{"id":"court_ctb_3443_0","court":"CTB","case_no":"22-50073","doc_number":3443,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"月度费用清单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3443（2023-08-18立案）。Neubert, Pepe & Monteith, P.C. 律师事务所提交2024年5月1日至6月30日期间的月度费用清单，申请支付446,533.20美元律师费（80%）及13,791.20美元费用开支（100%）。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3443 (filed 2023-08-18). Special counsel Neubert, Pepe & Monteith, P.C. submitted its monthly fee statement for the period of May 1, 2024 through June 30, 2024, seeking payment of $446,533.20 in fees (80%) and $13,791.20 in expenses (100%).","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ---------------------------------------------------------------
x | | | | | | | |\n|----------------------------------------------------------------------|-------------|-------------------------|--|--|--|--|--|\n| In re: | :
: | Chapter 11 | | | | | |\n| HO WAN KWOK,
et al., | :
:
: | Case No. 22-50073 (JAM) | | | | | |\n| Debtors.1 | : | Jointly Administered | | | | | |\n| | :
: | | | | | | |\n| --------------------------------------------------------------- | x | | | | | | |\n\n# **MONTHLY FEE STATEMENTS OF NEUBERT, PEPE & MONTEITH, P.C. FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM MAY 1, 2024 THROUGH JUNE 30, 2024**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the \"Interim Compensation Order\"),2 Neubert, Pepe & Monteith, P.C. (\"NPM\") hereby submits these monthly statements (the \"Monthly Fee Statements\") seeking compensation for services rendered and reimbursement of expenses incurred 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\"), for the period from May 1, 2024 through and including June 30, 2024 (the \"Fee\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\nPeriod\"). By these Monthly Fee Statements, NPM respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$446,533.20 and \\$13,791.20 expenses, respectively.\n\n# **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as **Exhibit A** is a timekeeper summary that includes the name, title, bar admission year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as **Exhibit B** is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary.\n\n3. Attached hereto as **Exhibit C** is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period.\n\n4. Attached hereto as **Exhibit D** are NPM's fee statements for services provided during the Fee Period.\n\n# **NOTICE AND OBJECTION PROCEDURES**\n\n5. Notice of these Monthly Fee Statements will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building,\n\n150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n6. Objections to these Monthly Fee Statements, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than **September 6, 2024 at 12:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n7. If no objections to these Monthly Fee Statements are filed by the Objection Deadline, the estates shall promptly pay NPM 80% of the fees and 100% of the expenses identified in these Monthly Fee Statements.\n\n8. To the extent that an objection to these Monthly Fee Statements is filed on or before the Objection Deadline, the estates shall withhold payment of that portion of these Monthly Fee Statements to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\n# *[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\nDated: August 16, 2024 at New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\n> > *Counsel to Luc A. Despins, 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| 1
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 August 16, 2024 the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: August 16, 2024 at New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n# **EXHIBIT A**\n\n# **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**\n\n| TIMEKEEPER
CODE | TIMEKEEPER | DATE OF
FIRST BAR
ADMISSION | TITLE | HOURS | HOURLY
RATE | TOTAL |\n|--------------------|--------------------------------------|-----------------------------------|--------------|--------|----------------|--------------|\n| 5 | Nancy Bohan
Kinsella | 12/1991 | Counsel | 73.00 | \\$475.00 | \\$34,675.00 |\n| 8 | Douglas S.
Skalka | 10/1985 | Partner | 82.80 | \\$550.00 | \\$45,540.00 |\n| 19 | Dennis M.
Carnelli | 11/2013 | Partner | 83.00 | \\$480.00 | \\$39,840.00 |\n| 41 | Patrick R.
Linsey | 11/2010 | Partner | 354.00 | \\$495.00 | \\$175,230.00 |\n| 28 | Lauren T.
Astone | 11/2021 | Associate | 5.40 | \\$355.00 | \\$1,917.00 |\n| 20 | Robert B.
Flynn | 08/1995 | Partner | 101.60 | \\$500.00 | \\$50,800.00 |\n| 82 | James C.
Graham | 11/1984 | Partner | 79.90 | \\$495.00 | \\$39,550.00 |\n| 54 | Sarah N.
Smeriglio | 11/2022 | Associate | 120.20 | \\$355.00 | \\$42,671.00 |\n| 68 | Kari
Mitchell | 06/2016 | Counsel | 242.40 | \\$425.00 | \\$103,020.00 |\n| 70 | Kellyjohana
Del Carmen
Ahumada | | Paralegal | 64.40 | \\$200.00 | \\$12,880.00 |\n| 91 | Terry
Dembowski
Jones | | Paralegal | 20.40 | \\$220.00 | \\$4,488.00 |\n| 80 | Kaila C.
Coleman | | Law
Clerk | 1.10 | \\$200.00 | \\$220.00 |\n| 96 | Sarah Katz
Pierce | | Paralegal | 32.60 | \\$225.00 | \\$7,335.00 |\n\n**Total Hours: 1,260.80 Total Fees: \\$558,166.50 Blended Hourly Rate: \\$442.70**\n\n# **EXHIBIT B**\n\n# **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n#### Date: 08/16/2024 **Summary Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 8 of 157\n\n| | | Hours
to Bill | Amount | |\n|-------------------------|----------|------------------|------------|----------------------------------------------|\n| Total for Phase ID B110 | Billable | 5.30 | 2,407.50 | Case Administration |\n| Total for Phase ID B120 | Billable | 490.50 | 220,228.00 | Asset Analysis and Recovery |\n| Total for Phase ID B130 | Billable | 18.30 | 9,058.50 | Asset Disposition |\n| Total for Phase ID B160 | Billable | 83.00 | 32,282.00 | Fee/Employment Applications |\n| Total for Phase ID B180 | Billable | 280.00 | 114,947.50 | Avoidance Action Analysis |\n| Total for Phase ID B230 | Billable | 0.20 | 99.00 | Financing/Cash Collateral |\n| Total for Phase ID L210 | Billable | 0.20 | 71.00 | Pleadings |\n| Total for Phase ID L250 | Billable | 2.50 | 1,248.50 | Other Written Motions and Submissions |\n| Total for Phase ID L602 | Billable | 0.20 | 99.00 | Greenwich Land A.P. # 23-5005 |\n| Total for Phase ID L604 | Billable | 1.50 | 655.50 | Sherry Netherland A.P. # 23-5002 |\n| Total for Phase ID L605 | Billable | 34.10 | 16,039.50 | Mei Guo (aircraft) A.P. # 23-5008 |\n| Total for Phase ID L606 | Billable | 10.50 | 5,073.50 | HCHK A.P. # 23-5013 |\n| Total for Phase ID L607 | Billable | 4.00 | 1,700.00 | Mahwah A.P. # 23-5017 |\n| Total for Phase ID L608 | Billable | 5.90 | 2,200.50 | Golden Spring A.P. #23-5018 |\n| Total for Phase ID L611 | Billable | 3.80 | 1,447.00 | Lamp Capital A.P. # 23-50233 |\n| Total for Phase ID L612 | Billable | 6.40 | 3,168.00 | Ace Decade Holdings Limited et al - 23-05028 |\n| Total for Phase ID L613 | Billable | 4.20 | 2,097.00 | Agora Lab, Inc.-24-05005 |\n| Total for Phase ID L614 | Billable | 4.20 | 2,079.00 | Amazon Web Services, Inc. - 24-05006 |\n| Total for Phase ID L615 | Billable | 1.20 | 519.00 | Blueberry Builders, LLC - 24-05007 |\n| Total for Phase ID L616 | Billable | 0.20 | 99.00 | Boardwalk Motor Imports, LLC - 24-05008 |\n| Total for Phase ID L618 | Billable | 1.40 | 684.00 | Direct Persuasion LLC - 24-05010 |\n| Total for Phase ID L619 | Billable | 2.70 | 1,119.00 | E.L.J.M. Consulting LLC - 24-05011 |\n\n# Date: 08/16/2024 **Summary Fee Task Code Billing Report** Page: 2\n\n# Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 9 of 157\n\n| | | Hours | | |\n|-------------------------|----------|-----------------|--------------------|------------------------------------------------------------|\n| Total for Phase ID L623 | Billable | to Bill
2.30 | Amount
1,054.50 | Fox News Network, LLC - 24-05015 |\n| Total for Phase ID L625 | Billable | 1.00 | 495.00 | Post Oak Motors, LLC - 24-05017 |\n| Total for Phase ID L626 | Billable | 2.70 | 1,336.50 | JDM Staffing Corp. - 24-05018 |\n| Total for Phase ID L628 | Billable | 3.10 | 1,534.50 | Slaughter Law Group, PC - 24-05020 |\n| Total for Phase ID L629 | Billable | 1.10 | 522.00 | Bannon Strategic Advisors, Inc. - 24-05021 |\n| Total for Phase ID L633 | Billable | 7.10 | 3,322.50 | Warroom Broadcasting & Media Communications LLC - 24-05025 |\n| Total for Phase ID L635 | Billable | 2.70 | 1,350.00 | Yanping Wang - 24-05027 |\n| Total for Phase ID L640 | Billable | 1.50 | 742.50 | Arri Americas Inc. - 24-05031 |\n| Total for Phase ID L642 | Billable | 1.20 | 570.00 | Art Wolfe, Inc. - 24-05033 |\n| Total for Phase ID L643 | Billable | 21.70 | 8,349.50 | Versace USA, Inc. - 24-05034 |\n| Total for Phase ID L644 | Billable | 2.10 | 1,050.00 | Urban Legend Media, Inc. - 24-05035 |\n| Total for Phase ID L650 | Billable | 2.20 | 1,068.00 | CFG Global Limited - 24-05041 |\n| Total for Phase ID L651 | Billable | 2.30 | 1,166.50 | Restoration Hardware, Inc. - 24-05042 |\n| Total for Phase ID L652 | Billable | 0.50 | 237.50 | Loro Piana S.P.A. - 24-05043 |\n| Total for Phase ID L653 | Billable | 2.20 | 1,145.00 | Teris-Phoenix, LLC - 24-05044 |\n| Total for Phase ID L656 | Billable | 3.40 | 1,638.00 | Phillips Nizer LLP - 24-05047 |\n| Total for Phase ID L657 | Billable | 0.90 | 495.00 | Mark Gunderson - 24-05048 |\n| Total for Phase ID L658 | Billable | 0.60 | 272.50 | VFT Solutions Inc. - 24-05049 |\n| Total for Phase ID L662 | Billable | 1.20 | 594.00 | H Shaw Enterprises LLC - 24-05053 |\n| Total for Phase ID L663 | Billable | 1.40 | 657.50 | Style Eyes Inc. d/b/a Ginger Finds - 24-05054 |\n| Total for Phase ID L664 | Billable | 1.00 | 550.00 | 270 W. 39th St. Co., LLC - 24-05055 |\n| Total for Phase ID L666 | Billable | 0.50 | 220.50 | Amazon.com, Inc. - 24-05057 |\n\n#### Date: 08/16/2024 **Summary Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 10 of\n\n| | age | 10 of | | | |\n|--|-----|-------|--|--|--|\n|--|-----|-------|--|--|--|\n\n| | | Hours
to Bill | Amount | |\n|-------------------------|----------|------------------|----------|-----------------------------------------------|\n| Total for Phase ID L667 | Billable | 1.20 | 570.00 | Anthem Health Plans, Inc. - 24-05058 |\n| Total for Phase ID L668 | Billable | 2.00 | 901.50 | Federal Express Corporation - 24-05059 |\n| Total for Phase ID L669 | Billable | 15.00 | 7,004.00 | Apple Inc. - 24-05060 |\n| Total for Phase ID L670 | Billable | 0.20 | 95.00 | Name Corp LLC - 24-05061 |\n| Total for Phase ID L671 | Billable | 2.60 | 1,225.00 | Appsflyer Inc - 24-05062 |\n| Total for Phase ID L672 | Billable | 5.10 | 2,541.50 | DJD Creative LLC - 24-05063 |\n| Total for Phase ID L673 | Billable | 0.30 | 106.50 | JK Chef Collections LLC - 24-05064 |\n| Total for Phase ID L675 | Billable | 1.80 | 891.00 | Elixir Technical Consulting LLC - 24-05066 |\n| Total for Phase ID L676 | Billable | 1.70 | 841.50 | N.A.R. Enterprises Inc. - 24-05067 |\n| Total for Phase ID L677 | Billable | 2.50 | 1,237.50 | Caribe Condado, LLC - 24-05068 |\n| Total for Phase ID L678 | Billable | 0.60 | 262.00 | B&H Foto & Electronics Corp - 24-05069 |\n| Total for Phase ID L679 | Billable | 2.50 | 1,237.50 | Luxury Cleaning, Inc. - 24-05070 |\n| Total for Phase ID L683 | Billable | 2.20 | 1,100.00 | Leicester Hill Infromatices LLC - 24-05074 |\n| Total for Phase ID L685 | Billable | 1.30 | 643.50 | Mercedes-Benz Manhattan, Inc. - 24-05076 |\n| Total for Phase ID L686 | Billable | 12.00 | 5,600.00 | American Express Company - 24-05077 |\n| Total for Phase ID L691 | Billable | 0.80 | 440.00 | Ohtzar Shlomo Solomon Treasure LLC - 24-05082 |\n| Total for Phase ID L692 | Billable | 0.60 | 297.00 | UK Import Services Limited - 24-05083 |\n| Total for Phase ID L693 | Billable | 0.80 | 372.50 | Tavares Cutting Inc. - 24-05084 |\n| Total for Phase ID L695 | Billable | 0.30 | 67.50 | The Clear Creek Group, LLC - 24-05086 |\n| Total for Phase ID L699 | Billable | 2.30 | 1,138.50 | Swans Team Design Inc. - 24-05090 |\n| Total for Phase ID L701 | Billable | 0.20 | 95.00 | Zeta Global Corp. - 24-05092 |\n| Total for Phase ID L704 | Billable | 1.00 | 245.00 | SOD Stone Offroad Design GmbH - 24-05095 |\n\n# Date: 08/16/2024 **Summary Fee Task Code Billing Report** Page: 4\n\n# Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 11 of\n\n| age
11 | of |\n|-----------|----|\n|-----------|----|\n\n| Total for Phase ID L709 | Billable | 1.30 | 715.00 | Grocyber, LLC - 24-05100 |\n|-------------------------|----------|------|----------|--------------------------------------------------|\n| Total for Phase ID L712 | Billable | 0.30 | 106.50 | Benhar Office Interiors LLC - 24-05103 |\n| Total for Phase ID L714 | Billable | 2.20 | 1,089.00 | N87 INC. - 24-05105 |\n| Total for Phase ID L716 | Billable | 1.40 | 693.00 | 17 Miles, LLC - 24-05107 |\n| Total for Phase ID L717 | Billable | 5.30 | 2,496.50 | Conservative Campaign Technology, LLC - 24-05108 |\n| Total for Phase ID L718 | Billable | 3.40 | 1,727.50 | Moran Yacht Management, Inc. - 24-05109 |\n| Total for Phase ID L719 | Billable | 0.80 | 315.00 | Aaron Mitchell - 24-05110 |\n| Total for Phase ID L721 | Billable | 2.10 | 980.50 | Empire Blue Cross Blue Shield - 24-05112 |\n| Total for Phase ID L722 | Billable | 0.30 | 127.50 | 1322089 B.C. LTD. - 24-05113 |\n| Total for Phase ID L723 | Billable | 4.40 | 2,196.50 | ModSquad Inc. - 24-05114 |\n| Total for Phase ID L724 | Billable | 2.90 | 1,551.50 | Cloudflare, Inc. - 24-05115 |\n| Total for Phase ID L725 | Billable | 0.20 | 99.00 | Hilton Management, LLC - 24-05116 |\n| Total for Phase ID L726 | Billable | 4.80 | 2,289.00 | Meta Platforms Inc. - 24-05117 |\n| Total for Phase ID L727 | Billable | 0.90 | 421.50 | J Tan Jewelry Design, Inc. - 24-05118 |\n| Total for Phase ID L728 | Billable | 1.20 | 530.00 | International Treasure Group LLC - 24-05119 |\n| Total for Phase ID L729 | Billable | 1.00 | 550.00 | 3 Columbus Circle LLC - 24-05120 |\n| Total for Phase ID L735 | Billable | 2.00 | 990.00 | Cesare Attolini NY LLC - 24-05126 |\n| Total for Phase ID L737 | Billable | 4.80 | 2,376.00 | Miller Motorcars Inc. - 24-05128 |\n| Total for Phase ID L739 | Billable | 1.20 | 571.50 | On the Spot Home Improvement, Inc. - 24-05130 |\n| Total for Phase ID L741 | Billable | 5.20 | 2,537.50 | JM Bullion Inc. - 24-05132 |\n| Total for Phase ID L742 | Billable | 5.90 | 2,873.00 | Beile Li - 24-05133 |\n| | | | | |\n\n**Hours**\n\n**to Bill Amount Total for Phase ID L708** Billable 0.10 22.50 American Arbitration Association, Inc. - 24-05099\n\n*KDA Friday 08/16/2024 9:29 am*\n\n#### Date: 08/16/2024 **Summary Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 12 of\n\n| | | Hours
to Bill | Amount | |\n|-------------------------|----------|------------------|-----------|------------------------------------------------------------------------|\n| Total for Phase ID L743 | Billable | 0.90 | 445.50 | V.X. Cerda & Associates P.A. - 24-05134 |\n| Total for Phase ID L744 | Billable | 4.70 | 2,322.00 | Liberty Jet Management Corp. - 24-05135 |\n| Total for Phase ID L750 | Billable | 2.70 | 1,257.50 | Flat Rate Movers, Ltd. - 24-05141 |\n| Total for Phase ID L754 | Billable | 1.90 | 909.50 | Manhattan Motorcars, Inc. - 24-05145 |\n| Total for Phase ID L756 | Billable | 0.20 | 95.00 | Jamestown Associates, LLC - 24-05147 |\n| Total for Phase ID L761 | Billable | 0.20 | 99.00 | Troutman Pepper Hamilton Sanders LLP - 24-05152 |\n| Total for Phase ID L767 | Billable | 2.40 | 1,172.50 | RV Retailers East, LLC - 24-05158 |\n| Total for Phase ID L770 | Billable | 0.20 | 71.00 | Mandelli USA, Inc. - 24-05161 |\n| Total for Phase ID L771 | Billable | 3.20 | 1,598.50 | Nardello & Co., LLC - 24-05162 |\n| Total for Phase ID L772 | Billable | 3.10 | 1,542.50 | Harcus Parker Limited - 24-05163 |\n| Total for Phase ID L775 | Billable | 0.30 | 165.00 | Chris Lee - 24-05166 |\n| Total for Phase ID L776 | Billable | 30.00 | 13,481.50 | GS Security Solutions Inc. - 24-05167 |\n| Total for Phase ID L777 | Billable | 4.70 | 2,326.50 | The Francis Firm PLLC - 24-05168 |\n| Total for Phase ID L779 | Billable | 0.80 | 340.00 | The Gertz File Investigative Reporting Project, Inc. - 24-05170 |\n| Total for Phase ID L791 | Billable | 2.40 | 1,255.00 | Max Krasner - 24-05182 |\n| Total for Phase ID L792 | Billable | 0.10 | 22.50 | Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183 |\n| Total for Phase ID L794 | Billable | 3.60 | 1,754.00 | Structure Design Build LLC - 24-05185 |\n| Total for Phase ID L795 | Billable | 1.40 | 679.00 | Berkeley Rowe Limited - 24-05186 |\n| Total for Phase ID L797 | Billable | 3.00 | 1,308.00 | Weddle Law PLLC - 24-05188 |\n| Total for Phase ID L798 | Billable | 1.10 | 522.50 | TD Avenue (The Diamond Avenue) - 24-05189 |\n| Total for Phase ID L799 | Billable | 1.20 | 660.00 | Redis Lab, Inc. - 24-05190 |\n| Total for Phase ID L802 | Billable | 0.50 | 212.50 | Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24-05 |\n\n# Date: 08/16/2024 **Summary Fee Task Code Billing Report** Page: 6\n\n# Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 13 of\n\n| age | ਹਤ | of | | |\n|-----|----|----|--|--|\n|-----|----|----|--|--|\n\n| | | Hours
to Bill | Amount |\n|-------------------------|----------|------------------|--------------------------------------------------------------|\n| Total for Phase ID L804 | Billable | 0.80 | 400.00
Shujuan Milne - 24-05195 |\n| Total for Phase ID L807 | Billable | 0.70 | 140.00
G-Service LLC - 24-05198 |\n| Total for Phase ID L808 | Billable | 0.90 | 403.50
Lawall & Mitchell, LLC - 24-05199 |\n| Total for Phase ID L811 | Billable | 0.70 | 283.50
Clayman Rosenberg Kirshner & Linder LLP - 24-05202 |\n| Total for Phase ID L813 | Billable | 0.40 | 198.00
G4S Security Systems (Hong Kong) Ltd. - 24-05204 |\n| Total for Phase ID L816 | Billable | 0.50 | 275.00
Bering Yachts, LLC - 24-05207 |\n| Total for Phase ID L817 | Billable | 0.80 | 215.00
Zeisler & Zeisler, P.C. - 24-05208 |\n| Total for Phase ID L818 | Billable | 3.10 | 1,369.50
John B. Berryhill - 24-05209 |\n| Total for Phase ID L820 | Billable | 4.90 | 2,420.00
Putnam's Landscaping LLC - 24-05211 |\n| Total for Phase ID L828 | Billable | 3.70 | 1,756.00
Jason Miller - 24-05219 |\n| Total for Phase ID L831 | Billable | 2.90 | 1,450.00
Sedgwick Realty Corp. - 24-05222 |\n| Total for Phase ID L834 | Billable | 1.70 | 815.50
Cirrus Design Corporation - 24-05225 |\n| Total for Phase ID L838 | Billable | 0.70 | 282.50
Marcum LLP - 24-05229 |\n| Total for Phase ID L839 | Billable | 0.40 | 198.00
Cayuse Government Services, LLC - 24-05230 |\n| Total for Phase ID L847 | Billable | 9.10 | 3,832.00
Qiang Guo - 24-05238 |\n| Total for Phase ID L851 | Billable | 0.50 | 218.00
Cotton Craft Textiles Intl Trading - 24-05242 |\n| Total for Phase ID L854 | Billable | 1.10 | 287.50
RM Auctions Deutschland GmbH - 24-05245 |\n| Total for Phase ID L855 | Billable | 0.30 | 165.00
WA & HF LLC - 24-05246 |\n| Total for Phase ID L856 | Billable | 0.20 | 99.00
Anthony DiBattista - 24-05247 |\n| Total for Phase ID L859 | Billable | 0.20 | 99.00
Flying Colours Corp. - 24-05248 |\n| Total for Phase ID L867 | Billable | 0.20 | 99.00
Gettr USA, Inc. - 24-05252 |\n| Total for Phase ID L869 | Billable | 1.60 | 800.00
NAV Consulting Inc. - 24-05254 |\n\n| Date: 08/16/2024 ase 22-50073 Doc 34 | |\n|-----------------------------------------|--|\n|-----------------------------------------|--|\n\n#### Date: 08/16/2024 **Summary Fee Task Code Billing Report** Page: 7 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 14 of\n\n| | | Hours
to Bill | Amount | |\n|-------------------------|----------|------------------|------------|------------------------------------------------------------|\n| Total for Phase ID L872 | Billable | 0.40 | 198.00 | Mishcon de Reya LLP - 24-05257 |\n| Total for Phase ID L875 | Billable | 1.20 | 582.50 | GCP Investment Advisors SL - 24-05260 |\n| Total for Phase ID L878 | Billable | 1.20 | 594.00 | G Club Holdco I LLC - 24-05263 |\n| Total for Phase ID L879 | Billable | 0.30 | 148.50 | G Club Three - 24-05263 |\n| Total for Phase ID L881 | Billable | 0.30 | 148.50 | Mountains of Spices Inc. - 24-05263 |\n| Total for Phase ID L882 | Billable | 0.30 | 148.50 | Omicron Nutraceutical LLC - 24-05263 |\n| Total for Phase ID L904 | Billable | 0.30 | 148.50 | Crocker Mansion Estate LLC - 24-05270 |\n| Total for Phase ID L905 | Billable | 1.90 | 940.50 | Weihua Li - 24-05271 |\n| Total for Phase ID L906 | Billable | 0.20 | 99.00 | Junjie Jiang - 24-05271 |\n| Total for Phase ID L920 | Billable | 0.80 | 397.50 | Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272 |\n| Total for Phase ID L921 | Billable | 0.10 | 49.50 | Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272 |\n| Total for Phase ID L924 | Billable | 2.10 | 1,039.50 | Civil RICO - 24-05273 |\n| Total for Phase ID L926 | Billable | 0.70 | 265.50 | Omnibus 24-05275 |\n| Total for Phase ID L931 | Billable | 13.80 | 6,754.50 | Alter Ego – 24-05249 |\n| Total for Phase ID L932 | Billable | 1.50 | 742.50 | Cao – 24-05001 |\n| | | | | GRAND TOTALS |\n| | | | | |\n| | Billable | 1,260.80 | 558,166.50 | |\n\n# Date: 08/16/2024 **Summary Cost Task Code Billing Report** Page: 1 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 15 of 157\n\n| Total for Phase ID B110 | Billable | Amount
429.70 | Case Administration |\n|-------------------------|----------|------------------|--------------------------------|\n| Total for Phase ID B210 | Billable | 1,170.25 | Business Operations |\n| Total for Phase ID L110 | Billable | 2,927.95 | Fact Investigation/Development |\n| Total for Phase ID L210 | Billable | 6,990.36 | Pleadings |\n| Total for Phase ID L230 | Billable | 1,519.34 | Court Mandated Conferences |\n| Total for Phase ID L320 | Billable | 585.00 | Document Production |\n| Total for Phase ID L450 | Billable | 168.60 | Trial and Hearing Attendance |\n| | | GRAND TOTALS | |\n| | Billable | 13,791.20 | |\n\n# **EXHIBIT C**\n\n# **ITEMIZED EXPENSES**\n\n# Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 17 of\n\n| Date: 08/16/2024 | | | | | | | 157 | Detail Cost Task Code Billing Report
NEUBERT, PEPE & MONTEITH, P.C. | |\n|------------------|-------------------------|-------------------------------------------------|-----------|----------------|------|----------|----------|-------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| | Client | Trans
Date | H
Tkpr | P
Task Code | | Rate | Amount | | Ref # |\n| | 5248.001 | Phase ID B110 Case Administration
06/30/2024 | P | 8
B110 | E106 | | 429.70 | Online research - Pacer Usage 4/1/24 through 6/30/24
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 664 |\n| | Total for Phase ID B110 | | | | | Billable | 429.70 | Case Administration | |\n| | | Phase ID B210 Business Operations | | | | | | | |\n| | 5248.001 | 05/02/2024 | P | 8
B210 | E106 | | 86.36 | Legal Research-Lexis Nexis-Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 602 |\n| | 5248.001 | 05/03/2024 | P | 8
B210 | E106 | | 83.76 | Legal Research-Lexis Nexis-Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 603 |\n| | 5248.001 | 05/04/2024 | P | 8
B210 | E106 | | 13.77 | Legal Research-Lexis Nexis-Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 604 |\n| | 5248.001 | 05/05/2024 | P | 8
B210 | E106 | | 4.06 | Legal Research-Lexis Nexis-Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 605 |\n| | 5248.001 | 05/06/2024 | P | 8
B210 | E106 | | 73.91 | Legal Research-Lexis Nexis-Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 606 |\n| | 5248.001 | 05/13/2024 | P | 8
B210 | E106 | | 29.88 | Legal Research-Lexis Nexis-Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 607 |\n| | 5248.001 | 05/13/2024 | P | 8
B210 | E106 | | 41.38 | Legal Research-Lexis Nexis-Attorney Linsey-Total for the month
of May 2024
Despins, Ch 11 Trustee/Luc A. | 609 |\n| | 5248.001 | 05/23/2024 | P | 8
B210 | E106 | | 9.56 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A. | 608 |\n| | 5248.001 | 06/03/2024 | P | 8
B210 | E106 | | 108.40 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney Mitchell-Total for the month
of June 2024
Despins, Ch 11 Trustee/Luc A. | 662 |\n| | 5248.001 | 06/05/2024 | P | 8
B210 | E106 | | 698.91 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney Smeriglio-Total for the
month of June 2024
Despins, Ch 11 Trustee/Luc A. | 660 |\n| | 5248.001 | 06/21/2024 | P | 8
B210 | E106 | | 14.59 | Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney Graham
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 661 |\n| | 5248.001 | 06/30/2024 | P | 8
B210 | E106 | | 5.67 | Legal Research-Lexis Nexis-Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 663 |\n| | Total for Phase ID B210 | | | | | Billable | 1,170.25 | Business Operations | |\n| | | Phase ID L110 Fact Investigation/Development | | | | | | | |\n| | 5248.001 | 05/01/2024 | P | 8
L110 | E107 | | 30.11 | Federal Express - Delivery service to Office of the General Counsel
Microsoft Corporation
Despins, Ch 11 Trustee/Luc A. | 526 |\n| | 5248.001 | 05/10/2024 | P | 8
L110 | E107 | | 18.92 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to HCHK Property Management,
Inc.
Despins, Ch 11 Trustee/Luc A. | 539 |\n| | 5248.001 | 05/10/2024 | P | 8
L110 | E107 | | 41.66 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Min Yang
Despins, Ch 11 Trustee/Luc A. | 540 |\n| | 5248.001 | 05/16/2024 | P | 8
L110 | E108 | | 186.60 | Ho Wan Kwok, Debtor
Postage
Despins, Ch 11 Trustee/Luc A. | 532 |\n\nHo Wan Kwok, Debtor\n\n| | Trans | H | | | | |\n|----------------------------------------------|------------|----------------|-----------|----------------|---------------------------------------------------------------------------------------------------------------------------------|-------|\n| Client | Date | Tkpr
P | Task Code | Rate
Amount | | Ref # |\n| Phase ID L110 Fact Investigation/Development | | | | | | |\n| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 23.36 | Federal Express - Delivery service to China CITIC Bank
International
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 541 |\n| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 26.34 | Federal Express - Delivery service to Intesa Sanpaolo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 542 |\n| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 26.34 | Federal Express - Delivery service to Lloyds Bank PLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 543 |\n| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 57.45 | Federal Express - Delivery service to Evan Cramer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 544 |\n| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 25.94 | Federal Express - Delivery service to Richard Leahy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 545 |\n| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 25.94 | Federal Express - Delivery service to Lukasz Lasota
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 546 |\n| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 25.94 | Federal Express - Delivery service to Thomas McHale
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 547 |\n| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 25.94 | Federal Express - Delivery service to Sean Lynch
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 548 |\n| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 28.91 | Federal Express - Delivery service to Thomas Guarino
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 549 |\n| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 72.29 | Federal Express - Delivery service to Summer L. Bridges
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 550 |\n| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 29.93 | Federal Express - Delivery service to Michael Baranowitz
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 551 |\n| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 29.93 | Federal Express - Delivery service to Maya Fawaz
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 552 |\n| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 36.77 | Federal Express - Delivery service to Andrea Volpe
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 553 |\n| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 23.36 | Federal Express - Delivery service to Cogency Global Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 554 |\n| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 26.34 | Federal Express - Delivery service to Revolut Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 555 |\n| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 22.73 | Federal Express - Delivery service to Headwater Service, LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 556 |\n| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 22.73 | Federal Express - Delivery service RM Sotheby's
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 557 |\n| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 29.93 | Federal Express - Delivery service to Dean M. Rabideau
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 558 |\n| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 34.61 | Federal Express - Delivery service to Dean M. Rabideau
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 559 |\n| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 25.94 | Federal Express - Delivery service to Makaya Randall
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 560 |\n| 5248.001 | 05/16/2024 | 8
P
L110 | E107 | 39.99 | Federal Express - Delivery service to Eddy Aquino aka Eddy
Sanchez
Despins, Ch 11 Trustee/Luc A. | 562 |\n\n| | Trans | | H | | | | |\n|----------|----------------------------------------------|------|----------------|------|----------------|-----------------------------------------------------------------------------------------------------------------------------------|-------|\n| Client | Date | Tkpr | P
Task Code | | Rate
Amount | | Ref # |\n| | Phase ID L110 Fact Investigation/Development | | | | | | |\n| | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/16/2024 | | 8
P
L110 | E107 | 129.71 | Federal Express - Delivery service to Lloyds Bank PLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 563 |\n| 5248.001 | 05/16/2024 | | 8
P
L110 | E107 | 129.71 | Federal Express - Delivery service to Cimn Bank Berhad aka Cimb
Islamic Bank | 564 |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/16/2024 | | 8
P
L110 | E107 | 151.02 | Federal Express - Delivery service to Cimn Bank Berhad aka Cimb
Islamic Bank
Despins, Ch 11 Trustee/Luc A. | 565 |\n| 5248.001 | 05/16/2024 | | 8
P
L110 | E107 | 129.71 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Montacute Yards
Despins, Ch 11 Trustee/Luc A. | 566 |\n| 5248.001 | 05/16/2024 | | 8
P
L110 | E107 | 141.24 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to H.R. Owen PLC
Despins, Ch 11 Trustee/Luc A. | 567 |\n| 5248.001 | 05/16/2024 | | 8
P
L110 | E107 | 141.24 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to RM Sotheby
Despins, Ch 11 Trustee/Luc A. | 568 |\n| 5248.001 | 05/16/2024 | | 8
P
L110 | E107 | 129.10 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Xiaoming Liu | 569 |\n| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 63.12 | Federal Express - Delivery service to Xiaoming Liu
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 570 |\n| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 48.81 | Federal Express - Delivery service to Casey McGushin
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 571 |\n| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 39.00 | Federal Express - Delivery service to Shawn R. Fox
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 572 |\n| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 20.28 | Federal Express - Delivery service to Barry Lax
Despins, Ch 11 Trustee/Luc A. | 573 |\n| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 34.37 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Affiliated Adjustment Group,
LTD
Despins, Ch 11 Trustee/Luc A. | 574 |\n| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 48.89 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Chao-Chih Chiu, Keyi Zilkie
Despins, Ch 11 Trustee/Luc A. | 575 |\n| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 25.99 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Corporate Creations Network
Despins, Ch 11 Trustee/Luc A. | 576 |\n| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 34.37 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Dundon Advisers LLC
Despins, Ch 11 Trustee/Luc A. | 577 |\n| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 34.37 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Edmiston and Company
Limited
Despins, Ch 11 Trustee/Luc A. | 578 |\n| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 34.37 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Eisner Advisory Group LLC
Despins, Ch 11 Trustee/Luc A. | 579 |\n| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 34.37 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Ivey, Barnum & O'Mara LLC
Despins, Ch 11 Trustee/Luc A. | 580 |\n| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 56.09 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Xiaoxiao Lin
Despins, Ch 11 Trustee/Luc A. | 581 |\n| 5248.001 | 05/24/2024 | | 8
P
L110 | E107 | 58.71 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Yuanlin Liu
Despins, Ch 11 Trustee/Luc A. | 582 |\n| | | | | | | | |\n\n| | Trans | H | | | | |\n|----------------------------------------------|------------|------------------------|------|----------------------|------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| Client | Date | Tkpr
P
Task Code | | Rate
Amount | | Ref # |\n| Phase ID L110 Fact Investigation/Development | | | | | | |\n| 5248.001 | 05/24/2024 | 8
P
L110 | E107 | 48.89 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Stretto
Despins, Ch 11 Trustee/Luc A. | 583 |\n| 5248.001 | 05/24/2024 | 8
P
L110 | E107 | 54.78 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Ning Zhao
Despins, Ch 11 Trustee/Luc A. | 584 |\n| 5248.001 | 05/24/2024 | 8
P
L110 | E107 | 39.00 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Gregory A. Coleman
Despins, Ch 11 Trustee/Luc A. | 599 |\n| 5248.001 | 05/29/2024 | 8
P
L110 | E107 | 15.11 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to RM Sotheby's
Despins, Ch 11 Trustee/Luc A. | 585 |\n| 5248.001 | 06/28/2024 | 8
P
L110 | E108 | 178.60 | Ho Wan Kwok, Debtor
Postage
Despins, Ch 11 Trustee/Luc A. | 650 |\n| 5248.001 | 06/28/2024 | 8
P
L110 | E108 | 169.10 | Ho Wan Kwok, Debtor
Postage
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 651 |\n| Total for Phase ID L110 | | | | Billable
2,927.95 | Fact Investigation/Development | |\n| | | | | | | |\n| Phase ID L210 Pleadings
5248.001 | 05/01/2024 | 8
P
L210 | E113 | 148.40 | Metro Attorney Service-Subpoena service fee
Despins, Ch 11 Trustee/Luc A. | 529 |\n| 5248.001 | 05/02/2024 | 8
P
L210 | E113 | 195.00 | Ho Wan Kwok, Debtor
Metro Attorney Service-Subpoena service fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 534 |\n| 5248.001 | 05/10/2024 | 8
P
L210 | E107 | 63.38 | Federal Express-Delivery service to Shin Hsin Yu
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 533 |\n| 5248.001 | 05/24/2024 | 8
P
L210 | E107 | 63.12 | Federal Express-Delivery service to Bravo Luck Limited in Tortola,
VG
Despins, Ch 11 Trustee/Luc A. | 586 |\n| 5248.001 | 05/29/2024 | 8
P
L210 | E107 | 62.98 | Ho Wan Kwok, Debtor
Federal Express-Delivery services to HR Owen, PC in London
Despins, Ch 11 Trustee/Luc A. | 587 |\n| 5248.001 | 05/29/2024 | 8
P
L210 | E107 | 62.98 | Ho Wan Kwok, Debtor
Federal Express-Delivery services to Payrnet Limited, in London
Despins, Ch 11 Trustee/Luc A. | 588 |\n| 5248.001 | 05/29/2024 | 8
P
L210 | E107 | 62.98 | Ho Wan Kwok, Debtor
Federal Express-Delivery services to Lloyds Bank, PLC in London
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 589 |\n| 5248.001 | 05/29/2024 | 8
P
L210 | E107 | 62.98 | Federal Express-Delivery services to CMN Bank Berhad AKA Cimb
Islamic, in London
Despins, Ch 11 Trustee/Luc A. | 590 |\n| 5248.001 | 05/29/2024 | 8
P
L210 | E107 | 74.70 | Ho Wan Kwok, Debtor
Federal Express-Delivery services to CIMN Bank in Kuala Lumpur,
MY
Despins, Ch 11 Trustee/Luc A. | 600 |\n| 5248.001 | 05/30/2024 | 8
P
L210 | E113 | 303.60 | Ho Wan Kwok, Debtor
Metro Attorney Service, Inc.-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 561 |\n| 5248.001 | 05/30/2024 | 8
P
L210 | E113 | 208.60 | Metro Attorney Service-Subpoena service fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 595 |\n| 5248.002 | 05/30/2024 | 8
P
L210 | E113 | 108.60 | Metro Attorney Service-Subpoena service fee
Genever Holdings Corporation
Bankruptcy Representation | 5 |\n| 5248.002 | 05/30/2024 | 8
P
L210 | E113 | 108.60 | Metro Attorney Service-Subpoena service fee
Genever Holdings Corporation | 9 |\n\n| | Trans | H | | | | | |\n|-------------------------|------------|--------|----------------|------|--------|----------------------------------------------------------------|-------|\n| Client | Date | Tkpr | P
Task Code | Rate | Amount | | Ref # |\n| Phase ID L210 Pleadings | | | | | | | |\n| | | | | | | Bankruptcy Representation | |\n| | | | | | | | |\n| 5248.001 | 05/31/2024 | 8
P | L210 | E113 | 378.39 | Metro Attorney Service-Subpoena service fee | 594 |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/31/2024 | 8
P | L210 | E113 | 356.75 | Metro Attorney Service-Subpoena service fee | 596 |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/31/2024 | 8
P | L210 | E113 | 356.75 | Metro Attorney Service-Subpoena service fee | 597 |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 05/31/2024 | 8
P | L210 | E113 | 463.50 | Metro Attorney Service-Subpoena service fees for civil process | 598 |\n| | | | | | | clerk and IRS | |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | |\n| | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.002 | 05/31/2024 | 8
P | L210 | E113 | 148.60 | Metro Attorney Service-Subpoena service fee | 6 |\n| | | | | | | Genever Holdings Corporation | |\n| | | | | | | Bankruptcy Representation | |\n| 5248.001 | 06/02/2024 | 8
P | L210 | E113 | 208.60 | Metro Attorney Service-Subpoena service fee | 591 |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 06/03/2024 | 8
P | L210 | E113 | 269.00 | Metro Attorney Service-Subpoena service fee | 592 |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 06/03/2024 | 8
P | L210 | E113 | 269.50 | Metro Attorney Service-Subpoena service fee | 647 |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | | |\n| | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 06/04/2024 | 8
P | L210 | E107 | 185.76 | Federal Express-Delivery services to Qiang Guo in London | 601 |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 06/05/2024 | 8
P | L210 | E113 | 269.50 | Metro Attorney Service-Subpoena service fee | 648 |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 06/06/2024 | 8
P | L210 | E113 | 253.60 | Metro Attorney Service-Subpoena service fee | 593 |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.002 | 06/07/2024 | 8
P | L210 | E113 | 269.50 | Metro Attorney Service-Subpoena service fee | 7 |\n| | | | | | | Genever Holdings Corporation | |\n| | | | | | | | |\n| | | | | | | Bankruptcy Representation | |\n| 5248.001 | 06/12/2024 | 8
P | L210 | E113 | 213.80 | Metro Attorney Service-Subpoena service fee | 649 |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.002 | 06/18/2024 | 8
P | L210 | E113 | 478.55 | Metro Attorney Service-Subpoena service fee | 8 |\n| | | | | | | Genever Holdings Corporation | |\n| | | | | | | Bankruptcy Representation | |\n| 5248.001 | 06/24/2024 | 8
P | L210 | E107 | 65.87 | Federal Express-Delivery services to Qiang Guo, London | 657 |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 06/24/2024 | 8
P | L210 | E107 | 62.85 | Federal Express-Delivery services to Sod Stone Offroad Design | 658 |\n| | | | | | | Gambh, Ascholding BY, DE | |\n| | | | | | | | |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 06/24/2024 | 8
P | L210 | E107 | 65.87 | Federal Express-Delivery service to RM Auctions, Munich | 665 |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.001 | 06/27/2024 | 8
P | L210 | E113 | 269.50 | Metro Attorney Service-Subpoena service fee | 646 |\n| | | | | | | Despins, Ch 11 Trustee/Luc A. | |\n| | | | | | | Ho Wan Kwok, Debtor | |\n| 5248.002 | 06/27/2024 | 8
P | L210 | E113 | 265.00 | Metro Attorney Service-Subpoena service fee | 10 |\n| | | | | | | Genever Holdings Corporation | |\n| | | | | | | Bankruptcy Representation | |\n| 5248.002 | 06/28/2024 | 8
P | L210 | E113 | 269.75 | Metro Attorney Service-Subpoena service fee | 4 |\n| | | | | | | | |\n| | | | | | | Genever Holdings Corporation | |\n| | | | | | | Bankruptcy Representation | |\n| 5248.002 | 06/28/2024 | 8
P | L210 | E113 | 343.80 | Metro Attorney Service-Subpoena service fee | 11 |\n| | | | | | | | |\n\n### Date: 08/16/2024 **Detail Cost Task Code Billing Report** Page: 6 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 22 of\n\n| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Amount | | Ref # |\n|--------------------------------------------------------|---------------|-----------------------------|----------|--------------|-------------------------------------------------------------------------------------------------------------------------|-------|\n| Phase ID L210 Pleadings | | | | | | |\n| | | | | | Genever Holdings Corporation
Bankruptcy Representation | |\n| Total for Phase ID L210 | | | Billable | 6,990.36 | Pleadings | |\n| | | | | | | |\n| Phase ID L230 Court Mandated Conferences | | | | | | |\n| 5248.001 | 05/14/2024 | 8
P
L230 | E116 | 100.50 | Reliable Wilmington-Trial transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 530 |\n| 5248.001 | 05/21/2024 | 8
P
L230 | E116 | 301.50 | Reliable Wilmington-Hearing transcript from 5/21/24
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 653 |\n| 5248.001 | 06/18/2024 | 8
P
L230 | E116 | 221.10 | Reliable Wilmington-Daily trial transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 659 |\n| 5248.001 | 06/23/2024 | 8
P
L230 | E110 | 44.11 | Capital One-DSS-Out-of-town travel to NY for testimony at trial
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 681 |\n| 5248.001 | 06/24/2024 | 8
P
L230 | E110 | 541.68 | Capital One-DSS-Out-of-town travel to NY for testimony at trial
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 682 |\n| 5248.001 | 06/24/2024 | 8
P
L230 | E110 | 280.05 | Capital One-DSS-Out-of-town travel to NY for testimony at trial
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 683 |\n| 5248.001 | 06/25/2024 | 8
P
L230 | E110 | 12.15 | Capital One-DSS-Out-of-town travel to NY for testimony at trial
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 684 |\n| 5248.001 | 06/26/2024 | 8
P
L230 | E110 | 18.25 | Capital One-DSS-Out-of-town travel to NY for testimony at trial
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 685 |\n| Total for Phase ID L230 | | | Billable | 1,519.34 | Court Mandated Conferences | |\n| | | | | | | |\n| Phase ID L320 Document Production | | | | | | |\n| 5248.001 | 05/21/2024 | 8
P
L320 | E102 | 120.00 | Deutsche Bank AG-Outside printing of document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 538 |\n| 5248.001 | 05/23/2024 | 8
P
L320 | E102 | 465.00 | American Express-Outside printing of production request
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | 537 |\n| Total for Phase ID L320 | | | Billable | 585.00 | Document Production | |\n| | | | | | | |\n| Phase ID L450 Trial and Hearing Attendance
5248.001 | 06/25/2024 | 8
P
L450 | E109 | 168.60 | Patrick Linsey-Local travel to/from New York to attend trial on | 654 |\n| | | | | | June 24th and 25th
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |\n| Total for Phase ID L450 | | | Billable | 168.60 | Trial and Hearing Attendance | |\n| | | | | | | |\n| | | | | GRAND TOTALS | | |\n| | | | Billable | 13,791.20 | | |\n| | | | | | | |\n\n# **EXHIBIT D**\n\n# **FEE STATEMENTS**\n\nDate: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 24 of\n\n| | Trans
Client
Date | | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-----------------------------------|--|-------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B110 Case Administration | | | | | | | |\n| 5248.003 | 05/01/2024 | | 8
B110 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorneys Sadler and Millman regarding
bank account and security deposit information
Genever Holdings LLC |\n| 5248.003 | 05/02/2024 | | 8
B110 | A111 | 550.00 | 0.20 | 110.00 | Bankruptcy Representation
Draft memo to Attorney Millman and T .Jones regarding
security deposit information
Genever Holdings LLC |\n| 5248.002 | 05/21/2024 | | 8
B110 | A111 | 550.00 | 0.40 | 220.00 | Bankruptcy Representation
Review operating report (.3); draft memorandum to Director
with operating report for review (.1)
Genever Holdings Corporation |\n| 5248.003 | 05/22/2024 | | 8
B110 | A111 | 550.00 | 0.40 | 220.00 | Bankruptcy Representation
Review and revise operating report (.2); draft memorandum to
T. Jones regarding revisions (.2)
Genever Holdings LLC |\n| 5248.003 | 05/23/2024 | | 8
B110 | A111 | 550.00 | 0.40 | 220.00 | Bankruptcy Representation
Review revised operating report(.3); draft memorandum to
attorney Barron with report for review(.1)
Genever Holdings LLC |\n| 5248.001 | 05/25/2024 | | 8
B110 | A111 | 550.00 | 0.10 | 55.00 | Bankruptcy Representation
Draft memorandum to attorney Murray regarding testimony
and 5/28 call
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/26/2024 | | 8
B110 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Murray regarding testimony and
scheduling issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | | 70
B110 | A101 | 200.00 | 0.20 | 40.00 | Attention to Metro Attorney Service invoice and prepare check
request
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003 | 05/31/2024 | | 8
B110 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Barron regading report and
filing; draft memorandum to T. Jones regarding report
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 06/07/2024 | | 96
B110 | A101 | 225.00 | 0.20 | 45.00 | Filed FIFTH CONSENTED TO MOTION OF CHAPTER 11 TRUSTEE
TO ADJOURN HEARING ON MOTION OF CHAPTER 11 TRUSTEE
FOR ENTRY OF ORDER COMPELLING DBS BANK LTD TO
COMPLY WITH RULE 2004 SUBPOENA with Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | | 82
B110 | A104 | 495.00 | 0.10 | 49.50 | Arrange for hearing transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2024 | | 70
B110 | A101 | 200.00 | 0.20 | 40.00 | Draft and file Attorney Kinsella appearance in main case; e-mail
to court clerk
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003 | 06/24/2024 | | 8
B110 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to T. Jones regarding revisions to Kwok
reports and needed revisions on Genever reports (.2); forward
revised reports to T. Jones (.1)
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.002 | 06/28/2024 | | 91
B110 | A101 | 220.00 | 0.50 | 110.00 | Prepare May 2024 monthly operating report and
attachment(.4); Attend to filing of the monthly operating
report. (.1)
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.003 | 06/28/2024 | | 91
B110 | A101 | 220.00 | 0.40 | 88.00 | Direction from Attorney Skalka regarding revisions to the May
2024 monthly operating report(.1); Revise monthly operating
report and the attachment. (.3)
Genever Holdings LLC
Bankruptcy Representation |\n\n#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 25 of\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-------------------------------------------|------|------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B110 Case Administration | | | | | | | |\n| 5248.002 | 06/28/2024 | | 8
B110 | A111 | 550.00 | 0.40 | 220.00 | Review operating report (.2); Draft memorandum to Director
with operating report (.1); draft memorandum to T. Jones
regarding report (.1)
Genever Holdings Corporation |\n| 5248.003 | 06/28/2024 | | 8
B110 | A111 | 550.00 | 0.70 | 385.00 | Bankruptcy Representation
Review and revise amended operating report and May
operating report (.4); draft memorandum to T. Jones regarding
revisions and status of reports(.2); draft memorandum to D.
Barron with April and May reports(.1)
Genever Holdings LLC
Bankruptcy Representation |\n| Total for Phase ID B110 | | | | | Billable | 5.30 | 2,407.50 | Case Administration |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 05/01/2024 | | 70
B120 | A101 | 200.00 | 0.40 | 80.00 | Attention to supplemental production from Dime Community
Bank (.1); upload same to sharefile and draft memo to S. Phan
at ULX with direction to upload production to Relativity (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/01/2024 | | 68
B120 | A102 | 425.00 | 1.00 | 425.00 | Research contact information for microsoft's general counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/01/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond w Kroll regarding specific entities DBS has banking
ties to
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/01/2024 | | 68
B120 | A103 | 425.00 | 0.90 | 382.50 | Ho Wan Kwok, Debtor
finish revisions to N3Q memorandum and exhibits
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/01/2024 | | 68
B120 | A102 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Research attorney for Bank of China, serve courtesy copy of
subpoena, request meet and confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/01/2024 | | 68
B120 | A103 | 425.00 | 1.50 | 637.50 | Draft templates for tracking of ADP records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/01/2024 | | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | Confer w P. Linsey regarding organization of ADP data for
client
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/01/2024 | | 68
B120 | A103 | 425.00 | 1.90 | 807.50 | Ho Wan Kwok, Debtor
Revise schedule of ADP records related to Kwok entities and
employees for G Fashion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/01/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence regarding 2004 discovery targets and
confidentiality designations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/01/2024 | | 20
B120 | A103 | 500.00 | 0.70 | 350.00 | Prepare stipulation extending time to answer.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/01/2024 | | 20
B120 | A107 | 500.00 | 0.50 | 250.00 | Telephone J. Baumgartner regarding draft, comments thereto
and final version of stipulation filed.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/01/2024 | | 41
B120 | A108 | 495.00 | 4.00 | 1,980.00 | Correspond with Merrill Lynch and C. McGushin regarding
stock issue (0.2), correspond with G. Weiner regarding DBS
discovery and amended subpoena (0.2), prepare for conference
with UBS counsel (0.3), confer with L. Fried regarding
confidentiality designations issue (0.5), confer with K. Mitchell
regarding confidentiality designations and open discovery
matters (0.2), work on Microsoft letter and correspond and
confer with K. Mitchell regarding same (0.5), correspond with |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | trustee regarding Microsoft letter re: property of the estate
(0.1), confer with S. Fox (Merrill Lynch) regarding stock issue
(0.4), correspond with S. Fox regarding same (0.2), update to
trustee regarding stock issue (0.3), review and analyze analysis
from private equity counsel regarding Reverence issue (0.2),
prepare for call with FDIC (0.2), confer with A. Devens (FDIC)
regarding confidentiality designations issue (0.4), correspond
and confer with K. Mitchell regarding ADP analysis project (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/02/2024 | 54
B120 | A104 | 355.00 | 0.10 | 35.50 | Review schedules of alter ego entities from Attorney Mitchell in
preparation for NPM meeting to discuss ADP project
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/02/2024 | 28
B120 | A104 | 355.00 | 0.20 | 71.00 | Review letter from ADP and corresponding ADP schedules for
Kwok entities and employees in preparation for discussion with
Attorneys K. Mitchell, S. Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/02/2024 | 28
B120 | A105 | 355.00 | 0.50 | 177.50 | Confer with Attorneys K. Mitchell, S. Smeriglio regarding ADP
production (.3); confer with K. Mitchell regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/02/2024 | 68
B120 | A101 | 425.00 | 0.80 | 340.00 | Prepare for meeting regarding ADP Schedule
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/02/2024 | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | Confer with L. Astone and S. Smeriglio regarding ADP
Schedules Projects
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/02/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review correspondence with Bank of China counsel regarding
availability to confer, respond to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/02/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review response from Supreme Fintech regarding production
of documents pursuant to subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/02/2024 | 54
B120 | A105 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor
Confer with Attorneys L. Astone and K. Mitchell regarding ADP
Schedule Projects
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/02/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Follow up with ADP regarding GS Solutions records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/02/2024 | 28
B120 | A104 | 355.00 | 2.70 | 958.50 | Review/analyze ADP production for Golden Spring, Gypsy Mei,
GFNY, and Gettr for purposes of updating schedules for Kwok
entities and employees (2.5); update shared spreadsheet
regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/02/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond w L. Astone regarding ADP Schedules
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/02/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond w E. Cohen regarding service of Microsoft
documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/02/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review notes from and documents Kroll regarding DBS ties to
other Kwok entities
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/02/2024 | 68
B120 | A103 | 425.00 | 1.50 | 637.50 | Ho Wan Kwok, Debtor
Review ADP schedules related to Kwok entities and payroll
Despins, Ch 11 Trustee/Luc A. |\n\n# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 27 of\n\n| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------------|-----------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 05/02/2024 | 54
B120 | A103 | 355.00 | 0.60 | 213.00 | Ho Wan Kwok, Debtor
Prepare initial draft of motion to suspend briefing and
consolidate hearings
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/02/2024 | 41
B120 | A104 | 495.00 | 1.90 | 940.50 | Ho Wan Kwok, Debtor
Review and analyze Roadway Moving production (0.5),
correspond with E. Sutton and PHC1 regarding same (0.3),
review and analyze ADP production (0.6), confer with K.
