\nAEL2 Luft, Avi E. 顾问律师 4.30 925.00 3,977.50\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.40 1,395.00 558.00\n\nJPK1 Jon P. Kosciewicz 律师 42.50 1,185.00 50,362.50\n\nLS26 Luyi Song 律师 36.00 985.00 35,460.00\n\nLS26 Luyi Song 律师 2.90 492.50 1,428.25\n\nJK21 Jocelyn Kuo（乔斯林·郭） 律师助理 4.00 565.00 2,260.00\n\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 4.30 565.00 2,429.50\n\n已发生及垫付成本\n\n日期 说明 数量 费率 金额\n\n01/03/2024 复印费 3,183.00 0.08 254.64\n\n01/04/2024 复印费（彩色） 5,008.00 0.20 1,001.60\n\n01/04/2024 复印费（彩色） 1,343.00 0.20 268.60\n\n01/04/2024 复印费（彩色） 2,002.00 0.20 400.40\n\n01/05/2024 复印费（彩色）\n53.00\n0.20 10.60\n\n01/08/2024 复印费\n115.00\n0.08 9.20\n\n01/17/2024 复印费\n1,930.00\n0.08 154.40\n\n01/17/2024 复印费 3,228.00\n0.08\n\n01/04/2024 计算机检索（其他） 2.25\n\n01/05/2024 计算机检索（其他） 0.81\n\n01/17/2024 出租车/地面交通—\nLuyi Song；\n01/09/2024；从New York前往Bridgeport参加简易判决听证会 30.50\n\n01/17/2024 出租车/地面交通—\nLuyi Song；\n01/09/2024；起点/终点：从Bridgeport火车站至法院；服务类型：Uber；为简易判决听证会从Bridgeport火车站前往法院 9.03\n\n01/24/2024 本地—\n餐费—\nAvram Luft（阿夫拉姆·卢夫特）；01/04/2024；\n餐厅：Seamless；城市：New York；晚餐；\n人数：1；就本事项工作至深夜 39.63\n\n01/25/2024 出租车/地面交通—\nAvram Luft；\n01/09/2024；起点/终点：法院/办公室；服务类型：Uber；与Nick Bassett和Luyi Song从Connecticut法院听证会乘车返回 176.74\n\n已发生及垫付成本合计 \\$2,616.64\n\n当期费用和成本 \\$217,399.39\n\n应付余额合计—\n见票即付 \\$217,399.39\n\nHo Wan Kwok案中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395804\n\n收件人：Luc Despins PH LLP 税号95-2209675\n汇总表\n\nLamp Capital Adversary（蓝普资本对抗程序） PH LLP 客户/事项编号50687-00024 Luc A. Despins\n\n截至January 31, 2024期间提供专业服务的法律费用 \\$87,311.50\n\n已发生及垫付成本 539.01\n\n当期应付费用和成本 \\$87,850.51\n\n应付余额合计—\n见票即付 \\$87,850.51\n\n我们建议客户通过ACH付款；但是，如以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo（泰丽·戈弗雷多），电话213-683-5045，或通过电子邮件terigoffredo@paulhastings.com，并请求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（宝富律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于ACH付款，请使用CTX格式，及/或将任何汇款通知发送至cashepn@paulhastings com。本邮箱不接收回复。\n\nHo Wan Kwok案中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395804\n\n收件人：Luc Despins PH LLP 税号95-2209675\n汇款副本\n\nLamp Capital Adversary PH LLP 客户/事项编号50687-00024 Luc A. Despins\n\n截至January 31, 2024期间提供专业服务的法律费用 \\$87,311.50\n\n已发生及垫付成本 539.01\n\n当期应付费用和成本 \\$87,850.51\n\n应付余额合计—\n见票即付 \\$87,850.51\n\n我们建议客户通过ACH付款；但是，如以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系Teri Goffredo，电话213-683-5045，或通过电子邮件terigoffredo@paulhastings.com，并请求书面及口头确认，以核实电汇指示的任何变更。\n\n电汇及ACH指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于ACH付款，请使用CTX格式，及/或将任何汇款通知发送至cashepn@paulhastings com。本邮箱不接收回复。\n\nPAUL HASTINGS LLP\n200 Park Avenue, New York, NY 10166-3205\n\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案中的第11章受托人Luc Despins May 9, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2395804\n\n收件人：Luc Despins PH LLP 税号95-2209675\n\n截至January 31, 2024期间已提供专业服务\nLamp Capital Adversary \\$87,311.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB155 法院听证会\n01/23/2024 NAB 参加关于缺席判决动议及规则55(c)动议的听证会（2.6）；就同一事项与L. Despins进行后续通信（.1）；就同一事项与W. Farmer（W. 法默）通话（.2）；就同一事项与A. Luft通话（.2） 3.10 1,835.00 5,688.50\n\n小计：\nB155 法院听证会 3.10 5,688.50\n\nB191 一般诉讼\n01/02/2024 DEB4 就缺席动议与P. Linsey（NPM）会议（0.2）；就驳回动议与E. Sutton（E. 萨顿）通信（0.1）；就同一事项与A. Luft及N. Bassett通信（0.1） 0.40 1,395.00 558.00\n\n案号22-50073 文件3283 提交日期06/24/24 登记日期06/24/24 18:35:48 第227页，共562页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/03/2024 DEB4 就反对驳回动议与 J. Kuo（郭乔斯琳）通信（0.1）；起草其部分内容（3.2）；就撤销缺席的动议与 A. Luft（阿维·E·卢夫特）及 N. Bassett（尼古拉斯·A·巴塞特）通信（0.3） 3.60 1,395.00 5,022.00\n01/03/2024 JK21 起草反对驳回动议的部分内容 0.60 565.00 339.00\n01/03/2024 AEL2 分析 Leading Shine（领耀）的撤销缺席动议 0.40 1,850.00 740.00\n01/03/2024 NAB 审阅 Leading Shine 撤销缺席的动议（.2）；就此与 D. Barron（道格拉斯·E·巴伦）通信（.1） 0.30 1,835.00 550.50\n01/04/2024 DEB4 就反对驳回动议与 N. Bassett 通信 0.10 1,395.00 139.50\n01/04/2024 JK21 就传票和起诉状的送达与 E. Sutton（埃兹拉·C·萨顿）通信（0.1）；审阅并处理传票和起诉状的送达（0.1） 0.20 565.00 113.00\n01/05/2024 DEB4 修改反对驳回动议 1.00 1,395.00 1,395.00\n01/05/2024 NAB 审阅并修改反对驳回动议草稿（1.1）；分析与此相关的法律依据（.3）；就此与 D. Barron 通信（.2） 1.60 1,835.00 2,936.00\n01/06/2024 DEB4 就反对驳回动议与 L. Despins（吕克·A·德斯平斯）通信 0.10 1,395.00 139.50\n\n01/06/2024 LAD4 在 Hudson Diamond（哈德逊钻石）对抗程序中审阅 Mei Guo（梅国）的驳回动议（.50）；审阅/编辑我方在 Hudson Diamond 对抗程序中针对 Mei Guo 驳回动议的反对意见（.90） 1.40 1,975.00 2,765.00\n\n01/06/2024 NAB 就对驳回动议的答复与 D. Barron 通信 0.20 1,835.00 367.00\n01/08/2024 DEB4 修改反对驳回动议（0.8）；就此与 J. Kuo 通信（0.3）；就 Lamp Capital（蓝普资本）律师与 E. Sutton 通信（0.1）；与 P. Linsey（NPM）就此通信（0.1） 1.30 1,395.00 1,813.50\n\n案件 22-50073 文档 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 228 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins 50687-00024 发票编号：2395804\n\n就此（.1）\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/08/2024 JK21 修改反对驳回动议（1.7）；就提交反对驳回动议与 D. Barron 通信（0.2）；为电子提交准备反对驳回动议（0.3）；向法院电子提交反对驳回动议（0.1）；审阅并处理反对驳回动议的送达（0.1） 2.40 565.00 1,356.00\n01/10/2024 DEB4 就 Leading Shine 与 N. Bassett 通信 0.20 1,395.00 279.00\n01/11/2024 DEB4 就 Leading Shine 诉状与 N. Bassett 通信 0.20 1,395.00 279.00\n01/12/2024 AEL2 就规则 55(c) 动议与 D. Barron 通信 0.50 1,850.00 925.00\n01/12/2024 NAB 审阅与缺席判决相关的书面材料（.4）；与 P. Linsey（NPM）就此通信（.1） 0.50 1,835.00 917.50\n01/13/2024 LAD4 就 Lamp Capital 突然出庭的应对方式，与 N. Bassett、A. Luft、W. Farmer（威尔·C·法默）电话会议 0.50 1,975.00 987.50\n01/13/2024 AEL2 就 Lamp Capital 缺席与 L. Despins、N. Bassett 及 W. Farmer 会议（.5）；审阅规则 55(c) 问题（.2） 0.70 1,850.00 1,295.00\n01/13/2024 NAB 审阅 Lamp Capital 提出的规则 55(c) 动议（.3）；就此与 L. Despins、A. Luft、W. Farmer、P. Linsey（NPM）通话（.5） 0.80 1,835.00 1,468.00\n01/13/2024 WCF 审阅 Lamp Capital 提出的规则 55(c) 动议（.2）；参加与 L. Despins、N. Bassett、P. Linsey、A. Luft 的通话，讨论对 Lamp Capital 对抗程序中各项动议的答复（.5） 0.70 1,390.00 973.00\n01/14/2024 ECS1 分析与 Lamp Capital 及 Infinity Treasure（无限宝藏）有关的撤销缺席动议（.4）；与 D. Barron 通信 0.50 1,270.00 635.00\n\n案件 22-50073 文档 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 229 页，共 562 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00024 发票编号：2395804\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/15/2024 ECS1 分析与 Lamp Capital 及 Infinity Treasure 有关的撤销缺席动议（.1）；就此与 D. Barron 通信（.1） 0.20 1,270.00 254.00\n01/16/2024 DEB4 就反对撤销缺席动议与 J. Kuo 通信（0.1）；就 Infinity Treasury（无限财政）送达与 E. Sutton 通信（0.1） 0.20 1,395.00 279.00\n01/16/2024 JK21 起草反对 Leading Shine NY Ltd.（领耀纽约有限公司）撤销缺席动议的部分内容 0.20 565.00 113.00\n01/16/2024 NAB 起草对 Lamp Capital 规则 55(c) 动议答复的部分内容 0.30 1,835.00 550.50\n01/17/2024 ECS1 就对 Leading Shine NY 撤销缺席动议的答复与 D. Barron 通信（.2）；审阅与此有关的某些提交文件（.3） 0.50 1,270.00 635.00\n01/17/2024 NAB 起草对 Lamp Capital 规则 55(c) 动议答复的部分内容（1.7）；就此与 W. Farmer 通信（.4） 2.10 1,835.00 3,853.50\n01/17/2024 WCF 修改并补充有关撤销缺席的听证后书面陈述 1.80 1,390.00 2,502.00\n01/18/2024 DEB4 起草反对 Leading Shine 规则 55(c) 动议的意见（4.8）；修改该意见（0.5）；就此与 E. Sutton 和 J. Kuo 通信（0.3）；就此与 L. Despins 通信（0.2）；就此与 N. Bassett 通信（0.1） 5.90 1,395.00 8,230.50\n01/18/2024 ECS1 起草对 Leading Shine 撤销缺席动议答复的部分内容（1.1）；就此与 D. Barron 和 J. Kuo 通信（.2） 1.30 1,270.00 1,651.00\n\n案件 22-50073 文档 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 230 页，共 562 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00024 发票编号：2395804\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/18/2024 JK21 修改反对 Leading Shine 撤销缺席动议的意见（1.4）；就提交反对 Leading Shine 撤销缺席动议的意见与 D. Barron 通信（0.2）；向法院电子提交反对 Leading Shine 撤销缺席动议的意见（0.1）；审阅并处理反对 Leading Shine 撤销缺席动议意见的送达（0.1） 1.80 565.00 1,017.00\n01/18/2024 LAD4 审阅/编辑对 Leading Shine 缺席的答复 0.90 1,975.00 1,777.50\n01/18/2024 NAB 审阅并修改对 Leading Shine 规则 55(c) 动议的答复草稿（.5）；就此与 D. Barron 通信（.3） 0.80 1,835.00 1,468.00\n01/18/2024 WCF 起草对 Lamp Capital 和 Infinity Treasury Mgt.（无限财政管理公司）撤销缺席动议的答复（4.9）；分析与此有关的法律依据（2.1）；就此与 N. Bassett 和 P. Linsey 通信（.1） 7.10 1,390.00 9,869.00\n01/19/2024 DEB4 就规则 55(c) 的不利影响与 W. Farmer 通信 0.20 1,395.00 279.00\n01/19/2024 JK21 就提交联合 55(c) 答复及支持判决的回复与 W. Farmer 通信（0.2）；向法院电子提交联合 55(c) 答复及支持判决的回复（0.1）；审阅并处理联合 55(c) 答复及支持判决的回复的送达（0.1） 0.40 565.00 226.00\n01/19/2024 NAB 审阅并修改对 Lamp Capital 规则 55(c) 动议的答复草稿（.8）；就此与 W. Farmer 通信（.3）；就此与 L. Despins 通信（.2）；进一步修改对规则 55(c) 动议的答复草稿（.3） 1.60 1,835.00 2,936.00\n01/19/2024 WCF 修改并补充反对撤销缺席判决动议的意见及缺席判决回复（1.3）；就此与 N. Bassett 和 P. Linsey（NPM）通信（.2） 1.50 1,390.00 2,085.00\n\n案件 22-50073 文档 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 231 页，共 562 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00024 发票编号：2395804\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/22/2024 DEB4 就 Hudson Diamond 回复书面陈述与 A. Luft 和 N. Bassett 通信 0.30 1,395.00 418.50\n01/22/2024 DEB4 就 Lamp Capital 起诉状与 N. Bassett 通信（0.1）；就此与 N. Bassett 会议（0.1） 0.20 1,395.00 279.00\n01/22/2024 LAD4 就 Lamp Capital 迟交答复的策略与 N. Bassett 电话会议 0.30 1,975.00 592.50\n01/22/2024 AEL2 就缺席行动与 N. Bassett 通信 0.50 1,850.00 925.00\n01/22/2024 NAB 审阅提交材料，为就规则 55(c) 动议进行辩论准备提纲（2.9）；就此与 L. Despins 通话（.3）；分析与此有关的法律依据（.5）；审阅回复书面陈述（.2）；就此与 D. Barron 会议（.1） 4.00 1,835.00 7,340.00\n01/23/2024 DEB4 就 Lamp Capital 辩论与 N. Bassett 通信（0.2）；就此与 L. Song（L. 宋）通信（0.1） 0.30 1,395.00 418.50\n01/23/2024 DEB4 就 Lamp Capital 问题与 L. Despins 和 N. Bassett 通信 0.40 1,395.00 558.00\n01/23/2024 AEL2 就缺席事项听证与 N. Bassett 通话 0.20 1,850.00 370.00\n01/23/2024 NAB 分析判例法、提交材料及相关文件，为就缺席判决动议和规则 55(c) 动议进行听证准备提纲 3.30 1,835.00 6,055.50\n01/23/2024 WCF 在听证前分析规则 55(c) 问题中故意性要件的法律依据（.4）；就此与 N. Bassett 通话（.2） 0.60 1,390.00 834.00\n01/31/2024 JK21 就出庭通知与 D. Mohamed（D. 穆罕默德）和 E. Sutton 通信 0.20 565.00 113.00\n小计： B191 一般诉讼 55.30 81,623.00\n\n总计 58.40 87,311.50\n计时人员汇总\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 3.10 1,975.00 6,122.50\nNAB Nicholas A. Bassett 合伙人 18.60 1,835.00 34,131.00\nAEL2 Luft, Avi E. 顾问律师 2.30 1,850.00 4,255.00\nDEB4 Douglass E. Barron 律师 14.40 1,395.00 20,088.00\nWCF Will C. Farmer 律师 11.70 1,390.00 16,263.00\nECS1 Ezra C. Sutton 律师 2.50 1,270.00 3,175.00\nJK21 Jocelyn Kuo 律师助理 5.80 565.00 3,277.00\n已发生和垫付的费用\n\n日期 说明 数量 费率 金额\n\n01/02/2024 计算机检索（其他） 0.54\n01/17/2024 计算机检索（其他） 1.08\n01/18/2024 Lexis/在线检索 356.40\n01/18/2024 计算机检索（其他） 2.70\n01/23/2024 Lexis/在线检索 178.20\n01/23/2024 计算机检索（其他） 0.09\n已发生和垫付的费用总计 $539.01\n本期费用和成本 $87,850.51\n应付余额总额—\n收到即付 $87,850.51\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395806\n\n收件人：Luc Despins PH LLP（保罗·哈斯廷斯律师事务所）税务识别号：95-2209675\n汇总单\nAce Decade（艾斯十年）对抗程序\n\nPH LLP 客户/事项编号：50687-00026 Luc A. Despins\n\n截至 January 31, 2024 期间提供专业服务的法律费用 $13,464.00\n\n本期应付费用和成本 $13,464.00\n\n应付余额总额—\n收到即付 $13,464.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，确认电汇指示的任何变更，并要求书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 分期支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395806\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nAce Decade 对抗程序\n\nPH LLP 客户/事项编号：50687-00026 Luc A. Despins\n\n截至 January 31, 2024 期间提供专业服务的法律费用 $13,464.00\n\n本期应付费用和成本 $13,464.00\n\n应付余额总额—\n收到即付 $13,464.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示的变更，请致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求提供书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 235 of 562\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第11章受托人）\n200 Park Avenue\nNew York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395806\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2024 期间已提供的专业服务\nAce Decade Adversary Proceeding（Ace Decade 对抗程序） \\$13,464.00\n\n日期 缩写 说明 小时 费率 金额 B191 一般诉讼 01/02/2024 AB21 就送达问题与 L. Despins 通话 0.20 1,850.00 370.00 01/02/2024 LAD4 就送达问题与 A. Bongartz 通话（.20）；审阅同一事项（.30） 0.50 1,975.00 987.50 01/04/2024 AB21 就 Ace Decade 起诉状及其翻译与 M. Stypa（Divergent）通话（0.2）；就同一事项与 M. Stypa 及 E. Jacob（Divergent）通信（0.2）；就根据 Hague Convention（海牙公约）进行送达与 E. Ring（Ancillary International）通话（0.2）；就同一事项与 E. Ring 通信（0.1）；就同一事项与 N. Bassett 通信（0.1）；就向 Ace Decade 送达起诉状与 A. Thorp（Harneys Legal）通信（0.1） 0.90 1,850.00 1,665.00 01/04/2024 ECS1 审阅关于向 Yvette Wang（王雁）送达 Ace Decade 对抗程序起诉状的问题（.2）； 0.30 1,270.00 381.00\n\n就同一事项与 A. Bongartz 通信（.1）\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 236 of 562\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 Trustee 50687-00026 发票号码：2395806\n\n日期 缩写 说明 小时 费率 金额\n\n01/08/2024 AB21 审阅 Ace Decade\n文件的翻译（0.2）；就同一事项与 E. Jacob\n（Divergent）通信（0.2）；审阅 0.70 1,850.00 1,295.00\n\n（Divergent）就同一事项通信（0.2）；审阅\n送达证明（0.1）；就同一事项与\nJ. Kuo 和 E. Sutton 通信（0.1）；\n就海牙送达事宜与 E. Ring（Ancillary）\n通信（0.1）\n\n01/08/2024 ECS1 审阅与 Ace Decade 对抗程序\n传票及起诉状有关的送达证明 0.10 1,270.00 127.00\n\n01/08/2024 JK21 编制关于 Ace Decade 对抗程序\n传票及起诉状的送达证明（0.2）；就\n在 Ace Decade 对抗程序中提交传票及\n起诉状送达证明事宜与 A. Bongartz 通信\n（0.1）；向法院以电子方式提交关于 Ace\nDecade 对抗程序传票及起诉状的\n送达证明\n（0.1） 0.40 565.00 226.00\n\n01/09/2024 AB21 就根据 Hague Convention 向 Ace Decade 送达起诉状\n事宜与 E. Ring（Ancillary Legal）通信\n（0.2）；审阅 Hague Convention 请求表\n草案（0.2）；就同一事项的更新情况与 L.\nDespins 通信\n（0.1）；就向 Ace Decade 送达\n起诉状事宜与 A. Thorp（Harneys Legal）通信（0.2）；\n就同一事项与 S. Faulkner（Harneys Legal）通话\n（0.1）；修改送达证明（0.2）；就 Ace\nDecade 对抗程序中的出庭通知与 P.\nLinsey（NPM）通话（0.1）；就同一事项与 D.\nMohamed 通信（0.1） 1.20 1,850.00 2,220.00\n\n01/10/2024 AB21 就 Ace\nDecade 起诉状在 BVI 的送达证明事宜与 A. Thorp（Harneys Legal）\n及 S. Faulkner（Harneys Legal）通信（0.1）；就提交同一文件事宜与 J.\nKuo 通信（0.1） 0.20 1,850.00 370.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 237 of 562\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 Trustee 50687-00026 发票号码：2395806\n\n日期 缩写 说明 小时 费率 金额\n\n01/12/2024 AB21 就 Ace Decade 起诉状的\n送达事宜与 L. Despins 通信 0.10 1,850.00 185.00\n\n01/17/2024 AB21 就根据 Hague Convention 送达 Ace Decade 起诉状\n事宜与 L. Despins 通信（0.1）；就\nAce Decade 对抗程序的更新情况及\n相关问题与 A. de Quincey（Pallas）通信\n（0.7）；就同一事项与 L.\nDespins 通信（0.9）；就\n同一事项与 A. Thorp（Harneys Legal）通信（0.1） 1.80 1,850.00 3,330.00\n\n01/17/2024 LAD4 与 A. Bongartz 往来电子邮件，涉及 Ace\nDecade AP 0.70 1,975.00 1,382.50\n\n01/18/2024 AB21 就与 Ace Decade\n诉讼有关的问题与 A. Thorp（Harneys Legal）\n通信 0.10 1,850.00 185.00\n\n01/19/2024 AB21 就 Ace Decade 诉讼\n与 A. de Quincey（Pallas）通信 0.10 1,850.00 185.00\n\n01/29/2024 AB21 就 Ace Decade 对抗程序的后续步骤\n与 N. Bassett 通话（0.2）；\n审阅即将到期的期限（0.1） 0.30 1,850.00 555.00\n\n小计： B191 一般诉讼 7.60 13,464.00\n\n总计 7.60 13,464.00\n\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 1.20 1,975.00 2,370.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 5.60 1,850.00 10,360.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.40 1,270.00 508.00\n\nJK21 Jocelyn Kuo（乔斯林·郭） 律师助理 0.40 565.00 226.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 238 of 562\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 Trustee 50687-00026 发票号码：2395806 第 4 页\n\n本期费用和成本 \\$13,464.00\n\n应付余额总额 -\n收到即付 \\$13,464.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 239 of 562\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395807\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n摘要页\n\nCAO Adversary Proceeding（CAO 对抗程序） PH LLP 客户/事项编号：50687-00027 Luc A. Despins\n\n截至 January 31, 2024 期间专业服务的法律费用 \\$7,129.50\n\n应付本期费用和成本 \\$7,129.50\n\n应付余额总额 -\n收到即付 \\$7,129.50\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示的变更，请致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求提供书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 240 of 562\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395807\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nCAO Adversary Proceeding PH LLP 客户/事项编号：50687-00027 Luc A. Despins\n\n截至 January 31, 2024 期间专业服务的法律费用 \\$7,129.50\n\n应付本期费用和成本 \\$7,129.50\n\n应付余额总额 -\n收到即付 \\$7,129.50\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示的变更，请致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求提供书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 241 of 562\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 Trustee May 9, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2395807\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 January 31, 2024 期间已提供的专业服务\nCAO Adversary Proceeding \\$7,129.50\n\n日期 缩写 说明 小时 费率 金额 B191 一般诉讼 01/25/2024 AEL2 就 D. Cao 诉讼与 S. Maza 通信 0.10 1,850.00 185.00 01/25/2024 SM29 就 D. Cao 起诉状与 A. Luft 通信（.2）；就被盗财产请求权的构成要件向 E. Lanzon 发送电子邮件（.2） 0.40 1,395.00 558.00 01/29/2024 DEB4 就 Defeng Cao（曹德丰）事宜与 S. Maza 通信（0.8）；就同一事项与 A. Luft 通信（0.1） 0.90 1,395.00 1,255.50 01/29/2024 ECS1 编制针对 Defeng Cao 的起诉状部分内容（.3）；审阅与同一事项有关的证据开示文件及笔录（.3）；就同一事项与 S. Maza 通信（.1） 0.70 1,270.00 889.00 01/29/2024 SM29 修改 D. Cao 起诉状（.7）；就同一事项与 E. Sutton、D. Barron、A. Luft、L. Song 通信（.2） 0.90 1,395.00 1,255.50 01/30/2024 ECS1 就有关 Kwok 摩托车的起诉状与 S. Maza 及 A. Lomas（Kroll）通信（.1）；分析有关同一事项的请求权（.1） 0.20 1,270.00 254.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 242 of 562\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 Trustee 50687-00027 发票号码：2395807\n\n日期 缩写 说明 小时 费率 金额\n\n01/30/2024 AEL2 修改 D. Cao 欺诈性转让及\n衡平所有权诉讼 1.10 1,850.00 2,035.00\n\n01/30/2024 SM29 就 D. Cao\n起诉状向 A. Luft 和 D. Barron 发送电子邮件（.1）；就\nD. Cao 起诉状与 E. Sutton 通信（.1）；\n修改同一文件（.3） 0.50 1,395.00 697.50\n\n小计： B191 一般诉讼 4.80 7,129.50\n\n总计 4.80 7,129.50\n\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nAEL2 Luft, Avi E. 顾问律师 1.20 1,850.00 2,220.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 1.80 1,395.00 2,511.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.90 1,395.00 1,255.50\n\nECS1 Ezra C. Sutton 律师 0.90 1,270.00 1,143.00\n\n本期费用和成本 \\$7,129.50\n\n应付余额总额 - 收到即付 \\$7,129.50\n\nLuc Despins，作为 Ho Wan Kwok 案中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票号码：2395808\n\n收件人：Luc Despins（卢克·德斯平斯） PH LLP 税务识别号 95-2209675\n摘要页\n综合另我对抗程序\n\nPH LLP 客户/事项编号 50687-00028 Luc A. Despins（卢克·A·德斯平斯）\n\n截至 January 31, 2024 期间所提供专业服务的法律费用 \\$74,707.06\n\n本期应付费用和成本 \\$74,707.06\n\n应付余额合计 -\n收到即付 \\$74,707.06\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户如有任何电汇指示变更，请联系 Teri Goffredo（泰莉·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款项对应的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395808\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n综合另我对抗程序\n\nPH LLP 客户/事项编号 50687-00028 Luc A. Despins\n\n截至 January 31, 2024 期间所提供专业服务的法律费用 \\$74,707.06\n\n本期应付费用和成本 \\$74,707.06\n\n应付余额合计 -\n收到即付 \\$74,707.06\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户如有任何电汇指示变更，请联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款项对应的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 245 页，共 562 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho\nWan Kwok 案件中的 Chapter 11 受托人 May 9, 2024\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2395808\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 January 31, 2024 期间所提供专业服务\n综合另我对抗程序 \\$74,707.06\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n01/02/2024 DEB4 就另我理论与 S. Maza（S. 马萨）通信 0.20 1,395.00 279.00\n01/11/2024 DEB4 就另我对象与 P. Parizek（Kroll（克罗尔））通信（0.3）；分析与此相关的文件（1.2） 1.50 1,395.00 2,092.50\n01/15/2024 DEB4 就另我问题与 L. Song（L. 宋）通信（0.1）；分析与此相关的文件（2.2） 2.30 1,395.00 3,208.50\n01/18/2024 DEB4 就另我证据与 L. Song 通信 0.10 1,395.00 132.53\n01/18/2024 DEB4 就 Gettr 和 GTV 与 A. Luft（A. 卢夫特）及 N. Bassett（N. 巴塞特）通信 0.10 1,395.00 132.53\n01/19/2024 DEB4 分析与另我诉状相关的文件 0.80 1,395.00 1,116.00\n01/19/2024 LAD4 就与某些实体有关的另我问题与 D. Barron（D. 巴伦）电话会议 0.80 1,975.00 1,580.00\n01/19/2024 LAD4 就与某些实体有关的另我问题与 A. Luft、N. Bassett、D. Barron 电话会议 1.10 1,975.00 2,172.50\n01/19/2024 AEL2 分析 Gettr/GTV 问题 0.90 1,850.00 1,665.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/19/2024 AEL2 就 Gettr 和 GTV 请求与 L. Despins、N. Bassett 及 D. Barron 会议 0.80 1,850.00 1,480.00\n01/20/2024 DEB4 起草另我诉状的部分内容 7.80 1,395.00 10,881.00\n01/21/2024 DEB4 起草另我诉状的部分内容 8.40 1,395.00 11,718.00\n01/22/2024 DEB4 就 G Club 文件与 L. Song 通信（0.3）；与 N. Bassett 和 A. Luft 参加 NPM 更新电话会议（1.6）；起草另我诉状的部分内容（2.6） 4.50 1,395.00 6,277.50\n01/23/2024 DEB4 就另我事项与 N. Bassett 通信（0.1）；就法律研究问题与 J. Kosciewicz（J. 科谢维奇）通信（0.2）；就另我事项与 A. Chan（A. 陈）通信（0.4） 0.70 1,395.00 976.50\n01/23/2024 JPK1 分析有关另我和衡平所有权的 Puerto Rico（波多黎各）判例法（2.9）；就此与 D. Barron 通信（.1） 3.00 1,185.00 3,555.00\n01/23/2024 AEL2 分析并准备有关综合另我程序的笔记 0.90 1,850.00 1,665.00\n01/25/2024 AC40 分析有关另我问题的判例法和制定法依据 2.80 985.00 2,758.00\n01/25/2024 DEB4 就 G Club 文件与 L. Song 通信（0.1）；就诉讼问题与 P. Linsey（P. 林赛）通信（0.1） 0.20 1,395.00 279.00\n01/25/2024 DEB4 分析 G Club 文件 0.80 1,395.00 1,116.00\n01/29/2024 DEB4 起草另我诉状的部分内容 2.50 1,395.00 3,487.50\n01/30/2024 DEB4 起草另我诉状的部分内容 7.80 1,395.00 10,881.00\n01/31/2024 DEB4 起草另我诉状的部分内容 5.20 1,395.00 7,254.00\n小计： B191 一般诉讼 53.19 74,707.06\n\n合计 53.19 74,707.06\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00028 发票编号 2395808\n计时人员摘要\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 1.90 1,975.00 3,752.50\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 2.60 1,850.00 4,810.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 42.89 1,395.00 59,831.56\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 3.00 1,185.00 3,555.00\nAC40 Alex Chan（亚历克斯·陈） 律师 2.80 985.00 2,758.00\n本期费用和成本 \\$74,707.06\n应付余额合计 -\n收到即付 \\$74,707.06\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395809\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n摘要页\n\n撤销行动 PH LLP 客户/事项编号 50687-00029 Luc A. Despins\n\n截至 January 31, 2024 期间所提供专业服务的法律费用 \\$188,894.20\n\n本期应付费用和成本 \\$188,894.20\n\n应付余额合计 -\n收到即付 \\$188,894.20\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户如有任何电汇指示变更，请联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款项对应的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395809\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\n撤销行动 PH LLP 客户/事项编号 50687-00029 Luc A. Despins\n\n截至 January 31, 2024 期间所提供专业服务的法律费用 \\$188,894.20\n\n本期应付费用和成本 \\$188,894.20\n\n应付余额合计 -\n收到即付 \\$188,894.20\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户如有任何电汇指示变更，请联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款项对应的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 250 页，共 562 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho\nWan Kwok 案件中的 Chapter 11 受托人\n200 Park Avenue\nNew York, NY 10166\n\nMay 9, 2024\n\n请注明发票编号：2395809\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 January 31, 2024 期间所提供专业服务\n撤销行动 \\$188,894.20\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n01/02/2024 DEB4 就撤销问题与 A. Luft 通信（0.1）；就同一事项与 P. Parizek（Kroll）通信（0.1）；就同一事项与 D. Skalka（D. 斯卡尔卡）通信（0.4）；分析与同一事项相关的文件（0.2）；就撤销问题与 D. Skalka、P. Linsey、L. Despins、S. Maza、N. Bassett 和 A. Luft 会议（1.0）；分析关于 section 550(a) 适用的判例法（0.1） 1.90 1,395.00 2,650.50\n01/02/2024 LAD4 就 FT 的 PowerPoint 演示文稿与 P. Linsey（NPM）、N. Bassett、S. Maza、D. Barron、A. Luft、D. Skalka（NPM）电话会议 1.00 1,975.00 1,975.00\n01/02/2024 AEL2 就撤销行动与 P. Linsey（NPM）、L. Despins、D. Barron、N. Bassett 和 S. Maza 电话会议 1.00 1,850.00 1,850.00\n01/02/2024 AEL2 就 February 15, 2024 事项与 Kroll、L. Despins、S. Maza、D. Barron、N. Bassett、P. Linsey（NPM）电话会议 0.70 1,850.00 1,295.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 251 页，共 562 页\n\n（0.1）\n\n日期 姓名首字母 说明 小时 费率 金额\n\n01/02/2024 NAB 出席与 D. Kroll（D. 克罗尔）、D. Barron（D. 巴伦）、S. Maza（S. 马扎）、L. Despins（L. 德斯潘）及 A. Luft（A. 卢夫特）就撤销诉讼举行的电话会议的部分会议 0.40 1,835.00 734.00\n\n01/02/2024 SM29 与 L. Despins、D. Barron、A. Luft、N. Bassett（N. 巴塞特）、P. Linsey（P. 林赛）（NPM）及 Kroll 就欺诈性转让分析进行电话会议 0.70 1,395.00 976.50\n\n01/02/2024 SM29 与 L. Despins、D. Barron、N. Bassett、A. Luft 就欺诈性转让起诉书进行电话会议 1.00 1,395.00 1,395.00\n\n01/03/2024 DEB4 与 P. Linsey（NPM）及 D. Skalka（D. 斯卡尔卡）（NPM）就受让人举行会议（0.5）；与 A. Luft 就《破产法》第550条的适用举行会议（0.4）；就此与 S. Maza 通信（0.2）；分析有关此问题的判例法（0.3） 1.40 1,395.00 1,953.00\n\n01/03/2024 AEL2 与 D. Barron 就欺诈性转让诉讼进行电话会议（.4）；后续审查撤销问题（.3） 0.70 1,850.00 1,295.00\n\n01/11/2024 DEB4 与 P. Linsey（NPM）就转让明细表通信（0.2）；分析该等明细表（0.5） 0.70 1,395.00 976.50\n\n01/14/2024 DEB4 与 P. Linsey（NPM）就转让事项通信（0.3）；分析有关该事项的文件（2.2）；与 P. Linsey 及 L. Despins 就此举行会议（0.5）；分析撤销诉讼的转让事项及目标（0.7） 3.70 1,395.00 5,161.50\n\n01/14/2024 LAD4 详细审查撤销诉讼目标清单（1.90）；与 D. Barron 及 P. Linsey（NPM）就此进行电话会议（.50） 2.40 1,975.00 4,740.00\n\n01/15/2024 DEB4 与 P. Linsey（NPM）就转让数据通信（0.1）；分析该等数据（2.8） 2.90 1,395.00 4,045.50\n\n01/16/2024 DEB4 与 P. Linsey（NPM）就转让问题通信（0.3）；与 S. Maza 就第548(c)条的适用举行会议（0.5）；与 S. Kim（S. 金）就法律问题及相关判例法通信（NPM）（.90） 0.90 1,395.00 1,255.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n01/16/2024 DEB4 与 P. Linsey、N. Bassett、A. Luft 及 L. Despins 就转让问题进行电话会议 0.90 1,395.00 1,255.50\n\n01/16/2024 LAD4 与 P. Linsey（NPM）、N. Bassett、D. Barron、A. Luft 就撤销诉讼进行电话会议 0.90 1,975.00 1,777.50\n\n01/16/2024 AEL2 与 L. Despins、N. Bassett、D. Barron、P. Linsey（NPM）就撤销诉讼的更新情况进行电话会议 0.90 1,850.00 1,665.00\n\n01/16/2024 NAB 进一步与 L. Despins、D. Barron、A. Luft 及 P. Linsey 就此进行电话会议 0.90 1,835.00 1,651.50\n\n01/16/2024 SM29 就债务人在申请破产后实施的行为向 L. Despins 发送电子邮件（.3）；就故意欺诈与 D. Barron 通信（.1）；与 D. Barron 就故意欺诈进行电话会议（.3） 0.70 1,395.00 976.50\n\n01/17/2024 DEB4 与 S. Maza 就人身管辖权问题举行会议（0.4）；与 L. Song（L. 宋）就此通信（0.3）；与 S. Maza 及 K. Catalano（K. 卡塔拉诺）就管辖权问题举行会议（0.7）；与 L. Despins 就转让模式通信（0.2）；与 P. Linsey（NPM）就 Cohen Birnbaums（科恩·伯恩鲍姆斯）通信（0.2）；与 S. Maza 就转让问题通信（0.2）；与 N. Bassett 就未决问题通信（0.1）；与 P. Linsey 及 L. Despins 就转让事项和撤销诉讼目标举行会议（0.9）；与 S. Kim 就未决问题的分析通信（0.3） 3.30 1,395.00 4,603.50\n\n01/17/2024 KC27 出席与 S. Maza 及 D. Barron 就人身管辖权举行的会议（.7）；分析有关此问题的判例法和次级资料（1.4） 2.10 1,185.00 2,488.50\n\n01/17/2024 LAD4 审查有关人身管辖权和撤销诉讼的案件（1.10）；与 P. Friedman（P. 弗里德曼）（OMM）就撤销诉讼问题进行电话会议（.40） 1.50 1,975.00 2,962.50\n\n01/17/2024 LAD4 详细审查因 HCHK（HCHK）、GS（GS）转让而产生的目标（1.60）；与 P. Linsey（NPM）、D. Barron、D. Skalka 就此进行电话会议 2.50 1,975.00 4,937.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n01/17/2024 AEL2 与 P. Linsey（NPM）就潜在诉讼和请求权进行电话会议 0.50 1,850.00 925.00\n\n01/17/2024 AEL2 与 P. Linsey（NPM）就潜在撤销请求权的事实通信 0.40 1,850.00 740.00\n\n01/17/2024 SK35 与 D. Barron 就撤销欺诈性让与的关键问题通信（0.2）；分析有关该等问题的判例法和法定依据（5.6） 5.80 985.00 5,713.00\n\n01/17/2024 SM29 与 D. Barron 及 K. Catalano 就管辖权问题进行电话会议（.7）；与 K. Catalano 就此通信（.2） 0.90 1,395.00 1,255.50\n\n01/17/2024 SM29 审查 L. Despins、N. Bassett 发来的有关管辖权问题的电子邮件和案件（1.4）；与 D. Barron 就此进行电话会议（.4）；分析该等问题（1.0） 2.80 1,395.00 3,906.00\n\n01/18/2024 DEB4 与 P. Linsey 及 L. Despins 就撤销诉讼举行会议 0.76 1,395.00 1,060.20\n\n01/18/2024 DEB4 与 S. Maza 及 K. Catalano 就管辖权问题举行会议 0.50 1,395.00 697.50\n\n01/18/2024 KC27 与 S. Maza 及 D. Barron 就人身管辖权问题举行会议（.5）；分析有关人身管辖权的判例法（6.2）；总结该等内容（1.7）；与 S. Maza 就此通信（.1） 8.50 1,185.00 10,072.50\n\n01/18/2024 LAD4 详细审查 HCHK 受让人清单（1.30）；与 D. Barron、P. Linsey（NPM）就此进行电话会议（.80） 2.10 1,975.00 4,147.50\n\n01/18/2024 SM29 与 D. Barron 及 K. Catalano 就人身管辖权举行会议 0.50 1,395.00 697.50\n\n01/19/2024 DEB4 与 S. Maza 及 K. Catalano 就人身管辖权举行会议 0.30 1,395.00 418.50\n\n01/19/2024 KC27 分析有关人身管辖权的判例法（7.2）；与 S. Maza 及 D. Barron 就此进行电话会议（.3） 7.50 1,185.00 8,887.50\n\n01/19/2024 LAD4 审查／编辑撤销诉讼起诉书草案 2.20 1,975.00 4,345.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n01/19/2024 AEL2 审查并修订撤销诉讼草案 2.10 1,850.00 3,885.00\n\n01/19/2024 AEL2 分析撤销请求权的事实 1.10 1,850.00 2,035.00\n\n01/19/2024 NAB 与 D. Barron 就撤销诉讼起诉书及相关问题通信 0.30 1,835.00 550.50\n\n01/19/2024 SM29 与 D. Barron 及 K. Catalano 就管辖权问题进行电话会议 0.30 1,395.00 418.50\n\n01/21/2024 KC27 分析有关人身管辖权的判例法（5.8）；总结该等内容（.9）；与 S. Maza 就此通信（.1） 6.80 1,185.00 8,058.00\n\n01/21/2024 LAD4 审查／编辑撤销诉讼的格式起诉书（1.80）；与 N. Bassett 就此进行电话会议（.20） 2.00 1,975.00 3,950.00\n\n01/21/2024 NAB 审查并修订撤销诉讼起诉书（1.2）；分析有关该等起诉书的问题（.6）；与 L. Despins 就此进行电话会议（.2）；就此向 P. Linsey（NPM）发送电子邮件（.3）；与 P. Linsey 就此进行电话会议（.4） 2.70 1,835.00 4,954.50\n\n01/22/2024 KC27 分析有关人身管辖权的判例法（4.7）；总结有关该等问题的发现（1.9） 6.60 1,185.00 7,821.00\n\n01/22/2024 AEL2 与 N. Bassett 就另我诉讼及撤销诉讼起诉书进行电话会议 0.50 1,850.00 925.00\n\n01/22/2024 AEL2 参加与 NPM、N. Bassett 及 D. Barron 进行的诉讼进展更新会议 1.60 1,850.00 2,960.00\n\n01/22/2024 NAB 与 A. Luft 就撤销诉讼起诉书进行电话会议（.5）；分析有关该等起诉书的法律依据（.3）；与 P. Linsey（NPM）、D. Skalka（NPM）、A. Luft 及 D. Barron 就此进行电话会议（1.6） 2.40 1,835.00 4,404.00\n\n01/23/2024 DEB4 与 S. Maza 及 K. Catalano 就对物管辖权举行会议 0.40 1,395.00 558.00\n\n01/23/2024 KC27 分析有关对物管辖权的判例法（4.6）；与 S. Maza 及 D. Barron 就此进行电话会议（.4） 5.00 1,185.00 5,925.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n01/23/2024 AEL2 分析追回诉讼中的潜在费用请求权 0.50 1,850.00 925.00\n\n01/23/2024 AEL2 审查有关人身管辖权的案件调查结果 0.50 1,850.00 925.00\n\n01/23/2024 SM29 审查 K. Catalano 就管辖权出具的备忘录（.4）；修订该备忘录（.2）；就此向 N. Bassett 发送电子邮件（.1）；就此向 J. Kosciewicz（J. 科谢维奇）发送电子邮件（.1）；与 K. Catalano 就此通信（.3） 1.10 1,395.00 1,534.50\n\n01/23/2024 SM29 与 D. Barron 及 K. Catalano 就对物管辖权进行电话会议 0.40 1,395.00 558.00\n\n01/24/2024 DEB4 与 N. Bassett 就第548条问题通信（0.2）；与 P. Linsey 就诉讼目标通信（0.1） 0.30 1,395.00 418.50\n\n01/24/2024 JPK1 分析有关通过代理产生人身管辖权的判例法和法定依据 2.20 1,185.00 2,607.00\n\n01/24/2024 KC27 分析有关人身管辖权的判例法（5.7）；总结有关该等问题的发现（.3）；与 L. Despins 就此通信（.1） 6.10 1,185.00 7,228.50\n\n01/24/2024 AEL2 与 N. Bassett 就撤销诉讼计划和禁反言相关取证进行电话会议（.5）；与 N. Bassett 就此通信（.7） 1.20 1,850.00 2,220.00\n\n01/24/2024 AEL2 审查并修订诉讼程序 0.80 1,850.00 1,480.00\n\n01/24/2024 NAB 审查并修订确立撤销诉讼程序的动议草案和拟议命令（.6）；与 P. Linsey（NPM）就此通信（.3）；与 A. Luft 就此进行电话会议（.2）；分析撤销诉讼判例法（.8）；与 L. Despins 就此通信（.4） 2.30 1,835.00 4,220.50\n\n01/24/2024 SM29 与 K. Catalano 及 D. Barron 就对物管辖权通信（.5）；分析有关该事项的判例法（1.1）；审查 N. Bassett 发来的有关管辖权的通信（.4）；审查 N. Bassett 发来的有关既判案件法理的通信（.4） 2.40 1,395.00 3,348.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 256 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人）Luc Despins（吕克·德斯潘） 50687-00029 发票编号 2395809\n\n日期 姓名缩写 说明 小时 费率 金额\n\n01/24/2024 SM29 审查有关管辖权问题的补充判例法（.1）；与 K. Catalano 就此通信（.4）；回复 D. Barron 和 N. Bassett 发来的有关欺诈性转让的电子邮件（.1）；审查有关该事项的笔记（.5）；就送达问题向 N. Bassett 发送电子邮件（.1）；与 N. Bassett 就此进行电话会议（.1） 1.30 1,395.00 1,813.50\n\n01/25/2024 LAD4 审查／编辑补充的撤销诉讼起诉书草案 1.50 1,975.00 2,962.50\n\n01/26/2024 LAD4 与 N. Bassett、P. Linsey（NPM）就撤销目标进行电话会议（1.0）；审查该等目标（1.20） 2.20 1,975.00 4,345.00\n\n01/26/2024 NAB 审查 P. Linsey（NPM）修订的撤销诉讼起诉书草案（.5）；参加与 P. Linsey 及 L. Despins 就此进行的电话会议（1.0） 1.50 1,835.00 2,752.50\n\n01/28/2024 DEB4 与 P. Linsey（NPM）就转让事项通信 0.60 1,395.00 837.00\n\n01/28/2024 NAB 审查并修订确立撤销诉讼程序的动议草案（.3）；与 P. Linsey（NPM）就此通信（.1） 0.40 1,835.00 734.00\n\n01/29/2024 ECS1 就与撤销诉讼程序动议有关的 Rule 2004（规则2004）取证目标，与 P. Linsey（NPM）进行电话会议并通信 0.20 1,270.00 254.00\n\n01/29/2024 NAB 与 P. Linsey（NPM）就撤销诉讼程序动议通信（.1）；最终审查该动议（.2） 0.30 1,835.00 550.50\n\n01/30/2024 AEL2 审查并评论推定欺诈请求权 0.50 1,850.00 925.00\n\n01/30/2024 NAB 分析撤销诉讼（1.0）；与 P. Linsey（NPM）就此进行电话会议（.3）；与 P. Linsey 就此通信（.2） 1.50 1,835.00 2,752.50\n\n01/31/2024 DEB4 与 P. Linsey 就转让请求权通信 0.30 1,395.00 418.50\n\n01/31/2024 DEB4 与 P. Linsey、L. Despins 及 N. Bassett 就转让目标进行电话会议 0.50 1,395.00 697.50\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 257 页，共 562 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n01/31/2024 LAD4 与 P. Linsey（NPM）、N. Bassett、D. Barron 就进一步的撤销诉讼尽职调查进行电话会议 0.50 1,975.00 987.50\n\n01/31/2024 NAB 与 S. Maza 就撤销诉讼问题进行电话会议 0.10 1,835.00 183.50\n\n01/31/2024 NAB 与 L. Despins、D. Barron 及 P. Linsey（NPM）就撤销诉讼被告进行电话会议（.5）；与 P. Linsey（NPM）就此通信（.2）； 0.70 1,835.00 1,284.50\n\n小计： B191 一般诉讼 127.56 188,894.20\n\n总计 127.56 188,894.20\n\n计时人员汇总\n\nID 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 18.80 1,975.00 37,130.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 13.50 1,835.00 24,772.50\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问 13.00 1,850.00 24,050.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 12.10 1,395.00 16,879.50\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 19.36 1,395.00 27,007.20\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.20 1,270.00 254.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 助理律师 2.20 1,185.00 2,607.00 KC27 Kristin Catalano（克里斯廷·卡塔拉诺） 助理律师 42.60 1,185.00 50,481.00 SK35 Sarah Kim（莎拉·金） 助理律师 5.80 985.00 5,713.00\n\n当期费用及成本 $188,894.20 应付余额总额——收到即付 $188,894.20\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166 May 10, 2024 请注明发票号码：2397008\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇总表\n一般第11章受托人代理\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins（吕克·A·德斯潘）\n\n截至 February 29, 2024 期间提供专业服务的法律费用 $140,347.00\n\n已发生并垫付的成本 4,990.26\n\n当期应付费用及成本 $145,337.26\n应付余额总额——\n收到即付 $145,337.26\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 200 Park Avenue New York, NY 10166 May 10, 2024 请注明发票号码：2397008\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇款副本\n一般第11章受托人代理\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用 $140,347.00\n\n已发生并垫付的成本 4,990.26\n\n当期应付费用及成本 $145,337.26\n应付余额总额——\n收到即付 $145,337.26\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文件 3283 提交 06/24/24 录入 06/24/24 18:35:48 第 260 页，共 562 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan\nKwok 案件的第11章受托人 May 10, 2024\n\nKwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2397008\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n截至 February 29, 2024 期间已提供的专业服务\n一般第11章受托人代理 $140,347.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB110 案件管理\n02/01/2024 DM26 更新重要日期日历并发送\nOutlook 提醒（.5）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.70 565.00 395.50\n02/02/2024 AB21 更新未决问题及工作流程清单 0.20 1,850.00 370.00\n02/02/2024 DM26 更新重要日期日历并发送\nOutlook 提醒（.7）；就某些\n证言记录及相关文件进行研究，\n并准备材料供律师\n审查（.3）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2） 1.20 565.00 678.00\n02/02/2024 DM26 更新重要日期日历并发送\nOutlook 提醒（.7）；就某些\n证言记录及相关文件进行研究，\n并准备材料供律师\n审查（.3）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2） 1.20 565.00 678.00\n\n案件 22-50073 文件 3283 提交 06/24/24 录入 06/24/24 18:35:48 第 261 页，共 562 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/02/2024 JK21 就 S. Maza（S. 马扎）的 pro hac vice\n动议与 S. Maza 及 P. Linsey（P. 林赛）\n（NPM）通信 0.20 565.00 113.00\n02/02/2024 LAD4 与 S. Sarnoff（S. 萨诺夫）（OMM）电话会议，涉及：案件更新 0.20 1,975.00 395.00\n02/03/2024 AB21 更新未决问题及工作流程清单 0.30 1,850.00 555.00\n02/05/2024 DM26 更新重要日期日历并发送\nOutlook 提醒（.3）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.50 565.00 282.50\n02/06/2024 DM26 更新重要日期日历并发送\nOutlook 提醒（.5）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.70 565.00 395.50\n02/06/2024 JK21 就 S. Maza 的 pro hac vice\n申请，与 P. Linsey（NPM）及 S.\nMaza 通信 0.30 565.00 169.50\n02/07/2024 DM26 更新重要日期日历并发送\nOutlook 提醒（.6）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.80 565.00 452.00\n02/08/2024 AB21 更新未决问题及工作流程清单 0.30 1,850.00 555.00\n02/08/2024 DM26 更新重要日期日历并发送\nOutlook 提醒（.4）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.60 565.00 339.00\n02/09/2024 DM26 更新重要日期日历并发送\nOutlook 提醒（.4）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.60 565.00 339.00\n02/12/2024 DM26 更新重要日期日历并发送\nOutlook 提醒（.4）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.60 565.00 339.00\n\n案件 22-50073 文件 3283 提交 06/24/24 录入 06/24/24 18:35:48 第 262 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00001 发票号码 2397008\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/13/2024 DM26 更新重要日期日历并发送\nOutlook 提醒（.6）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2）；审查某些客户\n文件，并就此更新律师访问权限\n（.8） 1.60 565.00 904.00\n02/14/2024 AB21 更新未决问题及工作流程清单 0.20 1,850.00 370.00\n02/14/2024 DM26 更新重要日期日历并发送\nOutlook 提醒（.3）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.50 565.00 282.50\n02/15/2024 AB21 更新未决问题及工作流程清单 0.20 1,850.00 370.00\n02/15/2024 DM26 更新重要日期日历并发送\nOutlook 提醒（.5）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.70 565.00 395.50\n02/16/2024 DM26 更新重要日期日历并发送\nOutlook 提醒（1.0）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2） 1.20 565.00 678.00\n02/16/2024 LAD4 与 S. Sarnoff（OMM）电话会议，涉及：\n诉状及相关问题的更新 0.30 1,975.00 592.50\n02/17/2024 NAB 就案件\n策略及后续步骤与 L. Despins（L. 德斯潘）通信 0.20 1,835.00 367.00\n02/18/2024 AB21 就未决\n工作流程与 L. Despins 通信 0.20 1,850.00 370.00\n02/19/2024 DM26 更新重要日期日历并发送\nOutlook 提醒 0.40 565.00 226.00\n02/20/2024 DM26 更新重要日期日历并发送\nOutlook 提醒（.8）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2） 1.00 565.00 565.00\n02/21/2024 DM26 更新重要日期日历并发送\nOutlook 提醒（.3）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.50 565.00 282.50\n\n案件 22-50073 文件 3283 提交 06/24/24 录入 06/24/24 18:35:48 第 263 页，共 562 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/21/2024 JK21 就 pro hac vice\n申请与 S. Maza 通信 0.20 565.00 113.00\n02/22/2024 DM26 更新重要日期日历并发送\nOutlook 提醒（.6）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.80 565.00 452.00\n02/22/2024 ECS1 就 Kwok 案件即将到来的\n截止日期与 D. Mohamed（D. 穆罕默德）通信（.1）；\n审查与此相关的文件及法院案卷\n（.2） 0.30 1,270.00 381.00\n02/23/2024 DM26 更新重要日期日历并发送\nOutlook 提醒（.9）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2） 1.10 565.00 621.50\n02/26/2024 DM26 更新重要日期日历并发送\nOutlook 提醒（.3）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.50 565.00 282.50\n02/27/2024 DM26 更新重要日期日历并发送\nOutlook 提醒（.3）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2）；就 Despins v.\nD. Cao District Court 案件编号 24-5001，为某些律师准备出庭通知\n（.8）；通过法院\nCM/ECF 系统电子提交出庭通知\n（.6） 1.90 565.00 1,073.50\n02/27/2024 DEB4 就 U.S.\nTrustee 费用与 T. Sadler（T. 萨德勒）通信 0.10 1,395.00 139.50\n02/27/2024 JK21 审查并准备 S. Maza 的 pro hac vice 登记 0.30 565.00 169.50\n02/28/2024 DM26 更新重要日期日历并发送\nOutlook 提醒（.5）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2） 0.70 565.00 395.50\n02/29/2024 DM26 更新重要日期日历并发送\nOutlook 提醒（1.4）；审查即将到来的\n提交截止日期，并就此更新工作组\n（.2） 1.60 565.00 904.00\n\n案件 22-50073 文件 3283 提交 06/24/24 录入 06/24/24 18:35:48 第 264 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00001 发票号码 2397008\n\n近期提交文件（.5）\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/29/2024 DEB4 就 UST\n费用与 T. Sadler 通信 0.10 1,395.00 139.50\n02/29/2024 LAD4 与 S. Sarnoff（OMM）电话会议，涉及：案件更新 0.30 1,975.00 592.50\n小计： B110 案件管理 23.30 16,723.00\n\nB112 一般债权人查询\n02/27/2024 AB21 就债权人查询致电并与 D. Barron（D. 巴伦）\n通信 0.10 1,850.00 185.00\n02/27/2024 DEB4 就债权申报人查询致电并与 A. Bongartz（A. 邦加茨）\n通信（0.1）；就此与\nL. Song（L. 宋）通信（0.1） 0.20 1,395.00 279.00\n02/29/2024 DEB4 就查询事项与债权申报人通信 0.10 1,395.00 139.50\n小计： B112 一般债权人查询 0.40 603.50\nB113 诉状审查\n02/01/2024 DM26 审查 Kwok 案件编号 22- 2.10 565.00 1,186.50\n50073 的近期提交文件，并就此更新工作组\n（.3）；审查某些\n对抗程序及地区法院\n案件的近期提交文件，并就此更新工作组\n（.8）；审查相关案件案卷中有关\n近期提交文件的内容（.4）；审查某些案件\n文件，并准备供律师审查\n（.6）\n02/02/2024 DM26 审查 Kwok 案件编号 22-\n50073 的近期提交文件，并就此更新工作组\n（.6）；审查某些\n对抗程序及地区法院\n案件的近期提交文件，并就此更新工作组\n（1.5）；审查相关案件案卷中有关 1.40 565.00 791.00\n\n案件 22-50073 文件 3283 提交 06/24/24 录入 06/24/24 18:35:48 第 265 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的第11章受托人 50687-00001 发票号码 2397008\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/05/2024 DM26 审阅 Kwok（郭文贵）案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.8）；审阅某些对抗诉讼程序和地区法院案件中的近期提交文件，并就此向工作组更新情况（.4）；审阅相关案件案卷中有关近期提交文件的记录（.5） 1.70 565.00 960.50\n\n02/06/2024 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.6）；审阅某些对抗诉讼程序中的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷中有关近期提交文件的记录（.4） 1.60 565.00 904.00\n\n02/07/2024 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.7）；审阅某些对抗诉讼程序中的近期提交文件，并就此向工作组更新情况（.3）；审阅相关案件案卷中有关近期提交文件的记录（.5） 1.50 565.00 847.50\n\n02/08/2024 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.8）；审阅某些地区法院案件中的近期提交文件，并就此向工作组更新情况（.4）；审阅相关案件案卷中有关近期提交文件的记录（.5）；应律师要求研究某些案件文件（.3） 2.00 565.00 1,130.00\n\n02/09/2024 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.8）；审阅与某些撤销诉讼有关的近期起诉书，并就此向工作组更新情况（1.4）；审阅相关案件案卷中有关近期提交文件的记录（.5）；应律师要求研究某些案件文件（.4） 3.10 565.00 1,751.50\n\n02/10/2024 DM26 审阅与某些撤销诉讼有关的近期起诉书，并就此向工作组更新情况 0.50 565.00 282.50\n\n02/11/2024 DM26 审阅与某些撤销诉讼有关的近期起诉书，并就此向工作组更新情况 1.50 565.00 847.50\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 266 页，共 562 页\n\nLuc Despins（卢克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00001 发票编号 2397008\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/12/2024 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.8）；审阅与某些对抗诉讼程序和地区法院案件有关的近期提交文件，并就此向工作组更新情况（1.3）；审阅相关案件案卷中有关近期提交文件的记录（.7） 2.80 565.00 1,582.00\n\n02/13/2024 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.8）；审阅某些对抗诉讼程序和地区法院案件中的近期提交文件，并就此向工作组更新情况（1.2）；审阅相关案件案卷中有关近期提交文件的记录（.7）；应律师要求研究某些案件文件（.4） 3.10 565.00 1,751.50\n\n02/14/2024 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.6）；审阅某些对抗诉讼程序和地区法院案件中的近期提交文件，并就此向工作组更新情况（1.2）；审阅相关案件案卷中有关近期提交文件的记录（.6）；应律师要求研究某些案件文件（.5） 2.90 565.00 1,638.50\n\n02/15/2024 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.6）；审阅某些对抗诉讼程序中的近期提交文件，并就此向工作组更新情况（.8）；审阅相关案件案卷中有关近期提交文件的记录（.5） 1.90 565.00 1,073.50\n\n02/16/2024 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.9）；审阅某些对抗诉讼程序和地区法院案件中的近期提交文件，并就此向工作组更新情况（1.2）；审阅相关案件案卷中有关近期提交文件的记录（.5） 2.60 565.00 1,469.00\n\n02/19/2024 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.3）；审阅某些撤销诉讼案件案卷中的近期提交文件（.3） 0.60 565.00 339.