{"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
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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":null,"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":"2026-07-07 08:13:05"}