Mitchell regarding ADP analysis and motion to address
confidentiality designations (0.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.002 | 05/02/2024 | 41
B120 | A107 | 495.00 | 1.60 | 792.00 | Ho Wan Kwok, Debtor
Correspond and confer with A. Bongartz regarding motion to
approve cleaning apartment (0.2), review and analyze cleaning
motion (0.3), correspond with trustee regarding motion to
appear remotely (0.1), draft motion to appear remotely (0.4),
correspond with trustee and A. Bongartz regarding motion
(0.1), finalize motion and attention to filing same (0.2),
correspond with clerk and T. Garg regarding remote hearing
(0.2), correspond with trustee regarding same (0.1)
Genever Holdings Corporation |\n| 5248.001 | 05/03/2024 | 28
B120 | A104 | 355.00 | 2.00 | 710.00 | Bankruptcy Representation
Review/analyze ADP production for GFNY (.5) and Gettr (.8) for
purposes of updating schedules for Kwok entities and
employees; update shared spreadsheet (.5); provide update to
K. Mitchell regarding same (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/03/2024 | 54
B120 | A103 | 355.00 | 2.70 | 958.50 | Ho Wan Kwok, Debtor
Continue to draft and revise motion to consolidate (2.3) and
confirm briefing schedule (.2); and forward to Attorney Linsey
(.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/03/2024 | 54
B120 | A102 | 355.00 | 2.20 | 781.00 | Ho Wan Kwok, Debtor
Continue to research pleading standard for section 550(A)(1)
(1.2) Draft memorandum research results regarding the same
(1.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/03/2024 | 68
B120 | A104 | 425.00 | 1.30 | 552.50 | Review and revise ADP payroll schedules
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/03/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review supplemental production from ADP, correspond with
ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/03/2024 | 68
B120 | A103 | 425.00 | 1.30 | 552.50 | Revise ADP schedule of employees and entities including
supplemental data provided by ADP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/03/2024 | 54
B120 | A104 | 355.00 | 5.00 | 1,775.00 | Review ADP production for Golden Spring, Lamp Capital, and
several other draft LLCs (1.0), Input employee data for Golden
Spring (2.5), Input ADP data for the Lost Draft LLCs (1.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/03/2024 | 41
B120 | A105 | 495.00 | 5.10 | 2,524.50 | Correspond and confer with K. Mitchell regarding ADP analysis
and subpoena compliance progress (0.4), correspond and
confer with K. Mitchell regarding memo regarding meet and
confers with producing parties and review and analyze memo
(0.3), attention to developments in criminal trial (Yvette Wang)
and correspond and confer with PHC1 regarding same (0.4),
review and analyze criminal court docket filings and coverage
regarding Yvette Wang plea and impacts (0.6), revise motion
regarding confidentiality designations and add section
regarding redesignating highly confidential bank records (3.3), |\n\n#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 28 of\n\n| | Trans | | | | Hours | | |\n|----------|-------------------------------------------|------------|-----------|--------|---------|----------|--------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | |\n| | | | | | | | correspond with N. Bassett and J. Kosciewicz regarding same |\n| | | | | | | | (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/04/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from ULX regarding supplemental ADP |\n| | | | | | | | production, respond to same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/04/2024 | 68
B120 | A103 | 425.00 | 0.80 | 340.00 | Review and revise ADP schedules related to Debtor entities, |\n| | | | | | | | employees and payroll |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/04/2024 | 54
B120 | A104 | 355.00 | 2.70 | 958.50 | Call with Attorney N. Kinsella regarding revising section 550(a) |\n| | | | | | | | complaints (.2), Research caselaw and review complaints for |\n| | | | | | | | purposes of revising allegations in section 550(a) complaints |\n| | | | | | | | (2.5) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/05/2024 | 68
B120 | A103 | 425.00 | 3.80 | 1,615.00 | Review and revise ADP employer, employee, payroll schedules |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/05/2024 | 41
B120 | A107 | 495.00 | 5.50 | 2,722.50 | Correspond with N. Bassett regarding motion to redesignate |\n| | | | | | | | highly confidential bank statements (0.2), draft/revise motion |\n| | | | | | | | to approve stipulated order with Aviation Trust Company (3.8), |\n| | | | | | | | review and analyze ATC documents regarding aircraft trusts |\n| | | | | | | | and ownership for motion (0.6), correspond with K. Mitchell |\n| | | | | | | | regarding ATC memo and documents (0.3), proof and revise |\n| | | | | | | | motion (0.4), correspond with N. Bassett regarding motion (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/06/2024 | 68
B120 | A103 | 425.00 | 1.40 | 595.00 | Draft Supplemental ADP schedules |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/06/2024 | 68
B120 | A103 | 425.00 | 4.00 | 1,700.00 | Draft master sched of kwok employees |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/06/2024 | 68
B120 | A105 | 425.00 | 0.40 | 170.00 | confer with P. Linsey regarding Employee Schedules |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/06/2024 | 54
B120 | A104 | 355.00 | 5.50 | 1,952.50 | Research second circuit cases that survived a motion to dismiss |\n| | | | | | | | in a section 550(a)(1) claim (2.5) Communicate with Attorney D. |\n| | | | | | | | Carnelli regarding section 550(a)(1) claims (1.3) Draft |\n| | | | | | | | memorandum regarding section 550 (a)(1) claims (1.7) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/06/2024 | 68
B120 | A102 | 425.00 | 0.60 | 255.00 | Research Relativity for Amazing Sky Certificate of Incorporation |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/06/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Follow up with ADP regarding GS Security Solutions |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| 5248.001 | 05/06/2024 | 54
B120 | A103 | 355.00 | 0.20 | 71.00 | Initial draft of motion for extension of time to file fee
application |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/06/2024 | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review employees that were employed by different entities for |\n| | | | | | | | supplemental rule 2004 targets |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/06/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with ADP and P Linsey regarding status of |\n| | | | | | | | document production |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/06/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review supplemental production from ADP, correspond w ULX |\n| | | | | | | | |\n\n| | Trans | | | | | Hours | | |\n|----------|-------------------------------------------|------|------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | | regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/06/2024 | | 8
B120 | A111 | 550.00 | 0.90 | 495.00 | Ho Wan Kwok, Debtor
Attend conference call with client and attorney Linsey |\n| | | | | | | | | regarding discovery issues and plans for avoidance actions and
mediations |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/06/2024 | | 41
B120 | A108 | 495.00 | 3.30 | 1,633.50 | Ho Wan Kwok, Debtor
Correspond with C. McGushin regarding Reverence and Victory
shares (0.2), correspond with S. Fox regarding same (0.3), |\n| | | | | | | | | review and analyze ADP memo from K. Mitchell (0.6),
correspond and confer with K. Mitchell regarding ADP memo
and further analysis required (0.4), confer with A. Lomas and K.
Mitchell regarding further information needed from ADP (0.3),
confer with A. Quinn (ADP) regarding further information
needed (0.2), prepare and draft agenda for NPM update call
(0.6), attend NPM update call with trustee and PH counsel (0.7)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/06/2024 | | 41
B120 | A106 | 495.00 | 2.20 | 1,089.00 | Correspond with trustee regarding Reverence interest (0.1),
correspond with L. Fried and K. Mitchell regarding
confidentiality designations motion (0.2), correspond with K.
Mitchell regarding further ADP analysis needed (0.3), review |\n| | | | | | | | | and analyze production regarding DC property and research
potential assets (0.3), review and analyze Y. Wang criminal case
plea filings (0.8), correspond and confer with PHC1 regarding
same (0.3), correspond with S. Ingram (ATC) regarding
stipulation to waiting period before aircraft sale (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/06/2024 | | 41
B120 | A106 | 495.00 | 2.20 | 1,089.00 | Ho Wan Kwok, Debtor
Correspond with trustee regarding Reverence interest (0.1),
correspond with L. Fried and K. Mitchell regarding
confidentiality designations motion (0.2), correspond with K.
Mitchell regarding further ADP analysis needed (0.3), review
and analyze production regarding DC property and research
potential assets (0.3), review and analyze Y. Wang criminal case
plea filings (0.8), correspond and confer with PHC1 regarding
same (0.3), correspond with S. Ingram (ATC) regarding
stipulation to waiting period before aircraft sale (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/06/2024 | | 41
B120 | A105 | 495.00 | 4.10 | 2,029.50 | Ho Wan Kwok, Debtor
Correspond with D. Skalka regarding mediation procedures
meeting (0.1), confer with D. Skalka regarding mediation
procedures and next steps (0.3), correspond with D. Barron, N.
Bassett and trustee regarding bucketing project (0.3), draft
language for mediator PowerPoint presentation (0.7),
correspond with D. Barron regarding same (0.2), correspond
and confer with K. Ahumada regarding list of
mediation-eligible avoidance actions (0.4), work on and analyze
mediation-eligible avoidance actions for bucketing project
(0.6), correspond with D. Barron regarding same (0.3),
correspond with S. Pierce regarding motions to dismiss tracker
(0.2), analyze mediation order impact on MTD deadlines (0.2),
correspond with D. Skalka and K. Mitchell regarding complaint
against tolling party and further tolling (0.3), correspond with J.
Sklarz regarding avoidance defendants' consents to protective
order/addendum (0.2), correspond with N. Bassett regarding
same (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/07/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Call with ADP regarding source funds
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/07/2024 | | 68
B120 | A103 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor
Con't revision of Master Employee ADP schedules |\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 7 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 30 of\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------|------------|-------------------|------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 05/07/2024 | 54
B120 | A105 | 355.00 | 0.30 | 106.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Phone call with Attorney P. Linsey regarding service project (.1), |\n| | | | | | | | Correspond with Attorneys N. Kinsella and P. Linsey regarding
the service issue (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/07/2024 | 54
B120 | A102 | 355.00 | 0.80 | 284.00 | Ho Wan Kwok, Debtor
Research whether service was effectuated on defendants in
default in adversary proceedings (.6), Phone call with Attorney
N. Kinsella regarding the same (.2) |\n| 5248.001 | 05/07/2024 | 68
B120 | A103 | 425.00 | 1.90 | 807.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise Schedules of Kwok Entities to include newly produced |\n| | | | | | | | documents from ADP (.3 OSC Orbit) (.7 GS Security) (.9 HCHK
tech w-2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/07/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond w P. Linsey regarding Barnett and GS Security
payroll |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | 68
B120 | A103 | 425.00 | 0.40 | 170.00 | Analyze payroll records and Revise employment schedules for
HCHK 2022 records
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | 54
B120 | A109 | 355.00 | 1.50 | 532.50 | Meet with co-counsel, Attorneys Linsey, Skalka, Kinsella,
Graham & Flynn to discuss updates of avoidance actions and
procedures |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | 8
B120 | A111 | 550.00 | 1.50 | 825.00 | Attend conference call with attorneys Linsey, Kinsella, Flynn,
Smeriglio, Graham and Mitchell regarding status of avoidance
actions and mediation readiness |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/07/2024 | 8
B120 | A111 | 550.00 | 1.70 | 935.00 | Ho Wan Kwok, Debtor
Draft list of twenty non-stayed potentially mediation eligible |\n| | | | | | | | cases(.5); review dockets in each case(.8); draft memorandum
to attorney Linsey with list of cases and pleading status of each
case (.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/07/2024 | 20
B120 | A105 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor
Communicate with co-counsel regarding mediation |\n| | | | | | | | procedures, identification of mediation-eligible and ready cases
and the mediation letter process.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | 20
B120 | A101 | 500.00 | 1.40 | 700.00 | Plan and prepare list of qualifying adversary proceedings for
mediation and preparing letters for all qualifying adversary
proceedings. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | 20
B120 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney S. French regarding exchange of
information. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | 41
B120 | A108 | 495.00 | 1.70 | 841.50 | Correspond with C. Fornos (G Club) regarding motion to
amend protective order (0.2), correspond with A. Layden (Baker
Hostetler) regarding motion to amend protective order (0.2),
correspond with N. Bassett regarding Baker Hostetler response
and correspond with A. Layden regarding same (0.2),
correspond and confer with A. Bongartz and N. Kinsella
regarding accountant fee app (0.2), correspond with J. Moran |\n| | | | | | | | (Raich Ende) regarding motion to amend protective order (0.2),
prepare for conference and confer with A. Quinn (ADP) |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | regarding outstanding discovery (0.3), confer with L. Fried
regarding motion to modify protective order (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | 41
B120 | A108 | 495.00 | 4.40 | 2,178.00 | Correspond with J. Sklarz regarding G&S proposal to modify
consent to protective order for G&S avoidance actions and
correspond with N. Bassett regarding same (0.3), work on list of
mediation eligible defendants (0.6), prepare for meeting with
NPM avoidance litigation team and draft agenda (0.7), confer
with NPM avoidance litigation team regarding preparing
avoidance actions for mediation (1.6), correspond with NPM
avoidance litigation team (0.2), proof and edit HR Owen and
McLaren complaints (0.9), correspond with trustee regarding
same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 68
B120 | A104 | 425.00 | 1.10 | 467.50 | Continued analysis of ADP payroll records, update schedules
(HCHK 2023)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/08/2024 | 70
B120 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
File transcript request for May 6 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 68
B120 | A104 | 425.00 | 2.80 | 1,190.00 | Analyze total data from ADP, consolidate into Schedule of
Employees compensation per entity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 68
B120 | A103 | 425.00 | 0.50 | 212.50 | Revise Schedule of Employee payments through ADP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence regarding protective order and FDIC
addendum
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Review and update case tracker with latest counsel information
on cases
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 20
B120 | A101 | 500.00 | 0.70 | 350.00 | Prepare and revise list of qualifying adversary proceedings for
mediation and preparing letters for all qualifying adversary
proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 20
B120 | A103 | 500.00 | 1.10 | 550.00 | Draft/revise memo to Attorney Linsey regarding mediation
eligibility status of all assigned adversary proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum with summary of mediation ready
cases(.3); draft memorandum to attorney Linsey regarding
cases not yet mediation eligible (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 8
B120 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorneys
and Linsey
regarding tolling extension and court approval process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 41
B120 | A108 | 495.00 | 2.30 | 1,138.50 | Correspond with C. McGushin (Reverence) and S. Fox (Merrill)
regarding Reverence shares (0.3), correspond with trustee
regarding liquidating shares and tax consult (0.2), confer with
A. Bongartz and memo to A. Bongartz summarizing estate's
Reverence interest (0.4), correspond with S. Fox and trustee
regarding VCTR liquidation (0.2), correspond with S. Fox and
trustee regarding KYC and Merrill account issues (0.1), confer
with C. Fornos (G Club) and K. Mitchell regarding motion to |\n\n| | Trans
Client
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-------------------------------------------|------|------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | | modify protective order (0.2), confer with S. Ingram regarding
Aviation Trust Company assets (0.3), review and analyze
Government and debtor filings in criminal case discussing
fraud schemes (0.4), confer with PHC1 regarding criminal case
(0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/08/2024 | | 41
B120 | A105 | 495.00 | 2.50 | 1,237.50 | Ho Wan Kwok, Debtor
Correspond with K. Mitchell regarding ADP meet and confer
(0.1), correspond with A. Lomas regarding investigating
registrations of vehicles (0.3), correspond with A. Lomas and
PHC1 regarding NAV Consulting production (0.3), correspond
with B. Gilbert (NAV Consulting) regarding motion to modify
protective order (0.2), correspond with A. Lomas regarding G
Club designations (0.2), review and analyze FDIC Addendum for
motion to amend protective order (0.4), correspond with R.
Barry regarding same (0.2), revise motion to modify protective
order (0.7), correspond with N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review producing parties with no designations for accuracy
related to amended protective order notice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | | 68
B120 | A103 | 425.00 | 0.40 | 170.00 | Revise Chase motion to compel, correspond w P. Linsey
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | | 68
B120 | A103 | 425.00 | 0.70 | 297.50 | Review and revise individual employee schedule
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding ADP data
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | | 68
B120 | A103 | 425.00 | 0.50 | 212.50 | Further revisions to Employee schedule to incorporate
comments from P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to client regarding extension of tolling
agreement with tolling party; review draft extension agreement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | | 8
B120 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum regarding mediation eligible cases to
attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | | 8
B120 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to client regarding tolling agreement
extension with tolling party(.3); telephone attorney Linsey
regarding agreement and fling of new stipulation (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | | 8
B120 | A111 | 550.00 | 0.90 | 495.00 | Draft revised tolling agreement extension(.4); draft
memorandum to attorney
with revised agreement
(.2); draft memorandum to K. Ahumada regarding filing process
for revised agreement (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | | 41
B120 | A101 | 495.00 | 3.50 | 1,732.50 | Prepare for Kroll update call (0.3), attend Kroll update call (0.8),
correspond with M. Conway regarding Supreme Fintech
discovery (0.2), correspond and confer with K. Mitchell
regarding ADP analysis (0.2), confer with C. Macco regarding
Yvette Wang issues (0.4), correspond with G. Matthews and PH
regarding hearing transcript (0.1), review and analyze
correspondence from Mercantile Int'l Bank regarding motion to
amend protective order (0.3), correspond with J. Kosciewicz |\n\nDate: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 10 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 33 of\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-------------------------------------------|------|------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | | regarding same (0.2), correspond with D. Barron regarding
Mercantile and review and analyze correspondence regarding
automatic stay (0.4), correspond with N. Kinsella and D. Skalka
regarding same (0.3), correspond with M. Conway regarding
Supreme Fintech subpoena compliance (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | | 41
B120 | A108 | 495.00 | 3.00 | 1,485.00 | Correspond with S. Fox (Merrill) regarding Reverence
distribution (0.1), confer with S. Fox regarding same (0.2),
correspond with trustee regarding Reverence distribution and
proposed next steps (0.3), correspond with C. McGushin
(Reverence) regarding distribution and motion (0.2), confer
with H. Claiborn regarding Reverence distribution and motion
(0.4), review and analyze H. Claiborn correspondence re: stock
issue (0.2), correspond with R. Barry (FDIC) regarding FDIC
comments on motion to modify protective order and analyze
FDIC comments (0.5), correspond with N. Bassett regarding
same and draft revised language for motion/order (0.4),
correspond with B. Gilbert (NAV Consulting) regarding motion
to modify protective order (0.2), correspond with N. Bassett
regarding Aviation Trust Co. motion/confidentiality issues/next
steps (0.3), correspond with N. Bassett regarding revisions to
Aviation Trust Co. motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | | 70
B120 | A101 | 200.00 | 0.60 | 120.00 | Confer with Attorney Flynn regarding certificate of service for K
Legacy and Qiang Guo (.1); begin drafting certificate of service
(.3); Telephone call with Attorney Linsey regarding questions
and concerns; draft e-mail to Attorney Linsey and Flynn
regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | | 68
B120 | A102 | 425.00 | 0.30 | 127.50 | Research general counsel for Oriental bank to f/u on subpoena
compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | | 68
B120 | A102 | 425.00 | 0.40 | 170.00 | Research regarding american express subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | review correspondence from FDIC regarding amendment to
addendum/protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | | 68
B120 | A104 | 425.00 | 1.40 | 595.00 | Review storage unit document productions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from ADP regarding additional
production of documents; and follow up with ADP TotalSource
regarding their subpoena production status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Review supplemental production from ADP Inc., correspond w
ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Revise 2004 exam subpoena notes to reflect recent
correspondence with targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Confer with FDIC regarding amended addendum to protective
order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | | 68
B120 | A104 | 425.00 | 0.10 | 42.50 | Rec'v and review proposed language from FDIC related to P.O. |\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------|------------|-------------------|------|--------|---------|----------|--------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond w ULX regarding ADP supplemental production |\n| | | | | | | | upload |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from American Express regarding subpoena |\n| | | | | | | | production |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | 41
B120 | A108 | 495.00 | 3.40 | 1,683.00 | Correspond with R. Barry regarding P.O. addendum and bank |\n| | | | | | | | statements (0.2), confer with R. Barry regarding P.O. addendum |\n| | | | | | | | and bank statements (0.4), confer with K. Mitchell regarding |\n| | | | | | | | |\n| | | | | | | | same (0.1), finalize motion to approve transfer of title of Ducati |\n| | | | | | | | (0.4), correspond with K. Ahumada regarding filing and service |\n| | | | | | | | (0.1), correspond with D. Barron regarding Ducati motion (0.1), |\n| | | | | | | | correspond with N. Biale regarding Bernardo Enriquez |\n| | | | | | | | discovery and amended subpoena (0.3), correspond with D. |\n| | | | | | | | Barron regarding same (0.2), correspond with B. Gilbert (NAV |\n| | | | | | | | Consulting) regarding anticipated modifications to protective |\n| | | | | | | | order (0.3), correspond with G. Weiner (DBS) regarding same |\n| | | | | | | | (0.1), review and analyze Blackthorn notice and attention to UK |\n| | | | | | | | wind down procedures (0.5), correspond with A. Lomas and D. |\n| | | | | | | | Barron regarding same (0.3), correspond with N. Bassett |\n| | | | | | | | regarding G Club and next steps (0.2), correspond with D. |\n| | | | | | | | Barron regarding individuals in ADP records (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | 41
B120 | A108 | 495.00 | 5.20 | 2,574.00 | Correspond with S. Fox (Merrill) regarding motion re: VCTR |\n| | | | | | | | shares (0.2), correspond with trustee regarding Gertz bk filing |\n| | | | | | | | and correspond with K. Mitchell regarding notice (0.2), |\n| | | | | | | | correspond with staff to ensure litigation hold on Gertz (0.2), |\n| | | | | | | | work on motion to approve liquidation of VCTR shares (2.4), |\n| | | | | | | | review/analyze/research transfers and Reverence Fund and |\n| | | | | | | | draft memorandum to trustee regarding potential resolution of |\n| | | | | | | | Reverence issues (2.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/11/2024 | 41
B120 | A106 | 495.00 | 0.80 | 396.00 | Lengthy correspondence with trustee and N. Bassett about |\n| | | | | | | | paths for resolution of Reverence issues and further issues for |\n| | | | | | | | investigation |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/12/2024 | 41
B120 | A107 | 495.00 | 3.50 | 1,732.50 | Correspond with N. Bassett regarding status letter for Cheng v. |\n| | | | | | | | Guo action (0.2), work on motion to approve liquidation of |\n| | | | | | | | VCTR shares and distribution (2.9), memorandum to N. Bassett |\n| | | | | | | | and trustee regarding same (0.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Rec'v correspondence from ADP TotalSource, review and |\n| | | | | | | | analyze same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| 5248.001 | 05/13/2024 | 68
B120 | A102 | 425.00 | 1.60 | 680.00 | Research specified targets provided by ADP TotalSource for |\n| | | | | | | | additional information to assist searching their records |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | correspond w D. Skalka and P Linsey regarding 2004 financial |\n| | | | | | | | institution targets |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence with Kroll regarding accounts held at |\n| | | | | | | | Mercantile by 2004 targets, correspond with BSI Group |\n| | | | | | | | regarding same |\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------|------------|-------------------|------|--------|---------|----------|--------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 68
B120 | A104 | 425.00 | 0.90 | 382.50 | Review Krasner computer records on Relativity |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond w Oriental Bank contact, |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Revise 2004 motion subpoena tracker to update with new |\n| | | | | | | | contact info |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding 2004 exam targets and status |\n| | | | | | | | of tracker |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 8
B120 | A111 | 550.00 | 0.70 | 385.00 | Telephone attorney Linsey regarding updated notice of |\n| | | | | | | | disinterestedness and financial institution conflict reviews(.3) : |\n| | | | | | | | draft memo to Coleman and K Ahumada regarding searches |\n| | | | | | | | and conflict reviews(.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Draft memo to courtroom deputy regarding filing of tolling |\n| | | | | | | | agreement extension and reasons for filing and court approval |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 41
B120 | A107 | 495.00 | 5.60 | 2,772.00 | Correspond with A. Bongartz regarding motion re VCTR shares |\n| | | | | | | | (0.1), correspond with trustee and N. Bassett regarding NPM |\n| | | | | | | | weekly update (0.2), confer with D. Skalka regarding |\n| | | | | | | | supplemental disinterestedness analysis (0.2), attention to |\n| | | | | | | | |\n| | | | | | | | Zoom hearing notice and correspond with clerk and trustee |\n| | | | | | | | regarding same (0.3), revise motion to amend protective order |\n| | | | | | | | to include P.O. addendum based on FDIC comments (1.1), |\n| | | | | | | | correspond and confer with J. Kosciewicz regarding same (0.3), |\n| | | | | | | | correspond and confer with D. Skalka regarding AMEX |\n| | | | | | | | investigation and further analysis needed (0.3), correspond with |\n| | | | | | | | Kroll regarding Reverence questions (0.2), work on motion to |\n| | | | | | | | approve VCTR liquidation per N. Bassett comments (1.3), |\n| | | | | | | | correspond with S. Fox (Merrill) regarding VCTR liquidation |\n| | | | | | | | (0.2), correspond with C. McGushin (Reverence) regarding VCTR |\n| | | | | | | | liquidation issues (0.2), correspond with N. Bassett regarding |\n| | | | | | | | liquidation motion (0.2), correspond with PHC1 and D. Barron |\n| | | | | | | | regarding 15th Rule 2004 motion and ADP transferee issues |\n| | | | | | | | (0.2), memorandum to K. Mitchell regarding further work on |\n| | | | | | | | Rule 2004 motion (0.3), review and analyze associate RFP form |\n| | | | | | | | (0.2), attention to J. Kosciewicz revisions to motion to amend |\n| | | | | | | | protective order and correspond with N. Bassett regarding |\n| | | | | | | | same and next steps (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 70
B120 | A101 | 200.00 | 0.60 | 120.00 | Attention to e-mail from Attorney Skalka regarding conflict |\n| | | | | | | | searches of all 2004 targets (.2); respond to same to Attorney |\n| | | | | | | | Skalka and K. Coleman (.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 68
B120 | A103 | 425.00 | 0.70 | 297.50 | Revise 15th omnibus Rule 2004 motion to include additional |\n| | | | | | | | parties |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 68
B120 | A103 | 425.00 | 0.70 | 297.50 | Draft Exhibit B to 15th omnibus motion |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 68
B120 | A103 | 425.00 | 0.50 | 212.50 | Revise RFP for 15th 2004 exam individual targets pursuant |\n| | | | | | | | client's comments |\n| | | | | | | | |\n\n## Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 13 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 36 of\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------|------------|-------------------|------|--------|---------|----------|------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Confer w Chase regarding supplemental production, and |\n| | | | | | | | request for final outstanding requests for the legal team |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Analyze supplemental Chase production |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Revise 15th supp 2004 motion to incorporate client's |\n| | | | | | | | comments/edits |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| 5248.001 | 05/14/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from Supreme Fintech regarding meet |\n| | | | | | | | and confer, confer with P Linsey regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 54
B120 | A104 | 355.00 | 0.90 | 319.50 | Review time entries in preparation to draft fee app (.7); Phone |\n| | | | | | | | call with Attorney N. Kinsella regarding fee application (.4) |\n| | | | | | | | Draft Initial draft of Eisner fee application (.5) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Moran regarding change in designation on |\n| | | | | | | | documents (.3); draft memorandum to attorney Linsey |\n| | | | | | | | regarding call and document designation issue (.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 8
B120 | A111 | 550.00 | 0.50 | 275.00 | Telephone attorney Hernandez regarding status of mediation |\n| | | | | | | | order and applicability to cases and status of response dates |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorney Linsey regarding status of |\n| | | | | | | | |\n| | | | | | | | Krasner adversary proceedings and mediation request issue |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 20
B120 | A105 | 500.00 | 0.40 | 200.00 | Communicate with team regarding status of adversary |\n| | | | | | | | proceedings for mediation and memoranda summarizing |\n| | | | | | | | cases. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 20
B120 | A101 | 500.00 | 0.50 | 250.00 | Plan and prepare for communications with counsel for all |\n| | | | | | | | assigned cases to maximize the number of mediation-eligible |\n| | | | | | | | |\n| | | | | | | | adversary proceedings. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 41
B120 | A104 | 495.00 | 4.20 | 2,079.00 | Review and analyze criminal case filings regarding Kwok's use |\n| | | | | | | | of counsel as implicates bankruptcy litigation and investigation |\n| | | | | | | | (0.4), correspond with trustee and N. Bassett regarding same |\n| | | | | | | | (0.2), correspond with A. Lomas regarding AMEX transfers (0.2), |\n| | | | | | | | review and analyze A. Lomas analysis regarding AMEX transfers |\n| | | | | | | | (0.4), confer with D. Skalka regarding same (0.2), correspond |\n| | | | | | | | |\n| | | | | | | | with K. Mitchell regarding 15th Rule 2004 motion (0.2), revise |\n| | | | | | | | 15th Rule 2004 motion (0.7), correspond with D. Barron and E. |\n| | | | | | | | Sutton regarding 15th Rule 2004 motion (0.2), correspond with |\n| | | | | | | | K. Mitchell regarding further revisions to 15th Rule 2004 |\n| | | | | | | | motion and review and analyze additional targets (0.2), prepare |\n| | | | | | | | for conference with tax accountant (0.3), confer with A. |\n| | | | | | | | Calascibetta (tax accountant) regarding VCTR liquidation issues |\n| | | | | | | | (0.8), correspond with A. Calascibetta regarding tax analysis |\n| | | | | | | | (0.3), correspond with K. Mitchell regarding Chase discovery |\n| | | | | | | | |\n| | | | | | | | (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 41
B120 | A108 | 495.00 | 2.50 | 1,237.50 | Correspond with C. McGushin regarding VCTR liquidation (0.1), |\n| | | | | | | | |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | review and analyze trustee revisions to VCTR liquidation
motion (0.3), correspond with K. Mitchell regarding amended B.
Enriquez subpoena (0.2), further revise 15th Rule 2004 motion
(0.7), correspond with D. Barron and N. Bassett regarding same
(0.2), confer with K. Mitchell regarding Rule 2004 subpoena |\n| | | | | | | | RFPs and Rule 2004 discovery (0.2), correspond with J. Moran
regarding motion to amend protective order (0.2), correspond
and confer with D. Barron regarding Ducati
motion/hearing/service (0.3), draft certificate of service for |\n| | | | | | | | Ducati motion/hearing notice and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/15/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Rec'v and review correspondence from Citi regarding status of
supplemental production, respond to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/15/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Draft subpoena for B. Enriquez
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/15/2024 | 68
B120 | A103 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Draft RFPs for newly added targets to 15th 2004 exam
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/15/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond w K. Ahumada and P. Linsey regarding 15th
omnibus 2004 motion and subpoenas
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/15/2024 | 68
B120 | A102 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Research addresses for additional 2004 targets for the filing of
the 15th supplemental 2004 motion, update Schedule B to
motion regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/15/2024 | 68
B120 | A103 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Further revisions of 15th supp motion and Exhibit B pursuant
to client comments
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/15/2024 | 68
B120 | A104 | 425.00 | 1.20 | 510.00 | Ho Wan Kwok, Debtor
Review documents from GSNY computers
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/15/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Further revisions to 15th supplemental 2004 motion,
correspond w P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/15/2024 | 68
B120 | A105 | 425.00 | | 0.00 | Ho Wan Kwok, Debtor
Confer w A. Ahumada regarding updates to 15th Rule 2004
motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/15/2024 | 54
B120 | A103 | 355.00 | 1.80 | 639.00 | Ho Wan Kwok, Debtor
Continue to draft interim fee application for Eisner Advisory
Group LLC
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/15/2024 | 70
B120 | A101 | 200.00 | 1.70 | 340.00 | Ho Wan Kwok, Debtor
Confer with Attorney Mitchell regarding 15th supplemental
2004 motion (.1); draft subpoenas and assemble with RFP's; put
together motion and send to Attorney Mitchell for review (1.4);
make edits to document and re-send (.2); confer with Attorney
Mitchell regarding potential service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/15/2024 | 70
B120 | A101 | 200.00 | 0.10 | 20.00 | Confer with K. Coleman regarding conflict search of all rule
2004 targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/15/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Review and revise 15th supp omnibus motion, correspond w P.
Linsey regarding same, update for filing tomorrow
Despins, Ch 11 Trustee/Luc A. |\n\n# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 15 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 38 of\n\n| | Trans | | | | | Hours | | |\n|-------------------------------------------|------------|------|------------|------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 05/15/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer with K. Ahumada regarding timing for filing of motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/15/2024 | | 80
B120 | A105 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor
Conferred with Kelly Ahumada regarding 2004 Exam conflict
checks |\n| 5248.001 | 05/15/2024 | | 80
B120 | A110 | 200.00 | 1.00 | 200.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Conduct conflict checks for 2004 exam parties (.9); draft memo |\n| | | | | | | | | to K. Ahumada with results (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/15/2024 | | 41
B120 | A108 | 495.00 | 0.50 | 247.50 | Correspond with S. Fox regarding VCTR liquidation (0.2),
correspond and confer with K. Mitchell regarding 15th Rule
2004 motion (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/16/2024 | | 8
B120 | A111 | 550.00 | 0.90 | 495.00 | Ho Wan Kwok, Debtor
Review and revise amended tolling stipulation with tolling
party extending tolling period by 3 months(.5); draft
memorandum to attorney
with revised
stipulation(.2); draft memorandum to K. Ahumada regarding
plans for sealed filing of amended stipulation (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/16/2024 | | 70
B120 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Draft and file request for transcript from May 14 hearing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/16/2024 | | 91
B120 | A101 | 220.00 | 4.30 | 946.00 | Ho Wan Kwok, Debtor
Confer with Kelly Ahumada regarding mailing of Fifteenth
omnibus motion(.3); Prepare mailing and certification of same
(4.0)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/16/2024 | | 70
B120 | A101 | 200.00 | 2.40 | 480.00 | Ho Wan Kwok, Debtor
File 15th supplemental omnibus discovery motion (.4); confer
with S. Pierce and T. Jones regarding service (.2); prepare
service upon motion targets (1.8)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/16/2024 | | 68
B120 | A103 | 425.00 | 1.80 | 765.00 | Ho Wan Kwok, Debtor
Review status of supplemental subpoena productions (M&T .3),
(Morgan Stanley .3), (signature bank .2), (TD Bank .4) (Banco
Popular .1), (nexbank .2) (Citibank .2), (Wells Fargo .1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond w P. Linsey and Bank of China counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | | 68
B120 | A103 | 425.00 | 0.40 | 170.00 | Prepare for meeting with Supreme Fintech related to subpoena
compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond w Comerica Bank regarding supplemental
documents, correspond w K. Ahumada regarding payment for
docs
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/16/2024 | | 70
B120 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Correspond with Attorney K. Mitchell regarding Comerica bank
payment; confer with A. DiDomenico regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Meet and confer with Supreme Fintech regarding subpoena
compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/16/2024 | | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review and revise B. Enriquez subpoena, correspond w P.
Linsey regarding same |\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-------------------------------------------|------|------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Analyze Supreme Fintech's February and March subpoenas for |\n| | | | | | | | | change, fwd to counsel, correspond regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review status of BoA productions related to Kroll's |\n| | | | | | | | | supplemental request, review prior amended BoA subpoena
and RFP for targets, correspond with P Linsey regarding need |\n| | | | | | | | | for amended subpoena to include missing target |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond w BoA related to amended subpoena |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | | 54
B120 | A103 | 355.00 | 0.30 | 106.50 | Phone call with Attorney D. Skalka regarding service issue for |\n| | | | | | | | | nonappearing defendants |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/16/2024 | | 20
B120 | A110 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Manage data direct appearances to be filed for all assigned |\n| | | | | | | | | cases. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | | 20
B120 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey re status of the mediation |\n| | | | | | | | | eligibility of assigned adversary proceedings. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | | 41
B120 | A105 | 495.00 | 2.20 | 1,089.00 | Correspond with D. Carnelli regarding sanctions appeal (0.2), |\n| | | | | | | | | review and analyze jurisdictional issues re: sanctions appeal |\n| | | | | | | | | and correspond with D. Carnelli regarding same (0.3), |\n| | | | | | | | | correspond with D. Carnelli regarding sanctions appeal memo |\n| | | | | | | | | (0.2), correspond with C. McGushin regarding VCTR liquidation |\n| | | | | | | | | (0.1), correspond with A. Bongartz and J. Lindenberg (Eisner)
regarding VCTR liquidation (0.3), correspond with trustee |\n| | | | | | | | | regarding progress on VCTR liquidation motion (0.3), |\n| | | | | | | | | correspond with J. Moran and E. Sutton about amended Raich |\n| | | | | | | | | Ende subpoena and motion to amend protective order (0.3), |\n| | | | | | | | | correspond with C. Fornos regarding Blackthorn notice (0.2), |\n| | | | | | | | | final review of 15th Rule 2004 motion (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | | 41
B120 | A105 | 495.00 | 4.60 | 2,277.00 | Correspond with K. Mitchell and K. Ahumada regarding same |\n| | | | | | | | | and service (0.2), review and analyze B. Enriquez amended |\n| | | | | | | | | subpoena (0.3), correspond with N. Biale regarding service of B. |\n| | | | | | | | | Enriquez amended subpoena (0.1), correspond with M. Conway |\n| | | | | | | | | regarding Supreme Fintech subpoena (0.2), correspond and
confer with K. Mitchell regarding Supreme Fintech subpoena |\n| | | | | | | | | compliance (0.3), correspond with S. Fox regarding Merrill fees |\n| | | | | | | | | and moving forward VCTR liquidation (0.3), correspond with C. |\n| | | | | | | | | McGushin regarding same (0.2), review and analyze Kroll |\n| | | | | | | | | analysis regarding Reverence investment (0.4), correspond with |\n| | | | | | | | | A. Lomas regarding same (0.2), memorandum to trustee |\n| | | | | | | | | regarding Eisner call on Reverence (0.3), revise motion to |\n| | | | | | | | | approve VCTR liquidation (1.6), memorandum to trustee |\n| | | | | | | | | regarding VCTR motion/open issues/next steps (0.3), confer |\n| | | | | | | | | with N. Bassett regarding VCTR issues (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2024 | | 70
B120 | A105 | 200.00 | 0.80 | 160.00 | Attend meeting with Attorneys Linsey, Skalka, Mitchell, Kinsella, |\n| | | | | | | | | Flynn, and Graham regarding mediation procedures |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2024 | | 68
B120 | A103 | 425.00 | 0.70 | 297.50 | Draft amended bank of america subpoena to include additional
targets |\n| | | | | | | | | |\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------|------------|-------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2024 | 70
B120 | A105 | 200.00 | 0.30 | 60.00 | Draft certificate of service for 15th supplemental motion (.2); |\n| | | | | | | | send to Attorney Linsey for review (.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2024 | 8
B120 | A111 | 550.00 | 1.00 | 550.00 | Attend conference call with attorneys Linsey, Kinsella, Graham,
Flynn and Mitchell regarding mediation ready cases and plans |\n| | | | | | | | for mediation of cases |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2024 | 54
B120 | A103 | 355.00 | 2.50 | 887.50 | Review professional schedule of time for Eisner (.5), Categorize |\n| | | | | | | | time entries(.5), Draft exhibits of hours and rates of Eisner |\n| | | | | | | | Advisory Group Professionals (1.5) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2024 | 8
B120 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Laya regarding need for |\n| | | | | | | | acknowledgements and protective order issues |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2024 | 20
B120 | A105 | 500.00 | 0.80 | 400.00 | Communicate with co-counsel re status of mediation program |\n| | | | | | | | participation, effort to maximize participation, Judge Tancredi's |\n| | | | | | | | expectations for mediation program, avoidance action events |\n| | | | | | | | and tasks in the coming weeks. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/17/2024 | 41
B120 | A108 | 495.00 | 2.20 | 1,089.00 | Ho Wan Kwok, Debtor
Correspond and confer with C. Fornos regarding Blackthorn |\n| | | | | | | | and correspond with N. Bassett regarding same (0.3), further |\n| | | | | | | | revise motion regarding VCTR shares re: comments from |\n| | | | | | | | trustee and N. Bassett (1.2), correspond with S. Fox (Merrill) |\n| | | | | | | | regarding VCTR shares motion (0.2), correspond with C. |\n| | | | | | | | McGushin (Reverence) regarding VCTR shares motion (0.2), |\n| | | | | | | | correspond with trustee regarding VCTR shares motion (0.1), |\n| | | | | | | | confer with T. Miltenberger regarding Golden Spring discovery |\n| | | | | | | | (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/19/2024 | 68
B120 | A103 | 425.00 | 0.40 | 170.00 | Draft summaries for mediation of avoidance actions |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/19/2024 | 68
B120 | A103 | 425.00 | 0.20 | 85.00 | correspond with N. Kinsella regarding Crocker claims summary |\n| | | | | | | | for mediation |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/20/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review ADP production for confidentiality designations |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2024 | 91
B120 | A101 | 220.00 | 1.00 | 220.00 | Confer with Attorney Skalka regarding preparing summary of |\n| | | | | | | | cases (.2); Prepare draft summary of cases and revise same (.8) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2024 | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Review documents related to Paychex to obtain responsive |\n| | | | | | | | documents, correspond w contact regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2024 | 68
B120 | A102 | 425.00 | 0.30 | 127.50 | Research Paychex and Paychex Advance, review proof of |\n| | | | | | | | service, for additional follow up for subpeona compliance |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2024 | 54
B120 | A104 | 355.00 | 0.70 | 248.50 | Continue to revise, update and work on excel spreadsheet of |\n| | | | | | | | active adversary proceedings |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Attention to voicemail from Chase, return call |\n| | | | | | | | |\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------|------------|-------------------|------|--------|---------|----------|------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| 5248.001 | 05/20/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review prior correspondence from Oriental Bank, f/u related to |\n| | | | | | | | subpoena compliance |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | F/u with BSI regarding status of subpoena production |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding Oriental Bank motion to |\n| | | | | | | | compel. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2024 | 70
B120 | A103 | 200.00 | 0.30 | 60.00 | Make edits to and file 15th supplemental motion COS |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Draft motion to compel Bank of Montreal to comply with |\n| | | | | | | | subpoena |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2024 | 54
B120 | A103 | 355.00 | 1.20 | 426.00 | Correspond with Attorney N. Kinsella regarding changes to fee |\n| | | | | | | | application (.2), Revise fee application (1.0) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| 5248.001 | 05/20/2024 | 8
B120 | A111 | 550.00 | 0.70 | 385.00 | Conference call with client, Attorneys Bassett, Song, Barron and |\n| | | | | | | | Linsey regarding mediation plans, motions to dismiss, |\n| | | | | | | | discovery motions and upcoming hearings |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2024 | 8
B120 | A111 | 550.00 | 1.30 | 715.00 | Continue to draft , review and revise case summaries for |\n| | | | | | | | assigned cases (1.1); draft memorandum to attorney Linsey |\n| | | | | | | | with case summaries (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| 5248.001 | 05/20/2024 | 20
B120 | A105 | 500.00 | 0.20 | 100.00 | Communicate with co-counsel regarding mediation letter |\n| | | | | | | | template. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2024 | 20
B120 | A104 | 500.00 | 0.80 | 400.00 | Review/analyze mediation template letter and mediation order. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2024 | 20
B120 | A101 | 500.00 | 0.50 | 250.00 | Plan and prepare for dissemination of mediation letters to |\n| | | | | | | | appearing counsel. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2024 | 41
B120 | A104 | 495.00 | 3.90 | 1,930.50 | Review and analyze Reverence comments to VCTR motion (0.7), |\n| | | | | | | | correspond with C. McGushin regarding same (0.2), memo to |\n| | | | | | | | trustee and N. Bassett regarding Reverence comments on VCTR |\n| | | | | | | | motion (0.2), correspond and confer with trustee regarding |\n| | | | | | | | Reverence comments (0.3), confer with C. McGushin regarding |\n| | | | | | | | Reverence comments (0.1), correspond with D. Carnelli |\n| | | | | | | | regarding sanctions appeal and review and analyze D. Carnelli |\n| | | | | | | | outline of tasks and deadline for Second Circuit appeal (0.3), |\n| | | | | | | | correspond with N. Bassett regarding same (0.2), correspond |\n| | | | | | | | with S. Fox regarding VCTR motion and planned filing (0.2), |\n| | | | | | | | |\n| | | | | | | | review and analyze Merrill comments to complaint (0.3), |\n| | | | | | | | correspond with trustee and N. Bassett regarding fund counsel |\n| | | | | | | | comments to VCTR motion (0.2), correspond with D. Sylvia |\n| | | | | | | | regarding same (0.3), correspond with S. Fox regarding cash |\n| | | | | | | | distributions (0.1), revise VCTR motion in response to |\n| | | | | | | | |\n| | | | | | | | Reverence comments (0.6), correspond with C. McGushin |\n| | | | | | | | regarding same (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------|------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 05/20/2024 | | 41
B120 | A103 | 495.00 | 6.70 | 3,316.50 | Review/revise COS to 15th Rule 2004 motion and correspond
with K. Ahumada regarding same (0.2), draft agenda and
prepare for NPM update call (0.3), attend NPM update call
(0.6), correspond with S. Fox regarding revised motion (0.2),
correspond and confer with S. McGushin regarding Reverence
L.P. interest (0.3), correspond with C. McGushin regarding
Merrill comments (0.2), further revise VCTR motion re: Merrill
comments and additional information (0.3), correspond with C.
McGushin regarding same and confirming Reverence consent
(0.2), correspond with trustee and N. Bassett regarding Merrill
request for release and response (0.2), correspond with trustee
regarding further revisions to motion (0.2), revise VCTR motion
regarding Merrill Lynch (0.3), correspond with S. Fox regarding
disagreements over motion (0.2), research regarding 363(b)
notice for motion to expedite (0.7), draft motion to
expedite/limit notice (2.2), proof/revise/finalize VCTR shares
motion (0.3), proof/finalize motion to expedite/limit notice and
attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.002 | 05/21/2024 | | 91
B120 | A101 | 220.00 | 0.60 | 132.00 | Ho Wan Kwok, Debtor
Review Kwok April 2024 monthly operating report(.3); Prepare
draft April monthly operating report and attachment to same
(.3)
Genever Holdings Corporation |\n| 5248.001 | 05/21/2024 | | 68
B120 | A103 | 425.00 | 1.70 | 722.50 | Bankruptcy Representation
Con't draft of complaint against Bank of Montreal for subpoena
compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/21/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with P. linsey regarding Bank of Montreal service
of process related to the motion to compel compliance with
subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.003 | 05/21/2024 | | 91
B120 | A101 | 220.00 | 1.00 | 220.00 | Ho Wan Kwok, Debtor
Prepare the draft monthly operating report and attachments to
same(.7); Review and revise the monthly operating report. (.3)
Genever Holdings LLC |\n| 5248.001 | 05/21/2024 | | 68
B120 | A104 | 425.00 | 0.80 | 340.00 | Bankruptcy Representation
Rec'v production from Deutsche Bank, begin review of same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/21/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond w P. Linsey regarding Barnett documents provided
by Deutsche
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | | 41
B120 | A108 | 495.00 | 1.00 | 495.00 | Correspond with C. McGushin with VCTR motions as filed and
next steps (0.3), correspond with S. Fox regarding VCTR
motions as filed and next steps and attention to further Merrill
comments (0.3), correspond with Lamp A.P. counsel regarding
VCTR motion (0.1), correspond with D. Barron regarding
Mercantile communications and review and analyze same (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.003 | 05/22/2024 | | 91
B120 | A101 | 220.00 | 0.40 | 88.00 | Ho Wan Kwok, Debtor
Meet with Attorney Skalka regarding the April monthly
operating report(.1); Review and revise the monthly operating
report and the attachment (.3)
Genever Holdings LLC
Bankruptcy Representation |\n| 5248.001 | 05/22/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Call with Citizens regarding supplemental production request
from March
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/22/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
F/U with Comerica on receipt of payment and status of records
production |\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 20 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 43 of\n\n| | Trans | | | | | Hours | | |\n|-------------------------------------------|------------|------|------------|------|--------|---------|----------|-----------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | | 68
B120 | A104 | 425.00 | 1.00 | 425.00 | con't review of Deutsche Bank Production |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review Yvette Wang Deutsche document related to Apple |\n| | | | | | | | | payment |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review supplemental production from Citizens/Investors, |\n| | | | | | | | | correspond w ULX regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | confer with P. Linsey regarding Deutsche Bank production |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | | 68
B120 | A103 | 425.00 | 0.70 | 297.50 | start draft summary of Deutsche Bank production |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | | 20
B120 | A103 | 500.00 | 2.10 | 1,050.00 | Draft/revise memo summarizing facts and claims regarding |\n| | | | | | | | | defendants participating in the mediation program. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | | 20
B120 | A105 | 500.00 | 0.80 | 400.00 | Communicate with co-counsel regarding responding to parties |\n| | | | | | | | | seeking modify the language of the mediation letters. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | | 41
B120 | A101 | 495.00 | 4.70 | 2,326.50 | Prepare for conference with PHC1 and D. Barron regarding |\n| | | | | | | | | numerous open litigation, discovery and avoidance matters |\n| | | | | | | | | (0.4), confer with D. Barron and PHC1 regarding same (1.2), |\n| | | | | | | | | correspond with trustee and N. Bassett regarding Monday |\n| | | | | | | | | NPM update (0.1), correspond and confer with K. Mitchell |\n| | | | | | | | | regarding DB discovery (0.4), review and analyze DB discovery |\n| | | | | | | | | (0.3), research regarding Genever entity (0.5), review and |\n| | | | | | | | | analyze K. Mitchell memo regarding DB discovery and |\n| | | | | | | | | correspond with trustee regarding same (0.3), correspond with |\n| | | | | | | | | D. Barron regarding DB discovery (0.1), confer and correspond |\n| | | | | | | | | with S. Fox (Merrill) regarding motion re VCTR shares (0.4), |\n| | | | | | | | | correspond with trustee and N. Bassett regarding Merrill |\n| | | | | | | | | exculpation provision (0.2), correspond with S. Fox regarding |\n| | | | | | | | | exculpation provision and trade settlement question (0.2), |\n| | | | | | | | | correspond and confer with H. Claiborn regarding VCTR motion |\n| | | | | | | | | (0.3), correspond with C. Fornos regarding Blackthorn (0.1), |\n| | | | | | | | | |\n| | | | | | | | | correspond with T. Miltenberger and M. Simon regarding |\n| | | | | | | | | Golden Spring discovery (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Attempt to contact Chase legal, f/u with contact via e-mail |\n| | | | | | | | | regarding 2015 transfers |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | | 70
B120 | A101 | 200.00 | 0.60 | 120.00 | Attention to production from American Express (.1), download |\n| | | | | | | | | and access same and upload to Sharefile (.2); send to Attorneys |\n| | | | | | | | | Mitchell and Linsey (.1); draft and send e-mail to S. Phan with |\n| | | | | | | | | instructions to upload production to Relativity (.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Review Amex production |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | Call with Legal department from Chase regarding outstanding |\n| | | | | | | | | records, correspond with P. Linsey and Kroll regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 21 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 44 of\n\n| | Trans | | | | Hours | | |\n|----------|---------------------------------------------------|-------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date
Phase ID B120 Asset Analysis and Recovery | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| 5248.001 | 05/23/2024 | 54
B120 | A103 | 355.00 | 3.10 | 1,100.50 | Correspondence with Attorney R. Flynn regarding service issues
(.1), Research and analyze service on ELJM Consulting,
Leewayhertz, Vandeonloom Inc., 2 B Packing LLC, Eficiens
Systems LLC, and Joseph Chen (1.5), Draft and revise excel
spreasheet regarding service on said defendants (1.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | 8
B120 | A111 | 550.00 | 0.20 | 110.00 | Telephone attorney Linsey regarding plans for 6/10 hearing
and objection deadline issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | 41
B120 | A108 | 495.00 | 3.00 | 1,485.00 | Correspond with Kroll regarding Deutsche Bank discovery (0.2),
review and analyze Deutsche Bank production (0.3), correspond
with N. Bassett regarding MBI automatic stay issue and
attention to MBI response (0.2), correspond further with A.
Lomas regarding AMEX production with analysis and questions
(0.3), attend Kroll weekly briefing (0.6), confer with N. Bassett
regarding criminal trial issues (0.2), attention to hearing order
regarding VCTR motion and memorandum to trustee regarding
same and next steps (0.3), attention to service of VCTR
motion/hearing notice/etc. (0.2), draft revised proposed order
granting VCTR motion (0.4), correspond with trustee regarding
revised proposed order (0.1), finalize revised proposed order
and attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | 41
B120 | A106 | 495.00 | 2.50 | 1,237.50 | Correspond with trustee regarding Merrill consent (0.1),
correspond and confer with D. Carnelli regarding 2d Cir.
sanctions appeal and record on same (0.2), correspond with D.
Papiez (MSFT) regarding data and stay issues and prepare for
call (0.2), confer with D. Papiez (MSFT) regarding data and stay
issues (0.4), correspond with D. Papiez regarding next steps for
MSFT (0.2), memo to trustee with MSFT update (0.2),
correspond with counsel for Merrill/Reverence/former Lamp
counsel regarding revised order (0.2), correspond with J.
Murray (USAO) (0.1), further revise motion to amend protective
order (0.5), correspond with N. Bassett and J. Kosciewicz
regarding same (0.2), correspond with M. Driscoll (NAV
Consulting) regarding protective order (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2024 | 68
B120 | A103 | 425.00 | 0.20 | 85.00 | Revise table of producing parties with Confidential and highly
confidential
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2024 | 70
B120 | A101 | 200.00 | 2.20 | 440.00 | Prepare 17 FedEx packages for service of Order on Motion to
Expedite and Motion to Amend Protective Order on manual
service list and extra parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2024 | 70
B120 | A101 | 200.00 | 0.50 | 100.00 | Prepare packages for Motion to Amend Protective Order via US
mail and e-mail
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Review correspondence from Kroll regarding issues accessing
amex production, correspond w ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review response to subpoena from Oriental Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Confer w P. Linsey and correspond with Chase regarding
outstanding items and motion to compel
Despins, Ch 11 Trustee/Luc A. |\n\n| | Trans | | | | | Hours | | |\n|----------|-------------------------------------------|------|------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review docs on relativity for Oriental Bank connections to
respond to Oriental Bank's \"no records\" response
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/24/2024 | | 20
B120 | A105 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate regarding various defendants requests to modify
the mediation letter language. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/24/2024 | | 41
B120 | A107 | 495.00 | 5.40 | 2,673.00 | Ho Wan Kwok, Debtor
Correspond with D. Barron and D. Skalka regarding 2d Cir.
appeal and next steps (0.2), correspond and confer with K.
Mitchell regarding producing parties that designated materials
confidential/highly confidential for motion to modify protective
order (0.3), revise/finalize motion to modify protective order
and draft contested matter notice and certificate of service
(0.5), correspond with N. Bassett regarding service of motion to
modify protective order (0.1), correspond and confer with K.
Ahumada regarding service of VCTR motion and related filings
(0.3), correspond with N. Bassett and trustee regarding motion
to modify protective order (0.1), confer with J. Murray (USAO)
regarding criminal trial (0.2), confer with D. Skalka regarding
criminal trial and potential testimony (0.2), correspond with J.
Murray (USAO) regarding same (0.1), confer with trustee
regarding same (0.1) confer with PHC1 regarding criminal trial
(0.2), review and analyze opening statements at criminal trial
(0.8), work on outline of
complaint (1.3), and
review and analyze
correspondence as potential exhibits
(0.4), confer with J. Graham regarding VCTR motion and
hearing prep (0.5), correspond with J. Graham regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/27/2024 | | 41
B120 | A104 | 495.00 | 8.60 | 4,257.00 | Ho Wan Kwok, Debtor
Review and analyze
notes for
complaint
(0.8), review and analyze
correspondence for
k
complaint (0.5), draft
complaint
(6.3), review and
analyze
(0.7),
correspond with E. Sutton regarding
(0.2), correspond with D. Barron regarding exhibits (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from Chase regarding supplemental request
for documents, respond to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/28/2024 | | 68
B120 | A104 | 425.00 | 0.90 | 382.50 | Ho Wan Kwok, Debtor
Review supplemental production from comerica bank,
correspond with ULX
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/28/2024 | | 70
B120 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Linsey regarding draft Certificate of
service for May 24 service and filing of two new Avoidance
Adversary Proceedings (.1); draft certificate of service and send
to Attorney Linsey for review (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | | 68
B120 | A102 | 425.00 | 0.90 | 382.50 | Research IRS and DRS service information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond w K. Ahumada regarding service to DRS and IRS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | | 8
B120 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Linsey regarding plans for 6/10 hearing on
Reverence sale motion
Despins, Ch 11 Trustee/Luc A. |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------|---------------|-------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 05/28/2024 | 41
B120 | A108 | 495.00 | 3.60 | 1,782.00 | Ho Wan Kwok, Debtor
Correspond with clerk and trustee regarding Zoom hearing
(0.2), prepare for hearing on Ducati (0.3), attend Zoom hearing
regarding Ducati ownership (0.4), correspond with A. Smith
(PAX) regarding Ducati hearing (0.1), correspond with M.