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 267 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2397008\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/19/2024 ECS1 审阅主案件、待决上诉及某些对抗诉讼程序裁决的案卷（.3）；就此与 W. Farmer 通信（.1） 0.40 1,270.00 508.00\n\n02/20/2024 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.7）；审阅某些对抗诉讼程序和地区法院案件中的近期提交文件，并就此向工作组更新情况（.5）；审阅相关案件案卷中有关近期提交文件的记录（.5） 1.70 565.00 960.50\n\n02/21/2024 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.7）；审阅某些对抗诉讼程序和地区法院案件中的近期提交文件，并就此向工作组更新情况（.5）；为 J. Kosciewicz 研究某些已提交起诉书中的证物（1.4）；审阅相关案件案卷中有关近期提交文件的记录（.5） 3.10 565.00 1,751.50\n\n02/22/2024 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.4）；审阅某些对抗诉讼程序和地区法院案件中的近期提交文件，并就此向工作组更新情况（1.6）；审阅相关案件案卷中有关近期提交文件的记录（.8） 2.80 565.00 1,582.00\n\n02/23/2024 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.7）；审阅某些对抗诉讼程序和地区法院案件中的近期提交文件，并就此向工作组更新情况（1.2）；应律师要求研究某些案件文件（.3）；审阅相关案件案卷中有关近期提交文件的记录（.7） 2.90 565.00 1,638.50\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 268 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2397008\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/26/2024 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.5）；审阅某些对抗诉讼程序和地区法院案件中的近期提交文件，并就此向工作组更新情况（.9）；审阅相关案件案卷中有关近期提交文件的记录（.7）；审阅主案件案卷和对抗诉讼程序案卷中有关未决事项的某些诉状，并为 N. Bassett、D. Barron 编制摘要（1.9） 4.00 565.00 2,260.00\n\n02/27/2024 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.4）；审阅某些对抗诉讼程序和地区法院案件中的近期提交文件，并就此向工作组更新情况（.8）；审阅相关案件案卷中有关近期提交文件的记录（.6） 1.80 565.00 1,017.00\n\n02/28/2024 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.6）；审阅某些对抗诉讼程序和地区法院案件中的近期提交文件，并就此向工作组更新情况（1.1）；审阅相关案件案卷中有关近期提交文件的记录（.6） 2.30 565.00 1,299.50\n\n02/29/2024 DM26 审阅 Kwok 案案号 22-50073 的近期提交文件，并就此向工作组更新情况（.4）；审阅某些对抗诉讼程序和地区法院案件中的近期提交文件，并就此向工作组更新情况（.6）；审阅相关案件案卷中有关近期提交文件的记录（.5） 1.50 565.00 847.50\n\n小计： B113 诉状审阅 49.80 28,419.00\n\nB155 法院听证\n\n02/03/2024 DM26 为 2/5/24 听证会准备议程（.8）；就此与 E. Sutton 通信（.1） 0.90 565.00 508.50\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 269 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2397008\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/05/2024 LAD4 出席关于撤销诉讼程序的动议听证会 0.50 1,975.00 987.50\n\n02/09/2024 DM26 为 2/13/24 听证会准备议程 1.20 565.00 678.00\n\n02/10/2024 DM26 修订 2/13/24 听证会议程 0.20 565.00 113.00\n\n小计： B155 法院听证 2.80 2,287.00\n\nB160 费用／聘用申请\n\n02/01/2024 AB21 完成 PH October 费用报表（0.1）；就提交该报表事宜与 J. Kuo 通信（0.1）；就此与 Notice Parties（通知各方）通信（0.1） 0.30 1,850.00 555.00\n\n02/01/2024 JK21 就提交 Paul Hastings（普衡律师事务所）2023 年 10 月费用报表事宜与 A. Bongartz 通信（0.1）；准备以电子方式提交 Paul Hastings 2023 年 10 月费用报表（0.1）；向法院以电子方式提交 Paul Hastings 2023 年 10 月费用报表（0.1） 0.30 565.00 169.50\n\n02/02/2024 AB21 审阅 PH November 费用报表（0.4）；就此与 C. Edge 通信（0.1） 0.50 1,850.00 925.00\n\n02/04/2024 AB21 就 PH 月度费用报表事宜与 H. Claiborn（U.S. Trustee〔美国受托人〕）通信 0.10 1,850.00 185.00\n\n02/05/2024 ECS1 就某些证据开示对象事宜与 Paul Hastings Conflicts Dept.（普衡律师事务所利益冲突部门）通信 0.30 1,270.00 381.00\n\n02/07/2024 AB21 审阅 PH December 费用报表 0.80 1,850.00 1,480.00\n\n02/08/2024 ECS1 就某些证据开示对象事宜与 Paul Hastings Conflicts Dept. 通信 0.20 1,270.00 254.00\n\n02/09/2024 AB21 就 PH November 费用报表事宜与 L. Despins 通信（0.1）；就第四份临时费用申请事宜与 L. Despins 通信（0.2）；修订 PH December 费用报表（0.6）；就此与 C. Edge 通信（0.1） 1.00 1,850.00 1,850.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/09/2024 KAT2 就费用事项与 D. Barron 通信（.1）；审阅并就费用事项与 C. Edge 通信（.2） 0.30 1,120.00 336.00\n\n02/12/2024 AB21 修订并补充 PH 费用申请 3.00 1,850.00 5,550.00\n\n02/13/2024 AB21 审阅 PH December 费用报表（0.3）；就此与 C. Edge 通信（0.1） 0.40 1,850.00 740.00\n\n02/13/2024 AB21 就 PH November 费用报表事宜与 L. Despins 通信 0.10 1,850.00 185.00\n\n02/13/2024 AB21 修订 PH 临时费用申请（2.2）；就其插入内容事宜与 D. Barron 通信（0.2）；就其插入内容事宜与 E. Sutton 通话（0.1）；就此与 E. Sutton 通信（0.1） 2.60 1,850.00 4,810.00\n\n02/13/2024 ECS1 编制有关 Paul Hastings 在 Kwok 案中进行的证词录取的汇总表和资料（.3）；就此与 A. Bongartz 通话（.1） 0.40 1,270.00 508.00\n\n02/14/2024 AB21 完成 PH November 费用报表（0.3）；就提交该报表事宜与 J. Kuo 通信（0.1） 0.40 1,850.00 740.00\n\n02/14/2024 JK21 就提交 2023 年 11 月 Paul Hastings 月度费用报表事宜与 A. Bongartz 通信（0.1）；向法院以电子方式提交 2023 年 11 月 Paul Hastings 月度费用报表（0.1） 0.20 565.00 113.00\n\n02/15/2024 ECS1 为 PH 费用申请编制 Paul Hastings 服务项目说明（2.2）；就此与 A. Bongartz 通信（.1） 2.30 1,270.00 2,921.00\n\n02/16/2024 AB21 就 PH 费用申请的插入内容事宜与 D. Barron 通话并通信（0.1）；就 PH December 费用报表事宜与 L. Despins 通信（0.1） 0.20 1,850.00 370.00\n\n02/16/2024 DEB4 编制 PH 费用申请的部分内容（2.7）；就此与 A. Bongartz 通话并通信（0.1） 2.80 1,395.00 3,906.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 271 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号 2397008\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/17/2024 AB21 修订 PH 费用申请（3.6）；就此与 D. Barron（D. 巴伦）通话（0.1）；就此与 P. Linsey（P. 林赛）（NPM）通话（0.1）；就此与 L. Despins（L. 德潘）通信（0.2） 4.00 1,850.00 7,400.00\n\n02/17/2024 DEB4 就费用申请与 A. Bongartz（A. 邦加茨）开会（0.1）；就此与 L. Song（L. 宋）通信（0.1） 0.20 1,395.00 279.00\n\n02/18/2024 AB21 修订 PH 费用申请（1.4）；就此与 N. Bassett（N. 巴西特）通信（0.1）；就此与 L. Despins 通信（0.1）；就此与 C. Edge（C. 埃奇）通信（0.1）；就此与 C. Edge 通话（0.1）；就此与 C. Edge 通信（0.1）；审阅 PH 12月费用报表（0.1）；就此与 L. Despins 通信（0.1）；就提交费用申请与 P. Linsey（NPM）通信（0.1） 2.20 1,850.00 4,070.00\n\n02/18/2024 NAB 审阅并修订临时费用申请（.8）；就此与 A. Bongartz 通信（.2） 1.00 1,835.00 1,835.00\n\n02/19/2024 AB21 完成 PH 费用申请（0.4）；就提交该申请与 P. Linsey（NPM）通信（0.1）；就此与 P. Linsey 通话（0.1）；完成 PH 12月费用报表（0.1）；就提交该报表与 P. Linsey 通信（0.1）；就 PH 12月费用报表与通知送达对象通信（0.1） 0.90 1,850.00 1,665.00\n\n02/19/2024 ECS1 就某些证据开示对象与 PH 利益冲突部门通信（.1）；就此与 A. Luft（A. 卢夫特）通信（.1） 0.20 1,270.00 254.00\n\n02/21/2024 AB21 就送达 PH 费用申请与 P. Linsey（NPM）通话 0.10 1,850.00 185.00\n\n02/21/2024 ECS1 就某些证据开示对象与 PH 利益冲突部门通信 0.10 1,270.00 127.00\n\n02/21/2024 JK21 就费用申请的送达清单与 A. Bongartz 通信 0.10 565.00 56.50\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 272 页，共 562 页\n\nLuc Despins（吕克·德潘），作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00001 发票编号 2397008\n\n日期 缩写 说明 小时 费率 金额\n\n02/22/2024 AB21 就送达 PH 费用申请与 P. Linsey（NPM）通话并通信（0.1）；就 PH 费用申请与 H. Claiborn（H. 克莱伯恩）（美国受托人）通信（0.1） 0.20 1,850.00 370.00\n\n02/22/2024 JK21 就送达 Paul Hastings（保罗·黑斯廷斯）第四次临时费用申请与 A. Bongartz 通信 0.20 565.00 113.00\n\n02/23/2024 JK21 编制关于费用申请听证通知的送达证明（0.2）；向法院以电子方式提交关于费用申请听证通知的送达证明（0.1） 0.30 565.00 169.50\n\n02/26/2024 AB21 就 PH 12月费用报表及 PH 临时费用申请与 L. Despins 通信（0.2）；就此与 H. Claiborn（美国受托人）通信（0.2） 0.40 1,850.00 740.00\n\n02/27/2024 DEB4 就聘用问题与 A. Bongartz 通信 0.10 1,395.00 139.50\n\n02/28/2024 KAT2 编制第五次临时费用申请的部分内容 0.50 1,120.00 560.00\n\n02/29/2024 DEB4 就聘用问题与 D. Vernon（D. 弗农）通信 0.10 1,395.00 139.50\n\n02/29/2024 KAT2 编制第五次临时费用申请的部分内容 0.90 1,120.00 1,008.00\n\n小计： B160 费用／聘用申请 27.70 45,089.50\n\nB165 其他专业人士的费用／聘用申请\n\n02/05/2024 AB21 梳理即将提交的费用申请中的未决问题（0.4）；就此与 E. Sutton（E. 萨顿）通话（0.2） 0.60 1,850.00 1,110.00\n\n02/05/2024 AB21 修订 Prager Dreifuss（普拉格·德赖富斯）聘用申请（0.7）；审阅 P. Wright（P. 赖特）费用申请草案（0.3）；就 Kroll（克罗尔）费用申请与 P. Parizek（P. 帕里泽克）（Kroll）通信（0.1）；就 Harneys Legal（哈尼律师事务所）费用申请与 A. Thorp（A. 索普）（Harneys Legal）通信（0.1） 1.20 1,850.00 2,220.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 273 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案中的第11章受托人 50687-00001 发票编号 2397008\n\n日期 缩写 说明 小时 费率 金额\n\n02/05/2024 ECS1 编制 Prager 聘用申请的部分内容（.2）；就此与 A. Bongartz 通信（.1） 0.30 1,270.00 381.00\n\n02/05/2024 ECS1 就编制专业人士费用申请与 A. Bongartz 通话（.2）；编制 Kroll 费用申请（2.5） 2.70 1,270.00 3,429.00\n\n02/06/2024 ECS1 编制 Prager 聘用申请的部分内容 0.10 1,270.00 127.00\n\n02/07/2024 AB21 修订 Kroll 费用申请（1.1）；就此与 P. Parizek（Kroll）通话（0.1）；就此与 P. Parizek 通信（0.1）；就此与 E. Sutton 通话并通信（0.1） 1.40 1,850.00 2,590.00\n\n02/07/2024 AB21 就 Prager 聘用申请与 L. Despins 通信 0.10 1,850.00 185.00\n\n02/07/2024 ECS1 就专业人士费用申请与 A. Bongartz 通话并通信（.1）；编制 OMJB 费用申请的部分内容（.5） 0.60 1,270.00 762.00\n\n02/08/2024 AB21 修订 OMJB 费用申请草案（0.6）；就此与 M. McCormack（M. 麦考马克）（OMJB）通信（0.1） 0.70 1,850.00 1,295.00\n\n02/08/2024 AB21 就 Prager 聘用申请与 D. Hayek（D. 哈耶克）（Prager）通信 0.10 1,850.00 185.00\n\n02/08/2024 ECS1 编制 OMJB 费用申请（1.8）；就此与 A. Bongartz 通信（.1） 1.90 1,270.00 2,413.00\n\n02/09/2024 AB21 就 Prager 聘用申请与 D. Hayek（Prager）通话 0.10 1,850.00 185.00\n\n02/12/2024 ECS1 编制 Harneys 费用申请（1.6）；就此与 A. Bongartz 通信（.1） 1.70 1,270.00 2,159.00\n\n02/13/2024 AB21 修订 Harneys Legal 费用申请（0.3）；就此与 A. Thorp（Harneys Legal）通信（0.2）；就此与 E. Sutton 通话并通信（0.1）；修订 OMJB 费用申请（0.2）；就此与 M. McCormack（OMJB）通信（0.1） 0.90 1,850.00 1,665.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 274 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案中的第11章受托人 50687-00001 发票编号 2397008\n\n日期 缩写 说明 小时 费率 金额\n\n02/13/2024 ECS1 编制 Harneys 费用申请（.9）；就此与 A. Bongartz 通信并通话（.1） 1.00 1,270.00 1,270.00\n\n02/14/2024 AB21 就 EA Group（EA 集团）费用申请与 A. Calascibetta（A. 卡拉希贝塔）（EA Group）通话（0.1）；就 Epiq（益普奇）费用申请与 R. Amporfro（R. 安波夫罗）（Epiq）通信（0.1）；就 Kroll 费用申请与 P. Parizek（Kroll）通信（0.1）；就 Prager 聘用申请与 M. Meili（M. 梅利）（Prager）通信（0.1） 0.40 1,850.00 740.00\n\n02/14/2024 ECS1 编制 EA Group 费用申请（.7）；就此与 A. Bongartz 通信（.1） 0.80 1,270.00 1,016.00\n\n02/16/2024 AB21 完成 Prager 聘用申请（0.2）；就提交及送达该申请与 J. Kuo（J. 郭）通信（0.1） 0.30 1,850.00 555.00\n\n02/16/2024 AB21 完成 OMJB 费用申请（0.2）；就此与 M. McCormack（OMJB）通信（0.1）；就此与 M. McCormack 通话（0.1）；完成 Epiq 费用申请（0.2）；就此与 R. Amporfro（Epiq）通信（0.1）；就此与 R. Amporfro 通话（0.1）；完成 Kroll 费用申请（0.3）；就此与 P. Parizek（Kroll）通话（0.3）；就此与 P. Parizek 通信（0.1）；就提交及送达费用申请与 J. Kuo 通信（0.3）；就此与 L. Despins 通信（0.1）；修订 Harneys 费用申请（0.2）；就此与 A. Thorp（Harneys Legal）通信（0.1） 2.20 1,850.00 4,070.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 275 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案中的第11章受托人 50687-00001 发票编号 2397008\n\n日期 缩写 说明 小时 费率 金额\n\n02/16/2024 JK21 就提交 O'Sullivan McCormack（奥沙利文·麦考马克）第一次临时费用申请与 A. Bongartz 通信（0.2）；编制 O'Sullivan McCormack 第一次临时费用申请以供电子提交（0.2）；向法院以电子方式提交 O'Sullivan McCormack 第一次临时费用申请（0.1）；审阅并办理 O'Sullivan McCormack 第一次临时费用申请的送达（0.1） 0.60 565.00 339.00\n\n02/16/2024 JK21 就 Epiq 第三次临时费用申请与 A. Bongartz 通信（0.2）；编制 Epiq 第三次临时费用申请以供提交（0.1）；向法院以电子方式提交 Epiq 第三次临时费用申请（0.1）；审阅并办理 Epiq 第三次临时费用申请的送达（0.1） 0.50 565.00 282.50\n\n02/16/2024 JK21 就 Prager 聘用申请与 A. Bongartz 通信（0.2）；编制 Prager 聘用申请以供电子提交（0.2）；向法院以电子方式提交 Prager 聘用申请（0.1）；审阅并办理 Prager 聘用申请的送达（0.1） 0.60 565.00 339.00\n\n02/16/2024 JK21 就 Kroll 第一次临时费用申请与 A. Bongartz 通信（0.2）；编制 Kroll 第一次临时费用申请以供电子提交（0.1）；向法院以电子方式提交 Kroll 第一次临时费用申请（0.1）；审阅并办理 Kroll 第一次临时费用申请的送达（0.1） 0.50 565.00 282.50\n\n02/17/2024 AB21 完成 Harneys Legal 临时费用申请 0.20 1,850.00 370.00\n\n02/19/2024 AB21 审阅 NPM 费用申请（0.2）；就此与 P. Linsey（NPM）通信（0.1）；完成 Harneys 费用申请（0.1）；就提交该申请与 P. Linsey 通信（0.1）；审阅 Kroll 2024年1月费用报表（0.3）；就此与 P. Parizek（Kroll）通信（0.1） 0.90 1,850.00 1,665.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 276 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案中的第11章受托人 50687-00001 发票编号 2397008\n\n日期 缩写 说明 小时 费率 金额\n\n02/20/2024 AB21 就 Kroll 2024年1月费用报表与通知送达对象通信 0.10 1,850.00 185.00\n\n02/20/2024 JK21 就 Kroll 2024年1月月度费用报表与 A. Bongartz 通信（0.2）；编制 Kroll 2024年1月月度费用报表以供电子提交（0.1）；向法院以电子方式提交 Kroll 2024年1月月度费用报表（0.1） 0.40 565.00 226.00\n\n02/21/2024 AB21 审阅 H. Claiborn（美国受托人）关于对 Prager Dreifuss 聘用的意见的电子邮件（0.1）；就此与 D. Hayek（Prager）通信（0.1）；就 Harneys 费用申请与 H. Claiborn 通信（0.1） 0.30 1,850.00 555.00\n\n02/22/2024 AB21 就美国受托人对聘用申请的意见与 D. Hayek（Prager Dreifuss）通话（0.6）；就此与 L. Despins 通信（0.5）；就此与 D. Hayek 通信（0.1） 1.20 1,850.00 2,220.00\n\n02/22/2024 AB21 审阅 H. Claiborn（美国受托人）关于 Epiq 费用申请的电子邮件（0.2）；就此与 R. Amporfro（Epiq）通话（0.1）；就此与 R. Amporfro 通信（0.5）；就此与 H. Claiborn 通信（0.2）；就向 Epiq 付款事宜与 T. Sadler（T. 萨德勒）通信（0.1） 1.10 1,850.00 2,035.00\n\n02/22/2024 JK21 审阅并办理费用申请听证通知的送达 0.20 565.00 113.00\n\n02/27/2024 AB21 审阅 NPM 12月费用报表（0.5）；就此与 P. Linsey（NPM）通信（0.1） 0.60 1,850.00 1,110.00\n\n02/27/2024 AB21 就 Prager Dreifuss 聘用申请与 L. Despins 通信（0.1）；就此与 H. Claiborn（美国受托人）通信（0.1） 0.20 1,850.00 370.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 277 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案中的第11章受托人 50687-00001 发票编号 2397008\n\n日期 缩写 说明 小时 费率 金额\n\n02/27/2024 JK21 就提交 Acheson Doyle（艾奇逊·多伊尔）第六份发票与 A. Bongartz（A. 邦加茨）通信（0.1）；准备提交 Acheson Doyle 第六份发票（0.1）；向法院以电子方式提交 Acheson Doyle 第六份发票（0.1）；审阅并处理 Acheson Doyle 第六份发票的送达事宜（0.1） 0.40 565.00 226.00\n小计： B165 其他专业人士的费用/聘用申请 24.90 36,675.00\nB210 业务运营\n02/01/2024 TS21 为 Edmiston（埃德米斯顿）和 Pallas（帕拉斯）准备电汇表格（.5）；就同一事项与 L. Despins（L. 德斯潘）及 East West Bank（华美银行）通信（.3） 0.80 1,365.00 1,092.00\n02/07/2024 AB21 就额外电汇事项与 T. Sadler（T. 萨德勒）通话（0.1）；就同一事项与 T. Sadler 通信（0.1） 0.20 1,850.00 370.00\n02/07/2024 TS21 就电汇事项与 A. Bongartz 通话 0.10 1,365.00 136.50\n02/12/2024 AB21 就电汇事项与 T. Sadler 通信 0.10 1,850.00 185.00\n02/12/2024 TS21 就向 Kroll（克罗尔）和 Harneys Corporate（哈尼公司）进行电汇事宜与 L. Despins 通信 0.20 1,365.00 273.00\n\n电汇\n\n02/12/2024 TS21 就向 Kroll 和 Harneys Corporate 进行电汇事宜与 L. Despins 通信 0.20 1,365.00 273.00\n02/14/2024 AB21 就尚未完成的电汇事项与 T. Sadler 通话（0.2）；就同一事项与 T. Sadler 通信（0.1） 0.30 1,850.00 555.00\n02/14/2024 TS21 就向 Harneys Corporate、Kroll、Arista（阿里斯塔）及 O'Sullivan（奥沙利文）进行电汇事宜与 L. Despins 及 East West Bank 通信（.5）；就同一事项与 A. Bongartz 通话（.2） 0.70 1,365.00 955.50\n02/16/2024 TS21 就 HCHK（HCHK）月度付款事宜与 E. Sutton（E. 萨顿）及 D. Barron（D. 巴伦）通信 0.30 1,365.00 409.50\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 278 页，共 562 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00001 发票编号：2397008\n\n日期 姓名首字母 说明 小时数 费率 金额\n02/20/2024 JK21 就 2024 年 1 月补救状态报告与 A. Bongartz 通信（0.1）；准备以电子方式提交 2024 年 1 月补救状态报告（0.1）；向法院以电子方式提交 2024 年 1 月补救状态报告（0.1）；审阅并处理 2024 年 1 月补救状态报告的送达事宜（0.1） 0.40 565.00 226.00\n02/22/2024 TS21 就支付 UST（美国受托人）季度费用事宜与 D. Barron 通信 0.40 1,365.00 546.00\n02/27/2024 AB21 就即将进行的电汇事宜与 T. Sadler 通话并通信 0.10 1,850.00 185.00\n02/28/2024 TS21 为 Neubert Pepe（纽伯特·佩佩）准备电汇表格（.3）；就同一事项与 L. Despins 及 East West Bank 通信（.2） 0.50 1,365.00 682.50\n02/29/2024 AB21 就电汇事项与 T. Sadler 通信 0.10 1,850.00 185.00\n小计：B210 业务运营 4.20 5,801.00\nB211 财务报告（月度经营报告）\n\n02/07/2024 DM26 审阅受托人提交的月度经营报告（.2）；就同一事项与 J. Lindenberg（J. 林登伯格）（EA Group（EA 集团））通信（.1） 0.30 565.00 169.50\n\n02/07/2024 DEB4 就 MORs（月度经营报告）与 T. Sadler 通信 0.10 1,395.00 139.50\n02/07/2024 TS21 就月度经营报告与 A. Bongartz、D. Barron 及 J. Lindenberg 通信（.3）；为提交纳税申报表准备月度经营报告（.6） 0.90 1,365.00 1,228.50\n02/14/2024 DM26 审阅受托人提交的月度经营报告（.1）；就同一事项与 A. Sarwan-Jones（A. 萨尔万-琼斯）（Eisner Advisory Group（艾斯纳咨询集团））通信（.1） 0.20 565.00 113.00\n02/20/2024 TS21 准备 1 月月度经营报告（1.7）；就月度经营报告与 D. Barron 通信（.2） 1.90 1,365.00 2,593.50\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 279 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号：2397008\n\n姓名首字母 说明 小时数 费率 金额\n\n02/21/2024\nDM26 提交截至 1/31/24 期间的月度经营报告 0.20 565.00 113.00\n02/21/2024\nDEB4 就 MOR 与 T. Sadler 通信 0.20 1,395.00 279.00\n财务报告（月度经营报告） 3.80 4,636.00\n\n02/05/2024\nJK21 就特定个人提交的债权证明与 A. Bongartz 通信 0.20 565.00 113.00\n小计：\nB310 债权管理及异议 113.00\n合计 137.10 140,347.00\n\n职称 小时数 费用\n合伙人 1.30 2,567.50\n合伙人 1.20 2,202.00\n顾问律师 32.10 59,385.00\n顾问律师 1.70 1,904.00\nDouglass E. Barron（道格拉斯·E.·巴伦） 律师 4.00 1,395.00 5,580.00\n律师 5.80 1,365.00 7,917.00\nTess Sadler（苔丝·萨德勒）\nEzra C. Sutton（埃兹拉·C.·萨顿） 律师 13.30 1,270.00 16,891.00\nJocelyn Kuo（乔斯琳·郭） 律师助理 5.90 565.00 3,333.50\nAlex Bongartz（亚历克斯·邦加茨） 小计：\n债权管理及异议\n计时人员姓名\nLuc A. Despins（吕克·A.·德斯潘）\nNicholas A. Bassett（尼古拉斯·A.·巴塞特）\nKatherine A. Traxler（凯瑟琳·A.·特拉克斯勒） 提交月度经营报告\n就 MOR 与 T. Sadler 通信\nB211 财务报告（月度\n就特定个人提交的债权证明与 A. Bongartz 通信\n计时人员汇总 0.20 费率\n1,975.00\n1,835.00\n1,850.00\n1,120.00\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n02/05/2024 复印费 123.00 0.08 9.84\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号：2397008\n\n02/07/2024 复印费 334.00 0.08 26.72\n02/09/2024 复印费 1,748.00 0.08 139.84\n02/09/2024 复印费 400.00 0.08 32.00\n02/12/2024 复印费 336.00 0.08 26.88\n02/16/2024 复印费 6,552.00 0.08 524.16\n02/20/2024 复印费 155.00 0.08 12.40\n02/20/2024 复印费 1,212.00 0.08 96.96\n02/21/2024 复印费 78.00 0.08 6.24\n02/21/2024 复印费 1,212.00 0.08 96.96\n02/22/2024 复印费 568.00 0.08 45.44\n02/23/2024 复印费 1,080.00 0.08 86.40\n02/27/2024 复印费 964.00 0.08 77.12\n02/28/2024 复印费 1,636.00 0.08 130.88\n02/29/2024 复印费 422.00 0.08 33.76\n01/30/2024 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163054；01/30/2024；；NA；3 COLUMBUS CIR；NEW YORK, NY 10019；1ZA6T1631295626127（MAN） 11.07\n01/31/2024 UPS/快递服务 - UPS（USD）（JPMPCARD）；发票 # 00000A6T163054；01/31/2024；；NA；1225 RIVER RD；EDGEWATER, NJ 07020；1ZA6T1631293126288（MAN） 11.07\n01/31/2024 Lexis/在线检索 - Courtlink 使用费 - 2024 年 1 月费用 11.12\n02/01/2024 本地 - 餐饮 - Shlomo Maza（什洛莫·马扎）；01/16/2024；餐厅：Mikihana Sushi and Poke（美纪花寿司和波奇）；城市：纽约；晚餐；人数：1；因处理客户相关事项工作至深夜期间的晚餐 40.00\n02/01/2024 计算机检索（其他） 38.79\n02/02/2024 计算机检索（其他） 18.99\n02/02/2024 计算机检索（其他） 5.85\n02/03/2024 计算机检索（其他） 1.98\n02/05/2024 邮资/特快专递 - 一类邮件 - 美国； 6.33\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 281 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号：2397008\n\n02/05/2024 计算机检索（其他） 18.99\n\n02/06/2024 计算机检索（其他） 12.60\n02/07/2024 邮资/特快专递 -\n一类邮件 -\n美国；K. Traxler 11.70\n02/07/2024 Westlaw（西方法律数据库） 26.74\n02/07/2024 计算机检索（其他） 11.52\n02/08/2024 计算机检索（其他） 28.80\n02/09/2024 邮资/特快专递 -\n一类邮件 -\n美国； 21.60\n02/09/2024 计算机检索（其他） 11.34\n02/11/2024 计算机检索（其他） 0.99\n02/12/2024 邮资/特快专递 -\n一类邮件 -\n美国； 37.49\n02/12/2024 邮资/特快专递 -\n一类邮件 -\n美国； 39.12\n02/12/2024 邮资/特快专递 -\n国际； 4.23\n02/12/2024 邮资/特快专递 -\n国际； 4.23\n02/12/2024 计算机检索（其他） 36.72\n02/13/2024 计算机检索（其他） 34.56\n02/14/2024 计算机检索（其他） 35.01\n02/15/2024 计算机检索（其他） 2.52\n02/15/2024 计算机检索（其他） 46.35\n02/16/2024 UPS/快递服务 -\nFederal Express（联邦快递），发票# 8-\n410-87492，日期为 02/16/24，来自不同人员寄往不同人员的包裹。 60.97\n02/16/2024 计算机检索（其他） 30.60\n02/17/2024 计算机检索（其他） 35.01\n02/18/2024 计算机检索（其他） 7.02\n02/19/2024 计算机检索（其他） 23.04\n02/19/2024 计算机检索（其他） 55.53\n02/20/2024 邮资/特快专递 -\n一类邮件 -\n美国； 1.87\n02/20/2024 邮资/特快专递 -\n一类邮件 -\n美国； 11.00\n02/20/2024 邮资/特快专递 -\n一类邮件 -\n美国； 14.50\n02/20/2024 邮资/特快专递 -\n一类邮件 -\n美国； 14.50\n02/20/2024 邮资/特快专递 -\n一类邮件 -\n美国； 152.10\n\n02/20/2024 邮资/特快专递 -\n一类邮件 -\n美国； 196.80\n\n02/20/2024 邮资/特快专递 -\n一类邮件 -\n美国； 248.40\n02/20/2024 邮资/特快专递 -\n一类邮件 -\n美国； 25.00\n02/20/2024 邮资/特快专递 -\n一类邮件 -\n美国； 29.00\n02/20/2024 邮资/特快专递 -\n国际； 3.00\n02/20/2024 邮资/特快专递 -\n特快专递； 30.45\n02/20/2024 邮资/特快专递 -\n一类邮件 -\n美国； 30.90\n02/20/2024 邮资/特快专递 -\n一类邮件 -\n美国； 30.90\n02/20/2024 邮资/特快专递 -\n一类邮件 -\n美国； 32.35\n02/20/2024 邮资/特快专递 -\n一类邮件 -\n美国； 33.00\n02/20/2024 邮资/特快专递 -\n一类邮件 -\n美国； 44.31\n02/20/2024 邮资/特快专递 -\n一类邮件 -\n美国； 5.66\n02/20/2024 邮资/特快专递 -\n一类邮件 -\n美国； 54.15\n02/20/2024 邮资/特快专递 -\n一类邮件 -\n美国； 8.49\n02/20/2024 邮资/特快专递 -\n一类邮件 -\n美国； 820.00\n02/20/2024 邮资/特快专递 -\n一类邮件 -\n美国； 93.60\n02/20/2024 邮资/特快专递 -\n一类邮件 -\n英国； 97.24\n02/20/2024 计算机检索（其他） 15.30\n02/20/2024 计算机检索（其他） 47.16\n02/21/2024 邮资/特快专递 -\n一类邮件 -\n美国； 10.55\n02/21/2024 邮资/特快专递 -\n一类邮件 -\n美国； 16.88\n02/21/2024 邮资/特快专递 -\n一类邮件 -\n美国； 17.75\n02/21/2024 邮资/特快专递 -\n一类邮件 -\n美国； 2.83\n02/21/2024 邮资/特快专递 -\n一类邮件 -\n美国； 24.31\n02/21/2024 邮资/特快专递 -\n一类邮件 -\n美国； 24.31\n02/21/2024 邮资/特快专递 -\n国际； 3.00\n02/21/2024 邮资/特快专递 -\n特快专递； 30.45\n02/21/2024 邮资/特快专递 -\n一类邮件 -\n美国； 31.97\n02/21/2024 邮资/特快专递 -\n一类邮件 -\n美国； 6.95\n02/21/2024 计算机检索（其他） 12.78\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 283 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 50687-00001 发票编号：2397008 第 24 页\n\n应付余额总额 -\n收到即付 \\$145,337.26\n\n本期费用及成本 \\$145,337.26\n已发生并垫付的成本总额 \\$4,990.26\n02/29/2024 邮资/特快专递 -\n一类邮件 -\n美国； 48.53\n02/28/2024 邮资/特快专递 -\n一类邮件 -\n美国； 37.40\n02/28/2024 邮资/特快专递 -\n一类邮件 -\n美国； 14.77\n02/27/2024 邮资/特快专递 -\n一类邮件 -\n美国； 9.40\n02/27/2024 邮资/特快专递 -\n一类邮件 -\n美国； 8.44\n02/27/2024 邮资/特快专递 -\n一类邮件 -\n美国； 43.01\n02/26/2024 UPS/快递服务 -\nFederal Express，发票# 2-\n246-92024，日期为 02/26/24，来自不同人员寄往不同人员的包裹。 62.75\n02/25/2024 计算机检索（其他） 0.72\n02/23/2024 计算机检索（其他） 4.68\n02/23/2024 计算机检索（其他） 37.35\n02/23/2024 Westlaw 141.77\n02/23/2024 邮资/特快专递 -\n一类邮件 -\n美国； 57.97\n02/23/2024 邮资/特快专递 -\n一类邮件 -\n美国； 4.70\n02/23/2024 邮资/特快专递 -\n一类邮件 -\n美国； 18.99\n02/22/2024 计算机检索（其他） 84.06\n02/22/2024 计算机检索（其他） 41.85\n02/22/2024 邮资/特快专递 -\n一类邮件 -\n美国； 29.92\n02/22/2024 邮资/特快专递 -\n一类邮件-美国 10.80\n02/21/2024 计算机检索（其他） 24.21\n\nLuc Despins，作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票号码：2397009\n\n收件人：Luc Despins PH LLP（保罗·黑斯廷斯律师事务所） 税务识别号：95-2209675\n汇总表\n资产追偿调查及诉讼\n\nPH LLP 客户/事项编号：50687-00002 Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用 \\$628,514.00\n\n已发生并垫付的成本 154,554.07\n\n本期应付费用及成本 \\$783,068.07\n应付余额总额 -\n收到即付 \\$783,068.07\n\n我们鼓励客户通过 ACH（自动清算所）付款；但是，如您以支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，律所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面和口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*电汇时，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings.com。本邮箱不接收回复。*\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票号码：2397009\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n资产追回调查与诉讼\n\nPH LLP 客户/事项 # 50687-00002 Luc A. Despins\n\n截至 February 29, 2024 期间专业服务的法律费用 $628,514.00\n\n已发生并垫付的费用 154,554.07\n\n本期应付费用及成本 $783,068.07\n应付余额 -\n收讫即付 $783,068.07\n\n我们鼓励客户通过 ACH 付款；但如您通过支票付款，请将付款寄至以下汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如遇任何电汇指示变更，请致电 Teri Goffredo（特里·戈弗雷多），电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面和口头确认。*\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n*电汇时，请注明所付款项的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款信息发送至 cashepn@paulhastings.com。本邮箱不接收回复。*\n\n案件 22-50073 文件 3283 已提交 06/24/24 已录入 06/24/24 18:35:48 第 286 页，共 562 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee May 10, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2397009\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 February 29, 2024 期间已提供专业服务\n资产追回调查与诉讼 $628,514.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB120 资产分析与追回\n02/01/2024 AB21 就与 Ace Decade（艾斯十年）有关的瑞士程序与 D. Hayek（D. 海耶克，Prager（普拉格））通信（0.8）；就同一事项与 L. Despins 通信（0.1） 0.90 1,850.00 1,665.00\n02/02/2024 AB21 就与 Ace Decade 有关的瑞士程序与 D. Hayek（Prager）通信 0.10 1,850.00 185.00\n02/05/2024 AB21 与 L. Despins 和 D. Hayek（Prager）通话，讨论 Ace Decade 在瑞士的程序 0.30 1,850.00 555.00\n02/05/2024 LAD4 与 D. Hayek（Prager）和 A. Bongartz（A. 邦加茨）电话会议，事项：瑞士 Ace Decade 诉讼 0.30 1,975.00 592.50\n02/06/2024 LAD4 审阅/修改 Harcus Parker（哈克斯·帕克）起诉状（0.50）；与 D. Barron（D. 巴伦）电话会议，事项：Harcus Parker（0.20） 0.70 1,975.00 1,382.50\n02/07/2024 AB21 就 Ace Decade 对抗性程序的最新情况与 A. de Quincey（A. 德·昆西，Pallas（帕拉斯））通信 0.10 1,850.00 185.00\n\n案件 22-50073 文件 3283 已提交 06/24/24 已录入 06/24/24 18:35:48 第 287 页，共 562 页\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00002 发票号：2397009\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/08/2024 AB21 就 Ace Decade 在瑞士的程序与 L. Despins 通信（0.1）；就同一事项与 D. Hayek（Prager）通信（0.2）；修改相关授权书（0.3） 0.60 1,850.00 1,110.00\n02/09/2024 AB21 审阅 D. Elmiger（D. 埃尔米格，Lalive（拉利夫））就 Ace Decade 在瑞士的程序发出的通信 0.20 1,850.00 370.00\n02/29/2024 AB21 就 Ace Decade 在瑞士的诉讼与 L. Despins 通信 0.20 1,850.00 370.00\n小计： B120 资产分析与追回 3.40 6,415.00\nB155 法庭听证\n\n02/04/2024 ECS1 就郭文贵案件 2/5/24 听证会的议程与 D. Mohamed（D. 穆罕默德）通信 0.10 1,270.00 127.00\n\n02/10/2024 ECS1 就郭文贵案件 2/13/24 听证会的议程与 D. Mohamed 通信（0.1）；审阅议程草案（0.1） 0.20 1,270.00 254.00\n02/12/2024 AB21 就为 February 13 时效中止动议听证会作准备与 L. Despins 通信 0.80 1,850.00 1,480.00\n02/12/2024 JK21 就 February 13, 2024 时效中止动议听证会与 S. Maza（S. 马萨）通信（0.6）；为 February 13, 2024 听证会准备参考材料（1.6） 2.20 565.00 1,243.00\n02/13/2024 LAD4 通过 Zoom 处理/作证参加证据听证会 4.50 1,975.00 8,887.50\n02/13/2024 NAB 参加衡平法时效中止动议听证会（4.5）；就同一事项与 W. Farmer（W. 法默）和 A. Luft（A. 卢夫特）后续通信（0.1） 4.60 1,835.00 8,441.00\n02/13/2024 SM29 参加时效中止动议听证会 4.50 1,395.00 6,277.50\n02/19/2024 LAD4 审阅/修改状态会议报告（0.80）；审阅请求召开状态会议的动议（0.20） 1.00 1,975.00 1,975.00\n\n案件 22-50073 文件 3283 已提交 06/24/24 已录入 06/24/24 18:35:48 第 288 页，共 562 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/21/2024 LAD4 审阅/修改状态会议 PowerPoint 提纲 2.10 1,975.00 4,147.50\n02/22/2024 AB21 就下次状态会议的陈述与 D. Barron 通信 0.20 1,850.00 370.00\n02/22/2024 ECS1 为 2/27/24 听证会陈述准备对抗性程序和上诉的摘要（3.4）；分析与此有关的问题（1.3）；就同一事项与 D. Barron 通信（0.2） 4.90 1,270.00 6,223.00\n02/23/2024 ECS1 为 2/27/24 听证会陈述准备对抗性程序和上诉的摘要（0.1）；审阅与此有关的调解程序命令（1.1）；就同一事项与 D. Barron 通信（0.1） 1.30 1,270.00 1,651.00\n02/26/2024 ECS1 审阅并概述供状态会议陈述使用的待决对抗性程序和上诉（0.6）；就同一事项与 D. Barron 通信（0.1） 0.70 1,270.00 889.00\n02/26/2024 LAD4 审阅/修改 PowerPoint 演示文稿 1.80 1,975.00 3,555.00\n02/26/2024 NAB 审阅并修改状态会议演示文稿草案（0.3）；就同一事项与 D. Barron 通信（0.2） 0.50 1,835.00 917.50\n02/27/2024 DEB4 参加状态会议 0.90 1,395.00 1,255.50\n02/27/2024 DEB4 修改供状态会议使用的法院演示文稿（0.7）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 E. Sutton（E. 萨顿）会议（0.1） 1.00 1,395.00 1,395.00\n02/27/2024 ECS1 参加并记录 2/27/24 法院听证会 0.90 1,270.00 1,143.00\n02/27/2024 ECS1 与 D. Barron 通话，讨论供 2/27/24 听证会使用的对抗性程序陈述 0.10 1,270.00 127.00\n02/27/2024 ECS1 审阅与 2/27/24 听证会有关的听证会演示文稿 0.10 1,270.00 127.00\n\n案件 22-50073 文件 3283 已提交 06/24/24 已录入 06/24/24 18:35:48 第 289 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00002 发票号：2397009\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/27/2024 KC27 参加有关撤销权诉讼、另我责任诉讼及 RICO 诉讼的状态会议（0.9）；准备有关同一事项的后续记录（0.1） 1.00 1,185.00 1,185.00\n02/27/2024 LAD4 审阅提交材料和记录，为状态会议作准备（0.40）；与 Manning 法官（曼宁法官）处理状态会议（0.90） 1.30 1,975.00 2,567.50\n02/27/2024 LS26 参加状态会议 0.90 985.00 886.50\n02/27/2024 NAB 为状态会议作准备，分析问题、论点及相关判例法（1.0）；就同一事项与 L. Despins 通信（0.2）；就保密问题与 J. Kosciewicz（J. 科谢维奇）通信（0.3） 1.50 1,835.00 2,752.50\n02/27/2024 NAB 参加状态会议 0.90 1,835.00 1,651.50\n02/27/2024 SK35 审阅状态会议中关于关键案件更新和进展的演示文稿 0.20 985.00 197.00\n02/27/2024 SM29 通过电话参加状态会议 0.90 1,395.00 1,255.50\n小计： B155 法庭听证 39.10 60,981.00\nB191 一般诉讼\n\n02/01/2024 DEB4 就诉讼对象与 P. Linsey（P. 林赛，NPM）通信（0.3）；就时效中止听证会与 S. Maza 通信（0.1） 0.40 1,395.00 558.00\n\n02/01/2024 JK21 更新上诉追踪表 0.20 565.00 113.00\n02/01/2024 LAD4 电话会议 0.30 1,975.00 592.50\n02/01/2024 NAB 继续准备撤销权诉讼及相关起诉状的部分内容（0.4）；审阅与此有关的证据开示文件（0.4）；与 W. Farmer 通话讨论同一事项（0.2）；审阅并评论更新后的撤销权诉讼被告名单及起诉状草案问题（0.4）；就同一事项与 P. Linsey（NPM）通信（0.2） 0.00 1,835.00 0.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/02/2024 AEL2 就禁反言及上诉问题与 N. Bassett（N. 巴塞特）通信 0.50 1,850.00 925.00\n02/02/2024 AEL2 就案件问题和诉讼计划与 N. Bassett 通信 0.30 1,850.00 555.00\n02/02/2024 AEL2 分析 Updike（厄普代克）对时效中止协议所提的修改建议 0.20 1,850.00 370.00\n02/02/2024 NAB 就证据开示问题与 W. Farmer 通信（0.1）；就诉讼计划及相关问题/任务清单与 A. Luft 通信（0.2）；审阅时效中止协议的修订内容（0.2）；就同一事项与 P. Linsey（NPM）通信（0.1）；审阅与撤销权诉讼及须在 February 15 截止日期前提交的额外起诉状有关的证据开示文件（0.7） 1.30 1,835.00 2,385.50\n02/05/2024 ECS1 编制我们已收到回复的时效中止动议对象名单（0.1）；就同一事项进行分析（0.2） 0.30 1,270.00 381.00\n02/05/2024 ECS1 与 J. Kosciewicz 通话，讨论就时效中止动议中 Defeng Cao（曹德锋）的证据开示请求作出回应 0.20 1,270.00 254.00\n02/05/2024 JK21 就对时效中止动议的异议与 J. Kosciewicz 通信（0.1）；向工作组分享对时效中止动议的异议（0.3） 0.40 565.00 226.00\n02/05/2024 JPK1 就对时效中止动议的异议与 A. Luft 通信（0.1）；就同一事项与 J. Kuo（J. 郭）通信（0.1） 0.20 1,185.00 237.00\n02/05/2024 JPK1 准备对 M. Guo（M. 郭）向 L. Despins 发出的传票的答复和异议，以供送达（0.2）；就同一事项与 N. Bassett 通信（0.1）；审阅并评论向对方律师送达该传票事宜（0.1） 0.40 1,185.00 474.00\n02/05/2024 JPK1 审阅并概述对时效中止动议的异议 2.90 1,185.00 3,436.50\n02/05/2024 JPK1 审阅由 M. Guo 律师提交的对时效中止动议的异议 0.20 1,185.00 237.00\n\n案件 22-50073 文件 3283 已提交 06/24/24 已录入 06/24/24 18:35:48 第 291 页，共 562 页\nLuc Despins 作为 Ho Wan Kwok 案件的 Chapter 11 Trustee 50687-00002 发票号：2397009\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/05/2024 JPK1 就中止时效动议及该动议的异议截止日期与 L. Song 通电话 0.40 1,185.00 474.00\n\n02/05/2024 JPK1 起草对 D. Cao 向 Luc Despins（吕克·德斯潘）发出的、与中止时效动议有关的传票的答复及异议（2.2）；就此与 N. Bassett 通信（.2）；修订答复及异议以纳入 N. Bassett 的意见（.2）；审阅并就向对方律师送达该等文件提出意见（.2） 2.80 1,185.00 3,318.00\n\n02/05/2024 LAD4 审阅对中止时效动议的异议（.90）；就此与 N. Bassett 通电话（.30）；就所提交的请求权修正与 P. Parizek（Kroll）通电话（.20） 1.40 1,975.00 2,765.00\n\n02/05/2024 AEL2 就衡平时效中止答辩论点与 S. Maza 通信 0.30 1,850.00 555.00\n\n02/05/2024 AEL2 就衡平时效中止取证与 J. Kosciewicz 通信 0.50 1,850.00 925.00\n\n02/05/2024 AEL2 就与衡平时效中止传票有关的答复及异议与 J. Kosciewicz 通信 0.30 1,850.00 555.00\n\n02/05/2024 AEL2 分析对衡平时效中止动议的异议 1.80 1,850.00 3,330.00\n\n02/05/2024 AEL2 就 D. Cao 对立程序与 S. Maza 通信（.5）；就此与 S. Maza 通话（.1） 0.60 1,850.00 1,110.00\n\n02/05/2024 AEL2 就衡平时效中止论点与 N. Bassett 通话 0.20 1,850.00 370.00\n\n02/05/2024 AEL2 审阅并补充衡平时效中止动议听证会提纲 1.80 1,850.00 3,330.00\n\n02/05/2024 LS26 就中止时效动议与 J. Kosciewicz 通话 0.40 985.00 394.00\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 292 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2397009\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/05/2024 NAB 审阅对衡平时效中止动议的异议（1.0）；分析对该动议作出答复的策略（.7）；就此与 L. Despins 通信（.2）；就此与 L. Despins 通话（.3）；就此与 A. Luft 通话（.2）；审阅并修订中止时效协议（.3）；就此与中止时效协议的接收人通信（.2）；就中止时效协议取证答复与 J. Kosciewicz 及 A. Luft 通信（.3）；审阅并修订 3.70 1,835.00 6,789.50\n\n中止时效协议拟议命令（.2）方面与 J. Graham（Paul Weiss）通信\n\n02/05/2024 SM29 就中止时效动议问题与 L. Despins 通信（.4）；分析支持中止时效动议的答辩所涉判例法（2.0） 2.40 1,395.00 3,348.00\n\n02/06/2024 DM26 为 L. Despins 于 2/7/24 的证言作准备 0.40 565.00 226.00\n\n02/06/2024 JK21 就对中止时效动议的异议与 S. Maza 通信 0.10 565.00 56.50\n\n02/06/2024 JPK1 就中止时效动议听证会的直接询问提纲与 A. Luft 通信 0.30 1,185.00 355.50\n\n02/06/2024 JPK1 就 L. Despins 的中止时效动议证言与 D. Mohamed 通信（.2）；就此与 A. Luft 通信（.1）；就此与 E. Sutton 通信（.1） 0.40 1,185.00 474.00\n\n02/06/2024 JPK1 继续起草用于 L. Despins 就中止时效动议作证准备的附加提纲 1.80 1,185.00 2,133.00\n\n02/06/2024 JPK1 就 L. Despins 有关中止时效动议证言的准备提纲与 L. Song 通信 0.30 1,185.00 355.50\n\n02/06/2024 JPK1 为各方起草附加提纲的部分内容 3.60 1,185.00 4,266.00\n\n就同一事项通信（.3）；就中止时效协议拟议命令与 J. Graham（Paul Weiss）通信（.2）\n\n反对中止时效动议 02/06/2024 JPK1 与 L. Despins、N. Bassett 及 A. Luft 参加有关中止时效动议的证言准备会议 1.70 1,185.00 2,014.50\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 293 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2397009\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/06/2024 KC27 分析有关衡平时效中止的判例法（2.9）；就此与 S. Maza 通信（.3） 3.20 1,185.00 3,792.00\n\n02/06/2024 LAD4 就中止时效动议异议与 P. Linsey（NPM）及 UBS 的律师通电话 0.40 1,975.00 790.00\n\n02/06/2024 LAD4 分析/就中止时效动议问题提出意见（2.40）；与 A. Luft、N. Bassett 及 J. Kosciewicz 会面，就证言准备进行讨论（1.00）；与 A. Luft、N. Bassett 及 J. Kosciewicz 处理同一会议的第二部分（.70） 4.10 1,975.00 8,097.50\n\n02/06/2024 AEL2 就 L. Despins 的证言与对方律师通信 1.10 1,850.00 2,035.00\n\n02/06/2024 AEL2 分析拟于衡平时效中止听证会使用的文件 0.40 1,850.00 740.00\n\n02/06/2024 AEL2 为衡平时效中止证言准备会议编写提纲的部分内容 2.10 1,850.00 3,885.00\n\n02/06/2024 AEL2 就听证会的直接证言与 J. Kosciewicz 通信 0.80 1,850.00 1,480.00\n\n02/06/2024 AEL2 与 L. Despins、N. Bassett 及 J. Kosciewicz 参加有关中止时效动议的证言准备会议（1.7）；就此及听证会准备与 N. Bassett 开会（.5） 2.20 1,850.00 4,070.00\n\n02/06/2024 LS26 就中止时效动议听证会准备与 J. Kosciewicz 通信（0.3）；为此编写事实摘要（0.6） 0.90 985.00 886.50\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 294 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2397009\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/06/2024 NAB 与 L. Despins、A. Luft 及 J. Kosciewicz 会面，就衡平时效中止动议的证言准备进行讨论（1.0）；就此及听证会准备与 A. Luft 开会（.5）；与 L. Despins、A. Luft 及 J. Kosciewicz 就此进一步开会（部分）（.2）；就中止时效协议与 D. Skalka（NPM）及 P. Linsey（NPM）通信（.2）；审阅该等协议草案（.2）；就上诉问题与 P. Linsey 及 W. Farmer 通信（.1）；审阅并就撤销诉讼草案提出意见（.5）；为衡平时效中止听证会准备而审阅对衡平时效中止的异议（.3） 3.00 1,835.00 5,505.00\n\n02/06/2024 SM29 审阅对中止时效动议的异议及答复（2.9）；分析与此有关的判例法及法定依据（2.5）；编写支持该动议的答辩（4.4）；就此与 K. Catalano 通信（.2） 10.00 1,395.00 13,950.00\n\n02/06/2024 SM29 就支持中止时效动议的答辩与 L. Despins 通信 0.20 1,395.00 279.00\n\n02/07/2024 AC40 分析公司解散及成员资格法律 2.00 985.00 1,970.00\n\n02/07/2024 DEB4 就中止时效问题及答辩与 N. Bassett 通信（0.1）；就此与 S. Maza 开会（0.2）；就替身公司起诉书与 L. Despins 开会（0.4）；就中止时效动议异议人事宜与 S. Maza 通信（0.3）；就替身公司起诉书问题与 N. Bassett 通信（0.2）；起草替身公司起诉书的部分内容（6.4） 7.60 1,395.00 10,602.00\n\n02/07/2024 JK21 就对中止时效动议的答辩与 S. Maza 通信（0.2）；编制对中止时效动议答复的图表（0.6） 0.80 565.00 452.00\n\n02/07/2024 JK21 就中止时效动议证物与 J. Kosciewicz 通信 0.30 565.00 169.50\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 295 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2397009\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/07/2024 JPK1 就直接询问准备与 L. Despins 通信 0.10 1,185.00 118.50\n\n02/07/2024 JPK1 就 L. Despins 在中止时效动议听证会上的直接询问提纲与 A. Luft 通电话 0.60 1,185.00 711.00\n\n02/07/2024 JPK1 审阅并准备中止时效动议听证会的文件及证物（1.8）；就此与 J. Kuo 通信（.2） 2.00 1,185.00 2,370.00\n\n02/07/2024 JPK1 就 L. Despins 的直接询问提纲与 A. Luft 进一步通话（.7）；继续起草 L. Despins 的直接询问提纲（4.3） 5.00 1,185.00 5,925.00\n\n02/07/2024 KC27 分析有关衡平时效中止的判例法（1.0）；就此与 S. Maza 通信（.2） 1.20 1,185.00 1,422.00\n\n02/07/2024 LAD4 就中止时效动议与 N. Bassett、A. Luft 及 S. Maza 通电话（.70）；审阅/编写中止时效直接证言提纲（.90） 1.60 1,975.00 3,160.00\n\n02/07/2024 AEL2 分析并概述供听证会使用的禁止反言事实 1.80 1,850.00 3,330.00\n\n02/07/2024 AEL2 就衡平时效中止论点与 D. Barron 及 J. Kosciewicz 通信 0.20 1,850.00 370.00\n\n02/07/2024 AEL2 与 J. Kosciewicz 为衡平时效中止听证会编写提纲 1.30 1,850.00 2,405.00\n\n02/07/2024 AEL2 就衡平时效中止取证与 M. Guo 的律师通话 0.50 1,850.00 925.00\n\n02/07/2024 AEL2 就衡平时效中止答辩论点与 L. Despins、N. Bassett 及 S. Maza 通话 0.70 1,850.00 1,295.00\n\n02/07/2024 LS26 就中止时效动议与 J. Kosciewicz 通信（0.1）；审阅替身公司起诉书草案（0.3）；就中止时效动议与 S. Maza 通信（0.2） 0.60 985.00 591.00\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 296 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2397009\n\n动议（.2）\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/07/2024 NAB 为衡平时效中止动议听证会准备而审阅并概述法律问题及论点（1.4）；就此与 L. Despins、S. Maza、A. Luft 通话（.7）；继续审阅对衡平时效中止动议的异议（.5）；分析撤销诉讼的管辖权问题及相关判例法（.4）；就此与 L. Despins 通信（.1）；就撤销诉讼与 P. Linsey（NPM）通信（.3）；分析与此有关的问题（.2）；审阅对中止时效协议的修订（.3）；就此与 D. Skalka（NPM）通信（.1） 4.00 1,835.00 7,340.00\n\n02/07/2024 SM29 就支持中止时效动议的答辩与 A. Luft、N. Bassett、L. Despins 通话（.7）；就此与 D. Barron 开会（.2）；编写该答辩（6.9） 7.80 1,395.00 10,881.00\n\n02/08/2024 ECS1 起草支持中止时效动议的答辩部分内容（2.5）；就此与 S. Maza 通信（.2） 2.70 1,270.00 3,429.00\n\n02/08/2024 JK21 更新上诉追踪图表 0.30 565.00 169.50\n\n02/08/2024 JPK1 继续准备 L. Despins 在中止时效动议听证会上的直接询问提纲 5.00 1,185.00 5,925.00\n\n02/08/2024 JPK1 就有关 G Fashion 的问询与 D. Barron 通信（.1）；就此与 S. Phan（UnitedLex）通信（.2） 0.30 1,185.00 355.50\n\n02/08/2024 AEL2 审阅有关衡平时效中止的问题 0.60 1,850.00 1,110.00\n\n02/08/2024 NAB 审阅对拟议中止时效协议的修订（.3）；就此与 L. Despins 通信（.3）；修订中止时效协议（.3）；就此与对方律师通信（.1）；分析有关管辖权问题的判例法（.3）；就此与 L. Despins 通信（.2）；就衡平时效中止听证会准备与 L. Despins 通信 1.70 1,835.00 3,119.50\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 297 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2397009\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/08/2024 SM29 修订并补充支持衡平时效中止动议的答复 8.10 1,395.00 11,299.50\n\n02/09/2024 ECS1 起草支持时效中止动议的答复部分内容（1.4）；就此与 S. Maza（S. 马萨）通信（.3） 1.70 1,270.00 2,159.00\n\n02/09/2024 JK21 就支持时效中止动议的答复与 S. Maza 和 K. Catalano（K. 卡塔拉诺）通信（0.6）；修订支持时效中止动议的答复（2.2）；准备支持时效中止动议的答复以供电子提交（0.4）；向法院电子提交支持时效中止动议的答复（0.1）；审阅并处理支持时效中止动议答复的送达事宜（0.2） 3.50 565.00 1,977.50\n\n02/09/2024 JPK1 就延长页数限制的动议与 E. Sutton（E. 萨顿）通信 0.10 1,185.00 118.50\n\n02/09/2024 JPK1 准备供时效中止动议听证会使用的证据材料（1.0）；就此与 A. Luft（A. 卢夫特）通信（.1） 1.10 1,185.00 1,303.50\n\n02/09/2024 KC27 准备时效中止动议所援引案件的摘要（1.8）；就超出页数限制动议及先例命令图表与 S. Maza 通话（.2）；起草超出页数限制动议（.5）；修订时效中止动议答复（.6） 3.10 1,185.00 3,673.50\n\n02/09/2024 LAD4 审阅／编辑时效中止动议的直接证言提纲（1.10）；审阅／编辑时效中止动议答复草稿（.90） 2.00 1,975.00 3,950.00\n\n02/09/2024 NAB 通话（.3）；进一步修订同一文件（.2）；就时效中止协议问题与 P. Linsey（NPM）（P. 林赛〔NPM〕）通信（.2）；审阅并修订支持衡平时效中止动议的答复状草稿（2.6）；就此与 S. Maza 通话（.3）；就此与 S. Maza 通信（.2）；就此与 L. Despins（L. 德斯潘）通信（.3）；进一步审阅支持衡平时效中止动议的答复（.3）；就提交同一文件事宜与 K. Catalano 通信（.2） 4.60 1,835.00 8,441.00\n\n案件 22-50073 文书 3283 已提交 06/24/24 已录入 06/24/24 18:35:48 第298页，共562页\n\nHo Wan Kwok（郭文贵）案中的第11章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2397009\n\n日期 缩写 工作说明 小时 费率 金额\n\n02/09/2024 SM29 修订并补充支持时效中止动议的答复（2.2）；就此与 N. Bassett（N. 巴塞特）通信（.2）；就此与 P. Linsey（NPM）通信（.2）；就答复草稿中的衡平时效中止论点与 N. Bassett 通话（.3）；修订同一文件以纳入 N. Bassett 的意见（.5）；进一步修订答复草稿以纳入 L. Despins 的意见（.4）；就向异议方提出和解要约事宜与 L. Despins 通信（.1）；就此向异议方发送电子邮件（.1）；就超出页数限制动议与 K. Catalano 通话（.1）；就先例命令图表与 K. Catalano 通话（.1）；审阅同一文件（.1） 4.30 1,395.00 5,998.50\n\n02/09/2024 SM29 准备支持时效中止动议的答复 4.00 1,395.00 5,580.00\n\n02/10/2024 NAB 就时效中止协议及相关问题与 P. Linsey（NPM）通信（.4）；审阅提交材料，为衡平时效中止动议听证会作准备（.4） 0.80 1,835.00 1,468.00\n\n02/10/2024 SM29 就支持时效中止动议的答复与 A. Bongartz（A. 邦加茨）通信（.2）；审阅 A. Bongartz 就此提供的修订痕迹稿（.2）；修订答复（.5） 0.90 1,395.00 1,255.50\n\n02/11/2024 JPK1 起草时效中止动议听证会的证人及证据材料清单 2.60 1,185.00 3,081.00\n\n02/11/2024 JPK1 审阅并就向 Chiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安与贾恩托马西专业公司）送达可能用于时效中止动议听证会的证据材料提出意见 0.20 1,185.00 237.00\n\n02/11/2024 JPK1 与 L. Despins、N. Bassett 一同参加准备会议，为 L. Despins 在时效中止动议听证会上的直接询问作准备 0.50 1,185.00 592.50\n\n02/11/2024 LAD4 与 N. Bassett 和 J. Kosciewicz（J. 科谢维奇）通过电话准备时效中止动议证言（.50）；就更新事项与 P. Linsey（NPM）电话会议（.20） 0.70 1,975.00 1,382.50\n\n案件 22-50073 文书 3283 已提交 06/24/24 已录入 06/24/24 18:35:48 第299页，共562页\n\n日期 缩写 工作说明 小时 费率 金额\n\n02/11/2024 NAB 准备衡平时效中止动议听证会的直接证言提纲（1.3）；就此与 L. Despins 和 J. Kosciewicz 通话（.5）；就与时效中止约定有关的问题与 P. Linsey（NPM）通信（.2） 2.00 1,835.00 3,670.00\n\n02/12/2024 JK21 就提交 2024年2月13日证人及证据材料清单与 J. Kosciewicz 通信（0.1）；向法院电子提交 2024年2月13日证人及证据材料清单（0.1）；审阅并处理 2024年2月13日证人及证据材料清单的送达事宜（0.1） 0.30 565.00 169.50\n\n02/12/2024 JPK1 审阅 L. Despins 用于时效中止动议听证会的直接询问提纲（.3）；修订同一提纲（.2）；审阅载有 Mei Guo（郭美）与 NFX（恩埃弗艾克斯）通信内容的 Whitecroft（怀特克罗夫特）文件（.3） 0.80 1,185.00 948.00\n\n02/12/2024 PK1 审阅并准备时效中止动议听证会的文件／证据材料（.6）；审阅并总结对时效中止动议提出的三份迟交异议（.3） 0.90 1,185.00 1,066.50\n\n02/12/2024 JPK1 进一步审阅并准备时效中止动议听证会的证据材料（.3）；修订证人及证据材料清单（.4）；就此与 P. Linsey 通信（.1）；就此与 N. Bassett 通信（.2）；就此与 J. Kuo（J. 郭）通信（.1） 1.10 1,185.00 1,303.50\n\n02/12/2024 IPK1 起草（.8）；就此与 A. Luft 通信（.1） 0.90 1,185.00 1,066.50\n\n02/12/2024 AEL2 就尚未解决的诉讼事项与 N. Bassett 通信 0.30 1,850.00 555.00\n\n02/12/2024 AEL2 与代理律师通话 0.30 1,850.00 555.00\n\n案件 22-50073 文书 3283 已提交 06/24/24 已录入 06/24/24 18:35:48 第300页，共562页\n\nHo Wan Kwok（郭文贵）案中的第11章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2397009\n\n日期 缩写 工作说明 小时 费率 金额\n\n02/12/2024 NAB 分析证据问题，并继续准备衡平时效中止动议听证会的直接证言提纲（2.2）；就此与 L. Despins 通信（.3）；审阅判例法及书面陈述，并起草衡平时效中止动议口头辩论提纲（2.3）；就此与 J. Kosciewicz 和 S. Maza 通信（.3）；就时效中止协议及其最终定稿与潜在被告通信（.4）；就此与 P. Linsey（NPM）和 D. Skalka（NPM）（D. 斯卡尔卡〔NPM〕）通信（.3） 5.80 1,835.00 10,643.00\n\n02/12/2024 SM29 就时效中止命令的措辞与 P. Linsey（NPM）和 N. Bassett 通信（.2）；就时效中止命令与异议方通信（.4）；就时效中止动议听证会准备事宜与 L. Despins 通信（.2）；就送达通知命令事宜与 J. Kuo 通信（.3）；审阅文件、提交材料并准备时效中止动议听证会提纲（2.0） 3.10 1,395.00 4,324.50\n\n02/13/2024 ECS1 准备综合性另我起诉状的部分内容（5.1）；就此与 D. Barron（D. 巴伦）通信（.1） 5.20 1,270.00 6,604.00\n\n02/13/2024 LAD4 审阅／编辑修订后的直接询问提纲（.30）；就直接证言准备事宜与 N. Bassett 电话会议（.30） 0.60 1,975.00 1,185.00\n\n02/13/2024 LS26 审阅文件及公开记录，为时效中止动议听证会作准备 1.60 985.00 1,576.00\n\n02/13/2024 NAB 为衡平时效中止听证会准备事宜与 L. Despins 通话（.3）；就衡平时效中止听证会准备事宜与 L. Despins 通信（.6）；继续审阅判例法及书面陈述，为衡平时效中止听证会作准备（2.9）；就此与 S. Maza 通信并通话（.3） 4.10 1,835.00 7,523.50\n\n02/13/2024 SM29 就准备时效中止动议听证会事宜与 N. Bassett 通信并通话（.3）；审阅提交材料及某些判例法，为此作准备（1.7） 2.00 1,395.00 2,790.00\n\n案件 22-50073 文书 3283 已提交 06/24/24 已录入 06/24/24 18:35:48 第301页，共562页\n\n日期 缩写 工作说明 小时 费率 金额\n\n02/14/2024 LAD4 审阅／就最近提交的对抗程序文件提出意见（1.80）；电话会议（.30） 2.10 1,975.00 4,147.50\n\n02/14/2024 AEL2 与代理律师通信 0.20 1,850.00 370.00\n\n02/15/2024 IPK1 准备时效中止协议模板（.2）；就此与 L. Despins 通信（.1） 0.30 1,185.00 355.50\n\n02/15/2024 JPK1 就提交时效中止协议与 P. Linsey（NPM）通信（.1）；审阅已提交的时效中止协议（.1）；就此与 N. Bassett 通信（.1） 0.30 1,185.00 355.50\n\n02/15/2024 KC27 审阅时效中止裁定（.3）；就此与 L. Despins、N. Bassett 通信（.1） 0.40 1,185.00 474.00\n\n02/15/2024 NAB 审阅衡平时效中止动议裁定（.5）；就此与 L. Despins 通信（.2） 0.70 1,835.00 1,284.50\n\n02/16/2024 DEB4 就衡平时效中止命令与 S. Maza 通信 0.30 1,395.00 418.50\n\n02/16/2024 DEB4 就请求权分析与 K. Catalano 通信 0.10 1,395.00 139.50\n\n02/16/2024 JK21 准备 Paul Hastings（保罗·黑斯廷斯）提交的起诉状汇总图表 0.80 565.00 452.00\n\n02/16/2024 JK21 就密封起诉状与 D. Mohamed（D. 穆罕默德）通信 0.30 565.00 169.50\n\n02/16/2024 LAD4 审阅／概述处理对抗程序的本案后续步骤（2.10）；就调解计划与 N. Bassett 电话会议（.20）；就此与 I. Goldman（Pullman）（I. 戈德曼〔普尔曼〕）电话会议（.20）；就调解计划与 H. Claiborn（US Trustee）（H. 克莱伯恩〔美国受托人〕）电话会议（.30） 2.80 1,975.00 5,530.00\n\n02/16/2024 LS26 就本案与 P. Linsey（NPM）通信 0.20 985.00 197.00\n\n案件 22-50073 文书 3283 已提交 06/24/24 已录入 06/24/24 18:35:48 第302页，共562页\n\nHo Wan Kwok（郭文贵）案中的第11章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2397009\n\n日期 缩写 工作说明 小时 费率 金额\n\n02/16/2024 NAB 就近期提交的起诉状及相关送达问题与 L. Despins 通信（.3）；分析对抗程序的调解、排期及相关问题（.6）；审阅与此有关的调解及排期命令示例（.3）；审阅与已提交起诉状有关的保密问题（.3）；就此及调解事宜与 L. Despins 通话（.2） 1.70 1,835.00 3,119.50\n\n02/16/2024 SM29 审阅关于衡平时效中止动议的意见书 0.40 1,395.00 558.00\n\n02/18/2024 NAB 分析对抗程序的后续步骤及解决该等程序的策略 0.40 1,835.00 734.00\n\n02/19/2024 AB21 就对抗程序的后续步骤与 L. Despins、N. Bassett、S. Maza、D. Barron、A. Luft、W. Farmer（W. 法默）、K. Catalano、L. Song（L. 宋）、E. Sutton、J. Kosciewicz 通话（0.9）；起草请求召开状态会议的动议（0.3）；就此与 L. Despins 和 N. Bassett 通信（0.2）；就提交同一动议与 P. Linsey（NPM）通信（0.1） 1.50 1,850.00 2,775.00\n\n02/19/2024 DEB4 就诉讼后续步骤与 L. Despins、N. Bassett、A. Bongartz、S. Maza、A. Luft、W. Farmer、K. Catalano、L. Song、J. Kosciewicz 和 E. Sutton 召开会议（0.9）；就通知事宜与 Thistle Interiors（蓟草室内设计公司）通信（0.1）；就此与 Tara Leavy（塔拉·利维）（Thistle Interiors）召开会议（0.3） 1.30 1,395.00 1,813.50\n\n02/19/2024 ECS1 就 Kwok（郭文贵）案件期限及后续步骤与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、A. Luft、W. Farmer、K. Catalano、L. Song 和 J. Kosciewicz 通话 0.90 1,270.00 1,143.00\n\n02/19/2024 JPK1 与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、A. Luft、W. Farmer、K. Catalano、L. Song 和 E. Sutton 参加有关后续步骤的会议 0.90 1,185.00 1,066.50\n\n案件 22-50073 文书 3283 已提交 06/24/24 已录入 06/24/24 18:35:48 第303页，共562页\n\nHo Wan Kwok（郭文贵）案中的第11章受托人 Luc Despins（吕克·德斯潘） 50687-00002 发票编号 2397009\n\n日期 缩写 工作说明 小时 费率 金额\n\n02/19/2024 JPK1 参加与 P. Linsey（NPM）、W. Farmer 和 E. Sutton 就上诉跟踪表举行的电话会议 0.40 1,185.00 474.00\n02/19/2024 KC27 参加与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、A. Luft、W. Farmer、L. Song、E. Sutton 和 J. Kosciewicz 就待决及即将进行的诉讼事项举行的部分会议 0.50 1,185.00 592.50\n02/19/2024 LAD4 与 A. Bongartz、N. Bassett、S. Maza、D. Barron、A. Luft、W. Farmer、K. Catalano、L. Song、E. Sutton 和 J. Kosciewicz 通话：就最新情况及后续任务 0.90 1,975.00 1,777.50\n02/19/2024 LAD4 与 P. Linsey、N. Bassett、A. Luft、D. Skalka 就诉讼最新情况及计划进行每周通话 0.60 1,975.00 1,185.00\n02/19/2024 AEL2 与 P. Linsey、L. Despins 和 N. Bassett 通话：就待决及即将进行的诉讼事项 0.60 1,850.00 1,110.00\n02/19/2024 AEL2 与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、W. Farmer、K. Catalano、L. Song、E. Sutton 和 J. Kosciewicz 通话：就待决对抗程序及其后续步骤 0.90 1,850.00 1,665.00\n02/19/2024 LS26 与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、A. Luft、W. Farmer、K. Catalano、E. Sutton、J. Kosciewicz 进行诉讼最新情况通话（0.9） 0.90 985.00 886.50\n02/19/2024 NAB 与 L. Despins、A. Luft、A. Bongartz、S. Maza、D. Barron、W. Farmer、K. Catalano、L. Song、E. Sutton、J. Kosciewicz 就案件策略及待决和即将进行的诉讼的后续步骤通话（.9）；参加与 P. Linsey（NPM）、L. Despins 和 A. Luft 就起诉状后续步骤举行的部分通话（.5）；审阅并评论 A. Bongartz 提出的状态会议请求（.1）；就中止时效动议及起诉状与对方律师通信（.1） 1.60 1,835.00 2,936.