Krauss (U.S. Bank) regarding motion to amend protective order
and correspond with J. Kosciewicz regarding same (0.2),
correspond with L. Fried (UBS) and K. Mitchell regarding
motion amend protective order (0.3), correspond with PHC1
regarding criminal trial (0.2), review and analyze memo from
PHC1 regarding criminal trial (0.3), correspond with D. Carnelli
regarding 2d Cir. sanctions appeal and next steps (0.2),
correspond with K. Mitchell regarding IRS/DRS service of VCTR
motion (0.2), revise motion to approve Aviation Trust Co.
stipulation (0.6), correspond with S. Ingram regarding same
(0.2), attention to order granting 15th Rule 2004 motion (0.1),
correspond with K. Mitchell regarding service of new Rule 2004
subpoenas (0.1), review and analyze Chase updates from Kroll
and K. Mitchell (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/29/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Rec'v and review correspondence from Oriental Bank regarding
subpoena compliance,
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/29/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review response from BoA regarding amended subpoena,
create redline of last and updated subpoena, provide redline
and respond to email
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/29/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Attention to voicemail from Chase, review spreadsheet last
provided by Kroll, correspond with Kroll to obtain updated list
of outstanding documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/29/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond w Chase regarding outstanding information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review updated outstanding transactions needed from Chase
created by Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | Attention to voicemail from China CITIC
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/29/2024 | 68
B120 | A103 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
prepare subpoenas for entities/individuals in 15th omnibus
motion for 2004 examination for service, correspond w E.
Cohen regarding same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Call with UBS and P. Linsey regarding motion to amend
protective order.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond w P. Linsey regarding Supreme Fintech production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with Supreme Fintech regarding production of
documents pursuant to subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 68
B120 | A102 | 425.00 | 0.90 | 382.50 | Research relativity for documents connected to Oriental Bank
for subpoena production, correspond with Kroll regarding
same |\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 24 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 47 of\n\n| Client
Date
Tkpr
Task Code
Rate
to Bill
Amount
Phase ID B120 Asset Analysis and Recovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/29/2024
68
B120
A103
425.00
1.00
425.00
Complete subpoenas for service (related to 15th supp 2004
motion), correspond w E. Cohen regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/29/2024
68
B120
A108
425.00
0.20
85.00
Correspond w K. Ahumada and S. Pierce regarding service of
15th supp subpoenas on foreign entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/29/2024
68
B120
A104
425.00
0.30
127.50
Review coded transaction spreadsheet from Chase indicating
status of records requests/productions, correspond with
contact for clarification
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/29/2024
68
B120
A108
425.00
0.20
85.00
Correspond w E. Cohen regarding Headwater Subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/29/2024
41
B120
A108
495.00
1.60
792.00
Correspond with C. McGushin regarding VCTR motion (0.2),
correspond with K. Mitchell regarding service of UK subpoena
(0.2), correspond with N. Bassett and trustee regarding
Reverence follow-up (0.1), correspond and confer with L. Fried
regarding motion to modify protective order (0.4), review and
analyze criminal trial testimony regarding ROL entities (0.6),
correspond with PHC1 regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/30/2024
68
B120
A103
425.00
0.30
127.50
Revise Headwater Service subpoena, correspond w E. Cohen
regarding service of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/30/2024
68
B120
A105
425.00
0.20
85.00
Confer with P. Linsey regarding outstanding DBS requests,
correspond with Kroll requesting update
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/30/2024
68
B120
A108
425.00
0.20
85.00
call with China CITIC counsel regarding subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/30/2024
68
B120
A105
425.00
0.10
42.50
Correspond with P. Linsey regarding China CITIC position on
subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/30/2024
68
B120
A103
425.00
0.90
382.50
Draft 7th motion to extend removal deadline
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/30/2024
68
B120
A108
425.00
0.20
85.00
Correspond with Chase regarding coded transactions
spreadsheet.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/30/2024
68
B120
A103
425.00
0.40
170.00
Draft amended Chase subpoena to include missing 2004 exam
targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/30/2024
68
B120
A104
425.00
0.20
85.00
Review query from Kroll regarding AMEX production, respond
to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/30/2024
68
B120
A102
425.00
0.40
170.00
Research relativity for Andrea Volpe current contact
information, correspond with E. Cohen regarding findings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
05/30/2024
68
B120
A108
425.00
0.30
127.50
Correspond with Paychex regarding non-compliance with
subpoena and request meet and confer, | | Trans | | Hours | |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|-------|--|-------|-------------------------------|\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 25 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 48 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 157\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 05/30/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond w P. Linsey and counsel for Intesa Sanpaolo
regarding 2004 exam subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/30/2024 | 41
B120 | A105 | 495.00 | 2.40 | 1,188.00 | Ho Wan Kwok, Debtor
Correspond and confer with K. Mitchell regarding status of DBS
discovery and attention to Kroll update regarding same (0.3),
correspond with PHC1 regarding criminal trial schedule (0.1),
correspond with G. Weiner (DBS) regarding open issues re: DBS
discovery and confidentiality (0.3), correspond with D. Papiez
(MSFT) regarding property of the estate (0.2), correspond with
K. Mitchell regarding Intesa Sanpaolo (0.1), work on drafting
complaint and review and analyze exhibits for
same (1.4) |\n| 5248.001 | 05/31/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
correspond with E. Cohen regarding service of amended Chase
subpoena (.1), and inability to serve AG, correspond w K.
Ahumada regarding certified mail service to AG (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/31/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review information provided from Kroll regarding Intesa
Sanpaolo transfers, prepare for meeting with counsel for same,
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/31/2024 | 68
B120 | A108 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Confer with counsel for Intesa Sanpaolo regarding subpoena
compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/31/2024 | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Correspond w P. Linsey regarding position of Intesa Sanpaolo
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/31/2024 | 8
B120 | A105 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor
Review correspondence from Attorney P. Linsey regarding
motion to approve VCTR proceeds, and draft reply to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/31/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding motion to distribute VTCR
proceeds, reply to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/31/2024 | 82
B120 | A105 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Linsey re upcoming
hearing on sale of securities by Reverence Fund LLC and
distribution to Ch. 11 estate, issues regarding pending Lamp
appeal and lack of stay
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/31/2024 | 41
B120 | A105 | 495.00 | 11.10 | 5,494.50 | Ho Wan Kwok, Debtor
Confer with J. Graham regarding VCTR motion (0.1),
correspond with N. Bassett and trustee regarding next steps for
VCTR motion and hearing date (0.2), correspond with K.
Mitchell regarding IRS/DRS service of VCTR motion (0.2), draft
(5.4), review/analyze
0.4), review/analyze
(0.6), research
regarding
(0.7), research
regarding
(0.5), draft
(2.2), revise
(0.5), correspond with N. Bassett regarding
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/02/2024 | 41
B120 | A105 | 495.00 | 0.70 | 346.50 | Correspond with K. Mitchell and D. Barron regarding
investigations workflow (0.2), confer with K. Mitchell regarding
June priorities (0.2), correspond with K. Ahumada regarding |\n\nnew avoidance actions (0.1), correspond with K. Mitchell\n\n#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 26 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 49 of\n\n| Trans
Client
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|------------|-----------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | |\n| | | | | | | regarding Intesa Sao Paolo and compelling production (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
06/03/2024 | 8
B120 | A104 | 550.00 | 0.20 | 110.00 | Review correspondence with invoices from subpoena service,
foward to K. Ahumada for processing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
06/03/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond and confer with K. Ahumada regarding service of
motion to distribute VTCR proceeds
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
06/03/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review service proofs for motion to disburse VCTR shares
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
06/03/2024 | 68
B120 | A102 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Research updated contact information for Makaya Randall for
service of subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
06/03/2024 | 68
B120 | A102 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Research updated contact information on Relativity an Lexis for
Summer Bridges
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
06/03/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review correspondence from Paychex regarding status of
subpoena production, reply to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
06/03/2024 | 68
B120 | A102 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Research updated contact information for subpoena service to
RN Sotheby on Relativity and Lexis
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
06/03/2024 | 68
B120 | A106 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Meeting with Team and client regarding Kwok update
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
06/03/2024 | 68
B120 | A101 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Prepare for call with DBS regarding Conf designation and
subpoena compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
06/03/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
confer with DBS regarding outstanding subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
06/03/2024 | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | Recap with P Linsey regarding DBS call
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
06/03/2024 | 8
B120 | A111 | 550.00 | 1.00 | 550.00 | Conference call with client and attorneys Linsey, Bassett and
Barron on review of NPM matters (.8); telephone attorney
Linsey regarding agenda for call , coverage issues (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
06/03/2024 | 20
B120 | A104 | 500.00 | 0.40 | 200.00 | Review/analyze presentation decks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
06/03/2024 | 41
B120 | A107 | 495.00 | 3.10 | 1,534.50 | Confer with N. Bassett regarding
(0.2), correspond with C. McGushin regarding Reverence
motion (0.1), correspond with K. Mitchell regarding responses
to subpoena from ADP payment recipients and attention to
messages from same (0.2), confer with Dean Rabideau (Rule
2004 subpoena target) (0.2), memorandum to PHC1 regarding
same (0.2), prepare for NPM litigation update/August 15
update call and draft agenda (0.6), attend NPM litigation
update/August 15 update meeting (0.9), confer with K. Mitchell
regarding Rule 2004 subpoena compliance (0.2), correspond
with L. Fried regarding terms of side agreement on amended
Protective Order to resolve UBS objection (0.4), correspond
with N. Bassett regarding
(0.1) |\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------|------------|-------------------|------|--------|---------|----------|-------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Rec'v and review correspondence from BoA, including |\n| | | | | | | | objections and responses to amended subpoena, reply to same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond w Paychex rep regarding subpoena status |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Draft 5th motion to adjourn hearing on DBS motion to compel |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 68
B120 | A102 | 425.00 | 0.40 | 170.00 | Research Relativity for additional information for Chase |\n| | | | | | | | updated subpoena search |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with E. Sanchez regarding 15th Supp Omnibus |\n| | | | | | | | motion for 2004 exam subpoena |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 68
B120 | A102 | 425.00 | 0.40 | 170.00 | Research Relativity for transactions with Oriental Bank for their |\n| | | | | | | | search for responsive docs |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Call with Chase regarding additional production related to |\n| | | | | | | | amended subpoena |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 68
B120 | A102 | 425.00 | 1.20 | 510.00 | Research ADP records for identifying information to provide to |\n| | | | | | | | banks for subpoena response (1), correspond with Chase |\n| | | | | | | | regarding same (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Review memorandum from Kroll re Amex production for Qiang |\n| | | | | | | | Guo and Debtor cards, analyze production on Relativity, draft |\n| | | | | | | | correspondence to follow up with Amex regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review reply from Paychex regarding status of subpoena |\n| | | | | | | | production, reply to same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Attention to proposed language for amended protective order, |\n| | | | | | | | and correspondence from FDIC regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review records related to Maya Fawaz, correspond w L. Song |\n| | | | | | | | |\n| | | | | | | | regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review outline regarding citibank records from Kroll, |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 68
B120 | A104 | 425.00 | 0.80 | 340.00 | Con't analysis of Deutsche bank records related to citibank |\n| | | | | | | | transfers in preparation of f/u request to Citi, correspond with |\n| | | | | | | | Kroll regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | correspond w Kroll regarding Citibank transfers and |\n| | | | | | | | intersection with Deutsche Bank, |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 41
B120 | A108 | 495.00 | 2.20 | 1,089.00 | Confer with C. McGushin regarding VCTR motion (0.1), |\n| | | | | | | | correspond and confer with K. Mitchell regarding further 2004 |\n| | | | | | | | |\n\n| | Trans | | | | Hours | | |\n|----------|-------------------------------------------|-------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | exams (0.3), correspond with S. Ingram regarding Aviation
Trust and aircraft (0.2), correspond with trustee and N. Bassett
regarding Aviation Trust and next steps (0.3), correspond with
D. Mohamed regarding calendaring deadlines (0.1), correspond
with L. Fried regarding motion to amend Protective Order and
UBS issues (0.1), correspond with D. Carnelli regarding CSG
sanctions appeal (0.2), review and analyze Capital One
objections to motion to amend protective order (0.7),
correspond with R. Barry (FDIC) regarding FDIC Addendum
issues re: amending protective order (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 41
B120 | A108 | 495.00 | 3.20 | 1,584.00 | Correspond with C. McGushin regarding VCTR/Reverence
claims (0.2), correspond with K. Mitchell regarding law firms
that provided services for debtor (0.2), draft provision for order
amending Protective Order to implement potential resolution
with UBS (0.8), correspond with L. Fried regarding same (0.2),
correspond with C. McGushin regarding VCTR motion and next
steps (0.1), draft/revise
(1.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 68
B120 | A101 | 425.00 | 0.40 | 170.00 | Prepare for call with Paychex regarding subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | Confer with Paychex regarding status of compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 68
B120 | A108 | 425.00 | 0.50 | 212.50 | correspond with Kroll regarding 2004 discovery targets known
Paychex use, provide add'l details obtained from call with
Paychex
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/05/2024 | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Draft statement to Chase regarding position on producing
records from 2015, correspond with P. Linsey regarding same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Chase legal regarding the outstanding 2015
transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Analyze date from Kroll related to Paychex entities, correspond
with Paychex regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 68
B120 | A103 | 425.00 | 0.90 | 382.50 | analyze list of 2004 discovery targets, revise RFP for bank 2004
subpoenas accordingly
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/05/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review draft of 5th motion to adjourn motion to compel DBS
compliance, correspond with Counsel for DBS and P. Linsey
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | attention to Capital One proposals to amended protective
order and responses
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Correspond with S. Pierce and T. Dembowski regarding motion
to adjourn hearing on motion to compel DBS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Analyze recent Chase supplemental production of documents
and correlating correspondence/declaration
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 29 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 52 of\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------|------------|-------------------|------|---------------------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | Ho Wan Kwok, Debtor | | | |\n| 5248.001 | 06/05/2024 | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Analyze Paychex production, correspond with Paychex
regarding same (possible a wrong production)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/05/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Draft memorandum regarding subpoena compliance and
status
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/05/2024 | 54
B120 | A105 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor
Meet with Attorney D. Skalka to discuss Microsoft subpoena
and list of non-appearing defendants
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/05/2024 | 19
B120 | A104 | 480.00 | 4.30 | 2,064.00 | Ho Wan Kwok, Debtor
Review/analyze memoranda regarding domain issue (0.4);
confer with Attorney Skalka regarding the same (0.4); multiple
correspondence with Attorney Skalka regarding memorandum
on domain issue (0.2); begin conducting research on SCA and
domain issue (3.3).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/05/2024 | 8
B120 | A111 | 550.00 | 0.90 | 495.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding status of motion to
modify protective order and bank party concerns(.3); telephone
attorney Linsey regarding domain name issues and Microsoft
position (.3); draft memorandum to attorney Linsey regarding
domain issues and preservation issues (.3); review motion to
preserve and store property and draft memo ot attorney
Carnelli with motion (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 8
B120 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to attorney Smeriglio regarding domain
issues and stored communication act issues; telephone
attorney Smeriglio regarding issues and memo on stored
communications act
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 41
B120 | A107 | 495.00 | 2.80 | 1,386.00 | Confer with N. Bassett regarding motion to amend protective
order and digital property of chapter 11 estate (0.5),
correspond with K. Mitchell regarding Chase production and
next steps (0.2), correspond with C. McGushin regarding VCTR
motion (0.2), correspond with L. Fried regarding motion to
amend protective order (0.2), confer with D. Skalka regarding
motion to amend protective order and potential motion to
preserve property in custody of MSFT (0.3), confer with K.
Mitchell regarding June priorities while PRL OOO (0.5), confer
with D. Papiez (MSFT) regarding digital property in custody of
MSFT (0.4), correspond with D. Papiez regarding same (0.1),
confer with N. Bassett regarding digital assets that are property
of estate (0.2), correspond with J. Graham regarding motions to
expedite (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 41
B120 | A105 | 495.00 | 4.50 | 2,227.50 | Memorandum to D. Skalka regarding MSFT dispute and next
steps (0.3), correspond with trustee and N. Bassett regarding
Aviation Trust issues and next steps (0.1), correspond with S.
Ingram regarding Aviation Trust and property of the estate
(0.3), review motion to adjourn DBS hearing and correspond
with K. Mitchell regarding same (0.3), correspond with PHC1
regarding digital property (0.2), prepare chart responding and
correspond with H. Kang regarding Capital One issues re:
motion to amend protective order (0.5), review UBS motion to
extend time to respond to motion to amend Protective Order
and correspond with L. Fried regarding same (0.3), correspond
with E. Sutton regarding E. Cramer counsel subpoena/response
(0.1), draft/revise
(2.4) |\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 30 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 53 of\n\n| | Trans | | | | | Hours | | |\n|----------|-------------------------------------------|------|------------|------|--------|---------|----------|---------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Process server regarding issues serving 2004 |\n| | | | | | | | | Exam subpoena |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Standard Chartered regarding status of |\n| | | | | | | | | subpoena production |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | | 68
B120 | A101 | 425.00 | 0.40 | 170.00 | Review materials in advance of weekly meeting with client and |\n| | | | | | | | | Kroll |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | | 68
B120 | A105 | 425.00 | 0.80 | 340.00 | Weekly meeting with Kroll and PH regarding new avoidance |\n| | | | | | | | | and 2004 targets |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Return call to Maya Fawaz regarding subpoena |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Return call to Summer Bridges regarding subpoena issued |\n| | | | | | | | | related to 15th omnibus motion |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | | 68
B120 | A108 | 425.00 | 0.50 | 212.50 | Call with Summer Bridges regarding 2004 examination |\n| | | | | | | | | subpoena |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | | 68
B120 | A102 | 425.00 | 0.40 | 170.00 | Research EIN and other information related to G Club |\n| | | | | | | | | Operations LLC for Oriental Bank search |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review proofs of service from E. Cohen, correspond with K. |\n| | | | | | | | | Ahumada regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | | 54
B120 | A102 | 355.00 | 4.50 | 1,597.50 | Continued research on the Stored Communication and impact |\n| | | | | | | | | on domain issue |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Correspond with E. Cohen regarding process issues for E. |\n| | | | | | | | | Aquino, respond to same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Review correspondence from K. He regarding protective order, |\n| | | | | | | | | confer with D. Skalka regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | | 68
B120 | A106 | 425.00 | 0.20 | 85.00 | attention to response from N. Bassett regarding Cap One and |\n| | | | | | | | | amended protective order, correspond with Cap One regarding |\n| | | | | | | | | same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | | 68
B120 | A103 | 425.00 | 0.40 | 170.00 | Draft memorandum regarding call with Summer Bridges |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | attention to correspondence from process server regarding |\n| | | | | | | | | needing better address for M. Randall, reply to same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | | 54
B120 | A103 | 355.00 | 1.60 | 568.00 | Draft and revise research memorandum on the Stored |\n| | | | | | | | | Communication Act requirements regarding obligations to |\n| | | | | | | | | provide domain access to Attorneys D. Carnelli and D. Skalka |\n| | | | | | | | | |\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------|------------|-------------------|------|--------|---------|----------|---------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | 8
B120 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to attorney Carnelli regarding domain |\n| | | | | | | | issues(.2); telephone attorney Carnelli regarding domain issues |\n| | | | | | | | and Microsoft position and callw ith Microsoft cousnel (.2); |\n| | | | | | | | draft memorandum to Microsoft counsel (.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | 19
B120 | A102 | 480.00 | 5.60 | 2,688.00 | Draft memorandum on SCA and domain issue (1.9); continue |\n| | | | | | | | research on SCA and domain issue, including review of case |\n| | | | | | | | law applying/addressing SCA in bankruptcy context and SCA |\n| | | | | | | | exclusivity provision (3.1); review/analyze memorandum from |\n| | | | | | | | Attorney Smeriglio regarding SCA issue (0.4); call with Attorney |\n| | | | | | | | Skalka regarding meet-and-confer on 6/7/24 (0.2). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/07/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Rec'v and review supplemental production from Chase, |\n| | | | | | | | correspond with ULX regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/07/2024 | 68
B120 | A104 | 425.00 | 1.40 | 595.00 | Review subpoena production from Summer Bridges, |\n| | | | | | | | correspond with ULX regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/07/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Revise 5th motion to adjourn motion to compel, correspond |\n| | | | | | | | with T. Dembowski and S. Pierce regarding filing of same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/07/2024 | 68
B120 | A102 | 425.00 | 0.40 | 170.00 | Research Relativity for different address for M. Randall for |\n| | | | | | | | service of 2004 examination subpoena |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/07/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | attention to correspondence from E. Cohen regarding RM |\n| | | | | | | | Sotheby service issues |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/07/2024 | 82
B120 | A104 | 495.00 | 0.40 | 198.00 | Review limited objection filed by Lamp Capital to motion to
liquidate shares |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/07/2024 | 82
B120 | A102 | 495.00 | 1.30 | 643.50 | Research |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/07/2024 | 19
B120 | A104 | 480.00 | 0.30 | 144.00 | Review/analyze supplemental memorandum of follow-up |\n| | | | | | | | research on SCA from Attorney Smeriglio. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/08/2024 | 19
B120 | A105 | 480.00 | 0.20 | 96.00 | Correspond with Attorney Skalka regarding availability for |\n| | | | | | | | meet-and-confer on 6/10 in regarding to SCA issue. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Attention to correspondence with D. Barron regarding |\n| | | | | | | | avoidance bucket analysis materials |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | 5
B120 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding letter of credit |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | 70
B120 | A101 | 200.00 | 0.40 | 80.00 | Phone call with Jordan from Kirkland & Ellis regarding hearing |\n| | | | | | | | transcript(.1); e-mail with Attorneys Graham, Skalka, and |\n| | | | | | | | Mitchell regarding same(.2); file request for transcript in main |\n| | | | | | | | case (.1) |\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-------------------------------------------|------|------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from client regarding M. Randall
address, respond to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/10/2024 | | 68
B120 | A106 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with L. Song regarding status of Amex follow up.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from Standard Chartered and status of
supplemental productions, reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence related to UBS request for additional
language in modified protective order with client and D. Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | | 8
B120 | A111 | 550.00 | 1.10 | 605.00 | Conference call with attorney Papiez regarding Microsoft
position on domain issues(.6) ; meet with attorney Carnelli
regarding next steps(.2); telephone attorney Smeriglio
regarding subpoena issues (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | | 8
B120 | A111 | 550.00 | 0.60 | 330.00 | Conference call with attorney Papiez and Carnelli regarding
Microsoft position on domain names and stored
communications act issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | | 8
B120 | A111 | 550.00 | 0.90 | 495.00 | Review Mahwah motion to preserve evidence and court's order
(.3); ; draft memorandum to attorney Smeriglio regarding
stored communication act issues (.3); meet with attorney
Carnelli regarding domain discovery issues (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | | 19
B120 | A104 | 480.00 | 5.60 | 2,688.00 | Continue review and analysis of SCA in connection with motion
to preserve, including exclusivity provision that may encompass
preservation issue and interplay between SCA and turnover
provisions of bankruptcy code (3.1); multiple correspondence
with Attorney Skalka regarding SCA issue (0.4); review/analyze
multiple correspondence and attachments from Attorney Song
regarding/in connection with preparing motion to preserve
(1.2); attend meet-and-confer with Attorney Skalka regarding
SCA issue (0.6); review memorandum from Attorney Smeriglio
regarding service of subpoena (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/11/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review supplemental production from Chase, correspond with
ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/11/2024 | | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | Rec'v inquiry from Paychex regarding 2004 examination targets
and variations that have been found, compare and contrast
names to subpoena targets, reply to correspondence regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/11/2024 | | 70
B120 | A101 | 200.00 | 0.10 | 20.00 | Telephone call with Attorney Graham regarding filing of revised
proposed order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/11/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | attention to correspondence from L. Fried and D. Skalka
regarding modified protective order.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-------------------------------------------|------|------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 06/11/2024 | | 68
B120 | A103 | 425.00 | 0.60 | 255.00 | Revise modified protective order to include specific UBS
language, correspond with D. Skalka and UBS regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/11/2024 | | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | Confer with K. Ahumada regarding revisions to motions to
appoint process server, review final draft prior to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/11/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review final motions to appoint process server
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/11/2024 | | 8
B120 | A111 | 550.00 | 0.60 | 330.00 | Draft memorandum to attorney Bassett regarding domain
issues and Microsoft position (.3); conference call with
attorneys Bassett and Carnelli regarding domain issue,
discovery issues and preservation issues (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/11/2024 | | 19
B120 | A106 | 480.00 | 0.30 | 144.00 | Telephone call with Attorney Skalka and Attorney Bassett
regarding SCA issue.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | | 68
B120 | A101 | 425.00 | 0.40 | 170.00 | Prepare for call with Paychex regarding subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | | 68
B120 | A108 | 425.00 | 0.50 | 212.50 | Call with Paychex Advance, access staffing regarding status of
subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | | 68
B120 | A102 | 425.00 | 0.30 | 127.50 | Review request by E. Cohen regarding further information
related to service of subpoena to Eddy Aquino, research apt
number, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Correspond with American Express regarding outstanding
records of Q. Guo.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from D. Barron and L. Song regarding
Motion to Dismiss response deadlines, review NPM master
spreadsheet for response deadlines not covered
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | | 5
B120 | A105 | 475.00 | 1.60 | 760.00 | Prepare and review correspondence regarding defaults (.4);
review and prepare correspondence regarding global
spreadsheet regarding complaint responses (.2); review and
prepare correspondence regarding letter of credit research (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review analysis from D. Carnelli regarding Microsoft service,
review response from D. Skalka regarding how to proceed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | | 8
B120 | A111 | 550.00 | 0.90 | 495.00 | Attend conference call with attorneys Flynn, Kinsella and
Graham regarding mediation plans and plans for 6/18
mediation sessions(.7); draft memorandum to attorney Barron
regarding 6/18 mediation sessions(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | | 8
B120 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorneys Bassett and Fried regarding
revisions to amended protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | | 8
B120 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Mitchell regarding
international service issue |\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------|------------|-------------------|------|--------|---------|----------|------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 8
B120 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Carnelli regarding subpoena |\n| | | | | | | | and domain issue and 6/13 meeting |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 19
B120 | A103 | 480.00 | 1.90 | 912.00 | Draft/revise memorandum regarding SCA-compliant subpoena |\n| | | | | | | | and motion to preserve (1.3); correspond with Attorneys Skalka, |\n| | | | | | | | |\n| | | | | | | | Smeriglio, and Mitchell regarding the same (0.3); confer with |\n| | | | | | | | Attorney Skalka regarding the same (0.3). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | 68
B120 | A101 | 425.00 | 0.20 | 85.00 | Prepare for Kroll call, including review documents/information |\n| | | | | | | | on agenda |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | 68
B120 | A106 | 425.00 | 0.50 | 212.50 | Confer with Kroll and client regarding recent developments |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | 68
B120 | A105 | 425.00 | 0.70 | 297.50 | meeting with S. Smeriglio, D. Carnelli, and D. Skalka regarding |\n| | | | | | | | microsoft issue |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | 70
B120 | A101 | 200.00 | 0.30 | 60.00 | Correspond with Attorney Mitchell (.1); file modified protective |\n| | | | | | | | order (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | 68
B120 | A103 | 425.00 | 2.20 | 935.00 | draft subpoena and RFP for Microsoft, research correlating |\n| | | | | | | | topics for RFP |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | 68
B120 | A102 | 425.00 | 0.90 | 382.50 | Research issue if Attorney/client priv attaches to source of |\n| | | | | | | | payment made to law firm |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | review analysis from Kroll regarding AMEX production, |\n| | | | | | | | |\n| | | | | | | | including supporting documents |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | 8
B120 | A111 | 550.00 | 0.90 | 495.00 | Meeting with attorneys Carnelli, Mitchell and Smeriglio |\n| | | | | | | | regarding domain discovery and preservation issues(.4); review |\n| | | | | | | | and revise draft motion for default entry and draft |\n| | | | | | | | |\n| | | | | | | | memorandum to attorney Smeriglio with revised motion (.5) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | 8
B120 | A111 | 550.00 | 0.60 | 330.00 | Telephone S. Pierce regarding status of protective order parties |\n| | | | | | | | and acknowledgements and updated spreadsheet (.4); draft |\n| | | | | | | | memorandum to attorneys Kinsella, Graham and Flynn with |\n| | | | | | | | information on acknowledgments(.2) |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | 8
B120 | A111 | 550.00 | 0.60 | 330.00 | Meet with attorneys Carnelli, Smeriglio and Mitchell regading |\n| | | | | | | | domain discovery issues and preservation of information issues |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| 5248.001 | 06/13/2024 | 8
B120 | A111 | 550.00 | 0.50 | 275.00 | Telephone attorney Barron regarding mediation presentation |\n| | | | | | | | and process (.3); draft memorandum toattonreys Graham, |\n| | | | | | | | Kinsella and Flynn with update (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | 19
B120 | A105 | 480.00 | 4.50 | 2,160.00 | Meeting with Attorney Skalka, Attorney Mitchell, and Attorney |\n| | | | | | | | |\n| | | | | | | | Smeriglio regarding SCA and subpoena (0.6); follow-up |\n| | | | | | | | correspondence regarding subpoena preparation and RFPs |\n| | | | | | | | with Attorney Mitchell (0.3); follow-up research regarding |\n\n#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 35 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 58 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | option of employing document preservation subpoena under
SCA (1.5); follow-up review of case law where SCA held not to
prohibit compliance with subpoenas under similar
circumstances (1.7); review draft RFPs from Attorney Mitchell
(0.4).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/14/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with Kroll regarding additional Amex accounts that
need follow up
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/14/2024 | 8
B120 | A111 | 550.00 | 1.10 | 605.00 | Ho Wan Kwok, Debtor
Review and revise draft subpoena and motion for preservation
(.7) draft memoranda to attorneys Mitchell and Carnelli with
comments on documents and next steps (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2024 | 68
B120 | A102 | 425.00 | 0.70 | 297.50 | legal reserach regarding
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/14/2024 | 68
B120 | A103 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Draft memorandum for P. Linsey regarding
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/14/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review draft motion regarding preservation of domain
information, review correspondence from D. Carnelli and D.
Skalka regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/14/2024 | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
multiple correspondence with A. Lomas and J. Lazarus
regarding outstanding and new bank subpoena follow up
needed
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/14/2024 | 19
B120 | A105 | 480.00 | 3.90 | 1,872.00 | Ho Wan Kwok, Debtor
Begin drafting RFPs and SCA-specific instructions for subpoena
(1.6); multiple correspondence with Attorney Mitchell and
Attorney Skalka regarding the same and regarding proposed
revisions to draft RFPs (0.6); research 2nd Circuit case law
concerning where/when/how duty to preserve arises for
non-party (in potential avoidance of SCA question) (1.7).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/16/2024 | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
attention to correspondence between D. Skalka and Harcus
Parker counsel regarding extension, confer with D. Skalka
regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/17/2024 | 70
B120 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Telephone call with Tom McHale regarding subpoena(.1);
Telephone call with Attorney Mitchell regarding same (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/17/2024 | 68
B120 | A103 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor
Revise memorandum regarding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/17/2024 | 68
B120 | A102 | 425.00 | 0.80 | 340.00 | Research how to compel inspection of premises through 2004
examination
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/17/2024 | 19
B120 | A103 | 480.00 | 7.40 | 3,552.00 | Ho Wan Kwok, Debtor
Draft/revise motion for preservation (3.5); complete drafting
RFPs for subpoena (1.4); supplemental review of subscriber
subpoenas and related case-law dealing with SCA (1.9);
correspond with Attorneys Skalka, Mitchell, and Smeriglio
regarding motion for preservation and RFPs (0.3); review
proposed revisions to motion to preserve (0.3). |\n\n| | Trans | | | | | Hours | | |\n|----------|-------------------------------------------|------|------------|------|--------|---------|----------|-----------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/17/2024 | | 68
B120 | A102 | 425.00 | 0.50 | 212.50 | Research relativity for proper address for service to RM |\n| | | | | | | | | Sotheby |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/17/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with E. Cohen regarding RM Sothebys service |\n| | | | | | | | | issues |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/17/2024 | | 68
B120 | A103 | 425.00 | 0.80 | 340.00 | Review and revise Microsoft emergency motion and RFP |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/17/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond w D. Carnelli regarding type of subpoenas used in |\n| | | | | | | | | FRCP |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/17/2024 | | 70
B120 | A101 | 200.00 | 0.20 | 40.00 | Attention to response from 15th supplemental target Intesa |\n| | | | | | | | | Sanpaolo S.P.A.; send to Attorneys Mitchell and Linsey; send to |\n| | | | | | | | | ULX for upload to Relativity |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/17/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review response from Amex regarding inability to access |\n| | | | | | | | | foreign records, correspond with PHC1 regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/17/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with D. Carnelli regarding Domain motion and |\n| | | | | | | | | subpoena |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | | 19
B120 | A106 | 480.00 | 2.50 | 1,200.00 | Correspond with Attorney Bassett regarding Microsoft |\n| | | | | | | | | subpoena and related motion (0.4); implement revisions to |\n| | | | | | | | | Microsoft subpoena RFPs and related motion (1.4); telephone |\n| | | | | | | | | call with Attorney Bassett regarding the same (0.4); multiple |\n| | | | | | | | | correspondence with Attorney Mitchell regarding 13th 2004 |\n| | | | | | | | | subpoena (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | | 68
B120 | A102 | 425.00 | 2.10 | 892.50 | Research applicability of subpoena to permit inspection of |\n| | | | | | | | | premises |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | | 68
B120 | A103 | 425.00 | 0.50 | 212.50 | Revise Roadway subpoena and RFP, draft informal memo to |\n| | | | | | | | | client regarding subpoena issues |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | | 68
B120 | A106 | 425.00 | 0.10 | 42.50 | Confer w E. Sutton regarding Roadway subpoena question |\n| | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with D. Carnelli regarding FRCP 69 and motion for |\n| | | | | | | | | 2004 exam |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | review response from D. Carnelli regarding issuing Roadway |\n| | | | | | | | | subpoena in GSNY AP, reply to same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | | 68
B120 | A104 | 425.00 | 1.40 | 595.00 | Review supplemental production from Chase (.9), request |\n| | | | | | | | | information from Kroll (.3), correspond with ULX regarding |\n| | | | | | | | | same (.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | | 5
B120 | A103 | 475.00 | 0.50 | 237.50 | Draft/revise memorandum regarding letter of credit drawn by |\n| | | | | | | | | landlord (.4); telephone conference with Attorney S.Smeriglio |\n| | | | | | | | | |\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 37 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 60 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | regarding memorandum (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/18/2024 | 5
B120 | A109 | 475.00 | 1.20 | 570.00 | Ho Wan Kwok, Debtor
Appear for/attend zoom calls with Mediator and Parties with
claims in Buckets 1 (.7) and Bucket 2 (.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/18/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Call with Thomas McHale regarding subpoena issued in
connection with 15th omnibus motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/18/2024 | 82
B120 | A103 | 495.00 | 2.10 | 1,039.50 | Ho Wan Kwok, Debtor
Finalize motion to reconsider and amend Order ECF 3244, and
file and serve motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | 19
B120 | A103 | 480.00 | 2.40 | 1,152.00 | Supplemental revisions to subpoena and related motion to
preserve (1.6); multiple correspondence with client regarding
the same (0.5); telephone call with client regarding the same
(0.1); correspond with Attorney Mitchell regarding motion to
seal (0.2).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/19/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
attention to subpoena and related correspondence for
Roadway Movers (.2), correspond with P. Linsey and E. Sutton
regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | 5
B120 | A104 | 475.00 | 0.60 | 285.00 | Review/analyze and revise memorandum regarding letter of
credit
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/19/2024 | 68
B120 | A103 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Draft memorandum distilling information received from calls
with S. Bridges and T. McHale, correspond with P. Linsey
regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/19/2024 | 68
B120 | A103 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Draft memo for P. Linsey regarding financial institutions where
motions to compel are needed
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/19/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Follow up with contact for Oriental Bank regarding status of
production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/19/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Follow up with counsel for BSI Group requesting dates and
times for meet and confer
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/19/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review prior correspondence with Supreme Fintech Counsel,
review notes from last meet and confer, correspond regarding
whether Supreme Fintech intends to comply with subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | 68
B120 | A105 | 425.00 | 0.60 | 255.00 | Confer with P. Linsey regarding status of several projects in
progress
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Attention to response from Kroll regarding potential new
accounts, reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review comments from PH regarding Microsoft motion,
attention to request from D. Carnelli regarding motion to seal
Microsoft pleading, correspond with him regarding same |\n\n| | Trans | | | | | Hours | | |\n|----------|-------------------------------------------|------|------------|------|--------|---------|----------|-------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | review correspondence from D. Skalka regarding sample |\n| | | | | | | | | |\n| | | | | | | | | motion to seal |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2024 | | 68
B120 | A103 | 425.00 | 1.30 | 552.50 | Draft motion to seal for Microsoft emergency preserve motion |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review edited RFP, Motion to Seal, and Motion to Preserve |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with D. Carnelli regarding motion to seal |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| 5248.001 | 06/20/2024 | | 19
B120 | A103 | 480.00 | 4.30 | 2,064.00 | Prepare initial draft of motion to seal the motion to preserve |\n| | | | | | | | | regarding non-party/SCA (2.9); conduct research of |\n| | | | | | | | | basis/grounds for sealing under bankruptcy code in connection |\n| | | | | | | | | with preparation of motion to seal, including whether |\n| | | | | | | | | prevention of destruction of evidence is basis for sealing (1.2); |\n| | | | | | | | | correspond with Attorney Bassett regarding draft motion to |\n| | | | | | | | | seal motion to preserve (0.2). |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review morgan stanley RFP for inclusion of Crane advisory |\n| | | | | | | | | group |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | attention to request from P. Linsey regarding crane advisory |\n| | | | | | | | | group accounts from Morgan Stanley |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey and L. Song regarding clarification of |\n| | | | | | | | | records required from Morgan Stanley |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | | 68
B120 | A102 | 425.00 | 0.40 | 170.00 | Research Morgan Stanley production on Relativity for crane |\n| | | | | | | | | advisory records |\n| | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | | 68
B120 | A104 | 425.00 | 0.80 | 340.00 | Review Paychex/Access Staffing subpoena production |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | compile information from Paychex and Correspond with Kroll |\n| | | | | | | | | and P. Linsey regarding production |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Oriental Bank regarding status of production. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| 5248.001 | 06/21/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Standard Chartered regarding production |\n| | | | | | | | | related to updated subpoena |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | | 68
B120 | A102 | 425.00 | 1.00 | 425.00 | Research Relativity for documents related to G Club ops loan to |\n| | | | | | | | | Fiesta |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | | 68
B120 | A105 | 425.00 | 0.70 | 297.50 | Confer with P. Linsey regarding status of subpoena compliance, |\n| | | | | | | | | |\n| | | | | | | | | and motions to compel |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review Bank of Montreal service address attached to motion |\n| | | | | | | | | for 2004 exam (.3), correspond with E. Cohen requesting |\n\n#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 39 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 62 of\n\n| | Trans | | | | | Hours | | |\n|----------|-------------------------------------------|------|------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | | clarification (.2). |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | | 68
B120 | A108 | 425.00 | 0.10 | 42.50 | attention to response from E. Cohen regarding Bank of |\n| | | | | | | | | Montreal service address |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | | 68
B120 | A104 | 425.00 | 1.70 | 722.50 | Con't review Relativity for documents/transaction related to |\n| | | | | | | | | Fiesta (1.4), correspond with L. Song and Kroll regarding same |\n| | | | | | | | | (.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.003 | 06/21/2024 | | 91
B120 | A101 | 220.00 | 0.50 | 110.00 | Review memos from Attorney Skalka and Attorney Sadler |\n| | | | | | | | | regarding necessary revisions to the March, April and May |\n| | | | | | | | | monthly operating reports(.1); Prepare draft amended monthly |\n| | | | | | | | | operating report for March 2024. (.4) |\n| | | | | | | | | Genever Holdings LLC |\n| | | | | | | | | Bankruptcy Representation |\n| 5248.001 | 06/22/2024 | | 19
B120 | A103 | 480.00 | 1.40 | 672.00 | Revise motion to seal in Golden Spring (1.2); correspond with |\n| | | | | | | | | Trustee regarding the same (0.2). |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/22/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding Supreme Fintech and |\n| | | | | | | | | Chase motions to compel. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/22/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review edited motion to seal motion to preserve |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/23/2024 | | 68
B120 | A103 | 425.00 | 0.60 | 255.00 | Revise second motion to compel Chase, correspond with P. |\n| | | | | | | | | Linsey regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/23/2024 | | 19
B120 | A106 | 480.00 | 1.10 | 528.00 | Telephone call with Attorney Bassett regarding testimony on |\n| | | | | | | | | 6/24/2024 (0.4); multiple correspondence with client and |\n| | | | | | | | | Attorney Bassett regarding motion to preserve and motion to |\n| | | | | | | | | seal the same (0.4); flag revisions in motion to seal (0.3). |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/23/2024 | | 41
B120 | A107 | 495.00 | 3.90 | 1,930.50 | Confer with N. Bassett regarding criminal trial and privilege |\n| | | | | | | | | issues (0.2), correspond and confer with D. Skalka regarding |\n| | | | | | | | | same (0.2), confer with D. Skalka and N. Bassett regarding
criminal trial testimony (0.4), confer with D. Skalka and AUSA |\n| | | | | | | | | regarding criminal trial testimony (2.4), confer with N. Bassett |\n| | | | | | | | | and D. Skalka regarding criminal trial testimony (0.2), confer |\n| | | | | | | | | with PHC1 regarding developments in criminal trial (0.3), |\n| | | | | | | | | correspond with D. Barron and PHC1 regarding exhibits to S. |\n| | | | | | | | | Kindseth deposition (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review inquiry from TD Bank regarding entry of amended |\n| | | | | | | | | protective order, review order and respond to same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | attention to correspondence from Standard Chartered |\n| | | | | | | | | regarding their hiring of outside counsel
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with Counsel to Standard Chartered |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.003 | 06/24/2024 | | 91
B120 | A101 | 220.00 | 0.40 | 88.00 | Review amended Kwok monthly operating report.(.2); Review |\n| | | | | | | | | and revise March monthly operating report and attachment to |\n| | | | | | | | | same. (.2) |\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 40 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 63 of\n\n| | Trans | | | | Hours | | |\n|----------|-------------------------------------------|-------------------|------|--------|---------|----------|----------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | |\n| | | | | | | | Genever Holdings LLC |\n| | | | | | | | Bankruptcy Representation |\n| 5248.001 | 06/24/2024 | 68
B120 | A103 | 425.00 | 1.30 | 552.50 | Draft motion to compel Supreme Fintech compliance with 2004 |\n| | | | | | | | subpoena |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| 5248.001 | 06/24/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Multiple correspondence with Oriental Bank regarding |\n| | | | | | | | production of documents |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.003 | 06/24/2024 | 91
B120 | A101 | 220.00 | 0.50 | 110.00 | Review Kwok's amended April 2024 monthly operating |\n| | | | | | | | report(.2); Prepare amended April MOR for Genever Holdings |\n| | | | | | | | LLC. (.3) |\n| | | | | | | | Genever Holdings LLC |\n| | | | | | | | Bankruptcy Representation |\n| 5248.001 | 06/24/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review production from Oriental Bank, correspond with ULX |\n| | | | | | | | regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 41
B120 | A109 | 495.00 | 7.60 | 3,762.00 | Attend criminal trial to ensure protection of trustee |\n| | | | | | | | privilege/work product during D. Skalka testimony |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.003 | 06/25/2024 | 91
B120 | A101 | 220.00 | 0.70 | 154.00 | Review memo from Attorney Skalka regarding revisions to the |\n| | | | | | | | March and April 2024 monthly operating reports(.2) Revise |\n| | | | | | | | same. (.5) |\n| | | | | | | | |\n| | | | | | | | Genever Holdings LLC |\n| | | | | | | | Bankruptcy Representation |\n| 5248.003 | 06/25/2024 | 91
B120 | A101 | 220.00 | 0.50 | 110.00 | Review bank statement, security deposit balance and ledger |\n| | | | | | | | report. Prepare draft monthly operating report for May 2024 |\n| | | | | | | | and the attachment to same. |\n| | | | | | | | Genever Holdings LLC |\n| | | | | | | | Bankruptcy Representation |\n| 5248.001 | 06/25/2024 | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Review motion to compel Supreme Fintech, correspond w P. |\n| | | | | | | | Linsey regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/25/2024 | 19
B120 | A103 | 480.00 | 2.30 | 1,104.00 | Revise motion to seal motion to preserve (2.1); correspond with |\n| | | | | | | | Attorney Linsey regarding same (0.2). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/25/2024 | 41
B120 | A109 | 495.00 | 7.10 | 3,514.50 | Attend criminal trial to ensure protection of trustee |\n| | | | | | | | privilege/work product during D. Skalka testimony (6.6), |\n| | | | | | | | |\n| | | | | | | | correspond with N. Bassett regarding criminal proceedings |\n| | | | | | | | (0.2), review criminal trial testimony transcripts re sidebars (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | 68
B120 | A104 | 425.00 | 1.20 | 510.00 | Review production from BoA (1), correspond with counsel to |\n| | | | | | | | BoA (.1) and ULX regarding same (.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey and counsel for Standard Chartered |\n| | | | | | | | regarding meet and confer |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | attention to Kroll explanation and breakdown regarding Fiesta |\n| | | | | | | | loan and Crane Advisory (.3), correspond with P. Linsey |\n| | | | | | | | regarding same (.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | 68
B120 | A105 | 425.00 | 0.40 | 170.00 | Confer with P. Linsey regarding motions to compel |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Review supplemental production from DBS (.6), correspond |\n| | | | | | | | |\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 41 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 64 of\n\n| | Trans | | | | | Hours | | |\n|-------------------------------------------|------------|------|------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | with ULX regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | | 68
B120 | A102 | 425.00 | 0.20 | 85.00 | Research Lexis for Eddy Sanchez address for service of
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | | 41
B120 | A103 | 495.00 | 0.90 | 445.50 | Review/revise motion to extend time to remove civil actions
and correspond with A. Bongartz regarding same (0.3),
review/revise motion to seal motion to preserve evidence (0.4),
correspond with D. Carnelli regarding motion to seal and issues
re: motion to preserve (0.2), confer with H. Claiborn regarding
progress on litigation matters and investigations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Confer with Standard Chartered regarding status of production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/27/2024 | | 68
B120 | A102 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Research current addresses for M. Baranowitz and Revolut Ltd.
on Relativity and Lexis, correspond w L. Song regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey and E. Cohen regarding service
issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/27/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review invoice from E. Cohen for Summer Bridges - correspond
with K. Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review notes from Kroll regarding additional accounts at
comerica (.2), draft amended RFP and subpoena (.2),
correspond with Comerica regarding same (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/27/2024 | | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Review additional accounts found by Kroll for Chase bank (.1),
draft amended subpoena to include new entities (.3),
correspond with E. Cohen regarding service (.1), correspond w
contact from Chase regarding service of same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024 | | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Review Kroll request for additional account at BoA (.1), draft
amended subpoena and RFP (.3), correspond with counsel to
BoA regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024 | | 19
B120 | A103 | 480.00 | 2.30 | 1,104.00 | Additional revisions to motion to seal main motion (1.9);
multiple correspondence with client, Attorney Bassett, and
Attorney Linsey regarding the same (0.4).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/27/2024 | | 41
B120 | A105 | 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor
Confer with K. Mitchell regarding Standard Chartered
subpoena compliance and Rule 2004 investigations status (0.2),
confer with S. Dollar regarding Standard Chartered subpoena
compliance (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Attention to request from BoA regarding differences in
subpoenas, compare and respond
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review analysis by L. Song regarding IDB Trust account and
creation of trust, review attached documents,
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 42 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 65 of\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------|---------------|------|------------|------|----------|------------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| 5248.001 | 06/28/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding IDB and Kearny bank
possible need for amended subpoenas related to new trust
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/28/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review Evan Cramer production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/28/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding order granting modification of
protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | | 68
B120 | A103 | 425.00 | 0.20 | 85.00 | Draft and disseminate order approving modification of
protective order to parties designated highly confidential
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | | 19
B120 | A103 | 480.00 | 1.50 | 720.00 | Supplemental revisions to motion to seal main motion (1.2);
multiple correspondence with client, Attorney Bassett, and
Attorney Linsey regarding the same (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | | 8
B120 | A111 | 550.00 | 2.20 | 1,210.00 | Attend Trustee presentations during mediation sessions to
third , fourth and fifth bucket of defendants; review Trustee
slide presentations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/29/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Review correspondence from ULX and P Linsey regarding issue
uploading Cohn Birnbaum production, attention to sharefile,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B120 | | | | | Billable | 490.50 | 220,228.00 | Asset Analysis and Recovery |\n| Phase ID B130 Asset Disposition
5248.001 | 05/23/2024 | | 82
B130 | A101 | 495.00 | 0.50 | 247.50 | Review pending motion (ECF 3203) and prepare for assisting
with objection reply, upcoming hearing re Reverence Fund LLC
cash and securities distributions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/24/2024 | | | | | | | |\n| | | | 82
B130 | A105 | 495.00 | 0.80 | 396.00 | Ho Wan Kwok, Debtor
Review of pending motion regarding disposition of Reverence
Fund LLC distributions (0.4); Communicate (in firm) with
Attorney Linsey re assistance with upcoming briefing/hearing
on motion respecting distributions, and consideration to
potential objections and responses thereto (0.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/05/2024 | | 82
B130 | A104 | 495.00 | 1.60 | 792.00 | Ho Wan Kwok, Debtor
Review, analyze, and prepare for hearing on proposed sale of
securities held by Reverence Fund
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/06/2024 | | 82
B130 | A101 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Review correspondence from Attorney Bassett re contact with
Lamp Capital and reservation of rights (0.1); Respond to
Trustee's request for status of judgment vs. Lamp Capital and
appeal (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/07/2024 | | 82
B130 | A106 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Telephone conference with Attorney Basset re upcoming
hearing and position taken by Lamp Capital's limited objection
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 43 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 66 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------------------------|-------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B130 Asset Disposition | | | | | | |\n| | | | | | | | additional documentation with commentary (0.6) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/08/2024 | 82
B130 | A101 | 495.00 | 1.60 | 792.00 | Research |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/09/2024 | 82
B130 | A101 | 495.00 | 2.20 | 1,089.00 | Ho Wan Kwok, Debtor
Plan and prepare for hearing on disposition of assets, including |\n| | | | | | | | providing additional documentation to Trustee, tracking status |\n| | | | | | | | of Lamp appeal and issues raised therein, formulating |\n| | | | | | | | opposition to Lamp Capital's limited objection |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | 82
B130 | A106 | 495.00 | 2.30 | 1,138.50 | Respond to request from Trustee for additional information re |\n| | | | | | | | VCTR shares (0.2); TC- Trustee Despins re content of order (0.1); |\n| | | | | | | | Follow up re issues regarding disposition of shares and |\n| | | | | | | | limitations on permissible directions for disposition in context |\n| | | | | | | | of recent volatility in share price (0.4); Review e-mails re |\n| | | | | | | | hearing scheduling (0.2); Correspondences with Attorney |\n| | | | | | | | Bassett and Trustee Despins re evolution of order provisions on |\n| | | | | | | | mode of disposition and revisions needed thereto (0.3); |\n| | | | | | | | Correspondences and telephone conference with Merrill Lynch |\n| | | | | | | | counsel (Shawn Fox) re proposed revisions to order of |\n| | | | | | | | disposition (0.2); Correspondences to Reverence counsel |\n| | | | | | | | regarding proposed revisions to order of disposition (0.2); |\n| | | | | | | | Correspondences with Trustee Despins regarding revisions to
order (0.2); Revise order to reflect proposed changes to |\n| | | | | | | | instructions for and timing of disposition (0.3); Circulate revised |\n| | | | | | | | order terms to counsel for Reverence and Merrill Lynch and |\n| | | | | | | | obtain approvals (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | 82
B130 | A109 | 495.00 | 0.80 | 396.00 | Appear for/attend contested hearing on sale of alter ego's |\n| | | | | | | | assets |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | 82
B130 | A103 | 495.00 | 1.80 | 891.00 | Draft/revise proposed orders pursuant to Court's direction, |\n| | | | | | | | confer with client re content and circulate to interested parties |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | 82
B130 | A107 | 495.00 | 0.20 | 99.00 | Communicate with counsel for Merrill Lynch re reflecting |\n| | | | | | | | authorization for non-market orders in connection with |\n| | | | | | | | disposition of VCTR shares |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | 82
B130 | A104 | 495.00 | 0.60 | 297.00 | Review and analysis of Lamp's proposed order comment |\n| | | | | | | | thereon (0.4); Correspond with Attorney Bassett and Trustee |\n| | | | | | | | Despins re Lamp proposal (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/11/2024 | 82
B130 | A106 | 495.00 | 3.10 | 1,534.50 | Ho Wan Kwok, Debtor
Correspondence to Trustee and Paul Hastings team re whether |\n| | | | | | | | Reverence Fund and/or Merrill has weighed in on language for |\n| | | | | | | | disposition of shares via limit order, or form of order from |\n| | | | | | | | Lamp (0.2); Follow-up with Merrill counsel (Mr. Fox) regarding |\n| | | | | | | | authorization disposition by for limit order (0.4); Review |\n| | | | | | | | correspondence from Attorney Bassett re responses from |\n| | | | | | | | Lamp, Reverence, Merrill and respond thereto (0.2); |\n| | | | | | | | Correspondence to Reverence Fund counsel (Mr McGushin) re |\n| | | | | | | | types of transactions allowed under Merrill account (0.2); |\n| | | | | | | | Review correspondence from Mr. Fox review availability of |\n| | | | | | | | limit orders and procedures therefor, and follow-up call (0.3); |\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------|---------------|------|------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B130 Asset Disposition | | | | | | | | |\n| | | | | | | | | Correspondence to PH team confirming availability and
requirements for limit order transactions (0.2); Draft proposed
revised order language (0.3); Circulate proposed revised order
language (0.1); Correspondence with Trustee re status of Lamp
proposal, likely response (0.1); Revise proposed order for
submission to Court (0.3); Review proposal from Lamp Capital
and discuss with Attorney Grand (0.3); Finalize proposed order
and blackline for submission to Court (0.4); Telephone
conference with Attorney Grand re submission of competing
orders (0.1); Arrange to file proposed order and circulate same
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | | 82
B130 | A107 | 495.00 | 0.20 | 99.00 | Forward Court's order to Merrill counsel along with notification
of Trustee's disposition instructions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | | 82
B130 | A107 | 495.00 | 0.60 | 297.00 | Communications with Attorney Fox confirming amount of
shares and requirements for sale instructions fromm Trustee
and/or Reverence Fund (0.4); Correspondence with Trustee
relaying instructions from Merrill (0.1); Correspondence to
Reverence counsel confirming Trustee's instructions for
disposition of VCTR shares (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2024 | | 82
B130 | A104 | 495.00 | 0.20 | 99.00 | Review documentation re sale of securities from Merrill and
related correspondences
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | | 82
B130 | A107 | 495.00 | 0.10 | 49.50 | Correspondence to Attorney Fox confirming revised order
containing Merrill exculpation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024 | | 82
B130 | A106 | 495.00 | 0.10 | 49.50 | Correspondence to/from Mr. Despins following up on sale of
VCTR shares and reporting obligations related thereto
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B130 | | | | | Billable | 18.30 | 9,058.50 | Asset Disposition |\n| Phase ID B160 Fee/Employment Applications
5248.001 | 05/01/2024 | | 41
B160 | A107 | 495.00 | 0.30 | 148.50 | Confer with A. Bongartz regarding fee applications (0.1),
correspond with H. Claiborn and A. Bongartz regarding fee
apps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/02/2024 | | 54
B160 | A105 | 355.00 | 0.30 | 106.50 | Confer with Attorney P. Linsey regrding motion for extension of
time (.2) Confer with Attorney P. Linsey regarding motion to
confirm briefing schedule (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/02/2024 | | 41
B160 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Confer with S. Smeriglio regarding extending time to file fee
apps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | | 54
B160 | A103 | 355.00 | 0.40 | 142.00 | Revise motion to extend time to file fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | | 41
B160 | A103 | 495.00 | 0.30 | 148.50 | Revise motion to extend time to file fee apps and correspond
with A. Bongartz regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | | 41
B160 | A107 | 495.00 | 0.90 | 445.50 | Correspond with A. Bongartz regarding motion to extend time
to file fee apps (0.1), revise motion to extend time to file fee |\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------|------------|-------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B160 Fee/Employment Applications | | | | | | | apps (0.2), correspond with H. Claiborn regarding motion to
extend time to file fee apps (0.2), finalize motion to extend time
to file fee apps and correspond with S. Pierce regarding filing
and service (0.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/14/2024 | 5
B160 | A103 | 475.00 | 1.10 | 522.50 | Ho Wan Kwok, Debtor
Draft/revise Eisner fee application (.5); review summary of
services and retention order (.4); telephone conference with
Attorney S. Smeriglio regarding application (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/16/2024 | 5
B160 | A105 | 475.00 | 0.20 | 95.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Skalka regarding Eisner fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/19/2024 | 54
B160 | A103 | 355.00 | 3.70 | 1,313.50 | Work on exhibits and categorization issues for Eisner fee
application (2.7), Attention to tax-related tasks for Eisner fee
application (1.0)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/19/2024 | 54
B160 | A103 | 355.00 | 3.20 | 1,136.00 | Ho Wan Kwok, Debtor
Draft and revise exhibits in fee application (2.5), Revise
summary of fee application (.7)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/20/2024 | 54
B160 | A104 | 355.00 | 1.00 | 355.00 | Ho Wan Kwok, Debtor
Review and revise fee application for Eisner Advisory Group
LLC
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/20/2024 | 5
B160 | A103 | 475.00 | 1.20 | 570.00 | Ho Wan Kwok, Debtor
Draft/revise Eisner Amper fee application
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/22/2024 | 8
B160 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding fee statments and plan
for fee application (.3); draft memorandum to C. Rosarbo
regarding time entries (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/23/2024 | 8
B160 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Kinsella regading fee
application (.2) telephone attorney Kinsella regarding
application (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/23/2024 | 8
B160 | A111 | 550.00 | 1.30 | 715.00 | Ho Wan Kwok, Debtor
Begin review of March and April time records for 8 timekeepers
( 1.2); telephone attorney Linsey regarding review of time
records(.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/24/2024 | 8
B160 | A111 | 550.00 | 1.70 | 935.00 | Ho Wan Kwok, Debtor
Review March and April time records for 8 timekeepers fee
statements and application
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/24/2024 | 41
B160 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with C. Rosarbo regarding materials for fee app
prep
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/28/2024 | 5
B160 | A103 | 475.00 | 2.40 | 1,140.00 | Ho Wan Kwok, Debtor
Draft/revise NPM Fifth Interim Application (1.4); prepare
correspondence regarding application (.2); review time records
and prepare correspondence regarding reports (.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 5
B160 | A104 | 475.00 | 0.50 | 237.50 | Review/analyze draft summary avoidance adversary
proceedings; telephone conference with S. Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 54
B160 | A103 | 355.00 | 5.50 | 1,952.50 | Draft and revise summary of services rendered for 200 |\n\n#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 46 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 69 of\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------|------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications | | | | | | | | |\n| | | | | | | | | adversary defendants for fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/30/2024 | | 70
B160 | A105 | 200.00 | 0.10 | 20.00 | Telephone call with Attorney Linsey regarding February and
March monthly fee statements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/30/2024 | | 70
B160 | A101 | 200.00 | 0.80 | 160.00 | Revise February monthly fee statement (.3); Review time entries
for tolling stipulation redactions(.4); Send to Attorney Linsey for
review of redactions (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/30/2024 | | 70
B160 | A101 | 200.00 | 0.60 | 120.00 | Continue working on February Monthly Fee Statement (.4);
send e-mail to C. Rosarbo requesting statement exhibits (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/30/2024 | | 70
B160 | A101 | 200.00 | 1.40 | 280.00 | Finalize draft February monthly fee statement (1.2); redact
exhibits (.3); send to Attorney Linsey for review (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/30/2024 | | 5
B160 | A103 | 475.00 | 0.40 | 190.00 | Draft/revise correspondence regarding draft summary of
avoidance action work
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/30/2024 | | 54
B160 | A103 | 355.00 | 6.50 | 2,307.50 | Continue to draft and revise summary of services rendered for
200 adversary defendants and schedules for fee application
(5.0), Confer with Attorney N. Kinsella regarding the same (.3),
Draft and revise fee application (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | | 70
B160 | A101 | 200.00 | 0.20 | 40.00 | Make final edits to February monthly fee statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | | 70
B160 | A101 | 200.00 | 0.20 | 40.00 | File February Monthly Fee Statement and send to Attorneys
Linsey and Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | | 91
B160 | A101 | 220.00 | 0.40 | 88.00 | Confer with Attorney Skalka regarding revisions to Eisner fee
application(.1); Revise same. (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | | 8
B160 | A111 | 550.00 | 1.30 | 715.00 | Review and revise draft fee application for trustee's
accountants (1.1); draft memorandum to attorney Bongartz
with draft application (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/02/2024 | | 54
B160 | A103 | 355.00 | 3.50 | 1,242.50 | Begin drafting summaries of services provided for 5th fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | | 70
B160 | A101 | 200.00 | 0.40 | 80.00 | Correspond with Attorney Linsey regarding March monthly fee
statements(.1); make edits to entries (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | | 70
B160 | A103 | 200.00 | 1.70 | 340.00 | Draft March monthly fee statement (1.5); send to Attorney
Linsey for review (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | | 5
B160 | A103 | 475.00 | 0.90 | 427.50 | Draft/revise Fifth Interim Fee application (.6) prepare and
review correspondence regarding billing (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | | 54
B160 | A103 | 355.00 | 1.20 | 426.00 | Continue to draft and revise summary of services for 200
adversary proceedings for 5th fee application |\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------|------------|-------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B160 Fee/Employment Applications | | | | | | | |\n| 5248.001 | 06/04/2024 | 54
B160 | A104 | 355.00 | 4.50 | 1,597.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review 300 pages of time entries for the month of January, |\n| | | | | | | | February, March, and April for purposes of drafting and
revising summary of services in the fee application (2.5), Review
pleadings and outcome of pleadings cited in the time sheets
for purposes of drafting narratives in NPM fee application (2.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 54
B160 | A103 | 355.00 | 0.60 | 213.00 | Revise NPM's 5th Interim Fee Application based on comments
from Attorney N. Kinsella
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 5
B160 | A103 | 475.00 | 1.80 | 855.00 | Draft/revise Fifth interim fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 8
B160 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorneys Bongartz and Kinsella
regarding plans for 6/18 hearing on Wright fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | 68
B160 | A103 | 425.00 | 0.50 | 212.50 | Draft motion to appear remotely for uncontested Paul Wight
App, correspond with D. Skalka regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | 8
B160 | A111 | 550.00 | 0.70 | 385.00 | Review and revise motion for remote hearing on 6/18 Wright
fee application(.4); draft memorandum to attorneys Mitchell
and Bongartz with revised application (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/15/2024 | 8
B160 | A111 | 550.00 | 1.80 | 990.00 | Review and revise draft NPM fee application (1.4); draft
memorandum to K. Ahumada regarding revisions to cover
sheet(.2) drfat memorandum to attonrey Kinsella regarding fee
statement information (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/17/2024 | 70
B160 | A101 | 200.00 | 1.80 | 360.00 | Work on revisions to Jan-April Fee Application (1.4); Send
update e-mail to Attorney Skalka regarding need for further
revisions (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | 70
B160 | A103 | 200.00 | 2.70 | 540.00 | Revise and make edits to NPM fifth interim fee application
based on newly run reports(2.4); send draft to Attorneys Skalka,
Linsey and Kinsella for review (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | 5
B160 | A109 | 475.00 | 0.30 | 142.50 | Appear for/attend hearing on Paul Wright fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2024 | 41
B160 | A105 | 495.00 | 1.40 | 693.00 | Correspond with D. Skalka regarding 5th interim fee
application (0.2), begin further drafting/revisions to 5th interim
fee application (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/23/2024 | 68
B160 | A105 | 425.00 | 0.20 | 85.00 | Review correspondence from P. Linsey regarding filing of
motion to extend time to file
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/23/2024 | 41
B160 | A108 | 495.00 | 0.60 | 297.00 | Correspond with MFS notice parties regarding extension for
NPM fee application (0.2), draft motion for extension of time to
file fee application (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 68
B160 | A104 | 425.00 | 0.50 | 212.50 | Review motion to extend time to file fee application (.3),
correspond with P. Linsey (.1), the Committee (.1), and K. |\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------|------------|-------------------|------|--------|---------|--------|-------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B160 Fee/Employment Applications | | | | | | | |\n| | | | | | | | Ahumada (.1) regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 68
B160 | A105 | 425.00 | 0.20 | 85.00 | confer with P. Linsey regarding motion to extend time to file
fee app |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/24/2024 | 70
B160 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
File Motion for Extension of Time |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 54
B160 | A103 | 355.00 | 0.70 | 248.50 | Email to/from Attorney D. Skalka regarding fee application (.2) |\n| | | | | | | | Revise summary of services in fee application (.5)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 8
B160 | A111 | 550.00 | 1.70 | 935.00 | Review and revise fee application ( 1.2); draft memo to attorney |\n| | | | | | | | Linsey regarding fee calculations and case descriptions(.4); |\n| | | | | | | | draft memo to C. Rosarbo regarding expense information (.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 8
B160 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to attorney Smeriglio regarding adversary |\n| | | | | | | | case descriptions(.3); review revised descriptions(.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/24/2024 | 41
B160 | A105 | 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor
Correspond and confer with K. Mitchell and A. Bongartz |\n| | | | | | | | regarding fee applications and extension of time for NPM fee |\n| | | | | | | | application (0.2), attention to further work needed on fee |\n| | | | | | | | application regarding summaries of work performed and |\n| | | | | | | | descriptions and correspond with K. Mitchell regarding same
(0.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/25/2024 | 68
B160 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding edits to fee app |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/25/2024 | 68
B160 | A105 | 425.00 | 0.10 | 42.50 | Correspond with K. Ahumada regarding edits that needed for |\n| | | | | | | | fee app |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/25/2024 | 68
B160 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer with K. Ahumada regarding time records and edits |\n| | | | | | | | needed to fee app |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/25/2024 | 68
B160 | A103 | 425.00 | 2.30 | 977.50 | Revise 5th interim fee app |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/25/2024 | 68
B160 | A105 | 425.00 | 0.20 | 85.00 | Confer with K. Ahumada regarding updating and edits to fee |\n| | | | | | | | application |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/25/2024 | 68
B160 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer w P. Linsey regarding adjustments to time records |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/25/2024 | 68
B160 | A103 | 425.00 | 0.50 | 212.50 | Further revisions to fifth monthly fee app, confer with K. |\n| | | | | | | | Ahumada regarding same
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/25/2024 | 70
B160 | A101 | 200.00 | 1.80 | 360.00 | Review and revise fifth interim fee application (1.3); confer with |\n| | | | | | | | Attorney Mitchell regarding same (.3); Telephone call with |\n| | | | | | | | Attorney Linsey regarding same (.2)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/25/2024 | 68
B160 | A103 | 425.00 | 1.70 | 722.50 | Review and revise fee app related to time entries and task |\n| | | | | | | | codes, prepare materials regarding the avoidance actions in |\n| | | | | | | | which work has been billed |\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 49 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 72 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------------------|---------------|-------------------|------|----------|------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications | | | | | | | |\n| 5248.001 | 06/25/2024 | 8
B160 | A111 | 550.00 | 1.30 | 715.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and revise latest draft of fee application (.8); Telephone
and draft memorandum to attorney Linsey regarding
comments to application and calculations(.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/25/2024 | 8
B160 | A111 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor
Draft memorandum to K. Ahumada and C. Rosarbo regarding
expenses fro fee application
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/25/2024 | 41
B160 | A107 | 495.00 | 4.60 | 2,277.00 | Ho Wan Kwok, Debtor
Correspond and confer with A. Bongartz regarding fee
application (0.2), correspond and confer with K. Mitchell
regarding NPM fee application (0.2), correspond and confer
with D. Skalka regarding NPM fee application and D. Skalka
final comments (0.2), draft/revise fee application (3.2),
correspond with D. Skalka and A. Bongartz regarding courtesy
reduction (0.1), proof/finalize NPM fee application and
attention to filing same (0.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | 70
B160 | A101 | 200.00 | 0.10 | 20.00 | E-mails with C. Rosarbo regarding production of time reports
for Attorney Skalka and fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | 8
B160 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Claiborn regarding LEDES data
for fee application (.1); draft memorandum to C. Rosarbo
regarding same (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/27/2024 | 91
B160 | A101 | 220.00 | 1.00 | 220.00 | Ho Wan Kwok, Debtor
Begin service of monthly fee statement.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/27/2024 | 70
B160 | A101 | 200.00 | 1.10 | 220.00 | Ho Wan Kwok, Debtor
Begin preparing service of monthly fee application (.8);
correspond with T. Jones regarding same (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/28/2024 | 91
B160 | A101 | 220.00 | 0.50 | 110.00 | Ho Wan Kwok, Debtor
Complete service of monthly fee statement.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/28/2024 | 70
B160 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Linsey regarding fee application
service(.1); serve via e-mail to Dundon advisors (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/28/2024 | 41
B160 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond and confer with A. Bongartz and K. Ahumada
regarding service of NPM fee application and hearing notice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B160 | | | | Billable | 83.00 | 32,282.00 | Fee/Employment Applications |\n| Phase ID B180 Avoidance Action Analysis
5248.001 | 05/01/2024 | 68
B180 | A108 | 425.00 | 0.30 | 127.50 | Confer with P Linsey and rep from Capital One regarding
confidentiality designations
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/01/2024 | 68
B180 | A108 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
meet and confer with UBS regarding confidentiality
designations
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/01/2024 | 68
B180 | A108 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Meet and confer with FDIC regarding
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/01/2024 | 41
B180 | A107 | 495.00 | 1.40 | 693.00 | Ho Wan Kwok, Debtor
Correspond and confer with E. Sutton regarding service in |\n\n#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 50 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 73 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-----------------------------------------|-------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B180 Avoidance Action Analysis | | | | | | |\n| | | | | | | | avoidance actions and open issues (0.4), correspond with D.
Skalka regarding service issues (0.2), correspond with
courtroom deputy regarding revised mediation procedures
order (0.1), review and analyze Court's revisions to mediation
procedures order (0.4), correspond with trustee and N. Bassett
regarding Court's revisions (0.2), correspond with courtroom
deputy regarding Court's revisions to mediation order (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/02/2024 | 5
B180 | A102 | 475.00 | 0.70 | 332.50 | Ho Wan Kwok, Debtor
Research section 550a1 intended beneficiary of transfer issue
(.4) telephone conference with Attorney Linsey and telephone
conference with with S. Smeriglio regarding research issues (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/02/2024 | 54
B180 | A103 | 355.00 | 2.00 | 710.00 | Confer with Attorney Kinsella regarding section 550(a) research
(.2), Review memorandum to dismiss section 550(a) count for
purposes of researching section 550(a) pleading standards (.2),
Research standard for pleading how the transferee benefited
from the section 550a transfer (1.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/02/2024 | 54
B180 | A103 | 355.00 | 2.20 | 781.00 | Continue research of second circuit cases regarding a motion
to dismiss a section 550(a) complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/02/2024 | 54
B180 | A103 | 355.00 | 0.20 | 71.00 | Review Mei Guo's motion for withdrawal of the reference in
preparation to draft motion to request same briefing schedule
as V. Cerda
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/02/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding confidentiality project
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/02/2024 | 82
B180 | A101 | 495.00 | 1.10 | 544.50 | Strategize / plan and prepare with Attorney Linsey for
discussions, negotiations with 20+ assigned alter ego adversary
defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/02/2024 | 82
B180 | A104 | 495.00 | 1.50 | 742.50 | Review/analyze research
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/02/2024 | 82
B180 | A101 | 495.00 | 0.50 | 247.50 | Plan and prepare for conference with Attorney Linsey
procedures and protocols regarding assigned adversary
proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/02/2024 | 19
B180 | A104 | 480.00 | 0.30 | 144.00 | Review/analyze order directing parties to mediation (ECF No.
3163).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/02/2024 | 41
B180 | A107 | 495.00 | 3.00 | 1,485.00 | Correspond with D. Barron regarding mediation procedures
(0.1), confer with D. Barron regarding mediation procedures
and bucketing (0.8), confer with N. Kinsella regarding
mediation procedures and next steps in avoidance actions (0.4),
confer with J. Graham regarding avoidance actions on his list
and underlying facts (1.1), correspond with trustee and Judge
Tancredi regarding mediation procedures (0.2), memo to NPM
avoidance litigation team regarding mediation procedures (0.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/03/2024 | 68
B180 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Draft outline of notes related confidentiality designation meet |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|-------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | and confers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/03/2024 | 68
B180 | A103 | 425.00 | 0.40 | 170.00 | Revise memorandum of meet and confers related to change in
confidentiality designations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/03/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | Confer with P. Linsey regarding change of confidentiality
designation and memorandum regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/03/2024 | 68
B180 | A102 | 425.00 | 0.90 | 382.50 | Review UBS production for confidentiality grouping
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/03/2024 | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Review Capital One production regarding highly confidential
designation, correspond with P. Linsey regarding same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/03/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | correspond w P. Linsey regarding conference with designations
related to am protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/05/2024 | 41
B180 | A107 | 495.00 | 0.30 | 148.50 | Correspond and confer with D. Barron regarding buckets
analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/06/2024 | 5
B180 | A102 | 475.00 | 0.50 | 237.50 | Research intended beneficiary standard under section 550(a)(1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/06/2024 | 19
B180 | A105 | 480.00 | 2.70 | 1,296.00 | Communicate (in firm) with Attorney Smeriglio regarding sec.
550(a) claims (1.4); review pleading, statute, and case law
regarding FRCP 12(b)(6) standard as applied to such claims
(1.3).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/06/2024 | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review correspondence from P. Linsey regarding Spears and
Imes avoidance complaint, review directly, respond to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/06/2024 | 70
B180 | A101 | 200.00 | 1.80 | 360.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Linsey regarding new spreadsheet
listing defendants for mediation (.3); draft spreadsheet and
send to Attorney Linsey for review (1.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/06/2024 | 70
B180 | A101 | 200.00 | 0.40 | 80.00 | Continue drafting spreadsheet of defendants eligible for
mediation
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/06/2024 | 82
B180 | A101 | 495.00 | 1.20 | 594.00 | Ho Wan Kwok, Debtor
Plan and prepare for team meeting regarding avoidance action
procedures and status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | 68
B180 | A105 | 425.00 | 1.60 | 680.00 | Meeting with Team regarding avoidance action analysis status
and procedures going forward
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | 70
B180 | A105 | 200.00 | 1.50 | 300.00 | Meet with Attorneys Skalka, Flynn, Smeriglio, Mitchell, Kinsella,
Linsey, and Graham to discuss updates of avoidance actions
and procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | 5
B180 | A104 | 475.00 | 5.20 | 2,470.00 | Review/analyze mediation ready claims in supervised cases
(2.7); prepare schedule of cases for mediation (.8); attendance
on interoffice conference call regarding adversary proceedings |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-----------------------------------------|-------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B180 Avoidance Action Analysis | | | | | | |\n| | | | | | | | (1.5); telephone conference with Attorney S. Smeriglio
regarding service review of defaulting parties(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | 68
B180 | A108 | 425.00 | 0.30 | 127.50 | Confer with UBS and P. Linsey regarding amended protective
order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/07/2024 | 70
B180 | A101 | 200.00 | 1.30 | 260.00 | Ho Wan Kwok, Debtor
Transfer notes and information from contact and counsel
spreadsheet into official avoidance analysis spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence w G Club regarding conf des and
protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | 82
B180 | A105 | 495.00 | 1.60 | 792.00 | Teleconference with avoidance action team regarding
mediation procedures and eligibility, stays, pleadings and
amendments, stipulations, appearances, moving for defaults,
calendaring, document management
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | 96
B180 | A101 | 225.00 | 2.00 | 450.00 | Prepare and review spreadsheet of no reply defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | 96
B180 | A101 | 225.00 | 2.00 | 450.00 | Review and revise master case spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 70
B180 | A101 | 200.00 | 0.90 | 180.00 | Confer with S. Pierce regarding master spreadsheet
maintenance and edits to spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 54
B180 | A103 | 355.00 | 2.00 | 710.00 | Continue research on whether service was effectuated on
defendants in default in the adversary proceedings and update
spreadsheet regarding the same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 68
B180 | A108 | 425.00 | 0.20 | 85.00 | meet and confer with G Club about amended protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond w P Linsey regarding FDIC comments on
amendment to protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 41
B180 | A104 | 495.00 | 4.40 | 2,178.00 | Review and analyze status of avoidance actions from N. Kinsella
and work on mediation tracker (0.6), review and analyze status
of avoidance actions from J. Graham and work on mediation
tracker (0.5), correspond with J. Graham regarding same (0.2),
review and analyze status of avoidance actions from R. Flynn
and work on mediation tracker (0.6), correspond and confer
with R. Flynn regarding status of avoidance actions and
mediation prospects (0.3), review and analyze status of
avoidance actions from D. Skalka and work on mediation
tracker (0.5), correspond with D. Skalka regarding defendants
for follow-up (0.2), correspond with avoidance litigation team
regarding next steps for mediation prep (0.3), correspond and
confer with D. Skalka regarding tolling party extension to
tolling stip (0.2), attention to D. Barron questions regarding
bucketing analysis and correspond with D. Barron regarding
same (0.3), work on mediation actions analysis and next steps
for mediation-eligible actions (0.7)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/08/2024 | 19
B180 | A104 | 480.00 | 1.50 | 720.00 | Ho Wan Kwok, Debtor
Review/analyze sufficiency of alter ego allegations for |\n\n*KDA Thursday 08/15/2024 11:42 am*\n\n| | Trans | | | | Hours | | |\n|-----------------------------------------|------------|-------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | avoidance claims asserted against transferee of debtor's alter
ego (1.2); attention to mediation-ready lists (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | 68
B180 | A104 | 425.00 | 0.40 | 170.00 | Review Mercantile's response to amendment to protective
order, research production on Relativity for examples of
inappropriate highly conf designations.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Review NAV production re confidentiality designation, update
information on charts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | 5
B180 | A104 | 475.00 | 2.00 | 950.00 | Review/analyze status for mediation reports (.5); telephone
conference with Attorney Linsey regarding amended complaint
(.3); review and prepare correspondence regarding mediation
procedures (.4); review return of service analysis for defaulting
defendants (.6); prepare correspondence regarding potential
service issues (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/09/2024 | 68
B180 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review correspondence from BSI counsel regarding additional
information needed for their search, review Mercantile records
for accounts, correspond w Kroll regarding compilation of data
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/09/2024 | 82
B180 | A102 | 495.00 | 1.40 | 693.00 | Ho Wan Kwok, Debtor
Research
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/09/2024 | 20
B180 | A101 | 500.00 | 0.90 | 450.00 | Ho Wan Kwok, Debtor
Plan and prepare for qualifying adversary proceedings for
mediation and preparing letters for all qualifying adversary
proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | 20
B180 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney P. Linsey regarding status of
assigned adversary proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | 41
B180 | A107 | 495.00 | 2.70 | 1,336.50 | Correspond with D. Barron regarding list of mediation-eligible
actions (0.2), confer with D. Barron and J. Lazarus regarding
mediation-eligible actions (0.3), correspond with J. Lazarus
regarding mediation-eligible actions list (0.2), correspond with
R. Flynn regarding mediation-eligible analysis and stips (0.2),
work on mediation-eligible avoidance actions analysis
spreadsheet (0.8), correspond with J. Graham regarding
mediation-eligible analysis (0.1), correspond with D. Skalka
regarding tolling stip extension (0.2), correspond with NPM
avoidance litigation team regarding revised mediation-eligible
list and further analysis needed (0.3), draft notice of entry of
mediation order for filing in avoidance actions and correspond
and confer with K. Ahumada regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | 70
B180 | A101 | 200.00 | 0.40 | 80.00 | Confer with S. Pierce and T. Jones regarding filing mediation
orders in all avoidance adversary proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | 91
B180 | A101 | 220.00 | 4.00 | 880.00 | Prepare and file notices of entry of avoidance and mediation
procedures order and confirmations of filings.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/10/2024 | 70
B180 | A101 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Flynn regarding certs of service (.1); |\n| | | | | | | | |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-----------------------------------------|-------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B180 Avoidance Action Analysis | | | | | | |\n| | | | | | | | file same (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/10/2024 | 82
B180 | A110 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Update data for master spreadsheet and provide list of
mediation eligible avoidance action defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | 41
B180 | A105 | 495.00 | 1.50 | 742.50 | Correspond with S. Pierce regarding answering defendants
(0.2), correspond with N. Kinsella regarding NBK avoidance
actions (0.2), correspond with J. Graham regarding status of his
mediation-eligible avoidance actions (0.2), work on
mediation-eligible avoidance action tracker (0.4), correspond
with D. Barron regarding mediation actions (0.2), correspond
with NPM avoidance team regarding defendants restored to
pleading compliance that may become mediation eligible (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | 96
B180 | A101 | 225.00 | 2.00 | 450.00 | File NOTICE OF ENTRY OF ORDER DIRECTING PARTIES TO
MEDIATION, APPOINTING THE HONORABLE JAMES J.
TANCREDI AS MEDIATOR, AND AMENDING ORDER
APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM
ADVERSARY PROCEEDINGS x100
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | 96
B180 | A101 | 225.00 | 0.50 | 112.50 | File Motion to Extend Time for Professional Fees with Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | 96
B180 | A101 | 225.00 | 1.50 | 337.50 | Prepare new case spreadsheet with defendants answers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/12/2024 | 41
B180 | A107 | 495.00 | 0.40 | 198.00 | Correspond with N. Bassett regarding motions to dismiss (0.2),
correspond with S. Pierce regarding further information for
answers tracker (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 70
B180 | A101 | 200.00 | 0.80 | 160.00 | Confer with Attorney Skalka regarding filing of revised tolling
agreement (.2); draft document and send to Attorneys Linsey
and Skalka for review(.3); file same in main case (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 82
B180 | A110 | 495.00 | 0.80 | 396.00 | Update master avoidance action spreadsheet to reflect current
status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 82
B180 | A102 | 495.00 | 1.20 | 594.00 | Research
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/13/2024 | 20
B180 | A103 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor
Draft memorandum to Attorney Linsey regarding mediation
eligibility of various defendants.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 41
B180 | A105 | 495.00 | 1.40 | 693.00 | Correspond with K. Ahumada and D. Skalka regarding tolling
stip extension and notice (0.2), correspond and confer with D.
Skalka regarding sealing tolling stip and obtaining sealed
pleadings (0.2), correspond with
tolling stips and review same (0.3), correspond with R. Flynn
regarding avoidance defendants' updates (0.2), correspond
with J. Graham regarding same (0.2), correspond with NPM
avoidance litigation team regarding
mediation/discovery/Thursday meeting (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 19
B180 | A104 | 480.00 | 0.30 | 144.00 | Attention to correspondence re: tracker/notes section for |\n\n| | Trans | | | | Hours | | |\n|-----------------------------------------|------------|-------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | mediation status of avoidance matters. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/14/2024 | 82
B180 | A105 | 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor
Prepare summary analysis of assigned cases |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 41
B180 | A108 | 495.00 | 0.80 | 396.00 | Correspond with P. Ciccolini regarding extended tolling |\n| | | | | | | | stipulation (0.1), review and analyze tolling stipulation as |\n| | | | | | | | ordered and correspond with D. Skalka regarding same and |\n| | | | | | | | need for corrected order (0.3), confer with D. Barron regarding |\n| | | | | | | | mediation issues (0.2), correspond with Judge Tancredi |\n| | | | | | | | regarding mediation meeting (0.1), correspond with NPM team |\n| | | | | | | | about mediation and next steps (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/15/2024 | 68
B180 | A103 | 425.00 | 0.40 | 170.00 | Revise claims spreadsheets to combine claim data, confer with |\n| | | | | | | | P. Linsey regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/15/2024 | 41
B180 | A101 | 495.00 | 9.10 | 4,504.50 | Prepare for meeting with Judge Tancredi including |\n| | | | | | | | review/analysis of presentation and review of facts and legal |\n| | | | | | | | principles for discussion (2.6), correspond with trustee |\n| | | | | | | | regarding meeting with Judge Tancredi (0.1), correspond with |\n| | | | | | | | Judge Tancredi and correspond and confer with D. Barron
regarding N. Bassett Zoom attendance at hearing (0.2), confer |\n| | | | | | | | and correspond with D. Barron regarding presentation for |\n| | | | | | | | Judge Tancredi (0.4), attend meeting with Judge Tancredi |\n| | | | | | | | regarding mediation at Hartford Bankruptcy Court (5.8) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/15/2024 | 41
B180 | A105 | 495.00 | 1.10 | 544.50 | Correspond and confer with D. Skalka regarding tolling |\n| | | | | | | | stipulation (0.3), confer with D. Skalka regarding mediation |\n| | | | | | | | meeting with Judge Tancredi (0.2), correspond and confer with |\n| | | | | | | | K. Mitchell regarding analysis needed to respond to Judge |\n| | | | | | | | Tancredi inquiry (0.2), review and analyze avoidance claims and |\n| | | | | | | | draft correspondence to Judge Tancredi regarding same (0.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/15/2024 | 19
B180 | A105 | 480.00 | 1.60 | 768.00 | Communicate (in firm) with Attorney Graham regarding |\n| | | | | | | | offensive issue preclusion (0.3); conduct research regarding |\n| | | | | | | | offensive issue preclusion (1.3).
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/15/2024 | 96
B180 | A101 | 225.00 | 2.00 | 450.00 | Prepare new case spreadsheet with counsel for defendants |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | 68
B180 | A103 | 425.00 | 0.90 | 382.50 | Draft summaries of avoidance claims assigned to N. Kinsella for |\n| | | | | | | | mediation |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | 8
B180 | A111 | 550.00 | 0.70 | 385.00 | Telephone attorney Smeriglio regarding preparation of case |\n| | | | | | | | files ready for prosecution and verficatn of service issues (.4); |\n| | | | | | | | telephone attorney Linsey regarding plans for avoidance cases |\n| | | | | | | | not stayed or subject to mediation (.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | 8
B180 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding status of avoidance |\n| | | | | | | | actions not stayed, mediation ready list of cases and 5/17 call
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | 82
B180 | A110 | 495.00 | 0.60 | 297.00 | Update master spreadsheet with information review assigned |\n| | | | | | | | cases in anticipation of mediation |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n\n| | Trans | | | | Hours | | |\n|-----------------------------------------------------|------------|-------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis
5248.001 | 05/16/2024 | 20
B180 | A104 | 500.00 | 0.40 | 200.00 | Review status of mediation eligibility of assigned matters.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/16/2024 | 20
B180 | A104 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Review status of non-appearing parties, service thereon, and
potential filing of requests for default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | 41
B180 | A103 | 495.00 | 4.40 | 2,178.00 | Revise correspondence to Judge Tancredi responding to
inquiry and send (0.2), correspond with NPM avoidance
litigation team regarding organizational issues (0.1),
correspond with NPM avoidance litigation team regarding
mediation-eligible defendants (0.3), correspond and confer
with R. Flynn regarding mediating defendants (0.3), correspond
with J. Graham regarding mediating defendants (0.2),
correspond and confer with D. Skalka regarding mediating
defendants (0.3), work on mediation-eligible defendants tracker
(0.5), attention to mediation-eligible defendants assigned to
self/check status and dockets (0.4), correspond with Microsoft
regarding property of the estate issue (0.2), work on mediation
parties analysis (0.3), draft memorandum to trustee regarding
mediation parties and notice to Court regarding filing of
mediation list (0.7), draft memorandum to trustee and N.
Bassett regarding next steps on discovery-ready avoidance
claims and Mediation Letters (0.6), correspond with trustee
regarding mediating with law firms (0.1), confer with K.
Ahumada regarding sharing avoidance materials with PH team
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | 96
B180 | A101 | 225.00 | 1.00 | 225.00 | Prepare Attorney Flynn cases spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2024 | 68
B180 | A105 | 425.00 | 0.80 | 340.00 | Meeting with Team regarding status of mediations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2024 | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Review format for Avoidance procedure summaries,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | Confer w N. Kinsella regarding summaries of avoidance
complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2024 | 5
B180 | A103 | 475.00 | 5.70 | 2,707.50 | Draft/revise mediation case summaries for supervised cases
(4.8) telephone conferences with Attorney Linsey regarding
preparation of summaries (.3); attendance at firm update
meeting (.6);
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2024 | 8
B180 | A111 | 550.00 | 1.70 | 935.00 | Draft twenty case summaries of assigned avoidance actions,
review pleadings and defendants backgrounds
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2024 | 82
B180 | A105 | 495.00 | 0.70 | 346.50 | Team meeting re upcoming mediations and management
thereof
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/17/2024 | 82
B180 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Review list of first wave mediation participants from Attorney
Linsey and submit corrections
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2024 | 41
B180 | A101 | 495.00 | 4.90 | 2,425.50 | Prepare for avoidance litigation team update (0.4), confer with
NPM team regarding avoidance mediations and mediation
letters (0.8), correspond with trustee and N. Bassett regarding
notice of mediating defendants (0.2), work on notice of |\n\n#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 57 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 80 of\n\n| | Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|--------|-----------------------------------------|-------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B180 Avoidance Action Analysis | | | | | | |\n| | | | | | | | | mediating defendants (0.8), finalize notice of mediating
defendants and attention to filing same (0.2), confer with N.
Kinsella regarding mediation procedures (0.3), revise H.R. Owen
complaint per trustee comments (1.3), correspond with trustee
regarding same (0.2), correspond with Judge Tancredi
regarding notice of mediating defendants (0.2), correspond |\n| | | | | | | | | with trustee regarding notice of mediating defendants (0.1),
correspond with NPM team regarding mediating defendants
notice (0.2), correspond with D. Skalka regarding additional
mediating defendants (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 05/17/2024 | 19
B180 | A104 | 480.00 | 0.30 | 144.00 | Ho Wan Kwok, Debtor
Review/analyze Notice of Avoidance Defendants for Mediation
Referral (ECF No. 3200)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 05/17/2024 | 96
B180 | A101 | 225.00 | 0.80 | 180.00 | Ho Wan Kwok, Debtor
Attend status meeting with Attorneys on mediation process
and discovery issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 05/17/2024 | 96
B180 | A101 | 225.00 | 2.00 | 450.00 | Ho Wan Kwok, Debtor
Review status of adversary proceeding complaints (1.5), create
a new folder with sealed complaints (.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 05/18/2024 | 5
B180 | A103 | 475.00 | 0.70 | 332.50 | Ho Wan Kwok, Debtor
Revise mediation case summaries
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 05/19/2024 | 41
B180 | A104 | 495.00 | 2.60 | 1,287.00 | Ho Wan Kwok, Debtor
Analyze mediation procedures and draft template for joint
mediation letters (2.3), correspond with trustee and N. Bassett
regarding same (0.2), correspond with N. Bassett regarding
partial stay defendants (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 05/20/2024 | 5
B180 | A103 | 475.00 | 0.40 | 190.00 | Draft/revise summary cases for mediation
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 05/20/2024 | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review directory for Crocker Mansion complaint for mediation
summary, correspond with S. Pierce and K. Ahumada
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 05/20/2024 | 68
B180 | A104 | 425.00 | 0.40 | 170.00 | Rec'v and review Crocker and Taurus complaint, and draft
summary for N. Kinsella
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 05/20/2024 | 70
B180 | A105 | 200.00 | 0.40 | 80.00 | Confer with S. Pierce regarding list of sealed avoidance
procedures in directory
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 05/20/2024 | 68
B180 | A104 | 425.00 | 0.40 | 170.00 | Review GS Security Solutions amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 05/20/2024 | 41
B180 | A105 | 495.00 | 1.20 | 594.00 | Correspond with S. Pierce and K. Ahumada regarding
avoidance defendants' motions to dismiss (0.3), correspond
with K. Mitchell regarding VCTR motion (0.2), correspond with
trustee and N. Bassett regarding timing to move to be excused
from mediation (0.1), correspond with trustee regarding
introductory Zoom to mediation (0.2), correspond with D.
Skalka regarding avoidance defendants' requests to attend
mediation by Zoom (0.2), correspond with D. Skalka regarding
mediation letter template (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 05/21/2024 | 68
B180 | A103 | 425.00 | 0.80 | 340.00 | Draft mediation letter for Morvillo, Clayman, Petrillo
Despins, Ch 11 Trustee/Luc A. |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|-------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 68
B180 | A103 | 425.00 | 0.40 | 170.00 | Draft mediation letters for Cirrus and Marcum |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 5
B180 | A103 | 475.00 | 6.60 | 3,135.00 | Draft/revise mediation letters for adversary proceedings |\n| | | | | | | | (multiple);(5.4) draft correspondence to opposing counsel |\n| | | | | | | | regarding mediation letters (multiple) (1.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with N. Kinsella regarding mediation letters |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Review draft mediation letter |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with N. Kinsella regarding the drafts I completed of |\n| | | | | | | | mediation letters |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 70
B180 | A101 | 200.00 | 0.60 | 120.00 | Confer with Attorney Smeriglio, and prepare list of non |\n| | | | | | | | responsive defendants(.4); make further edits to list (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 54
B180 | A103 | 355.00 | 1.70 | 603.50 | Continue to revise excel spreadsheet and review dockets to |\n| | | | | | | | determine which non-stay adversary complaints are in default |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 91
B180 | A101 | 220.00 | 0.30 | 66.00 | Prepare draft mediation letters. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 5
B180 | A103 | 475.00 | 2.30 | 1,092.50 | Draft/revise mediation letters multiple |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 8
B180 | A111 | 550.00 | 0.70 | 385.00 | Draft proposed mediation letter in accordance with mediation
order (.4); meet with T . Jones regarding formatting of letters to |\n| | | | | | | | be sent to counsel for review(.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 82
B180 | A105 | 495.00 | 0.20 | 99.00 | Communicate w Attorney Linsey regarding alter ego issues |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 82
B180 | A110 | 495.00 | 0.80 | 396.00 | Update and Manage data/files re assigned avoidance cases |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 20
B180 | A103 | 500.00 | 1.20 | 600.00 | Draft memo summarizing facts and claims regarding |\n| | | | | | | | defendants participating in the mediation program. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 20
B180 | A105 | 500.00 | 1.10 | 550.00 | Communicate with Attorneys Linsey, Skalka, Kinsella & Graham |\n| | | | | | | | regarding revisions to letter to add reference to NY statutory |\n| | | | | | | | claims and potential modifications to mediation letter in |\n| | | | | | | | response to defendant requests. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 20
B180 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney A Scarella regarding mediation |\n| | | | | | | | letter. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 41
B180 | A105 | 495.00 | 0.90 | 445.50 | Confer with J. Graham regarding mediation proceedings and |\n| | | | | | | | non-appearing defendants (0.3), correspond with D. Skalka and
trustee regarding party reps requesting excusal from mediation |\n| | | | | | | | and/or to attend via Zoom (0.4), correspond with N. Kinsella |\n| | | | | | | | and D. Skalka regarding excusal vs. remote attendance and |\n| | | | | | | | responses to requests re: same (0.2) |\n\n#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 59 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 82 of\n\n| | Trans | | | | | Hours | | |\n|-----------------------------------------|------------|------|------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | | |\n| 5248.001 | 05/22/2024 | | 91
B180 | A101 | 220.00 | 2.80 | 616.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare draft joint mediation letters for eleven cases (1.9); |\n| | | | | | | | | Revise joint mediation letters. (.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | | 70
B180 | A103 | 200.00 | 1.70 | 340.00 | Confer with Attorney Flynn (.2); draft and prepare six mediation
letters (1.4); send same to Attorney Flynn for review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | | 70
B180 | A103 | 200.00 | 0.50 | 100.00 | Finalize four mediation letters with signatures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | | 54
B180 | A104 | 355.00 | 1.50 | 532.50 | Review and revise non-responsive defendants spreadsheet and
foward to Attorney Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | | 82
B180 | A101 | 495.00 | 0.50 | 247.50 | Prepare summary of mediation order features for outreach to
mediation eligible defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | | 41
B180 | A107 | 495.00 | 1.60 | 792.00 | Correspond with D. Mohamed regarding introductory
mediation session (0.1), correspond with Judge Tancredi
regarding introductory mediation session (0.2), confer with K.
Ahumada regarding mediation letters (0.1), correspond with N.
Kinsella and avoidance litigation team regarding mediation
letters (0.2), attention to correspondence from Judge Tancredi
and correspond with trustee regarding same (0.1), correspond
with trustee and N. Bassett regarding pre-call with Judge
Tancredi (0.3), correspond with N. Bassett regarding language
to respond to requests for excusal/Zoom attendance at
mediation (0.2), memorandum to NPM avoidance litigation
team regarding responding to requests for Zoom
attendance/excusal for client reps (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | | 70
B180 | A101 | 200.00 | 0.50 | 100.00 | Correspond with Attorneys Kinsella and Linsey (.2); make edits
to official spreadsheet to reflect mediation eligible defendants
(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | | 70
B180 | A101 | 200.00 | 0.30 | 60.00 | Correspond with Attorney Kinsella regarding confidentiality
acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | | 70
B180 | A101 | 200.00 | 0.40 | 80.00 | Update spreadsheet with new appearances filed and new
stipulation deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | | 5
B180 | A104 | 475.00 | 2.60 | 1,235.00 | Review/analyze status of mediation letter (1.6); review dockets
to confirm attorney information in multiple adversary
proceedings (.6); prepare and review correspondence to
resolve outstanding issues (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | | 20
B180 | A105 | 500.00 | 0.60 | 300.00 | Communicate with Attorney P. Linsey reporting on the status of
mediation letters for all mediation eligible matters.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | | 20
B180 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney S. Smeriglio assigning project
evaluating effectiveness of service of process on
non-appearing defendants.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-----------------------------------------|------|------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| 5248.001 | 05/23/2024 | | 20
B180 | A104 | 500.00 | 0.20 | 100.00 | Review/analyze Attorney S. Smeriglio memo regarding service
on non-appearing parties.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | | 41
B180 | A106 | 495.00 | 2.30 | 1,138.50 | Correspond with trustee and Judge Tancredi regarding
mediation issues (0.3), work on avoidance claim
tracker/mediation tracker (0.4), correspond with NPM
avoidance litigation team regarding mediation ready cases and
joint letters (0.2), review and analyze AMEX production (0.8),
correspond with A. Lomas regarding AMEX production (0.2),
correspond with N. Kinsella regarding mediation letters (0.2),
update avoidance tracker re: new counsel (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2024 | | 41
B180 | A103 | 495.00 | 0.40 | 198.00 | Work on summaries for cases in mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2024 | | 96
B180 | A101 | 225.00 | 0.20 | 45.00 | Prepare mailing labels
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | | 70
B180 | A101 | 200.00 | 0.10 | 20.00 | Draft and send e-mail to Attorneys Skalka, Linsey, Graham,
Flynn, and Kinsella regarding updated mediation letters
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | | 70
B180 | A101 | 200.00 | 0.60 | 120.00 | File 2 new avoidance adversary proceedings (McLaren) (H.R.
Owen Dealerships)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Update mastersheet to reflect 2 new avoidance procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | | 70
B180 | A101 | 200.00 | 0.10 | 20.00 | File May 24 Certificate of Service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | | 54
B180 | A104 | 355.00 | 1.00 | 355.00 | Review and update spreadsheet of defendants who have been
defaulted
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | | 70
B180 | A101 | 200.00 | 0.50 | 100.00 | Update mediation eligible defendants spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | | 5
B180 | A103 | 475.00 | 1.90 | 902.50 | Draft/revise mediation letters
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | | 20
B180 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney S Charmoy regardinng mediation
letter & June 3 Zoom conference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | | 20
B180 | A105 | 500.00 | 0.60 | 300.00 | Communicate with Attorney P. Linsey regarding status of
mediation eligible matter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | | 41
B180 | A107 | 495.00 | 2.80 | 1,386.00 | Correspond with D. Barron regarding mediation tracker (0.2),
correspond with NPM avoidance litigation team regarding joint
letters (0.2), correspond with K. Ahumada regarding further
tracking for claims under mediation and joint letters
outstanding (0.2), correspond with trustee regarding Zoom
introductory presentation and pre-call with Judge Tancredi
(0.2), correspond with Judge Tancredi regarding mediation
primer (0.2), review and analyze mediation primer (0.4),
correspond with trustee and N. Bassett regarding same (0.2),
confer with trustee and N. Bassett regarding mediation issues
(0.5), confer with trustee and Judge Tancredi regarding
mediation issues (0.7) |\n\n| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|------|--------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 41 | B180
A103 | 495.00 | 3.50 | 1,732.50 | Work on case summaries for mediation claims tracker (0.9),
correspond with NPM litigation team regarding mediation
claims tracker (0.2), revise McLaren complaint (0.6), finalize
McLaren and HR Owen complaints (0.4), correspond and confer
with K. Ahumada regarding new avoidance complaints (0.2),
correspond with A. Lomas and J. Lazarus regarding new |\n| | | | | | | | avoidance complaints and confidentiality issues (0.2), attention
to Kroll analysis and correspond with K. Ahumada regarding
sealed filings (0.2), review and analyze \"questions\" submitted
by J. Sklarz to Judge Tancredi (0.2), correspond with D. Barron
and N. Bassett regarding same (0.2), correspond and confer
with D. Skalka regarding mediation/defaulting
defendants/further analysis needed regarding non-appearing
defendants (0.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 96 | B180
A101 | 225.00 | 0.60 | 135.00 | Prepare non-responsive defendants spreadsheet for Attorney
Smeriglio
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 70 | B180
A101 | 200.00 | 0.90 | 180.00 | Review and finalize mediation letters from Attorneys Kinsella,
Linsey, Graham, and Skalka; update spreadsheet and send
e-mail to Attorney Linsey with updates |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 70 | B180
A101 | 200.00 | 0.30 | 60.00 | Draft Notice of Entry of Avoidance and Mediation Procedures
for filing in two new adversary proceedings (24-05279 and |\n| | | | | | | | 24-05280); send to Attorney Linsey for review |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 70 | B180
A101 | 200.00 | 0.30 | 60.00 | Review and finalize 6 additional mediation letters from |\n| | | | | | | | Attorneys Kinsella and Skalka(.2); update spreadsheet with
counsel contact information (.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 54 | B180
A104 | 355.00 | 0.80 | 284.00 | Review and analyze partially stayed cases to determine service |\n| | | | | | | | and/or motion for defaults |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 70 | B180
A101 | 200.00 | 0.40 | 80.00 | Continue to prepare mediation letters |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 70 | B180
A101 | 200.00 | 0.50 | 100.00 | Correspond with Attorney Linsey regarding mediation letters to
Judge Tancredi(.2); make spreadsheet listing all official |\n| | | | | | | | mediation parties and counsel (.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 70 | B180
A101 | 200.00 | 0.70 | 140.00 | Continue finalizing mediation letters in PDF form and make
folder of all letters(.5); confer with Attorneys regarding official |\n| | | | | | | | list and any changes (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 70 | B180
A101 | 200.00 | 1.00 | 200.00 | Continue work on mediation letters and spreadsheet(.2); |\n| | | | | | | | correspond with Attorney Skalka regarding American Express
letter and make edits to same(.4); correspond with Attorney |\n| | | | | | | | Linsey regarding letters and sending spreadsheet to Judge (.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 54 | B180
A103 | 355.00 | 4.00 | 1,420.00 | Continue review of partially stayed list of adversary defendants |\n| | | | | | | | to determine eligibility for a motion for default (3.0) Draft and
revise excel sheet regarding the same (1.0) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|-------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| 5248.001 | 05/29/2024 | 20
B180 | A105 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Communicate with Attorney P. Linsey and K. Ahumada
regarding status of and finalizing mediation letters.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/29/2024 | 41
B180 | A105 | 495.00 | 4.20 | 2,079.00 | Ho Wan Kwok, Debtor
Correspond with N. Kinsella regarding mediation letters and
further revisions to same (0.2), correspond with R. Flynn
regarding mediation letters (0.2), correspond with D. Skalka
regarding mediation letters (0.2), correspond and confer with K.
Ahumada regarding outstanding mediation letters and
follow-up for same (0.3), attention to draft mediation and
contacts tracker and correspond with K. Ahumada regarding
same (0.3), correspond with D. Barron regarding mediation
tracker and updates (0.1), work on mediation/contacts tracker
for Judge Tancredi (0.6), correspond with trustee regarding
same (0.2), confer with D. Barron regarding classification of
avoidance claims (0.2), review/QC mediation letters package
(49 letters) for Judge Tancredi (1.2), correspond with Judge
Tancredi regarding same (0.3), correspond with NPM avoidance
litigation team regarding letters and next steps (0.2), revise
amended notice of applicability of avoidance actions (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/30/2024 | 70
B180 | A101 | 200.00 | 0.30 | 60.00 | File Notice of Applicability of Mediation Order in HR Owens
avoidance action and McLaren avoidance actions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/30/2024 | 5
B180 | A103 | 475.00 | 0.40 | 190.00 | Ho Wan Kwok, Debtor
Draft/revise and review correspondence regarding mediation
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/30/2024 | 54
B180 | A103 | 355.00 | 0.80 | 284.00 | Ho Wan Kwok, Debtor
Revise excel spreadsheet outlining when adversary defendants
filed an appearance, answer, and/or stipulation to extend time
to respond
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/30/2024 | 96
B180 | A101 | 225.00 | 2.50 | 562.50 | Ho Wan Kwok, Debtor
E-mail out joint mediation letters 46 parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/30/2024 | 41
B180 | A105 | 495.00 | 2.90 | 1,435.50 | Correspond with N. Kinsella and K. Ahumada regarding service
of mediation letters on counsel (0.2), correspond with Judge
Tancredi regarding mediation scheduling and correspond with
trustee and N. Bassett regarding same (0.3), correspond and
confer with D. Barron regarding avoidance claim classifications
(0.2), correspond and confer with PHC1 regarding introductory
Zoom presentation (0.4), draft lengthy email to all counsel for
mediating defendants regarding introductory Zoom
presentation (0.8), correspond with PHC1 (several) regarding
introductory zoom (0.3), correspond with PHC1 regarding
mediation contacts list (0.2), plan and prepare for introductory
zoom (0.4), correspond with trustee regarding mediation
primer (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | 68
B180 | A108 | 425.00 | 0.20 | 85.00 | Attention to correspondence from UBS regarding
confidentiality designations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | 68
B180 | A105 | 425.00 | 0.70 | 297.50 | meeting with Team regarding status of avoidance litigation and
mediation proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | 8
B180 | A111 | 550.00 | 0.70 | 385.00 | Conference call with attorneys Linsey, Kinsella, Flynn, Mitchell
and Graham regarding 6/3 hearing, mediation plans, motions
for default and discovery issues |\n\n| | Trans | | | | | Hours | | |\n|----------|-----------------------------------------|------|------------|------|--------|---------|----------|-----------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | | 82
B180 | A105 | 495.00 | 0.70 | 346.50 | Team meeting re upcoming mediations, entry of defaults in |\n| | | | | | | | | alter-ego adversary proceedings |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | | 20
B180 | A105 | 500.00 | 0.80 | 400.00 | Communicate with co counsel re status of mediation program |\n| | | | | | | | | participation, Judge Tancredi's written protocol, expected |\n| | | | | | | | | mediation timeline, avoidance action events and tasks in the |\n| | | | | | | | | coming weeks. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | | 41
B180 | A101 | 495.00 | 3.10 | 1,534.50 | Prepare for meeting with NPM avoidance litigation team (0.4), |\n| | | | | | | | | meet with NPM avoidance litigation team regarding |\n| | | | | | | | | mediations/pursuing defaults (0.6), correspond with N. Bassett |\n| | | | | | | | | and trustee regarding mediation primer (0.2), correspond with |\n| | | | | | | | | N. Bassett and trustee regarding discussion of suggested |\n| | | | | | | | | revisions to mediation primer (0.2), correspond further with N. |\n| | | | | | | | | Bassett and trustee regarding suggested revisions (0.2), |\n| | | | | | | | | correspond with Judge Tancredi regarding mediation primer |\n| | | | | | | | | (0.2), correspond with mediating defendants regarding |\n| | | | | | | | | mediation primer (0.3), correspond with numerous counsel and |\n| | | | | | | | | PHC1 regarding introductory zoom and mediation issues (0.4), |\n| | | | | | | | | correspond with J. Graham regarding Del. Ch. avoidance case |\n| | | | | | | | | and review and analyze case (0.4), correspond with trustee |\n| | | | | | | | | regarding same (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/02/2024 | | 8
B180 | A105 | 550.00 | 0.20 | 110.00 | Confer with Attorney P. Linsey regarding default and defaulting |\n| | | | | | | | | parties status |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/02/2024 | | 8
B180 | A105 | 550.00 | 0.20 | 110.00 | Confer with Attorney P. Linsey regarding defaulting defendants |\n| | | | | | | | | and seeking entry of default |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/02/2024 | | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding defendants that have defaulted |\n| | | | | | | | | and process for moving for entry of default |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/02/2024 | | 41
B180 | A106 | 495.00 | 0.20 | 99.00 | Correspond with trustee about progress on defaults and |\n| | | | | | | | | international service |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Save and e-mail summons filed in 24-05279 and 24-05280 to |\n| | | | | | | | | Attorney Linsey |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | | 68
B180 | A105 | 425.00 | 1.00 | 425.00 | Mediation procedure Zoom meeting |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | | 5
B180 | A109 | 475.00 | 1.10 | 522.50 | Appear for/attend pre-mediation conference with Judge |\n| | | | | | | | | Tancredi |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | | 82
B180 | A109 | 495.00 | 0.90 | 445.50 | Attend introductory mediation Zoom conference with Judge |\n| | | | | | | | | Tancredi, Paul Hastings team, avoidance defendants |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | | 8
B180 | A111 | 550.00 | 1.00 | 550.00 | Attend mediation conference call with Judge Tancredi and |\n| | | | | | | | | Trustee regarding mediation process |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | | 20
B180 | A109 | 500.00 | 1.10 | 550.00 | Appear for/attend Mediation Program Introductory zoom |\n| | | | | | | | | |\n\n| | Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|--------|-----------------------------------------|------|------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | | | presentations
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 06/03/2024 | | 41
B180 | A106 | 495.00 | 3.40 | 1,683.00 | Ho Wan Kwok, Debtor
Correspond with R. Kearney and trustee regarding mediation
presentation (0.1), prepare for Zoom mediation introduction
presentation (0.6), correspond with Judge Tancredi regarding
Zoom mediation presentation (0.1), correspond with M. Stiles
regarding presentation and mediation contacts (0.2), attend
mediation presentation (1.0), correspond with PHC1 and M.