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 304 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins（卢克·德斯潘） 50687-00002 发票编号 2397009\n\n日期 姓名首字母 说明 小时 费率 金额\n02/19/2024 SM29 与 L. Despins、N. Bassett、A. Bongartz、D. Barron、A. Luft、W. Farmer、K. Catalano、L. Song、E. Sutton、J. Kosciewicz 通话：就待决及即将进行的诉讼的后续步骤 0.90 1,395.00 1,255.50\n02/19/2024 WCF 与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、A. Luft、K. Catalano、L. Song、E. Sutton、J. Kosciewicz 就对抗程序的后续步骤通话（.9）；与 P. Linsey、E. Sutton、J. Kosciewicz 就对抗程序的送达及中止通话（.4）；分析有关向 Delaware Secretary of State（特拉华州州务卿）送达的法律依据（.2）；就同一事项与 P. Linsey（NPM）和 E. Sutton 通信（.1） 1.60 1,390.00 2,224.00\n02/20/2024 AEL2 分析法院关于时效期限的裁决 0.60 1,850.00 1,110.00\n02/21/2024 DEB4 就诉讼问题与 K. Catalano 通信（0.1）；就同一事项与 P. Linsey 通信（0.1）；就向法院提交诉讼最新情况陈述与 N. Bassett 通信（0.1） 0.30 1,395.00 418.50\n02/21/2024 JK21 更新上诉跟踪表 0.30 565.00 169.50\n02/21/2024 NAB 就可能提起撤销诉讼的被告与其律师就中止时效命令通信（.1）；就状态会议的准备工作与 L. Despins 通信（.1）；就对抗程序送达及保密问题与 W. Farmer 通信（.2） 0.40 1,835.00 734.00\n\n02/22/2024 DEB4 就向法院陈述待决及即将进行的诉讼与 E. Sutton 和 K. Catalano 通信（0.2）；准备其中部分内容（3.8） 4.00 1,395.00 5,580.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 305 页，共 562 页\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00002 发票编号 2397009\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/22/2024 NAB 审阅 E. Sutton 和 J. Kosciewicz 就起诉状保密问题发送的电子邮件（.3）；审阅与同一事项有关的保护令（.2）；就同一事项与 E. Sutton 和 J. Kosciewicz 后续通信（.1） 0.60 1,835.00 1,101.00\n02/22/2024 SM29 审阅有关 Kwok 实体及关系的新闻报道 0.40 1,395.00 558.00\n02/23/2024 DEB4 就状态会议中关于近期提起诉讼的陈述与 L. Despins 通信（0.1）；就同一事项与 N. Bassett 通信（0.2）；准备状态会议陈述的部分内容（1.3）；就同一事项与 P. Linsey [NPM] 通信（0.1）；就同一事项与 J. Kuo 通信（0.1）；就 GTV/Mitchell 问题与 N. Bassett 通信（0.4）；就 section 549 案件与 K. Catalano 通信（0.1） 2.30 1,395.00 3,208.50\n02/23/2024 JK21 为 E. Sutton 研究调解程序命令 0.90 565.00 508.50\n02/23/2024 NAB 就起诉状送达问题及诉讼策略与 W. Farmer 通信（.2）；就诉讼策略与 L. Despins 通信（.2）；就状态会议准备及刑事案件问题与 D. Barron 通信（.3）；就与对抗程序有关的保密问题与 J. Kosciewicz 通信（.2）；审阅有关同一事项的保护令（.2）；就中止时效约定与 P. Linsey（NPM）通信（.1） 1.20 1,835.00 2,202.00\n02/25/2024 DEB4 就诉讼问题陈述与 E. Sutton 通信（0.1）；就同一事项与 L. Despins 通信（0.1）；修订同一陈述（1.2） 1.40 1,395.00 1,953.00\n02/25/2024 ECS1 就与状态会议陈述有关的案件上诉事宜与 D. Barron 通信 0.20 1,270.00 254.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 306 页，共 562 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00002 发票编号 2397009\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/25/2024 NAB 审阅并修订状态会议陈述草案（.9）；就同一事项与 D. Barron 通信（.1） 1.00 1,835.00 1,835.00\n02/26/2024 DEB4 就状态会议中的诉讼陈述与 E. Sutton 通信（0.2）；就同一事项与 P. Linsey 通信（0.3）；继续准备同一陈述（2.8）；就同一事项与 S. Sarnoff（OMM）通信（0.1） 3.40 1,395.00 4,743.00\n02/26/2024 ECS1 与 W. Farmer、J. Kosciewicz 和 P. Linsey（NPM）就正在进行的诉讼及待决上诉通话 0.50 1,270.00 635.00\n02/26/2024 ECS1 为状态会议陈述审阅并概述未结事项及待决动议（.4）；就同一事项与 D. Barron 通信（.1）；就同一事项与 D. Mohamed 通信（.2） 0.70 1,270.00 889.00\n02/26/2024 JPK1 参加与 W. Farmer、E. Sutton 和 P. Linsey（NPM）就诉讼最新情况及上诉跟踪表举行的电话会议 0.50 1,185.00 592.50\n02/26/2024 JPK1 与 E. Sutton 就文件保密性解除密封通电话（.7）；就同一事项与 W. Farmer 通信（.3） 1.00 1,185.00 1,185.00\n02/26/2024 NAB 与 P. Linsey（NPM）、L. Despins 就案件最新情况及诉讼策略通话（.7）；分析 G Club 上诉中的书面陈述（.5）；就同一事项与 W. Farmer 会谈（.2）；就起诉状送达及保密问题与 W. Farmer 通信（.3） 1.70 1,835.00 3,119.50\n02/28/2024 NAB 就与诉讼时机及策略有关的问题与 W. Farmer 通信（.3）；与 W. Farmer 及外国送达公司就送达问题通话（.5）；就诉讼策略及刑事案件问题与 A. Luft 和 L. Despins 通信（.4）；起草中止某些诉讼的动议部分内容（.9） 2.10 1,835.00 3,853.50\n\n案件 22-50073 文件 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 307 页，共 562 页\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00002 发票编号 2397009\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/29/2024 KC27 分析有关中止对抗程序的判例法（3.6）；就同一事项与 W. Farmer 通信（.1）；审阅有关中止对抗程序动议的提纲（.2）；准备该动议（.9） 4.80 1,185.00 5,688.00\n02/29/2024 NAB 就保密及诉讼问题与 W. Farmer、E. Sutton 通信（.2）；准备中止诉讼的拟议命令（.7）；就同一事项与 L. Despins 通信（.1）；就诉讼策略问题及撤销诉讼的后续步骤与 A. Luft 通信（.3） 1.30 1,835.00 2,385.50\n02/29/2024 WCF 审阅并修订拟议中止对抗程序动议（.4）；分析有关为刑事审判而酌情中止对抗程序的法律依据（.8）；起草有关同一事项的拟议命令（.6）；分析有关送达对抗程序起诉状的 British Virgin Islands（英属维尔京群岛）法律依据（.3） 2.10 1,390.00 2,919.00\n小计：\nB191 一般诉讼 233.50 342,893.00\nB261 调查\n02/01/2024 DM26 研究有关特定 Rule 2004 调查对象的送达信息 2.40 565.00 1,356.00\n02/01/2024 DEB4 参加与 Kroll（克罗尔）、L. Despins、N. Bassett 和 A. Luft（.9）进行的法证调查最新情况通话；就车辆历史与 J. Barker（Kroll）通信（0.1） 1.00 1,395.00 1,395.00\n02/01/2024 ECS1 就未决 Rule 2004 动议和传票，准备对 Rule 2004 调查对象的答复（.3）；就同一事项与 A. Luft、W. Farmer、S. Maza 和 P. Linsey（NPM）通信（.1） 0.40 1,270.00 508.00\n02/01/2024 ECS1 审阅并概述在证据开示中提供的某些文件 0.20 1,270.00 254.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 308 页，共 562 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/01/2024 ECS1 准备第十一份补充 Rule 2004 动议的传票（.2）；就其送达与 D. Mohamed 和 D. Barron 通信（.2） 0.40 1,270.00 508.00\n02/01/2024 ECS1 分析有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.50 1,270.00 635.00\n02/01/2024 ECS1 准备第十三份补充 Rule 2004 动议（.2）；审阅与该动议有关的调查对象资料（.1）；就同一事项与 D. Barron、D. Mohamed 和 L. Song 通信（.1） 0.40 1,270.00 508.00\n02/01/2024 JPK1 继续审阅文件并起草 Melissa Francis Rule 2004 证言提纲 4.40 1,185.00 5,214.00\n02/01/2024 LAD4 审阅问题／备注，以准备 Kroll 最新情况通话（.20）；参加与 N. Bassett、A. Luft、D. Barron 进行的 Kroll 每周通话部分会议（.70） 0.90 1,975.00 1,777.50\n02/01/2024 LAD4 与 D. Hayek（Swiss counsel（瑞士律师））电话通话：就承认申请 0.20 1,975.00 395.00\n02/01/2024 AEL2 参加与 Kroll、L. Despins、N. Bassett 和 D. Barron 进行的每周最新情况通话 0.90 1,850.00 1,665.00\n02/01/2024 AEL2 分析针对 Hudson Diamond 的藐视法庭动议 0.40 1,850.00 740.00\n02/01/2024 LS26 审阅有关某些债务人关联实体的文件提供情况（2.9）；准备有关同一事项的摘要（0.4） 3.30 985.00 3,250.50\n02/01/2024 NAB 参加与 Kroll、L. Despins、D. Barron 和 A. Luft 就调查及诉讼策略进行的通话 0.90 1,835.00 1,651.50\n02/01/2024 NAB 参加与 Kroll、L. Despins、D. Barron 和 A. Luft 就调查及诉讼策略进行的通话 0.00 1,835.00 0.00\n02/01/2024 SK35 准备部分材料 0.20 535.00 107.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 309 页，共 562 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 50687-00002 发票编号 2397009\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/01/2024 SM29 就交付动议与 A. Luft 通信（.3）；分析有关该事项的判例法（1.0） 1.30 1,395.00 1,813.50\n\n02/02/2024 DM26 研究有关某些规则 2004 对象的送达信息 1.80 565.00 1,017.00\n\n02/02/2024 DEB4 就 Rui Ma 与 L. Song 通信（0.1）；就同一事项与 L. Despins 通信（0.4）；就 Kwok 关联实体与 A. Luft 通信（0.3）；就同一事项与 A. Lomas（Kroll）通信（0.2） 1.00 1,395.00 1,395.00\n\n02/02/2024 ECS1 继续准备第十三份补充规则 2004 动议（.3）；就同一事项与 N. Bassett、D. Barron 及 L. Song 通信（.1） 0.40 1,270.00 508.00\n\n02/02/2024 ECS1 分析有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 1.00 1,270.00 1,270.00\n\n02/02/2024 ECS1 审阅并就与第十一份补充规则 2004 动议有关的传票送达提出意见（.2）；就同一事项与 E. Cohn（Metro Attorney Service）通信（.1） 0.30 1,270.00 381.00\n\n02/02/2024 JPK1 继续起草 M. Francis 规则 2004 证词提纲（1.5）；审阅有关同一事项的文件（1.9） 3.40 1,185.00 4,029.00\n\n02/02/2024 JPK1 就 Gettr 补充规则 2004 文件出示与 J. Weddle 通信（.2）；审阅有关同一事项的问题（.1）；就同一事项与 S. Phan 通信（.1） 0.40 1,185.00 474.00\n\n02/02/2024 KL12 研究某些香港公司的公司申报文件 2.60 420.00 1,092.00\n\n02/02/2024 LS26 继续审阅有关某些与债务人有关实体的文件出示材料（2.8）；就同一事项与 D. Barron 通信（0.4） 3.20 985.00 3,152.00\n\n02/02/2024 SK35 准备部分内容 0.20 985.00 197.00\n\n案件 22-50073 文件 3283 于 06/24/24 提交 于 06/24/24 18:35:48 录入 第 310 页，共 562 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/03/2024 DEB4 就 M. Francis 文件与 J. Kosciewicz 通信 0.10 1,395.00 139.50\n\n02/03/2024 JPK1 继续起草 M. Francis 规则 2004 证词提纲（.5）；审阅有关同一事项的文件（1.0）；就有关 Airbus 飞机的重要文件与 D. Barron 通信（.1） 1.60 1,185.00 1,896.00\n\n02/04/2024 AB21 审阅有关承认外国破产命令的瑞士案件及相关文件（1.6）；就针对 Kwok 提交的某些债权证明与 J. Kuo 通信（0.2） 1.80 1,850.00 3,330.00\n\n02/04/2024 AEL2 审阅 2.20 1,850.00 4,070.00\n\n02/04/2024 LS26 审阅有关 Hamilton 实体的规则 2004 文件出示材料（2.4）；准备有关同一事项的摘要（0.4） 2.80 985.00 2,758.00\n\n02/05/2024 DEB4 分析与塞浦路斯实体有关的文件（0.5）；就同一事项与 Kroll 通信（0.1） 0.60 1,395.00 837.00\n\n02/05/2024 ECS1 准备第十三份补充规则 2004 动议的部分内容（.5）；就同一事项与 D. Barron 通信（.2） 0.70 1,270.00 889.00\n\n02/05/2024 ECS1 审阅并总结在证据开示中出示的某些文件 0.50 1,270.00 635.00\n\n02/05/2024 ABLE2 与……的律师通信 0.40 1,850.00 740.00\n\n02/05/2024 LS26 审阅有关某些与债务人有关实体金融交易的规则 2004 证据开示文件出示材料 1.20 985.00 1,182.00\n\n02/06/2024 DM26 准备并完成向某些规则 2004 对象送达传票 0.30 565.00 169.50\n\n02/06/2024 EF3 就 G Fashion Media Group Inc. 进行公司研究 0.80 420.00 336.00\n\n案件 22-50073 文件 3283 于 06/24/24 提交 于 06/24/24 18:35:48 录入 第 311 页，共 562 页\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00002 发票编号 2397009\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/06/2024 ECS1 审阅并就与第十一份补充规则 2004 动议有关的传票送达提出意见（.2）；就同一事项与 E. Cohn（Metro Attorney Service）通信（.1） 0.30 1,270.00 381.00\n\n02/06/2024 ECS1 审阅并总结在证据开示中出示的某些文件（.4）；就同一事项与 S. Phan（UnitedLex）及 L. Song 通信（.1） 0.50 1,270.00 635.00\n\n02/06/2024 ECS1 就尚未裁决的规则 2004 动议及传票，准备向 Rule of Law（法治）实体作出的答复（1.0）；就同一事项与 A. Luft 通信（.2） 1.20 1,270.00 1,524.00\n\n02/06/2024 ECS1 分析与 Harcus Parker 诉讼融资协议有关的文件（1.2）；就同一事项与 D. Barron 通信（.2） 1.40 1,270.00 1,778.00\n\n02/06/2024 ECS1 分析有关 Kwok、其关联方及资产、其与 Kwok 的关联，以及其公司信息的资料 0.30 1,270.00 381.00\n\n02/06/2024 ECS1 准备有关 Bo Collins 的规则 2004 动议（1.2）；准备 Mercantile Bank 证词通知及证词议题（.7）；就同一事项与 D. Barron 通信（.1）；就同一事项与 P. Linsey（NPM）通话（.2） 2.20 1,270.00 2,794.00\n\n02/06/2024 JPK1 就规则 2004 证据开示中出示的某些文件与 S. Phan 通信 0.10 1,185.00 118.50\n\n02/06/2024 JPK1 就向英国对象送达规则 2004 传票与 E. Sutton 通信 0.10 1,185.00 118.50\n\n02/06/2024 AEL2 就 Mercantile Bank 文件与 L. Song 及 D. Barron 通信 0.40 1,850.00 740.00\n\n02/06/2024 AEL2 起草致 ROLF 的有关规则 2004 证据开示的函件 0.40 1,850.00 740.00\n\n02/06/2024 AEL2 分析 Mercantile Bank 文件 0.70 1,850.00 1,295.00\n\n案件 22-50073 文件 3283 于 06/24/24 提交 于 06/24/24 18:35:48 录入 第 312 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00002 发票编号 2397009\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/06/2024 LS26 审阅有关 HCHK 实体的规则 2004 证据开示文件出示材料（1.2）；审阅有关某些与债务人有关金融交易的规则 2004 证据开示文件出示材料（1.8）；就补充规则 2004 动议与 E. Sutton 通信（0.2）；就同一事项与 A. Luft 通信（0.2） 3.40 985.00 3,349.00\n\n02/06/2024 NAB 就规则 2004 问题与 A. Luft、E. Sutton 通信 0.40 1,835.00 734.00\n\n02/07/2024 DEB4 就 HCHK 转账与 Kroll 及 P. Linsey 通信（0.1）；就阿布扎比融资安排与 A. Luft 通信（0.2）；就香港文件与 A. Chan 通信（0.2）；就 G Club 实体与 A. Lomas（Kroll）通信（0.3）；就外国证据开示对象与 E. Sutton 通信（0.1） 0.90 1,395.00 1,255.50\n\n02/07/2024 DEB4 就存储设施与 L. Song 通信 0.20 1,395.00 279.00\n\n02/07/2024 ECS1 准备与有关 Bo Collins 的规则 2004 动议有关的传票及文件出示请求（.5）；继续准备 Mercantile Bank 证词通知及证词议题（.6）；就同一事项与 A. Luft 通信（.1） 1.20 1,270.00 1,524.00\n\n02/07/2024 ECS1 就外国规则 2004 动议对象及 Long Gate Limited 与 D. Barron 和 A. Luft 通信（.2）；分析与同一事项有关的问题（.2） 0.40 1,270.00 508.00\n\n02/07/2024 AEL2 就规则 2004 证据开示的修改与 E. Sutton 通信 0.40 1,850.00 740.00\n\n02/07/2024 LS26 审阅有关 G Club 及 Hamilton 实体的文件出示材料（1.9）；就同一事项与 D. Barron 通信（0.2）；就 G Club 交易与 Kroll 通信（0.4） 2.50 985.00 2,462.50\n\n02/08/2024 AC40 分析有关香港实体的公司信息（.3）；审阅相关公司章程文件（.2） 0.50 985.00 492.50\n\n案件 22-50073 文件 3283 于 06/24/24 提交 于 06/24/24 18:35:48 录入 第 313 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00002 发票编号 2397009\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/08/2024 DM26 研究有关规则 2004 对象的送达信息 1.60 565.00 904.00\n\n02/08/2024 DEB4 就 Bro Service 与 P. Linsey（NPM）通信（0.1）；就瑞士银行与 A. Lomas 通信（0.1）；就同一事项与 A. Bongartz 通信（0.2）；就儿子转账与 L. Despins 通信（0.2）；参加与 Kroll、L. Despins、N. Bassett 及 A. Luft 进行的法证分析更新通话（1.1）；就 Bering 游艇文件与 L. Song 通信（0.2）；就 Lamp 转账与 P. Linsey 通信（0.3）；就 Bravo Luck 账户与 A. Lomas 通信（0.2）；就文件／数据问题及证据开示与 S. Phan（UnitedLex）通信（0.3） 2.70 1,395.00 3,766.50\n\n02/08/2024 ECS1 准备第十三份补充规则 2004 动议的部分内容（.5）；就同一事项与 D. Barron 通信（.1） 0.60 1,270.00 762.00\n\n02/08/2024 ECS1 准备有关 Bo Collins 的规则 2004 动议以及相关传票和文件出示请求的部分内容（.6）；准备 Mercantile Bank 证词通知及证词议题的部分内容（.6）；就同一事项与 A. Luft 通信（.1）；就同一事项与 P. Linsey（NPM）通信（.1） 1.40 1,270.00 1,778.00\n\n02/08/2024 JPK1 就存储单元受阻事宜与 L. Song 通信 0.30 1,185.00 355.50\n\n02/08/2024 LAD4 处理与 D. Barron、N. Bassett 及 A. Luft 进行的 Kroll 每周通话的部分内容 0.50 1,975.00 987.50\n\n02/08/2024 AEL2 审阅并修改规则 2004 证据开示动议草案 0.40 1,850.00 740.00\n\n02/08/2024 AEL2 参加与 Kroll、L. Despins、N. Bassett 及 D. Barron 进行的每周更新通话 1.10 1,850.00 2,035.00\n\n02/08/2024 LS26 审阅与 G Club 实体有关的文件出示材料（1.8）；就同一事项与 D. Barron 通信（0.2）；审阅有关 Hamilton 相关交易的文件（0.6） 2.60 985.00 2,561.00\n\n案件 22-50073 文件 3283 于 06/24/24 提交 于 06/24/24 18:35:48 录入 第 314 页，共 562 页\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00002 发票编号 2397009\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/08/2024 NAB 参加与 L. Despins、A. Luft、D. Barron 及 Kroll 进行的有关调查更新及案件策略的每周通话 1.10 1,835.00 2,018.50\n\n02/08/2024 SK35 审阅并就有关问题提出意见 0.50 985.00 492.50\n\n02/09/2024 DEB4 就 Chris Lee 文件与 L. Song 通信（0.1）；就 Rule of Law（法治）与 A. Luft 和 L. Song 通信（0.3）；就 Hing Chi Ngok 转账与 L. Despins 通信（0.1）；就 Kwok 的前任律师与 P. Linsey（NPM）通信（0.3） 0.80 1,395.00 1,116.00\n\n02/09/2024 JDA 研究 J. R. Bo Collins, Jr. 的送达信息 0.80 420.00 336.00\n\n02/09/2024 JPK1 审阅 Gettr 的补充规则 2004 文件出示材料（1.0）；就同一事项与 D. Barron 通信（.1） 1.10 1,185.00 1,303.50\n\n02/10/2024 DEB4 就告密者实体与 L. Song 通信（0.1）；就向瑞士的转账与 L. Despins 通信（0.2）；就申请前诉讼中的文件与 L. Despins 通信（0.2） 0.50 1,395.00 697.50\n\n02/10/2024 JPK1 审阅与 Taurus Fund LLC、Taurus Management LLC 及 S. Barnett 有关的规则 2004 动议（.2）；就同一事项与 N. Bassett 通信（.1） 0.30 1,185.00 355.50\n\n02/10/2024 LS26 审阅与债务人有关实体的银行记录 0.90 985.00 886.50\n\n02/11/2024 AB21 准备就瑞士调查与 D. Hayek（Prager）通话的笔记和问题 0.20 1,850.00 370.00\n\n02/12/2024 AB21 就瑞士调查与 L. Despins 及 D. Hayek（Prager）通话（0.5）；就同一事项与 D. Hayek 进行后续通信（0.2） 0.70 1,850.00 1,295.00\n\n案件 22-50073 文件 3283 于 06/24/24 提交 于 06/24/24 18:35:48 录入 第 315 页，共 562 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/12/2024 ECS1 就涉及 Bo Collins（博·柯林斯）的 Rule 2004 动议及相关传票和文件提交请求，与 A. Luft（A. 拉夫特）通信 0.10 1,270.00 127.00\n\n02/12/2024 ECS1 审阅并总结在证据开示中提交的文件（.4）；就此与 P. Parizek（Kroll（克罗尔））通信（.2） 0.60 1,270.00 762.00\n\n02/12/2024 ECS1 审阅有关 Ho Wan Kwok（郭文贵）、其关联方及资产、其与郭文贵的关联关系，以及其公司信息的资料 0.50 1,270.00 635.00\n\n02/12/2024 LAD4 就瑞士调查事宜与 D. Hayek（Prager（普拉格））及 A. Bongartz（A. 邦加茨）电话沟通 0.50 1,975.00 987.50\n\n02/12/2024 LS26 就与债务人相关的实体与举报人通信（0.4）；审阅与中止时效动议听证会有关的文件提交材料（1.3）；就某些金融交易与 Kroll 通信（0.2） 1.90 985.00 1,871.50\n\n02/13/2024 ECS1 审阅有关郭文贵、其关联方及资产、其与郭文贵的关联关系，以及其公司信息的资料 0.40 1,270.00 508.00\n\n02/13/2024 IPK1 就郭文贵的证据开示以及 Relativity 上的案件文件与 UnitedLex（优利德）通信（.1）；就此与 T. Farias（T. 法里亚斯）通信（.1） 0.20 1,185.00 237.00\n\n02/13/2024 IPK 1 就 G Club（G俱乐部）的特权及保密问题与 N. Bassett（N. 巴塞特）通信 0.30 1,185.00 355.50\n\n02/13/2024 AEL2 通话 0.40 1,850.00 740.00\n\n02/14/2024 IPK1 就 Valerie Stevens（瓦莱丽·史蒂文斯）的证言录取与 E. Sutton（E. 萨顿）通信 0.20 1,185.00 237.00\n\n02/14/2024 AEL2 通信 0.30 1,850.00 555.00\n\n02/14/2024 LS26 就与债务人相关的实体与举报人通信 0.30 985.00 295.50\n\n02/15/2024 DEB4 就相关事项与 L. Despins（L. 德斯平斯）及 A. 拉夫特通信 0.40 1,395.00 558.00\n\n案件 22-50073 文书 3283 于 06/24/24 提交 于 06/24/24 18:35:48 登记 第316页，共562页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/15/2024 ECS1 审阅有关郭文贵、其关联方及资产、其与郭文贵的关联关系，以及其公司信息的资料 0.20 1,270.00 254.00\n\n02/15/2024 ECS1 审阅并总结在证据开示中提交的文件（.2）；就此与 S. Phan（UnitedLex）及 D. Barron（D. 巴伦）通信（.1） 0.30 1,270.00 381.00\n\n02/15/2024 AEL2 通话 0.20 1,850.00 370.00\n\n02/16/2024 DEB4 就相关事项与 Kroll 通信 0.30 1,395.00 418.50\n\n02/16/2024 ECS1 审阅与第十一份补充 Rule 2004 动议有关的传票送达情况（.2）；就此与 P. Linsey（NPM（NPM））及 A. 拉夫特通信（.2） 0.40 1,270.00 508.00\n\n02/16/2024 ECS1 审阅并总结在证据开示中提交的文件（.1）；就此与 S. Phan（UnitedLex）及 D. 巴伦通信（.1） 0.20 1,270.00 254.00\n\n02/16/2024 JPK1 继续起草 Melissa Francis（梅丽莎·弗朗西斯）证言录取准备提纲 1.10 1,185.00 1,303.50\n\n02/18/2024 ECS1 审阅并总结在证据开示中提交的文件（.2）；就此与 S. Phan（United Lex）及 D. 巴伦通信（.1） 0.30 1,270.00 381.00\n\n02/19/2024 ECS1 就尚未解决的 Rule 2004 动议、协商会议及传票，准备对 Rule 2004 对象的答复 0.10 1,270.00 127.00\n\n02/19/2024 LS26 审阅并编制 Rule 2004 证据开示对象名单 2.20 985.00 2,167.00\n\n02/19/2024 LS26 审阅有关与债务人相关实体的文件提交材料（0.6）；就此与 D. 巴伦通信（0.2）；就文件提交材料中的保密指定事宜与 J. Kosciewicz（J. 科谢维奇）通信（0.2） 1.00 985.00 985.00\n\n02/20/2024 DEB4 就相关事项与 S. Kim（S. 金）通信 0.10 1,395.00 139.50\n\n案件 22-50073 文书 3283 于 06/24/24 提交 于 06/24/24 18:35:48 登记 第317页，共562页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/20/2024 IC 调查若干实体的注册代理人（LeewayHertz Technologies、Luxury Cleaning, Inc.、Elixir Technical Consulting LLC、DJD Creative LLC） 1.50 420.00 630.00\n\n02/20/2024 AEL2 就 Rule 2004 证据开示及证言录取与 E. 萨顿会面 0.30 1,850.00 555.00\n\n02/20/2024 LS26 就文件提交材料的保密指定事宜与 E. 萨顿通信 0.30 985.00 295.50\n\n02/21/2024 AB21 为瑞士承认申请准备 Chapter 11（第11章）程序摘要（4.5）；就此与 S. Maza（S. 马萨）通信（0.2）；就为此插入的内容与 L. Song（L. 宋）通信（0.1）；就此与 L. 德斯平斯通信（0.1） 4.90 1,850.00 9,065.00\n\n02/21/2024 DEB4 就即将进行的证言录取与 L. 宋及 A. 拉夫特会议 0.50 1,395.00 697.50\n\n02/21/2024 ECS1 审阅并总结在证据开示中提交的文件 0.10 1,270.00 127.00\n\n02/21/2024 AEL2 就 Rule 2004 计划与 D. 巴伦及 L. 宋会面（.5）；就此与 N. 巴塞特通话（.5） 1.00 1,850.00 1,850.00\n\n02/21/2024 AEL2 拟定 Rule 2004 证言录取计划 0.70 1,850.00 1,295.00\n\n02/21/2024 LS26 审阅并修订有关郭文贵 Chapter 11 案件的法律备忘录（0.9）；就 Rule 2004 证据开示与 A. 拉夫特及 D. 巴伦会议（0.5）；审阅并评论即将进行的 Rule 2004 证言录取（0.2） 1.60 985.00 1,576.00\n\n02/21/2024 LS26 编制储物单元内物品清单（4.6）；审阅并修订有关储物单元内物品的声明（1.3） 5.90 985.00 5,811.50\n\n02/21/2024 NAB 就 Rule 2004 调查与 A. 拉夫特通话 0.50 1,835.00 917.50\n\n02/21/2024 SK35 审阅 0.40 985.00 394.00\n\n02/21/2024 SM29 审阅并评论有关的意见函 0.60 1,395.00 837.00\n\n案件 22-50073 文书 3283 于 06/24/24 提交 于 06/24/24 18:35:48 登记 第318页，共562页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/22/2024 DEB4 就即将进行的证言录取与 L. 宋会议（0.5）；就调查的下一步措施与 L. 宋进一步会议（0.5）；就 Cohn Birnbaum（科恩·伯恩鲍姆）文件与 P. 林西（NPM）通信（0.1）；就 Qiang Guo（郭强）的购买事项与 N. 巴塞特通信（0.2）；就此与 L. 宋通信（0.1） 1.40 1,395.00 1,953.00\n\n02/22/2024 ECS1 审阅并总结在证据开示中提交的文件 0.10 1,270.00 127.00\n\n02/22/2024 ECS1 就尚未解决的 Rule 2004 动议及传票，准备对 Rule 2004 对象的答复 0.10 1,270.00 127.00\n\n02/22/2024 LAD4 与 N. 巴塞特、A. 拉夫特处理 Kroll 更新通话 0.80 1,975.00 1,580.00\n\n02/22/2024 AEL2 就资产转移事宜与 N. 巴塞特通信 0.20 1,850.00 370.00\n\n02/22/2024 AEL2 就金融分析更新事宜与 Kroll、L. 德斯平斯及 N. 巴塞特通话 0.80 1,850.00 1,480.00\n\n02/22/2024 LS26 编制 Rule 2004 证言录取对象名单（1.4）；就此及即将进行的证言录取与 D. 巴伦会议（0.5）；就此及调查计划与 D. 巴伦和 A. 拉夫特会议（0.5） 2.40 985.00 2,364.00\n\n02/22/2024 LS26 审阅并修订有关储物单元内物品的动议、声明及附件 6.80 985.00 6,698.00\n\n02/22/2024 NAB 参加与 Kroll、L. 德斯平斯、A. 拉夫特就调查更新及下一步措施进行的通话（.8）；审阅 Rule 2004 证据开示中提交的文件（.9）；就此与 D. 巴伦及 P. 林西（NPM）通信（.2）；就与此相关的问题与 A. 拉夫特通信（.3） 2.20 1,835.00 4,037.00\n\n02/23/2024 LS26 审阅并修订有关储物单元的执行判决动议、声明及相关附件 4.80 985.00 4,728.00\n\n案件 22-50073 文书 3283 于 06/24/24 提交 于 06/24/24 18:35:48 登记 第319页，共562页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/23/2024 NAB 审阅 A. 拉夫特关于 Rule 2004 调查问题的电子邮件（.3）；就此与 L. 德斯平斯通信（.1） 0.40 1,835.00 734.00\n\n02/26/2024 DEB4 就相关事项与 L. 德斯平斯通信（0.1）；就此与 L. 宋通信（0.1）；分析相关事项（0.3）；就证言录取事宜与 A. 拉夫特及 N. 巴塞特通信（0.2） 0.70 1,395.00 976.50\n\n02/26/2024 ECS1 就与 R. Heinemeyer（R. 海内迈耶）进行有关其证言录取的协商会议事宜，与 N. 巴塞特、W. Farmer（W. 法默）、P. 林西（NPM）、D. 巴伦及 R. 海内迈耶通信 0.30 1,270.00 381.00\n\n02/26/2024 ECS1 审阅有关郭文贵、其关联方及资产、其与郭文贵的关联关系，以及其公司信息的资料 0.10 1,270.00 127.00\n\n02/26/2024 LAD4 审阅（.20）；审阅 A. 拉夫特的 Rule 2004 方案（.50）；就此与 A. 拉夫特及 N. 巴塞特电话沟通（.80） 1.50 1,975.00 2,962.50\n\n02/26/2024 LAD4 审阅 Princes Gate（王子门）问题（.30）；就此与英国律师电话沟通（.30）；与 P. 林西、N. 巴塞特进行每周更新通话（.70） 1.30 1,975.00 2,567.50\n\n02/26/2024 LAD4 审阅 Princes Gate 问题（.30）；就此与英国律师电话沟通（.30）；与 P. 林西、N. 巴塞特进行每周更新通话（.70） 0.00 1,975.00 0.00\n\n02/26/2024 LAD4 审阅 Princes Gate 问题（.30）；就此与英国律师电话沟通（.30）；与 P. 林西、N. 巴塞特进行每周更新通话（.70） 0.00 1,975.00 0.00\n\n02/26/2024 LAD4 审阅 Princes Gate 问题（.30）；就此与英国律师电话沟通（.30）；与 P. 林西、N. 巴塞特进行每周更新通话（.70） 0.00 1,975.00 0.00\n\n02/26/2024 AEL2 就 Rule 2004 证言录取及证据开示计划与 N. 巴塞特和 L. 德斯平斯通话 0.80 1,850.00 1,480.00\n\n02/26/2024 LS26 审阅有关潜在资产的 Rule 2004 文件提交材料 1.60 985.00 1,576.00\n\n案件 22-50073 文书 3283 于 06/24/24 提交 于 06/24/24 18:35:48 登记 第320页，共562页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/26/2024 NAB 就 Rule 2004 问题及证据开示策略与 L. 德斯平斯和 A. 拉夫特通话（.8）；审阅为证言录取准备的文件、议题和提纲草案（2.1）；就此与 L. 德斯平斯通信（.2） 3.10 1,835.00 5,688.50\n\n02/26/2024 WCF 就 G Club 上诉与 N. 巴塞特通话 0.20 1,390.00 278.00\n\n02/27/2024 DEB4 就即将进行的证言录取与 N. 巴塞特及 A. 拉夫特通信 0.10 1,395.00 139.50\n\n02/27/2024 ECS1 就其证言录取与 N. 巴塞特及 R. 海内迈耶通话（.2）；准备相关笔记（.1）；为 R. 海内迈耶的证言录取做准备（.1） 0.40 1,270.00 508.00\n\n02/27/2024 ECS1 审阅有关郭文贵、其关联方及资产、其与郭文贵的关联关系，以及其公司信息的资料 0.10 1,270.00 127.00\n\n02/27/2024 ECS1 就尚未解决的 Rule 2004 动议及传票，准备对 Rule 2004 对象的答复（.1）；就此与 A. 拉夫特、W. 法默、S. 马萨及 P. 林西（NPM）通信（.1） 0.20 1,270.00 254.00\n\n02/27/2024 LAD4 审阅／编辑给瑞士律师的法律意见书草案 0.40 1,975.00 790.00\n\n02/27/2024 LS26 就 Rule 2004 证据开示与 A. 拉夫特通话（0.5）；审阅有关额外 Rule 2004 对象的文件提交材料（1.3）；审阅有关与债务人相关实体和个人的公共记录及文件提交材料（1.4） 3.20 985.00 3,152.00\n\n02/27/2024 NAB 审阅文件并评论 Rule 2004 证言录取提纲（1.1）；就此与 A. 拉夫特通信（.2）；就 Rule 2004 审查与 E. 萨顿及潜在证人通话（.2） 1.50 1,835.00 2,752.50\n\n02/27/2024 SK35 审阅文件及补充材料 0.70 985.00 689.50\n\n案件 22-50073 文书 3283 于 06/24/24 提交 于 06/24/24 18:35:48 登记 第321页，共562页\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00002 发票编号 2397009\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/28/2024 AB21 审阅L. Despins（Luc Despins，卢克·德斯潘）关于用于瑞士承认申请的美国破产法备忘录的意见 0.20 1,850.00 370.00\n\n02/28/2024 DEB4 与A. Luft（Avi E. Luft，阿维·E·卢夫特）及L. Song（Luyi Song，宋露伊）就调查对象举行会议（0.5）；就车辆调查与P. Parizek（P. 帕里泽克）通信（0.2）；就银行对账单数据与P. Linsey（NPM）及A. Lomas（A. 洛马斯）通信（0.3）；就非破产诉讼问题与L. Song通信（0.3） 1.30 1,395.00 1,813.50\n\n02/28/2024 ECS1 起草第十三份补充Rule 2004动议（.6）；就同一事项与A. Luft、D. Barron（Douglass E. Barron，道格拉斯·E·巴伦）及L. Song通信（.2） 0.80 1,270.00 1,016.00\n\n02/28/2024 ECS1 审阅有关Kwok（Ho Wan Kwok，郭文贵）、其关联方及资产、其与Kwok的联系以及其公司信息的资料 0.30 1,270.00 381.00\n\n02/28/2024 LS26 审阅与债务人有关实体的诉讼提交文件（1.6）；与D. Barron通话，讨论Rule 2004对象（.5）；审阅有关债务人关联实体及个人的举报人通信和公开记录（2.3） 4.40 985.00 4,334.00\n\n02/28/2024 NAB 为准备证言录取而审阅特定议题及相关书面材料 0.60 1,835.00 1,101.00\n\n02/28/2024 WCF 分析关于英国诉讼待决登记及K Legacy（K遗产）起诉状的法律依据 0.80 1,390.00 1,112.00\n\n02/29/2024 AB21 审阅议题及笔记，以准备与L. Despins和D. Hayek（Prager Dreifuss，普拉格·德赖富斯）的会议，讨论瑞士调查（0.3）；就同一事项与D. Hayek通信（0.1）；与L. Despins及D. Hayek就同一事项举行会议（1.0）；修订用于瑞士承认申请的美国破产程序摘要（1.2）；与D. Barron通话，讨论同一事项及中止时效动议（0.1）；就同一事项与L. Despins通信（0.1）；就同一事项与D. Hayek通信（0.1） 2.90 1,850.00 5,365.00\n\n案件 22-50073 文书 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 322 页，共 562 页\nLuc Despins（卢克·德斯潘）作为Ho Wan Kwok（郭文贵）案件中的Chapter 11受托人 50687-00002 发票编号 2397009\n\nHo Wan案件\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/29/2024 DEB4 参加与Kroll（克罗尔）、L. Despins、N. Bassett（Nicholas A. Bassett，尼古拉斯·A·巴塞特）和A. Luft的通话，讨论财务调查更新（0.8）；就调查更新与L. Song通信（0.1）；就补充Rule 2004动议与E. Sutton（Ezra C. Sutton，埃兹拉·C·萨顿）通信（0.1）；就同一事项与K. Mitchell（K. 米切尔）通信（0.1）；就针对Gettr（盖特尔）的调查与A. Lomas通信（0.1）；就车辆调查与J. Barker（J. 巴克）通信（0.2）；就海通投资与E. Sutton通信（0.1） 1.50 1,395.00 2,092.50\n\n02/29/2024 DEB4 与A. Bongartz（Alex Bongartz，亚历克斯·邦加茨）举行会议，讨论瑞士承认申请及中止时效动议 0.10 1,395.00 139.50\n\n02/29/2024 ECS1 就尚未处理的Rule 2004动议及传票，拟定对Rule 2004对象的回复（.1）；与A. Luft讨论同一事项（.1） 0.20 1,270.00 254.00\n\n02/29/2024 ECS1 审阅有关Kwok关联车辆的资料（1.0）；就同一事项与J. Barker（Kroll）通信（.3） 1.30 1,270.00 1,651.00\n\n02/29/2024 ECS1 继续起草第十三份补充Rule 2004动议（.5）；就同一事项与A. Luft、D. Barron及L. Song通信（.3）；与A. Luft讨论同一事项（.3）；就同一事项与P. Linsey（NPM）通信（.3）；与P. Linsey就同一事项通话（.1）；就尚未处理的Rule 2004动议及传票，拟定对Rule 2004对象的回复（.1）；与A. Luft讨论同一事项（.1） 1.70 1,270.00 2,159.00\n\n02/29/2024 LAD4 主持与N. Bassett、A. Luft、D. Barron及Kroll的每周通话（.80）；与L. Song举行会议，讨论近期举报人报告（.40） 1.20 1,975.00 2,370.00\n\n02/29/2024 LAD4 与A. Bongartz、D. Hayek（Prage）电话会议，讨论瑞士调查 1.00 1,975.00 1,975.00\n\n02/29/2024 AEL2 与Kroll、L. Despins、N. Bassett和D. Barron通话，讨论财务分析更新 0.80 1,850.00 1,480.00\n\n案件 22-50073 文书 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 323 页，共 562 页\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人 50687-00002 发票编号 2397009\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/29/2024 AEL2 与D. Barron和L. Song举行会议，讨论Rule 2004计划、补充Rule 2004申请及证据开示的后续步骤（.5）；与E. Sutton举行会议，讨论Rule 2004计划、补充Rule 2004申请及证据开示的后续步骤（.5） 1.00 1,850.00 1,850.00\n\n02/29/2024 LS26 与L. Despins举行会议，讨论举报人通信（0.4）；审阅同一事项相关文件（0.4）；审阅有关债务人额外资产的文件（0.7）；就同一事项与Kroll通信（0.2） 1.70 985.00 1,674.50\n\n02/29/2024 LS26 审阅并评论关于储物间动议听证通知的送达 0.80 985.00 788.00\n\n02/29/2024 NAB 与Kroll、L. Despins、A. Luft和D. Barron通话，讨论调查更新 0.80 1,835.00 1,468.00\n\n小计： B261 调查 171.10 218,225.00\n总计 447.10 628,514.00\n计费人员汇总\n\n编号 计费人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯潘） 合伙人 37.50 1,975.00 74,062.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 62.70 1,835.00 115,054.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问 15.60 1,850.00 28,860.00\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问 34.90 1,850.00 64,565.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 37.20 1,395.00 51,894.00\nSM29 Shlomo Maza（什洛莫·马扎） 律师 51.80 1,395.00 72,261.00\nWCF Will C. Farmer（威尔·C·法默） 律师 4.70 1,390.00 6,533.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 43.80 1,270.00 55,626.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 53.10 1,185.00 62,923.50\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 14.20 1,185.00 16,827.00\nLS26 Luyi Song（宋露伊） 律师 64.30 985.00 63,335.50\nSK35 Sarah Kim（莎拉·金） 律师 2.20 985.00 2,167.00\n\nLuc Despins作为Ho Wan Kwok案件中的Chapter 11受托人 50687-00002 发票编号 2397009\n\nAC40 Alex Chan（亚历克斯·陈） 律师 2.50 985.00 2,462.50\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 10.40 565.00 5,876.00\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 6.50 565.00 3,672.50\nKL12 Kelly Liu（凯利·刘） 其他\n计费人员 2.60 420.00 1,092.00\nJDA Javii D. Austin（贾维·D·奥斯汀） 其他\n计费人员 0.80 420.00 336.00\nIC Irene Chang（艾琳·张） 其他\n计费人员 1.50 420.00 630.00\nEE3 Elizabeth Elliott（伊丽莎白·埃利奥特） 其他\n计费人员 0.80 420.00 336.00\n已发生及垫付成本\n\n日期 说明 数量 费率 金额\n\n02/06/2024 复印费用 99.00 0.08 7.92\n02/12/2024 复印费用 445.00 0.08 35.60\n02/12/2024 复印费用（彩色） 4.00 0.20 0.80\n02/29/2024 复印费用（彩色） 44.00 0.20 8.80\n11/02/2023 出租车/地面交通费用 -\nSkyline Credit Ride, Inc.（天际信用乘车公司）（USD）（JPMSUA）；发票 # 6095358，日期为11/15/2023；服务类型：汽车；起点/终点：办公室/住宅；乘客DAVID, Mohamed（大卫·穆罕默德）；票号 # 145891，日期为11/02/2023 00:12 57.67\n01/31/2024 UnitedLex（联合律法）发票 -\nUnitedlex Corp（联合律法公司），发票#\n094830，日期为01/31/24，UnitedLex –\nDSAI\n2024年1月费用 –\n外部专业\n服务 112,083.36\n01/31/2024 Lexis/在线检索 -\nCourtlink使用 -\n2024年1月\n费用 6.85\n02/01/2024 本地 -\n餐饮 -\nEzra Sutton；01/11/2024；\n餐厅：Koshe Poke；城市：New York（纽约）；晚餐；\n人数：1；在处理客户相关事项期间的深夜餐食 27.61\n\n案件 22-50073 文书 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 325 页，共 562 页\n\nLuc Despins作为Ho Wan 第 40 页\n\nKwok\n50687-00002\n发票编号 2397009\n\n02/01/2024 本地 -\n餐饮 -\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票 # SL-190-\n87，日期为02/11/2024；Douglass Barron；晚餐；\n餐厅：Bangkok 2 Thai；人数：1；\n地点：New York；处理Kwok事项；订单\n904225155549275，日期为02/01/2024 32.87\n\n02/01/2024 本地 -\n餐饮 -\nEzra Sutton；01/17/2024；\n餐厅：Izzy's BBQ；城市：New York；晚餐；\n人数：1；处理客户事项期间的深夜晚餐 34.48\n02/01/2024 电子文件检索 -\nTransUnion Risk\nand Alternative Data Solutions, Inc.（环联风险及另类数据解决方案公司），发票#\n1047352-202401-1，日期为02/01/24，TLO费用\n期间为2024年1月01日至2024年1月31日 -\nTruLookup人员检索 –\n高级 10.00\n02/01/2024 Lexis/在线检索 559.68\n02/01/2024 Westlaw 258.00\n02/01/2024 Westlaw 396.80\n02/01/2024 计算机检索（其他） 14.58\n02/02/2024 计算机检索（其他） 3.69\n02/04/2024 本地 -\n餐饮 -\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票 # SL-190-\n87，日期为02/11/2024；Douglass Barron；餐厅：\nBangkok 2 Thai；晚餐：人数：1；\n地点：New York；Kwok事项；订单 #\n824125182022780，日期为02/04/2024 24.93\n02/04/2024 律师送达服务 -\nMetro Attorney Service Inc.（都市律师送达服务公司），\n发票# 40979，日期为02/04/24，向Pick & Zabicki LLP送达传票。 169.00\n02/04/2024 Westlaw 55.20\n02/04/2024 计算机检索（其他） 8.64\n02/05/2024 Westlaw 220.80\n02/05/2024 计算机检索（其他） 5.49\n\nLuc Despins作为Ho Wan 第 41 页\n\nKwok\n50687-00002\n发票编号 2397009\n\n02/06/2024 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163074；02/06/2024；\nOFFICER, MANAGING OR；PHAROS\nCAPITAL LTD.；THE OLD RECTORY，\nHIGHAM ROAD；BURY ST. EDMUNDS，IP286\n；1ZA6T1636693164145（MAN） 3.55\n\n02/06/2024 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163064；02/06/2024；\nOFFICER, MANAGING OR；JNFX LTD.；75\nKING WILLIAM STREET；LONDON，EC4N7；\n1ZA6T1636696619345（MAN） 32.95\n02/06/2024 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163064；02/06/2024；\nOFFICER, MANAGING OR；JNFX LIMITED；\n114A CROMWELL ROAD；LONDON，SW074；\n1ZA6T1636697942350（MAN） 32.95\n02/06/2024 UPS/快递服务 -\nUPS（USD）（JPMPCARD）；\n发票 # 00000A6T163064；02/06/2024；\nOFFICER, MANAGING OR；PHAROS\nCAPITAL LTD.；THE OLD RECTORY，\nHIGHAM ROAD；BURY ST. EDMUNDS，IP286\n；1ZA6T1636693164145（MAN） 32.95\n02/06/2024 律师送达服务 -\nMetro Attorney Service Inc.，\n发票# 40997，日期为02/06/24，向Post Oak Motor Cars LLC送达传票 539.50\n02/06/2024 Westlaw 237.50\n02/06/2024 Westlaw 295.70\n02/06/2024 Westlaw 358.80\n02/06/2024 Westlaw 55.20\n02/07/2024 本地 -\n餐饮 -\nAvram Luft；01/25/2024；\n餐厅：Seamless；城市：New York；晚餐；\n人数：1；有关Kwok的深夜晚餐 36.46\n02/07/2024 Westlaw 395.40\n02/07/2024 Westlaw 496.20\n02/07/2024 Westlaw 71.50\n\n案件 22-50073 文书 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 327 页，共 562 页\n\nLuc Despins作为Ho Wan 第 42 页\n\nKwok\n50687-00002\n发票编号 2397009\n\n02/08/2024 本地 -\n餐饮 -\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票 # SL-190-\n87，日期为02/11/2024；Douglass Barron；餐厅：\nBangkok 2 Thai；晚餐；人数：1；\n地点：New York；处理Kwok事项；订单\n657625213393873，日期为02/08/2024 32.87\n\n02/08/2024 Lexis/在线检索 131.44\n02/08/2024 Westlaw 82.80\n02/09/2024 本地 -\n餐饮 -\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票 # SL-190-\n87，日期为02/11/2024；Douglass Barron；地点：\nNew York；餐厅：Bangkok 2 Thai；晚餐：\n人数：1；处理kwok案件；订单 #\n959625239651841，日期为02/09/2024 40.75\n02/09/2024 计算机检索（其他） 2.79\n02/10/2024 本地 -\n餐饮 -\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票 # SL-190-\n87，日期为02/11/2024；Douglass Barron；餐厅：\nCafe Hestia；晚餐：人数：1；\n地点：New York；处理Kwok；订单 #\n625125233057853，日期为02/10/2024 22.00\n02/11/2024 本地 -\n餐饮 -\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票 # SL-190-\n87，日期为02/11/2024；Douglass Barron；餐厅：\nOne Two Thai；晚餐；人数：1；\n地点：New York；Kwok事项；订单 #\n163125242144019，日期为02/11/2024 28.91\n02/11/2024 本地 -\n餐饮 -\nGrubhub Holdings Inc. f/k/a\nSeamlessweb（USD）（JPMSUA）；发票 # SL-190-\n87，日期为02/11/2024；Douglass Barron；餐厅：\nEmpire Gourmet Deli：午餐；人数：\n1；地点：New York；Kwok事项；订单 #\n31825247594633，日期为02/11/2024 33.85\n02/12/2024 律师送达服务 -\nMetro Attorney Service Inc.，\n发票# 41047，日期为02/12/24，外部当日传票送达服务 538.50\n02/12/2024 Lexis/在线检索 50.35\n02/12/2024 Westlaw 27.60\n\n案件 22-50073 文书 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 328 页，共 562 页\n\nLuc Despins作为Ho Wan 第 43 页\n\n郭文贵\n50687-00002\n发票编号 2397009\n\n02/12/2024 Westlaw 55.20\n\n02/13/2024 本地—\n餐饮—\nGrubhub Holdings Inc.（格鲁布枢纽控股公司，原名 Seamlessweb）（USD）（JPMSUA）；发票编号 SL-190-88，日期为 02/25/2024；Douglass Barron（道格拉斯·巴伦）；餐厅：Grace Wok（雅苑餐厅）；晚餐：人数：1；地点：纽约；郭文贵事项；订单编号 72925275334726，日期为 02/13/2024 29.44\n\n02/13/2024 Westlaw 82.80\n\n02/13/2024 计算机检索（其他） 2.07\n\n02/14/2024 本地—\n餐饮—\nGrubhub Holdings Inc.（格鲁布枢纽控股公司，原名 Seamlessweb）（USD）（JPMSUA）；发票编号 SL-190-88，日期为 02/25/2024；Douglass Barron；餐厅：One Two Thai（壹贰泰餐厅）；晚餐：人数：1；地点：纽约；郭文贵事项；订单编号 114725289380975，日期为 02/14/2024 38.09\n\n02/14/2024 供应商费用—\nRebecca Wong（丽贝卡·黄）；02/08/2024；于 2024 年 2 月 8 日支付的公司查询费（从 Companies Registry（公司注册处）获取 ACA Capital Group Limited（ACA资本集团有限公司）的年度申报表和组织章程副本）；B191；服务费 5.26\n\n02/14/2024 Westlaw 414.00\n\n02/14/2024 计算机检索（其他） 1.71\n\n02/15/2024 计算机检索（其他） 1.17\n\n02/16/2024 Westlaw 27.60\n\n02/16/2024 计算机检索（其他） 2.88\n\n02/18/2024 Westlaw 82.80\n\n02/19/2024 计算机检索（其他） 2.70\n\n02/20/2024 律师送达服务—\nMetro Attorney Service Inc.（大都会律师送达服务公司），发票编号 41143，日期为 02/20/24，当日外部传票送达服务 423.50\n\n02/20/2024 Lexis/在线检索 62.54\n\n02/20/2024 Westlaw 138.00\n\n02/20/2024 Westlaw 27.60\n\n02/20/2024 计算机检索（其他） 2.61\n\n02/21/2024 Westlaw 146.40\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 第44页\n\n郭文贵\n50687-00002\n发票编号 2397009\n\n02/21/2024 Westlaw 165.60\n\n02/21/2024 计算机检索（其他） 0.99\n\n02/22/2024 本地—\n餐饮—\nGrubhub Holdings Inc.（格鲁布枢纽控股公司，原名 Seamlessweb）（USD）（JPMSUA）；发票编号 SL-190-88，日期为 02/25/2024；Douglass Barron；餐厅：Thai Chella（泰切拉餐厅）；晚餐：人数：1；地点：纽约；郭文贵事项；订单编号 975525369047935，日期为 02/22/2024 30.24\n\n02/22/2024 Westlaw 27.60\n\n02/22/2024 Westlaw 55.20\n\n02/22/2024 计算机检索（其他） 0.45\n\n02/23/2024 Westlaw 110.40\n\n02/23/2024 Westlaw 27.60\n\n02/23/2024 Westlaw 27.60\n\n02/25/2024 Westlaw 86.70\n\n02/26/2024 本地—\n餐饮—\nAvram Luft（阿夫拉姆·卢夫特）；02/06/2024；餐厅：Yama（山餐厅）；城市：纽约；晚餐；人数：1；深夜晚餐 36.49\n\n02/26/2024 Lexis/在线检索 62.54\n\n02/26/2024 Westlaw 947.00\n\n02/27/2024 Lexis/在线检索 356.16\n\n02/27/2024 Lexis/在线检索 437.78\n\n02/27/2024 Westlaw 254.10\n\n02/27/2024 Westlaw 27.60\n\n02/28/2024 查询费—\nCompanies Registry（公司注册处），发票编号 20240228PT，日期为 02/28/24，于 2024 年 2 月 2 日对 10 家公司进行的公司查询费；由 Sutton Ezra（萨顿·埃兹拉）请求 97.56\n\n02/28/2024 Westlaw 82.80\n\n02/29/2024 文件副本—\nJavii Austin（贾维·奥斯汀）；02/06/2024；由 L. Song（L. 宋）请求的文件调取—实体查询；商户：Delaware corp & tax web（特拉华公司及税务网络） 20.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 330 of 562\n\nLuc Despins作为 Ho Wan Kwok案件中的第11章受托人 第45页\n\n郭文贵\n50687-00002\n发票编号 2397009\n\n02/29/2024 文件副本—\nDavid Mohamed（大卫·穆罕默德）；02/26/2024；为处理而购买虚拟商业名称登记声明；商户：Vcn*lacorealestate 3.75\n\n02/29/2024 提交费—\nDavid Mohamed；02/21/2024；提交费—为处理而从 DE-SOS（特拉华州州务卿办公室）获取的状态报告；商户：Delaware corp & tax web 10.00\n\n02/29/2024 提交费—\nDavid Mohamed；02/21/2024；提交费—为处理而从 DE-SOS 获取的状态报告；商户：Delaware corp & tax web 10.00\n\n02/29/2024 文章及出版物—\nLiz Elliott（莉兹·埃利奥特）；02/20/2024；由 D. Mohamed 请求的文章调取—商业记录服务；商户：Nj busines services（新泽西商业服务） 0.20\n\n02/29/2024 文章及出版物—\nJennifer Ash（詹妮弗·阿什）；02/26/2024；为 E. Sutton（E. 萨顿）调取文件—V.X. Cerda & Associates P.A.（V.X. 塞尔达及合伙人专业协会）；商户：Texas secretary of sta（得克萨斯州州务卿） 1.00\n\n02/29/2024 UnitedLex 发票—\nUnitedlex Corp（联合律法公司），发票编号 095520，日期为 02/29/24，UnitedLex—DSAI 2024 年 2 月费用—外部专业服务 31,908.21\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/20/2024；来自 DE-SOS 的状态报告；商户：Nj Busines Services，地点：Egov.Com, NJ 08608-0000，结单日期：02/29/2024，入账日期：02/21/2024；服务费 0.20\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/18/2024；来自 NJ-DOT（新泽西州运输部）的公司文件；商户：Nj Busines Services，地点：Egov.Com, NJ 08608-0000，结单日期：02/29/2024，入账日期：02/19/2024；服务费 0.20\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/18/2024；来自 NJ-DOT 的公司文件；商户：Nj Busines Services，地点：Egov.Com, NJ 08608-0000，结单日期：02/29/2024，入账日期：02/19/2024；服务费 0.30\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 331 of 562\n\nLuc Despins作为 Ho Wan Kwok案件中的第11章受托人 第46页\n\n郭文贵\n50687-00002\n发票编号 2397009\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/17/2024；为 SGB Packaging Group, Inc.（SGB包装集团公司）从 NJ-DOT 购买了一套公司文件；商户：Nj Busines Services，地点：Egov.Com, NJ 08608-0000，结单日期：02/29/2024，入账日期：02/19/2024；服务费 0.50\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/18/2024；来自 NJ-DOT 的公司文件；商户：Nj Busines Services，地点：Egov.Com, NJ 08608-0000，结单日期：02/29/2024，入账日期：02/19/2024；服务费 0.50\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/20/2024；来自 DE-SOS 的状态报告；商户：Nj Busines Services，地点：Egov.Com, NJ 08608-0000，结单日期：02/29/2024，入账日期：02/21/2024；服务费 1.20\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/28/2024；来自 WI-DFI（威斯康星州金融机构部）的存续证明；商户：Wi Dfi Ws2 Cfi Cc Epay，地点：608-2617222, WI 53705-0000，结单日期：02/29/2024，入账日期：02/29/2024；服务费 10.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/27/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/28/2024；服务费 10.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/27/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/28/2024；服务费 10.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/20/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/21/2024；服务费 10.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 332 of 562\n\nLuc Despins作为 Ho Wan Kwok案件中的第11章受托人 第47页\n\n郭文贵\n50687-00002\n发票编号 2397009\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/20/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/21/2024；服务费 10.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/20/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/21/2024；服务费 10.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/17/2024；从 DE-SOS 购买了状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/19/2024；服务费 10.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/17/2024；从 DE-SOS 购买了状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/19/2024；服务费 10.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/17/2024；从 DE-SOS 购买了状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/19/2024；服务费 10.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/17/2024；从 DE-SOS 购买了状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/19/2024；服务费 10.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 333 of 562\n\nLuc Despins作为 Ho Wan Kwok案件中的第11章受托人 第48页\n\n郭文贵\n50687-00002\n发票编号 2397009\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/17/2024；从 DE-SOS 购买了状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/19/2024；服务费 10.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/17/2024；从 DE-SOS 购买了状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/19/2024；服务费 10.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/17/2024；从 DE-SOS 购买了状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/19/2024；服务费 10.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/25/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/26/2024；服务费 10.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/26/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/27/2024；服务费 10.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/18/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/19/2024；服务费 10.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/18/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/19/2024；服务费 10.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 334 of 562\n\nLuc Despins作为 Ho Wan Kwok案件中的第11章受托人 第49页\n\n郭文贵\n50687-00002\n发票编号 2397009\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/18/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/19/2024；服务费 10.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/18/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/19/2024；服务费 10.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/25/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/26/2024；服务费 10.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/25/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/26/2024；服务费 10.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/25/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/26/2024；服务费 10.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/22/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/23/2024；服务费 10.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/22/2024；来自 DE-SOS 的状态报告；商户：Delaware Corp & Tax Web，地点：302-739-3073, DE 19901-0000，结单日期：02/29/2024，入账日期：02/23/2024；服务费 10.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 335 of 562\n\nLuc Despins作为 Ho Wan Kwok案件中的第11章受托人 第50页\n\n郭文贵\n50687-00002\n发票编号 2397009\n\n02/29/2024 供应商费用—\nDavid Mohamed（戴维·穆罕默德）；02/22/2024；\n来自 DE-SOS（特拉华州州务卿办公室）的状态报告；商户：\nDelaware Corp & Tax Web；地点：302-739-3073，\nDE 19901-0000；结单日期：02/29/2024；入账\n日期：02/23/2024；服务费 10.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/22/2024；\n来自 DE-SOS 的状态报告；商户：\nDelaware Corp & Tax Web；地点：302-739-3073，\nDE 19901-0000；\n结单日期：02/29/2024；入账\n日期：02/23/2024；服务费 10.00\n02/29/2024 供应商费用—\nDavid Mohamed；02/22/2024；\n来自 DE-SOS 的状态报告；商户：\nDelaware Corp & Tax Web；地点：302-739-3073，\nDE 19901-0000；结单日期：02/29/2024；入账\n日期：02/23/2024；服务费 10.00\n02/29/2024 供应商费用—\nDavid Mohamed；02/22/2024；\n来自 DE-SOS 的状态报告；商户：\nDelaware Corp & Tax Web；地点：302-739-3073，\nDE 19901-0000；结单日期：02/29/2024；入账\n日期：02/23/2024；服务费 10.00\n02/29/2024 供应商费用—\nDavid Mohamed；02/22/2024；\n来自 DE-SOS 的状态报告；商户：\nDelaware Corp & Tax Web；地点：302-739-3073，\nDE 19901-0000；结单日期：02/29/2024；入账\n日期：02/23/2024；服务费 10.00\n02/29/2024 供应商费用—\nDavid Mohamed；02/22/2024；\n来自 DE-SOS 的状态报告；商户：\nDelaware Corp & Tax Web；地点：302-739-3073，\nDE 19901-0000；结单日期：02/29/2024；入账\n日期：02/23/2024；服务费 10.00\n02/29/2024 供应商费用—\nDavid Mohamed；02/26/2024；\n来自 NJ-DOT（新泽西州交通部）的状态报告；商户：Pa Bcco\nCorp Fee-Dos；地点：717-783-9195，PA 17120-\n0000；结单日期：02/29/2024；入账日期：\n02/27/2024；服务费 3.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 336 of 562\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 第51页\n\nKwok\n50687-00002\n发票编号 2397009\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/26/2024；\n来自 NJ-DOT 的状态报告；商户：Pa Bcco\nCorp Fee-Dos；地点：717-783-9195，PA 17120-\n0000；结单日期：02/29/2024；入账日期：\n02/27/2024；服务费 3.00\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/28/2024；\n来自 CA-SOS（加利福尼亚州州务卿办公室）的状态证明；商户：Ca\nSecretary Of State Web；地点：916-6951338，CA\n95814-0000；结单日期：02/29/2024；入账\n日期：02/29/2024；服务费 5.00\n02/29/2024 供应商费用—\nDavid Mohamed；02/28/2024；\n来自 CA-SOS 的状态证明；商户：Ca\nSecretary Of State Web；地点：916-6951338，CA\n95814-0000；结单日期：02/29/2024；入账\n日期：02/29/2024；服务费 5.00\n02/29/2024 供应商费用—\nDavid Mohamed；02/20/2024；\n来自 DE-SOS 的状态报告；商户：Nj\nBusines Services；地点：Egov.Com，NJ 08608-\n0000；结单日期：02/29/2024；入账日期：\n02/21/2024；服务费 6.25\n02/29/2024 供应商费用—\nDavid Mohamed；02/27/2024；\n来自 NJ-DOT 的状态报告；商户：Nj Busines\nServices；地点：Egov.Com，NJ 08608-0000；\n结单日期：02/29/2024；入账日期：\n02/28/2024；服务费 6.25\n02/29/2024 供应商费用—\nDavid Mohamed；02/27/2024；\n来自 NJ-DOT 的状态报告；商户：Nj Busines\nServices；地点：Egov.Com，NJ 08608-0000；\n结单日期：02/29/2024；入账日期：\n02/28/2024；服务费 6.25\n02/29/2024 供应商费用—\nDavid Mohamed；02/25/2024；\n来自 NJ-DOT 的状态报告；商户：Nj Busines\nServices；地点：Egov.Com，NJ 08608-0000；\n结单日期：02/29/2024；入账日期：\n02/26/2024；服务费 6.25\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 337 of 562\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第52页\n\nKwok\n50687-00002\n发票编号 2397009\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/25/2024；\n来自 NJ-DOT 的状态报告；商户：Nj Busines\nServices；地点：Egov.Com，NJ 08608-0000；\n结单日期：02/29/2024；入账日期：\n02/26/2024；服务费 6.25\n\n02/29/2024 供应商费用—\nDavid Mohamed；02/26/2024；\n来自 NJ-DOT 的状态报告；商户：Nj Busines\nServices；地点：Egov.Com，NJ 08608-0000；\n结单日期：02/29/2024；入账日期：\n02/27/2024；服务费 6.25\n02/29/2024 供应商费用—\nDavid Mohamed；02/25/2024；\n来自 NJ-DOT 的状态报告；商户：Nj Busines\nServices；地点：Egov.Com，NJ 08608-0000；\n结单日期：02/29/2024；入账日期：\n02/26/2024；服务费 6.25\n02/29/2024 供应商费用—\nDavid Mohamed；02/25/2024；\n来自 NJ-DOT 的状态报告；商户：Nj Busines\nServices；地点：Egov.Com，NJ 08608-0000；\n结单日期：02/29/2024；入账日期：\n02/26/2024；服务费 6.25\n02/29/2024 供应商费用—\nDavid Mohamed；02/22/2024；\n来自 NJ-DOT 的公司文件；商户：Nj\nBusines Services；地点：Egov.Com，NJ 08608-\n0000；结单日期：02/29/2024；入账日期：\n02/23/2024；服务费 6.25\n02/29/2024 供应商费用—\nDavid Mohamed；02/22/2024；\n来自 NJ-DOT 的公司文件；商户：Nj\nBusines Services；地点：Egov.Com，NJ 08608-\n0000；结单日期：02/29/2024；入账日期：\n02/23/2024；服务费 6.25\n02/29/2024 供应商费用—\nDavid Mohamed；02/22/2024；\n来自 NJ-DOT 的公司文件；商户：Nj\nBusines Services；\n地点：Egov.Com，NJ 08608-\n0000；结单日期：02/29/2024；入账日期：\n02/23/2024；服务费 6.25\n02/29/2024 Lexis/在线检索—\nCourtlink 使用费—\n2024年\n2月费用 5.68\n02/29/2024 邮资/特快专递—\n头等邮件—\n美国； 12.51\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 338 of 562\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第53页\n\nKwok\n50687-00002\n发票编号 2397009\n\n02/29/2024 邮资/特快专递—\n国际邮件； 6.00\n\n02/29/2024 Westlaw 177.40\n02/29/2024 Westlaw 27.60\n已发生并垫付的费用总额 $154,554.07\n本期费用和成本 $783,068.07\n应付余额总额—\n收到即付 $783,068.07\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397010\n\n收件人：Luc Despins Paul Hastings LLP（普衡律师事务所）税务识别号 95-2209675\n汇总页\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins（吕克·A·德斯潘斯）\n\n截至 February 29, 2024 期间的专业服务法律费用 $24,653.50\n\n本期应付费用和成本 $24,653.50\n\n应付余额总额—\n收到即付 $24,653.50\n\n我们建议客户通过 ACH 支付；但如您通过支票支付，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（泰莉·戈弗雷多），电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397010\n\n收件人：Luc Despins Paul Hastings LLP 税务识别号 95-2209675\n汇款副本\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins\n\n截至 February 29, 2024 期间的专业服务法律费用 $24,653.50\n\n本期应付费用和成本 $24,653.50\n\n应付余额总额—\n收到即付 $24,653.50\n\n我们建议客户通过 ACH 支付；但如您通过支票支付，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com，要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA 编号 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 341 of 562\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho May 10, 2024\n\nWan Kwok 案件中的第11章受托人\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2397010\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 February 29, 2024 期间提供的专业服务\n其他诉讼 $24,653.50\n\n日期 姓名缩写 说明 小时数 费率 金额\n\nB191 一般诉讼\n02/01/2024 ECS1 编制与大陪审团\n传票有关的图表（.6）；就此与 A. Luft\n及 N. Bassett 通信（.2） 0.80 1,270.00 1,016.00\n02/01/2024 NAB 编写对 DOJ（美国司法部）传票的部分答复 0.30 1,835.00 550.50\n02/02/2024 JK21 就 Kwok 刑事案件近期提交的\n文件与 L. Despins 通信 0.20 565.00 113.00\n02/07/2024 DEB4 就 Brown Rudnick（布朗·鲁德尼克）与 L. Despins 通信（0.1）；就此与 E.\nSutton 通信（0.1） 0.20 1,395.00 279.00\n02/08/2024 DEB4 分析支持驳回替代起诉书动议的\n书面陈述 0.20 1,395.00 279.00\n02/08/2024 JK21 就 Kwok 刑事案件\n与 L. Despins 通信 0.20 565.00 113.00\n02/08/2024 NAB 审阅驳回替代\n起诉书的动议（.4）；就此与 L. Despins\n通信（.1） 0.50 1,835.00 917.50\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 342 of 562\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00003 发票编号 2397010\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n02/12/2024 ECS1 审阅 Brown Rudnick 与 G. Petrillo\n有关的证据开示\n文件（.4）；就此与 D. Barron 通信\n（.2） 0.60 1,270.00 762.00\n02/13/2024 ECS1 审阅 Brown Rudnick 与针对\n债务人的刑事\n指控有关的证据开示文件（.8）；就此\n与 D. Barron 通信（.1） 0.90 1,270.00 1,143.00\n02/13/2024 LAD4 与 N. Bassett、DOJ 电话沟通：案件更新 0.20 1,975.00 395.00\n02/13/2024 NAB 与 L. Despins 及 DOJ 通话，讨论\n案件更新 0.20 1,835.00 367.00\n02/16/2024 ECS1 就为答复 DOJ\n传票而提供的证言\n名单与 N. Bassett 通信 0.10 1,270.00 127.00\n02/16/2024 NAB 就 DOJ 传票答复与 E. Sutton 通信 0.10 1,835.00 183.50\n02/20/2024 NAB 审阅 DOJ 传票答复（.1）；\n就此与 DOJ 通信（.1） 0.20 1,835.00 367.00\n02/22/2024 JK21 就 Kwok 刑事程序提交的文件\n与 L. Despins 通信 0.20 565.00 113.00\n02/22/2024 NAB 审阅刑事案件中的裁决及书面陈述\n（.5）；就此与 S. Sarnoff\n（OMM）通信（.1） 0.60 1,835.00 1,101.00\n02/23/2024 NAB 就刑事案件问题与 L. Despins 通信 0.10 1,835.00 183.50\n02/25/2024 NAB 审阅与刑事案件问题有关的\n法律依据 0.20 1,835.00 367.00\n02/28/2024 DEB4 就与刑事\n程序有关的调查问题与 L. Despins 通信（0.1）；就此与 L. Song\n会商（0.2）；就此与 A.\nLuft 通信（0.2） 0.50 1,395.00 697.50\n02/28/2024 LAD4 与 N. Bassett 及 DOJ 电话沟通：在\n刑事审判完成前暂停相关事项（.50）；\n审阅与此有关的问题（1.70） 2.20 1,975.00 4,345.00\n\n案号 22-50073 文书 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 343 页，共 562 页\n\nHo Wan Kwok（郭文贵）案中作为第 11 章受托人的 Luc Despins（吕克·德斯平斯） 50687-00003 发票编号 2397010\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/28/2024 LS26 审阅综合替身实体起诉状及刑事案件提交文件（.6）；与 D. Barron（D. 巴伦）就刑事诉讼进行会议（.2） 0.80 985.00 788.00\n02/28/2024 NAB 与 L. Despins 和 DOJ（司法部）就刑事案件通话（.5）；与 L. Despins 就案件策略及刑事审判问题通信（.6）；分析刑事案件问题（.3） 1.40 1,835.00 2,569.00\n02/29/2024 DEB4 与 L. Despins 和 N. Bassett（N. 巴塞特）就与刑事诉讼有关的调查问题进行会议（0.2）；与 L. Despins 和 N. Bassett 就同一事项通信（0.4） 0.60 1,395.00 837.00\n02/29/2024 LAD4 审阅/评论司法部问题（2.60）；与 N. Bassett 和 D. Barron 就同一事项通话（.20）；与司法部和 N. Bassett 就同一事项通话（.30） 3.10 1,975.00 6,122.50\n02/29/2024 NAB 与 L. Despins 和 D. Barron 就刑事案件问题通话（.2）；就同一事项为与司法部的通话准备笔记（.2）；与 L. Despins 和司法部就 Kwok 刑事案件问题通话（.3） 0.50 1,835.00 917.50\n小计： B191 一般诉讼 14.90 24,653.50\n\n合计 14.90 24,653.50\n计时人员汇总\n\nID 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 5.50 1,975.00 10,862.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 4.10 1,835.00 7,523.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.50 1,395.00 2,092.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 2.40 1,270.00 3,048.00\nLS26 Luyi Song（宋露易） 律师 0.80 985.00 788.00\nJK21 Jocelyn Kuo（郭乔斯林） 法律助理 0.60 565.00 339.00\n\nHo Wan Kwok 案中作为第 11 章受托人的 Luc Despins 第 4 页\n\nKwok\n50687-00003\n发票编号 2397010\n\n当前费用和成本 \\$24,653.50\n\n应付余额合计 -\n收到即付 \\$24,653.50\n\nHo Wan Kwok 案中作为第 11 章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397011\n\n收件人：Luc Despins PH LLP（保尔·哈斯汀斯律师事务所）税务识别号 95-2209675\n汇总表\n\n税务问题 PH LLP 客户/事项编号 50687-00006 Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用 \\$370.00\n\n应付当前费用和成本 \\$370.00\n\n应付余额合计 -\n收到即付 \\$370.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所付款项的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nHo Wan Kwok 案中作为第 11 章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397011\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\n税务问题 PH LLP 客户/事项编号 50687-00006 Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用 \\$370.00\n\n应付当前费用和成本 \\$370.00\n\n应付余额合计 -\n收到即付 \\$370.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所付款项的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案号 22-50073 文书 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 347 页，共 562 页\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案中作为第 11 章受托人的 Luc Despins May 10,\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2397011\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 February 29, 2024 期间已提供的专业服务\n税务问题 \\$370.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB240 税务问题\n02/01/2024 AB21 与 J. Lindenberg（J. 林登伯格）（EA Group（EA集团））就月度状态报告通话 0.10 1,850.00 185.00\n02/27/2024 AB21 与 A. Calascibetta（A. 卡拉希贝塔）（EA Group）和 J. Lindenberg（EA Group）就税务文件通信 0.10 1,850.00 185.00\n小计： B240 税务问题 0.20 370.00\n合计 0.20 370.00\n计时人员汇总\nID 计时人员姓名 职称 小时 费率 费用\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 0.20 1,850.00 370.00\n当前费用和成本 \\$370.00\n应付余额合计 -\n收到即付 \\$370.00\n\nHo Wan Kwok 案中作为第 11 章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397012\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总表\n\nGenever US（Genever 美国） PH LLP 客户/事项编号 50687-00010 Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用 \\$25,980.50\n\n应付当前费用和成本 \\$25,980.50\n\n应付余额合计 -\n收到即付 \\$25,980.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所付款项的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nHo Wan Kwok 案中作为第 11 章受托人的 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397012\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n\nGenever US PH LLP 客户/事项编号 50687-00010 Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用 \\$25,980.50\n\n应付当前费用和成本 \\$25,980.50\n\n应付余额合计 -\n收到即付 \\$25,980.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所付款项的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案号 22-50073 文书 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 350 页，共 562 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案中作为第 11 章受托人的 Luc Despins May 10, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York,\nNY 10166 发票编号：2397012\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 February 29, 2024 期间已提供的专业服务\nGenever US \\$25,980.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB130 资产处置\n02/04/2024 AB21 修订拍卖 SN 家具的动议（0.8）；与 L. Song 就同一事项通信（0.1） 0.90 1,850.00 1,665.00\n02/05/2024 AB21 与 L. Song 就家具出售动议通话（0.3）；审阅该动议及相关提案（0.5） 0.80 1,850.00 1,480.00\n02/05/2024 LS26 修订家具拍卖动议（2.3）；与 A. Bongartz 就同一事项通话（0.3） 2.60 985.00 2,561.00\n02/06/2024 LS26 与拍卖师就家具拍卖提案通信（0.4）；与 A. Bongartz 就拍卖动议通信（0.3） 0.70 985.00 689.50\n02/27/2024 AB21 与 L. Song 就修订家具出售动议通话（0.2）；与 L. Song 就同一事项通信（0.1） 0.30 1,850.00 555.00\n02/27/2024 LS26 与 A. Bongartz 就家具拍卖及相关动议通信（.2）；与 A. Bongartz 就同一事项通话（.2） 0.40 985.00 394.00\n\n案号 22-50073 文书 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 351 页，共 562 页\n\n小计：\nB130 资产处置 6.30 7,935.50\n\n02/29/2024 LS26 与 G. Griffin（G. 格里芬）就家具拍卖通话（0.2）；与拍卖行就同一事项通信（0.4） 0.60 985.00 591.00\n日期 姓名首字母 说明 小时 费率 金额\nB210 企业运营\n\n02/01/2024 AB21 与协商当事方就修复项目总承包商的遴选通信（0.2）；与 T. Sadler（T. 萨德勒）就向建筑师及承包商电汇款项通信（0.2）；审阅 Sciame（夏梅）协议草案（0.3）；与 B. Snyder（B. 斯奈德）（Acheson Doyle（艾奇森·多伊尔））就同一事项通信（0.2）；与 D. Acheson（D. 艾奇森）（建筑师）和 M. Ullman（M. 乌尔曼）（SN）就修复项目通话（0.4）；为同一事项准备笔记（0.1）；与 L. Despins 就同一事项通信（0.1） 1.50 1,850.00 2,775.00\n\n02/02/2024 AB21 与 S. Millman（S. 米尔曼）（Hogan Lovells（霍金路伟））就与 SN 的改建协议通信（0.1）；与 M. Ullman（SN）就烟灰清除事宜通信（0.2）；与 D. Acheson（建筑师）就同一事项通话（0.1）；审阅 Sciame 协议（0.2） 0.60 1,850.00 1,110.00\n02/04/2024 AB21 审阅 Sciame 合同 0.90 1,850.00 1,665.00\n02/05/2024 AB21 与 B. Snyder（Acheson Doyle）就总承包商协议通信 0.30 1,850.00 555.00\n02/06/2024 AB21 审阅烟灰检测提案（0.1）；与 D. Acheson（建筑师）就同一事项通信（0.1） 0.20 1,850.00 370.00\n\n案号 22-50073 文书 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 352 页，共 562 页\n\nHo Wan Kwok 案中作为第 11 章受托人的 Luc Despins 50687-00010 发票编号 2397012\n\n日期 首字母 说明 小时数 费率 金额\n02/07/2024 AB21 就拆除 HVAC 设备的提议与 M. Ullman（乌尔曼）（SN）通信（0.1）；就同一事项与 M. Ullman 通话（0.1）；审阅修订后的烟尘检测提议（0.1）；就同一事项与 L. Despins（德斯潘斯）通信（0.1）；就总承包商协议与 F. Sciame（夏梅）（Sciame）通信（0.2）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 D. Acheson（艾奇逊）（建筑师）通信（0.1） 0.80 1,850.00 1,480.00\n02/08/2024 AB21 就 Sciame 报价与 D. Acheson（建筑师）通话（0.1）；就同一事项与 D. Acheson 通信（0.2）；就同一事项与 L. Despins 通信（0.1）；审阅更新后的比较表（0.1） 0.50 1,850.00 925.00\n02/09/2024 AB21 就总承包商协议与 L. Despins、F. Sciame（Sciame）及 D. Acheson（建筑师）通话（0.2）；审阅同一事项的修订草案（0.1）；就同一事项与 L. Despins 通信（0.1）；审阅烟尘检测提议（0.2）；就同一事项与 B. Hildebrand（希尔德布兰德）（Hillman）通信（0.1） 0.70 1,850.00 1,295.00\n02/09/2024 LAD4 就总承包商协议与 S-N 的承包商和建筑师以及 A. Bongartz（邦加茨）电话会议 0.20 1,975.00 395.00\n02/12/2024 AB21 就 Sciame 报价与 L. Despins 通信（0.2）；就同一事项与协商各方（Consultation Parties）通信（0.3）；完成 Sciame 合同（0.2） 0.70 1,850.00 1,295.00\n02/14/2024 AB21 编制 SN 公寓修复状况报告（0.3）；就烟尘清除项目与 B. Snyder（斯奈德）（Acheson Doyle）通话（0.1）；就同一事项与 D. Acheson（建筑师）通话（0.1） 0.50 1,850.00 925.00\n02/16/2024 AB21 修订修复状况报告（0.2）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 S. Millman（米尔曼）（Hogan Lovells）通信（0.1） 0.40 1,850.00 740.00\n\n计时人员汇总\n\n合计 16.00 25,980.50\n小计：B210 业务运营 9.70 18,045.00\n02/29/2024 AB21 就 Sciame 发票与 B. Snyder（Acheson Doyle）通信（0.1）；就烟尘检测报告与 L. Despins 通信（0.1）；就同一事项与 J. Panico（帕尼科）（AAGL）通信（0.1） 0.30 1,850.00 555.00\n02/28/2024 AB21 就 SN 修复项目与 L. Despins 通信（0.1）；就同一事项与 D. Acheson（建筑师）通信（0.1）；就烟尘检测与 B. Hildebrand（Hillman）通信（0.1） 0.30 1,850.00 555.00\n02/27/2024 LAD4 就烟尘问题与 J. Panico（AAGL）电话会议 0.30 1,975.00 592.50\n02/27/2024 AB21 就烟尘检测与 L. Despins 通话及通信（0.1）；就同一事项与 J. Panico（AAGL）通信（0.1）；编制 Acheson Doyle 发票通知（0.3）；就同一事项的提交和送达与 J. Kuo（郭）通信（0.1） 0.60 1,850.00 1,110.00\n02/26/2024 AB21 审阅 B. Hildebrand（Hillman）关于烟尘检测的电子邮件（0.1）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 D. Acheson（建筑师）通话（0.1） 0.30 1,850.00 555.00\n02/23/2024 AB21 就 Burnham 发票与 D. Acheson（建筑师）通信 0.10 1,850.00 185.00\n02/20/2024 LAD4 就烟尘清除问题与 S. Millman（Hogan Lovells）电话会议 0.30 1,975.00 592.50\n02/20/2024 AB21 就 SN 修复状况报告与 S. Millman（Hogan Lovells）通信（0.1）；完成同一事项（0.1） 0.20 1,850.00 370.00\n日期 首字母 说明 小时数 费率 金额\n\n编号 计时人员姓名 职务 小时数 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯潘斯） 合伙人 0.80 1,975.00 1,580.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 第 354 页，共\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins 第 5 页\n\nKwok\n50687-00010\n发票编号 2397012\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 10.90 1,850.00 20,165.00\n\nLS26 Luyi Song（宋露怡） 律师 4.30 985.00 4,235.50\n本期费用和成本 $25,980.50\n应付余额合计－\n收到即付 $25,980.50\n\nHo Wan Kwok（郭文贵）案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397013\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nMahwah 对抗程序\n\nPH LLP 客户/事项编号 50687-00012 Luc A. Despins\n\n截至 February 29, 2024 期间专业服务的法律费用 $0.00\n\n已发生并垫付的成本 5,638.01\n\n本期应付费用和成本 $5,638.01\n应付余额合计－\n收到即付 $5,638.01\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款项对应的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397013\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nMahwah 对抗程序\n\nPH LLP 客户/事项编号 50687-00012 Luc A. Despins\n\n截至 February 29, 2024 期间专业服务的法律费用 $0.00\n\n已发生并垫付的成本 5,638.01\n\n本期应付费用和成本 $5,638.01\n应付余额合计－\n收到即付 $5,638.01\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款项对应的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 357 of 562\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins May 10, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2397013\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\nMahwah 对抗程序 $0.00\n已发生并垫付的成本\n\n日期 说明 数量 费率 金额\n\n01/31/2024 法庭记录服务－\nEsquire Deposition Solutions, LLC（Esquire 证言记录解决方案有限责任公司），发票编号 INV2697392，日期为\n01/31/24，为 Kwok 案件中证言笔录和视频提供的服务。 1,713.55\n01/31/2024 法庭记录服务－\nEsquire Deposition Solutions, LLC，发票编号 INV2697593，日期为\n01/31/24，为 Kwok 案件中证言笔录和视频提供的服务。 2,048.65\n01/31/2024 法庭记录服务－\nEsquire Deposition Solutions, LLC，发票编号 INV2697393，日期为\n01/31/24，为 Kwok 案件中证言笔录和视频提供的服务。 450.00\n02/01/2024 法庭记录服务－\nEsquire Deposition Solutions, LLC，发票编号 INV2698788，日期为\n02/01/24，Kwok 案件中于 January 16, 2024 进行的证言笔录的笔录。 1,130.00\n02/01/2024 本地－\n餐饮－\nEzra Sutton（埃兹拉·萨顿）；01/10/2024；\n餐厅：Koehner；城市：New York；晚餐；\n人数：1；为准备证言笔录而进行的深夜晚餐 34.22\n02/01/2024 本地－\n餐饮－\nEzra Sutton；01/09/2024；\n餐厅：Mendy's；城市：New York；晚餐；\n人数：1；为准备证言笔录而进行的深夜晚餐 35.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 第 358 页，共 562 页\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 第 2 页\n\nKwok\n50687-00012\n发票编号 2397013\n\n应付余额合计－\n收到即付 $5,638.01\n\n本期费用和成本 $5,638.01\n已发生并垫付的成本合计\n02/06/2024 出租车/地面交通－\nLuyi Song；\n01/26/2024；出发地/目的地：New York/New Jersey；\n服务类型：Lyft；从 New York 前往 New Jersey，对储物单元进行检查 135.61\n02/02/2024 UPS/快递服务－\nUPS（USD）（JPMPCARD）；\n发票编号 00000A6T163064；02/02/2024；；\nMontvale Moving Services, LLC；4 Robin Hood\nCourt；Montvale, NJ 076452033；\n1ZA6T1630195036722（MAN） 18.54\n02/01/2024 本地－\n出租车－\nEzra Sutton；01/10/2024；出发地/目的地：\n办公室/住所；服务类型：Lyft；为准备证言笔录而深夜乘车回家 72.44\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397014\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nGolden Spring 对抗程序\n\nPH LLP 客户/事项编号 50687-00013 Luc A. Despins\n\n截至 February 29, 2024 期间专业服务的法律费用 $55,495.00\n\n本期应付费用和成本 $55,495.00\n\n应付余额合计－\n收到即付 $55,495.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所付款项对应的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nHo Wan Kwok 案件中的第 11 章受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397014\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nGolden Spring 对抗程序\n\nPH LLP 客户/事项编号 50687-00013 Luc A. Despins\n\n截至 February 29, 2024 期间专业服务的法律费用 $55,495.00\n\n本期应付费用和成本 $55,495.00\n\n应付余额合计－\n收到即付 $55,495.00\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\n花旗银行（Citibank） 保罗·黑斯廷斯律师事务所（Paul Hastings LLP） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何付款通知发送至 cashepn@paulhastings com。此为不回复邮箱。\n\n案件 22-50073 文件 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 361 页，共 562 页\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n卢克·德斯平斯（Luc Despins）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 May 10, 2024\n\nWan Kwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2397014\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 February 29, 2024 期间已提供的专业服务\nGolden Spring（“金泉”）对抗程序 \\$55,495.00\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n02/01/2024 JK21 就强制及交付动议与 S. Maza 通信 0.20 565.00 113.00\n02/14/2024 JK21 就交付动议与 S. Maza 通信 0.20 565.00 113.00\n02/14/2024 AEL2 就 Golden Spring 交付动议与 S. Maza 通信 0.10 1,850.00 185.00\n02/14/2024 SM29 起草交付动议（.7）；分析相关判例法（.7）；就此与 A. Luft 通信（.1）；就交付论点与 D. Barron 通信（.1） 1.60 1,395.00 2,232.00\n02/16/2024 ECS1 就债务人储物单元起草交付动议（.4）；就此与 S. Maza 通信（.2） 0.60 1,270.00 762.00\n02/16/2024 LS26 就储物单元及交付动议与 S. Maza 通话（0.2）；就此与 L. Despins、N. Bassett、A. Luft 和 S. Maza 通信（0.5）；审阅与此有关的文件提交材料（0.3） 1.00 985.00 985.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 362 页，共 562 页\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/16/2024 NAB 就执行 Golden Spring 判决书及交付动议与 S. Maza、L. Despins 通信 0.50 1,835.00 917.50\n02/16/2024 SM29 就储物单元及交付动议与 L. Song 通话（.2）；就此与 A. Luft、L. Despins、N. Bassett 通信（.5）；起草交付事宜函件（.5）；审阅交付动议草案（.5） 1.70 1,395.00 2,371.50\n02/17/2024 LS26 就储物单元起草交付动议 2.90 985.00 2,856.50\n02/19/2024 LS26 就储物单元内物品起草动议 4.40 985.00 4,334.00\n02/19/2024 NAB 审阅 Golden Spring 财产交付动议草案（.3）；就此与 S. Maza 通信（.2） 0.50 1,835.00 917.50\n02/19/2024 SM29 修订及补充交付动议 3.00 1,395.00 4,185.00\n02/20/2024 DEB4 与 L. Song 召开会议，讨论交付动议问题（0.5）；与 S. Maza 召开会议，讨论同一事项（0.2） 0.70 1,395.00 976.50\n02/20/2024 JK21 就执行命令动议与 S. Maza 通信 0.30 565.00 169.50\n02/20/2024 LS26 起草执行判决书动议、有关储物单元的声明草案及证据附件（4.7）；就此与 N. Bassett 通话（0.4）；就此与 D. Barron 召开会议（0.5）；就此与 N. Bassett 通信（0.2） 5.80 985.00 5,713.00\n02/20/2024 NAB 审阅及修订执行 Golden Spring 判决书并强制向破产财产交付财产的动议草案（1.9）；审阅与此有关的诉状及法院命令（.6）；就此与 S. Maza 通信（.2）；就此与 L. Song 通话，讨论声明及其证据支持（.4）；审阅支持性声明草案及证据附件（.6）；就此与 L. Song 通信（.1） 3.80 1,835.00 6,973.00\n02/20/2024 SM29 修订及补充交付动议（4.2）；就此与 D. Barron 召开会议（.2） 4.40 1,395.00 6,138.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 363 页，共 562 页\n\n卢克·德斯平斯作为郭文贵案件中的第 11 章受托人 50687-00013 发票号码：2397014\n\n日期 姓名首字母 说明 小时 费率 金额\n\n02/21/2024 DEB4 与 L. Song 召开会议，讨论 Golden Spring 付款事项（0.2）；分析与此有关的文件（0.3） 0.50 1,395.00 697.50\n02/21/2024 LS26 就 Golden Spring 付款事项与 D. Barron 通话 0.20 985.00 197.00\n02/21/2024 NAB 进一步审阅及修订交付动议草案（1.3）；就此与 S. Maza 和 L. Song 通信（.2）；分析与此有关的法律依据（.4） 1.90 1,835.00 3,486.50\n02/21/2024 SM29 修订及补充交付动议（1.0）；进一步修订交付动议以纳入 N. Bassett 的意见（.4）；就此与 N. Bassett 通信（.2）；就此与 L. Song 通信（.1） 1.70 1,395.00 2,371.50\n02/22/2024 LAD4 审阅/编辑储物单元动议 0.90 1,975.00 1,777.50\n02/22/2024 NAB 进一步审阅及修订交付动议草案（.4）；就此与 L. Despins 通信（.2）；审阅及修订支持该动议的声明草案（.5）；就此与 L. Song 通信（.3） 1.40 1,835.00 2,569.00\n02/22/2024 SM29 审阅 L. Song 有关交付的声明 0.20 1,395.00 279.00\n02/23/2024 JK21 就提交执行及交付动议与 L. Song 通信（0.4）；为电子提交执行及交付动议作准备（0.3）；在主案及对抗程序中向法院电子提交执行及交付动议（0.6） 1.30 565.00 734.50\n02/23/2024 NAB 就破产财产交付动议草案的最终修订与 L. Song 和 D. Barron 通信（.4）；最终审阅动议草案及声明（.4）；就此与 L. Despins 通信（.1） 0.90 1,835.00 1,651.50\n02/23/2024 SM29 修订交付动议（.3）；审阅 L. Song 有关其送达的电子邮件（.1）；审阅其证据附件（.4） 0.80 1,395.00 1,116.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 364 页，共 562 页\n\n卢克·德斯平斯作为郭文贵案件中的第 11 章受托人 50687-00013 发票号码：2397014\n\n985.00\n394.00\n\n1,395.00\n279.00\n55,495.00\n\n计时人员汇总\n\n合计 42.10 55,495.00\n\n编号 计时人员姓名 职称 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 0.90 1,975.00 1,777.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 9.00 1,835.00 16,515.00\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 0.10 1,850.00 185.00\nSM29 Shlomo Maza（什洛莫·马扎） 律师 13.60 1,395.00 18,972.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.20 1,395.00 1,674.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.60 1,270.00 762.00\nLS26 Luyi Song（宋路易） 律师 14.70 985.00 14,479.50\nJK21 Jocelyn Kuo（郭乔斯琳） 法律助理 2.00 565.00 1,130.00\n本期费用及成本 \\$55,495.00\n应付余额总额 -\n收到即付 \\$55,495.00\n\n卢克·德斯平斯作为郭文贵案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票号码：2397015\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nHCHK 对抗程序\n\nPH LLP 客户/事项编号：50687-00014 Luc A. Despins\n\n截至 February 29, 2024 期间专业服务的法律费用 \\$30,037.50\n\n已发生并垫付的成本 4,662.62\n\n本期应付费用及成本 \\$34,700.12\n应付余额总额 -\n收到即付 \\$34,700.12\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列收款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示： 收款地址： 分期付款：\n\n花旗银行 保罗·黑斯廷斯律师事务所 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何付款通知发送至 cashepn@paulhastings com。此为不回复邮箱。\n\n卢克·德斯平斯作为郭文贵案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票号码：2397015\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n付款联\nHCHK 对抗程序\n\nPH LLP 客户/事项编号：50687-00014 Luc A. Despins\n\n截至 February 29, 2024 期间专业服务的法律费用 \\$30,037.50\n\n已发生并垫付的成本 4,662.62\n\n本期应付费用及成本 \\$34,700.12\n应付余额总额 -\n收到即付 \\$34,700.12\n\n我们鼓励客户通过 ACH 付款；但如您以支票付款，请将款项寄送至下列收款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如需确认任何电汇指示变更，请致电 Teri Goffredo @ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认。\n\n电汇及 ACH 指示： 收款地址： 分期付款：\n\n花旗银行 保罗·黑斯廷斯律师事务所 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n如通过电汇付款，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何付款通知发送至 cashepn@paulhastings com。此为不回复邮箱。\n\n案件 22-50073 文件 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 367 页，共 562 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n卢克·德斯平斯作为郭文贵案件中的第 11 章受托人\n\nWan Kwok\n200 Park Avenue\nNew York, NY 10166\n\nMay 10, 2024\n\n请注明发票号码：2397015\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 February 29, 2024 期间已提供的专业服务\nHCHK 对抗程序 \\$30,037.50\n\n日期 姓名首字母 说明 小时 费率 金额 B191 一般诉讼 02/02/2024 AEL2 审阅上诉问题 0.20 1,850.00 370.00 02/09/2024 AEL2 就 Holy City（圣城）请求与 R. Jareck 通话 0.40 1,850.00 740.00 02/09/2024 NAB 就 HCHK 证据开示问题与 A. Luft 通信 0.30 1,835.00 550.50 02/13/2024 NAB 审阅证据开示请求（.2）；就此与 A. Luft 通信（.1） 0.30 1,835.00 550.50 02/16/2024 NAB 审阅上诉反指定材料（.3）；就此与 W. Farmer 和 P. Linsey（NPM）通信（.1） 0.40 1,835.00 734.00 02/16/2024 WCF 为 HCHK 介入上诉准备反指定材料（1.6）；就此与 N. Bassett、P. Linsey（NPM）通信（.2） 1.80 1,390.00 2,502.00 02/19/2024 NAB 就上诉问题与 W. Farmer 和 P. Linsey（NPM）通信（.3）；就此与 W. Farmer 通话（.1）；审阅及 0.60 1,835.00 1,101.00\n\n修订与此有关的约定（.2）\n\n案件 22-50073 文件 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 368 页，共 562 页\n\n卢克·德斯平斯作为郭文贵案件中的第 11 章受托人 50687-00014 发票号码：2397015\n\n日期 首字母 说明 小时 费率 金额\n\n02/19/2024 WCF 起草合并 HCHK 上诉并约定书面陈述时间表的动议 (2.2)；就此与 P. Linsey、N. Bassett 及对方律师通信 (.3)；就此与 N. Bassett 通话 (.1) 2.60 1,390.00 3,614.00\n\n02/20/2024 DEB4 与 A. Luft 就 HCHK 后续步骤召开会议 (0.3)；与 N. Bassett 及 A. Luft 就 HCHK 和缺席问题召开会议 (0.2)；就 Shaban 证据开示请求与 N. Bassett 通信 (0.1) 0.60 1,395.00 837.00\n\n02/20/2024 AEL2 与 N. Bassett 及 D. Barron 就 HCHK 缺席及既判力问题召开会议 (.2)；与 D. Barron 就此及后续步骤进一步召开会议 (.3) 0.50 1,850.00 925.00\n\n02/20/2024 AEL2 与 D. Barron 就 HCHK 及未决证据开示问题通信 (.3) 0.30 1,850.00 555.00\n\n02/20/2024 NAB 与 W. Farmer 就上诉问题通信 (.2)；与 A. Luft 及 D. Barron 就 HCHK Entities（HCHK 实体）致法院的有关缺席问题的函件通话 (.2)；审阅该函件 (.1)；审阅 HCHK 实体的证据开示请求并起草对此的答复 (.3) 0.80 1,835.00 1,468.00\n\n02/21/2024 NAB 与对方律师就证据开示通信 0.20 1,835.00 367.00\n\n02/23/2024 NAB 审阅对方律师有关证据开示的电子邮件 (.2)；审阅有关该事项的法律依据 (.2) 0.40 1,835.00 734.00\n\n02/26/2024 DEB4 与 N. Bassett 及 L. Despins 就 Shaban 证据开示请求通信 (0.2)；就此与 P. Linsey 通信 (0.1) 0.30 1,395.00 418.50\n\n02/26/2024 LS26 分析缺席登记对证据开示的影响 (3.3)；就此与 N. Bassett 通信并通话 (.4) 3.70 985.00 3,644.50\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 369 页，共 562 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00014 发票编号 2397015\n\n日期 首字母 说明 小时 费率 金额\n\n02/26/2024 NAB 审阅 D. Barron 和 L. Despins 有关证据开示问题的电子邮件 (.2)；分析与此有关的法律依据 (.8)；就此与 L. Song 通信并通话 (.4)；就此与 L. Despins、A. Luft 通信 (.3) 1.70 1,835.00 3,119.50\n\n02/27/2024 NAB 分析缺席状态及证据开示问题 (.4)；审阅 L. Song 有关该事项的电子邮件 (.2)；审阅有关该事项的判例法 (.2) 0.80 1,835.00 1,468.00\n\n02/28/2024 DEB4 就缺席判决动议与 N. Bassett 通信 (0.1)；分析关于 Rule 55(c) 动议的裁决 (0.4)；就 HCHK 设备与 D. Rogers 及 P. Parizek 通信 (0.1)；就此与 A. Luft 通信 (0.1) 0.70 1,395.00 976.50\n\n02/28/2024 LAD4 阅读法官关于驳回重新开启 HCHK 缺席程序的意见书 0.40 1,975.00 790.00\n\n02/28/2024 NAB 审阅法院驳回撤销缺席动议的裁决 (.4)；就此向 L. Despins、A. Luft、D. Barron 发送电子邮件 (.1) 0.50 1,835.00 917.50\n\n小计：B191 一般诉讼 17.50 26,382.50\n\nB210 业务运营\n\n02/06/2024 ECS1 与 N. Shanahan（Cole Schotz）就 HCHK 实体及发票付款通信 0.10 1,270.00 127.00\n\n02/08/2024 ECS1 与 L. Despins 及 N. Shanahan（Cole Schotz）就 HCHK 实体及其搬离办公场所通信 1,270.00 254.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 370 页，共 562 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00014 发票编号 2397015\n\n日期 首字母 说明 小时 费率 金额\n\n02/09/2024 ECS1 与 N. Shanahan（Cole Schotz）就 HCHK 实体及其搬离办公场所通话并通信 (.2)；审阅与此有关的发票 (.1)；就此与 D. Barron 通信 (.1)；就此与 L. Despins 通信 (.3) 0.70 1,270.00 889.00\n\n02/12/2024 ECS1 与 N. Shanahan（Cole Schotz）就 HCHK 实体及其搬离办公场所通信 0.20 1,270.00 254.00\n\n02/13/2024 ECS1 与 N. Shanahan（Cole Schotz）就 HCHK 实体及其搬离办公场所通信 0.10 1,270.00 127.00\n\n02/16/2024 ECS1 与 N. Shanahan（Cole Schotz）就 HCHK 实体、其搬离办公场所及租约交还协议通信并通话 (.2)；审阅租约交还协议 (.4)；就此与 L. Despins 通信 (.2) 0.80 1,270.00 1,016.00\n\n02/19/2024 ECS1 为 HCHK 获授权受让人行为编制月度费用报告 (.2)；就此与 D. Barron、L. Despins 及 R. Jareck（Cole Schotz）通信 (.2) 0.40 1,270.00 508.00\n\n02/20/2024 ECS1 为 HCHK 获授权受让人行为编制月度费用报告 0.10 1,270.00 127.00\n\n02/20/2024 JK21 与 E. Sutton 就一月份 HCHK 受让人费用报告通信 (0.1)；准备以电子方式提交一月份 HCHK 受让人费用报告 (0.1)；向法院以电子方式提交一月份 HCHK 受让人费用报告 (0.1)；审阅并办理一月份 HCHK 受让人费用报告的送达 (0.1) 0.40 565.00 226.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 371 页，共 562 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00014 发票编号 2397015\n\n日期 首字母 说明 小时 费率 金额\n\n02/28/2024 ECS1 与 N. Shanahan（Cole Schotz）就 HCHK 实体搬离办公场所及租约交还协议通信并通话 0.10 1,270.00 127.00\n\n小计：B210 业务运营 3.10 3,655.00\n\n合计 20.60 30,037.50\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 0.40 1,975.00 790.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 6.00 1,835.00 11,010.00\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 1.40 1,850.00 2,590.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.60 1,395.00 2,232.00\n\nWCF Will C. Farmer（威尔·C·法默） 律师 4.40 1,390.00 6,116.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 2.70 1,270.00 3,429.00\n\nLS26 Luyi Song（路易·宋） 律师 3.70 985.00 3,644.50\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.40 565.00 226.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n05/08/2023 法庭记录服务——Esquire Deposition Solutions, LLC（Esquire 证言记录解决方案有限责任公司），发票编号 INV2475612，日期为 05/08/23，2023 年 5 月 2 日进行的 Mark Harmon（马克·哈蒙）和 Valerie Stevens（瓦莱丽·史蒂文斯）证言笔录。 1,957.50\n\n02/01/2024 机票——Nick Bassett（尼克·巴塞特）；01/08/2024；起讫地点：DCA/LGA；舱位：经济舱；为 Kwok 听证会前往 NY/CT 208.09\n\n02/01/2024 机票——Nick Bassett；01/04/2024；起讫地点：DCA/LGA；舱位：经济舱；为 Kwok 听证会前往 NY/CT 233.09\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 第 6 页\n\nKwok\n\n50687-00014\n\n发票编号 2397015\n\n02/01/2024 机票——Nick Bassett；01/22/2024；起讫地点：LGA/DCA；舱位：经济舱；为 Kwok 听证会前往 NY/CT 761.20\n\n02/01/2024 差旅费用——餐饮——Nick Bassett；01/10/2024；餐厅：Black Seed Bagels（黑籽百吉饼）；城市：New York（纽约）；早餐；人数：1；为 Kwok 听证会前往 NY/CT 16.53\n\n02/01/2024 差旅费用——餐饮——Nick Bassett；01/23/2024；餐厅：Dos Toros；城市：纽约；晚餐；人数：1；为 Kwok 听证会前往 NY/CT 22.75\n\n02/01/2024 差旅费用——餐饮——Nick Bassett；01/10/2024；餐厅：Singual；城市：纽约；晚餐；人数：1；为 Kwok 听证会前往 NY/CT 40.00\n\n02/01/2024 差旅费用——餐饮——Nick Bassett；01/09/2024；餐厅：NY Central；城市：纽约；晚餐；人数：1；为 Kwok 听证会前往 NY/CT 40.00\n\n02/01/2024 差旅费用——餐饮——Nick Bassett；01/23/2024；餐厅：NYC Aglow；城市：Flushing（法拉盛）；饮料/零食；人数：1；为 Kwok 听证会前往 NY/CT 5.43\n\n02/01/2024 差旅费用——餐饮——Nick Bassett；01/09/2024；餐厅：NYC Aglow/Dunkin；城市：纽约；咖啡/零食；人数：1；为 Kwok 听证会前往 NY/CT 9.77\n\n02/01/2024 住宿——Nick Bassett；01/11/2024；酒店：Hyatt（凯悦酒店）；城市：纽约；入住日期：01/09/2024；退房日期：01/11/2024；为 Kwok 听证会前往 NY/CT 576.14\n\n02/01/2024 出租车/地面交通——Nick Bassett；01/09/2024；起讫地点：Home/DCA；服务类型：Uber；为 Kwok 听证会前往 NY/CT 18.91\n\n02/01/2024 出租车/地面交通——Nick Bassett；01/09/2024；起讫地点：LGA/CT 听证会；服务类型：Uber；为 Kwok 听证会前往 NY/CT 229.90\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 373 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 第 7 页\n\nKwok\n\n50687-00014\n\n发票编号 2397015\n\n收到即付 \\$34,700.12\n\n\\$34,700.12\n\n\\$4,662.62\n\n出租车/地面交通——Nick Bassett；01/23/2024；起讫地点：DCA/CT；服务类型：Uber；为 Kwok 听证会前往 NY/CT 32.64\n\n出租车/地面交通——Nick Bassett；01/23/2024；起讫地点：home/DCA；服务类型：Uber；为 Kwok 听证会前往 NY/CT 24.95\n\n出租车/地面交通——Nick Bassett；01/23/2024；起讫地点：LGA/Hearing；服务类型：Uber；为 Kwok 听证会前往 NY/CT 226.55\n\n出租车/地面交通——Nick Bassett；01/23/2024；起讫地点：CT/LGA；服务类型：Uber；为 Kwok 听证会前往 NY/CT 136.44\n\n16.20\n\n出租车/地面交通——Nick Bassett；01/11/2024；起讫地点：PH NY/LGA；服务类型：Uber；为 Kwok 听证会前往 NY/CT 75.85\n\n出租车/地面交通——Nick Bassett；01/11/2024；起讫地点：DCA/Home；服务类型：Uber；为 Kwok 听证会前往 NY/CT 30.68\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397016\n\n收件人：Luc Despins PH LLP（保尔·黑斯廷斯律师事务所）税号：95-2209675\n\n汇总表\n\nMei Guo 对抗程序\n\nPH LLP 客户/事项编号：50687-00016 Luc A. Despins\n\n截至 February 29, 2024 期间的专业服务法律费用 \\$23,652.00\n\n已发生并垫付的费用 98.03\n\n本期应付费用和成本 \\$23,750.03\n\n应付余额总额——\n\n收到即付 \\$23,750.03\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可通过以下方式在线支付发票：\n\nABA 编号：322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397016\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n汇款副本\n\nMei Guo 对抗程序\n\nPH LLP 客户/事项编号：50687-00016 Luc A. Despins\n\n截至 February 29, 2024 期间的专业服务法律费用 \\$23,652.00\n\n已发生并垫付的费用 98.03\n\n本期应付费用和成本 \\$23,750.03\n\n应付余额总额——\n\n收到即付 \\$23,750.03\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以核实任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\n花旗银行（Citibank） 保罗·黑斯廷斯律师事务所（Paul Hastings LLP） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何付款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n保罗·黑斯廷斯律师事务所\n200 Park Avenue, New York, NY 10166-3205\n\n电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n吕克·德斯平斯（Luc Despins），作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 May 10, 2024\n\n200 Park Avenue\nNew York, NY 10166 请注明\nInvoice Number: 2397016\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n截至 February 29, 2024 期间已提供的专业服务\nMei Guo 对抗程序 $23,652.00\n\n日期 缩写 说明 小时 费率 金额\n\nB155 法庭听证\n02/05/2024 LAD4 出席关于 SJ Bombardier 喷气机的听证会 0.70 1,975.00 1,382.50\n02/05/2024 AEL2 参加简易判决听证会\n(1.2)；编写有关该事项的摘要说明\n(.2)；就该事项与 N.\nBassett 通信并通话 (.2) 1.60 1,850.00 2,960.00\n小计： B155 法庭听证 2.30 4,342.50\nB191 一般诉讼\n02/01/2024 LAD4 就 SJ 问题与 P. Linsey（NPM）电话沟通 (.20)；\n审阅/编辑我方对 SJ 异议的答复 (.90) 1.10 1,975.00 2,172.50\n02/01/2024 AEL2 修订并补充支持\n简易判决的答复以及规则 56.2 答复 3.20 1,850.00 5,920.00\n02/01/2024 AEL2 就对使用 Whitecroft 文件的答复，\n与 P. Linsey（NPM）通话 0.10 1,850.00 185.00\n02/01/2024 AEL2 修订更新后的支持\n简易判决答辩状 0.30 1,850.00 555.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 377 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 受托人 50687-00016 Invoice No. 2397016\n\n计时人员汇总\n\n合计 14.70 23,652.00\n小计： B195 非工作旅行 4.10 3,842.50\n02/05/2024 AEL2 从 NY 前往法院参加简易\n判决听证会（按半价计费） 1.20 925.00 1,110.00\n02/05/2024 AEL2 简易判决听证会后从法院\n返回 NY（按半价计费） 2.10 925.00 1,942.50\n02/05/2024 LAD4 往返 Bridgeport 听证会的旅行（按\n半价计费） 0.80 987.50 790.00\nB195 非工作旅行\n小计： B191 一般诉讼 8.30 15,467.00\n02/05/2024 NAB 就简易判决听证会与 A. Luft 通信\n并通话 0.20 1,835.00 367.00\n02/05/2024 AEL2 与 P. Linsey（NPM）会面，为\n简易判决听证会做准备 (1.0)；审阅\n有关该事项的大纲和文件 (.2) 1.20 1,850.00 2,220.00\n02/02/2024 AEL2 就听证准备事宜与 P. Linsey（NPM）\n通信 0.20 1,850.00 370.00\n02/01/2024 NAB 审阅并修订简易\n判决答辩动议书及相关文件\n(1.2)；就该事项与 A. Luft 和 P. Linsey\n（NPM）通信 (.3) 1.50 1,835.00 2,752.50\n02/01/2024 AEL2 就支持简易\n判决答辩状的最新草稿与 N. Bassett 通信 0.30 1,850.00 555.00\n02/01/2024 AEL2 就支持简易判决答辩状的修改，\n与 P. Linsey 通话 0.20 1,850.00 370.00\n日期 缩写 说明 小时 费率 金额\n\n编号 计时人员姓名 职务 小时 费率 费用 LAD4 Luc A. Despins 合伙人 1.80 1,975.00 3,555.00\n\nLuc Despins，作为 Ho Wan\n\nKwok 案件的 Chapter 11 受托人\n50687-00016\nInvoice No. 2397016\n\nLAD4 Luc A. Despins 合伙人 0.80 987.50 790.00\n\nNAB Nicholas A. Bassett 合伙人 1.70 1,835.00 3,119.50\nAEL2 Luft, Avi E. 顾问律师 7.10 1,850.00 13,135.00\nAEL2 Luft, Avi E. 顾问律师 3.30 925.00 3,052.50\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n02/02/2024 复印费用（彩色） 72.00 0.20 14.40\n02/05/2024 复印费用（彩色） 39.00 0.20 7.80\n02/14/2024 本地 -\n餐饮 -\nAvram Luft；02/01/2024；\n餐厅：Seamless；城市：New York；晚餐；\n人数：1；加班餐——处理\n该事项 37.72\n02/17/2024 本地 -\n出租车 -\nAvram Luft；02/05/2024；起点/终点：\n法院/火车站；服务类型：Uber；就客户事项从\n法院前往火车站 7.61\n02/22/2024 出租车/地面交通 -\nAvram Luft；\n02/05/2024；往返：Gand Central Station\n往返；Avi Luft 就听证会的火车票；\n火车票；010064949298；USD\n01006494929800010000 30.50\n已发生并垫付费用合计 $98.03\n本期费用和成本 $23,750.03\n应付余额合计 -\n收到即付 $23,750.03\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明 Invoice Number: 2397017\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇总表\nGreenwich Land 对抗程序\n\nPH LLP 客户/事项 # 50687-00020 Luc A. Despins\n\n截至 February 29, 2024 期间专业服务的法律费用 $0.00\n\n已发生并垫付的费用 437.97\n\n本期应付费用和成本 $437.97\n应付余额合计 -\n收到即付 $437.97\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求书面及口头确认，以核实任何电汇指示变更。\n\n电汇和 ACH 指示： 汇款地址： 分期支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何付款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明 Invoice Number: 2397017\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇款副本\nGreenwich Land 对抗程序\n\nPH LLP 客户/事项 # 50687-00020 Luc A. Despins\n\n截至 February 29, 2024 期间专业服务的法律费用 $0.00\n\n已发生并垫付的费用 437.97\n\n本期应付费用和成本 $437.97\n应付余额合计 -\n收到即付 $437.97\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求书面及口头确认，以核实任何电汇指示变更。\n\n电汇和 ACH 指示： 汇款地址： 分期支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何付款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nPAUL\n\nPAUL\nHASTINGS 200 Pa\n+ = = 1\n\nLuc Despins，作为 Ho May 10, 2024\n\nWan Kwok 案件的 Chapter 11 受托人\n200 Park Avenue 请注明\nNew York, NY 10166 Invoice Number: 2397017\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\nGreenwich Land 对抗程序 $0.00\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额 01/17/2024 信使服务——由 Luyi Song 要求；City Expeditor Inc. (USD)(JPMSUA)；Invoice # 99580，日期为 01/31/2024；寄件人：Paul Hastings LLP；收件人：United States Bankruptcy Court - Brien McMahon Federal Bldg 915 Lafayette Blvd., Bridgeport Ct 06604；Order # 1596799，日期为 1/17/2024 12:24 394.50 02/01/2024 本地——餐饮——Avram Luft；01/09/2024；餐厅：Yama；城市：New York；晚餐；人数：1；处理 KWOK 事项期间的深夜晚餐 43.47 已发生并垫付费用合计 $437.97 本期费用和成本 $437.97 应付余额合计——收到即付 $437.97\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明 Invoice Number: 2397018\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇总表\n\nLamp Capital 对抗程序 PH LLP 客户/事项 # 50687-00024 Luc A. Despins\n\n截至 February 29, 2024 期间专业服务的法律费用 $4,849.50\n\n本期应付费用和成本 $4,849.50\n\n应付余额合计 -\n收到即付 $4,849.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求书面及口头确认，以核实任何电汇指示变更。\n\n电汇和 ACH 指示： 汇款地址： 分期支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何付款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明 Invoice Number: 2397018\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n汇款副本\n\nLamp Capital 对抗程序 PH LLP 客户/事项 # 50687-00024 Luc A. Despins\n\n截至 February 29, 2024 期间专业服务的法律费用 $4,849.50\n\n本期应付费用和成本 $4,849.50\n\n应付余额合计 -\n收到即付 $4,849.50\n\n我们鼓励客户通过 ACH 付款；但是，如您以支票付款，请将付款寄送至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过联系 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求书面及口头确认，以核实任何电汇指示变更。\n\n电汇和 ACH 指示： 汇款地址： 分期支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何付款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 384 页，共 562 页\n\n保罗·黑斯廷斯律师事务所 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho May 10, 2024\n\nWan Kwok 案件的 Chapter 11 受托人\n200 Park Avenue 请注明\nNew York, NY 10166 Invoice Number: 2397018\n\n收件人：Luc Despins PH LLP Tax ID No. 95-2209675\n\n截至 February 29, 2024 期间提供的专业服务\nLamp Capital 对抗程序 \\$4,849.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191\n一般诉讼\n02/01/2024 DEB4 分析缺席判决裁定（0.4）；就此与 L. Despins（Luc Despins）通信（0.2）；就此与 L. Song 通信（0.1）；就拟议命令与 P. Linsey（NPM）通信（0.5） 1.20 1,395.00 1,674.00\n02/01/2024 ECS1 就 Lamp Capital 另我裁定及其影响与 L. Song 通信 0.30 1,270.00 381.00\n02/01/2024 LAD4 审阅法官关于 Lamp Capital 缺席的意见书 0.40 1,975.00 790.00\n02/01/2024 NAB 审阅缺席判决裁定（.4）；就此与 L. Despins 通信（.2）；审阅命令并就此与 P. Linsey（NPM）通信（.1） 0.70 1,835.00 1,284.50\n02/04/2024 ECS1 审阅并评论将 Lamp Capital 对抗程序的命令送达给 Yvette Wang（王雁） 0.10 1,270.00 127.00\n02/05/2024 ECS1 就将 Lamp Capital 对抗程序的命令送达给 Yvette Wang 与 J. Kuo（Jocelyn Kuo）通信 0.10 1,270.00 127.00\n\n案件 22-50073 文书 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 385 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins 50687-00024 发票号：2397018\n\n日期 姓名缩写 说明 小时 费率 金额 02/05/2024 JK21 就向 Y. Wang（Yvette）送达裁决备忘录和缺席判决书与 E. Sutton（Ezra C. Sutton）通信（0.2）；审阅并办理向 Y. Wang（Yvette）送达裁决备忘录和缺席判决书（0.1） 0.30 565.00 169.50 02/06/2024 ECS1 审阅并修订与 Lamp Capital 缺席判决命令有关的送达证明 0.10 1,270.00 127.00 02/06/2024 JK21 编制有关缺席判决命令的送达证明（0.2）；向法院电子提交有关缺席判决命令的送达证明（0.1） 0.30 565.00 169.50 小计：B191 一般诉讼 3.50 4,849.50 合计 3.50 4,849.50 计时人员摘要 编号 计时人员姓名 职务 小时 费率 费用 LAD4 Luc A. Despins 合伙人 0.40 1,975.00 790.00 NAB Nicholas A. Bassett 合伙人 0.70 1,835.00 1,284.50 DEB4 Douglass E. Barron 律师 1.20 1,395.00 1,674.00 ECS1 Ezra C. Sutton 律师 0.60 1,270.00 762.00 JK21 Jocelyn Kuo 律师助理 0.60 565.00 339.00 本期费用和成本 \\$4,849.50\n\n应付余额合计－收到即付 \\$4,849.50\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票号：2397020\n\n收件人：Luc Despins Paul Hastings LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n摘要页\nAce Decade 对抗程序\n\nPH LLP 客户／事项编号：50687-00026 Luc A. Despins\n\n截至 February 29, 2024 期间提供的专业服务法律费用 \\$66,779.50\n\n已发生及垫付的成本 744.86\n\n本期应付费用和成本 \\$67,524.36\n应付余额合计－\n收到即付 \\$67,524.36\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票号：2397020\n\n收件人：Luc Despins Paul Hastings LLP 税务识别号：95-2209675\n汇款副本\nAce Decade 对抗程序\n\nPH LLP 客户／事项编号：50687-00026 Luc A. Despins\n\n截至 February 29, 2024 期间提供的专业服务法律费用 \\$66,779.50\n\n已发生及垫付的成本 744.86\n\n本期应付费用和成本 \\$67,524.36\n应付余额合计－\n收到\n即付 \\$67,524.36\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈鼓励客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\nAccount Number: 206628380\nAccount Name: Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\n案件 22-50073 文书 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 388 页，共 562 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo\nWan Kwok 案件中的 Chapter 11 受托人 Luc Despins May 10, 2024\n200 Park Avenue 请注明\nNew York, NY 10166 发票号：2397020\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 February 29, 2024 期间提供的专业服务\nAce Decade 对抗程序 \\$66,779.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n02/01/2024 AB21 审阅 Y. Wang 的驳回动议（0.3）；分析与此有关的法律依据（0.6）；就此与 L. Despins、N. Bassett 和 D. Barron 通信（0.3）；就此与 E. Sutton 通话（0.2） 1.40 1,850.00 2,590.00\n02/01/2024 DEB4 就 Wang 驳回动议与 N. Bassett 和 A. Bongartz 通信 0.80 1,395.00 1,116.00\n02/01/2024 ECS1 就 Yvette Wang 和 Ace Decade 对抗程序与 A. Bongartz 通话（.2）；审阅与此有关的信息（.2） 0.40 1,270.00 508.00\n02/01/2024 AEL2 分析 Ace Decade 驳回动议 0.70 1,850.00 1,295.00\n02/01/2024 NAB 审阅 Y. Wang 的驳回动议（.3）；分析答辩论点（.2）；就此与 D. Barron 和 A. Bongartz 通信（.2） 0.70 1,835.00 1,284.50\n\n案件 22-50073 文书 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 389 页，共 562 页\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 50687-00026 发票号：2397020\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/02/2024 AB21 就 Y. Wang 的驳回动议与 L. Despins 通信（0.5）；审阅 N. Bassett 就此发出的通信（0.1）；就此及答辩与 N. Bassett 通话（0.3）；就驳回动议的答辩与 J. Kosciewicz 通话（0.4）；就部分解决命令的送达与 L. Despins 通信（0.1） 1.40 1,850.00 2,590.00\n02/02/2024 JPK1 就针对 Y. Wang 驳回动议的答辩与 A. Bongartz 通话（.4）；审阅与此及答辩有关的文件（1.8）；起草驳回动议答辩的一部分（1.0） 3.20 1,185.00 3,792.00\n02/02/2024 LAD4 就驳回动议策略与 N. Bassett 电话会议（.20）；审阅相关事项（.40） 0.60 1,975.00 1,185.00\n02/02/2024 NAB 审阅驳回 Ace Decade 起诉状的动议（.5）；进一步分析对此的答辩论点（.4）；就此与 L. Despins 通话（.2）；起草答辩提纲（.7）；就此与 A. Bongartz 通话（.3） 2.10 1,835.00 3,853.50\n02/03/2024 AB21 就驳回 Ace Decade 对抗程序的动议与 A. de Quincey（Pallas）通信 0.10 1,850.00 185.00\n02/04/2024 AB21 就向 Ace Decade 送达与 A. Thorp（Harneys）通话（0.5）；就此与 L. Despins 通信（0.2）；就对 Y. Wang 驳回动议的答辩与 J. Kosciewicz 通话（0.9） 1.60 1,850.00 2,960.00\n02/04/2024 JPK1 就反对被告 Wang 的驳回动议与 A. Bongartz 电话通话（.9）；继续起草对驳回动议的异议（2.5） 3.40 1,185.00 4,029.00\n02/05/2024 JPK1 继续起草对被告 Wang 驳回动议的答辩 1.80 1,185.00 2,133.00\n\n案件 22-50073 文书 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 390 页，共 562 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 50687-00026 发票号：2397020\n\n驳回动议\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/06/2024 JPK1 进一步起草反对被告 Wang 驳回动议的答辩（3.7）；就此与 A. Bongartz 通信（.1） 3.80 1,185.00 4,503.00\n02/07/2024 AB21 就向 Rui Hao 进行《海牙公约》送达与 L. Despins 通信（0.1）；就将送达证明译成英文与 Divergent 通信（0.1） 0.20 1,850.00 370.00\n02/12/2024 AB21 分析关于向 Rui Hao 送达的送达证明（0.2）；就此与 L. Despins 和 N. Bassett 通信（0.1）；就此与 A. de Quincey（Pallas）通信（0.1）；就此与 N. Bassett 通话（0.1）；就此与 E. Ring（Ancillary Legal）通信（0.1） 0.60 1,850.00 1,110.00\n02/12/2024 NAB 就向 Rui Hao 送达与 A. Bongartz 通话（.1）；就此与 A. Bongartz 通信（.2） 0.30 1,835.00 550.50\n02/13/2024 AB21 审阅 E. Ring（Ancillary Legal）关于向 Rui Hao 进行《海牙公约》送达的通信 0.20 1,850.00 370.00\n02/14/2024 AB21 就向瑞士的 Rui Hao 送达与 D. Hayek（Prager）通信（0.4）；就对 Y. Wang 驳回动议的答辩与 N. Bassett 通话（0.2）；就此与 L. Despins 通信（0.1） 0.70 1,850.00 1,295.00\n02/14/2024 NAB 就 Y. Wang 驳回动议与 A. Bongartz 通话（.2）；就此与 P. Linsey（NPM）通信（.1） 0.30 1,835.00 550.50\n02/15/2024 AB21 就通过《海牙公约》送达与 D. Hayek（Prager）通信（0.1）；就此与 E. Ring（Ancillary International）通信（0.1） 0.20 1,850.00 370.00\n02/16/2024 AB21 就向 Rui Hao 送达与 E. Ring（Ancillary International）通信 0.10 1,850.00 185.00\n02/18/2024 AB21 审阅对 Y. Wang 驳回动议的答辩草稿 0.20 1,850.00 370.00\n\n案件 22-50073 文书 3283 提交日期 06/24/24 登记日期 06/24/24 18:35:48 第 391 页，共 562 页\n\nHo Wan Kwok 案件中的 Chapter 11 受托人 Luc Despins 50687-00026 发票号：2397020\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/18/2024 NAB 审阅并修订针对驳回动议的答复草稿（.9）；分析与此相关的案例（.4） 1.30 1,835.00 2,385.50\n02/19/2024 AB21 修订针对 Y. Wang（王某）驳回动议的答复草稿（0.5）；就此与 N. Bassett（N. 