Pesce regarding mediation presentation (0.1), correspond with
R. Moffett regarding Zoom presentation and questions (0.3),
correspond with trustee regarding mediation presentation
follow-up (0.1), correspond with E. Sutton and W. Farmer
regarding international service of new avoidance complaints
and attention to service packages (0.3), correspond with trustee
and counsel that attended mediation presentation regarding
slides (0.2), correspond with A. Lomas regarding FOR I
TECHNOLOGY LTD transfers (0.2), correspond with Kroll team
regarding August 15 preparation on new avoidance actions
(0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 06/04/2024 | | 68
B180 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Attention to mediation bucket chart contact information,
correspond w P. Linsey and S. Pierce regarding project
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 06/04/2024 | | 68
B180 | A103 | 425.00 | 1.10 | 467.50 | Ho Wan Kwok, Debtor
Review and revise materials related to avoidance claim bucket
analysis (1); research add for Manhattan motorcars (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 06/04/2024 | | 68
B180 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
correspond w P. Linsey regarding COS for complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 06/04/2024 | | 68
B180 | A103 | 425.00 | 1.60 | 680.00 | prepare materials for avoidance claims bucket analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 06/04/2024 | | 96
B180 | A101 | 225.00 | 0.20 | 45.00 | Filed Request for Default 24-05249
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 06/04/2024 | | 96
B180 | A101 | 225.00 | 2.00 | 450.00 | Prepare mediation bucket spreadsheet for Attorney Mitchell
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 06/04/2024 | | 41
B180 | A105 | 495.00 | 0.70 | 346.50 | Correspond with K. Mitchell regarding chart to track mediation
parties/contacts (0.2), review and analyze in progress mediation
chart and correspond with D. Barron and K. Mitchell regarding
same (0.3), confer with K. Mitchell regarding work on mediation
tracking chart (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 06/05/2024 | | 68
B180 | A103 | 425.00 | 1.30 | 552.50 | Prepare materials for avoidance claim bucket analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 06/05/2024 | | 68
B180 | A103 | 425.00 | 0.60 | 255.00 | Draft template certificate of service for foreign service of
avoidance complaints, correspond w P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 06/05/2024 | | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | attention to summary of foreign parties and service status and
process for drafting and filing certs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 06/05/2024 | | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | attention to docket re motions to seal
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 06/05/2024 | | 54
B180 | A105 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Update list of non-appearing defendants in preparation of |\n\n#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 65 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 88 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|-------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | draft motion for defaults
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 54
B180 | A102 | 355.00 | 0.90 | 319.50 | Initial research of the Stored Communications Act
requirements and domain issue
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/05/2024 | 41
B180 | A104 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Review/finalize avoidance mediations chart (0.2), correspond
with D. Barron regarding same (0.1), correspond with D. Barron
regarding mediations (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/06/2024 | 68
B180 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Revise materials related to avoidance action bucket analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | 68
B180 | A103 | 425.00 | 0.40 | 170.00 | Further revisions to avoidance bucket analysis materials
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | 68
B180 | A103 | 425.00 | 0.20 | 85.00 | Review client edits and suggestions regarding CoS for foreign
defendants
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/06/2024 | 96
B180 | A101 | 225.00 | 2.00 | 450.00 | Ho Wan Kwok, Debtor
Edit mediation bucket spreadsheet for Attorney Mitchell
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Correspond with Attorney Flynn regarding sealed complaints;
send e-mail to J. Kuo regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | 68
B180 | A103 | 425.00 | 2.70 | 1,147.50 | Revise avoidance bucket analysis materials
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | 68
B180 | A103 | 425.00 | 0.50 | 212.50 | Draft samples of foreign defendant CoS (4 defendants)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/10/2024 | 68
B180 | A106 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Multiple correspondence and call w D. Barron regarding
avoidance bucket analysis materials
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from E.S. regarding captions for
pleadings tb filed, draft and provide same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/11/2024 | 70
B180 | A101 | 200.00 | 0.50 | 100.00 | Ho Wan Kwok, Debtor
Telephone call with Attorney Mitchell regarding answer
deadlines for specific adversary proceedings (.3); review dates
in master spreadsheet and e-mail with S. Pierce regarding
same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/11/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | Confer with K. Ahumada regarding service of foreign
defendants and NPM tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/11/2024 | 68
B180 | A106 | 425.00 | 0.20 | 85.00 | Correspond w D. Barron regarding Q Guo service timing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/11/2024 | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Review SOD Stone motion to appt special process server,
correspond w D. skalka regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/11/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | multiple correspondence with D. Skalka regarding motion to
appoint process server on German defendants, correspond
with K. Ahumada and S. Pierce regarding the filing of same
Despins, Ch 11 Trustee/Luc A. |\n\n| | Trans | | | | Hours | | |\n|-----------------------------------------|------------|------------|-----------|--------|---------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| 5248.001 | 06/11/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with Team regarding Qiang Guo notice of default
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/11/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with N. Kinsella, R. Flynn, J. Graham, D. Skalka
regarding status of defaulted parties
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/11/2024 | 5
B180 | A104 | 475.00 | 0.30 | 142.50 | Ho Wan Kwok, Debtor
Review/analyze correspondence regarding mediation buckets
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/11/2024 | 54
B180 | A105 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Draft and review e-mails from Attorneys D. Skalka and K.
Mitchell regarding motion for defaults (.2), Review and revise
chart of non-responsive defendants (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/11/2024 | 20
B180 | A105 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Mitchell regarding forms for
motions for default and requests for entry of default
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/11/2024 | 20
B180 | A102 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor
Research forms and rules for entry of default and motions for
default
.7 |\n| 5248.001 | 06/11/2024 | 20
B180 | A104 | 500.00 | 0.20 | 100.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze schedule of defendants/claims assigned to
mediation buckets
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/11/2024 | 20
B180 | A105 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorneys Skalka, Kinsella & Graham
regarding joint effort to complete requests for default for
defaulting parties
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/12/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Correspond with S. Smeriglio regarding entries of default,
review corresponding documents
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/12/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Confer with S. Smeriglio regarding entry of default drafting
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/12/2024 | 54
B180 | A105 | 355.00 | 0.20 | 71.00 | Ho Wan Kwok, Debtor
Phone call with Attorney K. Mitchell to discuss status of motion
for defaults
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/12/2024 | 68
B180 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review further edits to amended protective order from UBS,
revise draft incorporating same, correspond with L. Fried and D.
Skalka
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/12/2024 | 68
B180 | A103 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Draft sample certificate of foreign service for defendants served
by Harneys
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/12/2024 | 68
B180 | A106 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Correspond w PH regarding draft proposed certificate of
foreign service
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/12/2024 | 68
B180 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review (38) service letters from PH's London Office, correspond
with D. Skalka regarding possible errors in same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/12/2024 | 70
B180 | A105 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Mitchell regarding service for Qiang
Guo (.2); review e-mails and forward information regarding |\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 67 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 90 of\n\n| | Trans | | | | | Hours | | |\n|----------|-------------------------------------------------|------|------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date
Phase ID B180 Avoidance Action Analysis | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | | | | | | | | same (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/12/2024 | | 70
B180 | A105 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Telephone call with Attorney Mitchell regarding foreign service
of complaints and summons and dates of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | | 70
B180 | A105 | 200.00 | 1.40 | 280.00 | Review adversary proceeding dockets and update master
spreadsheet with newly filed appearances and stipulation dates
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/12/2024 | | 82
B180 | A105 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Confer with Attorney Skalka, Attorney Kinsella, Attorney Flynn
re mediations, defaults, confidentiality acknowledgements,
communications with defense counsel, and general file and
data maintenance issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | | 20
B180 | A105 | 500.00 | 0.90 | 450.00 | Attend meeting with Attorneys Graham, Kinsella & Skalka to
discuss adversary proceeding issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/13/2024 | | 70
B180 | A101 | 200.00 | 1.80 | 360.00 | Ho Wan Kwok, Debtor
Review multiple adversary proceeding dockets and update the
spreadsheet with deadlines and appearances
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Telephone call with Attorney Skalka regarding protective order
acknowledgements and tracking system for same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | | 70
B180 | A101 | 200.00 | 1.20 | 240.00 | Continue work on reviewing adversary proceeding dockets and
updating spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | Confer w R. Flynn regarding mediation talks w Meta and Apple
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | | 20
B180 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney Mitchell regarding forms for
requests for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | | 20
B180 | A105 | 500.00 | 0.50 | 250.00 | Communicate with team regarding maintaining records of
acknowledgements received from defendants and firms
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2024 | | 68
B180 | A106 | 425.00 | 0.20 | 85.00 | Correspond with E. Sutton regarding certificates of service for
the foreign defendants,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2024 | | 68
B180 | A103 | 425.00 | 0.40 | 170.00 | Draft sample certificate of service to foreign defendants from
PH's London office, correspond with PH regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2024 | | 5
B180 | A103 | 475.00 | 1.40 | 665.00 | Draft/revise Memorandum regarding letter of credit issues (.8);
attention to fee application hearings (.3); review
correspondence (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2024 | | 70
B180 | A105 | 200.00 | 0.10 | 20.00 | Telephone call with Attorney Flynn regarding protective orders
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2024 | | 20
B180 | A104 | 500.00 | 0.50 | 250.00 | Review/analyze draft request for entry of default against Qiang
Guo and ancillary papers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 68 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 91 of\n\n| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|------------|-----------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| 5248.001 | 06/17/2024 | 70
B180 | A101 | 200.00 | 0.30 | 60.00 | Correspond with Attorney Sutton regarding sealed avoidance
complaints(.1); transfer sealed complaints to Attorney Sutton
via sharefile (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/17/2024 | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Attention to information from PH regarding updated Ancillary
affidavits of service for the certs of service, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | 70
B180 | A101 | 200.00 | 1.10 | 220.00 | Continue to review dockets and update master spreadsheet
with new dates, motions to dismiss, appearances, etc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | 82
B180 | A109 | 495.00 | 1.20 | 594.00 | Attend \"Bucket 1\" mediation presentation before Judge
Trancredi (0.7); Attend \"Bucket 2\" mediation presentation (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | 20
B180 | A109 | 500.00 | 1.80 | 900.00 | Appear for/attend mediation bucket presentations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | 20
B180 | A104 | 500.00 | 0.80 | 400.00 | Review/analyze bucket presentation decks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | 70
B180 | A101 | 200.00 | 3.60 | 720.00 | Finish review of 165 adversary proceeding dockets and make
revisions to spreadsheet to reflect appearances, answers,
motions, etc. filed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | Review comments from N. Kinsella regarding request for entry
of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | multiple correspondence with N. Kinsella regarding substance
of requests for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | 96
B180 | A101 | 225.00 | 2.00 | 450.00 | Prepare file with sealed complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | 41
B180 | A105 | 495.00 | 1.90 | 940.50 | Correspond with N. Kinsella and D. Skalka regarding responses
to motions to dismiss and briefing schedules across avoidance
actions (0.2), correspond with K. Mitchell regarding Roadway
and review Roadway subpoena (0.2), confer with E. Sutton
regarding Roadway subpoena and next steps (0.2), correspond
with D. Barron regarding amended protective order (0.2),
confer with K. Mitchell regarding progress in investigation and
litigation (0.7), confer with PHC1 regarding developments in
investigation and criminal trial (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | 41
B180 | A107 | 495.00 | 1.20 | 594.00 | Confer with D. Barron regarding progress in mediation and
next steps (0.4), review and analyze mediation presentations for
buckets 1 and 2 (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2024 | 82
B180 | A101 | 495.00 | 0.40 | 198.00 | Plan and prepare for filing of Rule 7055 motions vs. multiple
defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2024 | 41
B180 | A107 | 495.00 | 0.30 | 148.50 | Correspond and confer with D. Barron regarding partial stays
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | 5
B180 | A105 | 475.00 | 1.20 | 570.00 | Communicate with Attorneys Linsey & Skalka regarding
discovery in mediation and late answers (.4) |\n\nDate: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 69 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 92 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|-------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | Review and revise research memorandum regarding letter of
credit draw (.5)
Review correspondence regarding memo (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | 41
B180 | A107 | 495.00 | 2.40 | 1,188.00 | Correspond with E. Sutton regarding procedures to appoint
special process servers internationally and comment on
motions (0.4), correspond with trustee and N. Bassett regarding
termination of stay/partial stay (0.4), correspond and confer
with E. Sutton regarding international service/international law
issues and impact on pleading deadlines (0.3), correspond and
confer with K. Ahumada regarding prep for buckets 3/4/5
mediation presentations (0.2), correspond with defendants in
bucket 3 regarding Zoom mediation presentation (0.3),
correspond with defendants in bucket 4 regarding Zoom
mediation presentation (0.2), correspond with defendants in
bucket 5 regarding Zoom mediation presentation (0.2),
correspond with D. Barron regarding buckets 3/4/5 mediation
presentations (0.2), confer with D. Barron regarding buckets
3/4/5 mediation presentations and issues in mediation (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/23/2024 | 68
B180 | A104 | 425.00 | 0.40 | 170.00 | Review list of defaulting parties that need requests for entry of
default, correspond with N. Kinsella regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with N. Kinsella regarding defaulting defendants
needing req for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 68
B180 | A103 | 425.00 | 0.70 | 297.50 | Review proofs of foreign service in preparation of drafting certs
project
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 68
B180 | A103 | 425.00 | 0.70 | 297.50 | attention to drafts of form certs of service (.4), correspond with
D. Skalka and P. Linsey regarding review, and next steps (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/25/2024 | 20
B180 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Mitchell regarding motion to
compel subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | 68
B180 | A104 | 425.00 | 0.60 | 255.00 | Review language regarding service in affidavits for req for entry
of defaults (.5), correspond with P. Linsey regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada regarding D's requiring req for
entry of defaults.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Correspond with Attorney Mitchell regarding requests for entry
of defaults filed in avoidance actions(.1); refer to dockets and
master spreadsheet (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | 68
B180 | A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding affidavits of service for foreign
defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | documents related to affidavits of service for foreign
defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | 68
B180 | A105 | 425.00 | 0.30 | 127.50 | Confer w P. Linsey regarding requests for entry of default |\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|------|------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | | 41
B180 | A105 | 495.00 | 0.30 | 148.50 | Correspond and confer with K. Mitchell regarding requests for
entry of default and moving new requests in volume (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | | 19
B180 | A105 | 480.00 | 0.30 | 144.00 | Multiple correspondence with Attorney Linsey regarding |\n| | | | | | | | | motion to seal revisions and motion to preserve.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024 | | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Confer with K. Ahumada and S. Pierce regarding affidavits of |\n| | | | | | | | | service project
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024 | | 68
B180 | A103 | 425.00 | 0.30 | 127.50 | Draft sample affidavit of service, correspond with K. Ahumada |\n| | | | | | | | | and S. Pierce regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024 | | 68
B180 | A106 | 425.00 | 0.10 | 42.50 | Correspond with E. Sutton regarding affidavit of service format |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024 | | 70
B180 | A101 | 200.00 | 0.70 | 140.00 | Correspond with Attorney Mitchell regarding affidavits of
service(.2); draft captions for affidavits of service (.5) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024 | | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey and E. Sutton regarding new |\n| | | | | | | | | affidavits of service |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024 | | 96
B180 | A101 | 225.00 | 1.20 | 270.00 | Draft UK, BVI, Cayman Certificate of Service for 43 pleadings |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024 | | 20
B180 | A104 | 500.00 | 0.60 | 300.00 | Review/analyze Slide decks for presentations for buckets 3, 4 |\n| | | | | | | | | and 5
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024 | | 41
B180 | A107 | 495.00 | 0.20 | 99.00 | Correspond and confer with D. Barron regarding buckets 3/4/5 |\n| | | | | | | | | presentations |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | | 68
B180 | A104 | 425.00 | 0.40 | 170.00 | Review and revise Harneys affidavits of service |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | | 5
B180 | A107 | 475.00 | 2.40 | 1,140.00 | Communicate (other outside counsel) and attendance on zoom |\n| | | | | | | | | presentations for Buckets 3,(.8) 4 (.8) and 5 (.8) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Review amended affidavits of service from Ancillary and update |\n| | | | | | | | | from E. Cohen |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | | 82
B180 | A109 | 495.00 | 0.70 | 346.50 | Attend Zoom mediation presentation (Bucket 3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | | 82
B180 | A109 | 495.00 | 0.70 | 346.50 | Attend Zoom mediation presentation (Bucket 4) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | | 82
B180 | A109 | 495.00 | 0.60 | 297.00 | Attend Zoom mediation presentation (Bucket 5) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | | 96
B180 | A101 | 225.00 | 3.00 | 675.00 | Attend bucket mediation meetings with Trustee |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | | 41
B180 | A101 | 495.00 | 4.60 | 2,277.00 | Prepare for buckets 3/4/5 presentations (0.5), attend buckets |\n| | | | | | | | | |\n\nDate: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 71 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 94 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-------------------------------------------------------------------|-------------------|------|----------|------------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B180 Avoidance Action Analysis | | | | | | |\n| 5248.001 | 06/29/2024 | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | 3/4/5 presentations (2.9), attention to production from E.
Cramer and correspond with ULX regarding same (0.2), review
and analyze E. Cramer production (0.6), attention to production
by CBS and correspond with D. Barron regarding same (0.2),
correspond and confer with D. Barron regarding follow-up with
counsel in buckets 3/4/5 (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review information provided by ULX regarding recent upload,
respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B180 | | | | Billable | 280.00 | 114,947.50 | Avoidance Action Analysis |\n| | Phase ID B230 Financing/Cash Collateral | | | | | | |\n| 5248.001 | 06/20/2024 | 41
B230 | A105 | 495.00 | 0.20 | 99.00 | Attention to scheduling order and correspond with K.
Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B230 | | | | Billable | 0.20 | 99.00 | Financing/Cash Collateral |\n| Phase ID L210 Pleadings | | | | | | | |\n| 5248.001 | 06/07/2024 | 54
L210 | A105 | 355.00 | 0.20 | 71.00 | Phone call with Attorney K. Mitchell regarding Motion to
Adjourn Hearing on Motion for Entry of order compelling DBS
Bank to Comply with Rule 2004 Subpoena (.1), Review docket
to determine whether the motion was file and report the same
to K. Mitchell (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L210 | | | | Billable | 0.20 | 71.00 | Pleadings |\n| | | | | | | | |\n| 5248.001 | Phase ID L250 Other Written Motions and Submissions
06/03/2024 | 20
L250 | A103 | 500.00 | 0.80 | 400.00 | Draft/revise request for entry of default against Qiang Guo in
24-05249
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | 20
L250 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding form of request
for default and contents of declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | 20
L250 | A106 | 500.00 | 0.40 | 200.00 | Communicate with Attorney E Sutton regarding draft request
for entry of default against Qiang Guo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 20
L250 | A103 | 500.00 | 0.50 | 250.00 | Draft/revise request for entry of default against Qiang Guo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 20
L250 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney Linsey and S. Pierce regarding
finalizing document for filing and instructions for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 82
L250 | A102 | 495.00 | 0.30 | 148.50 | Review correspondence from Attorney Claiborn and verify
verbiage dropped from signed order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L250 | | | | Billable | 2.50 | 1,248.50 | Other Written Motions and Submissions |\n| | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | |\n| 5248.001 | 05/19/2024 | 41
L602 | A108 | 495.00 | 0.20 | 99.00 | Correspond with B. Gilbert regarding mediation procedures
and litigation stay |\n\n# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 72 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 95 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L602 | | | | Billable | 0.20 | 99.00 | Greenwich Land A.P. # 23-5005 |\n| | | | | | | | |\n| Phase ID L604 Sherry Netherland A.P. # 23-5002
5248.002 | 05/06/2024 | 41
L604 | A101 | 495.00 | 0.60 | 297.00 | Prepare for hearing on Sherry Netherland cleaning motion
(0.3), attend hearing on Genever cleaning motion (0.3)
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 05/08/2024 | 41
L604 | A106 | 495.00 | 0.50 | 247.50 | Confer with trustee regarding adjourning hearing and
correspond with J. Moriarty and C. Major regarding same (0.2),
draft motion to adjourn hearing (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | 70
L604 | A101 | 200.00 | 0.20 | 40.00 | File motion to adjourn pre trial conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 54
L604 | A102 | 355.00 | 0.20 | 71.00 | Research and analyze service issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L604 | | | | Billable | 1.50 | 655.50 | Sherry Netherland A.P. # 23-5002 |\n| | | | | | | | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001 | 05/01/2024 | 41
L605 | A104 | 495.00 | 0.90 | 445.50 | Attention to correspondence and wire report regarding receipt
of escrow funds (0.2), correspond with N. Bassett and trustee
regarding same (0.3), correspond with U.S.
Trustee/Committee/PAX regarding receipt of funds (0.3),
correspond with N. Bassett and trustee regarding JNFX (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/03/2024 | 19
L605 | A104 | 480.00 | 0.40 | 192.00 | Review/analyze notice of appeal in 3:23-cv-00375 (ECF No. 43)
(0.2); correspond with Attorney Linsey regarding the same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/06/2024 | 19
L605 | A104 | 480.00 | 0.20 | 96.00 | Review/analyze Notice of Appeal to 2nd Circuit by Mei Guo,
Attorney Vartan, and Attorney Vartan's firm in the main
bankruptcy (re: specifically from sanctions order that was
appealed in 3:23-cv-00375).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/14/2024 | 41
L605 | A104 | 495.00 | 1.60 | 792.00 | Ho Wan Kwok, Debtor
Work on appellee designation and analyze filings in adversary
proceeding in light of same (0.8), correspond and confer with
W. Farmer regarding appellee designation (0.2), review revised
designation and correspond with W. Farmer and N. Bassett
regarding same (0.2), finalize appellee designation and notice
and attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | 19
L605 | A105 | 480.00 | 3.50 | 1,680.00 | Correspond with Attorney Linsey regarding appeal of
3:23-cv-00375 to USCA2d--Second Circuit No. 24-1271 (0.2);
review docket in USCA2d No. 24-1271 and applicable local
appellate rules (1.5); prepare forms for appearances in USCA2d
No. 24-1271 (0.4); review 28 USC sec. 158 and associated case
law (1.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2024 | 19
L605 | A103 | 480.00 | 5.10 | 2,448.00 | Draft/revise memorandum regarding appeal USCA2d No.
24-1271 (2.5); review FRAP, local rules, and the record in
connection with memorandum regarding appeal in USCA2d
No. 24-1271 (1.3); review 4th Circuit decision from Attorney
Linsey and related case law governing same issue (1.6);
correspond with Attorney Linsey regarding 4th Circuit decision |\n\n| | Trans | | | Hours | | |\n|-------------------------------------------------|------------|-------------------|----------------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | Rate | to Bill | Amount | |\n| | | | | | | |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2024 | 19
L605 | A103
480.00 | 2.40 | 1,152.00 | Complete drafting memorandum regarding USCA2d Docket
No. 24-1271 (1.6); correspond with Attorney Linsey regarding
the same (0.2); review correspondence from/correspond with
Attorney Bassett and Attorney Linsey regarding next steps in
USCA2d Docket No. 24-1271 (0.3); multiple correspondence
with Attorney Vartan and Attorney Moriarty regarding
meet-and-confer for the appendix in USCA2d No. 24-1271
(0.3). |\n| 5248.001 | 05/21/2024 | 19
L605 | A104
480.00 | 1.80 | 864.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze additional filings by appellant in USCA2d No.
24-1271 (0.5); draft and file appearance in USCA2d No. 24-1271
(0.4); correspond with Attorney Linsey regarding USCA2d No.
24-1271 (0.1); multiple correspondence with Attorney Farmer
and Attorney Bassett regarding state of preliminary filings and
preliminary tasks in USCA2d No. 24-1271 (0.3); review local |\n| 5248.001 | 05/22/2024 | 19
L605 | A105
480.00 | 0.70 | 336.00 | rules/FRAP regarding briefing (0.5).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with Attorney Linsey and Attorney Skalka
regarding appearance for Attorney Skalka in USCA2d No.
24-1271 (0.2); draft NOA and acknowledgment for USCA2d No. |\n| 5248.001 | 05/22/2024 | 41
L605 | A105
495.00 | 0.40 | 198.00 | 24-1271 (0.3); follow-up correspondence with Attorneys Vartan,
Moriarty, and Wernick regarding meet-and-confer for USCA2d
No. 24-1271 (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Memo to K. Mitchell regarding research on BVI shell companies |\n| 5248.001 | 05/23/2024 | 68
L605 | A102
425.00 | 4.80 | 2,040.00 | at issue in action (0.3), correspond with D. Barron re: moving
action forward (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Research BVI entities at issue in adv proceeding on Relativity |\n| | | | | | | and organize documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | 19
L605 | A108
480.00 | 0.40 | 192.00 | Multiple correspondence with Attorney Vartan and Wernick
regarding appendix in USCA2d No. 24-1271 (0.2); correspond
with Attorney Linsey regarding deadlines in the short term in
USCA2d No. 24-1271 (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2024 | 68
L605 | A103
425.00 | 2.10 | 892.50 | Draft memorandum regarding BVI entities related to Mei Guo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2024 | 19
L605 | A108
480.00 | 1.70 | 816.00 | Multiple correspondence with Attorney Vartan and Attorney
Moriarty regarding USCA2d No. 24-1271 (0.4); telephone call
with Attorney Moriarty regarding same (0.2); multiple
correspondence with Attorneys Linsey and Skalka regarding
same (0.4); attention to docket and filings in USCA2d No.
24-1271 (0.3); review NOA and Acknowledgment for Attorney
Skalka (0.2); correspond with Attorney Bassett regarding state
of USCA2d 24-1271 (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2024 | 41
L605 | A104
495.00 | 0.50 | 247.50 | Review and analyze K. Mitchell memo regarding BVI shell
companies (0.4), correspond with D. Barron and PHC1
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 19
L605 | A108
480.00 | 2.60 | 1,248.00 | Correspond with Attorney Wernick regarding appendix in |\n\n| | Trans | | | | | Hours | | |\n|-----------------------------------------------------------|------------|------|------------|------|----------|---------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| 5248.001 | 06/04/2024 | | 19
L605 | A106 | 480.00 | 3.80 | 1,824.00 | USCA2d No. 24-1271 (0.1); correspond with Attorney Linsey
regarding next steps in USCA2d No. 24-1271 (0.2); conduct
legal research on question whether principle underlying 4th
Circuit holding applies in 2nd Circuit (2.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Multiple correspondence with D. Mohamed regarding filings |\n| | | | | | | | | for USCA2d No. 24-1271 (0.4); multiple correspondence with
Attorney Bassett regarding the same and also as to motion
practice/briefing schedule (0.5); correspond with Attorney
Linsey regarding status of the same (0.1); attention to/review of
supplemental authorities/case law regarding potential motion
practice in connection with 4th Circuit decision (2.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | | 19
L605 | A104 | 480.00 | 0.20 | 96.00 | Review/analyze Acknowledgment and NOA filed in USCA2d
No. 24-1271.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/11/2024 | | 19
L605 | A104 | 480.00 | 0.20 | 96.00 | Review/analyze motion in 3:24-cv-00724 regarding appellate
briefing schedule.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2024 | | 19
L605 | A104 | 480.00 | 0.50 | 240.00 | Review/analyze order regarding Attorney Carnelli appearance
in USCA2d No. 24-1271 (0.1); review/analyze supplemental
orders in USCA2d No. 24-1271 (0.3); review/analyze Local Rule
31.2 Scheduling Notice (0.1).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | | 19
L605 | A104 | 480.00 | 0.30 | 144.00 | Review/analyze recent docket activity in USCA2d No. 24-1271
(0.1); correspond with Attorney Linsey regarding the same (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L605 | | | | | Billable | 34.10 | 16,039.50 | Mei Guo (aircraft) A.P. # 23-5008 |\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | | |\n| 5248.001 | 05/01/2024 | | 41
L606 | A103 | 495.00 | 0.80 | 396.00 | Revise motion to suspend briefing schedule (0.6), correspond
with N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/06/2024 | | 41
L606 | A103 | 495.00 | 0.40 | 198.00 | Finalize motion to suspend briefing in HCHK set aside appeal
(0.2), correspond with J. Shaban regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | | 41
L606 | A108 | 495.00 | 0.40 | 198.00 | Correspond with J. Shaban regarding motion to suspend
briefing schedule (0.2), finalize motion and attention to filing
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | | 41
L606 | A104 | 495.00 | 0.20 | 99.00 | Attention to District Court order and correspond with D.
Mohamed regarding same and deadline for joint status report
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | | 68
L606 | A104 | 425.00 | 0.20 | 85.00 | Review request from P. Linsey regarding motion for default
judgment and MoL, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | | 68
L606 | A104 | 425.00 | 0.20 | 85.00 | Review proposed order granting entry of default, correspond
with D. Barron
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | | 68
L606 | A104 | 425.00 | 0.60 | 255.00 | Review revised proposed order, correspond with Attorney
Kinsella regarding filing of same, attention to notice of |\n\n*KDA Thursday 08/15/2024 11:42 am*\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 75 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 98 of\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|------|------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | | |\n| | | | | | | | | appearance prior to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | | 68
L606 | A106 | 425.00 | 0.20 | 85.00 | Correspond w D. Barron regarding proposed order granting
default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | | 68
L606 | A105 | 425.00 | 0.30 | 127.50 | Correspond with K. Ahumada and S. Smeriglio regarding filing
of proposed order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | | 5
L606 | A104 | 475.00 | 1.30 | 617.50 | Review/analyze and prepare for filing Proposed Order (.4);
prepare Appearance (.3) telephone conference with Attorney K.
Mitchell (.2) review and prepare correspondence to Attorney K.
Mitchell (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | | 20
L606 | A107 | 500.00 | 0.70 | 350.00 | Communicate with Attorney D Barron regarding request for
entry of default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | | 20
L606 | A105 | 500.00 | 0.20 | 100.00 | Communicate with finalizing request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | | 20
L606 | A104 | 500.00 | 0.50 | 250.00 | Review/analyze request papers prior to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | | 41
L606 | A104 | 495.00 | 1.20 | 594.00 | Review and analyze decision granting HCHK motion for default
judgment and related filings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2024 | | 41
L606 | A104 | 495.00 | 0.80 | 396.00 | Review/analyze HCHK defendants' objection to proposed order
(0.3), review/finalize response to HCHK defendants' objection
to proposed order and attention to filing same (0.3),
correspond with D. Barron and trustee regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | | 41
L606 | A104 | 495.00 | 0.80 | 396.00 | Review and analyze order granting motion for default
judgment and compare to proposed order (0.3), correspond
with trustee and D. Barron regarding same (0.2), correspond
with trustee regarding numbering issue in Court's order and
correspond with courtroom deputy regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | | 41
L606 | A104 | 495.00 | 1.70 | 841.50 | Attention to email from proposed intervenors regarding
motion for stay pending appeal and correspond with trustee
regarding same (0.2), collect prior briefing on stays pending
appeal and correspond with N. Bassett regarding same (0.8),
attention to Shaban request for status conference and
correspond with trustee (0.2), confer with D. Barron regarding
prior briefing on motions for stay pending appeal (0.2), collect
additional briefing on stays pending appeal and correspond
with N. Bassett regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L606 | | | | | Billable | 10.50 | 5,073.50 | HCHK A.P. # 23-5013 |\n| Phase ID L607 Mahwah A.P. # 23-5017
5248.001 | 05/06/2024 | | 68
L607 | A108 | 425.00 | 0.20 | 85.00 | Correspond w BSI Group regarding search terms
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/29/2024 | | 68
L607 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review prior correspondence with BSI Group regarding
subpoena compliance, send further follow up email |\n\n| | Trans | | | | | Hours | | |\n|--------------------------------------------|------------|------|------------|------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/25/2024 | | 68
L607 | A103 | 425.00 | 1.30 | 552.50 | Draft motion to compel BSI Group, LLC |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | | 68
L607 | A103 | 425.00 | 0.90 | 382.50 | Con't draft motion to compel BSI |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | | 68
L607 | A105 | 425.00 | 0.20 | 85.00 | Correspond with Team regarding motion to compel BSI |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024 | | 68
L607 | A103 | 425.00 | 1.10 | 467.50 | Con't draft motion to compel BSI compliance with subpoena |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| Total for Phase ID L607 | | | | | Billable | 4.00 | 1,700.00 | Mahwah A.P. # 23-5017 |\n| | | | | | | | | |\n| Phase ID L608 Golden Spring A.P. #23-5018 | | | | | | | | |\n| 5248.001 | 06/12/2024 | | 54
L608 | A105 | 355.00 | 0.20 | 71.00 | Review and analyze research conducted by Attorney D. Carnelli |\n| | | | | | | | | regarding the Microsoft subpoena and associated motion to |\n| | | | | | | | | preserve |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | | 54
L608 | A104 | 355.00 | 0.70 | 248.50 | Meet with Attorneys D. Carnelli, D. Skalka, and K. Mitchell |\n| | | | | | | | | regarding Microsoft service issue |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2024 | | 68
L608 | A104 | 425.00 | 0.60 | 255.00 | Attention to revisions and suggestions of D. Carnelli on |\n| | | | | | | | | Microsoft subpoena |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/17/2024 | | 54
L608 | A103 | 355.00 | 0.20 | 71.00 | Review and comment Microsoft Corporation requests for |\n| | | | | | | | | production from Attorney D. Carnelli (.1), Draft e-mail to |\n| | | | | | | | | Attorney D. Carnelli regarding the same (.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/17/2024 | | 54
L608 | A103 | 355.00 | 0.60 | 213.00 | Review and comment on draft microsoft subpoena RFPs (.3)
Review and comment on draft emergency motion (.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | | 54
L608 | A103 | 355.00 | 1.40 | 497.00 | Revise research memorandum on cause of action after |\n| | | | | | | | | comments from Attorney Kinsella |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024 | | 70
L608 | A101 | 200.00 | 0.40 | 80.00 | Attention to letter from Cohn Birnbaum and Shea with |\n| | | | | | | | | production(.1); download production and send to Attorneys |\n| | | | | | | | | Mitchell and Linsey(.2); upload production to ShareFile and |\n| | | | | | | | | send to Steven from ULX for upload to Relativity (.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | | 68
L608 | A104 | 425.00 | 1.80 | 765.00 | Review document production from Cohn Birnbaum |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| Total for Phase ID L608 | | | | | Billable | 5.90 | 2,200.50 | Golden Spring A.P. #23-5018 |\n| | | | | | | | | |\n| Phase ID L611 Lamp Capital A.P. # 23-50233 | | | | | | | | |\n| 5248.001 | 05/02/2024 | | 68
L611 | A102 | 425.00 | 0.30 | 127.50 | Research Microsoft's registered agent for service of default |\n| | | | | | | | | judgments |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/02/2024 | | 68
L611 | A108 | 425.00 | 0.20 | 85.00 | Correspond w E. Cohen regarding service on Microsoft |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n\nDate: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 77 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 100 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L611 Lamp Capital A.P. # 23-50233 | | | | | | | |\n| 5248.001 | 05/03/2024 | 68
L611 | A108 | 425.00 | 0.20 | 85.00 | Correspond w FDIC regarding Lamp Capital judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 68
L611 | A104 | 425.00 | 0.30 | 127.50 | Review request from P Linsey regarding motion for default and
MoL, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | 41
L611 | A107 | 495.00 | 0.20 | 99.00 | Correspond with N. Bassett and D. Barron about next steps in
adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | 54
L611 | A105 | 355.00 | 0.20 | 71.00 | Phone call with Attorney D. Skalka regarding follow up research
on giving notice to a non-party
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | 54
L611 | A102 | 355.00 | 2.40 | 852.00 | Research notice requirements of a subpoena in a civil case and
forward research results to Attorneys D. Carnelli and D. Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L611 | | | | Billable | 3.80 | 1,447.00 | Lamp Capital A.P. # 23-50233 |\n| Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | | | |\n| 5248.001 | 05/02/2024 | 41
L612 | A107 | 495.00 | 0.10 | 49.50 | Correspond with D. Barron regarding request for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/06/2024 | 41
L612 | A106 | 495.00 | 0.30 | 148.50 | Correspond with N. Bassett and trustee regarding Y. Wang
(0.2), correspond with C. Macco regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 41
L612 | A104 | 495.00 | 0.30 | 148.50 | Attention to Y. Wang withdrawal of motion (0.1), correspond
with trustee and N. Bassett regarding withdrawal and
correspondence from C. Macco (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | 41
L612 | A107 | 495.00 | 0.40 | 198.00 | Correspond with D. Barron and N. Bassett regarding request for
default (0.1), memorandum to R. Flynn regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 41
L612 | A105 | 495.00 | 1.90 | 940.50 | Correspond and confer with R. Flynn regarding request for
default re: Y. Wang (0.3), correspond with N. Bassett regarding
same (0.1), revise request for default/declaration (0.4),
correspond with N. Bassett regarding draft (0.1), research
regarding waiver of defenses and revise per N. Bassett
comments (0.7), finalize request for entry of default and
attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 41
L612 | A107 | 495.00 | 0.30 | 148.50 | Correspond and confer with W. Farmer and K. Mitchell about
materials to assist with motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 41
L612 | A107 | 495.00 | 0.90 | 445.50 | Correspond and confer with W. Farmer regarding motion for
default judgment (0.2), finalize motion for default
judgment/Linsey Declaration/memorandum of law and
attention to filing same (0.6), correspond with W. Farmer and
N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | 41
L612 | A107 | 495.00 | 0.20 | 99.00 | Correspond with E. Sutton regarding scheduling order/service
requirements on default judgment motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024 | 41
L612 | A106 | 495.00 | 1.10 | 544.50 | Confer with trustee regarding objection deadline and |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | | | |\n| 5248.001 | 06/28/2024 | 41
L612 | A106 | 495.00 | 0.90 | 445.50 | provisional liquidators (0.2), draft notice of absence of
objection to motion for default judgment (0.7), correspond
with trustee regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with trustee regarding notice of no objection, etc. (0.2),
revise notice of no objection (0.3), correspond with trustee
regarding same (0.2), finalize notice and attention to filing
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L612 | | | | Billable | 6.40 | 3,168.00 | Ace Decade Holdings Limited et al - 23-05028 |\n| | | | | | | | |\n| Phase ID L613 Agora Lab, Inc.-24-05005
5248.001 | 05/02/2024 | 41
L613 | A104 | 495.00 | 0.20 | 99.00 | Review and analyze confidentiality materials and correspond
with B. Gilbert regarding complaint
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/10/2024 | 20
L613 | A107 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney B. Gilbert regarding appearances
and mediation.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/16/2024 | 20
L613 | A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney B. Gilbert regarding mediation
letter.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/19/2024 | 20
L613 | A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney B Gilbert regarding mediation
status of Agora Labs.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/20/2024 | 20
L613 | A107 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney B. Gilbert regarding mediation
status of Agora Labs and executed acknowledgments.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/23/2024 | 20
L613 | A103 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Draft/revise mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | 20
L613 | A107 | 500.00 | 0.10 | 50.00 | Communicate Attorney B. Gilbert regarding mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2024 | 20
L613 | A107 | 500.00 | 0.70 | 350.00 | Communicate with Attorney B. Gilbert regarding modifications
to and questions about mediation letter and mediation
process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2024 | 20
L613 | A103 | 500.00 | 0.60 | 300.00 | Draft/revise mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 20
L613 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney B Gilbert regarding mediation
letter & June 3 Zoom conference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 20
L613 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney B. Gilbert regarding submitting
letters.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 20
L613 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney B. Gilbert regarding submitting
letters.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/13/2024 | 20
L613 | A107 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney B Gilbert regarding mediation
program and facts related to the transactions at issue
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 79 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 102 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L613 Agora Lab, Inc.-24-05005 | | | | | | | |\n| 5248.001 | 06/28/2024 | 41
L613 | A108 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Confer with B. Gilbert regarding defendant's position on value
and questions as to same (0.3), update D. Barron regarding
same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L613 | | | | Billable | 4.20 | 2,097.00 | Agora Lab, Inc.-24-05005 |\n| Phase ID L614 Amazon Web Services, Inc. - 24-05006 | | | | | | | |\n| 5248.001 | 05/03/2024 | 41
L614 | A108 | 495.00 | 1.10 | 544.50 | Correspond with B. Peterson regarding transfers (0.1), prepare
for call with B. Peterson (Amazon) regarding mediation
procedures and transfers (0.3), confer with B. Peterson
regarding mediation procedures and transfers (0.4), correspond
with A. Lomas requesting backup on Amazon claims with
analysis (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/06/2024 | 41
L614 | A108 | 495.00 | 0.20 | 99.00 | Correspond and confer with A. Lomas regarding Amazon
backup project
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/16/2024 | 41
L614 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Preliminary review of A. Lomas Amazon Web Services analysis
(0.3), correspond with A. Lomas regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2024 | 41
L614 | A108 | 495.00 | 0.70 | 346.50 | Confer with A. Lomas regarding Kroll AWS analysis (0.3), review
and analyze Kroll AWS analysis (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 41
L614 | A103 | 495.00 | 0.80 | 396.00 | Draft mediation letter (0.3), draft lengthy cover email to B.
Peterson regarding mediation process/joint letter/next steps
(0.3), revise letter and correspond with B. Peterson regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/24/2024 | 41
L614 | A108 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Correspond with B. Peterson regarding mediation letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 41
L614 | A108 | 495.00 | 0.90 | 445.50 | Correspond with B. Peterson regarding joint letter (0.2), review
revised joint letter and further revise same (0.3), correspond
with B. Peterson regarding further revisions to joint letter and
further revise joint letter (0.2), correspond with B. Peterson
regarding finalizing letter (0.1), finalize letter and correspond
with K. Ahumada regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L614 | | | | Billable | 4.20 | 2,079.00 | Amazon Web Services, Inc. - 24-05006 |\n| Phase ID L615 Blueberry Builders, LLC - 24-05007 | | | | | | | |\n| 5248.001 | 05/07/2024 | 41
L615 | A108 | 495.00 | 0.20 | 99.00 | Correspond with new counsel for avoidance defendant and N.
Kinsella
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/08/2024 | 5
L615 | A103 | 475.00 | 0.80 | 380.00 | Ho Wan Kwok, Debtor
Draft/revise further stipulation to extend time to respond (.3)
telephone conference with counsel for defendant (.2); prepare
and review correspondence to defendant's counsel (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | 70
L615 | A101 | 200.00 | 0.20 | 40.00 | Attention to e-mail from Attorney Kinsella regarding mediation
letter(.1); insert counsel signature and finalize letter (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 80 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 103 of\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|---------------------------------------------------------------------|------|------------|------|----------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L615 Blueberry Builders, LLC - 24-05007 | | | | | | | |\n| Total for Phase ID L615 | | | | | Billable | 1.20 | 519.00 | Blueberry Builders, LLC - 24-05007 |\n| | | | | | | | | |\n| 5248.001 | Phase ID L616 Boardwalk Motor Imports, LLC - 24-05008
05/12/2024 | | 41
L616 | A107 | 495.00 | 0.20 | 99.00 | Correspond with W. Farmer regarding appellee designations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L616 | | | | | Billable | 0.20 | 99.00 | Boardwalk Motor Imports, LLC - 24-05008 |\n| | Phase ID L618 Direct Persuasion LLC - 24-05010 | | | | | | | |\n| 5248.001 | 05/06/2024 | | 20
L618 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney R. Twombley regarding stipulation
to extend time.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/06/2024 | | 20
L618 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney P. Linsey regarding status of Direct
Persuasion's appearance and default status.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | | 20
L618 | A105 | 500.00 | 0.10 | 50.00 | Communicate with Attorney A. Scarella regarding mediation
letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | | 8
L618 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter (.3); draft memorandum to attorney
Goldstein with draft mediation letter (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | | 91
L618 | A101 | 220.00 | 0.20 | 44.00 | Confer with Attorney Skalka regarding revisions to the Direct
Persuasion mediation letter(.1); Revise same. (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | | 8
L618 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to counsel with revised mediation letter for
submission to mediator
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L618 | | | | | Billable | 1.40 | 684.00 | Direct Persuasion LLC - 24-05010 |\n| | Phase ID L619 E.L.J.M. Consulting LLC - 24-05011 | | | | | | | |\n| 5248.001 | 06/13/2024 | | 54
L619 | A104 | 355.00 | 0.70 | 248.50 | Draft and revise motion for entry of default
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/14/2024 | | 54
L619 | A104 | 355.00 | 0.60 | 213.00 | Ho Wan Kwok, Debtor
Revise motion for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | | 68
L619 | A104 | 425.00 | 0.30 | 127.50 | Review docket and draft request for entry of default,
correspond with S. Smeriglio regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | | 68
L619 | A105 | 425.00 | 0.30 | 127.50 | multiple correspondence with S. Smeriglio regarding draft of
motion for entry of default, spec regarding language regarding
service and registered agent
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | | 8
L619 | A111 | 550.00 | 0.50 | 275.00 | Review and revise draft motion for entry of default(.3) draft
memorandum to attorney Smeriglio regarding service and
status of motion (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | | 68
L619 | A104 | 425.00 | 0.30 | 127.50 | Attention to question regarding issuance of second summons,
correspond with D. Skalka and S. Smeriglio regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 81 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 104 of\n\n| Client | Trans
Date
Phase ID L619 E.L.J.M. Consulting LLC - 24-05011 | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-------------------------------------------------------------------|-------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Total for Phase ID L619 | | | | Billable | 2.70 | 1,119.00 | E.L.J.M. Consulting LLC - 24-05011 |\n| | | | | | | | |\n| 5248.001 | Phase ID L623 Fox News Network, LLC - 24-05015
05/22/2024 | 41
L623 | A105 | 495.00 | 0.60 | 297.00 | Correspond with N. Kinsella regarding defendant's response on
Zoom/excusal issue (0.2), review and analyze transcript per
defendant's position on statements at hearing and correspond
with N. Kinsella regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | 5
L623 | A107 | 475.00 | 0.70 | 332.50 | Communicate (other outside counsel) regarding appearance at
mediation (.3); review transcript of hearing on mediation
procedures order (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2024 | 70
L623 | A101 | 200.00 | 0.20 | 40.00 | Attention to e-mail from Attorney Kinsella regarding mediation
letter; insert counsel signature and finalize letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 5
L623 | A103 | 475.00 | 0.30 | 142.50 | Draft/revise mediation letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/30/2024 | 5
L623 | A103 | 475.00 | 0.30 | 142.50 | Draft/revise and review correspondence regarding mediation
letters
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2024 | 20
L623 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney H Baer regarding schedule of
transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L623 | | | | Billable | 2.30 | 1,054.50 | Fox News Network, LLC - 24-05015 |\n| | | | | | | | |\n| | | | | | | | |\n| 5248.001 | Phase ID L625 Post Oak Motors, LLC - 24-05017
05/03/2024 | 41
L625 | A107 | 495.00 | 1.00 | 495.00 | Confer with N. Bassett regarding Post Oak claims (0.1),
correspond with N. Bassett regarding same (0.2), review and
analyze prior correspondence and available analysis regarding
Bugatti (0.5), correspond with N. Bassett regarding same and
attention to Kroll Bugatti correspondence (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L625 | | | | Billable | 1.00 | 495.00 | Post Oak Motors, LLC - 24-05017 |\n| | Phase ID L626 JDM Staffing Corp. - 24-05018 | | | | | | |\n| 5248.001 | 05/10/2024 | 82
L626 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/13/2024 | 82
L626 | A102 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Background research
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/14/2024 | 82
L626 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/12/2024 | 82
L626 | A101 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2024 | 82
L626 | A101 | 495.00 | 1.20 | 594.00 | Gather and verify data for default motion, draft motion,
declaration and proposed order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 82 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 105 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L626 JDM Staffing Corp. - 24-05018 | | | | | | | |\n| | | | | | | | J. Graham regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L626 | | | | Billable | 2.70 | 1,336.50 | JDM Staffing Corp. - 24-05018 |\n| Phase ID L628 Slaughter Law Group, PC - 24-05020 | | | | | | | |\n| 5248.001 | 05/10/2024 | 82
L628 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/13/2024 | 82
L628 | A102 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Background research
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 82
L628 | A104 | 495.00 | 0.40 | 198.00 | Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 82
L628 | A101 | 495.00 | 0.30 | 148.50 | Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2024 | 82
L628 | A101 | 495.00 | 0.30 | 148.50 | Verify materials for default motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | 82
L628 | A101 | 495.00 | 1.20 | 594.00 | Review CA statutes for validity of service, review records of CA
Secy of State for changes to service information, and prepare
motion for default, declaration and proposed order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/26/2024 | 82
L628 | A103 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Revise motion for entry of default and corresponding
declaration and forward to PRL for comment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L628 | | | | Billable | 3.10 | 1,534.50 | Slaughter Law Group, PC - 24-05020 |\n| | | | | | | | |\n| Phase ID L629 Bannon Strategic Advisors, Inc. - 24-05021
5248.001 | 05/22/2024 | 96
L629 | A101 | 225.00 | 0.10 | 22.50 | Draft stipulation to extend time
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | 20
L629 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Skalka and Attorney Linsey
regarding appearance filed.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | 96
L629 | A101 | 225.00 | | 0.00 | File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | 20
L629 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney R Chorches regarding access to
documents establishing the transactions identified in the
complaint and pleading deadlines
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/20/2024 | 20
L629 | A107 | 500.00 | | 0.00 | Ho Wan Kwok, Debtor
Communicate with Attorney R Chorches regarding party
identification issue, acknowledgements and sealed complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | 20
L629 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney R Chorches regarding
acknowledgements and sealed complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/25/2024 | 82
L629 | A105 | 495.00 | 0.10 | 49.50 | Communicate (in firm) with R Flynn re service, amendment
issues |\n\n## Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 83 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 106 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|--------------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L629 Bannon Strategic Advisors, Inc. - 24-05021 | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L629 | | | | Billable | 1.10 | 522.00 | Bannon Strategic Advisors, Inc. - 24-05021 |\n| Phase ID L633 Warroom Broadcasting & Media Communications LLC - 24-05025 | | | | | | | |\n| 5248.001 | 05/22/2024 | 96
L633 | A101 | 225.00 | 0.10 | 22.50 | Draft stipulation to extend time |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/23/2024 | 96
L633 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File stipulation with court |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 20
L633 | A105 | 500.00 | 0.80 | 400.00 | Communicate with Attorney R Chorches regarding requests for |\n| | | | | | | | information and question whether we identified the correct
defendant in the complaint. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | 20
L633 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney R Chorches regarding whether we |\n| | | | | | | | have named and served the appropriate defendant and
pleading deadlines |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | 20
L633 | A102 | 500.00 | 0.90 | 450.00 | Research identity of transferee of transfers identified in the |\n| | | | | | | | complaint
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2024 | 68
L633 | A105 | 425.00 | 0.20 | 85.00 | Confer with R. Flynn regarding potential service/caption issue |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/21/2024 | 68
L633 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Research address for Warroom for accuracy for services |\n| | | | | | | | purposes, correspond with Kroll regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | 68
L633 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from Kroll regarding correct entity
name, reply to same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | 20
L633 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Mitchell regarding evidence |\n| | | | | | | | concerning the identity of the appropriate transferee for |\n| | | | | | | | transactions identified in the sealed complaint.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | 20
L633 | A108 | 500.00 | 0.30 | 150.00 | Communicate with J Lazarus & A Lomas at Kroll regarding |\n| | | | | | | | identity of transferee |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 68
L633 | A102 | 425.00 | 1.10 | 467.50 | Research regarding of War Room corporate identity |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 68
L633 | A105 | 425.00 | 0.20 | 85.00 | Correspond with R. Flynn regarding correct address for War
Room, LLC, provide supporting documents |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 20
L633 | A107 | 500.00 | 0.80 | 400.00 | Communicate with Attorney R Chorches regarding |\n| | | | | | | | acknowledgement, the identity of the party that received the
transfers at issue and potential waiver of service issues. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 20
L633 | A105 | 500.00 | 0.70 | 350.00 | Communicate with Attorney Mitchell regarding researching the |\n| | | | | | | | identity of the business entity that received transfer at issue.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 20
L633 | A104 | 500.00 | 0.20 | 100.00 | Review/analyze order re extending deadline for filing adversary |\n| | | | | | | | proceedings |\n\nDate: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 84 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 107 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|--------------------------------------------------------------------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | |\n| | Phase ID L633 Warroom Broadcasting & Media Communications LLC - 24-05025 | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/25/2024 | 20
L633 | A108 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with A Lomas at Kroll regarding information
supporting claims against Warroom
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/26/2024 | 68
L633 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review analysis from Kroll regarding payments to Warroom
and correct address (.2), respond to R. Flynn and Kroll
regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L633 | | | | Billable | 7.10 | 3,322.50 | Warroom Broadcasting & Media Communications LLC - 24-05025 |\n| | | | | | | | |\n| 5248.001 | Phase ID L635 Yanping Wang - 24-05027
05/09/2024 | 20
L635 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney P. Linsey regarding request for
default against Yvette Wang
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 20
L635 | A103 | 500.00 | 2.10 | 1,050.00 | Draft request to default Yvette Wang.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 20
L635 | A105 | 500.00 | 0.40 | 200.00 | Communicate with Attorney Linsey regarding request to
default Y. Wang.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L635 | | | | Billable | 2.70 | 1,350.00 | Yanping Wang - 24-05027 |\n| | | | | | | | |\n| 5248.001 | Phase ID L640 Arri Americas Inc. - 24-05031
05/22/2024 | 41
L640 | A103 | 495.00 | 0.60 | 297.00 | Draft mediation letter (0.3), draft lengthy cover email to M.
Conway regarding mediation process/joint letter/next steps
(0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/23/2024 | 41
L640 | A103 | 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor
Draft joint mediation letter (0.3), correspond with M. Conway
regarding mediation and confidentiality issues (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/28/2024 | 41
L640 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with M. Conway regarding finalizing joint letter
(0.1), finalize joint letter and correspond with K. Ahumada
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 41
L640 | A105 | 495.00 | 0.10 | 49.50 | Correspond with K. Mitchell regarding confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L640 | | | | Billable | 1.50 | 742.50 | Arri Americas Inc. - 24-05031 |\n| | | | | | | | |\n| 5248.001 | Phase ID L642 Art Wolfe, Inc. - 24-05033
05/01/2024 | 5
L642 | A104 | 475.00 | 0.30 | 142.50 | Review/analyze second Stipulation for extension time; prepare
and review correspondence to defense counsel
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/17/2024 | 5
L642 | A103 | 475.00 | 0.30 | 142.50 | Ho Wan Kwok, Debtor
Draft/revise and review correspondence regarding financial
information to be provided by Defendant
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/28/2024 | 5
L642 | A107 | 475.00 | 0.30 | 142.50 | Ho Wan Kwok, Debtor
Communicate (other outside counsel) regarding requests for
remote participation and mediation letter
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/29/2024 | 5
L642 | A103 | 475.00 | 0.30 | 142.50 | Ho Wan Kwok, Debtor
Draft/revise mediation letter |\n\n# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 85 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 108 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|--------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L642 Art Wolfe, Inc. - 24-05033 | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L642 | | | | Billable | 1.20 | 570.00 | Art Wolfe, Inc. - 24-05033 |\n| | | | | | | | |\n| Phase ID L643 Versace USA, Inc. - 24-05034
5248.001 | 05/07/2024 | 41
L643 | A108 | 495.00 | 0.20 | 99.00 | Correspond with H. Rosenblatt regarding status of avoidance
action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 41
L643 | A101 | 495.00 | 0.60 | 297.00 | Prepare for conference with H. Rosenblatt (0.2), confer with H.