巴塞特）通话（0.2）；就此与 N. Bassett 和 J. Kosciewicz（J. 科谢维奇）通信（0.1） 0.80 1,850.00 1,480.00\n02/19/2024 JPK1 审阅并纳入 N. Bassett 对被告驳回动议答复的修改意见（.6）；分析有关须予通知之指控的案例（1.4）；就此与 N. Bassett 通信（.2） 2.20 1,185.00 2,607.00\n02/19/2024 NAB 进一步审阅并修订针对驳回动议的答复草稿（2.2）；审阅与此相关的命令和诉状（.7）；分析与此相关的判例法（.5）；就此与 A. Bongartz（A. 邦加茨）和 J. Kosciewicz 通信（.3）；就此与 A. Bongartz 通话（.2） 3.90 1,835.00 7,156.50\n02/20/2024 AB21 就此前向 Ace Decade（艾斯十年）送达事宜与 A. Thorp（A. 索普）（Harneys Legal（哈尼律师事务所））通信（0.2）；就此与 A. Thorp 通话（0.2）；就此与 N. Bassett 通信（0.2）；就此与 N. Bassett 通话（0.1）；审阅经修订的针对 Y. Wang 驳回动议的反对答复草稿（0.1）；就此与 J. Kosciewicz 通话（0.1）；研究与此前 Wang（王某）证言录取有关的事项（0.2） 1.10 1,850.00 2,035.00\n02/20/2024 JPK1 修订针对被告 Wang 驳回动议的反对答复（.6）；就此与 A. Bongartz 通话（.1）；就此与 L. Despins（L. 德斯平斯）通信（.1） 0.80 1,185.00 948.00\n02/20/2024 LAD4 审阅 Y. Wang 提出的驳回动议（.40）；审阅／概述有关该动议的策略（.70） 1.10 1,975.00 2,172.50\n\n案件 22-50073 文件 3283 于 06/24/24 提交 于 06/24/24 18:35:48 登记 第 392 页，共 562 页\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00026 发票编号 2397020\n\n日期 缩写 说明 小时 费率 金额\n\n02/20/2024 NAB 进一步审阅并修订针对驳回动议的答复草稿（1.8）；就此与 A. Bongartz 和 J. Kosciewicz 通信（.2）；就此与 A. Bongartz 通话（.1）；分析与此相关的判例法（.5）；就驳回动议答复草稿与 L. Despins 通信（.2）；根据 L. Despins 的意见修订答复草稿（.2）；就此所需的支持材料和引文与 E. Sutton（E. 萨顿）通信（.2） 3.20 1,835.00 5,872.00\n02/21/2024 NAB 就驳回动议答复草稿与 L. Despins 通信（.2）；根据其意见修订答复草稿（.2） 0.40 1,835.00 734.00\n02/22/2024 JK21 就反对 Wang 驳回动议的答复与 J. Kosciewicz 通信（0.1）；准备提交反对 Wang 驳回动议的答复（0.1）；向法院电子提交反对 Wang 驳回动议的答复（0.1） 0.30 565.00 169.50\n02/22/2024 JPK1 审阅在反对被告 Wang 驳回动议的答复中援引的法律依据（1.6）；就此与 J. Kuo（J. 郭）通信（.1）；就此与 N. Bassett 通信（.1） 1.80 1,185.00 2,133.00\n02/22/2024 JPK1 就反对驳回动议答复的送达证明与 A. Bongartz 通信（.1）；就此与 J. Kuo 通信（.1） 0.20 1,185.00 237.00\n02/22/2024 NAB 最终审阅并修订驳回动议答复书草稿（.5）；就此与 J. Kosciewicz 和 A. Bongartz 通信（.2） 0.70 1,835.00 1,284.50\n\n案件 22-50073 文件 3283 于 06/24/24 提交 于 06/24/24 18:35:48 登记 第 393 页，共 562 页\n\nLuc Despins 作为 Ho Wan\nKwok 案件中的 Chapter 11 Trustee\n50687-00026\n发票编号 2397020\n\n日期 缩写 说明 小时 费率 金额\n\n02/29/2024 AB21 就 Ace Decade 对抗程序中时间安排／排期问题的更新与 L. Despins 和 N. Bassett 通信 0.20 1,850.00 370.00\n小计： B191 一般诉讼 42.80 66,779.50\n合计 42.80 66,779.50\n工时人员汇总\n编号 工时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 1.70 1,975.00 3,357.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 12.90 1,835.00 23,671.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 8.80 1,850.00 16,280.00\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 0.70 1,850.00 1,295.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.80 1,395.00 1,116.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.40 1,270.00 508.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 17.20 1,185.00 20,382.00\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.30 565.00 169.50\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n02/09/2024 外部专业服务－Divergent Language Solutions, LLC（迪弗金特语言解决方案有限责任公司），发票编号 2024-100，日期为 02/09/24，Kwok 事项法语至英语翻译及认证 220.00\n02/14/2024 计算机检索（其他） 3.15\n02/15/2024 律师送达服务－Ancillary Legal Corporation（附属法律公司），发票编号 1740，日期为 02/15/24，Hauge 送达费用－瑞士重新提交 520.00\n02/16/2024 计算机检索（其他） 1.71\n已发生并垫付费用合计 \\$744.86\n案件 22-50073 文件 3283 于 06/24/24 提交 于 06/24/24 18:35:48 登记 第 394 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00026 发票编号 2397020 第 7 页\n\n本期费用及成本 \\$67,524.36\n\n应付余额合计－\n收到即付 \\$67,524.36\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397021\n\n收件人：Luc Despins Paul Hastings LLP（保罗·黑斯廷斯律师事务所）税号：95-2209675\n汇总表\n\nCAO 对抗程序 Paul Hastings LLP 客户／事项编号 50687-00027 Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用 \\$23,141.00\n\n本期应付费用及成本 \\$23,141.00\n\n应付余额合计－\n收到即付 \\$23,141.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo（特里·戈弗雷多），电话 213-683-5045，或通过电子邮件 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式和／或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397021\n\n收件人：Luc Despins Paul Hastings LLP 税号：95-2209675\n汇款副本\n\nCAO 对抗程序 Paul Hastings LLP 客户／事项编号 50687-00027 Luc A. Despins\n\n截至 February 29, 2024 期间提供专业服务的法律费用 \\$23,141.00\n\n本期应付费用及成本 \\$23,141.00\n\n应付余额合计－\n收到即付 \\$23,141.00\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈鼓励客户通过联系 Teri Goffredo，电话 213-683-5045，或通过电子邮件 terigoffredo@paulhastings.com，并要求书面和口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式和／或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\n案件 22-50073 文件 3283 于 06/24/24 提交 于 06/24/24 18:35:48 登记 第 397 页，共 562 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho May 10, 2024\nWan Kwok 案件中的 Chapter 11 Trustee\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2397021\n\n收件人：Luc Despins Paul Hastings LLP 税号：95-2209675\n\n截至 February 29, 2024 期间已提供的专业服务\nCAO 对抗程序 \\$23,141.00\n\n日期 缩写 说明 小时 费率 金额\n\nB191\n一般诉讼\n02/01/2024 LAD4 审阅／编辑摩托车／D. Cao（D. 曹）起诉书草稿 0.90 1,975.00 1,777.50\n02/01/2024 AEL2 审阅对 D. Cao 起诉书草稿的修改 0.20 1,850.00 370.00\n02/01/2024 SM29 就 D. Cao 起诉书与 L. Despins 通信（.2）；修订该起诉书（.7） 0.90 1,395.00 1,255.50\n02/02/2024 ECS1 就涉及 Kwok 摩托车的起诉书与 J. Kuo 和 S. Maza（S. 马萨）通信 0.20 1,270.00 254.00\n02/02/2024 JK21 修订针对 D. Cao 的起诉书 2.30 565.00 1,299.50\n02/02/2024 LAD4 最终审阅／编辑摩托车／D. Cao 起诉书 0.50 1,975.00 987.50\n02/02/2024 AEL2 审阅 D. Cao 起诉书草稿 0.40 1,850.00 740.00\n02/02/2024 SM29 修订 D. Cao 起诉书（.3）；就此与 L. Despins 通信（.1）；就此与 J. Kuo 和 E. Sutton 通信（.1） 0.50 1,395.00 697.50\n02/04/2024 ECS1 起草针对 Defeng Cao（曹德丰）的起诉书部分内容，涉及债务人的摩托车（1.2）；就此与 S. Maza 通信（.3） 1.50 1,270.00 1,905.00\n\n案件 22-50073 文件 3283 于 06/24/24 提交 于 06/24/24 18:35:48 登记 第 398 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00027 发票编号 2397021\n\n日期 缩写 说明 小时 费率 金额\n\n02/05/2024 ECS1 起草针对 Defeng Cao 起诉书的密封动议（.9）；就此与 S. Maza 通话（.2）；就此与 S. Maza 通信（.2） 1.30 1,270.00 1,651.00\n02/05/2024 ECS1 起草针对 Defeng Cao 的起诉书部分内容，涉及债务人的摩托车（.4）；就此与 S. Maza 通信（.2） 0.60 1,270.00 762.00\n02/05/2024 JPK1 就待决 D. Cao 对抗起诉书的证据材料与 E. Sutton 电话通话 0.20 1,185.00 237.00\n02/05/2024 SM29 就 D. Cao 起诉书与 K. Mateo（K. 马特奥）（对方律师）通信（.3）；就此与 A. Luft（A. 卢夫特）通话（.1）；就与该起诉书有关的保密指定事宜与 E. Sutton 通话（.2）；审阅 D. Cao 起诉书中关于保密指定的内容（.6） 1.20 1,395.00 1,674.00\n02/06/2024 ECS1 起草针对 Defeng Cao 的起诉书部分内容，涉及债务人的摩托车（.7）；就此与 S. Maza 通信（.2）；就此与 J. Kuo 通信（.1） 1.00 1,270.00 1,270.00\n02/06/2024 JK21 就新的 D. Cao 起诉书和密封动议与 S. Maza 及 E. Sutton 通信和通话（.2）；就提交该等文件与 E. Sutton 和 S. Maza 进一步通信（1.2）；修订其证据材料（0.6）；为其准备对抗程序封面页（0.2）；准备提交起诉书和密封动议（0.8）；向法院电子提交 D. Cao 起诉书（0.1）；向法院电子提交密封动议（0.1） 3.20 565.00 1,808.00\n02/06/2024 SM29 审阅与 D. Cao 起诉书有关的密封动议（.3）；就此与 E. Sutton 通信（.1）；审阅并修订 D. Cao 起诉书（.9）；就此与 J. Kuo 和 E. Sutton 通信和通话（.2） 1.50 1,395.00 2,092.50\n\n案件 22-50073 文件 3283 于 06/24/24 提交 于 06/24/24 18:35:48 登记 第 399 页，共 562 页\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00027 发票编号 2397021\n\n日期 缩写 说明 小时 费率 金额\n\n02/07/2024 ECS1 就针对债务人摩托车的 Defeng Cao（曹德丰）起诉状送达事宜与 J. Kuo（郭）通信（.2）；就同一事项与 Greenwich Land（格林尼治地产）的律师 C. Major（梅杰）通信（.2）；就同一事项与 S. Maza（马扎）通信（.2） 0.60 1,270.00 762.00\n\n02/07/2024 JK21 就在对 D. Cao（曹）的对抗程序 24-5001 中送达传票和起诉状事宜，与 E. Sutton（萨顿）及 S. Maza（马扎）通信 0.20 565.00 113.00\n\n02/08/2024 ECS1 就向 Defeng Cao（曹德丰）送达传票和起诉状事宜与 J. Kuo（郭）通信 0.10 1,270.00 127.00\n\n02/09/2024 ECS1 就向 Defeng Cao（曹德丰）送达传票和起诉状事宜与 J. Kuo（郭）通信 0.10 1,270.00 127.00\n\n02/12/2024 ECS1 审阅并修订与向 Defeng Cao（曹德丰）送达传票和起诉状有关的送达证明（.1）；就同一事项与 J. Kuo（郭）通信（.1） 0.20 1,270.00 254.00\n\n02/12/2024 JK21 准备 D. Cao（曹）对抗程序 24-5001 中传票和起诉状送达的送达证明（0.4）；就送达证明与 E. Sutton（萨顿）通信（0.2）；向法院电子提交送达证明（0.1） 0.70 565.00 395.50\n\n02/13/2024 JPK1 就 D. Cao（曹）证言记录与 L. Despins（德斯平斯）通信 0.10 1,185.00 118.50\n\n02/19/2024 ECS1 就解除对 Defeng Cao（曹德丰）起诉状及其附件的密封事宜，与 J. Kuo（郭）和 P. Linsey（林赛）（NPM）通信 0.20 1,270.00 254.00\n\n02/22/2024 ECS1 就解除对 Defeng Cao（曹德丰）起诉状及其附件的密封事宜，与 S. Maza（马扎）、J. Kuo（郭）和 P. Linsey（林赛）（NPM）通信（.2）；就同一事项与 P. Linsey（林赛）通话（.2） 0.40 1,270.00 508.00\n\n02/22/2024 SM29 就 D. Cao（曹）起诉状事宜与 E. Sutton（萨顿）和 P. Linsey（林赛）（NPM）通信 0.20 1,395.00 279.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 400 页，共 562 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00027 发票编号：2397021\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/23/2024 ECS1 就与解除 Defeng Cao（曹德丰）起诉状及其附件密封有关的后续步骤，与 S. Maza（马扎）、J. Kuo（郭）和 P. Linsey（林赛）（NPM）通信（.6）；就同一事项与 P. Linsey（林赛）（NPM）通话（.3） 0.90 1,270.00 1,143.00\n\n02/23/2024 SM29 审阅根据法院命令解除 D. Cao（曹）起诉状密封所涉问题 0.20 1,395.00 279.00\n\n小计： B191 一般诉讼 20.30 23,141.00\n\n合计 20.30 23,141.00\n\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 1.40 1,975.00 2,765.00\n\nAEL2 Luft, Avi E.（卢夫特，阿维·E） 顾问律师 0.60 1,850.00 1,110.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 4.50 1,395.00 6,277.50\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 7.10 1,270.00 9,017.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 0.30 1,185.00 355.50\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 6.40 565.00 3,616.00\n\n当期费用和成本 $23,141.00\n\n应付余额总额—\n收讫即付 $23,141.00\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397022\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP 税务识别号：95-2209675\n\n汇总表\n\n综合替身对抗程序：—被告\n\nPH LLP 客户/事项编号 50687-00028 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 February 29, 2024 期间提供专业服务的法律费用 $285,956.00\n\n当期应付费用和成本 $285,956.00\n\n应付余额总额—\n收讫即付 $285,956.00\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，可致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，要求取得书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可以通过以下方式在线支付发票\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n对于电汇，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不回复邮件。\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397022\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP 税务识别号：95-2209675\n\n汇款副本\n\n综合替身对抗程序：—被告\n\nPH LLP 客户/事项编号 50687-00028 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 February 29, 2024 期间提供专业服务的法律费用 $285,956.00\n\n当期应付费用和成本 $285,956.00\n\n应付余额总额—\n收讫即付 $285,956.00\n\n我们鼓励客户通过 ACH 支付；但是，如您通过支票付款，请将付款寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户如遇任何电汇指示变更，可致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，要求取得书面和口头确认。\n\n电汇和 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现在可以通过以下方式在线支付发票\n\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\n\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n\n787 W. 5th Street Los Angeles, CA http\n\nLos Angeles, CA 90071 90189-4803\n\n账户号码：206628380\n\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n对于电汇，请注明所支付的发票、客户和事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不回复邮件。\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） May 10, 2024\n\nWan Kwok（郭文贵）\n\n200 Park Avenue 请注明\n\nNew York, NY 10166 发票编号：2397022\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP 税务识别号：95-2209675\n\n就截至 February 29, 2024 期间已提供的专业服务\n\n综合替身对抗程序：— 被告 $285,956.00\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n02/01/2024 DEB4 就诉讼对象与 P. Linsey（林赛）（NPM）通信（0.1）；准备替身起诉状的部分内容（3.9） 4.00 1,395.00 5,580.00\n\n02/01/2024 AEL2 分析法院关于替身问题的裁决 0.90 1,850.00 1,665.00\n\n02/02/2024 DEB4 准备替身起诉状的部分内容 7.40 1,395.00 10,323.00\n\n02/02/2024 AEL2 就替身诉讼问题与 D. Barron（巴伦）通话 0.40 1,850.00 740.00\n\n02/04/2024 DEB4 准备替身起诉状的部分内容 12.80 1,395.00 17,856.00\n\n02/05/2024 DEB4 准备替身起诉状的部分内容 4.50 1,395.00 6,277.50\n\n02/05/2024 LS26 审阅替身起诉状草案 0.30 985.00 295.50\n\n02/05/2024 NAB 审阅综合替身起诉状草案的部分内容 0.20 1,835.00 367.00\n\n02/06/2024 DEB4 准备替身起诉状的部分内容（8.6）；就 Harcus Parker（哈克斯·帕克）事宜与 L. Despins（德斯平斯）通话（0.2） 8.80 1,395.00 12,276.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 404 页，共 562 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00028 发票编号：2397022\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/06/2024 ECS1 准备密封针对 Defeng Cao（曹德丰）的起诉状的动议（1.1）；就同一事项与 S. Maza（马扎）和 J. Kuo（郭）通信和讨论（.2）；进一步就同一事项与 J. Kuo（郭）通信（.1） 1.40 1,270.00 1,778.00\n\n02/06/2024 LAD4 审阅/编辑替身起诉状草案 1.90 1,975.00 3,752.50\n\n02/07/2024 LAD4 就我对综合替身起诉状的意见与 D. Barron（巴伦）开会 0.40 1,975.00 790.00\n\n02/07/2024 AEL2 就替身起诉状草案与 D. Barron（巴伦）通信 0.70 1,850.00 1,295.00\n\n02/07/2024 AEL2 修订并补充替身起诉状草案 3.20 1,850.00 5,920.00\n\n02/08/2024 DEB4 分析与替身起诉状有关的文件 4.80 1,395.00 6,696.00\n\n02/08/2024 AEL2 就替身诉讼和撤销请求与 N. Bassett（巴西特）通信（.6）；就同一事项与 N. Bassett（巴西特）通话（.2） 0.80 1,850.00 1,480.00\n\n02/08/2024 NAB 审阅综合替身起诉状草案（.5）；就同一事项与 A. Luft（卢夫特）通话（.2） 0.70 1,835.00 1,284.50\n\n02/09/2024 DEB4 准备替身起诉状的部分内容 12.50 1,395.00 17,437.50\n\n02/09/2024 JK21 就 D. Cao（曹）起诉状和传票的送达事宜与 E. Sutton（萨顿）通信（0.2）；审阅并处理传票和起诉状的送达事宜（0.2） 0.40 565.00 226.00\n\n02/09/2024 LS26 审阅并修订替身起诉状（1.6）；就同一事项与 D. Barron（巴伦）通信（0.2） 1.80 985.00 1,773.00\n\n02/10/2024 DEB4 准备替身起诉状的部分内容 4.20 1,395.00 5,859.00\n\n02/11/2024 DEB4 准备替身起诉状的部分内容 10.20 1,395.00 14,229.00\n\n02/11/2024 LS26 审阅并修订综合替身起诉状（3.6）；就同一事项与 D. Barron（巴伦）通信（0.6） 4.20 985.00 4,137.00\n\n02/12/2024 DEB4 准备替身起诉状的部分内容 4.30 1,395.00 5,998.50\n\n02/12/2024 JK21 修订综合替身起诉状 0.70 565.00 395.50\n\n02/12/2024 AEL2 修订并补充替身起诉状草案 7.20 1,850.00 13,320.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 405 页，共 562 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00028 发票编号：2397022\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/12/2024 LS26 审阅并修订综合替身起诉状（4.3）；就同一事项与 D. Barron（巴伦）通信（0.3） 4.60 985.00 4,531.00\n\n02/13/2024 DEB4 准备替身起诉状的部分内容（12.2）；就起诉状对象与 P. Linsey（林赛）通信（0.4）；就与替身起诉状有关的外国法问题与 S. Maza（马扎）通话（0.2） 12.80 1,395.00 17,856.00\n\n02/13/2024 LS26 审阅并修订综合替身起诉状 1.40 985.00 1,379.00\n\n02/13/2024 SM29 审阅 BVI Counsel（英属维尔京群岛律师）关于与替身起诉状有关的外国法适用问题的电子邮件（.5）；就同一事项与 D. Barron（巴伦）通话（.2） 0.70 1,395.00 976.50\n\n02/14/2024 AC40 审阅并修订替身起诉状草案 0.50 985.00 492.50\n\n02/14/2024 DEB4 准备替身起诉状的部分内容（8.1）；就同一事项与 S. Maza（马扎）通话（.3） 8.40 1,395.00 11,718.00\n\n02/14/2024 ECS1 准备综合替身起诉状的部分内容（8.9）；就同一事项与 D. Barron（巴伦）通信（.6）；就同一事项与 J. Kuo（郭）通信（.2）；就同一事项与 L. Song（宋）通信（.2） 9.90 1,270.00 12,573.00\n\n02/14/2024 ECS1 准备密封综合替身起诉状的动议（.6）；就同一事项与 D. Barron（巴伦）通信（.1） 0.70 1,270.00 889.00\n\n02/14/2024 JK21 修订综合替身起诉状 6.40 565.00 3,616.00\n\n02/14/2024 LAD4 就裸受托人主张与英国律师往来电子邮件（.30）；就替身与替身起诉状事宜与 P. Linsey（林赛）（NPM）电话会议（.30）；审阅/编辑同一事项（.90） 1.50 1,975.00 2,962.50\n\n02/14/2024 AEL2 修订并补充替身起诉状草案 4.30 1,850.00 7,955.00\n\n02/14/2024 AEL2 就替身起诉状与 D. Barron（巴伦）通信 0.30 1,850.00 555.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 406 页，共 562 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00028 发票编号：2397022\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/14/2024 LS26 审阅并修订综合人格混同起诉书 (2.9)；就此与 D. Barron（D. 巴伦）通信 (0.4)；审阅并修订与综合人格混同起诉书有关的示范性证据材料 (2.1) 5.40 985.00 5,319.00\n\n02/14/2024 SM29 就人格混同起诉书与 D. Barron（D. 巴伦）通话 (.3)；审阅该起诉书 (2.6) 2.90 1,395.00 4,045.50\n\n02/15/2024 DEB4 修订并补充人格混同起诉书 (6.5)；就此与 A. Luft（A. 卢夫特）通话 (.3) 6.80 1,395.00 9,486.00\n\n02/15/2024 ECS1 起草综合人格混同起诉书的部分内容 (2.1)；就此与 D. Barron（D. 巴伦）通信 (.3)；就此与 J. Kuo（J. 郭）通信 (.2)；就此与 L. Song（L. 宋）通信 (.1) 2.70 1,270.00 3,429.00\n\n02/15/2024 ECS1 起草将综合人格混同起诉书密封提交的动议 (.1)；就此与 D. Barron（D. 巴伦）通信 (.1) 0.20 1,270.00 254.00\n\n02/15/2024 LAD4 审阅/编辑最终版综合人格混同起诉书 0.80 1,975.00 1,580.00\n\n02/15/2024 AEL2 就人格混同诉讼的策略与 D. Barron（D. 巴伦）通话 0.30 1,850.00 555.00\n\n02/15/2024 LS26 审阅并修订综合人格混同起诉书的示范性证据材料 (1.2)；审阅综合人格混同起诉书 (0.4) 1.60 985.00 1,576.00\n\n02/16/2024 JPK1 审阅人格混同起诉书及法院的衡平法时效中止命令 0.90 1,185.00 1,066.50\n\n02/19/2024 ECS1 分析综合人格混同起诉书的密封部分，以评估构成删节依据的保密文件 (1.5)；编制汇总该等事项的图表 (1.9)；就此与 J. Kosciewicz（J. 科谢维奇）通话 (.3)；就此与 J. Kosciewicz（J. 科谢维奇）通信 (.2)；就此与 D. Barron（D. 巴伦）通信 (.2) 4.10 1,270.00 5,207.00\n\n02/20/2024 DEB4 就人格混同起诉书与 E. Sutton（E. 萨顿）举行会议 1.00 1,395.00 1,395.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 407 of 562\n\nHo Wan Kwok（郭文贵）案中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（吕克·德斯平） 50687-00028 发票编号：2397022\n\n就此 (.2)\n\n日期 首字母 说明 小时 费率 金额\n\n02/20/2024 ECS1 继续分析综合人格混同起诉书的密封部分，以评估构成删节依据的保密文件 (2.3)；编制汇总该等事项的图表 (.9)；就此与 J. Kosciewicz（J. 科谢维奇）通信 (.3)；就此与 N. Bassett（N. 巴塞特）通信 (.2)；就此及人格混同起诉书与 D. Barron（D. 巴伦）通话 (1.0)；就此与 L. Song（L. 宋）通信 (.3) 5.00 1,270.00 6,350.00\n\n02/21/2024 ECS1 分析综合人格混同起诉书的密封部分，以评估基础保密文件 (4.7)；编制汇总该等事项的图表 (2.7)；就此与 J. Kosciewicz（J. 科谢维奇）通话 (.3)；就此与 J. Kosciewicz（J. 科谢维奇）通信 (.2)；就此与 N. Bassett（N. 巴塞特）通信 (.3)；就此与 L. Song（L. 宋）通信 (.3) 8.50 1,270.00 10,795.00\n\n02/21/2024 ECS1 就与综合人格混同起诉书相关的文件与 S. Phan（UnitedLex）通信 0.30 1,270.00 381.00\n\n02/21/2024 LS26 审阅综合人格混同起诉书的保密标记 (1.0)；就此与 E. Sutton（E. 萨顿）及 J. Kosciewicz（J. 科谢维奇）通信 (0.4) 1.40 985.00 1,379.00\n\n02/22/2024 ECS1 审阅综合人格混同起诉书的密封部分，以评估基础保密文件 (.2)；编制汇总该等事项的图表 (.1)；就此与 J. Kosciewicz（J. 科谢维奇）通信 (.2)；就此与 N. Bassett（N. 巴塞特）通信 (.1) 0.60 1,270.00 762.00\n\n02/23/2024 ECS1 审阅综合人格混同起诉书的密封部分，以评估基础保密文件 (.9)；就此向文件提交方起草电子邮件 (1.4)；就此与 N. Bassett（N. 巴塞特）、J. Kosciewicz（J. 科谢维奇）及 W. Farmer（W. 法默）通信 (.6)；就此图表进一步与 J. Kosciewicz（J. 科谢维奇）通信 (.3) 3.10 1,270.00 3,937.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 408 of 562\n\nHo Wan Kwok（郭文贵）案中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（吕克·德斯平） 50687-00028 发票编号：2397022\n\n日期 首字母 说明 小时 费率 金额\n\n02/25/2024 ECS1 就综合人格混同起诉书密封部分的保密性，向某些文件提交方起草电子邮件 (1.2)；分析与此相关的保密文件 (1.0)；就此与 J. Kosciewicz（J. 科谢维奇）通信 (.2)；就此与 L. Song（L. 宋）通信 (.2) 2.60 1,270.00 3,302.00\n\n02/25/2024 LS26 审阅与综合人格混同起诉书有关的文件保密标记 1.60 985.00 1,576.00\n\n02/26/2024 ECS1 就与综合人格混同起诉书有关的保密文件，与 Victor Cerda（维克托·塞尔达）的律师 J. Swergold（Yankwitt）通信 0.20 1,270.00 254.00\n\n02/26/2024 ECS1 就综合人格混同起诉书及 RICO 起诉书密封部分的保密性，向某些文件提交方起草电子邮件 (2.4)；分析与此相关的保密文件 (1.9)；就起诉书部分内容及基础文件的保密性，与 N. Bassett（N. 巴塞特）、J. Kosciewicz（J. 科谢维奇）、L. Song（L. 宋）及 W. Farmer（W. 法默）通信 (.9)；就此与 L. Song（L. 宋）通信 (.3)；就此与 J. Kosciewicz（J. 科谢维奇）通话 (.7)；就此与 J. Kosciewicz（J. 科谢维奇）通信 (.3) 6.50 1,270.00 8,255.00\n\n02/27/2024 ECS1 就综合人格混同起诉书及 RICO 起诉书密封部分的保密性与文件提交方通信 (.4)；分析与此相关的起诉书及有关保密文件 (.2)；就此与 N. Bassett（N. 巴塞特）通信 (.1)；就此与 P. Linsey（NPM）通话及通信 (.2)；编制关于保密性答复的追踪表 (.1) 1.00 1,270.00 1,270.00\n\n02/28/2024 ECS1 分析 RICO 起诉书及综合人格混同起诉书中某些被告的管辖权及送达问题 (1.0)；编制摘要 1.30 1,270.00 1,651.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 409 of 562\n\nHo Wan Kwok（郭文贵）案中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（吕克·德斯平） 50687-00028 发票编号：2397022\n\n日期 首字母 说明 小时 费率 金额\n\n02/28/2024 ECS1 就综合人格混同起诉书及 RICO 起诉书密封部分的保密性与文件提交方通信 (.3)；分析与此相关的起诉书及有关保密文件 (.2)；就此与 N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）及 W. Farmer（W. 法默）通信 (.1)；就此与 P. Linsey（P. 林赛）通信 (.1)；更新保密性答复追踪表 (.2) 0.90 1,270.00 1,143.00\n\n02/29/2024 DEB4 就追溯效力问题与 P. Linsey（P. 林赛）举行会议 (0.1)；就人格混同起诉书与 W. Farmer（W. 法默）通信 (0.1)；就向 K. Legacy（K. 莱格西）送达事宜与 E. Sutton（E. 萨顿）通信 (0.1)；就此与 A. Thorp（Harneys）通信 (0.1) 0.40 1,395.00 558.00\n\n02/29/2024 ECS1 分析有关人格混同起诉书及 RICO 起诉书被告的信息 (.7)；编制有关该等事项的摘要 (.3)；就向 K Legacy（K 莱格西）送达起诉书事宜，与 D. Barron（D. 巴伦）、W. Farmer（W. 法默）及 A. Thorpe（Harneys）通信 (.3) 1.30 1,270.00 1,651.00\n\n02/29/2024 ECS1 就综合人格混同起诉书及 RICO 起诉书密封部分的保密性与文件提交方通信 (.3)；分析与此相关的起诉书及有关保密文件 (.2)；就此与 N. Bassett（N. 巴塞特）、A. Luft（A. 卢夫特）及 W. Farmer（W. 法默）通信 (.3)；就此与 P. Linsey（P. 林赛）通信 (.1)；更新保密性答复追踪表 (.3) 1.20 1,270.00 1,524.00\n\n小计：B191 一般诉讼 212.80 285,956.00\n\n合计 212.80 285,956.00\n\n计时人员摘要\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯平） 合伙人 4.60 1,975.00 9,085.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 0.90 1,835.00 1,651.50\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 18.10 1,850.00 33,485.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 3.60 1,395.00 5,022.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 102.90 1,395.00 143,545.50\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 51.50 1,270.00 65,405.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 0.90 1,185.00 1,066.50\n\nAC40 Alex Chan（陈亚历克斯） 律师 0.50 985.00 492.50\n\nLS26 Luyi Song（宋露易） 律师 22.30 985.00 21,965.50\n\nJK21 Jocelyn Kuo（郭乔斯琳） 律师助理 7.50 565.00 4,237.50\n\n本期费用及成本 \\$285,956.00\n\n应付余额合计 -\n收到即付 \\$285,956.00\n\nHo Wan Kwok（郭文贵）案中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（吕克·德斯平） 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397023\n\n收件人：Luc Despins（吕克·德斯平） PH LLP（保罗·黑斯廷斯有限责任合伙）税务识别号：95-2209675\n\n摘要页\n\n撤销诉讼 PH LLP（保罗·黑斯廷斯有限责任合伙）客户/事项编号：50687-00029 Luc A. Despins（吕克·A·德斯平）\n\n截至 February 29, 2024 期间提供专业服务的法律费用 \\$237,665.50\n\n本期应付费用及成本 \\$237,665.50\n\n应付余额合计 -\n收到即付 \\$237,665.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，应通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认，以核实该变更。\n\n电汇及 ACH 指示： 汇款地址： 分期支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙）\n\n电汇时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。这是一个不回复邮件的邮箱。\n\nHo Wan Kwok（郭文贵）案中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（吕克·德斯平） 200 Park Avenue New York, NY 10166\n\nMay 10, 2024\n\n请注明发票编号：2397023\n\n收件人：Luc Despins（吕克·德斯平） PH LLP（保罗·黑斯廷斯有限责任合伙）税务识别号：95-2209675\n\n汇款副本\n\n撤销诉讼 PH LLP（保罗·黑斯廷斯有限责任合伙）客户/事项编号：50687-00029 Luc A. Despins（吕克·A·德斯平）\n\n截至 February 29, 2024 期间提供专业服务的法律费用 \\$237,665.50\n\n本期应付费用及成本 \\$237,665.50\n\n应付余额合计 -\n收到即付 \\$237,665.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如收到任何电汇指示变更，应通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面及口头确认，以核实该变更。\n\n电汇及 ACH 指示： 汇款地址： 分期支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙）\n\n电汇时，请注明所支付发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。这是一个不回复邮件的邮箱。\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 413 of 562\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯有限责任合伙） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok（郭文贵）案中作为 Chapter 11 Trustee（第11章受托人）的 Luc Despins（吕克·德斯平） May 10, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2397023\n\n收件人：Luc Despins（吕克·德斯平） PH LLP（保罗·黑斯廷斯有限责任合伙）税务识别号：95-2209675\n\n截至 February 29, 2024 期间已提供的专业服务\n\n撤销诉讼 \\$237,665.50\n\n日期 姓名缩写 说明 小时 费率 金额\n02/01/2024 AEL2 就潜在撤销权诉讼被告与 L. Despins（卢克·德斯平斯）通信 0.10 1,850.00 185.00\n02/01/2024 NAB 继续准备撤销权诉讼及相关起诉状的部分内容（.4）；审阅与此相关的证据开示文件（.4）；就此与 W. Farmer 通信（.2）；审阅并评论更新后的撤销权诉讼被告名单及起诉状草案问题（.4）；就此与 P. Linsey（NPM）通信（.1） 1.50 1,835.00 2,752.50\n02/01/2024 SM29 分析欺诈性转让法律（.8）；就此与 L. Song、D. Barron、E. Sutton 通信（.1） 0.90 1,395.00 1,255.50\n02/02/2024 LAD4 分析/评论一般撤销权诉讼问题 3.40 1,975.00 6,715.00\n02/04/2024 LAD4 审阅/编辑补充被告名单（2.10）；审阅/编辑针对 Z&Z 的起诉状草案（.40） 2.50 1,975.00 4,937.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/04/2024 NAB 审阅修订后的撤销权诉讼起诉状（.3）；就此与 P. Linsey（NPM）通信（.2） 0.50 1,835.00 917.50\n02/05/2024 NAB 就撤销权诉讼起诉状与 P. Linsey（NPM）通信 0.30 1,835.00 550.50\n02/06/2024 AB21 就撤销权诉讼被告名单与 L. Despins 通信 0.10 1,850.00 185.00\n02/06/2024 JPK1 就撤销权诉讼对象与 P. Linsey 通信 0.10 1,185.00 118.50\n02/06/2024 AEL2 就撤销权诉讼与 P. Linsey（NPM）通话 0.40 1,850.00 740.00\n02/07/2024 AB21 就撤销权诉讼被告名单与 P. Linsey（NPM）通话（0.1）；审阅该名单（0.4）；就此与 L. Despins 通信（0.1） 0.60 1,850.00 1,110.00\n02/07/2024 JK21 就针对外国银行的偏颇清偿诉讼相关案件与 L. Despins 通信 0.30 565.00 169.50\n02/08/2024 AB21 就撤销权诉讼被告与 P. Linsey（NPM）通信 0.10 1,850.00 185.00\n02/08/2024 LAD4 审阅某些起诉状的诉讼时效问题（1.10）；审阅关于针对外国被告的撤销权诉讼请求的判例法（1.40） 2.50 1,975.00 4,937.50\n02/08/2024 NAB 审阅修订后的撤销权诉讼起诉状（.4）；就此与 P. Linsey（NPM）通信（.2） 0.60 1,835.00 1,101.00\n02/09/2024 LAD4 审阅/编辑针对 Mei Guo（梅国）的新起诉状（撤销权诉讼）（.60）；就此与 P. Linsey（NPM）电话会议（.20）；审阅/编辑针对 Vartan firm（瓦尔坦律师事务所）的起诉状（.40）；审阅/编辑针对债务人之妻的起诉状（.70） 1.90 1,975.00 3,752.50\n02/12/2024 ECS1 分析关于撤销权诉讼诉讼时效的案件（.7）；就此与 L. Song 通信（.1） 0.80 1,270.00 1,016.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 415 页，共 562 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/12/2024 LAD4 审阅/评论各种对抗程序问题（2.80）；审阅修订后的直接证言提纲（.40） 3.20 1,975.00 6,320.00\n02/12/2024 LS26 分析撤销权诉讼的程序规则（0.9）；就撤销权诉讼起诉状与 P. Linsey（NPM）通信（0.2） 1.10 985.00 1,083.50\n02/12/2024 SM29 就追溯期间与 P. Linsey（NPM）通信 0.20 1,395.00 279.00\n02/13/2024 LAD4 就 Hamilton（汉密尔顿）请求与 P. Linsey（NPM）电话会议（.20）；审阅/编辑针对债务人之子的起诉状（.80） 1.00 1,975.00 1,975.00\n02/13/2024 LS26 准备撤销权诉讼起诉状草案的部分内容（1.6）；就此与 P. Linsey（NPM）通信（0.2）；就此与 L. Despins 通信（0.2） 2.00 985.00 1,970.00\n02/14/2024 AB21 就补充撤销权诉讼起诉状与 L. Despins、N. Bassett、S. Maza、D. Barron、A. Luft、J. Kosciewicz、L. Song、W. Farmer、E. Sutton、Kroll（克罗尔）及 NPM 举行电话会议（1.8）；就此与 S. Maza、J. Kosciewicz 和 P. Linsey 举行电话会议（0.5）；准备撤销权诉讼起诉状（3.5）；就此与 S. Maza 通信（0.2）；就此与 L. Despins 通信（0.2） 6.20 1,850.00 11,470.00\n02/14/2024 DEB4 就撤销权诉讼对象与 P. Linsey（NPM）通信（0.4）；参加与 L. Despins、N. Bassett、A. Bongartz、S. Maza、A. Luft、J. Kosciewicz、L. Song、W. Farmer、E. Sutton、J. Lazarus（Kroll）、A. Lomas（Kroll）、D. Skalka（NPM）及 P. Linsey（NPM）就撤销权诉讼起诉状举行的电话会议（1.8） 2.20 1,395.00 3,069.00\n02/14/2024 ECS1 与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、A. Luft、J. Kosciewicz、L. Song、W. Farmer、J. Lazarus（Kroll）、A. Lomas（Kroll）、D. Skalka（NPM）及 P. Linsey（NPM）就撤销权诉讼起诉状通话 1.80 1,270.00 2,286.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 416 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins 50687-00029 发票编号 2397023\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/14/2024 ECS1 就与撤销权诉讼相关的债务人关联方送达信息，与 P. Linsey（NPM）通信并通话 0.40 1,270.00 508.00\n02/14/2024 JK21 就向多名对抗程序被告送达传票和起诉状，与 L. Despins 和 P. Linsey（NPM）通信 0.30 565.00 169.50\n02/14/2024 JPK1 参加与 P. Linsey（NPM）、A. Bongartz 和 S. Maza 就撤销权诉讼起诉状举行的电话会议（.5）；就此与 S. Maza 通信（.8） 1.30 1,185.00 1,540.50\n02/14/2024 JPK1 审阅针对 Ziba（齐巴）的撤销权诉讼起诉状（.2）；就此与 S. Maza 通信（.1） 0.30 1,185.00 355.50\n02/14/2024 JPK1 就 Himalaya（喜马拉雅）撤销权诉讼起诉状与 S. Maza 通信 0.50 1,185.00 592.50\n02/14/2024 JPK1 审阅若干撤销权诉讼起诉状 0.60 1,185.00 711.00\n02/14/2024 JPK1 起草针对 Mishcon（米什康）的撤销权诉讼起诉状（1.2）；就此与 S. Maza 通信（.1） 1.30 1,185.00 1,540.50\n02/14/2024 JPK1 参加与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、A. Luft、L. Song、W. Farmer、E. Sutton、J. Lazarus（Kroll）、A. Lomas（Kroll）、D. Skalka（NPM）及 P. Linsey（NPM）就时效中止期限前尚未解决的撤销权问题和任务举行的会议 1.80 1,185.00 2,133.00\n02/14/2024 JPK1 起草针对 Hogan Lovells（霍金路伟）的撤销权诉讼起诉状（1.4）；就此与 S. Maza 通信（.2） 1.60 1,185.00 1,896.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 417 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins 50687-00029 发票编号 2397023\n\n日期 姓名缩写 说明 小时 费率 金额\n02/14/2024 LAD4 就针对 Mileson（迈尔森）的起诉状向 P. Linsey（NPM）和 D. Barron 发送电子邮件（.40）；审阅/编辑针对债务人法律顾问、涉及 Lamborghini（兰博基尼）的起诉状（.90）；与 P. Linsey、A. Bongartz、N. Bassett、S. Maza、D. Barron、W. Farmer、A. Luft、J. Kosciewicz、E. Sutton、L. Song 及 Kroll 就将提交的补充撤销权诉讼起诉状和后续步骤通话（1.80） 3.10 1,975.00 6,122.50\n02/14/2024 AEL2 就待决起诉状的更新情况与 N. Bassett 通信 0.20 1,850.00 370.00\n02/14/2024 AEL2 与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、W. Farmer、L. Song、E. Sutton、J. Kosciewicz 就将提起的补充对抗程序通话 1.80 1,850.00 3,330.00\n02/14/2024 LS26 准备撤销权诉讼起诉状（1.8）；审阅与此相关的金融交易记录（0.8）；与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、A. Luft、J. Kosciewicz、W. Farmer、E. Sutton、J. Lazarus（Kroll）、A. Lomas（Kroll）、D. Skalka（NPM）及 P. Linsey（NPM）就撤销权诉讼起诉状通话（1.8） 4.40 985.00 4,334.00\n02/14/2024 NAB 就撤销权诉讼起诉状和另一自我起诉状与 P. Linsey、D. Barron、A. Luft 通信（.5）；审阅其现有草案（1.0）；与 L. Despins、A. Bongartz、S. Maza、D. Barron、A. Luft、J. Kosciewicz、L. Song、W. Farmer、E. Sutton、NPM 和 Kroll 就在 2/15/24 截止日期前提交起诉状的最后步骤通话（部分）（.8） 2.30 1,835.00 4,220.50\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 418 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins 50687-00029 发票编号 2397023\n\n日期 姓名缩写 说明 小时 费率 金额\n02/14/2024 SM29 与 L. Despins、N. Bassett、A. Bongartz、D. Barron、A. Luft、J. Kosciewicz、L. Song、W. Farmer、E. Sutton、J. Lazarus（Kroll）、A. Lomas（Kroll）、D. Skalka（NPM）及 P. Linsey（NPM）就未来 24 小时内的撤销权诉讼起诉状通话（1.8）；与 A. Bongartz、J. Kosciewicz 和 P. Linsey 就此通话（0.5）；准备撤销权诉讼起诉状（5.2） 7.50 1,395.00 10,462.50\n02/14/2024 WCF 与 L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、A. Luft、P. Linsey、E. Sutton、J. Kosciewicz、L. Song 就诉讼问题/任务清单和撤销权诉讼截止日期通话（部分） 0.50 1,390.00 695.00\n02/15/2024 AB21 准备撤销权诉讼起诉状（2.6）；就此与 L. Despins 通信（0.3）；就此与 L. Despins 会议（0.2）；就撤销权诉讼起诉状与 S. Maza 通话（0.3）；就此与 S. Maza 通信（0.2）；就撤销权诉讼起诉状的定稿和提交与 J. Kuo 通话（0.2）；就此与 D. Mohamed 通话（0.1）；就此与 J. Kuo 和 D. Mohamed 通信（0.4）；就此与 P. Linsey（NPM）通信（0.1）；就被告信息与 J. Lazarus（Kroll）通信（0.1） 4.50 1,850.00 8,325.00\n02/15/2024 DM26 为某些撤销权诉讼准备适用性通知（4.2）；就此与 A. Bongartz 会议（.1）；就此与 A. Bongartz 和 J. Kuo 通信（.3）；通过法院的 CM/ECF 系统以电子方式提交上述文件（1.3） 5.90 565.00 3,333.50\n02/15/2024 JK21 准备并以电子方式提交 22 份撤销权诉讼起诉状及 RICO（《反有组织犯罪法》）起诉状（11.2）；就此与 A. Bongartz 通话（.2） 11.40 565.00 6,441.00\n02/15/2024 JPK1 就撤销权诉讼与 S. Maza 通信 0.10 1,185.00 118.50\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 419 页，共 562 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n02/15/2024 JPK1 起草针对 Himalaya（喜马拉雅）个人受让人的综合撤销权诉讼起诉状 4.10 1,185.00 4,858.50\n02/15/2024 IPK1 修订并补充针对 Himalaya 个人受让人的综合撤销权诉讼起诉状（1.7）；就此与 L. Despins 通信（.1）；就此与 L. Song 通信（.1）；就此与 S. Maza 通信（.2） 2.10 1,185.00 2,488.50\n02/15/2024 IPK1 审阅修订后的针对 Himalaya 个人受让人的综合撤销权诉讼起诉状（.2）；就此与 J. Kuo 通信（.1） 0.30 1,185.00 355.50\n02/15/2024 JPK1 就撤销权动议与 A. Bongartz 通信（.1）；进一步就此与 S. Maza 通信（.1） 0.20 1,185.00 237.00\n02/15/2024 LAD4 审阅综合起诉状（.70）；就其起草的起诉状与 A. Bongartz 会面（.20）；审阅 A. Bongartz 和 S. Maza 起草的全部起诉状（.90）；审阅法官关于时效中止的意见书（.30） 2.10 1,975.00 4,147.50\n02/15/2024 AEL2 通信 0.20 1,850.00 370.00\n02/15/2024 LS26 就撤销权诉讼起诉状与 P. Linsey 和 Kroll 通信 0.40 985.00 394.00\n02/15/2024 NAB 审阅并评论撤销权诉讼和另一自我起诉状（.7）；就此与 L. Despins、P. Linsey 通信（.4） 1.10 1,835.00 2,018.50\n02/15/2024 SM29 修订并补充撤销权诉讼起诉状（6.3）；就此与 A. Bongartz 通话（.3） 6.60 1,395.00 9,207.00\n02/16/2024 AB21 就《海牙送达公约》项下送达的第三方服务提供商与 N. Bassett 和 L. Despins 通信 0.10 1,850.00 185.00\n02/16/2024 DM26 研究与某些诉讼被告有关的送达信息 2.10 565.00 1,186.50\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 420 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins 50687-00029 发票编号 2397023\n\n日期 姓名缩写 说明 小时数 费率 金额 02/16/2024 ECS1 编制关于撤销诉讼中被告送达信息的汇总表（1.2）；就此与 N. Bassett（N. 巴塞特）通信（.2）；就此与 W. Farmer（W. 法默）和 P. Linsey（P. 林赛）（NPM）通信（.2）；与 W. Farmer 和 P. Linsey 通话，讨论与撤销诉讼有关的被告送达及送达信息（.4）；就此与 D. Mohamed（D. 穆罕默德）和 J. Kuo（J. 郭）通信（.5）；就此与 P. Linsey 通话（.2） 2.70 1,270.00 3,429.00 02/16/2024 JK21 为 2024 年 2 月 20 日撤销诉讼的送达准备文件 0.60 565.00 339.00\n\n撤销诉讼的送达\n\n02/16/2024 SM29 就通知问题及后续步骤与 L. Despins（L. 德斯潘斯）、N. Bassett、E. Sutton（E. 萨顿）、P. Linsey（NPM）通信 0.20 1,395.00 279.00\n02/16/2024 WCF 与 P. Linsey 和 E. Sutton 通话，讨论撤销诉讼起诉状的诉讼文书送达 0.40 1,390.00 556.00\n02/17/2024 DM26 研究与若干撤销诉讼中被告有关的送达信息（6.1）；编制相关汇总表（2.1） 8.20 565.00 4,633.00\n02/18/2024 DM26 研究与若干撤销诉讼中被告有关的送达信息（5.7）；编制相关汇总表（1.6） 7.30 565.00 4,124.50\n02/19/2024 DM26 研究与若干撤销诉讼中被告有关的送达信息（1.9）；编制相关汇总表（.6） 2.50 565.00 1,412.50\n02/19/2024 ECS1 与 W. Farmer、J. Kosciewicz（J. 科谢维奇）和 P. Linsey（NPM）通话，讨论撤销诉讼的送达及对若干对抗程序解除密封 0.40 1,270.00 508.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 421 页，共 562 页\n\nLuc Despins（吕克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人） 50687-00029 发票编号 2397023\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n02/19/2024 ECS1 编制关于撤销诉讼中被告送达信息的图表（.9）；就此与 W. Farmer、D. Mohamed、Y. Hopkovitz（Y. 霍普科维茨）、J. Kuo 和 P. Linsey（NPM）通信（.3）；就此与 D. Mohamed 通信（.7）；就此与 P. Linsey 通话（.3） 2.20 1,270.00 2,794.00\n02/19/2024 JK21 继续为 2024 年 2 月 20 日撤销诉讼的送达准备文件 6.00 565.00 3,390.00\n02/19/2024 KC27 就破产申请提交后的撤销诉讼相关授权依据与 D. Barron（D. 巴伦）通信 0.10 1,185.00 118.50\n02/20/2024 DM26 研究与若干诉讼中被告有关的送达信息（3.9）；编制相关汇总表（1.2） 5.10 565.00 2,881.50\n02/20/2024 ECS1 继续编制关于撤销诉讼中被告送达信息的图表（1.7）；就此与 W. Farmer、D. Mohamed、Y. Hopkovitz、J. Kuo 和 P. Linsey（NPM）通信（.5）；就撤销诉讼的送达及被告送达信息与 D. Mohamed 通信（.3）；就此与 P. Linsey 通话（.8）；就此与 J. Kuo 通信（.3） 3.60 1,270.00 4,572.00\n02/20/2024 JK21 为 2024 年 2 月 21 日送达准备撤销诉讼起诉状、传票及撤销程序通知 3.90 565.00 2,203.50\n02/20/2024 JK21 通过电子邮件送达撤销诉讼起诉状、传票及撤销程序通知 0.80 565.00 452.00\n02/20/2024 JK21 审查有关 2024 年 2 月 20 日送达撤销诉讼起诉状、传票及撤销程序通知的问题和文件 0.70 565.00 395.50\n02/20/2024 KC27 分析有关若干破产申请提交后诉讼的判例法 1.50 1,185.00 1,777.50\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n02/20/2024 WCF 就撤销诉讼中向被告送达事宜与 D. Mohamed 和 E. Sutton 通信 0.20 1,390.00 278.00\n02/20/2024 YH7 研究七名个人的送达信息 0.50 475.00 237.50\n02/21/2024 AB21 就撤销诉讼起诉状与 A. Luft（A. 卢夫特）通信 0.10 1,850.00 185.00\n02/21/2024 DM26 研究若干撤销诉讼中被告的送达信息（2.7）；编制相关汇总表（1.1） 3.80 565.00 2,147.00\n02/21/2024 ECS1 编制与撤销诉讼被告有关的送达信息汇总表（.2）；就此与 W. Farmer、D. Mohamed、Y. Hopkovitz、J. Kuo 和 P. Linsey（NPM）通信（.1）；就此与 D. Mohamed 通信（.1）；就此与 P. Linsey（NPM）通话（.2）；就此与 J. Kuo 通信（.1） 0.70 1,270.00 889.00\n02/21/2024 JK21 审查并处理 2024 年 2 月 21 日撤销诉讼起诉状、传票及撤销程序通知的送达 3.20 565.00 1,808.00\n02/21/2024 KC27 分析有关破产申请提交后撤销诉讼的判例法 2.60 1,185.00 3,081.00\n02/21/2024 NAB 分析撤销诉讼及 Rule 2004（规则 2004）取证的策略和后续步骤（.5）；就撤销诉讼策略与 L. Despins 和 A. Luft 通信（.1） 0.60 1,835.00 1,101.00\n02/21/2024 WCF 与 P. Linsey（NPM）通话，讨论与撤销诉讼有关的诉讼文书送达 0.20 1,390.00 278.00\n02/22/2024 DM26 研究若干撤销诉讼中被告的送达信息（5.3）；编制相关汇总表（1.4） 6.70 565.00 3,785.50\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 423 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00029 发票编号 2397023\n\n日期 姓名缩写 说明 小时数 费率 金额 02/22/2024 ECS1 编制与撤销诉讼被告有关的送达信息汇总表（.2）；审查与此有关的被告送达信息（.2）；就此与 W. Farmer、D. Mohamed、Y. Hopkovitz、J. Kuo 和 P. Linsey 通信（.1）；就此进一步与 D. Mohamed 通信（.1）；就此与 P. Linsey（NPM）通话（.2）；就此与 J. Kuo 通信（.1） 0.90 1,270.00 1,143.00 02/22/2024 JK21 就撤销诉讼的送达与 P. Linsey（NPM）通信 0.20 565.00 113.00 02/22/2024 JK21 准备并处理 2024 年 2 月 22 日撤销诉讼起诉状、传票及撤销程序通知的送达 2.40 565.00 1,356.00 02/22/2024 JK21 为 2024 年 2 月 23 日送达准备撤销诉讼起诉状、传票及撤销程序通知 2.30 565.00 1,299.50 02/22/2024 JK21 编制撤销诉讼追踪图表 2.60 565.00 1,469.00 02/22/2024 KC27 分析有关破产申请提交后撤销诉讼的补充授权依据 2.30 1,185.00 2,725.50 02/23/2024 DM26 研究若干撤销诉讼中被告的送达信息（1.9）；编制相关汇总表（.5） 2.40 565.00 1,356.00 02/23/2024 JK21 审查、评论并协调 2024 年 2 月 23 日撤销诉讼起诉状、传票及撤销程序通知的送达 1.80 565.00 1,017.00 02/23/2024 KC27 分析有关破产申请提交后撤销诉讼的判例法和先例 2.10 1,185.00 2,488.50 02/25/2024 DM26 研究若干撤销诉讼中被告的送达信息（1.7）；编制相关汇总表（.5） 2.20 565.00 1,243.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 424 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00029 发票编号 2397023\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n02/25/2024 ECS1 审查并补充撤销诉讼被告送达信息汇总表（.2）；就此与 J. Kuo 和 D. Mohamed 通信（.2） 0.40 1,270.00 508.00\n02/26/2024 DM26 研究若干撤销诉讼中被告的送达信息（3.1）；编制相关汇总表（1.2） 4.30 565.00 2,429.50\n02/26/2024 ECS1 审查并补充撤销诉讼被告送达信息汇总表（.1）；就此与 W. Farmer、D. Mohamed、J. Kuo 和 P. Linsey（NPM）通信（.1）；就此与 P. Linsey 通话（.1）；就此与 J. Kuo 和 D. Mohamed 通信（.2） 0.50 1,270.00 635.00\n02/26/2024 HRO 研究送达信息 0.90 420.00 378.00\n02/26/2024 JK21 为 2024 年 2 月 27 日送达准备撤销诉讼起诉状、传票及撤销程序通知 2.30 565.00 1,299.50\n02/26/2024 WCF 与 P. Linsey、J. Kosciewicz、E. Sutton 通话，讨论诉讼文书送达、送达证明及相关撤销诉讼事项（.5）；审查有关向国际被告送达的撤销诉讼起诉状及送达文件（.7）；分析有关此类国际送达的授权依据（.5） 1.70 1,390.00 2,363.00\n02/26/2024 YH7 研究三名个人的送达信息 0.50 475.00 237.50\n02/27/2024 DM26 研究若干撤销诉讼中与被告有关的送达信息（2.9）；编制相关汇总表（.9） 3.80 565.00 2,147.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 425 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00029 发票编号 2397023\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n02/27/2024 DEB4 就第 549 条问题与 K. Catalano（K. 卡塔拉诺）通信（0.2）；就此与 S. Maza（S. 马萨）召开会议（0.2）；就设备事宜与 A. Luft 通信（0.1）；就 Mercantile（默坎泰尔）索赔请求与 P. Linsey 通信（0.2）；就此与 L. Song（L. 宋）召开会议（0.2） 0.90 1,395.00 1,255.50\n02/27/2024 ECS1 编制有关撤销诉讼被告送达信息的汇总表（.2）；就此与 W. Farmer、D. Mohamed、J. Kuo 和 P. Linsey（NPM）通信（.2）；就此与 P. Linsey 通话（.1）；就此与 J. Kuo 和 D. Mohamed 通信（.4） 0.90 1,270.00 1,143.00\n02/27/2024 ECS1 审查有关撤销诉讼及其被告的信息（.1）；就此与 L. Song 通信（.1） 0.20 1,270.00 254.00\n02/27/2024 HRO 研究送达信息 0.50 420.00 210.00\n02/27/2024 JK21 为 2024 年 2 月 28 日送达准备撤销诉讼起诉状、传票及撤销程序通知 2.30 565.00 1,299.50\n02/27/2024 KC27 分析有关破产申请提交后诉讼的判例法（3.5）；分析有关此类诉讼的先例（2.7） 6.20 1,185.00 7,347.00\n02/27/2024 LS26 与 D. Barron 通话，讨论 Mercantile 索赔请求 0.20 985.00 197.00\n02/27/2024 SM29 与 D. Barron 召开会议，讨论第 549 条判例法及相关问题（.2）；审查 K. Catalano 就此发送的电子邮件（.3） 0.50 1,395.00 697.50\n02/27/2024 WCF 就撤销诉讼事宜与国际诉讼文书送达服务商通信（.2）；就文件解除密封问题与 N. Bassett、E. Sutton、J. Kosciewicz 通信（.2） 0.40 1,390.00 556.00\n02/28/2024 DM26 研究若干撤销诉讼中与被告有关的送达信息（3.1）；编制相关汇总表（1.2） 4.30 565.00 2,429.50\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 426 页，共 562 页\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00029 发票编号 2397023\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n02/28/2024 ECS1 分析撤销诉讼中某些被告的送达信息（.4）；更新有关同一事项的送达信息汇总表（.1）；就同一事项与 D. Mohamed（戴维·穆罕默德）、J. Kuo（乔斯琳·郭）、W. Farmer（威尔·C·法默）及 P. Linsey（P. 林赛）通信（.5）；就同一事项与 K. Ahumada（K. 阿乌马达）及 P. Linsey 通信（.1） 1.10 1,270.00 1,397.00\n02/28/2024 JK21 准备于 February 29, 2024 送达撤销诉讼的起诉状、传票及撤销程序通知（2.6）；以电子方式送达撤销诉讼的起诉状、传票及撤销程序通知（0.4） 3.00 565.00 1,695.00\n02/28/2024 WCF 与国际诉讼文书送达供应商及 N. Bassett（尼古拉斯·A·巴塞特）通话，讨论撤销诉讼的送达 0.50 1,390.00 695.00\n02/28/2024 YH7 研究两名个人的送达信息 0.50 475.00 237.50\n02/29/2024 DM26 研究与某些撤销诉讼中被告有关的送达信息（2.2）；编制同一事项的汇总表（1.1） 3.30 565.00 1,864.50\n02/29/2024 ECS1 分析撤销诉讼中某些被告的送达信息（.1）；就同一事项与 D. Mohamed、J. Kuo、W. Farmer 及 P. Linsey 通信（.2）；就同一事项与 K. Ahumada 及 P. Linsey（NPM）通信（.1） 0.40 1,270.00 508.00\n02/29/2024 ECS1 审阅有关撤销诉讼及其被告的信息（.1）；就同一事项与 L. Song（陆逸·宋）通信（.1） 0.20 1,270.00 254.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 427 页，共 562 页\n\nLuc Despins（吕克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00029 发票编号 2397023\n\n日期 缩写 说明 小时 费率 金额\n\n02/29/2024 JK21 准备于 March 1, 2024 送达撤销诉讼的起诉状、传票及撤销程序通知（3.2）；以电子方式送达 February 29, 2024 的撤销诉讼起诉状、传票及撤销程序通知（0.4） 3.60 565.00 2,034.00\n小计： B191 一般诉讼 230.80 237,665.50\n合计 230.80 237,665.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 19.70 1,975.00 38,907.50\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 6.90 1,835.00 12,661.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 11.70 1,850.00 21,645.00\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 2.70 1,850.00 4,995.00\nSM29 Shlomo Maza（什洛莫·马扎） 律师 15.90 1,395.00 22,180.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 3.10 1,395.00 4,324.50\nWCF Will C. Farmer（威尔·C·法默） 律师 3.90 1,390.00 5,421.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 17.20 1,270.00 21,844.00\nJPK1 Jon P. Kosciewicz（乔恩·P·科谢维奇） 律师 14.30 1,185.00 16,945.50\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 14.80 1,185.00 17,538.00\nLS26 Luyi Song（陆逸·宋） 律师 8.10 985.00 7,978.50\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 47.70 565.00 26,950.50\nDM26 David Mohamed（戴维·穆罕默德） 律师助理 61.90 565.00 34,973.50\nYH7 Yael Hopkovitz（耶尔·霍普科维茨） 其他计时人员 1.50 475.00 712.50\nHRO Heather R. O'Dea（希瑟·R·奥迪） 其他计时人员 1.40 420.00 588.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 428 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00029 发票编号 2397023 第 16 页\n\n本期费用及成本 \\$237,665.50\n\n应付余额合计－\n收讫即付 \\$237,665.50\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166 May 22, 2024 请注明发票编号：2398223\n\n收件人：Luc Despins Paul Hastings LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n汇总表\n一般 Chapter 11 受托人代理\n\nPH LLP 客户／事项编号 50687-00001 Luc A. Despins\n\n截至 March 31, 2024 期间提供专业服务的法律费用 \\$105,922.50\n\n已发生并垫付的成本 15,286.96\n\n本期应付费用及成本 \\$121,209.46\n应付余额合计－\n收讫即付 \\$121,209.46\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特里·戈弗雷多），电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，要求获得书面和口头确认，以核实任何电汇指示变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 200 Park Avenue New York, NY 10166 May 22, 2024 请注明发票编号：2398223\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n一般 Chapter 11 受托人代理\n\nPH LLP 客户／事项编号 50687-00001 Luc A. Despins\n\n截至 March 31, 2024 期间提供专业服务的法律费用 \\$105,922.50\n\n已发生并垫付的成本 15,286.96\n\n本期应付费用及成本 \\$121,209.46\n应付余额合计－\n收讫即付 \\$121,209.46\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或电子邮件 terigoffredo@paulhastings.com，要求获得书面和口头确认，以核实任何电汇指示变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现在可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及／或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 431 页，共 562 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 May 22, 2024\n\nKwok\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2398223\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 March 31, 2024 期间已提供的专业服务\n一般 Chapter 11 受托人代理 \\$105,922.50\n\n日期 缩写 说明 小时 费率 金额\n\nB110 案件管理\n03/01/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将届至的提交截止日期，并就同一事项更新工作组（.2） 0.70 565.00 395.50\n03/04/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将届至的提交截止日期，并就同一事项更新工作组（.2） 0.70 565.00 395.50\n03/05/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将届至的提交截止日期，并就同一事项更新工作组（.2）；审阅某些客户文件，并为工作组准备该等文件（.5） 1.40 565.00 791.00\n03/06/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将届至的提交截止日期，并就同一事项更新工作组（.2）；就案件编号 24-5249 和 24-5273 起草律师出庭通知（.8） 1.40 565.00 791.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 432 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00001 发票编号 2398223\n\n日期 缩写 说明 小时 费率 金额\n\n03/07/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将届至的提交截止日期，并就同一事项更新工作组（.2）；修订出庭通知，并通过法院的 CM/ECF 系统提交（.8） 1.40 565.00 791.00\n03/08/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将届至的提交截止日期，并就同一事项更新工作组（.2） 0.60 565.00 339.00\n03/11/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将届至的提交截止日期，并就同一事项更新工作组（.2） 0.70 565.00 395.50\n03/11/2024 LAD4 与 P. Linsey（NPM）及 N. Bassett 每周通话，讨论案件及诉讼进展情况 0.50 1,975.00 987.50\n03/11/2024 NAB 与 L. Despins 及 P. Linsey（NPM）通话，讨论案件策略及任务 0.50 1,835.00 917.50\n03/12/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将届至的提交截止日期，并就同一事项更新工作组（.2） 0.60 565.00 339.00\n03/12/2024 ECS1 就 Kwok 案件即将届至的截止日期与 W. Farmer 通信（.1）；审阅与同一事项有关的文件及法院案卷（.1） 0.20 1,270.00 254.00\n03/12/2024 NAB 就即将届至的案件截止日期及相关计划与 L. Song 通信（.2）；就同一事项与 L. Despins 通信（.1） 0.30 1,835.00 550.50\n03/13/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将届至的提交截止日期，并就同一事项更新工作组（.2） 0.60 565.00 339.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 433 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00001 发票编号 2398223\n\n就同一事项（.1）\n\n日期 缩写 说明 小时 费率 金额\n\n03/13/2024 ECS1 就 Kwok 案件即将届至的截止日期与 N. Bassett、W. Farmer 及 J. Kuo 通信（.2）；审阅与同一事项有关的文件及法院案卷（.2）；就同一事项及上诉截止日期与 J. Kuo 通信（.2） 0.60 1,270.00 762.00\n03/14/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将届至的提交截止日期，并就同一事项更新工作组（.2） 0.60 565.00 339.00\n03/14/2024 DEB4 就季度费用与 H. Claiborn（UST）通信（0.1）；就同一事项与 T. Sadler（T. 萨德勒）通信（0.1） 0.20 1,395.00 279.00\n03/14/2024 NAB 就案件规划与 A. Bongartz 通信 0.10 1,835.00 183.50\n03/15/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.6）；审阅即将届至的提交截止日期，并就同一事项更新工作组（.2） 0.80 565.00 452.00\n03/18/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.4）；审阅即将届至的提交截止日期，并就同一事项更新工作组（.2） 0.60 565.00 339.00\n03/18/2024 ECS1 就 Kwok 案件即将届至的截止日期与 W. Farmer 及 N. Bassett 通信（.1）；审阅与同一事项有关的文件及法院案卷（.1） 0.20 1,270.00 254.00\n03/19/2024 AB21 更新未决问题及工作流清单 0.40 1,850.00 740.00\n03/19/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.5）；审阅即将届至的提交截止日期，并就同一事项更新工作组（.2） 0.70 565.00 395.50\n03/20/2024 AB21 更新未决问题及工作流清单 0.30 1,850.00 555.00\n03/20/2024 DM26 更新关键日期日历并发送 Outlook 提醒（.7）；审阅即将届至的提交截止日期，并更新工作组 0.80 565.00 452.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 434 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 受托人 50687-00001 发票编号 2398223\n\n日期 缩写 说明 小时 费率 金额\n\n03/21/2024 DM26 更新关键日期日历并发送Outlook提醒（1.3）；审阅即将到期的提交期限并就此更新工作组（.2）；更新有关地区法院案号24cv32 Guo v. Despins的某些律师出庭通知（.6）；通过法院的CM/ECF系统提交该等通知（.3）；就案件出庭事宜与A. Luft（A. 卢夫特）、A. Bongartz（A. 邦加茨）通信（.2） 2.60 565.00 1,469.00\n\n03/22/2024 DM26 更新关键日期日历并发送Outlook提醒（.9）；审阅即将到期的提交期限并就此更新工作组（.2）；修订A. Luft有关地区法院案号24cv32 Guo v. Despins的出庭通知，并通过法院的CM/ECF系统提交该通知（.3） 1.40 565.00 791.00\n\n03/25/2024 DM26 更新关键日期日历并发送Outlook提醒（.5）；审阅即将到期的提交期限并就此更新工作组（.2） 0.70 565.00 395.50\n\n03/25/2024 LAD4 与P. Linsey（P. 林齐）（NPM）及A. Luft、N. Bassett（N. 巴塞特）处理每周更新电话会议 0.50 1,975.00 987.50\n\n03/25/2024 AEL2 与P. Linsey（NPM）、L. Despins（L. 德斯潘斯）、N. Bassett就案件及诉讼更新进行电话会议 0.50 1,850.00 925.00\n\n03/25/2024 NAB 分析并概述总体案件计划及策略（.2）；就此及Rule 2004文件审阅事宜与W. Farmer（W. 法默）通信（.2）；与L. Despins、A. Luft、P. Linsey（NPM）就案件计划及策略进行电话会议（.5） 0.90 1,835.00 1,651.50\n\n03/26/2024 AB21 更新未决问题及工作流清单 0.10 1,850.00 185.00\n\n03/26/2024 DM26 更新关键日期日历并发送Outlook提醒（.4）；审阅即将到期的提交期限并就此更新工作组（.2） 0.60 565.00 339.00\n\n03/26/2024 NAB 就案件计划及策略与L. Despins通信 0.10 1,835.00 183.50\n\n案件22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第435页，共562页\n\nLuc Despins（卢克·德斯潘斯）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00001 发票编号2398223\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/27/2024 DM26 更新关键日期日历并发送Outlook提醒（.6）；审阅即将到期的提交期限并就此更新工作组（.2） 0.80 565.00 452.00\n\n03/28/2024 DM26 更新关键日期日历并发送Outlook提醒（.4）；审阅即将到期的提交期限并就此更新工作组（.2） 0.60 565.00 339.00\n\n03/29/2024 DM26 更新关键日期日历并发送Outlook提醒（.8）；审阅即将到期的提交期限并就此更新工作组（.2） 1.00 565.00 565.00\n\n小计： B110 案件管理 24.70 20,320.00\n\nB113 诉状审阅\n\n03/01/2024 DM26 审阅Kwok案号22-50073近期提交的文件，并就此更新工作组（.4）；审阅某些对抗诉讼及地区法院案件近期提交的文件，并就此更新工作组（.6）；审阅所要求的案件文件，并为工作组审阅作准备（.4） 1.40 565.00 791.00\n\n03/04/2024 DM26 审阅Kwok案号22-50073近期提交的文件，并就此更新工作组（.6）；审阅某些对抗诉讼及地区法院案件近期提交的文件，并就此更新工作组（.8）；审阅相关案件案卷中近期提交的文件（.6）；根据律师要求研究某些案件文件（.2） 2.20 565.00 1,243.00\n\n03/05/2024 DM26 审阅Kwok案号22-50073近期提交的文件，并就此更新工作组（.5）；审阅某些对抗诉讼及地区法院案件近期提交的文件，并就此更新工作组（.4）；审阅相关案件案卷中近期提交的文件（.6） 1.50 565.00 847.50\n\n案件22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第436页，共562页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00001 发票编号2398223\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/06/2024 DM26 审阅Kwok案号22-50073近期提交的文件，并就此更新工作组（.5）；审阅某些对抗诉讼及地区法院案件近期提交的文件，并就此更新工作组（.7）；审阅相关案件案卷中近期提交的文件（.6） 1.80 565.00 1,017.00\n\n03/07/2024 DM26 审阅Kwok案号22-50073近期提交的文件，并就此更新工作组（.3）；审阅某些对抗诉讼及地区法院案件近期提交的文件，并就此更新工作组（.5）；审阅相关案件案卷中近期提交的文件（.6） 1.40 565.00 791.00\n\n03/08/2024 DM26 审阅Kwok案号22-50073近期提交的文件，并就此更新工作组（.5）；审阅某些对抗诉讼及地区法院案件近期提交的文件，并就此更新工作组（.7）；审阅相关案件案卷中近期提交的文件（.6） 1.80 565.00 1,017.00\n\n03/11/2024 DM26 审阅Kwok案号22-50073近期提交的文件，并就此更新工作组（.7）；审阅某些对抗诉讼近期提交的文件，并就此更新工作组（.2）；审阅相关案件案卷中近期提交的文件（.6）；根据律师要求研究某些案件文件（.4） 1.90 565.00 1,073.50\n\n03/12/2024 DM26 审阅Kwok案号22-50073近期提交的文件，并就此更新工作组（.6）；审阅某些对抗诉讼及地区法院案件近期提交的文件，并就此更新工作组（.6）；审阅相关案件案卷中近期提交的文件（.6）；审阅并回应有关证言记录的问题（.4） 2.20 565.00 1,243.00\n\n案件22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第437页，共562页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00001 发票编号2398223\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/13/2024 DM26 审阅Kwok案号22-50073近期提交的文件，并就此更新工作组（.4）；审阅某些对抗诉讼及地区法院案件近期提交的文件，并就此更新工作组（.7）；研究与债务人有关的某些纽约州法院诉讼外案件中的诉状（2.1）；就此与UnitedLex通信（.1）；审阅相关案件案卷中近期提交的文件（.6） 3.90 565.00 2,203.50\n\n03/14/2024 DM26 审阅Kwok案号22-50073近期提交的文件，并就此更新工作组（.5）；审阅某些对抗诉讼及地区法院案件近期提交的文件，并就此更新工作组（.6）；审阅相关案件案卷中近期提交的文件（.8） 1.90 565.00 1,073.50\n\n03/15/2024 DM26 审阅Kwok案号22-50073近期提交的文件，并就此更新工作组（.5）；审阅某些对抗诉讼及地区法院案件近期提交的文件，并就此更新工作组（.5）；审阅相关案件案卷中近期提交的文件（.6）；根据律师要求研究某些案件文件（.4） 2.00 565.00 1,130.00\n\n03/18/2024 DM26 审阅Kwok案号22-50073近期提交的文件，并就此更新工作组（.7）；审阅某些对抗诉讼及地区法院案件近期提交的文件，并就此更新工作组（1.4）；审阅相关案件案卷中近期提交的文件（.6）；根据律师要求研究某些案件文件（.3） 3.00 565.00 1,695.00\n\n03/19/2024 DM26 审阅Kwok案号22-50073近期提交的文件，并就此更新工作组（.6）；审阅某些对抗诉讼及地区法院案件近期提交的文件，并就此更新工作组（1.6）；审阅相关案件案卷中近期提交的文件（.6） 2.80 565.00 1,582.00\n\n案件22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第438页，共562页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00001 发票编号2398223\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/20/2024 AB21 审阅第11章案卷更新及近期提交的文件（0.2）；就此与L. Despins通信（0.1） 0.30 1,850.00 555.00\n\n03/20/2024 DM26 审阅Kwok案号22-50073近期提交的文件，并就此更新工作组（1.2）；审阅某些对抗诉讼及地区法院案件近期提交的文件，并就此更新工作组（.7）；审阅相关案件案卷中近期提交的文件（.5） 2.40 565.00 1,356.00\n\n03/21/2024 DM26 审阅Kwok案号22-50073近期提交的文件，并就此更新工作组（.8）；审阅某些对抗诉讼及地区法院案件近期提交的文件，并就此更新工作组（.7）；审阅相关案件案卷中近期提交的文件（.6）；根据律师要求研究某些案件文件（.3） 2.40 565.00 1,356.00\n\n03/22/2024 DM26 审阅Kwok案号22-50073近期提交的文件，并就此更新工作组（.7）；审阅某些对抗诉讼及地区法院案件近期提交的文件，并就此更新工作组（1.0）；审阅相关案件案卷中近期提交的文件（.6） 2.30 565.00 1,299.50\n\n03/25/2024 DM26 审阅Kwok案号22-50073近期提交的文件，并就此更新工作组（.5）；审阅某些对抗诉讼及地区法院案件近期提交的文件，并就此更新工作组（.8）；审阅相关案件案卷中近期提交的文件（.6） 1.90 565.00 1,073.50\n\n03/26/2024 DM26 审阅Kwok案号22-50073近期提交的文件，并就此更新工作组（.5）；审阅某些对抗诉讼及地区法院案件近期提交的文件，并就此更新工作组（.6）；审阅相关案件案卷中近期提交的文件（.6） 1.70 565.00 960.50\n\n案件22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第439页，共562页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00001 发票编号2398223\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/27/2024 DM26 审阅Kwok案号22-50073近期提交的文件，并就此更新工作组（.5）；审阅某些对抗诉讼及地区法院案件近期提交的文件，并就此更新工作组（.6）；审阅相关案件案卷中近期提交的文件（.5）；审阅某些案件文件并为律师审阅作准备（.4） 2.00 565.00 1,130.00\n\n03/28/2024 DM26 审阅Kwok案号22-50073近期提交的文件，并就此更新工作组（.4）；审阅某些对抗诉讼及地区法院案件近期提交的文件，并就此更新工作组（.8）；审阅相关案件案卷中近期提交的文件（.6） 1.80 565.00 1,017.00\n\n03/29/2024 DM26 审阅Kwok案号22-50073近期提交的文件，并就此更新工作组（.6）；审阅某些对抗诉讼及地区法院案件近期提交的文件，并就此更新工作组（.7）；审阅相关案件案卷中近期提交的文件（.6）；根据律师要求研究某些案件文件（.4） 2.30 565.00 1,299.50\n\n小计： B113 诉状审阅 44.90 25,754.00\n\nB155 法庭听证\n\n03/05/2024 DM26 准备3/5/24听证议程 0.20 565.00 113.00\n\n03/14/2024 DM26 准备3/19/24听证议程的部分内容（1.0）；就此与E. Sutton（E. 萨顿）通信（.2） 1.20 565.00 678.00\n\n03/15/2024 DM26 更新3/19/24听证议程 0.30 565.00 169.50\n\n03/19/2024 AB21 就费用听证准备事宜与L. Despins通信（0.9）；就此后的汇报事宜与L. Despins通信（0.1）；准备修订后的拟议费用命令（0.2） 1.20 1,850.00 2,220.00\n\n案件22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第440页，共562页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00001 发票编号2398223\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/20/2024 DM26 准备3/26/24听证议程草案 1.00 565.00 565.00\n\n03/21/2024 DM26 更新3/26/24听证议程 0.20 565.00 113.00\n\n小计：\n\nB155 法庭听证 4.10 3,858.50\n\nB160 费用/聘用申请\n\n03/06/2024 AB21 就与 H. Claiborn（H. 克莱伯恩）（U.S. Trustee（美国受托人））有关 PH 费用申请的通话事宜，与 L. Despins（L. 德斯潘）通信 0.10 1,850.00 185.00\n\n03/07/2024 AB21 就美国受托人对 PH 费用申请的意见（0.6），与 L. 德斯潘通信；就同一事项与 E. Sutton（E. 萨顿）通信（0.1） 0.70 1,850.00 1,295.00\n\n03/08/2024 AB21 审阅 H. 克莱伯恩（美国受托人）就 PH 费用申请发出的通信 0.10 1,850.00 185.00\n\n03/08/2024 ECS1 就为聘用之目的更新后的利害关系方名单，与 J. Kuo（J. 郭）通信 0.40 1,270.00 508.00\n\n03/08/2024 JK21 为聘用之目的更新利害关系方名单 5.60 565.00 3,164.00\n\n03/11/2024 AB21 就 PH 费用命令，与 H. 克莱伯恩（美国受托人）通信 0.10 1,850.00 185.00\n\n03/11/2024 ECS1 就额外利害关系方（.3），与 K. Traxler（K. 特拉克斯勒）、J. 郭及 PH 冲突部门通信；编制额外利害关系方及其在本案中角色的名单（.9） 1.20 1,270.00 1,524.00\n\n03/11/2024 JK21 就额外利害关系方及相关聘用研究，与 K. 特拉克斯勒通信（0.3）；为聘用研究编制额外利害关系方名单（1.3） 1.60 565.00 904.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 441 页，共 562 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）一案的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2398223\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/11/2024 KAT2 就额外利害关系方及为聘用目的进行的相关研究（.3），与 J. 郭及 E. 萨顿通信；审阅并评论额外利害关系方名单（.3）；就额外利害关系方及为聘用目的进行的研究（.3），与 L. Ha（L. 哈）和 S. Turpin（S. 特平）（PH 冲突部门）通信 0.90 1,120.00 1,008.00\n\n03/13/2024 KAT2 就额外利害关系方，与 A. Bongartz（A. 邦加茨）通信 0.10 1,120.00 112.00\n\n03/14/2024 ECS1 就最近启动的对抗程序中的被告（.1），与 A. 邦加茨通信；为 PH 聘用目的编制该等被告名单（.2） 0.30 1,270.00 381.00\n\n03/14/2024 JK21 更新利害关系方名单（0.1）；就更新后的利害关系方名单，与 A. 邦加茨和 K. 特拉克斯勒通信（0.2） 0.30 565.00 169.50\n\n03/14/2024 KAT2 审阅 A. 邦加茨和 J. 郭就额外利害关系方发出的通信（.1）；就同一事项与 S. 特平（PH 冲突部门）通信（.1） 0.20 1,120.00 224.00\n\n03/15/2024 ECS1 审阅 PH 冲突部门更新后的利害关系方名单及研究结果（.2）；编制同一事项摘要（.2）；就同一事项与 P. Linsey（P. 林赛）（NPM）通信（.2）；就同一事项与 K. 特拉克斯勒、J. 郭通信（.1） 0.70 1,270.00 889.00\n\n03/15/2024 JK21 就利害关系方研究，与 K. 特拉克斯勒通信 0.10 565.00 56.50\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 442 页，共 562 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）一案的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2398223\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/15/2024 KAT2 审阅 S. 特平（PH 冲突部门）就额外利害关系方进行的研究结果（.3）；就同一事项与 S. 特平（PH 冲突部门）通信（.2）；就利害关系方所需补充信息与 J. 郭通信（.1）；为补充声明编制附表（.7）；就补充声明与 E. 萨顿通信（.1） 1.40 1,120.00 1,568.00\n\n03/18/2024 ECS1 编制第八份无利害关系补充声明（.9）；审阅与此相关的利害关系方信息（.4）；就同一事项与 A. 邦加茨通信（.1）；就同一事项与 J. 郭通信（.1） 1.50 1,270.00 1,905.00\n\n03/18/2024 ECS1 审阅与聘用相关的额外利害关系方名单（.4）；为某些利害关系方编制信息摘要（.3）；就同一事项与 A. 邦加茨通信（.1）；就利害关系方事宜与 S. Jones（S. 琼斯）（PH 冲突部门）通信（.2）；就与额外利害关系方相关的研究，与 K. 特拉克斯勒、J. 郭通信（.3） 1.30 1,270.00 1,651.00\n\n03/18/2024 JK21 就更新后的利害关系方名单，与 E. 萨顿通信 0.10 565.00 56.50\n\n03/19/2024 AB21 就更新后的利害关系方名单与 J. 郭通信（0.1）；修订支持聘用的 PH 补充声明（0.4）；就同一事项与 E. 萨顿通话（0.1） 0.60 1,850.00 1,110.00\n\n03/19/2024 ECS1 审阅额外利害关系方信息（.1）；编制同一事项摘要（.1）；就同一事项与 K. 特拉克斯勒、J. 郭通信（.1） 0.30 1,270.00 381.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 443 页，共 562 页\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）一案的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2398223\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/19/2024 ECS1 编制第八份无利害关系补充声明（.2）；审阅与此相关的利害关系方信息（.1）；就同一事项与 A. 邦加茨通话（.1）；就同一事项与 J. 郭通信（.1） 0.50 1,270.00 635.00\n\n03/19/2024 JK21 更新利害关系方名单 0.30 565.00 169.50\n\n03/19/2024 KAT2 就额外利害关系方，与 E. 萨顿、J. 郭及 S. 琼斯（PH 冲突部门）通信 0.20 1,120.00 224.00\n\n03/20/2024 AB21 就修订后的 PH 临时费用申请拟议命令，与 H. 克莱伯恩（美国受托人）通信（0.1）；就同一事项与法官办公室通信（0.2） 0.30 1,850.00 555.00\n\n03/20/2024 AB21 修订 PH 无利害关系补充声明（0.2）；分析与此相关的问题（0.3） 0.50 1,850.00 925.00\n\n03/20/2024 ECS1 编制第八份无利害关系补充声明（.4）；审阅与此相关的利害关系方信息（.1）；就同一事项与 A. 邦加茨通信（.1）；就同一事项与 J. 郭通信（.1） 0.70 1,270.00 889.00\n\n03/20/2024 ECS1 就利害关系方事宜，与 A. 邦加茨、J. 郭及 PH 冲突部门通信 0.10 1,270.00 127.00\n\n03/21/2024 AB21 审阅 PH 一月费用明细 1.20 1,850.00 2,220.00\n\n03/21/2024 AB21 就 PH 补充声明，与 L. 德斯潘通信 0.10 1,850.00 185.00\n\n03/22/2024 KAT2 编制关于月度及临时服务的 UST 附录 B 信息 0.40 1,120.00 448.00\n\n03/24/2024 AB21 修订无利害关系声明（0.3）；就同一事项与 L. 德斯潘通信（0.2）；就提交该声明与 J. 郭通信（0.1） 0.60 1,850.00 1,110.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 444 页，共 562 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/25/2024 K21 就受托人的第八份无利害关系补充声明与 A. 邦加茨通信（0.1）；准备以电子方式提交受托人的第八份无利害关系补充声明（0.1）；向法院电子提交受托人的第八份无利害关系补充声明（0.1） 0.30 565.00 169.50\n\n03/26/2024 AB21 审阅 PH 一月费用明细 1.20 1,850.00 2,220.00\n\n小计：B160 费用/聘用申请 24.00 27,338.50\n\nB165 其他专业人士的费用/聘用申请\n\n03/05/2024 AB21 就美国受托人对 Prager（普拉格）聘用申请的意见，与 D. Hayek（D. 哈耶克）（Prager）通话 0.20 1,850.00 370.00\n\n03/07/2024 AB21 通信 0.10 1,850.00 185.00\n\n03/07/2024 AB21 就 Prager 聘用申请与 L. 德斯潘通信（0.2）；就同一事项与 H. 克莱伯恩（美国受托人）通信（0.1） 0.30 1,850.00 555.00\n\n03/07/2024 ECS1 就相关事项与 A. 邦加茨通信 0.10 1,270.00 127.00\n\n03/08/2024 AB21 就相关事项与 E. 萨顿通话（0.1）；通信（0.5） 0.60 1,850.00 1,110.00\n\n03/08/2024 AB21 修订拟议 Prager 聘用命令（0.4）；就同一事项与 M. Meili（M. 梅利）（Prager）通信（0.1） 0.50 1,850.00 925.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 445 页，共 562 页\n\n说明 小时 费率 金额\n\n就相关事项与 A. 邦加茨通信 0.60 1,270.00 762.00\n\n（.1）；更新（.4）；就同一事项与 J. 郭通信（.1）\n\n后续草案 1.30 1,850.00 2,405.00\n\n更新与同一事项相关的利害关系方名单（.2）；与\n\n（1.8）；更新与同一事项相关的利害关系方名单（.2）；就同一事项与 A. 邦加茨通信（.1） 2.10 1,270.00 2,667.00\n\n03/12/2024 AB21 就相关事项与 L. 德斯潘通信 0.20 1,850.00 370.00\n\n03/12/2024 AB21 就美国受托人对 Prager 聘用申请的异议，与 L. 德斯潘通信 0.10 1,850.00 185.00\n\n03/12/2024 ECS1 就 Paul Wright（保罗·赖特）费用明细及申请，与 A. de Quincey（A. 德·昆西）（Pallas LLP（帕拉斯律师事务所））和 A. 邦加茨通信 0.30 1,270.00 381.00\n\n03/13/2024 AB21 审阅 P. Wright（P. 赖特）（出庭律师）的发票（0.2）；就同一事项与 A. de Quincey（Pallas）和 E. 萨顿通话（0.2） 0.40 1,850.00 740.00\n\n03/13/2024 ECS1 就 Paul Wright 费用明细及申请，与 A. de Quincey（Pallas LP）和 A. 邦加茨通话（.2）；审阅并评论同一事项（.2） 0.40 1,270.00 508.00\n\n03/17/2024 AB21 编制经修订的拟议 Prager Dreifuss（普拉格·德赖富斯）聘用命令通知（0.4）；就同一事项与 L. 德斯潘通信（0.2）；就该通知的提交及送达事宜与 P. 林赛（NPM）通信（0.2） 0.80 1,850.00 1,480.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 446 页，共 562 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/19/2024 JK21 就提交 Acheson Doyle（艾奇逊·多伊尔）第七份发票的提交通知与 A. 邦加茨通信（0.1）；准备以电子方式提交 Acheson Doyle 第七份发票的提交通知（0.1）；向法院电子提交 Acheson Doyle 第七份发票的提交通知（0.1）；审阅并处理 Acheson Doyle 第七份发票提交通知的送达（0.1） 0.40 565.00 226.00\n\n03/20/2024 AB21 就 Prager Dreifuss 聘用命令与法庭书记官助理通信（0.2）；就聘用申请与 D. 哈耶克（Prager）通信（0.1） 0.30 1,850.00 555.00\n\n03/21/2024 AB21 就相关事项与 L. 德斯潘通信（0.1）；就同一事项与 L. 德斯潘通信（0.1）；修订（0.2）；通信（0.1） 0.50 1,850.00 925.00\n\n03/21/2024 AB21 审阅 Kroll（克罗尔）二月费用明细（0.2）；修订相关封面通知（0.1）；就同一事项与 P. Parizek（P. 帕里泽克）（Kroll）和 A. Pfeiffer（A. 普法伊弗）（Kroll）通信（0.1）；就提交同一事项与 J. 郭通信（0.1）；就同一事项与通知对象通信（0.1） 0.60 1,850.00 1,110.00\n\n03/21/2024 AB21 审阅修订后的 Prager 聘用命令 0.10 1,850.00 185.00\n\n03/21/2024 JK21 就提交 Kroll 2024 年二月月度费用明细与 A. 邦加茨通信（0.1）；准备以电子方式提交 Kroll 2024 年二月月度费用明细（0.1）；向法院电子提交 Kroll 2024 年二月月度费用明细（0.1） 0.30 565.00 169.50\n\n小计：B165 其他专业人士的费用/聘用申请 10.20 15,940.50\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 447 页，共 562 页\n\n电汇表格\n\n03/21/2024 AB21 就电汇表格与 T. Sadler（T. 萨德勒）通信\n\n03/21/2024 JK21 就电汇表格与 T. 萨德勒通信\n\n03/21/2024 TS21 就向专业人士进行电汇事宜，与 J. 郭、L. 德斯潘、A. 邦加茨及 East West Bank（华美银行）通信\n\n电汇表格（0.1）；为 Burnham Nationwide（伯纳姆全国公司）编制电汇表格（0.1）\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n\n03/01/2024 AB21 就延长移送诉讼期限事宜，与 P. 林赛（NPM）通信 0.10 1,850.00 185.00\n\n03/20/2024 AB21 就移送延期动议，与 P. 林赛（NPM）通信 0.10 1,850.00 185.00\n\n小计：B191 一般诉讼 0.20 370.00\n\nB210 业务运营\n\n03/14/2024 TS21 就 HCHK 分配款项（.2）与 E. Sutton（萨顿）通信；就 AIG 发票（.2）与 D. Barron（巴伦）通信 0.40 1,365.00 546.00\n\n03/19/2024 AB21 审阅未完成及即将进行的电汇（0.2）；就此与 T. Sadler（萨德勒）通话（0.1） 0.30 1,850.00 555.00\n\n03/19/2024 TS21 就 Sherry Netherland（谢里-尼德兰）付款（.2）与 A. Bongartz（邦加茨）通信；就此及电汇（.1）与 A. Bongartz 通话 0.30 1,365.00 409.50\n\n03/20/2024 JK21 就电汇表格（0.2）与 T. Sadler 通信；为 Acheson Doyle（艾奇逊·多伊尔）准备电汇表格（0.2） 0.40 565.00 226.00\n\n03/20/2024 TS21 就电汇与 J. Kuo（郭）通信 0.30 1,365.00 409.50\n\n0.70 1,850.00 1,295.00\n\n0.20 565.00 113.00\n\n0.50 1,365.00 682.50\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 448 of 562\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00001 发票编号 2398223\n\n日期 缩写 说明 小时 费率 金额\n\n03/22/2024 JK21 就电汇表格（0.1）与 T. Sadler 通信；为 Paul Hastings（保罗·黑斯廷斯）准备电汇表格（0.1）；为 Kroll（克罗尔）准备电汇表格（0.1）；为 Epiq（埃皮克）准备电汇表格（0.1）；为 Harney Westwood（哈尼·韦斯特伍德）准备电汇表格（0.1）；为 O'Sullivan（奥沙利文）准备电汇表格（0.1） 0.60 565.00 339.00\n\n03/22/2024 TS21 就电汇表格与 J. Kuo 及 L. Despins（德斯潘）通信 0.30 1,365.00 409.50\n\n03/25/2024 AB21 就专业费用电汇与 L. Despins 通信 0.10 1,850.00 185.00\n\n03/25/2024 TS21 就电汇表格与 East West Bank（华美银行）通信 0.20 1,365.00 273.00\n\n03/26/2024 TS21 就电汇与 J. Kuo 及 A. Bongartz 通信 0.20 1,365.00 273.00\n\n03/27/2024 JK21 就电汇表格（0.1）与 T. Sadler 通信；为 The Sherry Netherland（谢里-尼德兰酒店）准备电汇表格（0.1）；为 Sciame（夏姆）准备电汇表格（0.1） 0.30 565.00 169.50\n\n03/27/2024 TS21 审阅电汇表格（.3）；就电汇（.2）与 L. Despins 及 East West Bank 通信；就受托人银行账户（.2）与 E. Sutton 通信 0.70 1,365.00 955.50\n\n小计： B210 业务运营 5.50 6,841.00\n\nB211 财务报告（月度经营报告）\n\n03/20/2024 DEB4 就 MOR 与 T. Sadler 通信 0.30 1,395.00 418.50\n\n03/20/2024 TS21 起草二月份月度经营报告（2.1）；就此与 D. Barron 及 East West Bank 通信（.3） 2.40 1,365.00 3,276.00\n\n03/21/2024 AB21 就 MOR 与 T. Sadler 通信 0.10 1,850.00 185.00\n\n03/21/2024 DM26 提交截至 2/29/24 期间的 MOR 0.20 565.00 113.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 449 of 562\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号 2398223\n\n日期 缩写 说明 小时 费率 金额\n\n03/21/2024 DEB4 就 MOR（0.1）与 T. Sadler 通信；就此（0.1）与 L. Despins 通信 0.20 1,395.00 279.00\n\n03/21/2024 TS21 审阅月度经营报告（.4）；就月度经营报告（.5）与 D. Mohamed（穆罕默德）、D. Barron 及 L. Despins 通信 0.90 1,365.00 1,228.50\n\n小计： B211 财务报告（月度经营报告） 4.10 5,500.00\n\n合计 117.70 105,922.50\n\n工时人员汇总\n\n编号 工时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（吕克·A·德斯潘） 合伙人 1.00 1,975.00 1,975.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 1.90 1,835.00 3,486.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问 15.20 1,850.00 28,120.00\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问 0.50 1,850.00 925.00\n\nKAT2 Katherine A. Traxler（凯瑟琳·A·特拉克斯勒） 顾问 3.20 1,120.00 3,584.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.70 1,395.00 976.50\n\nTS21 Tess Sadler（苔丝·萨德勒） 律师 6.20 1,365.00 8,463.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 11.50 1,270.00 14,605.00\n\nJK21 Jocelyn Kuo（乔斯琳·郭） 法律助理 10.50 565.00 5,932.50\n\nDM26 David Mohamed（大卫·穆罕默德） 法律助理 67.00 565.00 37,855.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n03/01/2024 复印费用 1,139.00 0.08 91.12\n\n03/04/2024 复印费用 2,064.00 0.08 165.12\n\n03/05/2024 复印费用 240.00 0.08 19.20\n\n03/05/2024 复印费用 29,906.00 0.08 2,392.48\n\n03/06/2024 复印费用 324.00 0.08 25.92\n\n03/15/2024 复印费用 181.00 0.08 14.48\n\n03/15/2024 复印费用（彩色） 52.00 0.20 10.40\n\n03/19/2024 复印费用 112.00 0.08 8.96\n\n03/19/2024 复印费用（彩色） 68.00 0.20 13.60\n\n03/20/2024 复印费用 15,820.00 0.08 1,265.60\n\n03/20/2024 复印费用 25.00 0.08 2.00\n\n03/21/2024 复印费用 3,780.00 0.08 302.40\n\n03/22/2024 复印费用 1,575.00 0.08 126.00\n\n03/22/2024 复印费用 35,510.00 0.08 2,840.80\n\n03/25/2024 复印费用 408.00 0.08 32.64\n\n03/25/2024 复印费用 121.00 0.08 9.68\n\n03/26/2024 复印费用 80.00 0.08 6.40\n\n01/04/2024 出租车/地面交通费用 -\nSkyline Credit Ride, Inc.（天际信贷乘车公司）（USD）（JPMSUA）；日期为 01/15/2024 的发票 # 6106659；服务类型：汽车；起点/终点：办公室/住宅；乘客 DAVID, Mohamed；日期为 01/04/2024 00:35 的票据 # 184298 70.16\n\n01/31/2024 供应商费用 -\nODP Business Solutions LLC（ODP 商业解决方案有限责任公司），日期为 01/31/24 的发票 # 29568703，2024年1月为送达撤销诉讼而订购的办公室及茶水间用品 1,281.01\n\n02/23/2024 邮资/特快专递 -\n头等邮件 -\n美国； 33.36\n\n02/26/2024 计算机检索（其他） 24.75\n\n02/26/2024 计算机检索（其他） 30.42\n\n02/27/2024 邮资/特快专递 -\n头等邮件 -\n美国； 29.92\n\n02/27/2024 计算机检索（其他） 15.39\n\n02/27/2024 计算机检索（其他） 21.51\n\n02/28/2024 计算机检索（其他） 1.98\n\n02/28/2024 计算机检索（其他） 17.73\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 451 of 562\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 Page 21\n\nKwok\n50687-00001\n发票编号 2398223\n\n02/29/2024 供应商费用 -\nODP Business Solutions LLC，日期为 02/29/24 的发票 # 29905243，2024年2月为送达撤销诉讼而订购的办公室及茶水间用品 168.84\n\n02/29/2024 Lexis/在线检索 -\nCourtlink（法院链接）使用 -\n费用 7.15\n2024年2月\n\n02/29/2024 计算机检索（其他） 0.54\n\n02/29/2024 计算机检索（其他） 3.60\n\n03/01/2024 邮资/特快专递 -\n头等邮件 -\n美国； 24.31\n\n03/01/2024 邮资/特快专递 -\n头等邮件 -\n美国； 33.15\n\n03/01/2024 计算机检索（其他） 10.89\n\n03/01/2024 计算机检索（其他） 15.30\n\n03/04/2024 邮资/特快专递 -\n头等邮件 -\n美国； 18.99\n\n03/04/2024 邮资/特快专递 -\n头等邮件 -\n美国； 30.70\n\n03/04/2024 邮资/特快专递 -\n特快专递； 60.90\n\n03/04/2024 计算机检索（其他） 18.54\n\n03/04/2024 计算机检索（其他） 8.64\n\n03/05/2024 邮资/特快专递 -\n头等邮件 -\n美国； 1.87\n\n03/05/2024 邮资/特快专递 -\n头等邮件 -\n美国； 1.87\n\n03/05/2024 邮资/特快专递 -\n头等邮件 -\n美国； 104.50\n\n03/05/2024 邮资/特快专递 -\n头等邮件 -\n美国； 12.45\n\n03/05/2024 邮资/特快专递 -\n头等邮件 -\n美国； 120.25\n\n03/05/2024 邮资/特快专递 -\n头等邮件 -\n美国； 17.75\n\n03/05/2024 邮资/特快专递 -\n头等邮件 -\n美国； 19.20\n\n03/05/2024 邮资/特快专递 -\n头等邮件 -\n美国； 21.30\n\n03/05/2024 邮资/特快专递 -\n头等邮件 -\n美国； 26.90\n\n03/05/2024 邮资/特快专递 -\n头等邮件 -\n美国； 37.35\n\n03/05/2024 邮资/特快专递 -\n头等邮件 -\n美国； 38.00\n\n03/05/2024 邮资/特快专递 -\n头等邮件 -\n美国； 4.22\n\n03/05/2024 邮资/特快专递 -\n头等邮件 -\n美国； 6.33\n\n03/05/2024 邮资/特快专递 -\n特快专递； 60.90\n\n03/05/2024 邮资/特快专递 -\n头等邮件 -\n美国； 8.49\n\n03/05/2024 邮资/特快专递 -\n头等邮件 -\n美国； 92.50\n\n03/05/2024 计算机检索（其他） 13.23\n\n03/05/2024 计算机检索（其他） 14.31\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 10.35\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 10.35\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 10.75\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 10.75\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 10.75\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 11.00\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 12.45\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n英国； 12.45\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 12.45\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 148.00\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 175.75\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 19.00\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 19.00\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 19.00\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 20.70\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 23.40\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 26.90\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 28.50\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 32.80\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 33.00\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 37.00\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 44.00\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 46.25\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 51.75\n\n03/06/2024 邮资/特快专递 -\n特快专递； 61.30\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 66.50\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 453 of 562\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00001 发票编号 2398223\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 83.25\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 9.50\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 9.50\n\n03/06/2024 邮资/特快专递 -\n头等邮件 -\n美国； 91.75\n\n03/06/2024 计算机检索（其他） 10.98\n\n03/07/2024 计算机检索（其他） 21.78\n\n03/07/2024 计算机检索（其他） 6.84\n\n03/08/2024 计算机检索（其他） 24.21\n\n03/08/2024 计算机检索（其他） 6.48\n\n03/11/2024 计算机检索（其他） 7.56\n\n03/12/2024 计算机检索（其他） 15.30\n\n03/12/2024 计算机检索（其他） 2.16\n\n03/13/2024 计算机检索（其他） 22.14\n\n03/14/2024 计算机检索（其他） 15.39\n\n03/14/2024 计算机检索（其他） 16.11\n\n03/15/2024 邮资/特快专递 -\n头等邮件 -\n美国； 10.80\n\n03/15/2024 计算机检索（其他） 1.26\n\n03/15/2024 计算机检索（其他） 9.00\n\n03/18/2024 计算机检索（其他） 37.26\n\n03/19/2024 邮资/特快专递 -\n头等邮件 -\n美国； 20.85\n\n03/19/2024 邮资/特快专递 -\n国际邮件； 3.00\n\n03/19/2024 计算机检索（其他） 22.59\n\n03/19/2024 计算机检索（其他） 62.46\n\n03/20/2024 邮资/特快专递 -\n头等邮件 -\n美国； 6.95\n\n03/20/2024 计算机检索（其他） 10.26\n\n03/20/2024 计算机检索（其他） 14.85\n\n03/21/2024 计算机检索（其他） 11.70\n\n03/21/2024 计算机检索（其他） 3.06\n\n03/22/2024 邮资/特快专递 -\n头等邮件 -\n美国； 221.55\n\n03/22/2024 计算机检索（其他） 18.99\n\n应付余额 -\n收到即付 $121,209.46\n\n本期费用及成本 $121,209.46\n\n已发生并垫付费用合计 $15,286.96\n\n03/31/2024 Lexis/在线检索 -\nCourtlink 使用 -\n费用\n2024年3月 16.04\n\n03/29/2024 计算机检索（其他） 16.02\n\n03/29/2024 计算机检索（其他） 11.79\n\n03/29/2024 Westlaw（西方法律数据库） 32.94\n\n03/28/2024 计算机检索（其他） 93.69\n\n03/28/2024 计算机检索（其他） 73.44\n\n03/27/2024 计算机检索（其他） 9.54\n\n03/27/2024 计算机检索（其他） 27.18\n\n03/26/2024 计算机检索（其他） 9.00\n\n03/26/2024 计算机检索（其他） 11.34\n\n03/26/2024 邮资/特快专递 -\n国际邮件； 3.00\n\n03/26/2024 邮资/特快专递 -\n头等邮件 -\n美国； 20.85\n\n03/26/2024 邮资/特快专递 -\n头等邮件 -\n美国； 14.08\n\n03/25/2024 计算机检索（其他） 30.96\n\n03/25/2024 计算机检索（其他） 11.16\n\n03/25/2024 邮资/特快专递 -\n国际邮件； 8.46\n\n03/25/2024 邮资/特快专递 -\n头等邮件 -\n美国； 6.62\n\n03/25/2024 邮资/特快专递 -\n国际邮件； 56.32\n\n03/25/2024 邮资/特快专递 -\n国际邮件； 1,830.40\n\n03/25/2024 邮资/特快专递 -\n头等邮件 -\n美国； 1,264.42\n\n03/25/2024 邮资/特快专递 -\n国际邮件； 115.38\n\n03/25/2024 邮资/特快专递 -\n头等邮件 -\n美国； 10.44\n\n03/22/2024 计算机检索（其他） 6.21\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398224\n\n致：Luc Despins（吕克·德斯潘） PH LLP（保罗·黑斯廷斯律师事务所）税务识别号 95-2209675\n摘要页\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins（吕克·A·德斯潘）\n\n截至 March 31, 2024 期间所提供专业服务的法律费用 $379,405.50\n\n已发生并垫付的成本 17,496.56\n\n本期应付费用和成本 $396,902.06\n应付余额总额 -\n收到即付 $396,902.06\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo（特丽·戈弗雷多），电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins（吕克·德斯潘）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请注明发票号码：2398224\n\n致：Luc Despins PH LLP 税务识别号 95-2209675\n汇款副本\n资产追回调查及诉讼\n\nPH LLP 客户/事项编号 50687-00002 Luc A. Despins\n\n截至 March 31, 2024 期间所提供专业服务的法律费用 $379,405.50\n\n已发生并垫付的成本 17,496.56\n\n本期应付费用和成本 $396,902.06\n应付余额总额 -\n收到即付 $396,902.06\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过联系 Teri Goffredo，电话 213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n对于电汇，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 457 of 562\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho May 22, 2024\n\nWan Kwok 案件中的 Chapter 11 Trustee\n200 Park Avenue 请注明\nNew York, NY 10166 发票号码：2398224\n\n致：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 March 31, 2024 期间所提供的专业服务\n资产追回调查及诉讼 $379,405.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB155 法庭听证\n03/14/2024 ECS1 为 Kwok 案件的 3/19/24 听证会准备议程（1.0）；就此与 D. Mohamed（D·穆罕默德）通信（.2）；就此与 L. Despins 通信（.1） 1.30 1,270.00 1,651.00\n03/19/2024 ECS1 就与 3/19/24 听证会及情况会议有关的撤销诉讼送达、RICO 诉状及综合替身责任诉状，与 N. Bassett（N·巴塞特）、W. Farmer（W·法默）和 P. Linsey（NPM）通信 0.30 1,270.00 381.00\n03/19/2024 NAB 进一步审查问题并补充驳回动议听证会提纲 1.80 1,835.00 3,303.00\n03/21/2024 ECS1 审查并修改 Kwok 案件 3/26/24 听证会的听证议程（.2）；就此与 D. Mohamed 通信（.1） 0.30 1,270.00 381.00\n小计： B155 法庭听证 3.70 5,716.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 458 of 562\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n03/01/2024 DEB4 就 K Legacy（K遗产）问题与 L. Despins 通信（0.3）；就此与 J. Barker（J·巴克）会议（0.3）；分析与此有关的文件（0.9）；就送达问题与 W. Farmer 通信（0.1） 1.60 1,395.00 2,232.00\n03/01/2024 DEB4 就与 K Legacy 有关的英属维尔京群岛问题，与 L. Despins 和 A. Thorp（A·索普）会议 0.40 1,395.00 558.00\n03/01/2024 ECS1 审查有关 K Legacy 的送达宣誓书 0.10 1,270.00 127.00\n03/01/2024 IC 研究某些被告的送达信息 0.30 420.00 126.00\n03/01/2024 KC27 准备中止 RICO 对立程序及综合替身责任对立程序的动议（3.8）；分析有关中止对立程序的判例法（1.3） 5.10 1,185.00 6,043.50\n03/01/2024 NAB 就送达问题与 E. Sutton（E·萨顿）通信 0.20 1,835.00 367.00\n03/03/2024 NAB 就中止对立程序的动议与 W. Farmer 通信 0.10 1,835.00 183.50\n03/04/2024 DEB4 准备与 K Legacy 有关的英属维尔京群岛诉状说明（3.0）；就送达问题与 L. Song（L·宋）通信（0.1）；就此与 N. Bassett 通信（0.1）；就 Yongbing Zhang（张永兵）债权与 P. Linsey 会议（0.2）；就此与 L. Song 通信（0.1）；就与英属维尔京群岛禁令有关的证据与 A. Thorp 通信（0.1）；就此与 L. Despins 通信（0.1）；就与伦敦公寓有关的声明与 L. Despins 通信（0.1）；就第 549 条问题与 S. Maza（S·马扎）通信（0.1） 3.90 1,395.00 5,440.50\n03/04/2024 JK21 更新上诉追踪表 0.40 565.00 226.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 459 of 562\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00002 发票编号 2398224\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/04/2024 JK21 就提交中止对立程序动议与 W. Farmer 通信（0.2）；向法院电子提交中止对立程序动议（0.2） 0.40 565.00 226.00\n03/04/2024 KC27 分析有关中止对立程序的判例法 0.60 1,185.00 711.00\n03/04/2024 LAD4 审查/编辑中止动议 0.80 1,975.00 1,580.00\n03/04/2024 NAB 审查并修改中止诉讼动议草案（2.2）；分析与此有关的判例法依据（.6）；就此与 L. Despins 和 W. Farmer 通信（.3）；进一步修改中止诉讼动议草案及拟议命令（.8） 3.90 1,835.00 7,156.50\n03/04/2024 WCF 起草中止对立程序和证言证据开示的动议（3.6）；分析有关在刑事审判结束前中止民事诉讼的法律依据（.6）；修改中止对立程序动议及拟议命令（1.9）；就此与 N. Bassett 通信（.1） 6.20 1,390.00 8,618.00\n03/05/2024 DEB4 就英属维尔京群岛 K Legacy 问题与 A. Luft（A·卢夫特）会议（0.5）；就此与 A. Thorp（Harneys）和 A. Luft 会议（0.5）；就 K Legacy 问题与 L. Despins 通信（0.1）；分析与此有关的文件（0.4）；就英属维尔京群岛宣誓书与 L. Song 和 E. Sutton 通信（0.1）；就替身责任问题与 K. Catalano（K·卡塔拉诺）和 S. Maza 通信（0.2）；就此与 S. Maza 通话（0.1） 1.90 1,395.00 2,650.50\n03/05/2024 AEL2 就案件方向、案件问题及相关任务清单与 N. Bassett 通话（.2）；就撤销抗辩及相关判例法与 N. Bassett 通话（.2） 0.40 1,850.00 740.00\n03/05/2024 AEL2 就 K Legacy 与英属维尔京群岛律师和 D. Barron（D·巴伦）通话 0.50 1,850.00 925.00\n03/05/2024 AEL2 就 K Legacy 与 D. Barron 通话 0.50 1,850.00 925.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 460 of 562\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00002 发票编号 2398224\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/05/2024 NAB 就诉讼策略及未决事项与 A. Luft 会议 0.20 1,835.00 367.00\n03/05/2024 SM29 就第 549 条问题与 D. Barron 通话（.1）；审查 K. Catalano 对此的意见（.2）；就此向 K. Catalano 后续通信（.3） 0.60 1,395.00 837.00\n03/06/2024 DEB4 起草英属维尔京群岛宣誓书部分内容 2.40 1,395.00 3,348.00\n03/07/2024 DEB4 就 Princes Gate（王子门）付款与 A. Lomas（Kroll）通信（0.3）；分析与此有关的文件（0.2）；就此与 L. Song 通信（0.3）；就宣誓书附件与 J. Stewart（Harneys）通信（0.2）；就此与 L. Song 通信（0.1）；提出对此的修改建议（0.8）；就 J. Mastrogiovanni（J·马斯特罗焦瓦尼）与 N. Bassett 通信（0.3）；就 Princes Gate 证人与 L. Despins 通信（0.1） 2.30 1,395.00 3,208.50\n03/07/2024 NAB 就中止动议听证会与 P. Linsey（NPM）通信 0.30 1,835.00 550.50\n03/08/2024 DEB4 就 Princes Gate 与 C. Callari（Raines Law）通信（0.1）；就此与 L. Despins 通信（0.1）；就 J. Mastrogiovanni 与 L. Despins 通信（0.1） 0.30 1,395.00 418.50\n03/08/2024 LS26 就相关诉讼中的宣誓书与 Harneys 通信（0.4）；审查与此有关的文件（0.4）；分析有关送达程序的问题（2.3） 3.10 985.00 3,053.50\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 461 of 562\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00002 发票编号 2398224\n\n日期 姓名缩写 说明 小时 费率 金额\n03/11/2024 DEB4 就与 K Legacy 有关的文件与 L. Song 和 J. McNeil（Harneys Legal）会议（0.7）；就此与 L. Song 通信（0.2）；就 Gettr（盖特尔）诉讼与 L. Song 通信（0.1）；分析与此有关的文件（0.3）；就待决诉讼登记与 A. Thorp（Harneys Legal）通信（0.1）；就此与 L. Despins 通信（0.1）；就公寓看房事宜与 L. Despins 通信（0.2）；就第 549 条问题与 K. Catalano 通信（0.2）；就 Qiang Guo（郭强）送达事宜与 E. Sutton 和 L. Song 通信（0.2） 2.10 1,395.00 2,929.50\n03/11/2024 IC 研究有关向 Q. Guo 在伦敦送达的信息 0.30 420.00 126.00\n03/11/2024 JK21 就向 Q. Guo（债务人之子）送达其作为被告的对立程序、RICO 程序和替身责任程序，与 W. Farmer 通信 0.40 565.00 226.00\n03/11/2024 LS26 就 Kwok 相关诉讼中的宣誓书与 D. Barron、A. Thorp（Harneys Legal）及 J. Stewart（Harneys Legal）通话（0.7）；审查与此有关的文件（1.1）；就送达程序与 E. Sutton 通信（0.1） 1.90 985.00 1,871.50\n03/12/2024 DEB4 就英属维尔京群岛宣誓书措辞与 A. Thorp（Harneys Legal）通信（0.2）；就 Princes Gate 与 S. Nicholas（S·尼古拉斯）通信（0.2）；就英属维尔京群岛宣誓书措辞与 L. Despins 通信（0.1） 0.50 1,395.00 697.50\n03/12/2024 DEB4 为上诉法院准备情况报告（0.5）；就此与 N. Bassett 通信（0.1）；就此与 L. Despins 通信（0.2）；就提交该报告与 J. Kuo（J·郭）通信（0.2） 1.00 1,395.00 1,395.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 462 of 562\n\nLuc Despins 作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00002 发票编号 2398224\n\n日期 首字母 说明 小时 费率 金额 03/12/2024 JK21 就上诉案件22-1028和23-153中的联合状态报告与D. Barron（D. 巴伦）通信（0.2）；准备联合状态报告（0.3）；向法院电子提交联合状态报告（0.2） 0.70 565.00 395.50 03/12/2024 JK21 更新上诉跟踪图表 0.30 565.00 169.50 03/13/2024 DEB4 就英属维尔京群岛（BVI）宣誓书与A. Thorp（A. 索普）（Harneys Legal（Harneys Legal 律师事务所））及M. McFarlane（M. 麦克法兰）（Harneys Legal）通信（0.3）；分析与此有关的文件（0.4） 0.70 1,395.00 976.50 03/13/2024 ECS1 就申诉及未决诉讼问题与D. Barron通信 0.10 1,270.00 127.00 03/13/2024 JK21 更新上诉跟踪图表（0.1）；就上诉跟踪图表与E. Sutton（E. 萨顿）通信（0.2） 0.30 565.00 169.50 03/14/2024 DEB4 修订BVI宣誓书（1.8）；就此与L. Song（L. 宋）通信（0.2）；就第549条问题与K. Catalano（K. 卡塔拉诺）通信（0.1） 2.10 1,395.00 2,929.50 03/14/2024 LS26 审阅Kwok（郭文贵）相关诉讼中的宣誓书草案及证物 1.90 985.00 1,871.50 03/15/2024 DEB4 修订并补充BVI提交文件（4.3）；就此与L. Song通信（0.1） 4.40 1,395.00 6,138.00 03/15/2024 LAD4 审阅/编辑BVI第三份宣誓书 0.90 1,975.00 1,777.50 03/18/2024 DEB4 就与BVI提交文件有关的保密问题与P. Linsey（P. 林赛）通信（0.2）；就程序动议与N. Bassett（N. 巴塞特）通信（0.2）；分析外国代理人登记法（FARA）诉讼中纽约南区（SDNY）的命令（0.1）；分析最新BVI诉状草案（0.8）；审阅L. Despins（L. 德斯平）致S. Sarnoff（S. 萨诺夫）及I. Goldman（I. 戈德曼）的有关BVI诉讼的通信（0.1） 1.40 1,395.00 1,953.00\n\n案件22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第463页，共562页\n\nLuc Despins（卢克·德斯平）作为Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号2398224\n\n日期 首字母 说明 小时 费率 金额\n\n03/19/2024 DEB4 就BVI救济与A. Thorp（Harneys Legal）会谈（0.3）；就BVI救济与L. Despins通信（.1）；就第549条问题与K. Catalano通信（0.2）；就保密问题与L. Despins通信（0.1）；修订BVI文件（2.8）；就BVI实体与A. Bongartz（A. 邦加茨）通信（0.2）；就诉讼问题与P. Linsey（NPM（NPM））会谈（0.3）；就第549条问题与S. Maza（S. 马萨）通信（0.2） 4.20 1,395.00 5,859.00\n03/19/2024 LAD4 审阅/编辑有关K Legacy（K Legacy）禁令的BVI诉状 1.20 1,975.00 2,370.00\n03/20/2024 DEB4 就GTV（GTV）问题与L. Song通信（0.3）；就BVI提交文件与L. Despins通信（0.3）；修订该等文件（0.8）；就该等文件与A. Thorp（Harneys Legal）通信（0.1） 1.50 1,395.00 2,092.50\n03/20/2024 JK21 更新上诉跟踪图表 0.60 565.00 339.00\n03/20/2024 NAB 就文件审阅及未解决的问题/任务与W. Farmer（W. 法默）通信 0.20 1,835.00 367.00\n03/21/2024 DEB4 分析BVI提交文件草案 1.00 1,395.00 1,395.00\n03/21/2024 ECS1 分析关于债务人失去占有后诉讼资格的判例法（.3）；就此与A. Bongartz通信（.1） 0.40 1,270.00 508.00\n03/21/2024 LAD4 最终审阅BVI文件 0.50 1,975.00 987.50\n03/21/2024 LS26 就银行调查及仓储单元动议与N. Bassett通信（0.3）；准备有关中止动议的修订拟议命令（0.7）；就修订拟议命令与P. Linsey（NPM）通话（0.6） 1.60 985.00 1,576.00\n\n案件22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第464页，共562页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00002 发票编号2398224\n\n日期 首字母 说明 小时 费率 金额\n\n03/21/2024 NAB 就拟议中止命令修订与S. Kindseth（S. 金德塞思）（Zeisler（Zeisler 律师事务所））通信（.2）；审阅并修订拟议中止命令（.4）；就此与L. Despins通信（.1）；就此及相关问题与P. Linsey（NPM）通话（.1）；审阅并修订L. Despins的BVI宣誓书草案（.9） 1.70 1,835.00 3,119.50\n03/22/2024 DEB4 就BVI提交文件的修订与L. Song及J. Stewart（J. 斯图尔特）通信（0.4）；就BVI提交程序与M. McFarlane会谈并通信（0.3） 0.70 1,395.00 976.50\n03/22/2024 ECS1 审阅与RICO及综合替代自我请求有关的中止命令 0.10 1,270.00 127.00\n03/22/2024 JK21 就提交中止替代自我及RICO对抗程序的修订拟议命令通知与L. Song通信（0.1）；准备中止替代自我及RICO对抗程序的修订拟议命令通知（0.1）；向法院电子提交中止替代自我及RICO对抗程序的修订拟议命令通知（0.1）；审阅并处理送达中止替代自我及RICO对抗程序的修订拟议命令通知（0.2） 0.50 565.00 282.50\n03/22/2024 LAD4 与P. Linsey（NPM）、N. Bassett电话会议：关于已中止诉讼中的证据开示 0.20 1,975.00 395.00\n03/22/2024 LS26 准备有关中止动议的修订拟议命令（0.5）；就此与P. Linsey（NPM）通话（0.2） 0.70 985.00 689.50\n03/26/2024 JK21 准备有关送达中止RICO及替代自我对抗程序的修订拟议命令通知的送达证明 0.30 565.00 169.50\n03/27/2024 JK21 更新上诉跟踪图表 0.40 565.00 226.00\n小计： B191 一般诉讼 71.30 95,851.00\n\n案件22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第465页，共562页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00002 发票编号2398224\n\n日期 首字母 说明 小时 费率 金额\n\nB195 非工作旅行\n03/19/2024 NAB 前往及离开Bridgeport（布里奇波特）参加听证会期间的非工作旅行时间（按半价计费） 2.90 917.50 2,660.75\n03/26/2024 NAB 前往及离开Connecticut（康涅狄格州）参加听证会的非工作旅行时间（按半价计费） 2.90 917.50 2,660.75\n小计： B195 非工作旅行 5.80 5,321.50\n\nB210 业务运营\n03/20/2024 AB21 审阅Yachtzoo（Yachtzoo）关于LM和LM2结算及保险退款的最终结算单（2.4）；就此与E. Ganic（E. 加尼奇）（Yachtzoo）通信（0.1）；就仓储中的船只与National Marine Suppliers（National Marine Suppliers）通信（0.2） 2.70 1,850.00 4,995.00\n03/21/2024 AB21 就游艇管理结算事宜与E. Ganic（Yachtzoo）通话（0.3）；审阅文件及笔记以准备该通话（0.2）；审阅E. Ganic就此发出的通信（0.2） 0.70 1,850.00 1,295.00\n小计： B210 业务运营 3.40 6,290.00\nB261 调查\n\n03/01/2024 JPK1 就所需未删节材料准备致J. Weddle（J. 韦德尔）（Gettr（Gettr））的电子邮件（.8）；就此与E. Sutton通信（.1）；就此与W. Farmer通信（.1） 1.00 1,185.00 1,185.00\n\n案件22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第466页，共562页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00002 发票编号2398224\n\n日期 首字母 说明 小时 费率 金额\n\n03/01/2024 JPK1 审阅未决问题并准备与Gettr会谈协商的笔记（.6）；出席与Gettr及W. Farmer就资产追回对抗程序中启封文件事宜的会谈协商（.2）；就此与E. Sutton通信（.3） 1.10 1,185.00 1,303.50\n03/01/2024 JPK1 就与Gettr会谈协商事宜与W. Farmer通信 0.20 1,185.00 237.00\n03/01/2024 JPK1 分析有关法院G Club（G Club）移交命令可上诉性的判例法及法定依据（1.4）；分析就认定放弃律师—当事人保密特权的上诉审查标准（1.5） 2.90 1,185.00 3,436.50\n03/01/2024 JPK1 结合上诉状审阅G Club书面陈述 1.70 1,185.00 2,014.50\n03/01/2024 JPK1 就G Club上诉状与N. Bassett通信 0.10 1,185.00 118.50\n03/01/2024 LAD4 就伦敦公寓问题与S. Nicolas（S. 尼古拉斯）（London（伦敦））电话会议（.20）；审阅/评论该事项（.30）；就该事项与A. Thorp（Harneys Legall）及D. Barron电话会议（.40）；就伦敦公寓与N. Richardson（N. 理查森）（Pallas（Pallas））电话会议（.20） 1.10 1,975.00 2,172.50\n03/01/2024 LS26 就与债务人有关的实体及个人与举报人通信（0.4）；准备有关该事项的摘要（0.3） 0.70 985.00 689.50\n03/01/2024 LS26 审阅举报人有关债务人相关实体的通信 0.30 985.00 295.50\n03/01/2024 NAB 分析与G Club上诉有关的问题 0.20 1,835.00 367.00\n03/01/2024 WCF 就资产追回对抗程序中启封文件事宜与Gettr USA（Gettr USA）的律师及J. Kosciewicz（J. 科谢维奇）通话（.2）；就此与J. Kosciewicz通信（.1） 0.30 1,390.00 417.00\n03/01/2024 WCF 就G Club特权上诉状与J. Kosciewicz及N. Bassett通信 0.20 1,390.00 278.00\n\n日期 首字母 说明 小时 费率 金额\n\n03/02/2024 NAB 就规则2004动议与L. Despins及P. Linsey（NPM）通信 0.10 1,835.00 183.50\n03/03/2024 IPK1 审阅G Club上诉状 1.20 1,185.00 1,422.00\n03/04/2024 DEB4 就证词录取与J. Kosciewicz通信（0.1）；就Rule of Law（法治）与A. Luft（A. 卢夫特）通信（0.1） 0.20 1,395.00 279.00\n03/04/2024 ECS1 审阅有关Kwok、其关联方及资产、其与Kwok的关联以及其公司信息的资料 0.20 1,270.00 254.00\n03/04/2024 IDA 就若干个人的背景报告进行研究和分析 1.50 420.00 630.00\n03/04/2024 IPK 1 准备M. Francis（M. 弗朗西斯）规则2004证词录取提纲的部分内容（2.0）；审阅有关该事项的文件（2.0）；就该事项与D. Barron通信（.2） 4.20 1,185.00 4,977.00\n03/04/2024 SK35 审阅提纲及议题 0.20 985.00 197.00\n03/05/2024 DEB4 就Mercantile bank（Mercantile 银行）问题与N. Bassett、A. Luft及L. Despins通信（0.3）；就此与L. Song通信（0.1）；就为购买公寓的转账及相关问题与A. Lomas（A. 洛马斯）（Kroll（Kroll））通信（0.1） 0.50 1,395.00 697.50\n03/05/2024 ECS1 准备综合补充规则2004动议（.3）；就此与A. Luft通信（.1） 0.40 1,270.00 508.00\n03/05/2024 ECS1 审阅有关Kwok、其关联方及资产、其与Kwok的关联以及其公司信息的资料 0.10 1,270.00 127.00\n03/05/2024 LAD4 审阅/评论Mercantile Bank问题（.40）；就伦敦公寓与C. Callari（C. 卡拉里）（R. Ma（R. 马）的律师）电话会议（.20）；就该事项与S. Sarnoff（OMM（OMM））电话会议（.20） 0.80 1,975.00 1,580.00\n03/05/2024 AEL2 就规则2004文件/数据与N. Bassett、L. Song及W. Farmer通话 0.90 1,850.00 1,665.00\n\n案件22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第468页，共562页\n\n日期 首字母 说明 小时 费率 金额\n\n03/05/2024 LS26 就文件出示审阅与N. Bassett、A. Luft及W. Farmer会谈 0.90 985.00 886.50\n03/05/2024 NAB 就规则2004文件审阅与A. Luft、W. Farmer及L. Song通话（部分） 0.50 1,835.00 917.50\n03/05/2024 NAB 分析G Club上诉问题（.2）；审阅G Club上诉状及相关提交文件（.5）；就此与J. Kosciewicz通信（.1） 0.80 1,835.00 1,468.00\n03/05/2024 WCF 就规则2004调查及后续步骤与A. Luft、L. Song、N. Bassett通话 0.90 1,390.00 1,251.00\n03/06/2024 ECS1 准备综合补充规则2004动议（.4）；就此与N. Bassett、A. Luft及K. Mitchell（K. 