Rosenblatt regarding settlement discussions (0.3), confer with
trustee regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | 41
L643 | A104 | 495.00 | 0.20 | 99.00 | Attention to stipulation and correspond with H. Rosenblatt
regarding stip
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | 41
L643 | A108 | 495.00 | 0.20 | 99.00 | Correspond with H. Rosenblatt regarding settlement
negotiations and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | 41
L643 | A107 | 495.00 | 0.60 | 297.00 | Correspond and confer with E. Sutton regarding additional
\\$320k payment to Versace (0.2), correspond with A. Lomas
(Kroll) regarding same (0.2), correspond with H. Rosenblatt
regarding stip and attention to stip (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | 96
L643 | A101 | 225.00 | 0.10 | 22.50 | Draft stipulation to extend time
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 41
L643 | A104 | 495.00 | 0.60 | 297.00 | Review and analyze documents regarding letter of credit (0.2),
memorandum to trustee regarding settlement and security
deposit issues (0.2), correspond with H. Rosenblatt regarding
stipulation and settlement (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 41
L643 | A108 | 495.00 | 0.30 | 148.50 | Correspond with H. Rosenblat regarding settlement offer and
update trustee regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/30/2024 | 41
L643 | A108 | 495.00 | 0.80 | 396.00 | Correspond and confer with H. Rosenblat regarding settlement
negotiations (0.3), brief research regarding letter of credit issue
(0.3), correspond with N. Kinsella regarding research question
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/02/2024 | 41
L643 | A105 | 495.00 | 0.40 | 198.00 | Correspond with N. Kinsella regarding letter of credit research
project and attention to records re: LOC (0.3), correspond with
S. Pierce regarding stip to extend pleading deadline (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | 41
L643 | A105 | 495.00 | 0.30 | 148.50 | Confer with N. Kinsella regarding letter of credit research issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 96
L643 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 41
L643 | A105 | 495.00 | 0.60 | 297.00 | Correspond with S. Pierce and attention to stip (0.2),
correspond with H. Rosenblatt regarding settlement
negotiations and deadline to respond to complaint (0.2),
correspond with H. Rosenblatt regarding revising stip (0.1),
finalize stip and correspond with S. Pierce regarding filing same |\n\n| | Trans | | | | Hours | | |\n|----------|--------------------------------------------|-------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| | Phase ID L643 Versace USA, Inc. - 24-05034 | | | | | | |\n| | | | | | | | (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | 54
L643 | A105 | 355.00 | 0.70 | 248.50 | Research, review, and shepardize caselaw cited in Versace's |\n| | | | | | | | counsel memorandum and foward information to Attorney N. |\n| | | | | | | | Kinsella |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/11/2024 | 54
L643 | A102 | 355.00 | 2.00 | 710.00 | Research caselaw on action for postpetition transfers secured |\n| | | | | | | | by a letter of credit |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/11/2024 | 54
L643 | A103 | 355.00 | 0.80 | 284.00 | Draft memorandum of research results to Attorney N. Kinsella |\n| | | | | | | | regarding letter of credit issue |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 54
L643 | A102 | 355.00 | 0.30 | 106.50 | Review of Dime Bank records to determine date of transfer to |\n| | | | | | | | Versace |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 54
L643 | A102 | 355.00 | 0.20 | 71.00 | Draft and review e-mails to/from Attorney N. Kinsella regarding
date of wire transfer to Versace |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 54
L643 | A102 | 355.00 | 0.40 | 142.00 | Review Dime Bank records regarding collateral securing |\n| | | | | | | | attached to the letter of credit |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | 54
L643 | A103 | 355.00 | 1.40 | 497.00 | Continue to review Dime Bank records and correspond with |\n| | | | | | | | Attorney N. Kinsella regarding letter of credit |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | 54
L643 | A102 | 355.00 | 1.20 | 426.00 | Continue to review caselaw regarding causes of action for |\n| | | | | | | | post-petition transfers |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2024 | 54
L643 | A103 | 355.00 | 1.70 | 603.50 | Draft and revise research memorandum on caselaw evaluating |\n| | | | | | | | a fraudulent conveyance claim against the bank |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2024 | 54
L643 | A103 | 355.00 | 0.20 | 71.00 | Phone call with Attorney N. Kinsella to discuss research on |\n| | | | | | | | potential causes of action against bank |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/16/2024 | 54
L643 | A102 | 355.00 | 3.00 | 1,065.00 | Research and review second circuit caselaw regarding a letter |\n| | | | | | | | of credit as property of the estate (1.5), Draft and revise |\n| | | | | | | | research memorandum regarding the same issue (1.5) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/17/2024 | 54
L643 | A102 | 355.00 | 2.50 | 887.50 | Draft and revise research memorandum outlining causes of |\n| | | | | | | | action against bank |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/17/2024 | 54
L643 | A103 | 355.00 | 0.90 | 319.50 | Ho Wan Kwok, Debtor
Revise research memorandum on causes of action against bank |\n| | | | | | | | and transferee |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | 54
L643 | A103 | 355.00 | 1.20 | 426.00 | Continue to revise and add citations in research memorandum |\n| | | | | | | | outlining the claims against transferee and bank |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 54
L643 | A105 | 355.00 | 0.20 | 71.00 | Finalize research memorandum and email to Attorney P. Linsey |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n\n#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 87 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 110 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------|-------------------------------------------------------------------|-------------------|------|--------------------|------------------|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L643 Versace USA, Inc. - 24-05034 | | | | | | |\n| Total for Phase ID L643 | | | | Billable | 21.70 | 8,349.50 | Versace USA, Inc. - 24-05034 |\n| | Phase ID L644 Urban Legend Media, Inc. - 24-05035 | | | | | | |\n| 5248.001 | 05/21/2024 | 20
L644 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney H. Baer regarding expectations for
circulating mediation letters.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 20
L644 | A103 | 500.00 | 0.30 | 150.00 | Draft/revise mediation letter for Urban Legend.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 20
L644 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney H. Baer regarding mediation letter
and the mediation process.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 20
L644 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney H. Baer regarding mediation
letters and client's approval.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 20
L644 | A105 | 500.00 | 0.10 | 50.00 | Communicate with K. Ahumada regarding finalizing letters.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | 20
L644 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney H Baer regarding schedule of
transactions in the sealed complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2024 | 20
L644 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney H Baer regarding schedule of
transactions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| | | | | | | | |\n| Total for Phase ID L644
5248.001 | Phase ID L650 CFG Global Limited - 24-05041
05/16/2024 | 41
L650 | A104 | Billable
495.00 | 2.10
0.80 | 1,050.00
396.00 | Urban Legend Media, Inc. - 24-05035
Review and analyze correspondence and allegations from
defendant's counsel (0.3), correspond with N. Bassett regarding
same and discovery possibilities (0.3), correspond with W.
Farmer and D. Barron regarding claims and next steps (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/22/2024 | 41
L650 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with M. Simon and D. Barron regarding avoidance
complaint and next steps
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/23/2024 | 41
L650 | A108 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor
Correspond with S. Thomas (0.2), prepare for conference and
confer with S. Thomas (defendant) regarding transfers/int'l
service/next steps (0.5), correspond with trustee and N. Bassett
regarding same and discovery options (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/11/2024 | 68
L650 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Draft certificate of foreign service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L650 | | | | Billable | 2.20 | 1,068.00 | CFG Global Limited - 24-05041 |\n| | | | | | | | |\n| 5248.001 | Phase ID L651 Restoration Hardware, Inc. - 24-05042
05/03/2024 | 8
L651 | A111 | 550.00 | 0.40 | 220.00 | Review revised stipulation(.2); draft memorandum to attorneys
Hernandez and Chorches and S. Pierce regarding filing of
stipulation(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L651 Restoration Hardware, Inc. - 24-05042 | | | | | | | |\n| 5248.001 | 05/10/2024 | 41
L651 | A108 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Correspond with M. Thompson regarding mediation and next
steps and attention to docket re: other defendants
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/20/2024 | 41
L651 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with M. Thompson regarding mediation
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/23/2024 | 41
L651 | A103 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Draft joint mediation letter (0.3), correspond with M. Thompson
regarding mediation (0.2), correspond with M. Thompson and
K. Ahumada regarding finalizing and submitting letter (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | 8
L651 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Jones regarding rule 26 f report and stay of
proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | 8
L651 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Jones , counsel for Krasner regarding
background of case and settlement issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L651 | | | | Billable | 2.30 | 1,166.50 | Restoration Hardware, Inc. - 24-05042 |\n| Phase ID L652 Loro Piana S.P.A. - 24-05043 | | | | | | | |\n| 5248.001 | 06/10/2024 | 5
L652 | A107 | 475.00 | 0.50 | 237.50 | Communicate (other outside counsel) regarding service DLA
Piper (.3); prepare correspondence DLA Piper and Paul Hastings
regarding foreign service (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L652 | | | | Billable | 0.50 | 237.50 | Loro Piana S.P.A. - 24-05043 |\n| Phase ID L653 Teris-Phoenix, LLC - 24-05044 | | | | | | | |\n| 5248.001 | 05/22/2024 | 8
L653 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter ( .3); draft memorandum to attorney
Baer regarding draft mediation letter (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 20
L653 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Skalka regarding mediation letter
for Teris-Phoenix and communications with Attorney H. Baer
regarding same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 8
L653 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to attorney Baer regarding submission of
letter and revision to letter, draft revisions to letter(.4); draft
memorandum to K. Ahumada regarding submission of letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2024 | 20
L653 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorneys H Baer and A Chase regarding
schedule of transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2024 | 20
L653 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Skalka regarding
acknowledgements for defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/17/2024 | 20
L653 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorneys H Baer and A Chase regarding
sealed complaint and acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/17/2024 | 20
L653 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Skalka and K. Ahumada regarding
acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 89 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 112 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L653 Teris-Phoenix, LLC - 24-05044 | | | | | | | |\n| Total for Phase ID L653 | | | | Billable | 2.20 | 1,145.00 | Teris-Phoenix, LLC - 24-05044 |\n| | | | | | | | |\n| Phase ID L656 Phillips Nizer LLP - 24-05047
5248.001 | 05/02/2024 | 5
L656 | A103 | 475.00 | 0.70 | 332.50 | Draft/revise stipulation further extending time to respond (.3)
prepare and review correspondence to defense counsel (.2)
telephone conference with Attorney J. Graham regarding
case(.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/02/2024 | 82
L656 | A105 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Kinsella regarding
responding to opposing counsel about additional Motion to
Extend Time and assuming principal responsibility for
prosecuting adversary proceeding
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/02/2024 | 41
L656 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
correspond with N. Kinsella and J. Graham regarding extension
and local counsel
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/03/2024 | 96
L656 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File second stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | 82
L656 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/14/2024 | 82
L656 | A104 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/15/2024 | 82
L656 | A104 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Review notices of appearance for defendant and note that case
is now mediation eligible
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/16/2024 | 82
L656 | A101 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Plan and prepare for potential mediation: analysis of pre- and
post-petition targeted transfers, potential defenses and
discovery needed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 5
L656 | A105 | 475.00 | 0.20 | 95.00 | Communicate (in firm) Attorney Graham regarding PO
acknowledgement and Stipulations
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/22/2024 | 82
L656 | A107 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Prepare correspondence to counsel for Phillips Nizer regarding
mediation and proposed initial joint communication to
mediator (0.3); review new appearances (0.1); Review
Correspondence from opposing counsel (Attorney Pesce)
acknowledging receipt of draft and anticipated response date
(0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/22/2024 | 82
L656 | A107 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Communicate Attorneys Kaelin, Pesce regarding joint
mediation letter in Phillips Nizer and review initial
acknowledgement/ response from Attorney Pesce
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/12/2024 | 82
L656 | A101 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Confirm service and pleading status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L656 | | | | Billable | 3.40 | 1,638.00 | Phillips Nizer LLP - 24-05047 |\n| | | | | | | | |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L657 Mark Gunderson - 24-05048 | | | | | | | |\n| 5248.001 | 05/22/2024 | 8
L657 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter ( .3) draft memorandum to attorneys
Rhodes and Kozlowitz regarding mediation letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 8
L657 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to attorney Rhodes regarding revisions to
mediation letter and submission of letter, review revisions (.4);
draft memorandum to K. Ahumada regarding submission(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L657 | | | | Billable | 0.90 | 495.00 | Mark Gunderson - 24-05048 |\n| | | | | | | | |\n| Phase ID L658 VFT Solutions Inc. - 24-05049
5248.001 | 05/13/2024 | 20
L658 | A103 | 500.00 | 0.40 | 200.00 | Draft stipulation extending time.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 20
L658 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney G. Hauswirth regarding extension.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 96
L658 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L658 | | | | Billable | 0.60 | 272.50 | VFT Solutions Inc. - 24-05049 |\n| Phase ID L662 H Shaw Enterprises LLC - 24-05053 | | | | | | | |\n| 5248.001 | 05/16/2024 | 41
L662 | A106 | 495.00 | 0.80 | 396.00 | Correspond with trustee regarding settlement prospects (0.3),
correspond with M. Corwin regarding settlement (0.2), confer
with M. Corwin regarding settlement (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/28/2024 | 41
L662 | A104 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Review and analyze settlement counter-offer (0.1), correspond
with trustee regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/02/2024 | 41
L662 | A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Corwin regarding settlement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L662 | | | | Billable | 1.20 | 594.00 | H Shaw Enterprises LLC - 24-05053 |\n| Phase ID L663 Style Eyes Inc. d/b/a Ginger Finds - 24-05054 | | | | | | | |\n| 5248.001 | 05/13/2024 | 5
L663 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding stipulation and
mediation status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 20
L663 | A103 | 500.00 | 0.60 | 300.00 | Draft stipulation extending time.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 20
L663 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney G. Hauswirth regarding extension.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 96
L663 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024 | 5
L663 | A107 | 475.00 | 0.40 | 190.00 | Communicate (other outside counsel) regarding mediation and
presentations (x2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L663 | | | | Billable | 1.40 | 657.50 | Style Eyes Inc. d/b/a Ginger Finds - 24-05054 |\n| | | | | | | | |\n| Phase ID L664 270 W. 39th St. Co., LLC - 24-05055
5248.001 | 05/22/2024 | 8
L664 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter (.2); draft memorandum to attorney |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L664 270 W. 39th St. Co., LLC - 24-05055 | | | | | | | |\n| 5248.001 | 05/24/2024 | 8
L664 | A111 | 550.00 | 0.30 | 165.00 | Sensale regarding draft mediation letter(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft memorandum to attorney Sensale regarding mediation |\n| | | | | | | | procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 8
L664 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Sensale regarding mediation
letter(.2); draft memorandum to K. Ahumada regarding
submission of letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L664 | | | | Billable | 1.00 | 550.00 | 270 W. 39th St. Co., LLC - 24-05055 |\n| Phase ID L666 Amazon.com, Inc. - 24-05057 | | | | | | | |\n| 5248.001 | 05/31/2024 | 41
L666 | A108 | 495.00 | 0.40 | 198.00 | Lengthy correspondence with B. Peterson regarding analysis of
Amazon transfers and confidentiality issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 96
L666 | A101 | 225.00 | 0.10 | 22.50 | Draft B. Enriquez stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L666 | | | | Billable | 0.50 | 220.50 | Amazon.com, Inc. - 24-05057 |\n| Phase ID L667 Anthem Health Plans, Inc. - 24-05058 | | | | | | | |\n| 5248.001 | 05/01/2024 | 5
L667 | A104 | 475.00 | 0.30 | 142.50 | Review/analyze second Stipulation regarding response
deadline; prepare and review correspondence to defense
counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 5
L667 | A107 | 475.00 | 0.30 | 142.50 | Communicate (other outside counsel) regarding zoom
conference and mediation letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 5
L667 | A103 | 475.00 | 0.60 | 285.00 | Draft/revise mediation letter and correspondence (.4)
telephone conference with counsel for defendant (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L667 | | | | Billable | 1.20 | 570.00 | Anthem Health Plans, Inc. - 24-05058 |\n| Phase ID L668 Federal Express Corporation - 24-05059 | | | | | | | |\n| 5248.001 | 05/08/2024 | 41
L668 | A106 | 495.00 | 0.20 | 99.00 | Correspond with trustee regarding pleading status and
potential stip
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 41
L668 | A103 | 495.00 | 0.30 | 148.50 | Revise stip to extend time to respond to complaint (0.2),
correspond with M. Siedband regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 41
L668 | A108 | 495.00 | 0.20 | 99.00 | Correspond with M. Siedband regarding stip and next steps
and correspond with S. Pierce regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2024 | 70
L668 | A101 | 200.00 | 0.30 | 60.00 | Draft joint mediation letter(.2); send to Attorney Linsey for
review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/25/2024 | 41
L668 | A108 | 495.00 | 0.10 | 49.50 | Correspond with M. Seidband regarding mediation and next
steps in avoidance action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 92 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 115 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 157\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L668 Federal Express Corporation - 24-05059
5248.001 | 06/28/2024 | 41
L668 | A103 | 495.00 | 0.90 | 445.50 | Revise joint mediation letter (0.4), correspond with M. Siedband
regarding mediation (0.3), correspond with D. Barron regarding
adding FedEx to mediation roster (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L668 | | | | Billable | 2.00 | 901.50 | Federal Express Corporation - 24-05059 |\n| Phase ID L669 Apple Inc. - 24-05060 | | | | | | | |\n| 5248.001 | 05/08/2024 | 41
L669 | A104 | 495.00 | 0.20 | 99.00 | Attention to pleading status and correspond with T. Klestadt
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | 41
L669 | A108 | 495.00 | 0.40 | 198.00 | Correspond and confer with T. Klestadt regarding complaint,
mediation and stip (0.3), correspond with S. Pierce regarding
stip (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/10/2024 | 96
L669 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
Draft stipulation to extend time
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/13/2024 | 41
L669 | A108 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Correspond with T. Klestadt regarding next steps and stip
extension (0.2), attention to stip extension and correspond with
S. Pierce regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2024 | 96
L669 | A101 | 225.00 | 0.10 | 22.50 | Draft stipulation to extend time
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2024 | 20
L669 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding initial conference
with opposing counsel.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/20/2024 | 20
L669 | A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney G. Angelich regarding initial
conference.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/21/2024 | 20
L669 | A107 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney G. Angelich regarding conference
and regarding stipulation extending time.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/21/2024 | 20
L669 | A105 | 500.00 | 0.10 | 50.00 | Ho Wan Kwok, Debtor
Communicate with Attorney P. Linsey regarding the Apple
adversary proceeding, its partially stayed status and the status
of claims against its co-defendants.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/22/2024 | 20
L669 | A101 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Prepare for call by reviewing available information about claims
against Apple and available evidence related to claims.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 20
L669 | A107 | 500.00 | 0.60 | 300.00 | Communicate with Attorneys G. Angelich & P. Feeny regarding
underlying claims, potential exchange of information,
prospects of settlement discussions outside and within the
mediation program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 41
L669 | A105 | 495.00 | 0.20 | 99.00 | Correspond and confer with R. Flynn regarding new Apple
counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | 20
L669 | A103 | 500.00 | 0.50 | 250.00 | Draft/revise stipulation extending time.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | 20
L669 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney G. Angelich regarding stipulation
extending time. |\n\n*KDA Thursday 08/15/2024 11:42 am*\n\n| | Trans | | | | | Hours | | |\n|-------------------------------------|------------|------|------------|------|--------|---------|--------|------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| Phase ID L669 Apple Inc. - 24-05060 | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | | 96
L669 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | | 20
L669 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney G Angelich regarding underlying |\n| | | | | | | | | facts, mediation program and stipulation to extend time |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | | 8
L669 | A111 | 550.00 | 0.40 | 220.00 | Draft multiple memorandum to attorneys for B. Enriquez
regarding request for additional time to respond |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | | 20
L669 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney Mitchell regarding securing all |\n| | | | | | | | | documents within our possession or control about the |\n| | | | | | | | | transactions at issue in this matter. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | | 68
L669 | A102 | 425.00 | 2.30 | 977.50 | Research prepetition transactions on Relativity for mediation |\n| | | | | | | | | discussions(1.2), prepare materials for mediation (1.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | | 68
L669 | A102 | 425.00 | 1.40 | 595.00 | Research post petition transfers and prepare materials for |\n| | | | | | | | | mediation discussions (.9), correspond with R. Flynn (.2), |\n| | | | | | | | | correspond with Kroll regarding Apple postpetition transfers, |\n| | | | | | | | | (.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | | 68
L669 | A104 | 425.00 | 0.20 | 85.00 | review information provided by Kroll regarding post-petition |\n| | | | | | | | | transfers, reply to same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | | 20
L669 | A104 | 500.00 | 0.80 | 400.00 | Review/analyze documentation of prepetition transfers to |\n| | | | | | | | | Apple |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | | 20
L669 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney Mitchell regarding documentation |\n| | | | | | | | | of prepetition transfers |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2024 | | 68
L669 | A104 | 425.00 | 0.90 | 382.50 | Review Bento records for post-petition transfers |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2024 | | 68
L669 | A104 | 425.00 | 0.90 | 382.50 | Prepare materials for mediation discussions, correspond with R. |\n| | | | | | | | | Flynn regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/20/2024 | | 20
L669 | A104 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor
Review/analyze documentation of postpetition transfers to |\n| | | | | | | | | Apple |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2024 | | 20
L669 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Mitchell regarding documentation |\n| | | | | | | | | of postpetition transfers |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | | 20
L669 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney G Angelich regarding pleading |\n| | | | | | | | | status and mediation program |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/25/2024 | | 20
L669 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney G Angelich regarding further |\n| | | | | | | | | extensions, mediation program and potential motions to |\n| | | | | | | | | dismiss and to opt out of mediation. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n\nCase 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 117 of\n\nDate: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 94\n\n| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------|-------------------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L669 Apple Inc. - 24-05060 | | | | | | | |\n| 5248.001 | 06/25/2024 | 20 | L669
A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding request for
additional stipulation for an extension of time
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | 20 | L669
A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney G Angelich regarding motion to
dismiss and appearance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | 20 | L669
A104 | 500.00 | 0.50 | 250.00 | Review/analyze Motion to Dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L669 | | | | Billable | 15.00 | 7,004.00 | Apple Inc. - 24-05060 |\n| Phase ID L670 Name Corp LLC - 24-05061 | | | | | | | |\n| 5248.001 | 05/31/2024 | | 5
L670
A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding mediation procedures
and protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L670 | | | | Billable | 0.20 | 95.00 | Name Corp LLC - 24-05061 |\n| Phase ID L671 Appsflyer Inc - 24-05062 | | | | | | | |\n| 5248.001 | 05/02/2024 | | 5
L671
A107 | 475.00 | 0.30 | 142.50 | Communicate (other outside counsel) settlement counteroffer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | | 5
L671
A107 | 475.00 | 0.50 | 237.50 | Communicate (other outside counsel) regarding settlement
and mediation 2x (.3) prepare and review correspondence
regarding settlement (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2024 | 41 | L671
A107 | 495.00 | 0.40 | 198.00 | Correspond with N. Bassett regarding requested extension
(0.2), correspond with J. Sklarz regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 54 | L671
A105 | 355.00 | 0.20 | 71.00 | Correspond with N. Kinsella mediation status on Appsflyer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | | 5
L671
A103 | 475.00 | 0.30 | 142.50 | Draft/revise mediation letter; prepare correspondence to
defendant's counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | | 5
L671
A103 | 475.00 | 0.60 | 285.00 | Draft/revise mediation letter (.3) prepare and review
correspondence counsel defendant (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 41 | L671
A105 | 495.00 | 0.30 | 148.50 | Correspond with N. Kinsella and J. Sklarz regarding mediation
letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L671 | | | | Billable | 2.60 | 1,225.00 | Appsflyer Inc - 24-05062 |\n| Phase ID L672 DJD Creative LLC - 24-05063 | | | | | | | |\n| 5248.001 | 05/08/2024 | 41 | L672
A104 | 495.00 | 0.80 | 396.00 | Review and analyze bank statements re: transfers (0.3),
correspond with D. Polizzi (IDB) regarding confidentiality
designations (0.2), correspond with B. Strong (DJD Creative)
regarding transfers and bank records (0.2), correspond with S.
Pierce regarding stipulation (0.1).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 41 | L672
A108 | 495.00 | 0.20 | 99.00 | Correspond and confer with bank counsel regarding
confidentiality issues
Despins, Ch 11 Trustee/Luc A. |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|----------------------------------------------------------|-------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L672 DJD Creative LLC - 24-05063 | | | | | | |\n| 5248.001 | 05/16/2024 | 41
L672 | A108 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Correspond with B. Strong regarding requested records (0.2),
correspond with D. Skalka regarding mediating DJD Creative
and next steps (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/17/2024 | 8
L672 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Strong regarding stipulation
and mediation order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/22/2024 | 41
L672 | A108 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Correspond with B. Strong regarding pleading deadline and
brief extension (0.2), correspond with S. Pierce and attention to
extension (0.2), correspond with Z. Doninger regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/22/2024 | 96
L672 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 91
L672 | A101 | 220.00 | 0.10 | 22.00 | Prepare draft mediation letter regarding DJD Creative LLC.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/04/2024 | 8
L672 | A111 | 550.00 | 0.70 | 385.00 | Draft memorandum to defendant's counsel regarding
appearance and mediation process and mediation letter( .4);
review and revise mediation letter (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 8
L672 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Barron regarding mediation
contact information and mediation letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | 41
L672 | A107 | 495.00 | 0.40 | 198.00 | Correspond with D. Barron and N. Bassett regarding materials
provided to defense counsel and prior correspondence with
same (0.3), confer with D. Barron regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2024 | 41
L672 | A108 | 495.00 | 1.20 | 594.00 | Correspond with courtroom deputy, N. Bassett and L. Fried
regarding order amending protective order (0.2), attention to
exhibits to Court order and correspond with courtroom deputy
regarding same (0.2), correspond with K. Ahumada and D.
Mohamed regarding updated manual service list (0.2),
review/analyze status of litigation stays and effect of end of
criminal trial and correspond with N. Bassett and trustee
regarding same (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L672 | | | | Billable | 5.10 | 2,541.50 | DJD Creative LLC - 24-05063 |\n| | Phase ID L673 JK Chef Collections LLC - 24-05064 | | | | | | |\n| 5248.001 | 05/28/2024 | 54
L673 | A102 | 355.00 | 0.30 | 106.50 | Research and analyze service issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L673 | | | | Billable | 0.30 | 106.50 | JK Chef Collections LLC - 24-05064 |\n| | Phase ID L675 Elixir Technical Consulting LLC - 24-05066 | | | | | | |\n| 5248.001 | 05/10/2024 | 82
L675 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 82
L675 | A102 | 495.00 | 0.30 | 148.50 | Background research
Despins, Ch 11 Trustee/Luc A. |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L675 Elixir Technical Consulting LLC - 24-05066 | | | | | | | |\n| 5248.001 | 05/14/2024 | 82
L675 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/12/2024 | 82
L675 | A101 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | 82
L675 | A103 | 495.00 | 0.40 | 198.00 | Draft motion for entry of default, declaration, and proposed
order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | 82
L675 | A103 | 495.00 | 0.30 | 148.50 | Revise motion for entry of default and corresponding
declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L675 | | | | Billable | 1.80 | 891.00 | Elixir Technical Consulting LLC - 24-05066 |\n| Phase ID L676 N.A.R. Enterprises Inc. - 24-05067 | | | | | | | |\n| 5248.001 | 05/10/2024 | 82
L676 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 82
L676 | A104 | 495.00 | 0.30 | 148.50 | Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 82
L676 | A101 | 495.00 | 0.30 | 148.50 | Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2024 | 82
L676 | A104 | 495.00 | 1.00 | 495.00 | Verify relationship, vel non, of NAR Enterprises Inc. to
Delaware entity \"Luxury Cleaning, Inc\" sued in Adv 24-05070
(0.6); Consideration to amendment of existing complaint to
capture additional pre- and post-petition payments addressed
to NAR's d/b/a (LuxuryCleaningNY) (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L676 | | | | Billable | 1.70 | 841.50 | N.A.R. Enterprises Inc. - 24-05067 |\n| | | | | | | | |\n| Phase ID L677 Caribe Condado, LLC - 24-05068
5248.001 | 05/22/2024 | 41
L677 | A108 | 495.00 | 0.90 | 445.50 | Confer with J. Sklarz regarding motion to dismiss and
mediation proceedings (0.3), Draft mediation letter (0.3), draft
lengthy cover email to J. Sklarz regarding mediation
process/joint letter/next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | 41
L677 | A108 | 495.00 | 0.20 | 99.00 | Correspond with G. Miranda regarding stay and amended
order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | 41
L677 | A104 | 495.00 | 0.90 | 445.50 | Review and analyze motion to dismiss (0.8), correspond with
trustee and N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2024 | 41
L677 | A108 | 495.00 | 0.50 | 247.50 | Correspond with J. Sklarz regarding mediation letter and
correspondence with Judge Tancredi (0.3), attention to
mediation letter revisions and finalize/correspond with K.
Ahumada (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 97 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 120 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L677 Caribe Condado, LLC - 24-05068 | | | | | | | |\n| Total for Phase ID L677 | | | | Billable | 2.50 | 1,237.50 | Caribe Condado, LLC - 24-05068 |\n| Phase ID L678 B&H Foto & Electronics Corp - 24-05069 | | | | | | | |\n| 5248.001 | 05/29/2024 | 5
L678 | A103 | 475.00 | 0.40 | 190.00 | Draft/revise mediation letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/30/2024 | 41
L678 | A108 | 495.00 | 0.10 | 49.50 | Correspond with S. Akerman regarding mediation/introductory
presentation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 96
L678 | A101 | 225.00 | 0.10 | 22.50 | Revise B. Enriquez stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L678 | | | | Billable | 0.60 | 262.00 | B&H Foto & Electronics Corp - 24-05069 |\n| Phase ID L679 Luxury Cleaning, Inc. - 24-05070 | | | | | | | |\n| 5248.001 | 05/02/2024 | 82
L679 | A104 | 495.00 | 1.20 | 594.00 | Review/analyze Luxury Cleaners' response to complaint:
including identifying relationship with N.A.R. (24-05067),
flagging potential issue re identity/capacity of named
defendant, and developing potential for responding defendant
to provide useful information and evidentiary support in
establishing alter ego status of multiple Kwok-related entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | 82
L679 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 82
L679 | A104 | 495.00 | 0.50 | 247.50 | Summarize and evaluate case facts and legal theories, evaluate
discovery needs and issues regarding identity/capacity of
named plaintiff
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | 82
L679 | A104 | 495.00 | 0.40 | 198.00 | Consideration to anomalies review named defendant and
actual entity defendant and potential remedies, and
relationship with NAR enterprises matter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2024 | 82
L679 | A104 | 495.00 | 0.30 | 148.50 | Verify corporate status of Luxury Cleaning, Inc. and lack of
relationship to trade name \"LuxuryCleaningNY\"
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L679 | | | | Billable | 2.50 | 1,237.50 | Luxury Cleaning, Inc. - 24-05070 |\n| Phase ID L683 Leicester Hill Infromatices LLC - 24-05074 | | | | | | | |\n| 5248.001 | 05/21/2024 | 20
L683 | A104 | 500.00 | 0.60 | 300.00 | Review/analyze answer filed by Leceister Informatics.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 20
L683 | A103 | 500.00 | 0.40 | 200.00 | Draft/revise mediation letter for Leicester Informatics.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 20
L683 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney R. Chorches regarding mediation
letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 20
L683 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney R Chorches regarding mediation
letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 20
L683 | A107 | 500.00 | 0.80 | 400.00 | Communicate with several emails and calls to and with
Attorney R Chorches re mediation letter approval. |\n\n| | Trans | | | | Hours | | |\n|-------------------------|----------------------------------------------------------|-------------------|------|----------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| | Phase ID L683 Leicester Hill Infromatices LLC - 24-05074 | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| Total for Phase ID L683 | | | | Billable | 2.20 | 1,100.00 | Leicester Hill Infromatices LLC - 24-05074 |\n| | Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076 | | | | | | |\n| 5248.001 | 05/22/2024 | 41
L685 | A103 | 495.00 | 0.60 | 297.00 | Draft mediation letter (0.3), draft lengthy cover email to B. |\n| | | | | | | | Kaelin regarding mediation process/joint letter/next steps (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 41
L685 | A108 | 495.00 | 0.20 | 99.00 | Correspond with R. Kaelin and M. Pesce regarding joint letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 41
L685 | A108 | 495.00 | 0.50 | 247.50 | Correspond with M. Pesce regarding mediation letter (0.1), |\n| | | | | | | | review defendant's comments to letter and correspond with M.
Pesce with further comments (0.2), correspond with M. Pesce
regarding Zoom issue and attention to finalizing letter (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L685 | | | | Billable | 1.30 | 643.50 | Mercedes-Benz Manhattan, Inc. - 24-05076 |\n| | | | | | | | |\n| | Phase ID L686 American Express Company - 24-05077 | | | | | | |\n| 5248.001 | 05/13/2024 | 8
L686 | A111 | 550.00 | 0.60 | 330.00 | Telephone attorney Linsey regarding document request from
defendant's counsel and cost of project(.3); draft memorandum
to Kroll regarding extent of information and cost issues(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 8
L686 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter(.3); draft memorandum to attorney
Chorches regarding draft mediation letter(.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/29/2024 | 8
L686 | A111 | 550.00 | 1.70 | 935.00 | Ho Wan Kwok, Debtor
Draft multiple memorandum to AMEX counsel regarding
mediation letter, account information and document requests
(.9); revise mediation letter and draft memorandum to cousnel
with revised mediation letter (.4); telephone attorney Chorches
and Linsey regarding status of meidation letter and document
issues(.4)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/30/2024 | 68
L686 | A105 | 425.00 | 0.20 | 85.00 | Correspond w D. Skalka regarding Amex discovery issues
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/31/2024 | 68
L686 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Confer with D. Skalka regarding Amex disco issues |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | 68
L686 | A108 | 425.00 | 0.20 | 85.00 | Correspond with TD Bank regarding providing statements to
Amex showing avoidable transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | 68
L686 | A108 | 425.00 | 0.20 | 85.00 | Call with TD Bank regarding turning over of documents to
Amex for discovery purposes
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/31/2024 | 68
L686 | A103 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Analyze TD Bank record to provide to counsel for TD Bank
related to obtaining consent to produce redacted record to
defendant |\n| 5248.001 | 05/31/2024 | 68
L686 | A103 | 425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review M&T documents to provide to counsel to M&T for
consent to produce to Amex
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/31/2024 | 68
L686 | A103 | 425.00 | 1.40 | 595.00 | Ho Wan Kwok, Debtor
Con't review and redact M&T records |\n| | | | | | | | |\n\n| | Trans | | | | | Hours | | |\n|-------------------------|-------------------------------------------------------------|------|------------|------|----------|---------|----------|--------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID L686 American Express Company - 24-05077 | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | | 68
L686 | A103 | 425.00 | 0.90 | 382.50 | Analyze records from FIrst County Bank for production to |\n| | | | | | | | | Amex, correspond with D. Skalka regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | | 8
L686 | A111 | 550.00 | 1.30 | 715.00 | Telephone attorney Mitchell regarding bank discovery issue |\n| | | | | | | | | and authorization to release documents (.4); draft |\n| | | | | | | | | memorandum to attorney Mitchell regarding account |\n| | | | | | | | | information and release of bank statements (.3); review bank |\n| | | | | | | | | statements and draft multiple memorandum to attorney White |\n| | | | | | | | | regarding bank accounts and bank statements(.6) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | | 68
L686 | A105 | 425.00 | 0.20 | 85.00 | Correspond w D. Skalka regarding amex discovery issues |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | | 68
L686 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from TD Bank regarding consent to |\n| | | | | | | | | produce bank records to defendant |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | | 68
L686 | A104 | 425.00 | 0.20 | 85.00 | Complete analysis of TD Bank records for turnover to |\n| | | | | | | | | defendant, correspond with P. Linsey and D. Skalka regarding |\n| | | | | | | | | same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | | 68
L686 | A102 | 425.00 | 0.50 | 212.50 | Research and analyze seacoast statements related to AMEX AP, |\n| | | | | | | | | correspond with counsel to Seacoast requesting consent to |\n| | | | | | | | | produce |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | | 68
L686 | A102 | 425.00 | 1.50 | 637.50 | Con't review and analysis of M&T records |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | | 68
L686 | A102 | 425.00 | 0.40 | 170.00 | Research Relativity for May 2023 statement produced by M&T, |\n| | | | | | | | | correspond w D. Skalka review same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | | 68
L686 | A105 | 425.00 | 0.10 | 42.50 | correspond w D. Skalka regarding M&T bank statements |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | | 68
L686 | A108 | 425.00 | 0.20 | 85.00 | F/u with counsel to seacoast regarding production of |\n| | | | | | | | | statements to defendant |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/07/2024 | | 68
L686 | A104 | 425.00 | 0.30 | 127.50 | attention to correspondence from Seacoast regarding |\n| | | | | | | | | disclosure of statements to Amex, correspond with D. Skalka |\n| | | | | | | | | regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/07/2024 | | 68
L686 | A104 | 425.00 | 0.40 | 170.00 | Rec'v and review PO acknowledgements from Amex parties, |\n| | | | | | | | | correspond with A. Ghekes regarding proposed format of bank |\n| | | | | | | | | statements that would be provided |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| Total for Phase ID L686 | | | | | Billable | 12.00 | 5,600.00 | American Express Company - 24-05077 |\n| | | | | | | | | |\n| | Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082 | | | | | | | |\n| 5248.001 | 05/22/2024 | | 8
L691 | A111 | 550.00 | 0.30 | 165.00 | Revise mediation letter (.2); draft memorandum to attorney |\n| | | | | | | | | Hellman regarding draft mediation letter(.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | | 8
L691 | A111 | 550.00 | 0.20 | 110.00 | Telephone attorney Hellman regading mediation procedures |\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------------------------------------|------------|-------------------|------|----------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082
5248.001 | 05/29/2024 | 8
L691 | A111 | 550.00 | 0.30 | 165.00 | and client defenses
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft memorandum to counsel regarding submission of
mediation letter(.2); draft memo to K. Ahumada regarding
submission of letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L691 | | | | Billable | 0.80 | 440.00 | Ohtzar Shlomo Solomon Treasure LLC - 24-05082 |\n| | | | | | | | |\n| Phase ID L692 UK Import Services Limited - 24-05083
5248.001 | 05/24/2024 | 41
L692 | A107 | 495.00 | 0.40 | 198.00 | Correspond with E. Sutton and N. Bassett regarding
correspondence with defendant (0.2), correspond with L.
Willingham regarding next steps (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/28/2024 | 41
L692 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with J. Miller regarding deadline to respond to
complaint and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L692 | | | | Billable | 0.60 | 297.00 | UK Import Services Limited - 24-05083 |\n| | | | | | | | |\n| Phase ID L693 Tavares Cutting Inc. - 24-05084
5248.001 | 05/13/2024 | 20
L693 | A103 | 500.00 | 0.60 | 300.00 | Draft stipulation extending time.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 20
L693 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney G. Hauswirth regarding extension.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 96
L693 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L693 | | | | Billable | 0.80 | 372.50 | Tavares Cutting Inc. - 24-05084 |\n| Phase ID L695 The Clear Creek Group, LLC - 24-05086
5248.001 | 05/23/2024 | 96
L695 | A101 | 225.00 | 0.30 | 67.50 | Review and forward motion to dismiss to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L695 | | | | Billable | 0.30 | 67.50 | The Clear Creek Group, LLC - 24-05086 |\n| Phase ID L699 Swans Team Design Inc. - 24-05090
5248.001 | 05/10/2024 | 82
L699 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/13/2024 | 82
L699 | A102 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Background research
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/14/2024 | 82
L699 | A104 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/12/2024 | 82
L699 | A101 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/22/2024 | 82
L699 | A103 | 495.00 | 0.40 | 198.00 | Verify validity of service and draft motion for entry of default,
declaration and proposed order
Despins, Ch 11 Trustee/Luc A. |\n\n## Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 101 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 124 of\n\n| | Trans | | | | | Hours | | |\n|-----------------------------------------------------------------------------|------------|------|------------|------|----------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| Phase ID L699 Swans Team Design Inc. - 24-05090
5248.001 | 06/24/2024 | | 82
L699 | A101 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Verify extent of partial stay
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/28/2024 | | 82
L699 | A103 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Revise motion for entry of default and supporting declaration
to address partial stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L699 | | | | | Billable | 2.30 | 1,138.50 | Swans Team Design Inc. - 24-05090 |\n| Phase ID L701 Zeta Global Corp. - 24-05092
5248.001 | 05/22/2024 | | 5
L701 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise and review correspondence regarding mediation
letter
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L701 | | | | | Billable | 0.20 | 95.00 | Zeta Global Corp. - 24-05092 |\n| Phase ID L704 SOD Stone Offroad Design GmbH - 24-05095 | | | | | | | | |\n| 5248.001 | 06/11/2024 | | 70
L704 | A101 | 200.00 | 0.30 | 60.00 | Confer with Attorney Mitchell regarding filing of motion for
appointment of process server(.1); finalize motion to for filing
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/11/2024 | | 70
L704 | A101 | 200.00 | 0.20 | 40.00 | File motion to appoint process server
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | | 68
L704 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence regarding service of notice of
appointment of special process server and the notice of
hearing, correspond with K. Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | | 70
L704 | A101 | 200.00 | 0.30 | 60.00 | Prepare service re appointment of special process server for
defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L704 | | | | | Billable | 1.00 | 245.00 | SOD Stone Offroad Design GmbH - 24-05095 |\n| Phase ID L708 American Arbitration Association, Inc. - 24-05099
5248.001 | 05/30/2024 | | 96
L708 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L708 | | | | | Billable | 0.10 | 22.50 | American Arbitration Association, Inc. - 24-05099 |\n| Phase ID L709 Grocyber, LLC - 24-05100 | | | | | | | | |\n| 5248.001 | 05/09/2024 | | 8
L709 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Vegliante regarding the status of the case
and entry of mediation order; Draft memorandum to attorney
Vegliante regarding mediation order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/22/2024 | | 8
L709 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Revise mediation letter(.3) draft memorandum to attorney
Vegliante regarding draft mediation letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | | 8
L709 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Vegliante regarding mediation
procedures and 6/3 conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | | 8
L709 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Vegliante regarding
submission of mediation letter (.2); draft memorandum to K.
Ahumada regarding submission of letter(.1) |\n\n# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 102 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 125 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L709 Grocyber, LLC - 24-05100 | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L709 | | | | Billable | 1.30 | 715.00 | Grocyber, LLC - 24-05100 |\n| Phase ID L712 Benhar Office Interiors LLC - 24-05103
5248.001 | 05/28/2024 | 54
L712 | A102 | 355.00 | 0.30 | 106.50 | Research and analyze service issue was proper
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L712 | | | | Billable | 0.30 | 106.50 | Benhar Office Interiors LLC - 24-05103 |\n| Phase ID L714 N87 INC. - 24-05105 | | | | | | | |\n| 5248.001 | 05/10/2024 | 82
L714 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 82
L714 | A102 | 495.00 | 0.30 | 148.50 | Background research
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/14/2024 | 82
L714 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 82
L714 | A101 | 495.00 | 0.20 | 99.00 | Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/22/2024 | 82
L714 | A103 | 495.00 | 0.50 | 247.50 | Review service and draft motion for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 82
L714 | A101 | 495.00 | 0.20 | 99.00 | Verify extent of partial stay in connection with moving for entry
of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | 82
L714 | A103 | 495.00 | 0.50 | 247.50 | Revise motion for entry of default and supporting declaration
to address partial stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L714 | | | | Billable | 2.20 | 1,089.00 | N87 INC. - 24-05105 |\n| | | | | | | | |\n| Phase ID L716 17 Miles, LLC - 24-05107
5248.001 | 05/10/2024 | 82
L716 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 82
L716 | A104 | 495.00 | 0.30 | 148.50 | Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 82
L716 | A101 | 495.00 | 0.30 | 148.50 | Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 82
L716 | A103 | 495.00 | 0.50 | 247.50 | Verify validity of service and draft request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | 82
L716 | A103 | 495.00 | 0.20 | 99.00 | Revise motion for entry of default and corresponding
declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L716 | | | | Billable | 1.40 | 693.00 | 17 Miles, LLC - 24-05107 |\n| | | | | | | | |\n\n| | | Trans | | | | | Hours | | |\n|----------------------------------------------------------------------------|--------|------------|------|------------|------|--------|---------|--------|----------------------------------------------------------------------------------------|\n| | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| Phase ID L717 Conservative Campaign Technology, LLC - 24-05108
5248.001 | | 05/07/2024 | | 41
L717 | A108 | 495.00 | 0.20 | 99.00 | Correspond with S. French and R. Flynn regarding mediation
and next steps |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 05/09/2024 | | 20
L717 | A101 | 500.00 | 0.40 | 200.00 | Plan and prepare for initial conference with defense counsel |\n| | | | | | | | | | regarding claims. |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 05/09/2024 | | 20
L717 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney S. French regarding preliminary |\n| | | | | | | | | | production of documents. |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | | 05/10/2024 | | 96
L717 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File stipulation with court |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | | 05/13/2024 | | 20
L717 | A105 | 500.00 | 0.10 | 50.00 | Communicate with Attorney P. Linsey regarding status of
discussions with defendant. |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | | 05/13/2024 | | 20
L717 | A103 | 500.00 | 0.60 | 300.00 | Draft/revise stipulation extending time to answer.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | | 05/13/2024 | | 20
L717 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney S. French regarding extension and |\n| | | | | | | | | | potential for settlement discussion. |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 05/23/2024 | | 20
L717 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney S. French regarding exchange of |\n| | | | | | | | | | information and initial discussions. |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 05/31/2024 | | 20
L717 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney S. French regarding exchange of |\n| | | | | | | | | | information. |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 06/06/2024 | | 96
L717 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with Court |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | | 06/06/2024 | | 20
L717 | A103 | 500.00 | 0.50 | 250.00 | Draft/revise stipulation extending time to answer
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | | 06/06/2024 | | 20
L717 | A107 | 500.00 | 0.60 | 300.00 | Communicate with Attorney S French regarding exchange of |\n| | | | | | | | | | information
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | | 06/27/2024 | | 68
L717 | A105 | 425.00 | 0.10 | 42.50 | Confer with R. Flynn regarding stip ext of time |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 06/27/2024 | | 68
L717 | A103 | 425.00 | 0.20 | 85.00 | Draft stip of extension of time, correspond with S. Pierce |\n| | | | | | | | | | regarding same |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 06/27/2024 | | 70
L717 | A101 | 200.00 | 0.20 | 40.00 | File 3rd stipulation extending time(.1); send filed document to |\n| | | | | | | | | | Attorneys Mitchell and Flynn; update extension date in |\n| | | | | | | | | | mastersheet (.1) |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 06/27/2024 | | 68
L717 | A104 | 425.00 | 0.20 | 85.00 | Review filed stipulation and correspond with K. Ahumada |\n| | | | | | | | | | regarding same |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 06/27/2024 | | 20
L717 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney S French regarding mediation |\n| | | | | | | | | | program and final stipulation |\n| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | | | | | | | | | |\n\n# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 104 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 127 of\n\n| | Trans | | | | Hours | | |\n|--------------------------------------------------------------------------|------------|------|--------------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Phase ID L717 Conservative Campaign Technology, LLC - 24-05108 | Date | Tkpr | Task Code | Rate | to Bill | Amount | |\n| 5248.001 | 06/27/2024 | 20 | L717
A103 | 500.00 | 0.30 | 150.00 | Draft/revise stipulation extending time.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L717 | | | | Billable | 5.30 | 2,496.50 | Conservative Campaign Technology, LLC - 24-05108 |\n| Phase ID L718 Moran Yacht Management, Inc. - 24-05109 | | | | | | | |\n| 5248.001 | 05/15/2024 | 8 | L718
A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Feigenbaum regarding submission of client
documents and next steps in case
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 8 | L718
A111 | 550.00 | 0.50 | 275.00 | Review correspondence and documents from attorney
Feigenbaum (.3); draft memorandum attorney linsey regarding
response to correspondence(.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/22/2024 | 8 | L718
A111 | 550.00 | 0.60 | 330.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Linsey regarding letter from
cousnel and next steps in matter (.4); telephone attorney Linsey
regarding alleged defenses and next steps in matter(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 8 | L718
A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter (.3); Draft memorandum to attorney
Feigenbaum regarding draft mediation letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 8 | L718
A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to attorney Feigenbaum regading revisions
to mediation letter; draft revision to letter and raft
memorandum to attorney Feigenbaum with revised letter (.4);
draft memorandum to K. Ahumada regarding submission of
letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | 70 | L718
A101 | 200.00 | 0.30 | 60.00 | E-mail with Attorney Skalka(.1); upload defendant production
to Sharefile and send to Attorneys Barron and Bassett at Paul
Hastings and S. Phan at ULX (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 68 | L718
A104 | 425.00 | 0.30 | 127.50 | Analyze documents on Relativity produced by defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | 8 | L718
A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorney Linsey and Bassett regarding
status of matter and attorney Feigenbaum inquiry (.2);
telephone attorney Linsey regarding status of matter and next
steps(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L718 | | | | Billable | 3.40 | 1,727.50 | Moran Yacht Management, Inc. - 24-05109 |\n| Phase ID L719 Aaron Mitchell - 24-05110 | | | | | | | |\n| 5248.001 | 05/22/2024 | 41 | L719
A108 | 495.00 | 0.20 | 99.00 | Confer with J. Sklarz regarding extension and attention to
motion for extension of time
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 41 | L719
A104 | 495.00 | 0.30 | 148.50 | Review and analyze motion to dismiss (0.2), correspond with
trustee and N. Bassett regarding motion to dismiss (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 96 | L719
A101 | 225.00 | 0.30 | 67.50 | Review and forward motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L719 | | | | Billable | 0.80 | 315.00 | Aaron Mitchell - 24-05110 |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|----------------------------------------------------------|-------------------|------|----------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L721 Empire Blue Cross Blue Shield - 24-05112 | | | | | | |\n| 5248.001 | 05/01/2024 | 5
L721 | A103 | 475.00 | 1.20 | 570.00 | Draft and revise motion to approve stipulation(.6); draft revised
stipulation (.3); prepare and review correspondence regarding
stiplulation (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/01/2024 | 41
L721 | A103 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Revise motion to approve new caption (0.3), correspond with
N. Kinsella regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/02/2024 | 96
L721 | A101 | 225.00 | 0.10 | 22.50 | File motion to amend caption with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 5
L721 | A103 | 475.00 | 0.40 | 190.00 | Draft/revise mediation letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L721 | | | | Billable | 2.10 | 980.50 | Empire Blue Cross Blue Shield - 24-05112 |\n| 5248.001 | Phase ID L722 1322089 B.C. LTD. - 24-05113
06/11/2024 | 68
L722 | A103 | 425.00 | 0.30 | 127.50 | Revise certificate of foreign service, correspond with D. Skalka
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L722 | | | | Billable | 0.30 | 127.50 | 1322089 B.C. LTD. - 24-05113 |\n| | Phase ID L723 ModSquad Inc. - 24-05114 | | | | | | |\n| 5248.001 | 05/17/2024 | 20
L723 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney M. Pesce regarding Judge
Tancredit's approach to mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2024 | 41
L723 | A108 | 495.00 | 0.70 | 346.50 | Correspond with M. Pesce regarding mediation (0.2), confer
with M. Pesce and R. Kaelin regarding mediation (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2024 | 20
L723 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney M. Pesce regarding conference
concerning the claims, potential defenses, and mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 20
L723 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney M. Pesce regarding ModSquad
conference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 20
L723 | A101 | 500.00 | 0.70 | 350.00 | Prepare for call by reviewing available information about claims
against ModSquad and available evidence related to claims.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 20
L723 | A107 | 500.00 | 0.70 | 350.00 | Communicate with Attorneys M. Pesce and B. Brown regarding
claims & defenses, mediation program, and potential for talks
in advance of mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 20
L723 | A103 | 500.00 | 0.50 | 250.00 | Draft/revise mediation letter for ModSquad.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 20
L723 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney M. Pesce regarding mediation
letter.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/28/2024 | 20
L723 | A107 | 500.00 | 0.90 | 450.00 | Ho Wan Kwok, Debtor
Communicate with Attorneys M Pesce and B Brown regarding
final mediation letter & June 3 Zoom conference.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/28/2024 | 20
L723 | A103 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Draft/revise mediation letter. |\n\n# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 106 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 129 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|---------------------------------------------------------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L723 ModSquad Inc. - 24-05114 | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L723 | | | | Billable | 4.40 | 2,196.50 | ModSquad Inc. - 24-05114 |\n| | Phase ID L724 Cloudflare, Inc. - 24-05115 | | | | | | |\n| 5248.001 | 05/09/2024 | 8
L724 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorneys Fingold and Linsey regarding
status of pleadings and mediation plans; review docket
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | 41
L724 | A105 | 495.00 | 0.20 | 99.00 | Correspond with D. Skalka regarding answer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 8
L724 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Streusand regarding mediation
procedures and mediation stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | 8
L724 | A111 | 550.00 | 0.60 | 330.00 | Telephone attorney Streusand regarding mediation stipulation
and filing of stipulation (.3); review revised stipulation and draft
memorandum to S. Pierce regarding filing (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | 8
L724 | A111 | 550.00 | 0.90 | 495.00 | Draft mediation stipulation and draft memorandum to attorney
Streusand with draft stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | 96
L724 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 8
L724 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter(.3); draft memorandum to attorneys
Streusand and Fingold regarding draft mediation letter (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L724 | | | | Billable | 2.90 | 1,551.50 | Cloudflare, Inc. - 24-05115 |\n| | | | | | | | |\n| 5248.001 | Phase ID L725 Hilton Management, LLC - 24-05116
05/06/2024 | 41
L725 | A108 | 495.00 | 0.20 | 99.00 | Correspond with C. Conklin regarding stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L725 | | | | Billable | 0.20 | 99.00 | Hilton Management, LLC - 24-05116 |\n| | Phase ID L726 Meta Platforms Inc. - 24-05117 | | | | | | |\n| 5248.001 | 06/03/2024 | 20
L726 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney G Angelich regarding discussions
concerning underlying facts, mediation and pleading
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 20
L726 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding stipulation to
extend time and status of Meta AP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 20
L726 | A107 | 500.00 | 0.60 | 300.00 | Communicate with Attorney G Angelich regarding underlying
facts, mediation program and stipulation to extend time
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 41
L726 | A105 | 495.00 | 0.20 | 99.00 | Attention to issues for G. Angelich call and correspond with R.
Flynn regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | 96
L726 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | 20
L726 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney P Feeney regarding the stipulation |\n\n# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 107 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 130 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-----------------------------------------------------------|-------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | |\n| | Phase ID L726 Meta Platforms Inc. - 24-05117 | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | 20
L726 | A103 | 500.00 | 0.60 | 300.00 | Draft/revise stipulation extending time to answer
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | 20
L726 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney Mitchell regarding securing all
documents within our possession or control about the
transactions at issue in this matter. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | 68
L726 | A102 | 425.00 | 1.10 | 467.50 | Research Facebook/meta transactions and prepare materials
for mediation proceedings |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | 20
L726 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney G Angelich regarding pleading
status and mediation program
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/25/2024 | 20
L726 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney G Angelich regarding further
extensions, mediation program and potential motions to
dismiss and to opt out of mediation.
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/25/2024 | 20
L726 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding request for
additional stipulation for an extension of time |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | 20
L726 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney G Angelich regarding motion to
dismiss and appearance |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | 20
L726 | A104 | 500.00 | 0.30 | 150.00 | Review/analyze Motion to Dismiss
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| Total for Phase ID L726 | | | | Billable | 4.80 | 2,289.00 | Meta Platforms Inc. - 24-05117 |\n| | Phase ID L727 J Tan Jewelry Design, Inc. - 24-05118 | | | | | | |\n| 5248.001 | 05/13/2024 | 20
L727 | A103 | 500.00 | 0.50 | 250.00 | Draft stipulation extending time. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 20
L727 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney G. Hauswirth regarding extension.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 96
L727 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | 41
L727 | A105 | 495.00 | 0.20 | 99.00 | Attention to answer and correspond with K. Ahumada
regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L727 | | | | Billable | 0.90 | 421.50 | J Tan Jewelry Design, Inc. - 24-05118 |\n| | Phase ID L728 International Treasure Group LLC - 24-05119 | | | | | | |\n| 5248.001 | 05/14/2024 | 5
L728 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding appearance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 5
L728 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence to defendant's counsel regarding
mediation letter
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/19/2024 | 68
L728 | A103 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Draft request for entry of default
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 108 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 131 of 157\n\n| | | NEUBERT, PEPE & MONTEITH, P.C. | | | | | | | |\n|--------|-------|--------------------------------|------|---------|--------|--|--|--|--|\n| | Trans | | | Hours | | | | | |\n| Client | Date | Tkpr
Task Code | Rate | to Bill | Amount | | | | |\n| | | | | | | | | | |\n\n| Phase ID L728 International Treasure Group LLC - 24-05119 | | | | | | | Ho Wan Kwok, Debtor | | |\n|-------------------------------------------------------------|------------|------------|------|----------|------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|\n| Total for Phase ID L728 | | | | Billable | 1.20 | 530.00 | International Treasure Group LLC - 24-05119 | | |\n| | | | | | | | | | |\n| Phase ID L729 3 Columbus Circle LLC - 24-05120
5248.001 | 05/22/2024 | 8
L729 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter(.3); draft memorandum to attorneys
Kaelin and Pesce regarding draft mediation letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 05/28/2024 | 8
L729 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorney Pesce regarding mediation
letter and submission to mediator(.3); draft memorandum to K.
Ahumada regarding submission of letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 06/07/2024 | 8
L729 | A111 | 550.00 | 0.20 | 110.00 | Telephone attorney Pesce regarding scheduling issues for
mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| Total for Phase ID L729 | | | | Billable | 1.00 | 550.00 | 3 Columbus Circle LLC - 24-05120 | | |\n| | | | | | | | | | |\n| Phase ID L735 Cesare Attolini NY LLC - 24-05126
5248.001 | 05/10/2024 | 82
L735 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaints and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 05/13/2024 | 82
L735 | A102 | 495.00 | 0.30 | 148.50 | Background research
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 05/14/2024 | 82
L735 | A104 | 495.00 | 0.50 | 247.50 | Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 06/12/2024 | 82
L735 | A101 | 495.00 | 0.40 | 198.00 | Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 06/24/2024 | 82
L735 | A103 | 495.00 | 0.40 | 198.00 | Verify validity of service and draft request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 06/26/2024 | 82
L735 | A103 | 495.00 | 0.30 | 148.50 | Revise motion for entry of default and corresponding
declaration
Despins, Ch 11 Trustee/Luc A. | | |\n| | | | | | | | Ho Wan Kwok, Debtor | | |\n| Total for Phase ID L735 | | | | Billable | 2.00 | 990.00 | Cesare Attolini NY LLC - 24-05126 | | |\n| | | | | | | | | | |\n| Phase ID L737 Miller Motorcars Inc. - 24-05128
5248.001 | 05/07/2024 | 41
L737 | A105 | 495.00 | 0.20 | 99.00 | Correspond with J. Graham regarding stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |\n| 5248.001 | 05/10/2024 | 82
L737 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaint and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A. | | |\n| 5248.001 | 05/14/2024 | 82
L737 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A. | | |\n| 5248.001 | 05/16/2024 | 82
L737 | A101 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Plan and prepare for potential mediation over pre-petition sale
of Rolls Royce automobile and delivery to non-debtor
Despins, Ch 11 Trustee/Luc A. | | |\n| 5248.001 | 05/16/2024 | 41
L737 | A108 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Confer with E. Seltzer regarding mediation procedures (0.2), | | |\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------------------------------------|------------|-------------------|------|----------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L737 Miller Motorcars Inc. - 24-05128 | | | | | | | |\n| | | | | | | | attention to E. Seltzer appearance and correspond with E.
Seltzer regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 82
L737 | A107 | 495.00 | 1.10 | 544.50 | Prepare correspondence to counsel for Miller Motorcars
regarding mediation and proposed initial joint communication
to mediator (0.3); Correspondences with adverse counsel
(Attorney Seltzer) re mediation letter (0.1); Telephone
conference with Mr Seltzer re case specifics and upcoming
mediation (0.4); Revise joint communication letter to final form
and arrange for exchange of final and authorization to submit
same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 82
L737 | A102 | 495.00 | 0.40 | 198.00 | Research
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 82
L737 | A107 | 495.00 | 1.20 | 594.00 | Prepare correspondence to Attorney Seltzer regarding joint
mediation letter in Miller Motorcars (0.3); arrange for
conference and confer with Attorney Seltzer review mediation,
protective order, case merits (0.5); finalize joint letter and
obtain Attorney Seltzer's authorization to submit (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2024 | 82
L737 | A102 | 495.00 | 0.60 | 297.00 | Follow-up research
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2024 | 41
L737 | A105 | 495.00 | 0.20 | 99.00 | Correspond and confer with J. Graham regarding Miller
Motorcars
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L737 | | | | Billable | 4.80 | 2,376.00 | Miller Motorcars Inc. - 24-05128 |\n| | | | | | | | |\n| Phase ID L739 On the Spot Home Improvement, Inc. - 24-05130
5248.001 | 05/07/2024 | 20
L739 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney J. Baumgartner regarding filing
stipulation to extend time.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 20
L739 | A103 | 500.00 | 0.30 | 150.00 | Draft/revise proposed stipulation, finalize and file.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 20
L739 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney J. Baumgartner regarding same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 41
L739 | A104 | 495.00 | 0.20 | 99.00 | Review and analyze complaint defense letter and correspond
with R. Flynn regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 96
L739 | A101 | 225.00 | 0.10 | 22.50 | File stipulation for extension of time with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | 20
L739 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney J Baumgartner re pleading status,
need for an appearance, and mediation program
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L739 | | | | Billable | 1.20 | 571.50 | On the Spot Home Improvement, Inc. - 24-05130 |\n| Phase ID L741 JM Bullion Inc. - 24-05132 | | | | | | | |\n| 5248.001 | 05/13/2024 | 41
L741 | A104 | 495.00 | 2.30 | 1,138.50 | Review and analyze correspondence from defendant's counsel |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------------|---------------|-------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L741 JM Bullion Inc. - 24-05132 | | | | | | | and analyze documents submitted therewith (0.9), correspond
and confer with PHC1 regarding value defense (0.3), review and |\n| | | | | | | | analyze filings from other matters regarding related facts (0.5),
memorandum to trustee and N. Bassett regarding same and
next steps (0.4), correspond with J. Bonteque regarding
response to complaint and further stip (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/16/2024 | 96
L741 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | 41
L741 | A106 | 495.00 | 0.20 | 99.00 | Attention to correspondence from defendant's counsel and
correspond with trustee regarding next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/03/2024 | 41
L741 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Bonteque regarding dismissal of avoidance
claims
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/04/2024 | 8
L741 | A111 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Linsey regarding stipulation for
withdrawal
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/04/2024 | 41
L741 | A101 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Prepare stip to dismiss and correspond with N. Bassett
regarding same (0.4), correspond with J. Bonteque regarding
stip to dismiss (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/05/2024 | 41
L741 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with J. Bonteque regarding prejudice issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/11/2024 | 8
L741 | A111 | 550.00 | 0.80 | 440.00 | Draft memorandum to defense counsel regarding status of
matter and stipulation (.3); draft notice of dismissal and draft
memorandum to defense cousnel with notice(.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/12/2024 | 8
L741 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Draft memorandum to defense counsel regarding filing of
notice(.2); review and revise notice(.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/13/2024 | 91
L741 | A101 | 220.00 | 0.10 | 22.00 | Ho Wan Kwok, Debtor
Revise and file the Notice of Dismissal.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2024 | 70
L741 | A101 | 200.00 | 0.20 | 40.00 | Attention to dismissal of case and update status in
spreadsheet(.1); forward court notice to Attorneys (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L741 | | | | Billable | 5.20 | 2,537.50 | JM Bullion Inc. - 24-05132 |\n| Phase ID L742 Beile Li - 24-05133
5248.001 | 05/23/2024 | 20
L742 | A103 | 500.00 | 0.50 | 250.00 | Draft/revise mediation letter.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/23/2024 | 20
L742 | A107 | 500.00 | 0.10 | 50.00 | Ho Wan Kwok, Debtor
Communicate with Attorney I. Ladd-Smith regarding mediation
letter. |\n| 5248.001 | 05/28/2024 | 20
L742 | A101 | 500.00 | 0.70 | 350.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare for call by reviewing available information about claims
against Beile Li and available evidence related to claims.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/28/2024 | 20
L742 | A107 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Communicate with Attorney I. Ladd-Smith regarding mediation
process. |\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 111 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 134 of\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------------------|------------|------------|-----------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | Rate | to Bill | Amount | |\n| Phase ID L742 Beile Li - 24-05133 | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 20
L742 | A103 | 500.00 | 0.30 | 150.00 | Draft/revise Beile Li Mediation letter. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 41
L742 | A107 | 495.00 | 0.20 | 99.00 | Correspond with D. Barron and PHC1 regarding Beile Li facts |\n| | | | | | | | for motion to excuse from mediation |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 20
L742 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney P. Linsey re Beile Li ineligibility for |\n| | | | | | | | mediation. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 41
L742 | A104 | 495.00 | 2.90 | 1,435.50 | Review and analyze PHC1 summary regarding avoidance |\n| | | | | | | | defendant's interference with trustee (0.3), review and analyze |\n| | | | | | | | FARA action and relevant pleadings (0.3), draft motion to |\n| | | | | | | | excuse avoidance action from mediation (1.2), correspond with |\n| | | | | | | | I. Ladd-Smith regarding motion (0.1), correspond and confer |\n| | | | | | | | with R. Fynn and K. Ahumada regarding same (0.2), confer with |\n| | | | | | | | I. Ladd-Smith regarding motion (0.3), correspond and confer |\n| | | | | | | | with trustee regarding motion (0.2), finalize motion and |\n| | | | | | | | attention filing same (0.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | 41
L742 | A108 | 495.00 | 0.30 | 148.50 | Correspond and confer with I. Ladd-Smith |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | 70
L742 | A101 | 200.00 | 0.20 | 40.00 | Attention to Defendant response filed(.1); send same over to |\n| | | | | | | | Attorney Flynn; log response in master sheet (.1) |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| | | | | | | | |\n| Total for Phase ID L742 | | | | Billable | 5.90 | 2,873.00 | Beile Li - 24-05133 |\n| | | | | | | | |\n| Phase ID L743 V.X. Cerda & Associates P.A. - 24-05134 | | | | | | | |\n| 5248.001 | 05/10/2024 | 82
L743 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaint and confirm transfer dates, amounts, |\n| | | | | | | | and transferor entities |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 82
L743 | A104 | 495.00 | 0.40 | 198.00 | Summarize and evaluate case facts and legal theories and |\n| | | | | | | | evaluate discovery needs, relationship to other adversaries |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 82
L743 | A104 | 495.00 | 0.40 | 198.00 | Review of new motion to dismiss |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| Total for Phase ID L743 | | | | Billable | 0.90 | 445.50 | V.X. Cerda & Associates P.A. - 24-05134 |\n| | | | | | | | |\n| Phase ID L744 Liberty Jet Management Corp. - 24-05135 | | | | | | | |\n| 5248.001 | 05/07/2024 | 19
L744 | A105 | 480.00 | 0.40 | 192.00 | Multiple correspondence with Attorney Graham and Attorney |\n| | | | | | | | Linsey regarding prior communications with Attorney Nassis. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | 82
L744 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaint and confirm transfer dates, amounts, |\n| | | | | | | | and transferor entities |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 82
L744 | A104 | 495.00 | 0.30 | 148.50 | Summarize and evaluate case facts and legal theories and |\n| | | | | | | | evaluate discovery needs |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | 8
L744 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to defendant's counsel regarding response
deadline and mediation order(.4); telephone attorney Linsey |\n\n| | Trans | | | | Hours | | |\n|-------------------------|---------------------------------------------------------------|-------------------|------|----------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| | Phase ID L744 Liberty Jet Management Corp. - 24-05135 | | | | | | |\n| | | | | | | | regarding mediation status of case(.1)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | 82
L744 | A104 | 495.00 | 0.20 | 99.00 | Review Liberty Jet targeted transfers against master list and
highlight discrepancies for Attorney Linsey |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 8
L744 | A111 | 550.00 | 0.60 | 330.00 | Telephone attorney Linsey regarding response to counsel on
case (.3); draft memorandum to attorney Tricolla regarding
extension of time and motion to excuse regarding mediation
(.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 41
L744 | A105 | 495.00 | 0.30 | 148.50 | Correspond and confer with D. Skalka regarding Liberty further |\n| | | | | | | | requested extension and request to skip mediation
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 82
L744 | A101 | 495.00 | 0.30 | 148.50 | Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2024 | 82
L744 | A104 | 495.00 | 0.70 | 346.50 | Review appearances of counsel and status case of pleadings |\n| | | | | | | | and verify potential eligibility for mediation (0.3); review new
motion to dismiss (0.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | 82
L744 | A105 | 495.00 | 0.20 | 99.00 | Review docket and respond to query from P Linsey re
mediation eligibility of Liberty Jet |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/26/2024 | 70
L744 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Linsey regarding status of case in |\n| | | | | | | | regards to stay and mediation
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | 41
L744 | A104 | 495.00 | 0.90 | 445.50 | Review and analyze motion to dismiss (0.5), draft
memorandum to trustee regarding same and excusal from
mediation issue (0.4) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L744 | | | | Billable | 4.70 | 2,322.00 | Liberty Jet Management Corp. - 24-05135 |\n| | | | | | | | |\n| 5248.001 | Phase ID L750 Flat Rate Movers, Ltd. - 24-05141
05/14/2024 | 5
L750 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding appearance |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | 5
L750 | A103 | 475.00 | 0.50 | 237.50 | Draft/revise second stipulation for extension of time (.3);
prepare and review correspondence to in-house counsel (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/17/2024 | 5
L750 | A103 | 475.00 | 0.60 | 285.00 | Ho Wan Kwok, Debtor
Draft/revise Stipulation (.2) telephone conference with |\n| | | | | | | | Defendant in house counsel (.2); prepare and review
correspondence to in house counsel (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2024 | 96
L750 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 5
L750 | A103 | 475.00 | 0.70 | 332.50 | Draft/revise mediation letter and prepare and review |\n| | | | | | | | correspondence(.4); telephone conference with counsel for
defendant (.3) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/10/2024 | 5
L750 | A107 | 475.00 | 0.60 | 285.00 | Communicate (other outside counsel) regarding
acknowledgements (.2); review and compare |\n| | | | | | | | |\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 113 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 136 of\n\n| | Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|----------|---------------|-----------------------------------------------------------------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | Phase ID L750 Flat Rate Movers, Ltd. - 24-05141 | | | | | acknowledgements to form (.2); telephone conference with
Attorney Skalka (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L750 | | | | | Billable | 2.70 | 1,257.50 | Flat Rate Movers, Ltd. - 24-05141 |\n| | | | Phase ID L754 Manhattan Motorcars, Inc. - 24-05145 | | | | | |\n| | 5248.001 | 05/08/2024 | 41
L754 | A101 | 495.00 | 0.20 | 99.00 | Attention to pleading status and correspond with S. Brown
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 05/09/2024 | 41
L754 | A108 | 495.00 | 0.50 | 247.50 | Correspond with S. Brown regarding avoidance claims and
response to complaint (0.2), confer with M. Valauri regarding
avoidance claims and mediation (0.2), correspond with S. Pierce
regarding stip (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 05/10/2024 | 41
L754 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with S. Pierce and N. Kinsella about extension and
next steps
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 05/16/2024 | 41
L754 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with M. Valauri regarding two counsel for same
defendant
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 05/28/2024 | 41
L754 | A108 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Correspond and confer with M. Valauri regarding
mediation/stip/new counsel (0.3), revise stip to extend time
and correspond with S. Pierce regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 05/28/2024 | 96
L754 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 05/31/2024 | 5
L754 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding appearing counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L754 | | | | | Billable | 1.90 | 909.50 | Manhattan Motorcars, Inc. - 24-05145 |\n| | | | | | | | | |\n| | 5248.001 | 05/22/2024 | Phase ID L756 Jamestown Associates, LLC - 24-05147
5
L756 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise and review correspondence regarding mediation
letters
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L756 | | | | | Billable | 0.20 | 95.00 | Jamestown Associates, LLC - 24-05147 |\n| | 5248.001 | 05/10/2024 | Phase ID L761 Troutman Pepper Hamilton Sanders LLP - 24-05152
41
L761 | A108 | 495.00 | 0.20 | 99.00 | Correspond with F. Lawall and D. Shaiken regarding
confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L761 | | | | | Billable | 0.20 | 99.00 | Troutman Pepper Hamilton Sanders LLP - 24-05152 |\n| | 5248.001 | 05/10/2024 | Phase ID L767 RV Retailers East, LLC - 24-05158
20
L767 | A103 | 500.00 | 0.60 | 300.00 | Draft/revise stipulation to extend time, finalize and file.
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 05/10/2024 | 96
L767 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 05/13/2024 | 20
L767 | A105 | 500.00 | 0.10 | 50.00 | Communicate with Attorney Linsey regarding status of
settlement discussions with defendant. |\n\n# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 114 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 137 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L767 RV Retailers East, LLC - 24-05158 | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/24/2024 | 20
L767 | A103 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Draft/revise stipulation extending time.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/24/2024 | 20
L767 | A107 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Communicate with Attorney J. Brookner regarding stipulation
extending time, extending time, and settlement discussions. |\n| 5248.001 | 06/28/2024 | 20
L767 | A107 | 500.00 | 0.60 | 300.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with J Baumgartner regarding mediation
program and final stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L767 | | | | Billable | 2.40 | 1,172.50 | RV Retailers East, LLC - 24-05158 |\n| | | | | | | | |\n| Phase ID L770 Mandelli USA, Inc. - 24-05161
5248.001 | 05/28/2024 | 54
L770 | A102 | 355.00 | 0.20 | 71.00 | Research and analyze service issue was proper
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L770 | | | | Billable | 0.20 | 71.00 | Mandelli USA, Inc. - 24-05161 |\n| Phase ID L771 Nardello & Co., LLC - 24-05162 | | | | | | | |\n| 5248.001 | 05/22/2024 | 20
L771 | A103 | 500.00 | 0.40 | 200.00 | Draft/revise mediation letter for Nardello.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 20
L771 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney H. Baer regarding mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 41
L771 | A108 | 495.00 | 0.30 | 148.50 | Correspond with H. Baer regarding mediation procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 20
L771 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney H. Baer regarding mediation letter
& June 3 Zoom conference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | 20
L771 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney H Baer regarding schedule of
transactions in the sealed complaint
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/12/2024 | 20
L771 | A107 | 500.00 | 0.60 | 300.00 | Ho Wan Kwok, Debtor
Communicate with Attorney H Baer regarding transactions at
issue and acknowledgements
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/12/2024 | 20
L771 | A104 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Review/analyze acknowledgements from Finn Dixon for other
adversary proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | 20
L771 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney H Baer regarding schedule of
transactions and mediation letters
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/14/2024 | 20
L771 | A107 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney H Baer regarding schedule of
transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L771 | | | | Billable | 3.20 | 1,598.50 | Nardello & Co., LLC - 24-05162 |\n| Phase ID L772 Harcus Parker Limited - 24-05163 | | | | | | | |\n| 5248.001 | 06/14/2024 | 8
L772 | A111 | 550.00 | 1.30 | 715.00 | Telephone attorney Netburn regarding status of case,
mediation and motion to dismiss issues (.5); draft
memorandum to client regarding call and status of matter(.4); |\n\n#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 115 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 138 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L772 Harcus Parker Limited - 24-05163 | | | | | | | |\n| | | | | | | | draft memorandum to attorney Netburn regarding status of
matter and protective order issues ( .4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/15/2024 | 8
L772 | A111 | 550.00 | 0.50 | 275.00 | Draft multiple memorandum to client and attorney Netburn
regarding response deadline and status of case
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/23/2024 | 68
L772 | A103 | 425.00 | 1.10 | 467.50 | Draft skeleton objection to req for additional time
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/23/2024 | 68
L772 | A105 | 425.00 | 0.20 | 85.00 | correspond with D. Skalka regarding draft objection
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L772 | | | | Billable | 3.10 | 1,542.50 | Harcus Parker Limited - 24-05163 |\n| Phase ID L775 Chris Lee - 24-05166 | | | | | | | |\n| 5248.001 | 05/28/2024 | 8
L775 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Schmitt regading status of case; draft
memorandum to attorney Schmitt regarding May 2 order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L775 | | | | Billable | 0.30 | 165.00 | Chris Lee - 24-05166 |\n| Phase ID L776 GS Security Solutions Inc. - 24-05167 | | | | | | | |\n| 5248.001 | 05/01/2024 | 41
L776 | A104 | 495.00 | 0.50 | 247.50 | Review Kroll analysis (0.3), correspond with D. Barron regarding
same and motion to dismiss (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/06/2024 | 41
L776 | A104 | 495.00 | 0.60 | 297.00 | Review and analyze research from N. Kinsella regarding benefit
claim against S. Barnett (0.4), correspond with N. Bassett
regarding claim (0.1), correspond with N. Kinsella and S.
Smeriglio regarding research (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | 41
L776 | A105 | 495.00 | 0.70 | 346.50 | Correspond with K. Mitchell regarding ADP payroll analysis and
attention to analysis (0.3), review and analyze memo from N.
Kinsella and S. Smeriglio regarding benefit defendants (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 41
L776 | A108 | 495.00 | 0.40 | 198.00 | Confer with D. Barron and N. Bassett regarding S. Barnett
claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | 41
L776 | A108 | 495.00 | 2.50 | 1,237.50 | Confer with N. Bassett regarding S. Barnett claims (0.2),
correspond and confer with A. Lomas regarding S. Barnett
transfers (0.6), review and analyze ADP S. Barnett transfers (0.5),
correspond with A. Lomas regarding timing of transfers (0.2),
confer with N. Bassett regarding ADP and Kroll analysis and
amended complaint (0.2) , confer with N. Kinsella regarding
amended complaint (0.2), review and analyze Kroll transfers
analysis (0.3), correspond with A. Lomas and N. Kinsella
regarding amended complaint and further analysis for same
(0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/10/2024 | 5
L776 | A103 | 475.00 | 5.90 | 2,802.50 | Ho Wan Kwok, Debtor
Draft/revise Amended Complaint (4.3) research regarding
amendment to complaint (1.2) prepare and review
correspondence with amended complaint (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 5
L776 | A103 | 475.00 | 0.30 | 142.50 | Draft/revise correspondence regarding amended complaint
Despins, Ch 11 Trustee/Luc A. |\n\n# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 116 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 139 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------------------|---------------|-------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | |\n| Phase ID L776 GS Security Solutions Inc. - 24-05167 | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 54
L776 | A103 | 355.00 | 3.30 | 1,171.50 | Review and revise amended complaint (1.7), Revise format in
complaint (1.0), Phone call with Attorney N. Kinsella (.2), E-mail
to/from A. Lomas at Kroll regarding schedules (.2) Add
schedules to amended complaint (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/13/2024 | 54
L776 | A103 | 355.00 | 0.40 | 142.00 | Ho Wan Kwok, Debtor
Revise amended complaint against Scott Barnett and GS
Security
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/13/2024 | 54
L776 | A105 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor
Correspondence from Attorney P. Linsey regarding schedules
(.1), Review Kroll schedules and e-mail Attorneys P. Linsey and
N. Kinsella regarding the same (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/13/2024 | 5
L776 | A104 | 475.00 | 0.40 | 190.00 | Ho Wan Kwok, Debtor
Review/analyze transfer schedules and post-petition transfers
to entity (.2) draft and review correspondence regarding legal
theory (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 54
L776 | A103 | 355.00 | 0.40 | 142.00 | Revise amended complaint with updated schedules
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 41
L776 | A104 | 495.00 | 0.80 | 396.00 | Review and analyze further analysis from Kroll regarding
transfers (0.4), correspond and confer with N. Kinsella
regarding same and revised complaint (0.3), correspond with A.
Lomas (Kroll) (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/14/2024 | 54
L776 | A103 | 355.00 | 0.20 | 71.00 | Ho Wan Kwok, Debtor
Revise schedules in amended complaint
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/14/2024 | 54
L776 | A104 | 355.00 | 2.00 | 710.00 | Ho Wan Kwok, Debtor
Review and revise amended complaint with transfer
information from Kroll schedules
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 5
L776 | A104 | 475.00 | 0.60 | 285.00 | Review/analyze amended complaint
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/14/2024 | 41
L776 | A103 | 495.00 | 2.20 | 1,089.00 | Ho Wan Kwok, Debtor
Work on amended complaint (1.6), review and analyze filings
from criminal case and other bk litigation re: amended
complaint (0.4), correspond with N. Kinsella regarding
amended complaint (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/19/2024 | 41
L776 | A103 | 495.00 | 1.00 | 495.00 | Revise amended complaint per trustee comments and proof
and revise amended complaint (0.8), correspond with trustee
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/20/2024 | 70
L776 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Draft appearances for Attorneys Despins, Bassett, and Barron;
send to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2024 | 70
L776 | A101 | 200.00 | 0.30 | 60.00 | Correspond with Attorney Linsey regarding amended
complaint (.1); file same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/20/2024 | 41
L776 | A108 | 495.00 | 1.90 | 940.50 | Correspond and confer with K. He regarding Capital One
confidentiality designations (0.3), correspond with trustee
regarding comments to amended complaint and revise
amended complaint pre same (0.3), draft notice of amended
complaint (0.2), correspond with trustee, K. Ahumada and D. |\n\n#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 117 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 140 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------------------|---------------|-------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L776 GS Security Solutions Inc. - 24-05167 | | | | | | | |\n| | | | | | | | Mohamed regarding appearances for PH counsel and attention
to appearances (0.2), correspond with A. Lomas regarding
avoidable transfers and attention to further analysis from A.
Lomas (0.3), further revise complaint per Kroll analysis (0.2),
finalize amended complaint and attention to confidentiality
issues (0.2), finalize notice/amended complaint and correspond
with K. Ahumada regarding filing of same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/03/2024 | 41
L776 | A108 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Correspond and confer with R. Grand regarding S. Barnett
deadline to respond to amended complaint (0.2), update N.
Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 82
L776 | A107 | 495.00 | 0.20 | 99.00 | Telephone conference with Attorney Grand regarding status of
pleadings and request for additional time to respond
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 82
L776 | A107 | 495.00 | 0.50 | 247.50 | Review case docket re prior pleadings timeline and
communicate with Trustee re GS' request for additional time to
respond to amended complaint (0.3); Formulate response to
Attorney Grand (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/13/2024 | 82
L776 | A107 | 495.00 | 0.40 | 198.00 | Review Grand's counteroffer to Trustee's proposal for
additional time and forward to PH team with comments (0.2);
Review Trustee response and contact Attorney Grand re
Trustee's position (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/17/2024 | 68
L776 | A103 | 425.00 | 0.60 | 255.00 | Revise stipulation regarding amended complaint rendering
original moot and trustee need not respond to motion to
dismiss of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/17/2024 | 68
L776 | A103 | 425.00 | 0.20 | 85.00 | Con't draft according to client direction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | 68
L776 | A103 | 425.00 | 0.70 | 297.50 | Revise stipulation resolving Motion to Dismiss (.3), correspond
with N. Bassett (.2), correspond with S. Pierce regarding filing of
same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | 68
L776 | A104 | 425.00 | 0.30 | 127.50 | Review filed Stip, correspond with both S. Pierce and N. Bassett
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | 82
L776 | A106 | 495.00 | 0.50 | 247.50 | Correspondence to Trustee setting out procedural posture of
GS Security adversary proceeding and defendant's request for
additional time to respond to amended complaint (0.3); Review
Trustee's reply and respond with suggested counters to
defendant (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | 96
L776 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/28/2024 | 82
L776 | A107 | 495.00 | 0.60 | 297.00 | Communicate with Attorney Grand regarding request for
additional extension of time to respond to amended complaint
(0.2); Correspondence to Trustee to ascertain position on
request (0.1); telephone conference with Attorney Linsey
regarding request and prior history (0.1) ; Correspondence
to/from Attorney Grand confirming agreement to extend to
July 12, last and final (0.2) |\n\n# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 118 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 141 of\n\nNEUBERT, PEPE & MONTEITH, P.C. 157\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-------------------------------------------------------------------------------|-------------------|------|----------|------------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L776 GS Security Solutions Inc. - 24-05167 | | | | | | |\n| 5248.001 | 06/28/2024 | 41
L776 | A105 | 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with J. Graham and trustee regarding extension of
time to respond to amended complaint
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/30/2024 | 82
L776 | A103 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Draft stipulation extending time to respond to amended
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L776 | | | | Billable | 30.00 | 13,481.50 | GS Security Solutions Inc. - 24-05167 |\n| | Phase ID L777 The Francis Firm PLLC - 24-05168 | | | | | | |\n| 5248.001 | 05/29/2024 | 82
L777 | A104 | 495.00 | 1.20 | 594.00 | Review/analyze incoming motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/30/2024 | 82
L777 | A102 | 495.00 | 1.10 | 544.50 | Research/analyze
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | 82
L777 | A102 | 495.00 | 1.70 | 841.50 | Research and analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | 41
L777 | A104 | 495.00 | 0.70 | 346.50 | Review and analyze motion to dismiss (0.5), correspond with N.
Bassett and trustee regarding same and deadlines (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L777 | | | | Billable | 4.70 | 2,326.50 | The Francis Firm PLLC - 24-05168 |\n| | Phase ID L779 The Gertz File Investigative Reporting Project, Inc. - 24-05170 | | | | | | |\n| 5248.001 | 05/10/2024 | 68
L779 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from P. Linsey regarding possible
bankruptcy filing by defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 68
L779 | A104 | 425.00 | 0.60 | 255.00 | Review Nevada PACER to verify Gertz bankruptcy filing, draft
notice of bankruptcy filing for AP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L779 | | | | Billable | 0.80 | 340.00 | The Gertz File Investigative Reporting Project, Inc. - 24-05170 |\n| | Phase ID L791 Max Krasner - 24-05182 | | | | | | |\n| 5248.001 | 05/06/2024 | 8
L791 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Hernandez regarding
stipulation; draft memorandum to S. Pierce regarding
stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | 96
L791 | A101 | 225.00 | 0.20 | 45.00 | Draft stipulation to extend time
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 8
L791 | A111 | 550.00 | 0.60 | 330.00 | Review and revise stipulation for extension of time (.4); draft
memorandum to attorney Hernandez regarding stipulation and
appearance in case(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | 8
L791 | A111 | 550.00 | 0.60 | 330.00 | Telephone attorney Linsey regarding status of case and next
steps(.3); draft memorandum to attorney Hernandez and
Chorches regarding case, request for call(.3)
Despins, Ch 11 Trustee/Luc A. |\n\n*KDA Thursday 08/15/2024 11:42 am*\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 119 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 142 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|--------------------------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L791 Max Krasner - 24-05182 | | | | | | | |\n| 5248.001 | 06/10/2024 | 8
L791 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Review docket and telephone attorney Jones regarding status
of case and next steps in case |\n| 5248.001 | 06/13/2024 | 8
L791 | A111 | 550.00 | 0.30 | 165.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone attorney Jones regarding client position and next |\n| | | | | | | | steps in cases
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L791 | | | | Billable | 2.40 | 1,255.00 | Max Krasner - 24-05182 |\n| Phase ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183 | | | | | | | |\n| 5248.001 | 06/05/2024 | 96
L792 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L792 | | | | Billable | 0.10 | 22.50 | Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24- |\n| Phase ID L794 Structure Design Build LLC - 24-05185 | | | | | | | |\n| 5248.001 | 05/01/2024 | 8
L794 | A111 | 550.00 | 0.30 | 165.00 | Review executed stipulation; draft memorandum to Attorney
Kelly review filing and draft memorandum to S. Pierce
regarding filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 8
L794 | A111 | 550.00 | 0.50 | 275.00 | Telephone Attorney Kelly regarding status of appearance and
pleading extension of time and mediation process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 8
L794 | A111 | 550.00 | 0.70 | 385.00 | Draft memorandum to S Pierce and attorney Kelly regarding
stipulation , review stipulation ( .5); draft memorandum to
attorney Kelly regarding apperance and local counsel issues (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 96
L794 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2024 | 96
L794 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 91
L794 | A101 | 220.00 | 0.20 | 44.00 | Confer with Attorney Skalka regarding preparing draft
mediation letter(.1); Prepare draft mediation letter. (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 8
L794 | A111 | 550.00 | 0.70 | 385.00 | Draft memorandum to attorney Charmoy regarding medation
status and mediation letter(.2); drfat memorandum to attonrey
Charmoy with mediation letter (.2); review and revsiue
mediation letter(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 20
L794 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney S. Charmoy regarding stay
applicable to cases in the mediation program
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/05/2024 | 20
L794 | A105 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Skalka regarding responding to
Attorney S. Charmoy's questions regarding mediation and
pleading deadline
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | 70
L794 | A101 | 200.00 | 0.20 | 40.00 | Finalize mediation letter and send to Attorney Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | 8
L794 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorneys Kelly and Charmoy regarding
mediation letter (.2); draft memorandum to K. Ahumada |\n\n# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 120 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 143 of\n\n| | Trans
Client
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-----------------------------------------------------------------------|-------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L794 Structure Design Build LLC - 24-05185 | | | | | | |\n| | | | | | | | regarding submission of letter (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L794 | | | | Billable | 3.60 | 1,754.00 | Structure Design Build LLC - 24-05185 |\n| | Phase ID L795 Berkeley Rowe Limited - 24-05186 | | | | | | |\n| 5248.001 | 06/20/2024 | 41
L795 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Willard regarding claims
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/21/2024 | 68
L795 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review letters of service and confirm date of service
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/21/2024 | 41
L795 | A108 | 495.00 | 1.00 | 495.00 | Ho Wan Kwok, Debtor
Confer with J. Willard regarding avoidance claims and
defendant's involvement with debtor/case (0.3), correspond
with E. Sutton and K. Mitchell about Berkeley Rowe service
(0.2), research regarding
(0.3), correspond with
J. Willard regarding
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L795 | | | | Billable | 1.40 | 679.00 | Berkeley Rowe Limited - 24-05186 |\n| | Phase ID L797 Weddle Law PLLC - 24-05188 | | | | | | |\n| 5248.001 | 05/01/2024 | 41
L797 | A108 | 495.00 | 0.30 | 148.50 | Correspond with R. Corbi regarding \"opt out\" issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | 41
L797 | A108 | 495.00 | 0.10 | 49.50 | Correspond with R. Corbi regarding opt out
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/18/2024 | 70
L797 | A101 | 200.00 | 0.20 | 40.00 | Attention to scheduling/pretrial order filed by Court; send to
Attorney Linsey and schedule in calendar
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/19/2024 | 41
L797 | A104 | 495.00 | 0.50 | 247.50 | Review and analyze motion to file amicus brief (0.4),
correspond with PHC1 and N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | 41
L797 | A107 | 495.00 | 1.30 | 643.50 | Confer with D. Barron regarding opposition to motion to
dismiss (0.3), review/revise opposition to motion to dismiss
(0.5), correspond and confer with D. Barron regarding finalizing
opposition to motion to dismiss (0.2), finalize opposition to
motion to dismiss and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 70
L797 | A101 | 200.00 | 0.40 | 80.00 | Draft appearances for Attorneys Bassett, Bongartz, Barron and
Despins(.3); send to Attorney Linsey (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | 41
L797 | A105 | 495.00 | 0.20 | 99.00 | Correspond with K. Ahumada and D. Mohamed regarding PH
appearances in avoidance action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L797 | | | | Billable | 3.00 | 1,308.00 | Weddle Law PLLC - 24-05188 |\n| | | | | | | | |\n| 5248.001 | Phase ID L798 TD Avenue (The Diamond Avenue) - 24-05189
05/13/2024 | 20
L798 | A103 | 500.00 | 0.40 | 200.00 | Draft stipulation extending time.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/13/2024 | 20
L798 | A107 | 500.00 | 0.10 | 50.00 | Ho Wan Kwok, Debtor
Communicate with Attorney G. Hauswirth regarding extension.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/14/2024 | 96
L798 | A101 | 225.00 | 0.10 | 22.50 | Ho Wan Kwok, Debtor
File stipulation with court |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|--------------------------------------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L798 TD Avenue (The Diamond Avenue) - 24-05189 | | | | | | | |\n| 5248.001 | 05/17/2024 | 20
L798 | A107 | 500.00 | 0.30 | 150.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with Attorney G. Hauswirth regarding status of
appearance for adversary proceedings his office is representing
defendants in.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/23/2024 | 20
L798 | A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney G. Hauswirth regarding status of
appearances.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L798 | | | | Billable | 1.10 | 522.50 | TD Avenue (The Diamond Avenue) - 24-05189 |\n| Phase ID L799 Redis Lab, Inc. - 24-05190 | | | | | | | |\n| 5248.001 | 05/08/2024 | 8
L799 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Chorches regarding apperance
in matter and status of stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/22/2024 | 8
L799 | A111 | 550.00 | 0.40 | 220.00 | Revise mediation letter(.3); Draft memorandum to attorney
Chorches with draft mediation letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 8
L799 | A111 | 550.00 | 0.50 | 275.00 | Review revised mediation letter and draft memorandum to
attorneys Laya and Chorches regarding revised mediation letter
and submission of letter, draft revision to letter(.4); draft
memorandum to K. Ahumada regarding submission of letter(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L799 | | | | Billable | 1.20 | 660.00 | Redis Lab, Inc. - 24-05190 |\n| Phase ID L802 Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24-05
5248.001 | 06/21/2024 | 68
L802 | A104 | 425.00 | 0.50 | 212.50 | transcript from criminal trial related to Fiesta Investment
transfers through Morgan Stanley, review complaint and
Relativity for transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L802 | | | | Billable | 0.50 | 212.50 | Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24 |\n| Phase ID L804 Shujuan Milne - 24-05195 | | | | | | | |\n| 5248.001 | 05/31/2024 | 20
L804 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney P. Linsey regarding
acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/17/2024 | 20
L804 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorney S Charmoy regarding sealed
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/17/2024 | 20
L804 | A104 | 500.00 | 0.20 | 100.00 | Review/analyze acknowledgements regarding the protective
order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L804 | | | | Billable | 0.80 | 400.00 | Shujuan Milne - 24-05195 |\n| Phase ID L807 G-Service LLC - 24-05198
5248.001 | 05/17/2024 | 70
L807 | A105 | 200.00 | 0.20 | 40.00 | Phone call with Attorney Mitchell regarding sending files to
counsel (.1); send documents via Sharefile (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/17/2024 | 70
L807 | A105 | 200.00 | 0.50 | 100.00 | Ho Wan Kwok, Debtor
Correspond with K. Coleman regarding conflict searches of all
2004 motion targets (.2); update spreadsheet with motion |\n\n# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 122 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 145 of\n\n| Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|------------------------------------------------------------------------------|-------------------|----------------------------------------|-------------------------------------------------|------------------------------------------------------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | |\n| | | | | | | information (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L807 | | | Billable | 0.70 | 140.00 | G-Service LLC - 24-05198 |\n| | | | | | | |\n| 05/24/2024 | 54
L808 | A104 | 355.00 | 0.30 | 106.50 | Attention to judicial notice of the motion to dismiss filed by
Lawall & Mitchel and review memorandum of law in support of
motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 05/28/2024 | 41
L808 | A104 | 495.00 | 0.60 | 297.00 | Review and analyze motion to dismiss (0.4), correspond with
trustee and N. Bassett regarding motion to dismiss (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L808 | | | Billable | 0.90 | 403.50 | Lawall & Mitchell, LLC - 24-05199 |\n| | | | | | | |\n| 05/13/2024 | 5
L811 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding Stipulation and
mediation status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 05/13/2024 | 41
L811 | A108 | 495.00 | 0.30 | 148.50 | Correspond with M. Valauri regarding extension stips and next
steps/mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 05/23/2024 | 70
L811 | A101 | 200.00 | 0.20 | 40.00 | Attention to e-mail from Attorney Kinsella regarding mediation
letter; insert counsel signature and finalize letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L811 | | | Billable | 0.70 | 283.50 | Clayman Rosenberg Kirshner & Linder LLP - 24-05202 |\n| | | | | | | |\n| Phase ID L813 G4S Security Systems (Hong Kong) Ltd. - 24-05204
06/04/2024 | 41
L813 | A108 | 495.00 | 0.40 | 198.00 | Correspond with J. Sklarz regarding avoidance action and
service (0.2), attention to service and correspond with J. Sklarz
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L813 | | | Billable | 0.40 | 198.00 | G4S Security Systems (Hong Kong) Ltd. - 24-05204 |\n| | | | | | | |\n| Phase ID L816 Bering Yachts, LLC - 24-05207
05/22/2024 | 8
L816 | A111 | 550.00 | 0.50 | 275.00 | Revise mediation letter(.3); draft memorandum to attorneys
Kaelin and Pesce with draft mediation letter(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L816 | | | Billable | 0.50 | 275.00 | Bering Yachts, LLC - 24-05207 |\n| | | | | | | |\n| Phase ID L817 Zeisler & Zeisler, P.C. - 24-05208
05/14/2024 | 70
L817 | A101 | 200.00 | 0.60 | 120.00 | Attention to e-mail from Attorney Kinsella regarding
confidentiality agreement (.1); add to file and list (.5)
Despins, Ch 11 Trustee/Luc A. |\n| 05/14/2024 | 5
L817 | A103 | 475.00 | 0.20 | 95.00 | Ho Wan Kwok, Debtor
Draft/revise correspondence regarding sealed complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | | Phase ID L807 G-Service LLC - 24-05198 | Phase ID L808 Lawall & Mitchell, LLC - 24-05199 | Phase ID L811 Clayman Rosenberg Kirshner & Linder LLP - 24-05202 | | |\n\n#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 123 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 146 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|---------------------------------------------------|-------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L818 John B. Berryhill - 24-05209 | | | | | | |\n| 5248.001 | 05/30/2024 | 41
L818 | A104 | 495.00 | 0.20 | 99.00 | Attention to letter from counsel and correspond with N.
Kinsella regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | 5
L818 | A103 | 475.00 | 0.20 | 95.00 | Draft/revise correspondence regarding protective order and
mediation procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 68
L818 | A103 | 425.00 | 0.60 | 255.00 | Draft request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 68
L818 | A102 | 425.00 | 0.40 | 170.00 | Research proper service in PA
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 68
L818 | A105 | 425.00 | 0.20 | 85.00 | Correspond with Team regarding method of service for
Defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | 68
L818 | A103 | 425.00 | 0.30 | 127.50 | Revise request for entry of default pursuant to P. Linsey's
comments
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | 68
L818 | A105 | 425.00 | 0.10 | 42.50 | Correspond with P. Linsey regarding draft of req for entry of
default and associated attachments
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/27/2024 | 68
L818 | A103 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor
Revise request for entry of default, correspond with P Linsey
regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/27/2024 | 41
L818 | A103 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Revise request for entry of default (0.3), correspond with K.
Mitchell regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L818 | | | | Billable | 3.10 | 1,369.50 | John B. Berryhill - 24-05209 |\n| | Phase ID L820 Putnam's Landscaping LLC - 24-05211 | | | | | | |\n| 5248.001 | 05/08/2024 | 41
L820 | A108 | 495.00 | 0.20 | 99.00 | Correspond with S. Charmoy regarding mediation and
attention to status of avoidance action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/13/2024 | 41
L820 | A108 | 495.00 | 0.10 | 49.50 | Correspond with S. Charmoy regarding mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | 20
L820 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney S. Charmoy regarding mediation
order and proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | 20
L820 | A104 | 500.00 | 0.20 | 100.00 | Review status of mediation eligibility of Putnam Landscaping.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/16/2024 | 41
L820 | A105 | 495.00 | 0.20 | 99.00 | Correspond with R. Flynn regarding Putnam mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2024 | 20
L820 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney S. Charmoy regarding stipulation
extending time.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/17/2024 | 20
L820 | A103 | 500.00 | 0.40 | 200.00 | Draft stipulation extending time to answer.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/19/2024 | 20
L820 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney S. Charmoy regarding stipulation.
Despins, Ch 11 Trustee/Luc A. |\n\n| | Trans | | | | Hours | | |\n|---------------------------------------------------|------------|-------------------|------|----------|---------|----------|-----------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L820 Putnam's Landscaping LLC - 24-05211 | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 20
L820 | A103 | 500.00 | 0.70 | 350.00 | Draft/revise stipulation for extension of time. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/21/2024 | 96
L820 | A101 | 225.00 | 0.10 | 22.50 | File stipulation with court |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | 20
L820 | A103 | 500.00 | 0.30 | 150.00 | Draft/revise mediation letter. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | 20
L820 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney S. Charmoy regarding mediation |\n| | | | | | | | letter. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 20
L820 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney S. Charmoy regarding finalizing |\n| | | | | | | | letter. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | 20
L820 | A101 | 500.00 | 0.20 | 100.00 | Plan and prepare for meeting with K. Ahumada regarding |\n| | | | | | | | revising and finalizing the letter. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/31/2024 | 20
L820 | A107 | 500.00 | 0.50 | 250.00 | Communicate with Attorney S. Charmoy regarding Monday |\n| | | | | | | | meeting with Judge Tancredi. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/11/2024 | 20
L820 | A107 | 500.00 | 0.30 | 150.00 | Communicate with Attorney S Charmoy regarding mediation |\n| | | | | | | | buckets and scheduling |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/18/2024 | 20
L820 | A107 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney S Charmoy regarding presentation |\n| | | | | | | | for claims in bucket 4 |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/21/2024 | 20
L820 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney S Charmoy regarding pleading |\n| | | | | | | | deadline |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| Total for Phase ID L820 | | | | Billable | 4.90 | 2,420.00 | Putnam's Landscaping LLC - 24-05211 |\n| Phase ID L828 Jason Miller - 24-05219 | | | | | | | |\n| 5248.001 | 05/08/2024 | 8
L828 | A111 | 550.00 | 0.50 | 275.00 | Draft stipulation and draft memorandum to attorney Colca with |\n| | | | | | | | stipulation |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 96
L828 | A101 | 225.00 | 0.10 | 22.50 | File stipulation for extension of time with court |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 8
L828 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Colca regarding response date |\n| | | | | | | | to complaint (.2); draft memorandum to attorney Linsey |\n| | | | | | | | regarding pleading issue (.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | 96
L828 | A101 | 225.00 | 0.10 | 22.50 | Draft stipulation |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | 96
L828 | A101 | 225.00 | 0.10 | 22.50 | Draft stipulation |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | 96
L828 | A101 | 225.00 | 0.10 | 22.50 | Filed stipulation with Court
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/06/2024 | 8
L828 | A111 | 550.00 | 0.60 | 330.00 | Telephone attorney Hellman regarding retention, mediation |\n| | | | | | | | |\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|------------------------------------------------------------------|------|------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L828 Jason Miller - 24-05219 | | | | | | | |\n| 5248.001 | 06/26/2024 | | 70
L828 | A101 | 200.00 | 0.30 | 60.00 | option and time to respond (.4); draft memorandum to S.
Pierce regarding stipulation(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to filing of Motion to Dismiss(.1); send filing to
Attorneys Linsey and Skalka; update master sheet with filing
and response deadlines (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/26/2024 | | 8
L828 | A111 | 550.00 | 0.50 | 275.00 | Ho Wan Kwok, Debtor
Review motion to dismiss(.4); Draft memorandum to attorney
Linsey regarding call with attorney Hellman(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | | 41
L828 | A104 | 495.00 | 0.80 | 396.00 | Review and analyze motion to dismiss (0.4), correspond with D.
Skalka regarding same (0.2), memorandum to trustee and N.
Bassett regarding same and next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024 | | 8
L828 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Hellman regarding status of case, motion
to dismiss and settlement posture
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L828 | | | | | Billable | 3.70 | 1,756.00 | Jason Miller - 24-05219 |\n| | | | | | | | | |\n| 5248.001 | Phase ID L831 Sedgwick Realty Corp. - 24-05222
05/21/2024 | | 20
L831 | A103 | 500.00 | 0.40 | 200.00 | Draft/revise mediation letter for Sedgwick Realty. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | | 20
L831 | A107 | 500.00 | 0.40 | 200.00 | Communicate with Attorneys J. Signor and A. Scarella
regarding status of Sedgwick Realty letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | | 20
L831 | A104 | 500.00 | 0.70 | 350.00 | Review/analyze status of assigned mediation eligible matters
and outstanding mediation letters.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/29/2024 | | 20
L831 | A105 | 500.00 | 0.50 | 250.00 | Communicate with Attorney Kinsella and K. Ahumada
regarding finalizing the mediation letter.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/29/2024 | | 20
L831 | A107 | 500.00 | 0.90 | 450.00 | Ho Wan Kwok, Debtor
Communicate with Sedgwick's counsel re proposed
mofications and client approval.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L831 | | | | | Billable | 2.90 | 1,450.00 | Sedgwick Realty Corp. - 24-05222 |\n| | | | | | | | | |\n| 5248.001 | Phase ID L834 Cirrus Design Corporation - 24-05225
05/23/2024 | | 41
L834 | A104 | 495.00 | 0.30 | 148.50 | Review and analyze draft mediation letter from avoidance
defendant and correspond with N. Kinsella regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/24/2024 | | 5
L834 | A103 | 475.00 | 0.60 | 285.00 | Ho Wan Kwok, Debtor
Draft/revise mediation letter (.3); prepare and review
correspondence defendant counsel (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/28/2024 | | 5
L834 | A103 | 475.00 | 0.40 | 190.00 | Draft/revise mediation letter and correspondence regarding
filing of letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/30/2024 | | 5
L834 | A103 | 475.00 | 0.30 | 142.50 | Draft/revise and review correspondence regarding mediation
letters
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 126 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 149 of\n\n| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |\n|----------------------------------------------------------|---------------|------------|-----------|----------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L834 Cirrus Design Corporation - 24-05225 | | | | | | | |\n| 5248.001 | 05/30/2024 | 41
L834 | A108 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Correspond with R. Bernard regarding introductory
presentation and further Cirrus contacts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L834 | | | | Billable | 1.70 | 815.50 | Cirrus Design Corporation - 24-05225 |\n| Phase ID L838 Marcum LLP - 24-05229 | | | | | | | |\n| 5248.001 | 05/24/2024 | 70
L838 | A101 | 200.00 | 0.20 | 40.00 | Attention to e-mail from Attorney Kinsella regarding mediation
letter; insert counsel signature and finalize letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/24/2024 | 5
L838 | A103 | 475.00 | 0.30 | 142.50 | Draft/revise mediation letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2024 | 20
L838 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney H Baer regarding schedule of
transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L838 | | | | Billable | 0.70 | 282.50 | Marcum LLP - 24-05229 |\n| Phase ID L839 Cayuse Government Services, LLC - 24-05230 | | | | | | | |\n| 5248.001 | 06/03/2024 | 41
L839 | A108 | 495.00 | 0.40 | 198.00 | Correspond with C. Bennett regarding confidentiality and
protective order (0.2), confer with C. Bennett regarding
avoidance claims (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L839 | | | | Billable | 0.40 | 198.00 | Cayuse Government Services, LLC - 24-05230 |\n| Phase ID L847 Qiang Guo - 24-05238 | | | | | | | |\n| 5248.001 | 06/11/2024 | 68
L847 | A105 | 425.00 | 0.20 | 85.00 | Confer with R. Flynn regarding status of default and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/11/2024 | 68
L847 | A103 | 425.00 | 1.10 | 467.50 | draft request for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 68
L847 | A103 | 425.00 | 1.90 | 807.50 | Draft MoL for motion for entry of default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 68
L847 | A105 | 425.00 | 0.20 | 85.00 | Confer with K. Ahumada regarding Q. Guo's proof of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 68
L847 | A105 | 425.00 | 0.20 | 85.00 | Correspond with R. Flynn regarding status of entry of defualt
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 68
L847 | A103 | 425.00 | 1.00 | 425.00 | Draft request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 68
L847 | A106 | 425.00 | 0.10 | 42.50 | Correspond with D. Barron regarding aff of service for entry of
default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2024 | 68
L847 | A103 | 425.00 | 0.80 | 340.00 | Revise request for entry of default, draft certificate of service
based on updated affidavit of service, correspond with D.
Skalka regarding review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2024 | 68
L847 | A103 | 425.00 | 0.40 | 170.00 | Final revisions of certificate of service of complaint, and request
for entry of default, review comments by D. Skalka, fwd to
client for review prior to filing.
Despins, Ch 11 Trustee/Luc A. |\n\n| | Trans | | | | | Hours | | |\n|-------------------------------------------------------------------------|------------|------|------------|------|----------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| Phase ID L847 Qiang Guo - 24-05238 | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 06/14/2024 | | 68
L847 | A103 | 425.00 | 0.50 | 212.50 | Review edits and comments from E. Sutton, revise certificate of
service of complaint and request for default,
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/17/2024 | | 70
L847 | A105 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor
Telephone call with Attorney Mitchell regarding filing Request
for Entry of Default |\n| 5248.001 | 06/17/2024 | | 68
L847 | A103 | 425.00 | 0.40 | 170.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise Certificate of Service of complaint, summons, and
applicability of mediation procedures (.3), correspond with K.
Ahumada regarding same (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/17/2024 | | 70
L847 | A101 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor
File certificate of service; send same to Attorney Mitchell
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/17/2024 | | 68
L847 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Revise request for entry of default, incorporate edits by ES,
prepare exhibits, correspond with K. Ahumada and S. Pierce
regarding filing of same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/17/2024 | | 70
L847 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
File Request for entry of Default with exhibits(.2); update
spreadsheet to reflect same (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/17/2024 | | 68
L847 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
multiple correspondence with K. Ahumada regarding filing of
CoS and Request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/20/2024 | | 41
L847 | A106 | 495.00 | 1.10 | 544.50 | Attention to entry of default and correspond with trustee and
D. Barron regarding entry of default (0.2), memorandum to
trustee, N. Bassett and D. Barron regarding next steps re: Qiang
Guo default with analysis (0.6), correspond with trustee and N.