米切尔）（NPM）通信（.2） 0.60 1,270.00 762.00\n03/06/2024 ECS1 审阅有关Kwok、其关联方及资产、其与Kwok的关联以及其公司信息的资料 0.10 1,270.00 127.00\n03/06/2024 AEL2 就以下事项与D. Barron通信： 0.30 1,850.00 555.00\n03/06/2024 AEL2 起草 0.50 1,850.00 925.00\n03/06/2024 LS26 审阅有关债务人相关实体及个人的文件和公共记录内容 0.40 985.00 394.00\n03/06/2024 NAB 就规则2004证据开示与A. Luft通信 0.10 1,835.00 183.50\n03/06/2024 NAB 分析G Club上诉问题并起草有关该问题的提纲 1.80 1,835.00 3,303.00\n03/07/2024 DEB4 就法务分析更新与Kroll、L. Despins、N. Bassett及A. Luft通话 0.60 1,395.00 837.00\n03/07/2024 ECS1 准备综合补充规则2004动议（1.8）；就此与N. Bassett、A. Luft、P. Linsey（NPM）及K. Mitchell（NPM）通信（.2） 2.00 1,270.00 2,540.00\n\n案件 22-50073 文书 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 469 页，共 562 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/07/2024 ECS1 审阅有关 Kwok（郭文贵）、其关联方及资产、其与 Kwok 关联方的联系及其公司信息的资料 0.10 1,270.00 127.00\n03/07/2024 LAD4 (1.40)；审阅/评论发给的电子邮件 (.30) 1.70 1,975.00 3,357.50\n03/07/2024 LAD4 处理与 A. Luft、D. Barron、N. Bassett 进行的 Kroll（克罗尔）每周更新电话会议部分事项 0.30 1,975.00 592.50\n03/07/2024 AEL2 与 Kroll、L. Despins、N. Bassett 和 D. Barron 进行电话会议（部分时间），讨论：财务调查更新情况 0.30 1,850.00 555.00\n03/07/2024 1 826 审阅与债务人相关实体有关的文件 0.40 985.00 394.00\n03/07/2024 NAB 审阅 Rule 2004 动议草案 (.2)；与 E. Sutton 就此函件往来 (.1)；与 Kroll、L. Despins、A. Luft 和 D. Barron 就调查更新情况和策略进行电话会议 (.6) 0.90 1,835.00 1,651.50\n03/07/2024 NAB 继续起草 G Club 上诉案上诉状提纲的初步陈述 (1.1)；与 W. Farmer 和 J. Kosciewicz 就此函件往来 (.4)；审阅与此相关的法院命令和书面陈述 (.3) 1.80 1,835.00 3,303.00\n03/08/2024 AB21 与 J. Kuo 就瑞士承认申请的证物函件往来 0.10 1,850.00 185.00\n03/08/2024 ECS1 与 P. Linsey (NPM) 和 K. Mitchell (NPM) 就第十三份综合补充 Rule 2004 动议函件往来 0.10 1,270.00 127.00\n03/08/2024 JK21 准备根据瑞士法获得承认的参考文件 0.60 565.00 339.00\n03/08/2024 PK1 参加与 N. Bassett 和 W. Farmer 就 G Club 上诉状进行的电话会议 (.6)；审阅上诉状提纲 (.3) 0.90 1,185.00 1,066.50\n03/08/2024 NAB 与 W. Farmer 和 J. Kosciewicz 进行电话会议 0.60 1,835.00 1,101.00\n\n案件 22-50073 文书 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 470 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（吕克·德斯平） 50687-00002 发票编号 2398224\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/08/2024 WCF 与 UnitedLex（联合律所）就更新后的 Rule 2004 文件审阅和调查函件往来 (.2)；审阅与此相关的 Relativity 数据库 (.1) 0.30 1,390.00 417.00\n03/08/2024 WCF 与 J. Kosciewicz 和 N. Bassett 就 G Club 特权文件上诉进行电话会议 0.60 1,390.00 834.00\n03/09/2024 AB21 与 J. Kuo 就瑞士承认申请的证物函件往来 0.20 1,850.00 370.00\n03/11/2024 ECS1 分析有关 Kwok、其关联方及资产、其与 Kwok 的联系及其公司信息的资料 0.40 1,270.00 508.00\n03/11/2024 JK21 准备根据瑞士法获得承认的参考文件 0.10 565.00 56.50\n03/11/2024 WCF 与 UnitedLex 就经修订的 Rule 2004 调查文件审阅计划函件往来 0.20 1,390.00 278.00\n03/12/2024 DEB4 与 L. Song 就空壳公司举行会议 (0.3)；分析与此相关的文件 (0.5) 0.80 1,395.00 1,116.00\n03/12/2024 ECS1 审阅来自的文件和函件 (.2)；为 P. Parizek (Kroll) 准备有关该等文件和函件的摘要 (.2) 0.40 1,270.00 508.00\n03/12/2024 ECS1 继续审阅来自的文件提交材料 (.3)；与 L. Despins 就此函件往来 (.1) 0.40 1,270.00 508.00\n03/12/2024 ECS1 审阅有关送达第十三份综合 Rule 2004 动议的送达证明 (.1)；与 P. Linsey (NPM) 就此函件往来 (.1) 0.20 1,270.00 254.00\n03/12/2024 ECS1 分析有关 Kwok、其关联方及资产、其与 Kwok 的联系及其公司信息的资料 (.1)；与 P. Linsey 就此进行电话会议并审阅其函件 (.1) 0.20 1,270.00 254.00\n03/12/2024 JPK1 起草 G Club 上诉状的部分内容 2.00 1,185.00 2,370.00\n\n案件 22-50073 文书 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 471 页，共 562 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/12/2024 LS26 审阅证言记录和公开提交文件，涉及潜在资产的信息 (3.6)；与 D. Barron 就空壳公司举行会议 (.3) 3.90 985.00 3,841.50\n03/13/2024 AB21 修订支持瑞士承认申请的陈述草案 1.00 1,850.00 1,850.00\n03/13/2024 DEB4 分析证据开示文件 (2.0)；与 L. Song 就此函件往来 (0.1)；与 L. Song 就 Himalaya Exchange（喜马拉雅交易所）举行会议 (0.7)；与 A. Luft 和 A. Lomas (Kroll) 就此举行会议 (1.0)；与 P. Linsey 就银行证据开示函件往来 (0.4)；与函件往来 (0.1) 4.30 1,395.00 5,998.50\n03/13/2024 IPK1 起草 G Club 上诉状的案件陈述 7.80 1,185.00 9,243.00\n03/13/2024 AEL2 与 Kroll 和 D. Barron 进行电话会议，讨论：加密货币问题和疑问 1.00 1,850.00 1,850.00\n03/13/2024 LS26 与 D. Barron 就与 Himalaya Exchange 有关的问题举行会议 (0.7)；审阅与此相关的文件 (0.7)；与 D. Barron 和 A. Luft 就此函件往来 (0.3)；与 Kroll 就与潜在资产有关的转移函件往来 (0.3)；审阅与此相关的文件 (1.8)；审阅有关债务人相关个人的信息 (0.7) 4.50 985.00 4,432.50\n03/14/2024 AB21 与 D. Hayek (Prager) 就瑞士承认申请函件往来 (0.3)；与 L. Despins 就此函件往来 (0.2) 0.50 1,850.00 925.00\n03/14/2024 DEB4 与 L. Song 和举行会议 (0.5)；与 J. Barker 就此举行会议 (0.7)；与 L. Song 就此函件往来 (0.1)；与 S. Maza 就此函件往来 (0.1)；分析与此相关的文件 (0.8) 2.20 1,395.00 3,069.00\n\n案件 22-50073 文书 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 472 页，共 562 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/14/2024 ECS1 进一步审阅来自的文件提交材料 0.10 1,270.00 127.00\n03/14/2024 JPK1 起草 G Club 上诉状的部分内容 (6.7)；与 W. Farmer 就此函件往来 (.1) 6.80 1,185.00 8,058.00\n03/14/2024 LAD4 处理与 N. Bassett 进行的 Kroll 每周更新电话会议 0.50 1,975.00 987.50\n03/14/2024 IS26 审阅与潜在资产有关的文件 2.10 985.00 2,068.50\n03/14/2024 LS26 与 D. Barron 和举行会议 0.50 985.00 492.50\n03/14/2024 NAB 参加与 Kroll、L. Despins 就调查更新情况和下一步行动进行的电话会议 0.50 1,835.00 917.50\n03/15/2024 JPK1 起草 G Club 上诉状的论证部分 6.10 1,185.00 7,228.50\n03/18/2024 DEB4 与 L. Song 就函件往来 0.30 1,395.00 418.50\n03/18/2024 DEB4 审阅有关 J. Mastrogiovanni 的文件和函件 0.40 1,395.00 558.00\n03/18/2024 JPK1 起草 G Club 上诉状的论证部分 (4.2)；分析与此相关的 Rule 26 及特权放弃判例法 (2.7) 6.90 1,185.00 8,176.50\n03/18/2024 LS26 审阅与潜在资产有关的文件 (0.9)；与 D. Barron 就此函件往来 (0.1) 1.00 985.00 985.00\n03/19/2024 AB21 与 D. Hayek (Prager) 就瑞士承认申请进行电话会议 0.20 1,850.00 370.00\n03/19/2024 DEB4 与 P. Linsey (NPM) 和 A. Lomas 就银行交易函件往来 (0.4)；与 L. Song 就线人问题进行电话会议 (0.3) 0.70 1,395.00 976.50\n03/19/2024 IPK1 审阅并修订 G 中附录引文 1.00 1,185.00 1,185.00\n\n案件 22-50073 文书 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 473 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（吕克·德斯平） 50687-00002 发票编号 2398224\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/19/2024 LS26 与 Kroll 就 Himalaya Exchange 函件往来 (0.2)；分析有关潜在 Kwok 资产的问题 (1.5)；与 D. Barron 就线人问题举行会议 (0.3)；与 E. Sutton 就调查函件往来 (0.1) 2.10 985.00 2,068.50\n03/20/2024 AB21 审阅有关瑞士房产的最新信息 0.30 1,850.00 555.00\n03/20/2024 DEB4 与 L. Song 就函件往来 (0.1)；与 P. Linsey (NPM)、A. Lomas 和 J. Barker 就银行交易函件往来 (0.4)；与 A. Luft、L. Despins 和 N. Bassett 就 Arethusa Forsyth 函件往来 (0.3)；与 P. Linsey 就银行记录举行会议 (0.2)；与 L. Despins 和 L. Song 就英国证据开示函件往来 (0.2)；与 L. Song 和 E. Sutton 就此进行电话会议 (0.4)；与 P. Linsey 就 Sprinter 函件往来 (0.1)；分析证据开示文件 (0.5) 2.20 1,395.00 3,069.00\n03/20/2024 ECS1 与 D. Barron 和 L. Song 就与债务人在英国的关联方有关的证据开示进行电话会议 (.4)；分析与此相关的问题 (1.4)；准备目标名单，并概述其与此相关的作用和关联性 (.8)；与 J. Kosciewicz 就此函件往来 (.1) 2.70 1,270.00 3,429.00\n03/20/2024 JPK1 继续起草 G Club 上诉状的论证部分 (4.2)；与 W. Farmer 就此函件往来 (.1) 4.30 1,185.00 5,095.50\n03/20/2024 LAD4 向 P. Parizek (Kroll) 发送有关 Ducati（杜卡迪）的电子邮件 (.40)；审阅与此相关的问题 (.80) 1.20 1,975.00 2,370.00\n03/20/2024 LS26 与 D. Barron 和 E. Sutton 就英国证据开示问题举行会议 (0.4)；与 P. Linsey (NPM) 就此函件往来 (0.2)；审阅有关债务人某些资产的文件 (0.6) 1.20 985.00 1,182.00\n\n案件 22-50073 文书 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 474 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（吕克·德斯平） 50687-00002 发票编号 2398224\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/20/2024 WCF 审阅未完成的 Rule 2004 文件集、一级审阅数据和二级审阅数据，以拟定在对抗程序中止期间完成 Rule 2004 调查的计划 (.7)；与 UnitedLex 就此进行电话会议 (.1) 0.80 1,390.00 1,112.00\n03/21/2024 AB21 修订支持瑞士承认申请的声明 (.6)；与 L. Despins 就此函件往来 (.2)；与 L. Despins 和 D. Barron 就此进行电话会议 (.3)；与 M. Meili (Prager) 就此函件往来 (.2) 1.30 1,850.00 2,405.00\n03/21/2024 DEB4 与 Kroll、L. Despins、N. Bassett 就法务分析更新情况进行电话会议 (1.0)；与 E. Sutton 就 Ziba limited 函件往来 (0.1)；与 J. Barker 就此函件往来 (0.1)；与 K. Mitchell 就土地交易函件往来 (0.1)；与 L. Despins 和 A. Bongartz 就此进行电话会议 (0.3)；与 A. Bongartz 就 Qiang Guo 问题函件往来 (0.3)；与 P. Linsey 就银行证据开示举行会议 (0.2)；与 L. Despins 就函件往来 (0.1) 2.20 1,395.00 3,069.00\n03/21/2024 ECS1 审阅有关 Kwok、其关联方及资产、其与 Kwok 的联系及其公司信息的资料 0.30 1,270.00 381.00\n03/21/2024 ECS1 审阅有关债务人在英国的关联方的证据开示问题 (.1)；准备目标名单，并概述其与此相关的作用和关联性 (.1) 0.20 1,270.00 254.00\n03/21/2024 JPK1 审阅并修订 G Club 上诉状 (1.3)；与 W. Farmer 就此函件往来 (.1)；与 N. Bassett 就此函件往来 (.1) 1.50 1,185.00 1,777.50\n\n案件 22-50073 文书 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 475 页，共 562 页\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 Luc Despins（吕克·德斯平） 50687-00002 发票编号 2398224\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/21/2024 LAD4 处理与 N. Bassett（N. 巴塞特）的 Kroll（克罗尔）每周更新电话会议（1.00）；审阅修订后的瑞士声明（.90）；就债务人在瑞士的财产事宜，与 A. Bongartz（A. 邦加茨）及 D. Barron（D. 巴伦）电话沟通瑞士声明（.30） 2.20 1,975.00 4,345.00\n\n03/21/2024 LS26 审阅信息并编写关于位于英国的证据开示对象的摘要 1.20 985.00 1,182.00\n\n03/21/2024 NAB 与 Kroll、L. Despins（L. 德斯平斯）、D. Barron 及 P. Linsey（P. 林西）就调查更新和策略进行电话会议（1.0）；就调查问题与 L. Despins 进行后续通信（.1） 1.10 1,835.00 2,018.50\n\n03/22/2024 AB21 就与承认申请有关的瑞士律师问题与 L. Despins 通信（0.8）；就同一事项与 D. Barron 电话沟通（0.1）；就同一事项与 D. Hayek（Prager（普拉格））及 M. Meili（Prager）通信（0.3） 1.20 1,850.00 2,220.00\n\n03/22/2024 DEB4 就英国证据开示与 L. Song（L. 宋）及 E. Sutton（E. 萨顿）通信（0.3）；就瑞士宣誓书与 A. Bongartz 通信（0.2）；就同一事项与 A. Bongartz 电话沟通（0.1）；就案件文件与 A. Bongartz 通信（0.2）；就 Ziba（齐巴）事宜与 K. Mitchell（NPM）通信（0.1） 0.90 1,395.00 1,255.50\n\n03/22/2024 ECS1 分析与债务人位于英国的关联方有关的证据开示问题（.9）；编制对象名单，并概述其就同一事项所涉各自角色及相关性（.6）；就同一事项与 L. Song 及 D. Barron 通信（.2） 1.70 1,270.00 2,159.00\n\n03/22/2024 ECS1 就尚未处理的 Rule 2004 动议及传票，向 Rule 2004 对象准备通信文件（.2）；就同一事项与 P. Linsey（NPM）通信（.1） 0.30 1,270.00 381.00\n\n03/22/2024 ECS1 审阅准许综合补充 Rule 2004 动议的命令 0.10 1,270.00 127.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 476 of 562\n\n在 Ho Wan Kwok（郭文贵）案中担任第11章受托人的 Luc Despins（卢克·德斯平斯） 50687-00002 发票编号 2398224\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/22/2024 LAD4 就瑞士的另一个自我问题与 D. Hayek（Prager）电话沟通（.30）；审阅有关同一事项的背景资料（.90） 1.20 1,975.00 2,370.00\n\n03/22/2024 LS26 审阅并修订英国证据开示对象名单（0.5）；就同一事项与 D. Barron 通信（0.1） 0.60 985.00 591.00\n\n03/25/2024 DEB4 就瑞士宣誓书与 L. Despins 通信（0.1）；就同一事项与 A. Bongartz 通信（0.1）；就同一事项与 L. Song 通信（0.2） 0.40 1,395.00 558.00\n\n03/25/2024 ECS1 就尚未处理的 Rule 2004 动议及传票，向 Rule 2004 对象准备答复 0.10 1,270.00 127.00\n\n03/25/2024 ECS1 审阅准许综合补充 Rule 2004 动议的命令（.1）；就准备与同一事项有关的传票，与 P. Linsey（NPM）电话沟通并通信（.3）；就送达同一事项，向 E. Cohn（Metro Attorney Services（都市律师服务公司））准备电子邮件（.2） 0.60 1,270.00 762.00\n\n03/25/2024 ECS1 就与 G Club（G俱乐部）上诉有关的 HCHK（HCHK）起诉状指控来源，与 J. Kosciewicz（J. 科谢维奇）通信（.2）；审阅有关同一事项的文件（.3）；编写指控来源摘要（.1） 0.60 1,270.00 762.00\n\n03/25/2024 JPK1 为 G Club 上诉状审阅被上诉人附录文件 1.10 1,185.00 1,303.50\n\n03/25/2024 JPK1 就 G Club 上诉状的支持性文件与 E. Sutton 通信 0.20 1,185.00 237.00\n\n03/25/2024 LAD4 审阅国际追踪／追收活动相关问题 2.10 1,975.00 4,147.50\n\n03/25/2024 LS26 就 Reverence Capital（Reverence Capital）与 P. Linsey（NPM）电话沟通并通信（0.4）；审阅有关同一事项的文件（0.5）；审阅与 HAA（HAA）、G Translators（G翻译公司）及 TT Resources（TT资源公司）有关的文件（0.4）；就文件提交与 S. Phan（ULX）通信（0.1） 1.40 985.00 1,379.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 477 of 562\n\n在 Ho Wan Kwok 案中担任第11章受托人的 Luc Despins 50687-00002 发票编号 2398224\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/25/2024 NAB 审阅 G Club 证据开示命令上诉中的上诉状草案部分内容 0.50 1,835.00 917.50\n\n03/26/2024 AB21 就瑞士承认申请与 M. Meili（Prager）通信 0.10 1,850.00 185.00\n\n03/26/2024 DEB4 就英国证据开示与 L. Song 通信（0.3）；就遗产交易与 A. Bongartz 及 E. Sutton 通信（0.1）；就瑞士交易与 L. Song 通信（0.2）；起草瑞士宣誓书措辞（0.3）；就 Flex Jet（Flex Jet）与 P. Linsey 通信（0.1） 1.00 1,395.00 1,395.00\n\n03/26/2024 ECS1 就准备和送达与第十三项补充 Rule 2004 动议有关的传票，与 P. Linsey（NPM）电话沟通并通信（.2）；修订与同一事项有关的传票（.3）；就送达同一事项与 E. Cohn（Metro Attorney Services）通信（.1） 0.60 1,270.00 762.00\n\n03/26/2024 ECS1 分析与债务人位于英国的关联方有关的证据开示（.5）；编制对象名单及其各自角色和相关性的摘要说明（.4）；就同一事项与 L. Song 及 D. Barron 通信（.2） 1.10 1,270.00 1,397.00\n\n03/26/2024 JPK1 就 G Club 上诉状与 W. Farmer（W. 法默）通信（.1）；就同一事项与 N. Bassett 通信（.1） 0.20 1,185.00 237.00\n\n03/26/2024 LAD4 继续审阅外国追踪／追收问题 2.20 1,975.00 4,345.00\n\n03/26/2024 LS26 审阅有关 Reverence Capital 的文件 0.30 985.00 295.50\n\n03/26/2024 NAB 审阅来自 Kroll 及 P. Linsey（NPM）有关潜在投资权益追收的电子邮件和信息 0.30 1,835.00 550.50\n\n03/27/2024 ECS1 就与债务人的计算机和电话设备有关的程序和流程与 L. Song 通信 0.20 1,270.00 254.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 478 of 562\n\n在 Ho Wan Kwok 案中担任第11章受托人的 Luc Despins 50687-00002 发票编号 2398224\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/27/2024 ECS1 就送达与第十三项补充 Rule 2004 动议有关的传票，与 E. Cohn 及 D. DellaPorte（Metro Attorney Services）通信 0.10 1,270.00 127.00\n\n03/27/2024 JPK1 将 N. Bassett 的修改纳入 G Club 上诉状（3.2）；就同一事项与 W. Farmer 通信（.2）；就同一事项与 N. Bassett 召开会议（.2） 3.60 1,185.00 4,266.00\n\n03/27/2024 LAD4 审阅 Reverence Capital 事项（.50）；就同一事项与 Y. Dhamee（Y. 达米）电话沟通（.20） 0.70 1,975.00 1,382.50\n\n03/27/2024 LS26 审阅有关 Reverence Capital 及香港限制令的文件（1.2）；就 Reverence Capital 与 P. Linsey（NPM）电话沟通（0.3）；分析有关外国不动产及管辖权限制的问题和法律依据（1.5）；审阅 H Shaw Enterprise（H Shaw Enterprise）有关摩托车的文件（0.3） 3.30 985.00 3,250.50\n\n03/27/2024 LS26 为 G Club 上诉准备反指定文件 2.90 985.00 2,856.50\n\n03/27/2024 NAB 就案件问题及文件审阅与 W. Farmer 通信 0.20 1,835.00 367.00\n\n03/27/2024 NAB 准备 G Club 上诉状部分内容（2.6）；审阅有关同一事项的判例法和分析（.8）；就同一事项与 J. Kosciewicz 通信（.2）；就同一事项与 J. Kosciewicz 电话沟通（.2）；修订 G Club 上诉状（.6） 4.40 1,835.00 8,074.00\n\n03/27/2024 NAB 审阅 G Club 对诉讼时效中止命令上诉中的上诉指定文件（.2）；就同一事项与 W. Farmer 通信（.1） 0.30 1,835.00 550.50\n\n03/27/2024 WCF 审阅 UnitedLex（UnitedLex）Rule 2004 保管人数据，以及有关最终确定计划的剩余文件集 0.80 1,390.00 1,112.00\n\n03/27/2024 WCF 审阅并修订 G Club 中止上诉的上诉反指定文件（.3）；就同一事项与 L. Song 及 N. Bassett 通信（.1） 0.40 1,390.00 556.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 479 of 562\n\n在 Ho Wan Kwok 案中担任第11章受托人的 Luc Despins 50687-00002 发票编号 2398224\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/28/2024 AB21 就瑞士承认申请与 L. Despins 及 M. Meili（Prager）电话沟通 0.40 1,850.00 740.00\n\n03/28/2024 DEB4 就瑞士的 Qiang Guo（郭强）账户与 L. Song 通信（0.3）；就 Pharos（法罗斯）与 E. Sutton 通信（0.2）；就瑞士账户与 L. Despins 通信（0.2） 0.70 1,395.00 976.50\n\n03/28/2024 ECS1 分析与债务人位于英国的关联方有关的证据开示问题（.1）；编制对象名单及其各自角色和相关性的摘要说明（.1）；就同一事项与 D. Barron 通信（.1） 0.30 1,270.00 381.00\n\n03/28/2024 JK21 就 G Club 地区法院上诉 23-1514 准备被上诉人附录 2.90 565.00 1,638.50\n\n03/28/2024 JPK1 继续将 N. Bassett 的意见纳入 G Club 上诉状 1.00 1,185.00 1,185.00\n\n03/28/2024 JPK1 为 G Club 上诉状准备被上诉人宣誓书（1.0）；审阅并修订 G Club 上诉状（1.1）；就同一事项与 N. Bassett 召开会议（.2）；就同一事项与 L. Despins 通信（.2）；就同一事项与 W. Farmer 通信（.1）；就同一事项与 J. Kuo（J. 郭）通信（.2） 2.80 1,185.00 3,318.00\n\n03/28/2024 LAD4 就承认事宜与 M. Meili（Prager）及 A. Bongartz 电话沟通（.40）；与 N. Bassett、A. Luft（A. 卢夫特）处理 Kroll 每周更新电话会议（1.00） 1.40 1,975.00 2,765.00\n\n03/28/2024 LAD4 审阅／编辑 G Club 特权上诉状 1.40 1,975.00 2,765.00\n\n03/28/2024 AEL2 与 Kroll、L. Despins、N. Bassett 就财务分析进行更新电话会议 1.00 1,850.00 1,850.00\n\n03/28/2024 AEL2 就解锁设备与 N. Bassett 及 Kroll 电话沟通（1.1）；就同一事项与 N. Bassett 进一步电话沟通（.2） 1.30 1,850.00 2,405.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 480 of 562\n\n在 Ho Wan Kwok 案中担任第11章受托人的 Luc Despins 50687-00002 发票编号 2398224\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/28/2024 LS26 就 Bering yacht（白令游艇）与 P. Linsey（NPM）电话沟通并通信（0.5）；审阅有关同一事项的文件（0.4）；就债权登记程序与信息提供者电话沟通（0.3）；编写有关外国司法管辖区内潜在资产的摘要（1.4）；分析有关对外国资产行使管辖权的问题及相关法律依据（2.2） 4.80 985.00 4,728.00\n\n03/28/2024 NAB 与 Kroll、L. Despins、A. Luft 参加有关调查更新和策略的电话会议（1.0）；审阅与同一事项有关的文件／数据（.2）；就法证数据收集问题与 Kroll 及 A. Luft 进一步电话沟通（1.1）；就同一事项与 A. Luft 后续电话沟通（.2） 2.50 1,835.00 4,587.50\n\n03/28/2024 NAB 修订并补充 G Club 上诉状（2.3）；审阅 L. Despins 就同一事项提出的意见（.3）；就同一事项与 L. Despins 通信（.2）；进一步修订 G Club 上诉状（1.4）；就同一事项与 J. Kosciewicz 电话沟通（.2） 4.40 1,835.00 8,074.00\n\n03/28/2024 WCF 审阅并修订有关特权文件命令的 G Club 上诉状（.3）；就同一事项与 J. Kosciewicz 通信（.1） 0.40 1,390.00 556.00\n\n03/29/2024 ECS1 就送达与第十三项补充 Rule 2004 动议有关的传票，与 Metro Attorney Services 的 E. Cohn 及 D. DellaPorte 通信（.1）；就同一事项与 P. Linsey（NPM）电话沟通（.1） 0.20 1,270.00 254.00\n\n03/29/2024 JK21 修订有关 G Club 地区法院上诉 23-1514 的被上诉人上诉状 6.20 565.00 3,503.00\n\n03/29/2024 JPK1 审阅更新后的 G Club 上诉状（1.2）；修订同一文件（.2）；就同一文件与 P. Linsey（NPM）通信（.2）；就同一文件与 J. Kuo 通信（.2）；就同一文件与 W. Farmer 通信（.1）；修订被上诉人附录（.2） 2.10 1,185.00 2,488.50\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 481 of 562\n\n在 Ho Wan Kwok 案中担任第11章受托人的 Luc Despins 50687-00002 发票编号 2398224\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/29/2024 JPK1 将 N. Bassett（N. 巴塞特）的意见纳入 G Club（G 俱乐部）上诉状 1.50 1,185.00 1,777.50\n\n03/29/2024 LS26 就分析电子设备与 N. Bassett（N. 巴塞特）通信 (0.4)；审阅与此相关的文件 (0.4)；就此与 J. Barker（J. 巴克）（Kroll（克罗尔））及 P. Parizek（P. 帕里泽克）（Kroll（克罗尔））通信 (0.2)；与 P. Linsey（P. 林齐）就 Aviation Trust Company（航空信托公司）通话 (0.2)；继续分析有关对外国资产管辖权的问题及法律依据 (0.8) 2.00 985.00 1,970.00\n\n03/29/2024 NAB 审阅并修订上诉状 (1.4)；就此与 J. Kosciewicz（J. 科谢维奇）及 W. Farmer（W. 法默）通信 (.3)；审阅修订后的上诉状 (.3) 2.00 1,835.00 3,670.00\n\n03/29/2024 YID 就 Reverence Capital（雷弗伦斯资本）基金文件与 L. Despins（L. 德斯平斯）通信 (.2)；审阅与该基金信托所有权有关的问题 (1.0)；审阅基金组织文件，重点关注可转让性及估值 (1.2) 2.40 1,985.00 4,764.00\n\n03/30/2024 WCF 起草 Rule 2004 文件审阅定稿计划 0.80 1,390.00 1,112.00\n\n03/31/2024 DEB4 就案件文件及已提交文件与 L. Song（L. 宋）通信 0.20 1,395.00 279.00\n\n03/31/2024 NAB 审阅 W. Farmer（W. 法默）起草的 Rule 2004 取证文件审阅计划 (.3)；就此与 L. Despins（L. 德斯平斯）通信 (.1)；审阅在 Rule 2004 取证中提交的文件 (.5) 0.90 1,835.00 1,651.50\n\n小计： B261 调查 199.60 266,227.00\n\n合计 283.80 379,405.50\n\n计时人员汇总\n\nID 计时人员姓名 职称 小时数 费率 费用\n\nYID Yousuf I. Dhamee（优素福·I. 达米） 合伙人 2.40 1,985.00 4,764.00\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第 11 章受托人）Luc Despins（卢克·德斯平斯） 50687-00002 发票编号 2398224\n\nLAD4 Luc A. Despins（卢克·A. 德斯平斯） 合伙人 20.40 1,975.00 40,290.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A. 巴塞特） 合伙人 32.30 1,835.00 59,270.50\n\nNAB Nicholas A. Bassett 合伙人 5.80 917.50 5,321.50\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问 8.70 1,850.00 16,095.00\n\nAEL2 Luft, Avi E.（阿维·E. 卢夫特） 顾问 6.70 1,850.00 12,395.00\n\nDEB4 Douglass E. Barron（道格拉斯·E. 巴伦） 律师 50.00 1,395.00 69,750.00\n\nSM29 Shlomo Maza（什洛莫·马扎） 律师 0.60 1,395.00 837.00\n\nWCF Will C. Farmer（威尔·C. 法默） 律师 11.90 1,390.00 16,541.00\n\nECS1 Ezra C. Sutton（埃兹拉·C. 萨顿） 律师 17.00 1,270.00 21,590.00\n\nJPK1 Jon P. Kosciewicz（乔恩·P. 科谢维奇） 律师 62.20 1,185.00 73,707.00\n\nKC27 Kristin Catalano（克里斯廷·卡塔拉诺） 律师 5.70 1,185.00 6,754.50\n\nSK35 Sarah Kim（莎拉·金） 律师 0.20 985.00 197.00\n\nLS26 Luyi Song（卢伊·宋） 律师 43.70 985.00 43,044.50\n\nJK21 Jocelyn Kuo（乔斯林·郭） 律师助理 14.10 565.00 7,966.50\n\nIC Irene Chang（艾琳·张） 其他计时人员 0.60 420.00 252.00\n\nJDA Javii D. Austin（贾维·D. 奥斯汀） 其他计时人员 1.50 420.00 630.00\n\n已发生并垫付的费用\n\n日期 说明 数量 费率 金额\n\n03/01/2024 复印费用 28.00 0.08 2.24\n\n03/19/2024 复印费用 366.00 0.08 29.28\n\n01/08/2024 UPS/快递服务 - Williams Lea Inc.（威廉斯·利公司），发票编号 GB030-180035053，日期为 01/08/24，伦敦当日快递费用，期间截至 2023年12月31日：18/12/2023 David Ereira（大卫·埃雷拉）自行车 - 特殊 14.71\n\n01/08/2024 UPS/快递服务 - Williams Lea Inc.，发票编号 GB030-180035053，日期为 01/08/24，伦敦当日快递费用，期间截至 2023年12月31日：18/12/2023 David Ereira 自行车 - 特殊 30.15\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 483 of 562\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee Luc Despins 第 27 页\n\nKwok\n\n50687-00002\n\n发票编号 2398224\n\n01/31/2024 本地 - 餐饮 - Grubhub Holdings Inc.（格鲁布哈布控股公司），原名 Seamlessweb（西姆莱斯韦布）（USD）（JPMSUA）；发票编号 SL-190-87，日期为 02/11/2024；餐厅：Bangkok 2 Thai（曼谷 2 泰餐厅）；晚餐；人数：1；Douglass Barron；地点：New York（纽约）；处理 Kwok 事项；订单编号 425425133341296，日期为 01/31/2024 32.87\n\n03/01/2024 电子文件检索 - TransUnion Risk and Alternative Data Solutions, Inc.（环联风险及替代数据解决方案公司），发票编号 1047352-202402-1，日期为 03/01/24，2024年02月01日至2024年02月29日的 TLO 费用 - TruLookup 搜索：个人 – 高级/美国企业/综合报告 130.00\n\n03/01/2024 邮资/特快专递 - 一级邮件 - 美国； 9.73\n\n03/01/2024 Westlaw（西方法律数据库） 24.84\n\n03/01/2024 计算机检索（其他） 20.25\n\n03/03/2024 Lexis/在线检索 33.04\n\n03/03/2024 Westlaw 24.84\n\n03/04/2024 Lexis/在线检索 33.04\n\n03/04/2024 Westlaw 24.84\n\n03/04/2024 Westlaw 78.03\n\n03/04/2024 计算机检索（其他） 5.85\n\n03/04/2024 计算机检索（其他） 6.93\n\n03/05/2024 出租车/地面交通 - Luyi Song；02/15/2024；起点/终点：办公室/住所；服务类型：Lyft（来福车）；时间：01:07；下班后从办公室前往住所 24.79\n\n03/05/2024 本地 - 餐饮 - Avram Luft（阿夫拉姆·卢夫特）；02/14/2024；餐厅：Caviar（鱼子酱）；城市：New York；晚餐；人数：1；就该事项工作至深夜 27.97\n\n03/05/2024 本地 - 餐饮 - Ezra Sutton；02/14/2024；餐厅：Kosher Deluxe（犹太美食豪华餐厅）；城市：New York；晚餐；人数：1；就客户事项工作至深夜 43.24\n\n03/05/2024 本地 - 餐饮 - Avram Luft；02/15/2024；餐厅：Yama（亚马）；城市：New York；晚餐；人数：1；就客户事项工作至深夜 44.29\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 484 of 562\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee Luc Despins 第 28 页\n\nKwok\n\n50687-00002\n\n发票编号 2398224\n\n03/05/2024 本地 - 餐饮 - Shlomo Maza（什洛莫·马扎）；02/05/2024；餐厅：Uber Eats（优步餐食）；城市：New York；晚餐；人数：1；就该事项工作至深夜－晚餐 47.46\n\n03/05/2024 本地 - 餐饮 - Shlomo Maza；02/06/2024；餐厅：Uber Eats；城市：New York；晚餐；人数：1；就该事项工作至深夜 54.50\n\n03/05/2024 本地 - 餐饮 - Shlomo Maza；02/07/2024；餐厅：Uber Eats；城市：New York；晚餐；人数：1；就该事项工作至深夜 54.54\n\n03/05/2024 本地 - 出租车 - Ezra Sutton；02/14/2024；起点/终点：办公室/住所；服务类型：Uber（优步）；时间：23:35；就客户事项工作至深夜 80.84\n\n03/05/2024 本地 - 停车 - Luc Despins；01/30/2024；L. Despins 在 Connecticut（康涅狄格州）Bridgeport（布里奇波特）法院的停车收据。 5.00\n\n03/05/2024 本地 - 停车 - Luc Despins；02/05/2024；L. Despins 在 Connecticut Bridgeport 法院的停车收据。 6.00\n\n03/05/2024 律师送达服务 - Metro Attorney Service Inc.（大都会律师送达服务公司），发票编号 41319，日期为 03/05/24，Kwok 事项：送达人员为 Leading Shine（领耀）、NY、Rule of Law Foundation（法治基金会）、Greenwich Land LLC（格林尼治地产有限责任公司）、GFashion Media Group（G时尚媒体集团）、Saraca Media Group, Inc.（萨拉卡媒体集团公司）进行州外当日送达服务。 2,157.00\n\n03/05/2024 律师送达服务 - Metro Attorney Service Inc.，发票编号 41318，日期为 03/05/24，Kwok 事项：送达人员为 G Club Holdo I LLC（G俱乐部霍尔多一号有限责任公司）进行州外当日送达服务。 815.75\n\n03/06/2024 律师送达服务 - Metro Attorney Service Inc.，发票编号 41331，日期为 03/06/24，Kwok 事项：送达人员为 G Club US Operations（G俱乐部美国运营）、Greenwich Land LLC、GTV Media Group, Inc.（GTV媒体集团公司）、Rule of Law Foundation、Saraca Media Group, Inc. 进行州外当日送达服务。 1,357.50\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 485 of 562\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee Luc Despins 第 29 页\n\nKwok\n\n50687-00002\n\n发票编号 2398224\n\n03/06/2024 律师送达服务 - Metro Attorney Service Inc.，发票编号 41332，日期为 03/06/24，Kwok 事项：送达人员为 GFashion Media Group、Rule of Law Foundation、Saraca 进行州外当日送达服务。 985.00\n\n03/06/2024 Westlaw 24.84\n\n03/07/2024 Westlaw 24.84\n\n03/07/2024 计算机检索（其他） 1.26\n\n03/08/2024 Westlaw 149.04\n\n03/09/2024 Westlaw 149.04\n\n03/11/2024 Westlaw 340.56\n\n03/12/2024 计算机检索（其他） 5.31\n\n03/13/2024 律师送达服务 - Ancillary Legal Corporation（辅助法律公司），发票编号 1768，日期为 03/13/24，就英国 Qiang Guo（郭强）的 5 起案件提供邮件送达服务 1,400.00\n\n03/13/2024 外部专业服务 - Ancillary Legal Corporation，发票编号 1767，日期为 03/13/24，就英国 Qiang Guo 的 5 起案件提供常规私人送达服务 2,320.00\n\n03/14/2024 律师送达服务 - Ancillary Legal Corporation，发票编号 1771，日期为 03/14/24，就 Qiang Guo 提供《海牙送达公约》送达服务 - Case 24-5225, Case 24-5225, 5238, 24-5245, 24-5249, 24-5273 3,425.00\n\n03/14/2024 Westlaw 74.52\n\n03/14/2024 计算机检索（其他） 10.71\n\n03/15/2024 Westlaw 173.88\n\n03/16/2024 Westlaw 220.23\n\n03/16/2024 Westlaw 81.99\n\n03/17/2024 Westlaw 57.15\n\n03/18/2024 Lexis/在线检索 27.72\n\n03/18/2024 Westlaw 42.57\n\n03/18/2024 Westlaw 70.92\n\n03/19/2024 Westlaw 49.68\n\n03/19/2024 Westlaw 49.68\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 486 of 562\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee Luc Despins 50687-00002 发票编号 2398224 第 30 页\n\n03/19/2024 计算机检索（其他） 0.90\n\n03/20/2024 Westlaw 49.68\n\n03/20/2024 Westlaw 99.36\n\n03/20/2024 计算机检索（其他） 3.60\n\n03/21/2024 Westlaw 202.14\n\n03/21/2024 Westlaw 24.84\n\n03/21/2024 Westlaw 74.52\n\n03/21/2024 计算机检索（其他） 25.29\n\n03/22/2024 Westlaw 24.84\n\n03/22/2024 Westlaw 74.52\n\n03/23/2024 Westlaw 24.84\n\n03/24/2024 Westlaw 85.14\n\n03/25/2024 Westlaw 74.52\n\n03/26/2024 Westlaw 149.04\n\n03/26/2024 Westlaw 24.84\n\n03/26/2024 Westlaw 24.84\n\n03/27/2024 UPS/快递服务 - Metro Attorney Service Inc.，发票编号 41563，日期为 03/27/24，向 Roadway Moving and Storage, Inc.（道路搬运与仓储公司）送达传票 148.60\n\n03/27/2024 Westlaw 149.04\n\n03/27/2024 计算机检索（其他） 1.17\n\n03/28/2024 Westlaw 209.25\n\n03/28/2024 Westlaw 450.99\n\n03/28/2024 计算机检索（其他） 0.72\n\n03/29/2024 文件副本 - David Mohamed（大卫·穆罕默德）；03/05/2024；从 United Corporate Services（联合公司服务公司）购买公司文件（用于 Leading Shine NY Ltd.（领耀纽约有限公司）及 Rule of Law Foundation III Inc.（法治基金会第三公司））；商户：United corp services 396.31\n\n03/29/2024 文件检索费用 - David Mohamed；03/02/2024；从 DE-SOS 购买 Rule of Law Foundation III Inc. 的状态报告；商户：Delaware corp & tax web（特拉华公司与税务网络） 10.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 487 of 562\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee Luc Despins 第 31 页\n\nKwok\n\n50687-00002\n\n发票编号 2398224\n\n03/29/2024 电子文件检索 - David Mohamed；03/02/2024；从 DE-SOS 购买 HCHK Technologies, Inc.（HCHK科技公司）的状态报告；商户：Delaware corp & tax web 10.00\n\n03/29/2024 电子文件检索 - David Mohamed；03/02/2024；从 DE-SOS 购买 GF Italy, LLC（GF意大利有限责任公司）的状态报告；商户：Delaware corp & tax web 10.00\n\n03/29/2024 电子文件检索 - David Mohamed；03/02/2024；从 DE-SOS 购买 G Music LLC（G音乐有限责任公司）的状态报告；商户：Delaware corp & tax web 10.00\n\n03/29/2024 电子文件检索 - David Mohamed；03/02/2024；从 DE-SOS 购买 GF IP, LLC（GF知识产权有限责任公司）的状态报告；商户：Delaware corp & tax web 10.00\n\n03/29/2024 电子文件检索 - David Mohamed；03/02/2024；从 DE-SOS 购买 Leading Shine NY Ltd. 的状态报告；商户：Delaware corp & tax web 10.00\n\n03/29/2024 电子文件检索 - David Mohamed；03/02/2024；从 DE-SOS 购买 Lexington Property and Staffing, Inc.（列克星敦地产与人事公司）的状态报告；商户：Delaware corp & tax web 10.00\n\n03/29/2024 电子文件检索 - David Mohamed；03/02/2024；从 DE-SOS 购买 Seven Mission Group LLC（七使命集团有限责任公司）的状态报告；商户：Delaware corp & tax web 10.00\n\n03/29/2024 电子文件检索 - David Mohamed；03/03/2024；从 DE-SOS 购买 G Club US Operations LLC（G俱乐部美国运营有限责任公司）的状态报告；商户：Delaware corp & tax web 10.00\n\n03/29/2024 电子文件检索 - David Mohamed；03/03/2024；从 DE-SOS 购买 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）的状态报告；商户：Delaware corp & tax web 10.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 488 of 562\n\nHo Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee Luc Despins 第 32 页\n\nKwok\n\n50687-00002\n\n发票编号 2398224\n\n03/29/2024 电子文件检索 - David Mohamed；03/03/2024；从 DE-SOS 购买 GNews Media Group Inc.（G新闻媒体集团公司）的状态报告；商户：Delaware corp & tax web 10.00\n\n03/29/2024 电子文件检索 -\nDavid Mohamed（大卫·穆罕默德）；\n03/02/2024；从 DE-SOS GFNY, Inc.（GFNY公司）购买状态报告；商户：特拉华州公司及税务网站 10.00\n03/29/2024 电子文件检索 -\nDavid Mohamed；\n03/02/2024；从 DE-SOS HCHK Property Management, Inc.（HCHK物业管理公司）购买状态报告；商户：特拉华州公司及税务网站 10.00\n03/29/2024 电子文件检索 -\nDavid Mohamed；\n03/01/2024；从 DE SOS Himalaya Shanghai Farm LLC（喜马拉雅上海农场有限责任公司）购买状态报告；商户：特拉华州公司及税务网站 10.00\n03/29/2024 电子文件检索 -\nDavid Mohamed；\n03/01/2024；从 DE SOS Hayman Hong Kong Opportunities Onshore Fund LP（海曼香港机会在岸基金有限合伙企业）购买状态报告；商户：特拉华州公司及税务网站 10.00\n03/29/2024 电子文件检索 -\nDavid Mohamed；\n03/01/2024；从 DE SOS G Club Holdco I, LLC（G Club Holdco I有限责任公司）购买状态报告；商户：特拉华州公司及税务网站 10.00\n03/29/2024 电子文件检索 -\nDavid Mohamed；\n03/01/2024；从 DE SOS Mountains of Spices Inc.（香料之山公司）购买状态报告；商户：特拉华州公司及税务网站 10.00\n03/29/2024 电子文件检索 -\nDavid Mohamed；\n03/07/2024；为处理事宜，从 CA-SOS 为 Golden Gate Himalaya Farm LLC（金门喜马拉雅农场有限责任公司）购买状态报告；商户：加利福尼亚州州务卿网站 5.00\n03/29/2024 电子文件检索 -\nDavid Mohamed；\n03/02/2024；从 NJ DOT Saraca Media Group, Inc.（萨拉卡媒体集团公司）购买状态报告；商户：新泽西州商业服务 6.25\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 489 页，共 562 页\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 第 33 页\n\nKwok\n50687-00002\n发票编号：2398224\n\n服务\nWestlaw（西方法律资料库）\nLexis/在线检索 -\nCourtlink 使用费 -\n2024年3月费用\n发生并垫付的费用总额\n本期费用和成本 49.68\n18.18\n$17,496.56\n$396,902.06\n\n电子文件检索 -\nDavid Mohamed；\n03/01/2024；从 NJ DOT Lamp Capital LLC（蓝普资本有限责任公司）购买状态报告；商户：新泽西州商业 6.25\n电子文件检索 -\nDavid Mohamed；\n03/01/2024；从 NJ DOT Crocker Mansion Estate LLC（克罗克大厦地产有限责任公司）购买状态报告；商户：新泽西州商业服务 6.25\n电子文件检索 -\nDavid Mohamed；\n03/03/2024；从 NJ DOT Savio Law LLC（萨维奥律师事务所有限责任公司）购买状态报告；商户：新泽西州商业服务 6.25\n电子文件检索 -\nDavid Mohamed；\n03/02/2024；从 NJ DOT HCHK Property Management, Inc.购买状态报告；商户：新泽西州商业服务 6.25\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue（公园大道200号） New York, NY 10166（纽约州纽约市10166）\n\nMay 22, 2024\n\n请注明发票编号：2398225\n\n收件人：Luc Despins Paul Hastings LLP（保罗·黑斯廷斯律师事务所）税务识别号：95-2209675\n汇总表\n\n其他诉讼 PH LLP 客户/事项编号：50687-00003 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 March 31, 2024 期间提供专业服务的法律费用 $29,402.50\n\n本期应付费用和成本 $29,402.50\n\n应付余额总额 -\n收到即付 $29,402.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以核实任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398225\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\n其他诉讼 PH LLP 客户/事项编号：50687-00003 Luc A. Despins\n\n截至 March 31, 2024 期间提供专业服务的法律费用 $29,402.50\n\n本期应付费用和成本 $29,402.50\n\n应付余额总额 -\n收到即付 $29,402.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以核实任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 492 页，共 562 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins作为Ho Wan May 22, 2024\n\nKwok案件中的第11章受托人\n200 Park Avenue 请注明\nNew\nYork, NY 10166 发票编号：2398225\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 March 31, 2024 期间提供的专业服务\n其他诉讼 $29,402.50\n\n日期 首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n03/01/2024 LAD4 与 J. Murray（DOJ）及 M. Fergenson（DOJ）就中止事宜电话会议（.40）；再次与 J. Murray及M. Fergenson（DOJ）就同一事项电话会议（.20）；与 N. Bassett就同一事项电话会议（.10） 0.70 1,975.00 1,382.50\n03/01/2024 NAB 就中止诉讼的命令与 L. Despins通信（.6）；就同一事项与 L. Despins通话（.1）；起草中止诉讼的拟议命令草案（.7）；就有关同一事项的动议与 W. Farmer通信（.3） 1.70 1,835.00 3,119.50\n03/04/2024 WCF 起草致 SDNY court（纽约南区法院）的信函，涉及提交中止动议 0.40 1,390.00 556.00\n03/05/2024 JK21 就向刑事法院提交信函与 W. Farmer通信（0.1）；以电子方式向刑事法院提交信函（0.1） 0.20 565.00 113.00\n03/05/2024 WCF 修改致 Torres法官的信函，涉及中止对抗程序 0.30 1,390.00 417.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 493 页，共 562 页\n\n日期 首字母 说明 小时 费率 金额\n\n03/06/2024 DEB4 与 L. Song就没收事宜会议（0.3）；就同一事项与 S. Maza通信（0.2） 0.50 1,395.00 697.50\n03/06/2024 LS26 与 D. Barron就没收事宜会议 0.30 985.00 295.50\n03/07/2024 NAB 审阅刑事法院驳回喜马拉雅各方返还资金动议的命令 0.30 1,835.00 550.50\n03/12/2024 ECS1 就涉及治理命令及 UBS诉讼的上诉中的联合状态报告，与 W. Farmer及P. Linsey（NPM）通信 0.10 1,270.00 127.00\n03/12/2024 ECS1 就Kwok刑事案件及关联方诉讼案卷，与 L. Song通信 0.20 1,270.00 254.00\n03/13/2024 LAD4 与 J. Murray（DOJ）就已安排的证言录取电话会议（.20）；审阅/评论同一事项（.40） 0.60 1,975.00 1,185.00\n03/15/2024 JK21 就刑事案件中提交的复议动议，与 L. Despins通信 0.10 565.00 56.50\n03/15/2024 NAB 审阅刑事案件中有关喜马拉雅资金的新提交文件 0.20 1,835.00 367.00\n03/20/2024 NAB 就未决事项与政府通信（.2）；就同一事项与 P. Linsey（NPM）通话（.2） 0.40 1,835.00 734.00\n03/20/2024 SM29 就没收备忘录与 L. Song通信（.1）；审阅同一文件（.8） 0.90 1,395.00 1,255.50\n03/22/2024 NAB 审阅刑事法院驳回债务人中止动议的命令及其他刑事法院提交文件 0.50 1,835.00 917.50\n03/23/2024 NAB 审阅刑事案件中有关喜马拉雅资金的其他提交文件 0.30 1,835.00 550.50\n03/26/2024 SM29 就没收问题与 L. Despins通信 0.20 1,395.00 279.00\n03/27/2024 LAD4 与 S. Maza就没收事宜会面 0.40 1,975.00 790.00\n03/27/2024 LAD4 与 J. Murray（DOJ）就下周通话电话会议（.10）；审阅有关同一事项的问题（2.10） 2.20 1,975.00 4,345.00\n\n日期 首字母 说明 小时 费率 金额\n\n03/27/2024 SM29 审阅没收诉状 1.10 1,395.00 1,534.50\n03/27/2024 SM29 与 L. Despins就没收事宜会议 0.40 1,395.00 558.00\n03/28/2024 JK21 就Kwok刑事案件近期提交的文件与 L. Despins通信（0.1）；就没收命令与 L. Despins通信（0.1） 0.20 565.00 113.00\n03/28/2024 LAD4 与 P. Axelrod就DOJ会面 0.70 1,975.00 1,382.50\n03/28/2024 PBA 与 L. Despins就另我程序和 DOJ审判会面（.7）；审阅背景文件及书面陈述（.6） 1.30 1,775.00 2,307.50\n03/29/2024 PBA 审阅 SDNY补充起诉书 1.40 1,775.00 2,485.00\n03/31/2024 NAB 就大陪审团传票答复与 L. Despins通信 0.20 1,835.00 367.00\n03/31/2024 PBA 审阅民事 RICO诉状 1.50 1,775.00 2,662.50\n小计： B191 一般诉讼 17.30 29,402.50\n合计 17.30 29,402.50\n计时人员汇总\n\nID 计时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 4.60 1,975.00 9,085.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 3.60 1,835.00 6,606.00\nPBA Peter B. Axelrod（彼得·B·阿克塞尔罗德） 合伙人 4.20 1,775.00 7,455.00\nSM29 Shlomo Maza（什洛莫·马扎） 律师 2.60 1,395.00 3,627.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.50 1,395.00 697.50\nWCF Will C. Farmer（威尔·C·法默） 律师 0.70 1,390.00 973.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.30 1,270.00 381.00\nLS26 Luyi Song（宋鲁伊） 律师 0.30 985.00 295.50\nJK21 Jocelyn Kuo（郭乔斯琳） 律师助理 0.50 565.00 282.50\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 495 页，共 562 页\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 50687-00003 发票编号：2398225 第 4 页\n\n本期费用和成本 $29,402.50\n\n应付余额总额 -\n收到即付 $29,402.50\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398226\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\n\n税务问题 PH LLP 客户/事项编号：50687-00006 Luc A. Despins\n\n截至 March 31, 2024 期间提供专业服务的法律费用 $8,041.50\n\n本期应付费用和成本 $8,041.50\n\n应付余额总额 -\n收到即付 $8,041.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以核实任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个不接收回复的邮箱。\n\nLuc Despins作为Ho Wan Kwok案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请参照发票编号：2398226\n\n收件人：Luc Despins（卢克·德斯潘） PH LLP（保罗·黑斯廷斯律师事务所）税号：95-2209675\n汇款联\n\n税务事项 PH LLP 客户/事项编号：50687-00006 Luc A. Despins（卢克·A·德斯潘）\n\n截至 March 31, 2024 期间的专业服务法律费用 $8,041.50\n\n本期应付费用和成本 $8,041.50\n\n应付总余额 -\n收到即付 $8,041.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文书 3283 于 06/24/24 提交 于 06/24/24 18:35:48 登录 第 498 页，共 562 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（卢克·德斯潘），作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请参照发票编号：2398226\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 March 31, 2024 期间已提供专业服务\n税务事项 $8,041.50\n\n日期 姓名首字母 说明 小时 费率 金额\n\nB240 税务事项\n03/11/2024 AB21 就税务申报进展与 A. Calascibetta（A.·卡拉希贝塔）（EA Group（EA集团））通信 0.10 1,850.00 185.00\n03/12/2024 AB21 与 A. Calascibetta（EA Group）及 D. Gibson（D.·吉布森）（EA Group）通话，讨论税务申报进展 0.80 1,850.00 1,480.00\n03/25/2024 AB21 审阅延期报税表（0.2）；与 J. Lindenberg（J.·林登伯格）（EA Group）通话讨论同一事项（0.1）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 T. Sadler（T.·萨德勒）通信（0.1）；与 E. Sutton（E.·萨顿）通话，讨论对 EA Group 税务问题的答复（0.1）；与 D. Barron（D.·巴伦）通话讨论同一事项（0.1） 0.70 1,850.00 1,295.00\n03/25/2024 DEB4 与 A. Bongartz（A.·邦加茨）通话，讨论对 EA Group 税务问题的答复 0.10 1,395.00 139.50\n03/25/2024 ECS1 与 A. Bongartz 通话，讨论 Eisner group（艾斯纳集团）关于遗产税准备工作的问题（.1）；就同一事项与 A. Bongartz 通信（.4）；分析与同一事项有关的记录（.4） 0.90 1,270.00 1,143.00\n\n案件 22-50073 文书 3283 于 06/24/24 提交 于 06/24/24 18:35:48 登录 第 499 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00006 发票编号：2398226\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/26/2024 AB21 审阅 EA Group 提出的税务相关问题（0.1）；与 E. Sutton 通话讨论同一事项（0.1） 0.20 1,850.00 370.00\n03/26/2024 ECS1 与 A. Bongartz 通话，讨论 Eisner group 关于遗产税准备工作的问题（.1）；就同一事项与 A. Bongartz 通信（.1）；审阅与同一事项有关的记录（.2）；就同一事项与 D. Barron 通信（.1） 0.50 1,270.00 635.00\n03/27/2024 ECS1 就 Eisner group 关于遗产税准备工作的问题与 A. Bongartz 通信（.1）；审阅与同一事项有关的记录（1.0）；编制汇总同一事项的电子表格（.5）；审阅与同一事项有关的支持文件（.2） 1.80 1,270.00 2,286.00\n03/28/2024 ECS1 审阅与 Eisner group 关于遗产税准备工作的问题有关的记录（.2）；编制汇总同一事项的电子表格（.1）；审阅与同一事项有关的支持文件（.1） 0.40 1,270.00 508.00\n小计： B240 税务事项 5.50 8,041.50\n合计 5.50 8,041.50\n工时人员汇总\n编号 工时人员姓名 职务 小时 费率 费用\nAB21 Alex Bongartz（亚历克斯·邦加茨） Of Counsel（顾问律师） 1.80 1,850.00 3,330.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） Associate（助理律师） 0.10 1,395.00 139.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） Associate（助理律师） 3.60 1,270.00 4,572.00\n\n本期费用和成本 $8,041.50\n\n应付总余额 -\n收到即付 $8,041.50\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请参照发票编号：2398227\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇总表\n\nGenever US（美国吉尼弗） PH LLP 客户/事项编号：50687-00010 Luc A. Despins\n\n截至 March 31, 2024 期间的专业服务法律费用 $14,504.50\n\n本期应付费用和成本 $14,504.50\n\n应付总余额 -\n收到即付 $14,504.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请参照发票编号：2398227\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇款联\n\nGenever US PH LLP 客户/事项编号：50687-00010 Luc A. Despins\n\n截至 March 31, 2024 期间的专业服务法律费用 $14,504.50\n\n本期应付费用和成本 $14,504.50\n\n应付总余额 -\n收到即付 $14,504.50\n\n我们鼓励客户通过 ACH 支付；但是，如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求取得书面及口头确认，以确认任何电汇指示的变更。\n\n电汇和 ACH 指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings.com。本邮箱不接收回复。\n\n案件 22-50073 文书 3283 于 06/24/24 提交 于 06/24/24 18:35:48 登录 第 502 页，共 562 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho\nWan Kwok 案件中的 Chapter 11 Trustee May 22, 2024\n200 Park Avenue 请参照\nNew York, NY 10166 发票编号：2398227\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n截至 March 31, 2024 期间已提供专业服务\nGenever US $14,504.50\n\n日期 姓名首字母 说明 小时 费率 金额\nB130 资产处置\n03/08/2024 LS26 就家具提案与拍卖行通信 0.30 985.00 295.50\n03/26/2024 AB21 就家具出售动议与 L. Song（L.·宋）通信 0.10 1,850.00 185.00\n03/31/2024 LS26 继续起草家具拍卖动议 1.70 985.00 1,674.50\n小计：B130 资产处置 2.10 2,155.00\nB210 业务运营\n03/04/2024 AB21 与 D. Acheson（D.·阿奇森）（建筑师）通话，讨论修复项目进展 0.10 1,850.00 185.00\n\n03/06/2024 AB21 与 B. Langer（B.·兰格）通话，讨论 Sherry Netherland（雪莉·内瑟兰）公寓修复 0.30 1,850.00 555.00\n03/06/2024 LAB3 与 A. Bongartz 通话，讨论 Sherry Netherland 公寓修复（.3）；就同一事项与 A. Bongartz 通信（.5） 0.80 1,065.00 852.00\n03/13/2024 AB21 就修复项目进展与 D. Acheson（建筑师）通信 0.10 1,850.00 185.00\n\n案件 22-50073 文书 3283 于 06/24/24 提交 于 06/24/24 18:35:48 登录 第 503 页，共 562 页\n\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00010 发票编号：2398227\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/19/2024 AB21 编制 Acheson Doyle（阿奇森·多伊尔）发票通知（0.2）；就该通知的提交及送达与 J. Kuo（J.·郭）通信（0.1） 0.30 1,850.00 555.00\n03/20/2024 AB21 与 D. Acheson（建筑师）及 L. Despins 通话，讨论修复项目状况（0.4）；与 D. Acheson 进一步通话讨论同一事项（0.3）；编制状况报告（0.3）；就同一事项与 D. Acheson 通信（0.1）；就 DOB 许可申请与 B. Snyder（B.·斯奈德）（Acheson Doyle）通信（0.1） 1.20 1,850.00 2,220.00\n03/20/2024 LAD4 与 A. Bongartz 及 D. Acheson（建筑师）电话会议，讨论修复项目 0.40 1,975.00 790.00\n03/21/2024 AB21 就 DOB 许可及相关费用与 B. Snyder（Acheson Doyle）通信（0.1）；就修复状况报告及相关事项与 L. Despins 通信（0.2） 0.30 1,850.00 555.00\n03/25/2024 AB21 就 SN 状况报告与 L. Despins 通信（0.3）；与 L. Despins 通话讨论同一事项（0.1） 0.40 1,850.00 740.00\n03/25/2024 LAD4 审阅 SN 改造问题（1.30）；与 A. Bongartz 电话会议讨论同一事项（.10）；与 S. Millman（S.·米尔曼）（Hogan Lovells（霍金路伟律师事务所））电话会议，讨论烟灰问题（.30） 1.70 1,975.00 3,357.50\n03/26/2024 AB21 完成修复状况报告（0.1）；就该报告的提交与 J. Kuo 通信（0.1） 0.20 1,850.00 370.00\n03/26/2024 AB21 与 D. Acheson（建筑师）通话，讨论修复程序进展（0.2）；就同一事项与 D. Acheson 和 B. Snyder\n（Acheson Doyle）通信（0.1）；就向 Sherry Netherland 和 Sciame（夏梅）电汇资金与 T. Sadler 通信（0.1）；就同一事项与 F. Sciame（F.·夏梅）（Sciame）通信（0.1）；与 M. 0.60 1,850.00 1,110.00\n\n案件 22-50073 文书 3283 于 06/24/24 提交 于 06/24/24 18:35:48 登录 第 504 页，共 562 页\nLuc Despins，作为 Ho Wan Kwok 案件中的 Chapter 11 Trustee 50687-00010 发票编号：2398227\n\n运营报告）\n\n日期 姓名首字母 说明 小时 费率 金额\n\n03/26/2024 JK21 就提交 February 2024 修复状况报告与 A. Bongartz 通信（0.1）；准备供电子提交的 February 2024 修复状况报告（0.1）；向法院电子提交 February 2024 修复状况报告（0.1）；审阅并处理 February 2024 修复状况报告的送达（0.1） 0.40 565.00 226.00\n03/28/2024 DEB4 就保险付款与 T. Sadler 通信 0.10 1,395.00 139.50\n03/29/2024 AB21 就 SN 公寓修复更新通话与 J. Panico（J.·帕尼科）（AAGL）通信 0.20 1,850.00 370.00\n小计： B210 业务运营 7.10 12,210.00\nB211 财务报告（月度运营报告）\n03/06/2024 DEB4 就 MOR 与 D. Skalka（D.·斯卡尔卡）通信 0.10 1,395.00 139.50\n小计： B211 财务报告（月度 0.10 139.50\n\n合计 9.30 14,504.50\n工时人员汇总\n\n编号 工时人员姓名 职务 小时 费率 费用\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 2.10 1,975.00 4,147.50\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 3.80 1,850.00 7,030.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.20 1,395.00 279.00\nLS26 Luyi Song（宋露怡） 律师 2.00 985.00 1,970.00\nLAB3 Bobbi A. Langer（博比·A·兰格） 律师 0.80 1,065.00 852.00\nJK21 Jocelyn Kuo（郭乔斯琳） 律师助理 0.40 565.00 226.00\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 505 of 562\n\n作为Ho Wan Kwok（郭文贵）案件第11章受托人的Luc Despins（卢克·德斯平斯） 50687-00010 发票编号：2398227 第4页\n\n本期费用及成本 $14,504.50\n\n应付余额总额 -\n收款即付 $14,504.50\n\n作为Ho Wan Kwok案件第11章受托人的Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398228\n\n收件人：Luc Despins Paul Hastings LLP（普衡律师事务所）税务识别号：95-2209675\n汇总表\n\nMahwah 对抗程序 PH LLP 客户/事项编号：50687-00012\n\nLuc A. Despins\n\n截至 March 31, 2024 期间所提供专业服务的法律费用 $1,675.50\n\n本期应付费用及成本 $1,675.50\n\n应付余额总额 -\n收款即付 $1,675.50\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo（泰莉·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所付款的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n作为Ho Wan Kwok案件第11章受托人的Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398228\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nMahwah 对抗程序\n\nPH LLP 客户/事项编号：50687-00012 Luc A. Despins\n\n截至 March 31, 2024 期间所提供专业服务的法律费用 $1,675.50\n\n本期应付费用及成本 $1,675.50\n\n应付余额总额 -\n收款即付 $1,675.50\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所付款的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 508 of 562\n\nPAUL\n\nPAUL HASTINGS\nHASTINGS 200 Park Avenue\nt: +1 217 318\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\n作为Ho案件第11章受托人的Luc Despins May 22, 2024\n\nWan Kwok\n\nPark Avenue 请注明\nNew York, NY 10166 发票编号：2398228\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 March 31, 2024 期间所提供的专业服务\nMahwah 对抗程序 $1,675.50\n\n日期 姓名缩写 说明 费率 金额\n\nB191 一般诉讼\n03/20/2024 LAD4 就 Mahwah 储物单元事宜与 P. Linsey（P·林赛）进行 Zoom 通话 0.20 1,975.00 395.00\n03/20/2024 LS26 就 Mahwah 豪宅事宜与 Kroll（克罗尔）通信（0.5）；就同一事项与 Hawkeye Security（鹰眼安保）通信（0.2） 985.00 689.50\n03/21/2024 LS26 就 Mahwah 访问事宜与 J. Leonard（J·伦纳德，Kroll）通信（0.4）；就同一事项与 L. Despins 通信（0.2） 0.60 985.00 591.00\n小计： B191 一般诉讼 1.50 1,675.50\n合计 1.50 1,675.50\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 0.20 1,975.00 395.00\nLS26 Luyi Song 律师 1.30 985.00 1,280.50\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 509 of 562\n\n作为Ho Wan Kwok案件第11章受托人的Luc Despins 50687-00012 发票编号：2398228 第2页\n\n本期费用及成本 $1,675.50\n\n应付余额总额 -\n收款即付 $1,675.50\n\n作为Ho Wan Kwok案件第11章受托人的Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398229\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nGolden Spring（黄金泉）对抗程序\n\nPH LLP 客户/事项编号：50687-00013 Luc A. Despins\n\n截至 March 31, 2024 期间所提供专业服务的法律费用 $28,354.50\n\n本期应付费用及成本 $28,354.50\n\n应付余额总额 -\n收款即付 $28,354.50\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所付款的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\n作为Ho Wan Kwok案件第11章受托人的Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398229\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nGolden Spring 对抗程序\n\nPH LLP 客户/事项编号：50687-00013 Luc A. Despins\n\n截至 March 31, 2024 期间所提供专业服务的法律费用 $28,354.50\n\n本期应付费用及成本 $28,354.50\n\n应付余额总额 -\n收款即付 $28,354.50\n\n我们鼓励客户通过 ACH 付款；但是，如您通过支票付款，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以核实任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款时，请注明所付款的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings.com。此邮箱不接收回复。\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 512 of 562\n\nPAUL HASTINGS LLP\n\n200 Park Avenue, New York, NY 10166-3205\nt: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com\n\nWan Kwok 作为Ho案件第11章受托人的Luc Despins May 22, 2024\n\n200 Park Avenue 请注明\nNew York, NY 10166\n收件人：Luc Despins 发票编号：2398229\nPH LLP 税务识别号：95-2209675\n已提供的专业服务\n截至 March 31, 2024 期间\nGolden Spring 对抗程序 $28,354.50\n日期 姓名缩写 说明 小时 费率 金额\nB155 法庭听证\n03/26/2024 NAB 参加关于移交储物单元内容物动议的听证 0.30 1,835.00 550.50\n小计： B155 法庭听证 0.30 550.50\nB191 一般诉讼\n03/01/2024 LS26 准备关于储物单元动议听证通知的送达证明 0.90 985.00 886.50\n03/04/2024 JK21 就听证通知送达证明事宜与 L. Song 通信（0.1）；向法院以电子方式提交听证通知送达证明（0.1） 0.20 565.00 113.00\n03/04/2024 NAB 审阅与储物单元动议相关的送达证明草案，并就同一事项与 L. Song 通信 0.10 1,835.00 183.50\n03/05/2024 NAB 就储物单元动议与 P. Linsey（NPM）通话 1.60 1,835.00 2,936.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 513 of 562\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/19/2024 LS26 审阅有关储物单元的提交文件 0.40 985.00 394.00\n03/20/2024 LS26 准备关于储物单元动议经修订拟议命令的提交通知（1.8）；审阅有关储物单元内容物的文件（2.1）；就同一事项与 N. Bassett（N·巴西特）召开会议（0.3） 4.20 985.00 4,137.00\n03/20/2024 NAB 审阅对储物单元移交动议的异议（.4）；就同一事项与 L. Song 召开会议（.3）；审阅与同一事项有关的照片及补充资料（.2）；就异议及储物单元移交动议的潜在解决方案与 M. Conway（M·康威，Taurus Fund〔金牛基金〕律师）通话（.2）；审阅 M. Conway 就同一事项提供的文件（.1）；就同一事项与 L. Despins 通信（.2） 1.40 1,835.00 2,569.00\n03/21/2024 LS26 修订储物单元拟议命令（0.4）；就同一事项与 N. Bassett 召开会议（0.1）；审阅在储物单元检查时拍摄的照片（2.2） 2.70 985.00 2,659.50\n03/21/2024 NAB 就解决储物单元移交动议的拟议命令与 L. Song 通话 0.10 1,835.00 183.50\n03/22/2024 LS26 审阅储物单元照片（0.6）；就储物单元照片与 M. Conway（LPGM）通信（0.3）；修订储物单元拟议命令（0.8）；就同一事项与 N. Bassett 通信并通话（0.2） 1.90 985.00 1,871.50\n03/22/2024 NAB 审阅并修订解决移交储物单元内容物动议的拟议命令草案（.3）；就同一事项与 L. Song 通信并通话（.2） 0.50 1,835.00 917.50\n03/23/2024 NAB 就解决储物单元移交动议的拟议命令与 L. Song 通信 0.20 1,835.00 367.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 514 of 562\n\n作为Ho Wan Kwok案件第11章受托人的Luc Despins 50687-00013 发票编号：2398229\n\n日期 姓名缩写 说明 小时 费率 金额\n03/25/2024 JK21 就提交有关储物单元的修订后拟议命令与 L. Song（宋露宜）通信（0.2）；准备有关储物单元的修订后拟议命令以供电子提交（0.1）；向法院电子提交有关储物单元的修订后拟议命令（0.1）；审阅并处理有关储物单元的修订后拟议命令的送达事宜（0.2） 0.60 565.00 339.00\n03/25/2024 LS26 审阅储物单元检查的视频和照片 0.70 985.00 689.50\n03/25/2024 LS26 审阅并修订储物单元修订后拟议命令（0.4）；就此与 N. Bassett（尼古拉斯·A·巴塞特）通信并通话（0.2）；就储物单元修订后拟议命令与 M. Conway（M. 康威）（LGPM）通信（0.2）；与 Westy Storage（韦斯蒂仓储）、HGA（HGA）及 Taurus（托罗斯）通信，以就提交储物单元修订后拟议命令发出通知（0.3） 1.10 985.00 1,083.50\n03/25/2024 NAB 就拟议命令（该命令拟解决储物单元交付动议）与 M. Conway（M. 康威）（Taurus Fund（托罗斯基金）律师）通信（.2）；审阅并修订拟议命令（.1）；就此与 L. Song（宋露宜）通信并通话（.2）；审阅提交材料并为储物单元交付动议听证会准备提纲（.6） 1.10 1,835.00 2,018.50\n03/26/2024 JK21 准备有关储物单元修订后拟议命令的送达证明 0.30 565.00 169.50\n03/26/2024 LS26 审阅法院关于储物单元的命令（0.2）；就储物单元的后续步骤与 N. Bassett（尼古拉斯·A·巴塞特）通信（0.6）；就此与 N. Bassett（尼古拉斯·A·巴塞特）通话（0.3）；起草给 Westy Storage（韦斯蒂仓储）的有关上述事项的电子邮件（0.5） 1.60 985.00 1,576.00\n03/26/2024 NAB 进一步准备储物单元内物品交付动议听证会提纲（.4）；听证会后就储物单元内物品交付的后续步骤与 L. Song（宋露宜）举行会议（.3） 0.70 1,835.00 1,284.50\n\n储物单元内物品（.3）\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 515 页，共 562 页\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00013 发票编号 2398229\n\nECS1\n就将储物单元内物品移至 Paramount（派拉蒙）一事与 L. Song（宋露宜）通话（.2）；就此与 N. Shanahan（N. 沙纳汉）（Cole Schotz（科尔·朔茨））通话（.1）；就此与 M. Davis（M. 戴维斯）（Paramount storage facilities（派拉蒙仓储设施））及 L. Song（宋露宜）通话（.2）；就此与 L. Song（宋露宜）通信（.1）\n\nLS26\n就储物单元命令及后续步骤与 Westy Storage（韦斯蒂仓储）通信（0.2）；就此与 N. Bassett（尼古拉斯·A·巴塞特）通话（0.1）；就此与 E. Sutton（埃兹拉·C·萨顿）通话（0.2）；就仓储服务与 E. Sutton（埃兹拉·C·萨顿）及 M. Davis（M. 戴维斯）（Paramount Facility Management（派拉蒙设施管理））通话（0.2）；就储物单元内的电子设备与 A. Luft（A. 卢夫特）及 D. Barron（D. 巴伦）通信（0.1） 0.80 985.00 788.00\n就储物单元内物品的后续步骤与 L. Song（宋露宜）通信（.2）；分析与此相关的问题（.2）；就此与 L. Song（宋露宜）通话（.1） 0.50 1,835.00 917.50\n就储物单元内物品与 N. Bassett（尼古拉斯·A·巴塞特）通信（0.2）；审阅与此相关的文件（0.4） 0.60 985.00 591.00\n就储物单元动议及相关问题与 L. Song（宋露宜）和对方律师通信 0.20 1,835.00 367.00\nB191 一般诉讼 23.00 27,804.00\nNAB\nLS26\nNAB\n小计：\n计时人员汇总\n\n编号 计时人员姓名 职务 小时 费率 费用\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 6.70 1,835.00 12,294.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.60 1,270.00 762.00\nLS26 Luyi Song（宋露宜） 律师 14.90 985.00 14,676.50\nJK21 Jocelyn Kuo（乔斯林·郭） 律师助理 1.10 565.00 621.50\n\n合计 23.30 28,354.50\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 516 页，共 562 页\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00013 发票编号 2398229 第 5 页\n\n本期费用和成本 \\$28,354.50\n\n应付余额总额 -\n收款即付 \\$28,354.50\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398230\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP（保罗·黑斯廷斯有限责任合伙企业）税务识别号：95-2209675\n汇总表\n\nHCHK 对抗程序 PH LLP（保罗·黑斯廷斯有限责任合伙企业）客户/事项编号 50687-00014\n\nLuc A. Despins（吕克·A·德斯平斯）\n\n截至 March 31, 2024 期间的专业服务法律费用 \\$30,941.50\n\n本期应付费用和成本 \\$30,941.50\n\n应付余额总额 -\n收款即付 \\$30,941.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙企业） 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙企业）\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398230\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP（保罗·黑斯廷斯有限责任合伙企业）税务识别号：95-2209675\n汇款副本\n\nHCHK 对抗程序\n\nPH LLP（保罗·黑斯廷斯有限责任合伙企业）客户/事项编号 50687-00014 Luc A. Despins（吕克·A·德斯平斯）\n\n截至 March 31, 2024 期间的专业服务法律费用 \\$30,941.50\n\n本期应付费用和成本 \\$30,941.50\n\n应付余额总额 -\n收款即付 \\$30,941.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将付款寄至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户通过致电 Teri Goffredo（特里·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并请求书面及口头确认，以确认任何电汇指示的变更。\n\n电汇及 ACH 指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙企业） 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账号：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙企业）\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 519 页，共 562 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯有限责任合伙企业） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nMay 22, 2024\n\n请注明\n发票编号：2398230\n\n收件人：Luc Despins（吕克·德斯平斯） PH LLP（保罗·黑斯廷斯有限责任合伙企业）税务识别号：95-2209675\n\n就截至 March 31, 2024 期间提供的专业服务\nHCHK 对抗程序 \\$30,941.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n03/04/2024 NAB 审阅并修订缺席判决动议草案（2.2）；审阅与此相关的命令和案卷记录（.3）；分析法律问题，并审阅与此相关的既往法院意见（.5） 3.00 1,835.00 5,505.00\n03/05/2024 NAB 进一步审阅并修订缺席判决动议草案（2.2）；就与此相关的问题与 L. Despins（吕克·德斯平斯）通信（.4） 2.60 1,835.00 4,771.00\n03/06/2024 DEB4 就 HCHK 缺席判决与 N. Bassett（尼古拉斯·A·巴塞特）通信（0.3）；就缺席判决命令修订与 N. Bassett（尼古拉斯·A·巴塞特）及 L. Despins（吕克·德斯平斯）通信（0.2） 0.50 1,395.00 697.50\n03/06/2024 AEL2 就缺席判决与 Morvillo（莫维洛）通信 0.20 1,850.00 370.00\n03/06/2024 NAB 就缺席判决与被告律师通话（.2）；审阅并修订 HCHK 缺席判决文件草案（.7） 0.90 1,835.00 1,651.50\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 520 页，共 562 页\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00014 发票编号 2398230\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/06/2024 WCF 起草 HCHK 缺席判决动议（3.9）；就欺诈性转让问题与 L. Song（宋露宜）通信（.3）；分析与此相关的法律依据（.3） 4.50 1,390.00 6,255.00\n03/07/2024 NAB 分析与 A. DiBattista（A. 迪巴蒂斯塔）有关的缺席问题（.4）；审阅与此相关的记录和意见（.3）；就此与 A. DiBattista（A. 迪巴蒂斯塔）的律师通信并通话（.3）；就此与 A. Luft（A. 卢夫特）通信（.2） 1.20 1,835.00 2,202.00\n03/07/2024 WCF 准备 HCHK 缺席判决动议、声明及支持该动议的证据附件（1.6）；就此与 N. Bassett（尼古拉斯·A·巴塞特）及 P. Linsey（P. 林赛）通信（.1） 1.70 1,390.00 2,363.00\n03/08/2024 NAB 审阅缺席判决书状草案（.3）；就此与 A. DiBattista（A. 迪巴蒂斯塔）的律师通信（.1） 0.40 1,835.00 734.00\n小计：\nB191 一般诉讼 15.00 24,549.00\n\nB210 业务运营\n\n03/04/2024 ECS1 就 HCHK Entities（HCHK 实体）搬离其办公场所及租约交还协议，与 N. Shanahan（N. 沙纳汉）（Cole Schotz（科尔·朔茨））通信并通话 0.40 1,270.00 508.00\n\n03/06/2024 ECS1 审阅 N. Shanahan（N. 沙纳汉）（Cole Schotz（科尔·朔茨））就 HCHK Entities（HCHK 实体）搬离其办公场所及租约交还协议发出的通信 0.20 1,270.00 254.00\n03/07/2024 ECS1 就与 HCHK Entities（HCHK 实体）有关的 Brosnan Risk Services（布罗斯南风险服务），与 A. Bongartz（A. 邦加茨）及 D. Barron（D. 巴伦）通信 0.20 1,270.00 254.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 521 页，共 562 页\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00014 发票编号 2398230\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/07/2024 ECS1 就 HCHK Entities（HCHK 实体）搬离其办公场所及租约交还协议，与 N. Shanahan（N. 沙纳汉）（Cole Schotz（科尔·朔茨））通信（.2）；审阅与此相关的发票（.2）；就此与 L. Despins（吕克·德斯平斯）通信（.2） 0.60 1,270.00 762.00\n03/11/2024 ECS1 就 HCHK Entities（HCHK 实体）搬离其办公室及相关发票的管理事宜，与 N. Shanahan（N. 沙纳汉）（Cole Schotz（科尔·朔茨））通信（.1）；审阅与此相关的发票（.1）；就此与 L. Despins（吕克·德斯平斯）通信（.2） 0.40 1,270.00 508.00\n03/13/2024 ECS1 就 HCHK Entities（HCHK 实体）搬离其办公场所及相关发票的管理事宜，与 N. Shanahan（N. 沙纳汉）（Cole Schotz（科尔·朔茨））通信（.1）；审阅与此相关的发票（.2）；就此与 L. Despins（吕克·德斯平斯）通信（.1） 0.40 1,270.00 508.00\n03/14/2024 ECS1 准备与 HCHK Assignee（HCHK 受让人）获授权行动相关的月度费用报告 0.20 1,270.00 254.00\n03/14/2024 ECS1 就 HCHK Entities（HCHK 实体）搬离其办公室及相关发票的管理事宜，与 N. Shanahan（N. 沙纳汉）（Cole Schotz（科尔·朔茨））通信（.2）；审阅与此相关的发票（.3）；就此与 L. Despins（吕克·德斯平斯）通信（.3）；就此与 U.S. Trustee（美国受托人）及无担保债权人正式委员会的律师通信（.4） 1.20 1,270.00 1,524.00\n03/19/2024 ECS1 就 HCHK Entities（HCHK 实体）搬离其办公场所及相关发票，与 N. Shanahan（N. 沙纳汉）（Cole Schotz（科尔·朔茨））通信（.2）；审阅与此相关的发票（.1）；就此与 L. Despins（吕克·德斯平斯）通信（.1）；就此与 T. Sadler（T. 萨德勒）通信（.1） 0.50 1,270.00 635.00\n03/19/2024 ECS1 准备与 HCHK Assignee（HCHK 受让人）获授权行动相关的月度费用报告 0.20 1,270.00 254.00\n\n案号 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 522 页，共 562 页\n\nLuc Despins（吕克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00014 发票编号 2398230\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/20/2024 ECS1 就 HCHK 受让人获授权采取的行动编制月度费用报告 0.20 1,270.00 254.00\n03/20/2024 JK21 就提交2月份费用报告与 E. Sutton 通信（0.1）；准备以电子方式提交2月份费用报告（0.1）；向法院以电子方式提交2月份费用报告（0.1） 0.30 565.00 169.50\n03/21/2024 ECS1 就 HCHK 实体从其办公场所搬迁及相关发票事宜，与 N. Shanahan（Cole Schotz）通信 0.10 1,270.00 127.00\n03/22/2024 ECS1 审阅 Cole Schotz 关于其费用的函件（.1）；审阅并考虑与此相关的规则 9019 命令（.2） 0.30 1,270.00 381.00\n小计：\nB210 业务运营 5.20 6,392.50\n合计 20.20 30,941.50\n计时人员汇总\n\n编号 计时人员姓名 职务 工时 费率 费用\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 8.10 1,835.00 14,863.50\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 0.20 1,850.00 370.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 0.50 1,395.00 697.50\nWCF Will C. Farmer（威尔·C·法默） 律师 6.20 1,390.00 8,618.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 4.90 1,270.00 6,223.00\nJK21 Jocelyn Kuo（乔斯琳·郭） 律师助理 0.30 565.00 169.50\n本期费用及成本 \\$30,941.50\n应付余额总额—\n收悉即付 \\$30,941.50\n\nLuc Despins（卢克·德斯潘斯）作为 Ho Wan Kwok（郭文贵）案的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398232\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\n\nLamp Capital 对抗程序 PH LLP 客户/事项编号：50687-00024 Luc A. Despins\n\n截至 March 31, 2024 期间所提供专业服务的法律费用 \\$13,572.50\n\n本期应付费用及成本 \\$13,572.50\n\n应付余额总额—\n收悉即付 \\$13,572.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄送至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，请通过致电 Teri Goffredo（特丽·戈弗雷多）@ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求获得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP（保罗·黑斯廷斯律师事务所） 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398232\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\n\nLamp Capital 对抗程序 PH LLP 客户/事项编号：50687-00024 Luc A. Despins\n\n截至 March 31, 2024 期间所提供专业服务的法律费用 \\$13,572.50\n\n本期应付费用及成本 \\$13,572.50\n\n应付余额总额—\n收悉即付 \\$13,572.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄送至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，请通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求获得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 525 页，共 562 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 March 31, 2024 期间已提供的专业服务\nLamp Capital 对抗程序 \\$13,572.50\n\n日期 首字母 说明 工时 费率 金额 B191 一般诉讼 03/06/2024 AEL2 审阅 Leading Shine（领尚）就撤销动议作出的裁定 0.30 1,850.00 555.00 03/06/2024 NAB 审阅关于 Leading Shine 撤销动议的裁定（.4）；就此与 D. Barron 通信（.2） 0.60 1,835.00 1,101.00 03/10/2024 NAB 审阅与 Hudson Diamond（哈德逊钻石）驳回动议有关的命令、书面陈述和判例法（.6）；为就此举行的听证会编制辩论提纲（.9） 1.50 1,835.00 2,752.50 03/14/2024 DEB4 就 Leading Shine 驳回动议与 N. Bassett 和 L. Despins 通信 0.30 1,395.00 418.50 03/18/2024 DEB4 就 Leading Shine 提交的驳回动议与 N. Bassett 通信（0.1）；就此与 N. Bassett 通话（0.1） 0.20 1,395.00 279.00 03/18/2024 NAB 为准备听证会分析书面陈述、命令和判例法（1.2）；编制相关提纲（1.1）；就听证会准备工作与 L. Despins 通信（.2）；就听证会准备工作与 D. Barron 通话（.1） 2.60 1,835.00 4,771.00\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 526 页，共 562 页\nLuc Despins 作为 Ho Wan Kwok 案的第11章受托人 50687-00024 发票编号 2398232\n\n日期 首字母 说明 工时 费率 金额\n\n03/19/2024 JK21 就提交被上诉人指定文件及通知与 W. Farmer 通信（0.1）；向破产法院以电子方式提交被上诉人的指定文件（0.1）；准备以电子方式提交被上诉人指定文件提交通知（0.1）；向地区法院以电子方式提交被上诉人指定文件通知（0.1） 0.40 565.00 226.00\n03/19/2024 WCF 起草上诉反指定文件（1.9）；就此与 N. Bassett 和 P. Linsey 通信（.1）；修订该文件（.1） 2.10 1,390.00 2,919.00\n03/22/2024 NAB 审阅驳回动议的命令（.2）；就此与 S. Sarnoff（OMM）通信（.1） 0.30 1,835.00 550.50\n小计： B191 一般诉讼 8.30 13,572.50\n合计 8.30 13,572.50\n计时人员汇总\n编号 计时人员姓名 职务 工时 费率 费用\nNAB Nicholas A. Bassett 合伙人 5.00 1,835.00 9,175.00\nAEL2 Luft, Avi E. 顾问律师 0.30 1,850.00 555.00\nDEB4 Douglass E. Barron 律师 0.50 1,395.00 697.50\nWCF Will C. Farmer 律师 2.10 1,390.00 2,919.00\n\n本期费用及成本 \\$13,572.50\n\n应付余额总额—\n收悉即付 \\$13,572.50\n\nJK21 Jocelyn Kuo 律师助理 0.40 565.00 226.00\n\nLuc Despins 作为 Ho Wan Kwok 案的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398234\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\nAce Decade 对抗程序\n\nPH LLP 客户/事项编号：50687-00026 Luc A. Despins\n\n截至 March 31, 2024 期间所提供专业服务的法律费用 \\$22,729.00\n\n本期应付费用及成本 \\$22,729.00\n\n应付余额总额—\n收悉即付 \\$22,729.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄送至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，请通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求获得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\nLuc Despins 作为 Ho Wan Kwok 案的第11章受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398234\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款副本\nAce Decade 对抗程序\n\nPH LLP 客户/事项编号：50687-00026 Luc A. Despins\n\n截至 March 31, 2024 期间所提供专业服务的法律费用 \\$22,729.00\n\n本期应付费用及成本 \\$22,729.00\n\n应付余额总额—\n收悉即付 \\$22,729.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票支付，请将款项寄送至下列汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改其电汇指示。我们强烈建议客户如有任何电汇指示变更，请通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，要求获得书面及口头确认。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。ACH 付款时，请使用 CTX 格式，及/或将任何汇款通知发送至 cashepn@paulhastings com。此邮箱不接收回复。\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 529 页，共 562 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho\nWan Kwok 案的第11章受托人 May 22, 2024\n200 Park Avenue 请注明\nNew York, NY 10166 发票编号：2398234\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 March 31, 2024 期间已提供的专业服务\nAce Decade 对抗程序 \\$22,729.00\n\n日期 首字母 说明 工时 费率 金额\n\nB155 法院听证会\n03/23/2024 NAB 审阅书面陈述和起诉书，为驳回动议听证会作准备 1.00 1,835.00 1,835.00\n03/24/2024 AB21 就准备驳回动议听证会与 N. Bassett 通信 0.50 1,850.00 925.00\n03/24/2024 NAB 分析争点、声明和笔记，以准备 Ace Decade 驳回动议听证会（.8）；就此与 A. Bongartz 通信（.2） 1.00 1,835.00 1,835.00\n03/25/2024 AB21 就 Ace Decade 驳回动议的听证会准备工作与 N. Bassett 通话（0.1）；就此与 N. Bassett 通信（0.2）；就送达情况更新与 L. Despins 通信（0.1） 0.40 1,850.00 740.00\n03/25/2024 NAB 进一步分析争点和书面陈述，以编制驳回动议听证会提纲（2.1）；就此与 A. Bongartz 通话（.1）；审阅法律依据，为听证会作准备（.5） 2.70 1,835.00 4,954.50\n\n案件 22-50073 文件 3283 提交日期 06/24/24 录入日期 06/24/24 18:35:48 第 530 页，共 562 页\nLuc Despins 作为 Ho Wan Kwok 案的第11章受托人 50687-00026 发票编号 2398234\n\n小计： B155 法院听证会 10.20 18,730.50\n\n03/26/2024 NAB 参加关于驳回动议的听证会（.9）；就诉讼中的后续步骤与L. Despins（吕克·德斯平斯）及P. Linsey（P. 林赛）（NPM）进行听证会后会议（.3）；就同一事项与A. Bongartz（A. 邦加茨）进行听证会后会议（.3） 1.50 1,835.00 2,752.50\n\n03/26/2024 NAB 进一步分析为王某驳回动议听证会准备提纲时的书面陈述和争议问题（2.2）；就同一事项与L. Despins及P. Linsey（NPM）开会（.2）；就同一事项与A. Bongartz通信（.1）；分析法律依据并补充同一事项的听证会提纲（.6） 3.10 1,835.00 5,688.50\n\n日期 姓名缩写 说明 小时 费率 金额\nB191 一般诉讼\n\n03/01/2024 AB21 审阅支持Y. Wang（Y. 王）驳回动议的答辩状（0.3）；就同一事项与L. Despins及N. Bassett（尼古拉斯·A·巴西特）通信（0.2） 0.50 1,850.00 925.00\n\n03/01/2024 NAB 审阅支持驳回Ace Decade（艾斯十年）起诉状动议的答辩状（.3）；就同一事项与A. Bongartz通信（.1） 0.40 1,835.00 734.00\n\n03/14/2024 AB21 就Ace Decade对抗程序的进展与L. Despins通信 0.20 1,850.00 370.00\n\n03/20/2024 AB21 就Ace Decade对抗程序的后续步骤与N. Bassett通话（0.1）；就同一事项与P. Linsey（NPM）通信（0.1） 0.20 1,850.00 370.00\n\n03/20/2024 ECS1 就针对Ace Decade作出缺席裁判与P. Linsey（NPM）通话 0.10 1,270.00 127.00\n\n案号22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第531页，共562页\nHo Wan Kwok（郭文贵）案件中的第11章受托人Luc Despins（吕克·德斯平斯） 50687-00026 发票编号：2398234\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/20/2024 NAB 就起诉状和缺席判决问题与A. Bongartz通话（.1）；审阅同一事项的起诉状（.2）；就同一事项与L. Despins通信（.1）；就同一事项与P. Linsey（NPM）通信（.1）；就同一事项与A. Bongartz及P. Linsey通信 0.50 1,835.00 917.50\n\n03/26/2024 AB21 就驳回动议听证会的复盘及后续步骤与N. Bassett通话 0.30 1,850.00 555.00\n\n小计：\nB191 一般诉讼 2.20 3,998.50\n\n合计 12.40 22,729.00\n\n计时人员汇总\n编号 计时人员姓名 职务 小时 费率 费用\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴西特） 合伙人 10.20 1,835.00 18,717.00\n\nAB21 Alex Bongartz（亚历克斯·邦加茨） 顾问律师 2.10 1,850.00 3,885.00\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 0.10 1,270.00 127.00\n\n本期费用和成本 $22,729.00\n\n应付余额合计—\n收到即付 $22,729.00\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398235\n\n收件人：Luc Despins Paul Hastings LLP（保罗·哈斯廷斯律师事务所）税务识别号：95-2209675\n汇总单\n\nCAO对抗程序 Paul Hastings LLP客户/事项编号：50687-00027 Luc A. Despins（吕克·A·德斯平斯）\n\n截至March 31, 2024期间提供专业服务的法律费用 $45,535.50\n\n本期应付费用和成本 $45,535.50\n\n应付余额合计—\n收到即付 $45,535.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就任何电汇指示变更，通过致电Teri Goffredo（特里·戈弗雷多）@ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认，以确认该变更。\n\n电汇和ACH指示： 汇款地址： 分期付款：\n\nCitibank（花旗银行） Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款请注明所支付的发票、客户和事项编号。对于ACH付款，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings com。这是一个不回复邮件的邮箱。\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请注明发票编号：2398235\n\n收件人：Luc Despins Paul Hastings LLP税务识别号：95-2209675\n汇款副本\n\nCAO对抗程序 Paul Hastings LLP客户/事项编号：50687-00027 Luc A. Despins\n\n截至March 31, 2024期间提供专业服务的法律费用 $45,535.50\n\n本期应付费用和成本 $45,535.50\n\n应付余额合计—\n收到即付 $45,535.50\n\n我们鼓励客户通过ACH付款；但是，如您以支票付款，请将付款寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户就任何电汇指示变更，通过致电Teri Goffredo @ 213-683-5045或发送电子邮件至terigoffredo@paulhastings.com，并要求书面及口头确认，以确认该变更。\n\n电汇和ACH指示： 汇款地址： 分期付款：\n\nCitibank Paul Hastings LLP 您现在可以通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇付款请注明所支付的发票、客户和事项编号。对于ACH付款，请使用CTX格式和/或将任何汇款通知发送至cashepn@paulhastings com。这是一个不回复邮件的邮箱。\n\n案号22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第534页，共562页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nHo Wan Kwok案件中的第11章受托人Luc Despins May 22, 2024\n\n郭文贵\n\nPark Avenue 请注明\nNew York, NY 10166 发票编号：2398235\n\n收件人：Luc Despins Paul Hastings LLP税务识别号：95-2209675\n\n截至March 31, 2024期间已提供的专业服务\n\nD. Cao（曹德峰）起诉状\nCAO对抗程序 $45,535.50\n\n日期 姓名缩写 说明 小时 费率 金额 B191 一般诉讼 03/08/2024 ECS1 审阅Defeng Cao（曹德峰）就债务人的摩托车及其他车辆所作起诉状答辩状（.1）；就同一事项与S. Maza（什洛莫·马扎）通信（.1） 0.20 1,270.00 254.00 03/11/2024 ECS1 就Defeng Cao摩托车对抗程序编制事实/诉讼时间表（.8）；就同一事项与S. Maza通信（.3） 1.10 1,270.00 1,397.00 03/12/2024 ECS1 审阅与Defeng Cao摩托车对抗程序有关的文件（.1）；就同一事项与P. Linsey（NPM）通信（.1）；审阅L. Song（L. 宋）、L. Despins及S. Maza就登记在D. Cao名下的其他车辆发出的通信（.1） 0.30 1,270.00 381.00 03/12/2024 SM29 就以下事项与L. Despins、A. Luft（A. 卢夫特）、L. Song、D. Barron（D. 巴伦）及P. Linsey（NPM）通信 0.30 1,395.00 418.50\n\n案号22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第535页，共562页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 50687-00027 发票编号：2398235\n\n日期 姓名缩写 说明 小时 费率 金额 03/13/2024 ECS1 审阅文件并编制与Defeng Cao摩托车对抗程序有关的截止日期表（.1）；就同一事项与S. Maza通信（.1） 0.20 1,270.00 254.00 03/14/2024 ECS1 进一步审阅文件并编制关于Defeng Cao摩托车对抗程序的截止日期表（.2）；就同一事项与S. Maza通信（.3）；就同一事项与A. Luft及S. Maza通信（.2）；就与D. Cao对抗程序有关的调解命令范围与P. Linsey通话（.2）；审阅调解程序动议草案（.3）；分析与D. Cao对抗程序有关的调解问题（.4） 1.60 1,270.00 2,032.00 03/14/2024 SM29 就D. Cao起诉状与E. Sutton（埃兹拉·萨顿）及A. Luft通信（.2）；就D. Cao答辩状和起诉状与L. Despins通信（.5） 0.70 1,395.00 976.50 03/15/2024 ECS1 对针对Defeng Cao的起诉状中的指控、其答辩状中的回应以及其证言中的陈述进行比较分析（2.7）；就同一事项与S. Maza通信（.2） 2.90 1,270.00 3,683.00 03/15/2024 ECS1 起草基于诉状的判决动议（.1）；审阅与同一事项有关的法律依据（.1）；就同一事项与S. Maza通信（.1）；就同一事项与J. Kuo（J. 郭）通信（.1） 0.40 1,270.00 508.00 03/18/2024 ECS1 起草与债务人摩托车有关的部分基于诉状的判决动议（2.5）；分析同一事项的判例法（.9）；就同一事项与P. Linsey（NPM）通信（.1）；就同一事项与J. Kuo通信（.1） 3.60 1,270.00 4,572.00\n\n03/18/2024 JK21 研究有关基于诉状的判决动议的先例和判例法 1.90 565.00 1,073.50\n\n案号22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第536页，共562页\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 50687-00027 发票编号：2398235\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/18/2024 KC27 审阅有关撤回管辖权移送的先例 0.20 1,185.00 237.00\n\n03/19/2024 ECS1 继续起草与债务人摩托车有关的基于诉状的判决动议（2.4）；分析同一事项的判例法（.6）；就同一事项与P. Linsey（NPM）通信（.1） 3.10 1,270.00 3,937.00\n\n03/19/2024 JK21 就送达修正回避程序动议的动议与E. Sutton通信（0.2）；审阅并就送达修正回避程序动议的动议提出意见（0.3） 0.50 565.00 282.50\n\n03/20/2024 ECS1 起草关于债务人摩托车的部分基于诉状的判决动议（2.1）；分析同一事项的判例法（.4）；就同一事项与S. Maza通信（.2） 2.70 1,270.00 3,429.00\n\n03/21/2024 ECS1 继续起草与债务人车辆有关的基于诉状的判决动议（1.9）；分析同一事项的其他判例法和法定依据（2.2）；就同一事项与S. Maza通信（.4） 4.50 1,270.00 5,715.00\n\n03/21/2024 SM29 就规则12(c)动议与E. Sutton通信（.3）；审阅并修订同一动议（1.9）；分析同一事项的判例法（1.1） 3.30 1,395.00 4,603.50\n\n03/22/2024 ECS1 进一步起草与债务人车辆有关的基于诉状的判决动议（1.5）；审阅同一事项的诉状（.6）；就同一事项与S. Maza通信（.2） 2.30 1,270.00 2,921.00\n\n03/22/2024 SM29 修订规则12(c)动议（1.1）；就同一事项与E. Sutton通信（.2）；审阅E. Sutton对规则12(c)动议所作的修改（.2）；就后续步骤与E. Sutton及A. Luft通信（.3） 1.80 1,395.00 2,511.00\n\n案号22-50073 文件3283 提交日期06/24/24 录入日期06/24/24 18:35:48 第537页，共562页\nHo Wan Kwok案件中的第11章受托人Luc Despins 50687-00027 发票编号：2398235\n\n03/24/2024\nNAB\n就基于诉状的判决动议草案与S. Maza及L. Despins通信（.2）；分析与同一事项有关的问题（.2）；审阅与同一事项有关的起诉状和答辩状（.1）\n0.50\n1,835.00\n917.50\n\n03/24/2024\nSM29\n就案件更新和后续步骤与L. Despins通信（.5）；就同一事项与N. Bassett通信（.4）\n0.90\n1,395.00 1,255.50\n\n03/27/2024\nECS1\n就与债务人车辆有关的基于诉状的判决动议及即决判决与S. Maza通信\n0.10\n1,270.00\n127.00\n\n03/27/2024\nNAB\n就诉讼后续步骤与S. Maza通信\n0.20\n1,835.00\n367.00\n\n03/28/2024\nECS1\n分析有关即决判决、基于诉状的动议以及相关判例法和规则的问题（2.1）；编制调查结果摘要（.7）；就同一事项与S. Maza通信（.1）\n2.90\n1,270.00\n3,683.00\n\n小计：\nB191 一般诉讼\n36.20 45,535.50\n\n合计\n36.20 45,535.50\n\n计时人员汇总\n编号\n计时人员姓名\n职务\n小时\n费率 费用\n\nNAB\nNicholas A. Bassett\n合伙人\n0.70\n1,835.00 1,284.50\n\nSM29\nShlomo Maza\n律师\n7.00\n1,395.00 9,765.00\n\nECS1\nEzra C. Sutton\n律师\n25.90\n1,270.00 32,893.00\n\nKC27\nKristin Catalano（克里斯汀·卡塔拉诺）\n律师\n0.20\n1,185.00 237.00\n\nJK21\nJocelyn Kuo（乔斯琳·郭）\n律师助理\n2.40\n565.00 1,356.00\n\n本期费用和成本 $45,535.50\n\n应付余额合计—收到即付 $45,535.50\n\nHo Wan Kwok案件中的第11章受托人Luc Despins 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请参照发票编号：2398236\n\n收件人：Luc Despins Paul Hastings LLP（普衡律师事务所）税务识别号：95-2209675\n摘要页\n综合另我人格对抗程序\n\nPaul Hastings LLP 客户/事项编号：50687-00028 Luc A. Despins\n\n截至 March 31, 2024 期间所提供专业服务的律师费 $23,425.00\n\n当期应付费用及成本 $23,425.00\n\n应付余额合计 -\n收讫即付 $23,425.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank（花旗银行） Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。此为不接收回复的邮箱。\n\nLuc Despins，作为 Ho Wan Kwok（郭文贵）案件的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请参照发票编号：2398236\n\n收件人：Luc Despins Paul Hastings LLP 税务识别号：95-2209675\n汇款副本\n综合另我人格对抗程序\n\nPaul Hastings LLP 客户/事项编号：50687-00028 Luc A. Despins\n\n截至 March 31, 2024 期间所提供专业服务的律师费 $23,425.00\n\n当期应付费用及成本 $23,425.00\n\n应付余额合计 -\n收讫即付 $23,425.00\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。此为不接收回复的邮箱。\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 540 of 562\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins，作为 Ho\nWan Kwok 案件的 Chapter 11 受托人 May 22, 2024\n\n200 Park Avenue 请参照\nNew York, NY 10166 发票编号：2398236\n\n收件人：Luc Despins Paul Hastings LLP 税务识别号：95-2209675\n\n截至 March 31, 2024 期间所提供的专业服务\n综合另我人格对抗程序 $23,425.00\n\n日期 首字母 说明 小时 费率 金额\n\nB191 一般诉讼\n03/01/2024 ECS1 分析有关另我人格及\nRICO 诉状被告的信息 (1.5)；编制\n汇总图表 (.5)；就此与\nD. Mohamed 通信 (.3)；\n就此与 W. Farmer 通信\n(.1) 2.40 1,270.00 3,048.00\n03/01/2024 ECS1 分析综合另我人格及 RICO 诉状\n密封部分的保密性\n(.3)；就此与 N. Bassett、A. Luft\n及 W. Farmer 通信 (.1)；\n就此与 J. Kosciewicz 通信 (.2) 0.60 1,270.00 762.00\n03/03/2024 ECS1 审阅有关另我人格及\nRICO 诉状被告的信息 (.1)；编制\n有关该等事项的汇总图表 (.1)；\n与\nD. Mohamed 就该等事项通话 (.2) 0.40 1,270.00 508.00\n03/04/2024 ECS1 就综合另我人格及 RICO\n诉状密封部分的保密性，\n与出示材料方通信\n(.1)；更新与对此的答复\n有关的追踪表 (.1)；\n就此与 J. Kosciewicz 通信 (.1) 0.30 1,270.00 381.00\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 541 of 562\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 受托人 50687-00028 发票编号：2398236\n\n日期 首字母 说明 小时 费率 金额\n03/04/2024 ECS1 分析有关另我人格及 RICO 诉状被告的信息 (1.0)；编制有关该等事项的汇总图表 (.2)；就此与 D. Mohamed 通信 (.3) 1.50 1,270.00 1,905.00\n03/05/2024 ECS1 分析有关另我人格及 RICO 诉状被告的信息 (.2)；审阅并评论有关该等事项的送达 (.2)；就此与 J. Kuo 通信 (.1) 0.50 1,270.00 635.00\n03/05/2024 ECS1 分析与综合另我人格及 RICO 诉状密封部分保密性有关的诉状及相关保密文件 (1.8)；编制经修订遮盖的另我人格诉状 (1.5)；就此与 N. Bassett、A. Luft 及 W. Farmer 通信 (.2) 3.50 1,270.00 4,445.00\n03/06/2024 ECS1 分析与综合另我人格及 RICO 诉状密封部分保密性有关的诉状及相关保密文件 (.2)；编制经修订遮盖的另我人格诉状 (.1)；就此与 N. Bassett、A. Luft 及 W. Farmer 通信 (.1) 0.40 1,270.00 508.00\n03/06/2024 ECS1 分析有关另我人格及 RICO 诉状被告的信息 (.2)；审阅并评论有关该等事项的送达 (.7)；就此与 J. Kuo 通信 (.1)；就此与 A. Luft、N. Bassett 及 D. Barron 通信 (.2) 1.20 1,270.00 1,524.00\n03/07/2024 DEB4 就另我人格诉状与 M. Siedland 通信 0.10 1,395.00 139.50\n03/07/2024 ECS1 审阅有关另我人格及 RICO 诉状被告的信息 (.1)；审阅并评论有关该等事项的送达 (.2)；就此与 J. Kuo 通信 (.1)；就此与 A. Luft、N. Bassett 0.50 1,270.00 635.00\n\n及 D. Barron 通信 (.1)\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 542 of 562\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 受托人 50687-00028 发票编号：2398236\n\n日期 首字母 说明 小时 费率 金额\n\n03/07/2024 ECS1 分析与综合另我人格及 RICO 诉状\n密封部分保密性有关的诉状及\n相关保密文件\n(.2)；编制经修订遮盖的\n另我人格诉状 (1.4)；就此与 N.\nBassett、A. Luft 通信 (.1) 1.70 1,270.00 2,159.00\n03/08/2024 ECS1 就综合另我人格及 RICO 诉状\n密封部分的保密性，与出示材料方及\n被告通信\n(.1)；编制经修订遮盖的\n另我人格诉状 (.6)；就此与 N.\nBassett、A. Luft 及 W. Farmer\n通信 (.2) 0.90 1,270.00 1,143.00\n03/09/2024 LS26 审阅另我人格诉状及民事 RICO\n诉状 1.00 985.00 985.00\n03/11/2024 ECS1 就综合另我人格及\nRICO 诉状密封部分的保密性，与出示材料方及\n被告通信 0.10 1,270.00 127.00\n03/12/2024 KC27 分析有关另我人格认定影响的判例法\n(.8)；就此与 D. Barron\n通信 (.1) 0.90 1,185.00 1,066.50\n03/15/2024 ECS1 编制经修订遮盖的\n另我人格诉状 (1.0)；就此与 N.\nBassett、A. Luft 及 W. Farmer\n通信 (.1) 1.10 1,270.00 1,397.00\n03/18/2024 DEB4 就另我人格诉状与 S. Sarnoff (OMM)\n通信 0.20 1,395.00 279.00\n03/19/2024 ECS1 审阅与 N. Bassett、A.\nLuft 及 W. Farmer 就经遮盖的\n另我人格及 RICO 诉状和修订遮盖\n所作的通信 0.10 1,270.00 127.00\n03/20/2024 ECS1 就其保密信息的解封，\n与出示材料方通信，该等信息与 0.10 1,270.00 127.00\n\n综合另我人格诉状有关\n\nCase 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 543 of 562\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 受托人 50687-00028 发票编号：2398236\n\n日期 首字母 说明 小时 费率 金额\n\n03/20/2024 ECS1 审阅并评论调解动议及相关文件的送达 (.2)；就此与 P. Linsey (NPM) 通话 (.2)；就此与 J. Kuo 通信 (.1) 0.50 1,270.00 635.00\n03/28/2024 ECS1 审阅并修订 RICO 及综合另我人格对抗程序的送达证明 (.3)；就此与 P. Linsey 通信 (.1) 0.40 1,270.00 508.00\n03/28/2024 ECS1 编制经修订遮盖的另我人格诉状 (.2)；审阅与此有关的出示材料方的证据开示文件 (.1) 0.30 1,270.00 381.00\n小计： B191 一般诉讼 18.70 23,425.00\n合计 18.70 23,425.00\n计时人员摘要\n\nID 计时人员姓名 职务 小时 费率 费用\n\nDEB4 Douglass E. Barron 律师 0.30 1,395.00 418.50\nECS1 Ezra C. Sutton 律师 16.50 1,270.00 20,955.00\nKC27 Kristin Catalano 律师 0.90 1,185.00 1,066.50\nLS26 Luyi Song 律师 1.00 985.00 985.00\n\n当期费用及成本 $23,425.00\n\n应付余额合计 -\n收讫即付 $23,425.00\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请参照发票编号：2398237\n\n收件人：Luc Despins Paul Hastings LLP 税务识别号：95-2209675\n摘要页\n\n撤销行动 Paul Hastings LLP 客户/事项编号：50687-00029 Luc A. Despins\n\n截至 March 31, 2024 期间所提供专业服务的律师费 $183,886.50\n\n当期应付费用及成本 $183,886.50\n\n应付余额合计 -\n收讫即付 $183,886.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\nCitibank Paul Hastings LLP 您现可通过以下方式在线支付发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT 地址：CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n电汇时，请注明所支付的发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款通知发送至 cashepn@paulhastings.com。此为不接收回复的邮箱。\n\nLuc Despins，作为 Ho Wan Kwok 案件的 Chapter 11 受托人 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请参照发票编号：2398237\n\n收件人：Luc Despins Paul Hastings LLP 税务识别号：95-2209675\n汇款副本\n\n撤销行动 Paul Hastings LLP 客户/事项编号：50687-00029 Luc A. Despins\n\n截至 March 31, 2024 期间所提供专业服务的律师费 $183,886.50\n\n当期应付费用及成本 $183,886.50\n\n应付余额合计 -\n收讫即付 $183,886.50\n\n我们鼓励客户通过 ACH 支付；但如您以支票付款，请将款项寄送至下列汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指示。我们强烈建议客户通过致电 Teri Goffredo @ 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面及口头确认，以确认电汇指示的任何变更。\n\n电汇及 ACH 指示： 汇款地址： 通过 Tranch 支付：\n\n花旗银行（Citibank） 保罗·黑斯廷斯律师事务所（Paul Hastings LLP） 您现在可以通过以下方式在线支付您的发票：\nABA # 322271724 Lockbox 4803 实时银行付款、信用卡或\nSWIFT Address: CITIUS33 PO Box 894803 分期付款：\n787 W. 5th Street Los Angeles, CA http\nLos Angeles, CA 90071 90189-4803\n账户号码：206628380\n账户名称：Paul Hastings LLP（保罗·黑斯廷斯律师事务所）\n\n*电汇付款时，请注明所支付发票、客户及事项编号。对于 ACH 付款，请使用 CTX 格式，和/或将任何汇款通知发送至 cashepn@paulhastings com。本邮箱不接收回复。*\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 546 页，共 562 页\n\nPAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第 11 章受托人） 200 Park Avenue New York, NY 10166\n\nMay 22, 2024\n\n请注明发票号码：2398237\n\n收件人：Luc Despins（吕克·德斯平） PH LLP Tax ID No. 95-2209675\n\n截至 March 31, 2024 期间所提供专业服务\n撤销诉讼 $183,886.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB155 法庭听证\n03/18/2024 DEB4 就即将举行的听证会与 N. Bassett 通信 0.30 1,395.00 418.50\n03/19/2024 LAD4 审阅提交文件，并就调解程序及相关问题的法庭听证会准备提纲 (1.10)；就同一事项与 N. Bassett 电话会议 (.40)；参加听证会 (3.00) 4.50 1,975.00 8,887.50\n03/19/2024 NAB 审阅问题及书面陈述，并就调解程序和中止动议的状态会议准备提纲 (1.8)；就同一事项与 L. Despins 电话及会议 (.4)；就同一事项与 P. Linsey (NPM) 通信 (.4)；审阅与同一事项有关的庭审记录及命令 (.9) 3.50 1,835.00 6,422.50\n03/19/2024 NAB 参加并辩论状态会议及驳回动议听证会 3.00 1,835.00 5,505.00\n03/26/2024 LAD4 与 N. Bassett 进行听证前准备 (.20)；处理有关调解及相关问题的听证会 (1.50)；就同一事项与 N. Bassett、P. Linsey 进行事后复盘 (.30) 2.00 1,975.00 3,950.00\n小计： B155 法庭听证 13.30 25,183.50\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 547 页，共 562 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\nB191 一般诉讼\n03/01/2024 DM26 研究有关撤销诉讼被告送达信息的问题 (3.4)；准备与同一事项有关的电子表格部分内容 (1.3) 4.70 565.00 2,655.50\n03/01/2024 ECS1 审阅有关撤销诉讼及若干具名被告的信息 0.30 1,270.00 381.00\n03/01/2024 ECS1 分析撤销诉讼被告的送达信息 (.1)；就同一事项与 D. Mohamed、J. Kuo 和 P. Linsey (NPM) 通信 (.2) 0.30 1,270.00 381.00\n03/01/2024 ECS1 就撤销诉讼中若干被告的起诉状及送达事宜与其通信 (.1)；就同一事项与 P. Linsey (NPM) 和 D. Skalka (NPM) 通信 (.1) 0.20 1,270.00 254.00\n03/01/2024 JK21 为 March 4, 2024 送达撤销诉讼起诉状、传票及撤销程序通知作准备 (1.4)；以电子方式送达 March 1, 2024 的撤销诉讼起诉状、传票及撤销程序通知 (0.2) 1.60 565.00 904.00\n03/01/2024 LS26 审阅与撤销诉讼起诉状有关的被告送达信息 0.40 985.00 394.00\n03/02/2024 DM26 研究有关撤销诉讼被告送达信息的问题 (4.8)；准备与同一事项有关的电子表格部分内容 (1.7) 6.50 565.00 3,672.50\n03/03/2024 DM26 研究有关撤销诉讼被告送达信息的问题 (5.2)；准备与同一事项有关的电子表格部分内容 (1.8)；就同一事项与 E. Sutton 通话 (.2) 7.20 565.00 4,068.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 548 页，共 562 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第 11 章受托人） 50687-00029 发票号码 2398237\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/04/2024 DM26 研究有关撤销诉讼被告送达信息的问题 (.5)；准备与同一事项有关的电子表格部分内容 (.2) 0.70 565.00 395.50\n03/04/2024 ECS1 就撤销诉讼的送达以及 RICO 和另我起诉状中保密信息的启封事宜与 P. Linsey (NPM) 通话 0.40 1,270.00 508.00\n03/04/2024 ECS1 分析撤销诉讼被告的送达信息 (1.2)；准备同一事项的摘要图表 (.3)；就同一事项与 D. Mohamed、J. Kuo 和 P. Linsey (NPM) 通信 (.3) 1.80 1,270.00 2,286.00\n03/04/2024 ECS1 审阅有关撤销诉讼及其被告的信息 0.30 1,270.00 381.00\n03/04/2024 JK21 为 March 5, 2024 送达撤销诉讼起诉状、传票及撤销程序通知作准备 (2.3)；以电子方式送达 March 4, 2024 的撤销诉讼起诉状、传票及撤销程序通知 (0.2) 2.50 565.00 1,412.50\n03/04/2024 LS26 分析有关撤销诉讼起诉状的问题 (4.8)；就同一事项与 N. Bassett 通话及通信 (.3) 5.10 985.00 5,023.50\n03/04/2024 NAB 就撤销诉讼问题与 L. Song 通话及通信 0.30 1,835.00 550.50\n03/05/2024 DM26 就若干撤销诉讼被告的 DE-SOS 公司章程向 United Corporate Services（联合公司服务公司）发送电子邮件 0.20 565.00 113.00\n03/05/2024 ECS1 审阅有关撤销诉讼被告送达的信息 (.1)；就同一事项与 D. Mohamed、J. Kuo 和 P. Linsey (NPM) 通信 (.1) 0.20 1,270.00 254.00\n03/05/2024 JK21 修订并更新有关撤销诉讼送达的跟踪图表 2.70 565.00 1,525.50\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 549 页，共 562 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第 11 章受托人） 50687-00029 发票号码 2398237\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/05/2024 JK21 以电子方式送达 March 5, 2024 的撤销诉讼起诉状、传票及撤销程序通知 0.40 565.00 226.00\n03/05/2024 AEL2 就 Mercantile Bank（商业银行）的论点与 N. Bassett 和 D. Barron 通信 (.4)；分析同一事项 (.2) 0.60 1,850.00 1,110.00\n03/05/2024 LS26 分析有关撤销诉讼起诉状的问题 (1.4)；审阅相关诉讼中的宣誓书草案 (0.4)；分析有关诉讼文书送达的问题 (1.6) 3.40 985.00 3,349.00\n03/05/2024 NAB 就撤销诉讼程序及听证结果与 P. Linsey (NPM) 通信 (.2)；审阅撤销诉讼辩护律师关于潜在抗辩论点的电子邮件 (.2)；就同一事项与 L. Despins 通信 (.3)；就同一事项与 P. Linsey (NPM) 和 A. Lomas (Kroll) 通信 (.2)；分析与同一事项有关的判例法 (.5)；就同一事项与 A. Luft 会议 (.2) 1.60 1,835.00 2,936.00\n03/05/2024 WCF 就国际诉讼文书送达问题与 L. Song 和 S. Kim 通信 (.2)；分析有关若干国家及《海牙送达公约》送达的法律依据 (1.3) 1.50 1,390.00 2,085.00\n03/06/2024 DEB4 就 Mercantile Bank 问题与 N. Bassett、A. Luft、A. Lomas (Kroll)、P. Linsey (NPM) 和 J. Lazarus 会议 (0.5)；就车辆转让事宜与 P. Linsey 通信 (0.2) 0.70 1,395.00 976.50\n03/06/2024 JK21 更新有关撤销诉讼送达的跟踪图表 6.60 565.00 3,729.00\n03/06/2024 AEL2 就 Mercantile Bank 追回事宜与 Kroll、N. Bassett、D. Barron 和 P. Linsey (NPM) 通话 0.50 1,850.00 925.00\n03/06/2024 LS26 审阅相关诉讼中的宣誓书草案 (1.1)；分析有关撤销请求及相关法律依据的问题 (6.6) 7.70 985.00 7,584.50\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 550 页，共 562 页\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/06/2024 NAB 就撤销诉讼分析及尽职调查问题与 A. Lomas (Kroll)、P. Linsey (NPM)、D. Barron 和 A. Luft 通话 (.5)；审阅与同一事项有关的文件 (.3)；就和解讨论与另一名撤销诉讼被告通话 (.2)；审阅有关同一事项的起诉状及相关文件 (.2)；就同一事项与 P. Linsey (NPM) 电子邮件往来 (.1)；就保密问题与 E. Sutton 通信 (.2)；分析撤销诉讼调解程序 (.6)；起草就同一事项致 P. Linsey 的电子邮件 (.3)；审阅有关同一事项的先例程序 (.4) 2.80 1,835.00 5,138.00\n03/06/2024 SK35 分析有关在外国司法辖区送达的程序 6.90 985.00 6,796.50\n03/07/2024 DEB4 就撤销诉讼策略与 P. Linsey 通信 (0.2)；就被指称的慈善付款与 L. Despins 和 A. Lomas 通信 (0.2) 0.40 1,395.00 558.00\n03/07/2024 ECS1 分析有关撤销诉讼被告送达的信息 0.40 1,270.00 508.00\n03/07/2024 JK21 更新有关撤销诉讼送达的跟踪图表 3.30 565.00 1,864.50\n03/07/2024 LAD4 就 Versace（范思哲）事宜与 P. Linsey (NPM) 电话会议 (.20)；就针对 FedEx（联邦快递）的请求与 M. Siedland (FedEx) 电话会议 (.50) 0.70 1,975.00 1,382.50\n03/07/2024 LS26 为相关诉讼中的宣誓书草案准备证据附件 (0.9)；分析有关诉讼文书送达的问题 (1.9)；进一步分析有关撤销请求及相关法律依据的问题 (4.9) 7.70 985.00 7,584.50\n03/07/2024 SK35 进一步分析有关在外国司法辖区送达的程序 5.30 985.00 5,220.50\n03/08/2024 ECS1 审阅撤销诉讼对象就撤销诉讼发出的通信 (.1)；就同一事项与 W. Farmer 和 A. Luft 通信 (.1) 0.20 1,270.00 254.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 551 页，共 562 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第 11 章受托人） 50687-00029 发票号码 2398237\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/08/2024 NAB 就和解讨论与撤销诉讼律师通信 (.1)；就调解程序与 P. Linsey (NPM) 通信 (.1)；就申请后转让问题与 L. Despins 通信 (.2)；就潜在和解讨论与 P. Linsey 及撤销诉讼被告通话 (.3) 0.70 1,835.00 1,284.50\n03/08/2024 SK35 继续分析有关在外国司法辖区送达的程序 6.10 985.00 6,008.50\n03/11/2024 ECS1 就 National Sweepstakes（全国抽奖公司）的撤销诉讼与 P. Linsey (NPM) 及其律师 R. Bernard（Faegre Drinker Biddle & Reath LLP）通话 (.3)；审阅问题并为同一事项准备笔记 (.1) 0.40 1,270.00 508.00\n03/11/2024 ECS1 审阅撤销诉讼对象就撤销诉讼发出的通信 (.1)；就同一事项与 W. Farmer 和 A. Luft 通信 (.1)；就同一事项与 P. Linsey (NPM) 通话 (.1) 0.30 1,270.00 381.00\n03/11/2024 NAB 就和解讨论与 P. Linsey (NPM) 及撤销诉讼被告通话 (.4)；就同一事项与 L. Despins 后续通信 (.3) 0.70 1,835.00 1,284.50\n03/11/2024 WCF 审阅有关对象及费用的国际诉讼文书送达电子表格 (.2)；就同一事项与 J. Kuo、供应商及 E. Sutton 通信 (.2) 0.40 1,390.00 556.00\n03/12/2024 ECS1 审阅撤销诉讼对象发出的通信 (.1)；就同一事项与 W. Farmer 和 A. Luft 通信 (.1) 0.20 1,270.00 254.00\n03/13/2024 ECS1 审阅有关若干撤销诉讼送达的送达证明 (.1)；就同一事项与 P. Linsey (NPM) 通信 (.1) 0.20 1,270.00 254.00\n03/13/2024 NAB 审阅调解程序动议 (.3)；就同一事项与 A. Luft 通信 (.1) 0.40 1,835.00 734.00\n03/14/2024 ECS1 审阅撤销诉讼对象就撤销诉讼发出的通信 0.20 1,270.00 254.00\n\n案件 22-50073 文件 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 552 页，共 562 页\n\nLuc Despins（吕克·德斯平）作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第 11 章受托人） 50687-00029 发票号码 2398237\n\n日期 姓名缩写 说明 小时 费率 金额\n\n03/14/2024 NAB 审阅并修订批准调解程序的动议草案（1.1）；就此与 P. Linsey（NPM）通信（.6）；就起诉状送达问题与 W. Farmer 通信（.1） 1.80 1,835.00 3,303.00\n\n03/14/2024 SM29 审阅调解程序动议（.2）；就此与 E. Sutton 通信（.1） 0.30 1,395.00 418.50\n\n03/14/2024 WCF 就英国境内法律文书送达事宜与国际送达服务商及 N. Bassett 通信 0.20 1,390.00 278.00\n\n03/15/2024 LAD4 审阅/编辑经修订的调解命令及相关文件（1.60）；就此与 P. Linsey（NPM）电话沟通（.20） 1.80 1,975.00 3,555.00\n\n03/15/2024 NAB 就调解程序与 L. Despins 通信（.3）；就 3 月 19 日听证准备事宜与 L. Despins 通信（.1）；就起诉状送达问题与 W. Farmer 通信（.1） 0.50 1,835.00 917.50\n\n03/18/2024 LS26 审阅 Luxury Cleaning 就撤销诉讼发出的通信（0.7）；就此与 P. Linsey 通信（0.1） 0.80 985.00 788.00\n\n03/18/2024 NAB 审阅陈述材料及笔记，以准备有关调解程序和中止动议的状态会议（.8）；就此与 S. Kindseth（Zeisler）通话（.2）；就送达及相关起诉状问题与 W. Farmer 通信（.3）；就保密问题与 E. Sutton 和 J. Kosciewicz 通信（.2） 1.50 1,835.00 2,752.50\n\n03/19/2024 DEB4 就 Tancredi 意见与 L. Despins 通信 0.10 1,395.00 139.50\n\n03/19/2024 ECS1 审阅并评论调解动议及相关提交文件的送达事宜（.3）；就此与 P. Linsey（NPM）通话（.1）；就此与 J. Kuo 通信（.2） 0.60 1,270.00 762.00\n\n03/19/2024 LS26 就撤销诉讼与 P. Linsey（NPM）通信 0.10 985.00 98.50\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 553 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00029 发票编号 2398237\n\n日期 缩写 说明 小时 费率 金额\n\n03/20/2024 ECS1 就与撤销诉讼有关的国际送达事宜与 P. Linsey（NPM）通话（.1）；审阅有关同一事项的联邦规则及破产规则（.2） 0.30 1,270.00 381.00\n\n03/20/2024 JK21 就修订撤销程序动议的送达事宜与 E. Sutton 通信（0.1）；审阅并就修订撤销程序动议的送达事宜提供意见（0.2） 0.30 565.00 169.50\n\n03/20/2024 LAD4 就另我诉讼及调解事宜与 P. Linsey（NPM）和 N. Bassett 往来电子邮件（.60）；就另我及撤销诉讼问题与 P. Linsey 和 N. Bassett 进行 Zoom 通话（.60） 1.20 1,975.00 2,370.00\n\n03/20/2024 NAB 就调解程序及相关问题与 L. Despins 和 P. Linsey（NPM）通话（.6）；审阅调解程序动议的命令草案（.2）；就同一事项及相关问题与 P. Linsey 通信（.1）；就保密问题与 J. Kosciewicz 通信（.2） 1.10 1,835.00 2,018.50\n\n03/21/2024 ECS1 分析撤销诉讼外国被告的送达信息（2.0）；审阅并评论调解动议及相关提交文件的送达事宜（.2）；就此与 P. Linsey（NPM）通话并通信（.3）；就此与 J. Kuo 通信（.3）；就此与 L. Song 通信（.2） 3.00 1,270.00 3,810.00\n\n03/21/2024 JK21 审阅并评论就经修订调解动议向国际实体送达事宜 0.80 565.00 452.00\n\n03/21/2024 KC27 分析有关另我实施欺诈性转让的判例法（.9）；总结同一事项（.3）；就此与 D. Barron 通信（.1） 1.30 1,185.00 1,540.50\n\n03/21/2024 LAD4 最终审阅调解命令 0.60 1,975.00 1,185.00\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 554 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00029 发票编号 2398237\n\n日期 缩写 说明 小时 费率 金额\n\n03/21/2024 LS26 审阅并评论调解动议中有关国际被告的送达信息 0.70 985.00 689.50\n\n03/21/2024 NAB 就经修订的调解程序命令与 P. Linsey 和 L. Despins 通信（.3）；就此与 E. Sutton 通信（.1）；审阅与调解程序命令有关的撤销诉讼电子表格及补充信息（.7）；审阅 Relativity 中与此有关的若干文件（.3） 1.40 1,835.00 2,569.00\n\n03/22/2024 ECS1 分析撤销诉讼外国被告的送达信息（.2）；审阅并评论调解动议及相关提交文件的送达事宜（.1）；就此与 P. Linsey（NPM）通话并通信（.1）；就此与 J. Kuo 通信（.1） 0.50 1,270.00 635.00\n\n03/22/2024 JK21 审阅并评论就经修订调解动议向国际实体送达事宜 1.10 565.00 621.50\n\n03/22/2024 NAB 审阅并修订调解程序通知及命令草案（.5）；就此与 P. Linsey（NPM）通信（.2）；就此与 P. Linsey 和 L. Despins 通信（.4）；就证据开示及调解程序命令与 P. Linsey 和 L. Despins 通话（.2）；审阅问题并准备笔记，以便与撤销诉讼被告就可能和解进行通话（.2）；审阅关于中止撤销诉讼的经修订拟议命令（.2）；就此与 L. Song 通信（.1） 1.80 1,835.00 3,303.00\n\n03/22/2024 SM29 审阅 K. Catalano 关于撤销诉讼判例法的电子邮件 0.50 1,395.00 697.50\n\n03/24/2024 LAD4 审阅/编辑针对 Zing Bang 的起诉状草案（.30）；分析并概述就解决撤销诉讼案件的策略（1.90） 2.20 1,975.00 4,345.00\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 555 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00029 发票编号 2398237\n\n日期 缩写 说明 小时 费率 金额\n\n03/25/2024 ECS1 审阅撤销诉讼外国被告的送达信息（.2）；审阅并就调解动议及相关提交文件的送达事宜提供意见（.1）；就此与 J. Kuo 通信（.1） 0.40 1,270.00 508.00\n\n03/25/2024 JK21 编制经修订撤销程序送达情况跟踪表（0.6）；审阅并处理经修订撤销程序的补充送达（0.3）；就经修订撤销程序的送达事宜与 E. Sutton 通信（0.2） 1.10 565.00 621.50\n\n03/25/2024 LS26 审阅撤销诉讼起诉状草案（0.3）；就此与 P. Linsey 通信（0.1） 0.40 985.00 394.00\n\n03/25/2024 WCF 分析有关在意大利和日本向撤销诉讼被告进行国际送达的法律依据 0.40 1,390.00 556.00\n\n03/26/2024 ECS1 就向国际被告送达撤销诉讼提交文件事宜与 J. Kuo 通信 0.10 1,270.00 127.00\n\n03/26/2024 ECS1 就撤销诉讼、RICO 及综合另我程序中外国被告的送达事宜与 W. Farmer 和 P. Linsey（NPM）通话（.3）；分析与此有关的文件及法律依据（1.0）；编制外国被告送达信息汇总表（.3） 1.60 1,270.00 2,032.00\n\n03/26/2024 ECS1 分析有关在撤销诉讼/程序中向外国被告进行国际送达的法律依据（2.0）；编制有关同一事项的调查结果摘要（.7）；就此与 W. Farmer 通信（.1） 2.80 1,270.00 3,556.00\n\n03/26/2024 JK21 就经修订撤销程序送达情况跟踪表与 P. Linsey（NPM）通信（0.1）；更新经修订撤销程序跟踪表（0.1）；就经修订撤销程序的补充送达事宜与 E. Sutton 通信（0.2） 0.40 565.00 226.00\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 556 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00029 发票编号 2398237\n\n日期 缩写 说明 小时 费率 金额\n\n03/26/2024 LS26 就撤销诉讼及政府扣押事宜与 P. Linsey（NPM）和 W. Farmer 通信（0.3）；审阅 Yongbing Zhang 撤销诉讼起诉状（0.2）；就此与 P. Linsey 通信（0.1）；就国际法律文书送达事宜与 W. Farmer 通信（0.2）；审阅撤销诉讼被告的送达信息（0.2）；就此与 E. Sutton 通信（0.1）；就文件出示事宜与 S. Phan（ULX）通信（0.1） 1.20 985.00 1,182.00\n\n03/26/2024 WCF 就向国际被告送达的补充步骤与 E. Sutton 和 P. Linsey（NPM）通话 0.30 1,390.00 417.00\n\n03/27/2024 ECS1 进一步分析有关在撤销诉讼/程序中向外国被告进行国际送达的法律依据（1.9）；编制有关同一事项的调查结果摘要（.8） 2.70 1,270.00 3,429.00\n\n03/27/2024 ECS1 就向 Qiang Guo 和 Bravo Luck 的律师送达若干撤销诉讼及相关提交文件事宜与 P. Linsey（NPM）通话并通信（.2）；就此与 J. Kuo 通信（.2） 0.40 1,270.00 508.00\n\n03/27/2024 ECS1 就撤销诉讼对抗程序 24-05271 与 J. Kosciewicz 和 S. Maza 通信 0.10 1,270.00 127.00\n\n03/27/2024 ECS1 就撤销诉讼、RICO 及综合另我程序中外国被告的送达事宜与 W. Farmer 和 P. Linsey 通信（.2）；审阅与此有关的文件及分析材料（.2）；编制与外国被告有关的送达信息汇总表（.2）；就此与 D. Mohamed 通信（.1） 0.70 1,270.00 889.00\n\n03/27/2024 JK21 编制撤销诉讼主送达清单 1.30 565.00 734.50\n\n03/27/2024 JK21 向 Bravo Luck 和 Qiang Guo 的律师电子送达传票、起诉状及相关文件 0.30 565.00 169.50\n\n03/27/2024 LAD4 就 Flying Colors 债权与 N. Bassett 电话沟通 0.30 1,975.00 592.50\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 557 页，共 562 页\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 受托人 50687-00029 发票编号 2398237\n\n日期 缩写 说明 小时 费率 金额\n\n03/27/2024 NAB 审阅问题并准备笔记，以便与 P. Linsey（NPM）和相对方撤销诉讼被告就债权及可能解决方案通话（.3）；就此与 P. Linsey 通话（.1）；就债权及可能解决方案与 P. Linsey（NPM）和相对方撤销诉讼被告通话（.6）；就此进行后续分析（.2）；就此与 L. Despins 通话（.3）；就撤销诉讼问题与 P. Linsey 通信（.3） 1.80 1,835.00 3,303.00\n\n03/27/2024 WCF 就范围和送达方法与 E. Ring（国际送达服务商）通信（.2）；审阅与此有关的国际被告及国家主电子表格（.2） 0.40 1,390.00 556.00\n\n03/28/2024 DM26 继续为若干撤销诉讼中传票、起诉状和通知的外国送达对象准备送达材料包 4.20 565.00 2,373.00\n\n03/28/2024 ECS1 就撤销诉讼、RICO 及综合另我程序中外国被告的送达事宜与 W. Farmer 和 P. Linsey 通信（.2）；审阅与此有关的被告信息文件及分析材料（1.5）；编制外国被告送达信息汇总表（.4）；就此与 J. Kuo 和 D. Mohamed 通信（.2）；就此与 Emily（Ancillary）通信（.1） 2.40 1,270.00 3,048.00\n\n03/28/2024 ECS1 分析有关在撤销诉讼/程序中向外国被告进行国际送达的法律依据（.6）；编制有关同一事项的调查结果摘要（.3）；就此与 W. Farmer 通信（.1） 1.00 1,270.00 1,270.00\n\n03/28/2024 JK21 为国际法律文书送达准备撤销诉讼、RICO 诉讼及另我案件的送达材料包 4.20 565.00 2,373.00\n\n03/29/2024 ECS1 就撤销诉讼及调解进展与 P. Linsey（NPM）通话 0.30 1,270.00 381.00\n\n案件 22-50073 文书 3283 提交于 06/24/24 录入于 06/24/24 18:35:48 第 558 页，共 562 页\n\nLuc Despins 作为 Ho Wan 第 13 页\n\nKwok（郭文贵）\n50687-00029\n发票编号 2398237\n\n日期\n03/29/2024 缩写\nNAB 说明\n（.2）分析撤销诉讼以寻求可能和解（.6）；就此与相对方律师通信（.2）；就保密问题及 DOJ 传票与 P. Linsey（NPM）通信 小时\n1.00 费率\n1,835.00 金额\n1,835.00\n\n小计： B191 一般诉讼 150.00 157,913.00\nB195\n非工作时间差旅\n03/26/2024\nLAD4\n按半价计费） 前往/离开布里奇波特参加听证会的差旅（\n0.80 987.50 790.00\n小计： B195 非工作时间差旅 0.80 790.00\n合计 164.10 183,886.50\n计时人员汇总\n编号 计时人员姓名 职称 小时数 费率 费用\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 13.30 1,975.00 26,267.50\nLAD4 Luc A. Despins 合伙人 0.80 987.50 790.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 23.90 1,835.00 43,856.50\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 法律顾问 1.10 1,850.00 2,035.00\nSM29 Shlomo Maza（所罗门·马扎） 律师 0.80 1,395.00 1,116.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 1.50 1,395.00 2,092.50\nWCF Will C. Farmer（威尔·C·法默） 律师 3.20 1,390.00 4,448.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 22.30 1,270.00 28,321.00\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 律师 1.30 1,185.00 1,540.50\nSK35 Sarah Kim（莎拉·金） 律师 18.30 985.00 18,025.50\nLS26 Luyi Song（宋露易） 律师 27.50 985.00 27,087.50\nJK21 Jocelyn Kuo（郭乔斯琳） 律师助理 26.60 565.00 15,029.00\nDM26 David Mohamed（大卫·穆罕默德） 律师助理 23.50 565.00 13,277.50\n案件 22-50073 文件 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 559 页，共 562 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件的第 11 章受托人 50687-00029 发票编号 2398237 第 14 页\n\n本期费用和成本 \\$183,886.50\n\n应付余额合计 -\n收到即付 \\$183,886.50\n附件 G\n\n拟议裁定\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区破产法院布里奇波特分院）\n\n-------------------------------------------------------- x\n\n关于： ： 第 11 章\n\nHO WAN KWOK（郭文贵）等， ： 案件编号 22-50073 (JAM)\n\n债务人。1 ： 联合管理\n\n-------------------------------------------------------- x\n批准 PAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）就 2024 年 1 月 1 日至 2024 年 3 月 31 日期间报酬及费用偿还所提交的第五次临时费用申请的裁定\n\n根据 11 U.S.C. §§ 328, 330 and 331，Paul Hastings LLP（以下简称“申请人”）于\n\n2024 年 6 月 24 日提交了 Paul Hastings LLP 就 2024 年 1 月 1 日至 2024 年 3 月 31 日期间报酬及\n\n费用偿还所提交的第五次临时费用申请（以下简称“申请”）。在通知送达后及于 \\_\\_\\_\\_\\_, 2024 举行听证会后，并且\n\n美国受托人办公室未对该申请提出异议，且\n\n不存在对该申请的任何其他异议；现据此\n\n1. 命令：准许该申请，并向\n\nPaul Hastings 授予 \\$4,141,700.76 的报酬以及 \\$262,633.83 的费用偿还，但前提是，如所有行政\n\n费用未获全额支付，或未按批准出售 Lady May 的裁定所规定支付，\n\n则该等款项应作最终调整并予以返还[ECF No. 1953]；兹进一步\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称 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）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 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（仅为通知和通信之目的）。\n案件 22-50073 文件 3283 提交于 06/24/24 登记于 06/24/24 18:35:48 第 562 页，共 562 页\n\n2. 命令：本裁定中的任何内容均不修改聘任裁定；兹进一步\n\n3. 命令：授权债务人破产财产向受托人和 Paul Hastings 支付：(a) 上述第 1 段获准费用的 80%（即 \\$3,313,360.61）；以及 (b) 费用偿还的 100%（即 \\$262,633.83），合计 \\$3,575,994.44；上述第 1 段获准费用中剩余的 20%，即 \\$838,340.15，应由债务人破产财产暂扣，等待本院进一步裁定；兹进一步\n\n4. 命令：本院保留管辖权，以审理和裁定因执行本裁定而产生的所有事项；兹进一步\n\n5. 命令：授权并赋予受托人和 Paul Hastings 采取实施本裁定所授予救济的一切必要行动的权力；兹进一步\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，本裁定的条款和条件应于登记后立即生效并可执行；并兹进一步\n\n7. 命令：本裁定规定的所有期间均应依照《破产程序规则》9006(a)计算。","key_entities":["Despins","Kwok","Paul Hastings","Luc Despins","Ho Wan Kwok","Je","HCHK","Guo","RICO","CIPA","GETTR","Himalaya","forfeiture","Murray","GTV","Saraca","Miles Guo","Himalaya Exchange","Geyer","Fergenson","William Je","Torres"],"ecf_references":[{"doc_number":1953,"court":"CTB"}],"word_count":164141,"status":"published","published_at":"2024-06-24 00:00:00","created_at":"2024-06-24","updated_at":"2026-08-24 02:00:05"}