Bassett regarding Qiang Guo claims (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L847 | | | | | Billable | 9.10 | 3,832.00 | Qiang Guo - 24-05238 |\n| | | | | | | | | |\n| Phase ID L851 Cotton Craft Textiles Intl Trading - 24-05242
5248.001 | 06/24/2024 | | 70
L851 | A101 | 200.00 | 0.10 | 20.00 | E-mail to Attorney Linsey regarding whether NPM attorney is
assigned to case; review spreadsheet and fully stayed list
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/26/2024 | | 41
L851 | A108 | 495.00 | 0.40 | 198.00 | Correspond and confer with A. Eilenberg regarding avoidance
claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L851 | | | | | Billable | 0.50 | 218.00 | Cotton Craft Textiles Intl Trading - 24-05242 |\n| Phase ID L854 RM Auctions Deutschland GmbH - 24-05245 | | | | | | | | |\n| 5248.001 | 06/11/2024 | | 70
L854 | A101 | 200.00 | 0.30 | 60.00 | Confer with Attorney Mitchell regarding filing of motion for
appointment of process server(.1); finalize motion for filing (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/11/2024 | | 70
L854 | A101 | 200.00 | 0.20 | 40.00 | File motion to appoint process server
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | | 68
L854 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from E. Sutton and P. Linsey regarding
service of notice of appointment of special process server and
the notice of hearing, correspond with K. Ahumada regarding
same |\n\n| | Trans | | | | Hours | | |\n|----------------------------------------------------------|------------|-------------------|------|----------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L854 RM Auctions Deutschland GmbH - 24-05245 | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 68
L854 | A105 | 425.00 | 0.10 | 42.50 | Correspond with K. Ahumada regarding service
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/24/2024 | 70
L854 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Prepare service re appointment of special process server for
defendants |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L854 | | | | Billable | 1.10 | 287.50 | RM Auctions Deutschland GmbH - 24-05245 |\n| Phase ID L855 WA & HF LLC - 24-05246
5248.001 | 05/01/2024 | 8
L855 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to S. Pierce and attorney Rich regarding
stipulation and filing of stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L855 | | | | Billable | 0.30 | 165.00 | WA & HF LLC - 24-05246 |\n| Phase ID L856 Anthony DiBattista - 24-05247 | | | | | | | |\n| 5248.001 | 05/20/2024 | 41
L856 | A105 | 495.00 | 0.20 | 99.00 | Correspond with K. Ahumada and T. Powers regarding
complaint and confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L856 | | | | Billable | 0.20 | 99.00 | Anthony DiBattista - 24-05247 |\n| Phase ID L859 Flying Colours Corp. - 24-05248 | | | | | | | |\n| 5248.001 | 05/01/2024 | 41
L859 | A108 | 495.00 | 0.20 | 99.00 | Correspond and confer with M Matheney (Flying Colours)
regarding response to complaint and mediation procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L859 | | | | Billable | 0.20 | 99.00 | Flying Colours Corp. - 24-05248 |\n| | | | | | | | |\n| Phase ID L867 Gettr USA, Inc. - 24-05252
5248.001 | 05/03/2024 | 41
L867 | A108 | 495.00 | 0.20 | 99.00 | Correspond with R. Corbi regarding mediation procedures and
stay and attention to mediation procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L867 | | | | Billable | 0.20 | 99.00 | Gettr USA, Inc. - 24-05252 |\n| | | | | | | | |\n| Phase ID L869 NAV Consulting Inc. - 24-05254
5248.001 | 05/08/2024 | 20
L869 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorney B. Gilbert and Attorney Linsey
regarding confidentiality designations and motion to modify
the protective order.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | 20
L869 | A105 | 500.00 | 0.10 | 50.00 | Communicate with Attorney Linsey regarding stipulation to
extend time.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/09/2024 | 20
L869 | A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney B. Gilbert regarding protective
order and stipulation to extend time.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 20
L869 | A107 | 500.00 | 0.10 | 50.00 | Communicate with Attorney B. Gilbert regarding protective
order revisions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/23/2024 | 20
L869 | A107 | 500.00 | 0.20 | 100.00 | Communicate with Attorneys P. Linsey and M. Driscoll
regarding changes to the protective order. |\n\n# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 129 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 152 of\n\n| | Trans | | | | Hours | | |\n|----------------------------------------------------------|------------|-------------------|------|----------|---------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID L869 NAV Consulting Inc. - 24-05254
5248.001 | 05/30/2024 | 20
L869 | A107 | 500.00 | 0.20 | 100.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with Attorney M Driscoll regarding conferring to
discuss claims, mediation, and potential settlement.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/05/2024 | 20
L869 | A107 | 500.00 | 0.60 | 300.00 | Communicate with Attorney M Driscol regarding transactions
at issue, relationship with transferor, and mediation program
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L869 | | | | Billable | 1.60 | 800.00 | NAV Consulting Inc. - 24-05254 |\n| Phase ID L872 Mishcon de Reya LLP - 24-05257 | | | | | | | |\n| 5248.001 | 05/06/2024 | 41
L872 | A108 | 495.00 | 0.40 | 198.00 | Correspond with T. Powers regarding stip to extension of time
and attention to stip (0.2), correspond with H. Sorvino
regarding confidentiality (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L872 | | | | Billable | 0.40 | 198.00 | Mishcon de Reya LLP - 24-05257 |\n| Phase ID L875 GCP Investment Advisors SL - 24-05260 | | | | | | | |\n| 5248.001 | 05/16/2024 | 41
L875 | A108 | 495.00 | 0.50 | 247.50 | Correspond with T. Klestadt regarding stipulation (0.1),
correspond with T. Klestadt regarding pleading default and
new counsel (0.3), correspond with R. Kaelin and S. Pierce
regarding new counsel for Apple (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/25/2024 | 68
L875 | A108 | 425.00 | 0.40 | 170.00 | Rec'v call from potential counsel for defendant (.1), review
electronic filing and redacted complaint (.2), correspond with
Team regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/27/2024 | 8
L875 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Steinberg regarding status of case and
next steps in proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L875 | | | | Billable | 1.20 | 582.50 | GCP Investment Advisors SL - 24-05260 |\n| Phase ID L878 G Club Holdco I LLC - 24-05263 | | | | | | | |\n| 5248.001 | 05/10/2024 | 82
L878 | A104 | 495.00 | 0.10 | 49.50 | Review sealed complaint and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/14/2024 | 82
L878 | A104 | 495.00 | 0.40 | 198.00 | Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/12/2024 | 82
L878 | A101 | 495.00 | 0.40 | 198.00 | Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 06/24/2024 | 82
L878 | A101 | 495.00 | 0.30 | 148.50 | Verify service and whether case still subject to stay in
preparation for seeking entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L878 | | | | Billable | 1.20 | 594.00 | G Club Holdco I LLC - 24-05263 |\n| Phase ID L879 G Club Three - 24-05263 | | | | | | | |\n| 5248.001 | 06/24/2024 | 82
L879 | A101 | 495.00 | 0.30 | 148.50 | Verify service and whether case still subject to stay in
preparation for seeking entry of default
Despins, Ch 11 Trustee/Luc A. |\n\n# Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 130 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 153 of\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------------------------------------------------------------|--------------------------|--------------------------|--------------|------------------|------------------|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L879 G Club Three - 24-05263 | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L879 | | | | Billable | 0.30 | 148.50 | G Club Three - 24-05263 |\n| Phase ID L881 Mountains of Spices Inc. - 24-05263
5248.001 | 06/24/2024 | 82
L881 | A101 | 495.00 | 0.30 | 148.50 | Verify service and whether case still subject to stay in
preparation for seeking entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L881 | | | | Billable | 0.30 | 148.50 | Mountains of Spices Inc. - 24-05263 |\n| Phase ID L882 Omicron Nutraceutical LLC - 24-05263
5248.001 | 06/24/2024 | 82
L882 | A101 | 495.00 | 0.30 | 148.50 | Verify service and whether case still subject to stay in
preparation for seeking entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L882 | | | | Billable | 0.30 | 148.50 | Omicron Nutraceutical LLC - 24-05263 |\n| Phase ID L904 Crocker Mansion Estate LLC - 24-05270 | | | | | | | |\n| 5248.001 | 05/02/2024 | 41
L904 | A108 | 495.00 | 0.30 | 148.50 | Correspond with J. Carberry and N. Kinsella regarding stay per
mediation order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L904 | | | | Billable | 0.30 | 148.50 | Crocker Mansion Estate LLC - 24-05270 |\n| | | | | | | | |\n| Phase ID L905 Weihua Li - 24-05271
5248.001
5248.001 | 05/10/2024
05/14/2024 | 82
L905
82
L905 | A104
A104 | 495.00
495.00 | 0.20
0.40 | 99.00
198.00 | Review sealed complaint and confirm transfer dates, amounts,
and transferor entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Summarize and evaluate case facts and legal theories and
evaluate discovery needs
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/21/2024 | 41
L905 | A108 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with V. Peo (Li counsel) regarding complaint and
next steps
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/23/2024 | 41
L905 | A101 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Prepare for conference with defendant's counsel and confer
with defendant's counsel regarding avoidance claims (0.5),
correspond with defendant's counsel regarding avoidance
claims/confidentiality/next steps (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/26/2024 | 82
L905 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Review correspondence from Attorney Baranowski re status of
stay and need, or not, to file further stipulation re time to
respond to complaint, check case status and reply to Ms.
Baranowski
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/26/2024 | 41
L905 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett and D. Adler regarding
confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L905 | | | | Billable | 1.90 | 940.50 | Weihua Li - 24-05271 |\n| Phase ID L906 Junjie Jiang - 24-05271
5248.001 | 06/12/2024 | 82
L906 | A101 | 495.00 | 0.20 | 99.00 | Confirm service and pleading status for Rule 7055 purposes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n#### Date: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 131 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 154 of\n\n| | Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|----------|----------------------------------------------------------------------------------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID L906 Junjie Jiang - 24-05271 | | | | | | |\n| | | | | | | | | |\n| Total for Phase ID L906 | | | | | Billable | 0.20 | 99.00 | Junjie Jiang - 24-05271 |\n| | 5248.001 | Phase ID L920 Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272
05/14/2024 | 20
L920 | A105 | 500.00 | 0.10 | 50.00 | Communicate with Attorney Linsey regarding defendant's |\n| | | | | | | | | request for information about involvement of Hayman
Offshore.
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 05/14/2024 | 20
L920 | A107 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Communicate with Attorney H. Baer regarding information
about transactions involving defendant Hayman Offshore.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 05/14/2024 | 41
L920 | A108 | 495.00 | 0.30 | 148.50 | Confer with H. Baer regarding Onshore vs. Offshore issue and
related matters (0.2), correspond with R. Flynn regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 05/16/2024 | 41
L920 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond and confer with R. Flynn regarding Hayman Fund
analysis needed from Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L920 | | | | | Billable | 0.80 | 397.50 | Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272 |\n| | | Phase ID L921 Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272 | | | | | | |\n| | 5248.001 | 05/02/2024 | 41
L921 | A108 | 495.00 | 0.10 | 49.50 | Correspond with H. Baer regarding Onshore vs. Offshore
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L921 | | | | | Billable | 0.10 | 49.50 | Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272 |\n| | | Phase ID L924 Civil RICO - 24-05273 | | | | | | |\n| | 5248.001 | 05/02/2024 | 41
L924 | A105 | 495.00 | 0.20 | 99.00 | Confer with S. Smeriglio regarding motion to establish uniform
briefing schedule for motions to withdraw the reference
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 05/03/2024 | 41
L924 | A103 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Revise motion to establish uniform briefing schedule for
motions to withdraw the reference and correspond with N.
Bassett regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | 5248.001 | 05/06/2024 | 41
L924 | A104 | 495.00 | 0.40 | 198.00 | Finalize and attention to filing motion for uniform briefing
schedule re: motions to withdraw reference (0.2), attention to
order and correspond with D. Barron and D. Mohamed
regarding same and joint status report (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 05/29/2024 | 41
L924 | A103 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Draft joint status report (0.3), correspond with S. Kindseth and
J. Swergold regarding same (0.1), correspond with N. Bassett
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| | 5248.001 | 06/01/2024 | 41
L924 | A107 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding Mei Guo requested
revisions to status report (0.2), correspond with J. Swergold and
S. Kindseth regarding status report (0.1), finalize status report
and attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L924 | | | | | Billable | 2.10 | 1,039.50 | Civil RICO - 24-05273 |\n| | | | | | | | | |\n| | 5248.001 | Phase ID L926 Omnibus 24-05275
05/01/2024 | 41
L926 | A108 | 495.00 | 0.40 | 198.00 | Confer and correspond with J. Newton about ROL defendants |\n\n| | Trans | | | | Hours | | |\n|-------------------------|------------------------------------|-------------------|------|----------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| | Phase ID L926 Omnibus 24-05275 | | | | | | (0.2), correspond with S. Pierce and attention to stipulation
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/02/2024 | 96
L926 | A101 | 225.00 | 0.30 | 67.50 | Draft Stipulation to extend time (Rule of Law III)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L926 | | | | Billable | 0.70 | 265.50 | Omnibus 24-05275 |\n| | Phase ID L931 Alter Ego – 24-05249 | | | | | | |\n| 5248.001 | 05/06/2024 | 20
L931 | A105 | 500.00 | 0.10 | 50.00 | Communicate with PRL regarding request for default regarding
K-Legacy.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/06/2024 | 20
L931 | A103 | 500.00 | 0.60 | 300.00 | Ho Wan Kwok, Debtor
Draft request for default for K-Legacy.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/07/2024 | 20
L931 | A105 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney P. Linsey regarding request for
default regarding K-Legacy (incl issues re service).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/07/2024 | 20
L931 | A103 | 500.00 | 1.70 | 850.00 | Ho Wan Kwok, Debtor
Review and revise request for default for K-Legacy.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | 20
L931 | A106 | 500.00 | 0.30 | 150.00 | Communicate with Attorney P. Linsey, E. Sutton, D. Barron
regarding service on K-Legacy and certificate of service.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/07/2024 | 41
L931 | A105 | 495.00 | 0.90 | 445.50 | Correspond with R. Flynn regarding request for default (0.2),
correspond with K. Ahumada regarding compiling materials for
same (0.1), correspond and confer with R. Flynn about service
of international defendants (0.2), correspond with D. Barron
and E. Sutton regarding same (0.2), correspond with D. Barron
and R. Flynn regarding international defendants COS (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/08/2024 | 20
L931 | A105 | 500.00 | 0.30 | 150.00 | Communicate with Attorney Linsey regarding request for
default re K-Legacy (incl issues re service)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | 20
L931 | A105 | 500.00 | 0.20 | 100.00 | Communicate with Attorney Linsey regarding request for
default against K Legacy.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | 20
L931 | A103 | 500.00 | 0.40 | 200.00 | Draft/revise request for entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/09/2024 | 41
L931 | A103 | 495.00 | 0.30 | 148.50 | Review/revise request for entry of default and correspond with
R. Flynn regarding international service COS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | 70
L931 | A103 | 200.00 | 0.40 | 80.00 | Draft certificate of service for Qiang Guo and K Legacy after
review of updated affidavit (.3); send to Attorneys Flynn and
Linsey for review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | 20
L931 | A103 | 500.00 | 0.50 | 250.00 | Draft/revise request for default against K-Legacy and
supporting papers.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 05/10/2024 | 20
L931 | A105 | 500.00 | 0.10 | 50.00 | Communicate with Attorney Linsey regarding request for
default.
Despins, Ch 11 Trustee/Luc A. |\n\n| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |\n|------------------------------------|---------------|------|--------------------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L931 Alter Ego – 24-05249 | | | | | | | |\n| 5248.001 | 05/10/2024 | | 20
L931
A106 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Communicate with Attorneys E. Sutton and D. Barron regarding
request for default. |\n| 5248.001 | 05/10/2024 | | 20
L931
A104 | 500.00 | 0.30 | 150.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze draft certification of service.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/10/2024 | | 20
L931
A105 | 500.00 | 0.60 | 300.00 | Ho Wan Kwok, Debtor
Communicate with Attorney Linsey and K. Ahumada regarding
certification of service. |\n| 5248.001 | 05/10/2024 | | 41
L931
A105 | 495.00 | 0.40 | 198.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with K. Ahumada and correspond with R. Flynn
regarding defaulting K Legacy and foreign service (0.2),
correspond and confer with K. Ahumada and R. Flynn regarding
need for new foreign affidavits and attention to problems with |\n| 5248.001 | 05/13/2024 | | 41
L931
A105 | 495.00 | 0.20 | 99.00 | existing affidavit (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond and confer with R. Flynn regarding request for
default re: K Legacy |\n| 5248.001 | 05/14/2024 | | 20
L931
A106 | 500.00 | 0.10 | 50.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with Attorney E. Sutton and D. Barron regarding
K. Legacy Request for Default.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/14/2024 | | 20
L931
A103 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Draft request to default K-Legacy.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/16/2024 | | 20
L931
A104 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Review request to default K Legacy, including preparation of
exhibits. |\n| 5248.001 | 05/16/2024 | | 20
L931
A105 | 500.00 | 0.10 | 50.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate with Attorney P. Linsey regarding request for
default.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/16/2024 | | 41
L931
A105 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Correspond with R. Flynn regarding request for default (0.1),
attention to request for default and confer with R. Flynn
regarding exhibits and next steps (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/17/2024 | | 41
L931
A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding default and attention to
entry of default
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/31/2024 | | 20
L931
A103 | 500.00 | 1.20 | 600.00 | Ho Wan Kwok, Debtor
Draft/revise request for default against Qiang Guo.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/31/2024 | | 20
L931
A105 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Communicate with Attorney P. Linsey regarding request for
default and describing service.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 05/31/2024 | | 41
L931
A104 | 495.00 | 0.60 | 297.00 | Ho Wan Kwok, Debtor
Review and analyze Qiang Guo request for default and
correspond with R. Flynn regarding comments (0.3),
correspond with D. Barron, W. Farmer and E. Sutton regarding
service (0.3) |\n| 5248.001 | 06/02/2024 | | 41
L931
A105 | 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with R. Flynn regarding default and next steps
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 06/04/2024 | | 41
L931
A105 | 495.00 | 0.70 | 346.50 | Ho Wan Kwok, Debtor
Correspond and confer with R. Flynn regarding obtaining |\n\nDate: 08/15/2024 **Detail Fee Task Code Billing Report** Page: 134 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 157 of\n\n**Phase ID L931 Alter Ego – 24-05249**\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount |\n|------------------------------------|---------------|------|------------|------|--------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L931 Alter Ego – 24-05249 | | | | | | | |\n| 5248.001 | 06/28/2024 | | 41
L931 | A107 | 495.00 | 1.30 | judgment re: K. Legacy/Qiang Guo (0.3), update trustee
regarding progress on default (0.2), correspond with D. Barron
regarding default judgment motion (0.1), correspond with R.
Flynn regarding Qiang Guo service (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
643.50
Correspond with D. Barron and PHC1 regarding confidentiality
issues re: motion for default judgment (0.3), review/finalize
motion for default judgment and Linsey declaration and |\n\n| | | | | Billable | GRAND TOTALS
1,260.80 | 558,166.50 | |\n|------------------------------|--------------------------|--------------------------|--------------|------------------|--------------------------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Total for Phase ID L932 | | | | Billable | 1.50 | 742.50 | Cao – 24-05001 |\n| 5248.001
5248.001 | 05/09/2024
05/09/2024 | 41
L932
41
L932 | A107
A109 | 495.00
495.00 | 0.30
1.20 | 148.50
594.00 | Correspond with D. Barron and N. Bassett regarding stipulation
(0.2), correspond with N. Bassett regarding reply (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attend Zoom hearing on motion for judgment on the
pleadings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Phase ID L932 Cao – 24-05001 | | | | | | | |\n| Total for Phase ID L931 | | | | Billable | 13.80 | 6,754.50 | Alter Ego – 24-05249 |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分部\n\nx\n\n关于： ：\n： 第11章\nHO WAN KWOK（郭文贵），\n等 ：\n：\n： 案号：22-50073 (JAM)\n债务人。1 ： 合并管理\n\n--------------------------------------------------------------- x\nNEUBERT, PEPE & MONTEITH, P.C. 就2024年5月1日至2024年6月30日期间报酬及费用偿还提交的月度费用报表\n\n根据2023年8月18日作出的《关于为获聘专业人员确立临时报酬及费用偿还程序的命令》[案卷编号 2094]（以下简称“《临时报酬命令》”），2 Neubert, Pepe & Monteith, P.C.（以下简称“NPM”）现提交本月度报表（以下简称“《月度费用报表》”），申请就其作为以下主体的法律顾问所提供的服务获得报酬，并偿还所发生的费用：(a) Luc A. Despins（卢克·A·德斯平斯），以其在 Ho Wan Kwok（郭文贵）第11章案件中获任命的第11章受托人（以下简称“受托人”）身份行事；(b) Genever Holdings Corporation（Genever控股公司）（以下简称“Genever (BVI)”）；及 (c) Genever Holdings LLC（Genever控股有限责任公司）（以下简称“Genever (US)”；其与 Genever (BVI) 合称“Genever债务人”）。该等服务期间为2024年5月1日至2024年6月30日（含当日）（以下简称“费用期间”）。根据本《月度费用报表》，NPM谨请求支付其在费用期间实际且必要地发生的服务费用的80%及费用的100%，金额分别为\\$446,533.20及\\$13,791.20。\n\n提供的服务及发生的费用\n\n1. 随附本文件的附件A为计时人员汇总表，其中列明在费用期间提供服务的每名NPM人员的姓名、职称、首次取得律师资格年份、小时计费费率、累计工时及已赚取费用金额。NPM就向受托人及Genever债务人提供的服务所收取的费率，与NPM通常就向其非破产客户提供专业服务所收取的费率相同。\n\n2. 随附本文件的附件B为按任务代码汇总编排的NPM在费用期间所提供服务及所请求报酬的汇总。\n\n3. 随附本文件的附件C为NPM就费用期间请求偿还的已发生费用清单。\n\n4. 随附本文件的附件D为NPM就费用期间提供服务的费用报表。\n\n通知及异议程序\n\n5. 本《月度费用报表》将通过电子邮件向通知当事人送达：(i) Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok（郭文贵）财产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人的法律顾问，(x) Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G. 亚历山大·邦加茨，alexbongartz@paulhastings.com）及 Douglass Barron（道格拉斯·巴伦，douglassbarron@paulhastings.com））；及 (y) Neubert, Pepe & Monteith, P.C.（诺伊贝特、佩佩及蒙蒂思专业公司），195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡，dskalka@npmlaw.com）及 Patrick R. Linsey（帕特里克·R·林赛，plinsey@npmlaw.com））；(iii) Office of The United States Trustee（美国受托人办公室），Giaimo Federal Building,\n\n150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩，holley.l.claiborn@usdoj.gov））；(iv) Official Committee of Unsecured Creditors（无担保债权人正式委员会）的法律顾问 Pullman & Comley, LLC（普尔曼及科姆利有限责任公司），850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼，igoldman@pullcom.com）；及 (v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的法律顾问 O'Melveny & Myers LLP（欧麦律师事务所），7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼，pfriedman@omm.com）及 Stuart M. Sarnoff（斯图尔特·M·萨诺夫，ssarnoff@omm.com））（以下统称“通知当事人”）。\n\n6. 对本《月度费用报表》的异议（如有）必须由通知当事人不迟于2024年9月6日东部时间下午12:00（以下简称“异议截止日期”）向法院提交，并通过电子邮件送达给：(i) NPM及(ii)通知当事人；异议应说明异议的性质以及争议中的费用或支出的具体金额。\n\n7. 如在异议截止日期前未对本《月度费用报表》提出异议，财产应立即向NPM支付本《月度费用报表》所列费用的80%及支出的100%。\n\n8. 如在异议截止日期当日或之前对本《月度费用报表》提出异议，财产应暂缓支付本《月度费用报表》中异议所针对的部分，并立即按上述比例支付其余费用及支出。如该等异议未获解决，则应予保留，并安排在下一次临时费用申请听证会上审议。\n\n[本页其余部分特意留白。]\n\n日期：2024年8月16日，康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）（ct00616）\nPatrick R. Linsey（帕特里克·R·林赛）（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\nLuc A. Despins第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的法律顾问\n\n美国康涅狄格州联邦破产法院布里奇波特分部\n\n----------------------------------------------------------- x\n\n关于： ：\n： 第11章\n\nHO WAN KWOK（郭文贵），\n等 ：\n：\n： 案号：22-50073 (JAM)\n债务人。 ：\n： （合并管理）\n----------------------------------------------------------- X\n送达证明\n\n下列签署人特此证明，2024年8月16日，前述《月度费用报表》及其所有附件已以电子方式提交，此外还已通过电子邮件向通知当事人送达。当事人可通过法院的CM/ECF系统查阅本次提交文件。\n\n日期：2024年8月16日，康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey（帕特里克·R·林赛）（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\nplinsey@npmlaw.com\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码末四位：9595）、Genever Holdings LLC（Genever控股有限责任公司）（税务识别号码末四位：8202）及 Genever Holdings Corporation（Genever控股公司）。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅用于通知及通信）。\n\n附件A\n各专业人员及辅助专业人员的工时和费率\n\n计时人员\n代码 计时人员 首次\n取得律师\n资格日期 职称 工时 小时\n费率 合计\n\n5 Nancy Bohan Kinsella（南希·博汉·金塞拉） 12/1991 法律顾问 73.00 \\$475.00 \\$34,675.00\n8 Douglas S. Skalka（道格拉斯·S·斯卡尔卡） 10/1985 合伙人 82.80 \\$550.00 \\$45,540.00\n19 Dennis M. Carnelli（丹尼斯·M·卡内利） 11/2013 合伙人 83.00 \\$480.00 \\$39,840.00\n41 Patrick R. Linsey（帕特里克·R·林赛） 11/2010 合伙人 354.00 \\$495.00 \\$175,230.00\n28 Lauren T. Astone（劳伦·T·阿斯通） 11/2021 律师 5.40 \\$355.00 \\$1,917.00\n20 Robert B. Flynn（罗伯特·B·弗林） 08/1995 合伙人 101.60 \\$500.00 \\$50,800.00\n82 James C. Graham（詹姆斯·C·格雷厄姆） 11/1984 合伙人 79.90 \\$495.00 \\$39,550.00\n54 Sarah N. Smeriglio（莎拉·N·斯梅里利奥） 11/2022 律师 120.20 \\$355.00 \\$42,671.00\n68 Kari Mitchell（卡丽·米切尔） 06/2016 法律顾问 242.40 \\$425.00 \\$103,020.00\n70 Kellyjohana Del Carmen Ahumada（凯莉约哈娜·德尔卡门·阿乌马达） 律师助理 64.40 \\$200.00 \\$12,880.00\n91 Terry Dembowski Jones（特里·登博夫斯基·琼斯） 律师助理 20.40 \\$220.00 \\$4,488.00\n80 Kaila C. Coleman（凯拉·C·科尔曼） 法律书记员 1.10 \\$200.00 \\$220.00\n96 Sarah Katz Pierce（莎拉·卡茨·皮尔斯） 律师助理 32.60 \\$225.00 \\$7,335.00\n\n总工时：1,260.80 总费用：\\$558,166.50 综合小时费率：\\$442.70\n\n附件B\n按项目类别划分的报酬汇总\n日期：08/16/2024 费用任务代码汇总计费报告 第：1页 案件 22-50073 文件 3443 提交日期 08/16/24 录入日期 08/16/24 23:21:50 第 8 页，共 157 页\n\n应计费\n工时 金额\n\n阶段ID B110合计 可计费 5.30 2,407.50 案件管理\n阶段ID B120合计 可计费 490.50 220,228.00 资产分析及追收\n阶段ID B130合计 可计费 18.30 9,058.50 资产处置\n阶段ID B160合计 可计费 83.00 32,282.00 费用／聘任申请\n阶段ID B180合计 可计费 280.00 114,947.50 撤销诉讼分析\n阶段ID B230合计 可计费 0.20 99.00 融资／现金担保物\n阶段ID L210合计 可计费 0.20 71.00 诉状\n阶段ID L250合计 可计费 2.50 1,248.50 其他书面动议及提交文件\n阶段ID L602合计 可计费 0.20 99.00 Greenwich Land A.P. # 23-5005\n阶段ID L604合计 可计费 1.50 655.50 Sherry Netherland A.P. # 23-5002\n阶段ID L605合计 可计费 34.10 16,039.50 Mei Guo（aircraft）A.P. # 23-5008\n阶段ID L606合计 可计费 10.50 5,073.50 HCHK A.P. # 23-5013\n阶段ID L607合计 可计费 4.00 1,700.00 Mahwah A.P. # 23-5017\n阶段ID L608合计 可计费 5.90 2,200.50 Golden Spring A.P. #23-5018\n阶段ID L611合计 可计费 3.80 1,447.00 Lamp Capital A.P. # 23-50233\n阶段ID L612合计 可计费 6.40 3,168.00 Ace Decade Holdings Limited et al - 23-05028\n阶段ID L613合计 可计费 4.20 2,097.00 Agora Lab, Inc.-24-05005\n阶段ID L614合计 可计费 4.20 2,079.00 Amazon Web Services, Inc. - 24-05006\n阶段ID L615合计 可计费 1.20 519.00 Blueberry Builders, LLC - 24-05007\n阶段ID L616合计 可计费 0.20 99.00 Boardwalk Motor Imports, LLC - 24-05008\n阶段ID L618合计 可计费 1.40 684.00 Direct Persuasion LLC - 24-05010\n阶段ID L619合计 可计费 2.70 1,119.00 E.L.J.M. Consulting LLC - 24-05011\n日期：08/16/2024 费用任务代码汇总计费报告 第：2页\n案件 22-50073 文件 3443 提交日期 08/16/24 录入日期 08/16/24 23:21:50 第 9 页，共 157 页\n\n工时\n\n阶段 ID L623 合计 可计费 待计费\n2.30 金额\n1,054.50 Fox News Network, LLC（福克斯新闻网络有限责任公司）- 24-05015\n阶段 ID L625 合计 可计费 1.00 495.00 Post Oak Motors, LLC（波斯特奥克汽车有限责任公司）- 24-05017\n阶段 ID L626 合计 可计费 2.70 1,336.50 JDM Staffing Corp.（JDM 人力资源公司）- 24-05018\n阶段 ID L628 合计 可计费 3.10 1,534.50 Slaughter Law Group, PC（斯劳特律师事务所）- 24-05020\n阶段 ID L629 合计 可计费 1.10 522.00 Bannon Strategic Advisors, Inc.（班农战略顾问公司）- 24-05021\n阶段 ID L633 合计 可计费 7.10 3,322.50 Warroom Broadcasting & Media Communications LLC（战情室广播与媒体传播有限责任公司）- 24-05025\n阶段 ID L635 合计 可计费 2.70 1,350.00 Yanping Wang（王燕萍）- 24-05027\n阶段 ID L640 合计 可计费 1.50 742.50 Arri Americas Inc.（阿莱美洲公司）- 24-05031\n阶段 ID L642 合计 可计费 1.20 570.00 Art Wolfe, Inc.（阿特·沃尔夫公司）- 24-05033\n阶段 ID L643 合计 可计费 21.70 8,349.50 Versace USA, Inc.（范思哲美国公司）- 24-05034\n阶段 ID L644 合计 可计费 2.10 1,050.00 Urban Legend Media, Inc.（都市传说媒体公司）- 24-05035\n阶段 ID L650 合计 可计费 2.20 1,068.00 CFG Global Limited（CFG 全球有限公司）- 24-05041\n阶段 ID L651 合计 可计费 2.30 1,166.50 Restoration Hardware, Inc.（复原五金公司）- 24-05042\n阶段 ID L652 合计 可计费 0.50 237.50 Loro Piana S.P.A.（诺悠翩雅股份公司）- 24-05043\n阶段 ID L653 合计 可计费 2.20 1,145.00 Teris-Phoenix, LLC（特里斯-菲尼克斯有限责任公司）- 24-05044\n阶段 ID L656 合计 可计费 3.40 1,638.00 Phillips Nizer LLP（菲利普斯·尼泽律师事务所）- 24-05047\n阶段 ID L657 合计 可计费 0.90 495.00 Mark Gunderson（马克·冈德森）- 24-05048\n阶段 ID L658 合计 可计费 0.60 272.50 VFT Solutions Inc.（VFT 解决方案公司）- 24-05049\n阶段 ID L662 合计 可计费 1.20 594.00 H Shaw Enterprises LLC（H·肖企业有限责任公司）- 24-05053\n阶段 ID L663 合计 可计费 1.40 657.50 Style Eyes Inc. d/b/a Ginger Finds（斯泰尔艾斯公司，以 Ginger Finds 名义营业）- 24-05054\n阶段 ID L664 合计 可计费 1.00 550.00 270 W. 39th St. Co., LLC（西39街270号公司有限责任公司）- 24-05055\n阶段 ID L666 合计 可计费 0.50 220.50 Amazon.com, Inc.（亚马逊公司）- 24-05057\n\n日期：08/16/2024 费用任务代码汇总计费报告 页：3 案件 22-50073 文件 3443 提交日期 08/16/24 录入日期 08/16/24 23:21:50 第 10 页，共 157 页\n\n第 10 页，共 157 页\n\n工时\n待计费 金额\n\n阶段 ID L667 合计 可计费 1.20 570.00 Anthem Health Plans, Inc.（安森健康计划公司）- 24-05058\n阶段 ID L668 合计 可计费 2.00 901.50 Federal Express Corporation（联邦快递公司）- 24-05059\n阶段 ID L669 合计 可计费 15.00 7,004.00 Apple Inc.（苹果公司）- 24-05060\n阶段 ID L670 合计 可计费 0.20 95.00 Name Corp LLC（内姆公司有限责任公司）- 24-05061\n阶段 ID L671 合计 可计费 2.60 1,225.00 Appsflyer Inc（AppsFlyer 公司）- 24-05062\n阶段 ID L672 合计 可计费 5.10 2,541.50 DJD Creative LLC（DJD 创意有限责任公司）- 24-05063\n阶段 ID L673 合计 可计费 0.30 106.50 JK Chef Collections LLC（JK 厨师收藏品有限责任公司）- 24-05064\n阶段 ID L675 合计 可计费 1.80 891.00 Elixir Technical Consulting LLC（灵丹技术咨询有限责任公司）- 24-05066\n阶段 ID L676 合计 可计费 1.70 841.50 N.A.R. Enterprises Inc.（N.A.R. 企业公司）- 24-05067\n阶段 ID L677 合计 可计费 2.50 1,237.50 Caribe Condado, LLC（加勒比康达多有限责任公司）- 24-05068\n阶段 ID L678 合计 可计费 0.60 262.00 B&H Foto & Electronics Corp（B&H 摄影与电子公司）- 24-05069\n阶段 ID L679 合计 可计费 2.50 1,237.50 Luxury Cleaning, Inc.（奢华清洁公司）- 24-05070\n阶段 ID L683 合计 可计费 2.20 1,100.00 Leicester Hill Infromatices LLC（莱斯特山信息技术有限责任公司）- 24-05074\n阶段 ID L685 合计 可计费 1.30 643.50 Mercedes-Benz Manhattan, Inc.（梅赛德斯-奔驰曼哈顿公司）- 24-05076\n阶段 ID L686 合计 可计费 12.00 5,600.00 American Express Company（美国运通公司）- 24-05077\n阶段 ID L691 合计 可计费 0.80 440.00 Ohtzar Shlomo Solomon Treasure LLC（奥扎尔·什洛莫·所罗门珍宝有限责任公司）- 24-05082\n阶段 ID L692 合计 可计费 0.60 297.00 UK Import Services Limited（英国进口服务有限公司）- 24-05083\n阶段 ID L693 合计 可计费 0.80 372.50 Tavares Cutting Inc.（塔瓦雷斯切割公司）- 24-05084\n阶段 ID L695 合计 可计费 0.30 67.50 The Clear Creek Group, LLC（清溪集团有限责任公司）- 24-05086\n阶段 ID L699 合计 可计费 2.30 1,138.50 Swans Team Design Inc.（斯旺斯团队设计公司）- 24-05090\n阶段 ID L701 合计 可计费 0.20 95.00 Zeta Global Corp.（泽塔全球公司）- 24-05092\n阶段 ID L704 合计 可计费 1.00 245.00 SOD Stone Offroad Design GmbH（SOD 斯通越野设计有限责任公司）- 24-05095\n\n日期：08/16/2024 费用任务代码汇总计费报告 页：4\n案件 22-50073 文件 3443 提交日期 08/16/24 录入日期 08/16/24 23:21:50 第 11 页，共 157 页\n\n第 11 页，共 157 页\n\n阶段 ID L709 合计 可计费 1.30 715.00 Grocyber, LLC（格罗赛博有限责任公司）- 24-05100\n\n阶段 ID L712 合计 可计费 0.30 106.50 Benhar Office Interiors LLC（本哈尔办公内饰有限责任公司）- 24-05103\n阶段 ID L714 合计 可计费 2.20 1,089.00 N87 INC.（N87 公司）- 24-05105\n阶段 ID L716 合计 可计费 1.40 693.00 17 Miles, LLC（17英里有限责任公司）- 24-05107\n阶段 ID L717 合计 可计费 5.30 2,496.50 Conservative Campaign Technology, LLC（保守派竞选技术有限责任公司）- 24-05108\n阶段 ID L718 合计 可计费 3.40 1,727.50 Moran Yacht Management, Inc.（莫兰游艇管理公司）- 24-05109\n阶段 ID L719 合计 可计费 0.80 315.00 Aaron Mitchell（阿伦·米切尔）- 24-05110\n阶段 ID L721 合计 可计费 2.10 980.50 Empire Blue Cross Blue Shield（帝国蓝十字蓝盾）- 24-05112\n阶段 ID L722 合计 可计费 0.30 127.50 1322089 B.C. LTD.（1322089 B.C. 有限公司）- 24-05113\n阶段 ID L723 合计 可计费 4.40 2,196.50 ModSquad Inc.（模块小队公司）- 24-05114\n阶段 ID L724 合计 可计费 2.90 1,551.50 Cloudflare, Inc.（云耀公司）- 24-05115\n阶段 ID L725 合计 可计费 0.20 99.00 Hilton Management, LLC（希尔顿管理有限责任公司）- 24-05116\n阶段 ID L726 合计 可计费 4.80 2,289.00 Meta Platforms Inc.（元平台公司）- 24-05117\n阶段 ID L727 合计 可计费 0.90 421.50 J Tan Jewelry Design, Inc.（J·谭珠宝设计公司）- 24-05118\n阶段 ID L728 合计 可计费 1.20 530.00 International Treasure Group LLC（国际珍宝集团有限责任公司）- 24-05119\n阶段 ID L729 合计 可计费 1.00 550.00 3 Columbus Circle LLC（哥伦布圆环3号有限责任公司）- 24-05120\n阶段 ID L735 合计 可计费 2.00 990.00 Cesare Attolini NY LLC（切萨雷·阿托利尼纽约有限责任公司）- 24-05126\n阶段 ID L737 合计 可计费 4.80 2,376.00 Miller Motorcars Inc.（米勒汽车公司）- 24-05128\n阶段 ID L739 合计 可计费 1.20 571.50 On the Spot Home Improvement, Inc.（即时家居改造公司）- 24-05130\n阶段 ID L741 合计 可计费 5.20 2,537.50 JM Bullion Inc.（JM 金条公司）- 24-05132\n阶段 ID L742 合计 可计费 5.90 2,873.00 Beile Li（李贝乐）- 24-05133\n\n工时\n\n待计费 金额 阶段 ID L708 合计 可计费 0.10 22.50 American Arbitration Association, Inc.（美国仲裁协会公司）- 24-05099\n\nKDA 星期五 08/16/2024 9:29 上午\n\n日期：08/16/2024 费用任务代码汇总计费报告 页：5 案件 22-50073 文件 3443 提交日期 08/16/24 录入日期 08/16/24 23:21:50 第 12 页，共 157 页\n\n工时\n待计费 金额\n\n阶段 ID L743 合计 可计费 0.90 445.50 V.X. Cerda & Associates P.A.（V.X. 塞尔达律师事务所）- 24-05134\n阶段 ID L744 合计 可计费 4.70 2,322.00 Liberty Jet Management Corp.（自由喷气机管理公司）- 24-05135\n阶段 ID L750 合计 可计费 2.70 1,257.50 Flat Rate Movers, Ltd.（统一费率搬家公司）- 24-05141\n阶段 ID L754 合计 可计费 1.90 909.50 Manhattan Motorcars, Inc.（曼哈顿汽车公司）- 24-05145\n阶段 ID L756 合计 可计费 0.20 95.00 Jamestown Associates, LLC（詹姆斯敦合伙人有限责任公司）- 24-05147\n阶段 ID L761 合计 可计费 0.20 99.00 Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所）- 24-05152\n阶段 ID L767 合计 可计费 2.40 1,172.50 RV Retailers East, LLC（东部房车零售商有限责任公司）- 24-05158\n阶段 ID L770 合计 可计费 0.20 71.00 Mandelli USA, Inc.（曼德利美国公司）- 24-05161\n阶段 ID L771 合计 可计费 3.20 1,598.50 Nardello & Co., LLC（纳德洛公司有限责任公司）- 24-05162\n阶段 ID L772 合计 可计费 3.10 1,542.50 Harcus Parker Limited（哈卡斯·帕克有限公司）- 24-05163\n阶段 ID L775 合计 可计费 0.30 165.00 Chris Lee（克里斯·李）- 24-05166\n阶段 ID L776 合计 可计费 30.00 13,481.50 GS Security Solutions Inc.（GS 安全解决方案公司）- 24-05167\n阶段 ID L777 合计 可计费 4.70 2,326.50 The Francis Firm PLLC（弗朗西斯律师事务所）- 24-05168\n阶段 ID L779 合计 可计费 0.80 340.00 The Gertz File Investigative Reporting Project, Inc.（格茨档案调查报道项目公司）- 24-05170\n阶段 ID L791 合计 可计费 2.40 1,255.00 Max Krasner（马克斯·克拉斯纳）- 24-05182\n阶段 ID L792 合计 可计费 0.10 22.50 Reverence Capital Partners Opportunities Fund I (Cayman) LP（雷弗伦斯资本合伙人机会基金一期〈开曼〉有限合伙企业）- 24-05183\n阶段 ID L794 合计 可计费 3.60 1,754.00 Structure Design Build LLC（结构设计建造有限责任公司）- 24-05185\n阶段 ID L795 合计 可计费 1.40 679.00 Berkeley Rowe Limited（伯克利·罗有限公司）- 24-05186\n阶段 ID L797 合计 可计费 3.00 1,308.00 Weddle Law PLLC（韦德尔律师事务所）- 24-05188\n阶段 ID L798 合计 可计费 1.10 522.50 TD Avenue (The Diamond Avenue)（TD 大道〈钻石大道〉）- 24-05189\n阶段 ID L799 合计 可计费 1.20 660.00 Redis Lab, Inc.（Redis 实验室公司）- 24-05190\n阶段 ID L802 合计 可计费 0.50 212.50 Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd.（菲耶斯塔投资有限公司，原名菲耶斯塔房地产开发有限公司）- 24-05\n\n日期：08/16/2024 费用任务代码汇总计费报告 页：6\n案件 22-50073 文件 3443 提交日期 08/16/24 录入日期 08/16/24 23:21:50 第 13 页，共 157 页\n\n第 13 页，共 157 页\n\n工时\n待计费 金额\n\n阶段 ID L804 合计 可计费 0.80 400.00\nShujuan Milne（米尔恩淑娟）- 24-05195\n阶段 ID L807 合计 可计费 0.70 140.00\nG-Service LLC（G服务有限责任公司）- 24-05198\n阶段 ID L808 合计 可计费 0.90 403.50\nLawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）- 24-05199\n阶段 ID L811 合计 可计费 0.70 283.50\nClayman Rosenberg Kirshner & Linder LLP（克莱曼、罗森伯格、基什纳与林德律师事务所）- 24-05202\n阶段 ID L813 合计 可计费 0.40 198.00\nG4S Security Systems (Hong Kong) Ltd.（G4S 安全系统〈香港〉有限公司）- 24-05204\n阶段 ID L816 合计 可计费 0.50 275.00\nBering Yachts, LLC（白令游艇有限责任公司）- 24-05207\n阶段 ID L817 合计 可计费 0.80 215.00\nZeisler & Zeisler, P.C.（蔡斯勒与蔡斯勒律师事务所）- 24-05208\n阶段 ID L818 合计 可计费 3.10 1,369.50\nJohn B. Berryhill（约翰·B·贝里希尔）- 24-05209\n阶段 ID L820 合计 可计费 4.90 2,420.00\nPutnam's Landscaping LLC（普特南园林绿化有限责任公司）- 24-05211\n阶段 ID L828 合计 可计费 3.70 1,756.00\nJason Miller（杰森·米勒）- 24-05219\n阶段 ID L831 合计 可计费 2.90 1,450.00\nSedgwick Realty Corp.（塞奇威克房地产公司）- 24-05222\n阶段 ID L834 合计 可计费 1.70 815.50\nCirrus Design Corporation（西锐设计公司）- 24-05225\n阶段 ID L838 合计 可计费 0.70 282.50\nMarcum LLP（马库姆律师事务所）- 24-05229\n阶段 ID L839 合计 可计费 0.40 198.00\nCayuse Government Services, LLC（卡尤斯政府服务有限责任公司）- 24-05230\n阶段 ID L847 合计 可计费 9.10 3,832.00\nQiang Guo（郭强）- 24-05238\n阶段 ID L851 合计 可计费 0.50 218.00\nCotton Craft Textiles Intl Trading（棉艺纺织国际贸易）- 24-05242\n阶段 ID L854 合计 可计费 1.10 287.50\nRM Auctions Deutschland GmbH（RM 拍卖德国有限责任公司）- 24-05245\n阶段 ID L855 合计 可计费 0.30 165.00\nWA & HF LLC（WA 与 HF 有限责任公司）- 24-05246\n阶段 ID L856 合计 可计费 0.20 99.00\nAnthony DiBattista（安东尼·迪巴蒂斯塔）- 24-05247\n阶段 ID L859 合计 可计费 0.20 99.00\nFlying Colours Corp.（飞行色彩公司）- 24-05248\n阶段 ID L867 合计 可计费 0.20 99.00\nGettr USA, Inc.（盖特尔美国公司）- 24-05252\n阶段 ID L869 合计 可计费 1.60 800.00\nNAV Consulting Inc.（NAV 咨询公司）- 24-05254\n\n日期：08/16/2024 案件 22-50073 文件 34\n\n日期：08/16/2024 费用任务代码汇总计费报告 页：7 案件 22-50073 文件 3443 提交日期 08/16/24 录入日期 08/16/24 23:21:50 第 14 页，共 157 页\n\n工时\n待计费 金额\n\n阶段 ID L872 合计 可计费 0.40 198.00 Mishcon de Reya LLP（米什康·德雷亚律师事务所）- 24-05257\n阶段 ID L875 合计 可计费 1.20 582.50 GCP Investment Advisors SL（GCP 投资顾问有限责任公司）- 24-05260\n阶段 ID L878 合计 可计费 1.20 594.00 G Club Holdco I LLC（G俱乐部控股一期有限责任公司）- 24-05263\n阶段 ID L879 合计 可计费 0.30 148.50 G Club Three（G俱乐部三）- 24-05263\n阶段 ID L881 合计 可计费 0.30 148.50 Mountains of Spices Inc.（香料山公司）- 24-05263\n阶段 ID L882 合计 可计费 0.30 148.50 Omicron Nutraceutical LLC（奥密克戎营养药品有限责任公司）- 24-05263\n阶段 ID L904 合计 可计费 0.30 148.50 Crocker Mansion Estate LLC（克罗克大厦地产有限责任公司）- 24-05270\n阶段 ID L905 合计 可计费 1.90 940.50 Weihua Li（李伟华）- 24-05271\n阶段 ID L906 合计 可计费 0.20 99.00 Junjie Jiang（蒋俊杰）- 24-05271\n阶段 ID L920 合计 可计费 0.80 397.50 Hayman Hong Kong Opportunities Offshore Fund LP（海曼香港机会离岸基金有限合伙企业）- 24-05272\n阶段 ID L921 合计 可计费 0.10 49.50 Hayman Hong Kong Opportunities Onshore Fund LP（海曼香港机会在岸基金有限合伙企业）- 24-05272\n阶段 ID L924 合计 可计费 2.10 1,039.50 Civil RICO（民事 RICO）- 24-05273\n阶段 ID L926 合计 可计费 0.70 265.50 Omnibus（综合事项）24-05275\n阶段 ID L931 合计 可计费 13.80 6,754.50 Alter Ego（另我）– 24-05249\n阶段 ID L932 合计 可计费 1.50 742.50 Cao（曹）– 24-05001\n总计\n\n可计费 1,260.80 558,166.50\n\n日期：08/16/2024 费用任务代码汇总计费报告 页：1 NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所） 案件 22-50073 文件 3443 提交日期 08/16/24 录入日期 08/16/24 23:21:50 第 15 页，共 157 页\n\n阶段 ID B110 合计 可计费 金额\n429.70 案件管理\n\n阶段 ID B210 合计 可计费 1,170.25 业务运营\n阶段 ID L110 合计 可计费 2,927.95 事实调查／发展\n阶段 ID L210 合计 可计费 6,990.36 诉状\n阶段 ID L230 合计 可计费 1,519.34 法院强制会议\n阶段 ID L320 合计 可计费 585.00 文件提交\n阶段 ID L450 合计 可计费 168.60 审判及听证出席\n总计\n可计费 13,791.20\n\n附件 C\n\n逐项列明的费用\n\n案件 22-50073 文件 3443 提交日期 08/16/24 录入日期 08/16/24 23:21:50 第 17 页，共 157 页\n\n日期：08/16/2024 157 详细费用任务代码计费报告\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所）\n\n客户 翻译\n日期 H\n记账员 P\n任务代码 费率 金额 参考编号\n5248.001 第 B110 阶段 案件管理\n06/30/2024 P 8\nB110 E106 429.70 在线检索—Pacer 使用费，4/1/24 至 6/30/24\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人 664\n第 B110 阶段合计 可计费 429.70 案件管理\n\n第 B210 阶段 业务运营\n5248.001 05/02/2024 P 8\nB210 E106 86.36 法律检索—Lexis Nexis（律商联讯）—Smeriglio 律师\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 602\n\n5248.001 05/03/2024 P 8\nB210 E106 83.76 法律检索—Lexis Nexis—Smeriglio 律师\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 603\n\n5248.001 05/04/2024 P 8\nB210 E106 13.77 法律检索—Lexis Nexis—Smeriglio 律师\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 604\n\n5248.001 05/05/2024 P 8\nB210 E106 4.06 法律检索—Lexis Nexis—Smeriglio 律师\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 605\n\n5248.001 05/06/2024 P 8\nB210 E106 73.91 法律检索—Lexis Nexis—Smeriglio 律师\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 606\n\n5248.001 05/13/2024 P 8\nB210 E106 29.88 法律检索—Lexis Nexis—Smeriglio 律师\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 607\n\n5248.001 05/13/2024 P 8\nB210 E106 41.38 法律检索—Lexis Nexis—Linsey 律师—2024年5月合计\n第11章受托人/卢克·A·德斯平斯 609\n\n5248.001 05/23/2024 P 8\nB210 E106 9.56 郭文贵，债务人\n法律检索—Lexis Nexis—Smeriglio 律师\n第11章受托人/卢克·A·德斯平斯 608\n\n5248.001 06/03/2024 P 8\nB210 E106 108.40 郭文贵，债务人\n法律检索—Lexis Nexis—Mitchell 律师—2024年6月合计\n第11章受托人/卢克·A·德斯平斯 662\n\n5248.001 06/05/2024 P 8\nB210 E106 698.91 郭文贵，债务人\n法律检索—Lexis Nexis—Smeriglio 律师—2024年6月合计\n第11章受托人/卢克·A·德斯平斯 660\n\n5248.001 06/21/2024 P 8\nB210 E106 14.59 郭文贵，债务人\n法律检索—Lexis Nexis—Graham 律师\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 661\n\n5248.001 06/30/2024 P 8\nB210 E106 5.67 法律检索—Lexis Nexis—Linsey 律师\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 663\n第 B210 阶段合计 可计费 1,170.25 业务运营\n\n第 L110 阶段 事实调查/形成\n5248.001 05/01/2024 P 8\nL110 E107 30.11 Federal Express（联邦快递）—向 Microsoft Corporation（微软公司）总法律顾问办公室提供递送服务\n第11章受托人/卢克·A·德斯平斯 526\n\n5248.001 05/10/2024 P 8\nL110 E107 18.92 郭文贵，债务人\nFederal Express—向 HCHK Property Management, Inc.（HCHK 物业管理公司）提供递送服务\n第11章受托人/卢克·A·德斯平斯 539\n\n5248.001 05/10/2024 P 8\nL110 E107 41.66 郭文贵，债务人\nFederal Express—向 Min Yang（杨敏）提供递送服务\n第11章受托人/卢克·A·德斯平斯 540\n\n5248.001 05/16/2024 P 8\nL110 E108 186.60 郭文贵，债务人\n邮资\n第11章受托人/卢克·A·德斯平斯 532\n\n郭文贵，债务人\n\n翻译 H\n\n客户 日期 记账员\nP 任务代码 费率\n金额 参考编号\n第 L110 阶段 事实调查/形成\n5248.001 05/16/2024 8\nP\nL110 E107 23.36 Federal Express—向 China CITIC Bank International（中信银行国际）提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 541\n\n5248.001 05/16/2024 8\nP\nL110 E107 26.34 Federal Express—向 Intesa Sanpaolo（意大利联合圣保罗银行）提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 542\n\n5248.001 05/16/2024 8\nP\nL110 E107 26.34 Federal Express—向 Lloyds Bank PLC（劳埃德银行公众有限公司）提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 543\n\n5248.001 05/16/2024 8\nP\nL110 E107 57.45 Federal Express—向 Evan Cramer（埃文·克雷默）提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 544\n\n5248.001 05/16/2024 8\nP\nL110 E107 25.94 Federal Express—向 Richard Leahy（理查德·莱希）提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 545\n\n5248.001 05/16/2024 8\nP\nL110 E107 25.94 Federal Express—向 Lukasz Lasota（卢卡什·拉索塔）提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 546\n\n5248.001 05/16/2024 8\nP\nL110 E107 25.94 Federal Express—向 Thomas McHale（托马斯·麦克黑尔）提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 547\n\n5248.001 05/16/2024 8\nP\nL110 E107 25.94 Federal Express—向 Sean Lynch（肖恩·林奇）提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 548\n\n5248.001 05/16/2024 8\nP\nL110 E107 28.91 Federal Express—向 Thomas Guarino（托马斯·瓜里诺）提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 549\n\n5248.001 05/16/2024 8\nP\nL110 E107 72.29 Federal Express—向 Summer L. Bridges（萨默·L·布里奇斯）提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 550\n\n5248.001 05/16/2024 8\nP\nL110 E107 29.93 Federal Express—向 Michael Baranowitz（迈克尔·巴拉诺维茨）提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 551\n\n5248.001 05/16/2024 8\nP\nL110 E107 29.93 Federal Express—向 Maya Fawaz（玛雅·法瓦兹）提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 552\n\n5248.001 05/16/2024 8\nP\nL110 E107 36.77 Federal Express—向 Andrea Volpe（安德烈亚·沃尔佩）提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 553\n\n5248.001 05/16/2024 8\nP\nL110 E107 23.36 Federal Express—向 Cogency Global Inc.（科金西全球公司）提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 554\n\n5248.001 05/16/2024 8\nP\nL110 E107 26.34 Federal Express—向 Revolut Ltd.（Revolut 有限公司）提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 555\n\n5248.001 05/16/2024 8\nP\nL110 E107 22.73 Federal Express—向 Headwater Service, LLC（海德沃特服务有限责任公司）提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 556\n\n5248.001 05/16/2024 8\nP\nL110 E107 22.73 Federal Express—向 RM Sotheby's（RM 苏富比）提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 557\n\n5248.001 05/16/2024 8\nP\nL110 E107 29.93 Federal Express—向 Dean M. Rabideau（迪恩·M·拉比多）提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 558\n\n5248.001 05/16/2024 8\nP\nL110 E107 34.61 Federal Express—向迪恩·M·拉比多提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 559\n\n5248.001 05/16/2024 8\nP\nL110 E107 25.94 Federal Express—向 Makaya Randall（马卡娅·兰德尔）提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 560\n\n5248.001 05/16/2024 8\nP\nL110 E107 39.99 Federal Express—向 Eddy Aquino（埃迪·阿基诺），又名 Eddy Sanchez（埃迪·桑切斯）提供递送服务\n第11章受托人/卢克·A·德斯平斯 562\n\n翻译 H\n\n客户 日期 记账员 P\n任务代码 费率\n金额 参考编号\n第 L110 阶段 事实调查/形成\n郭文贵，债务人\n5248.001 05/16/2024 8\nP\nL110 E107 129.71 Federal Express—向劳埃德银行公众有限公司提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 563\n\n5248.001 05/16/2024 8\nP\nL110 E107 129.71 Federal Express—向 Cimn Bank Berhad（Cimn 银行有限公司），又名 Cimb Islamic Bank（Cimb 伊斯兰银行）提供递送服务 564\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人\n\n5248.001 05/16/2024 8\nP\nL110 E107 151.02 Federal Express—向 Cimn Bank Berhad，又名 Cimb Islamic Bank 提供递送服务\n第11章受托人/卢克·A·德斯平斯 565\n\n5248.001 05/16/2024 8\nP\nL110 E107 129.71 郭文贵，债务人\nFederal Express—向 Montacute Yards（蒙塔古特庭院）提供递送服务\n第11章受托人/卢克·A·德斯平斯 566\n\n5248.001 05/16/2024 8\nP\nL110 E107 141.24 郭文贵，债务人\nFederal Express—向 H.R. Owen PLC（H.R. Owen 公众有限公司）提供递送服务\n第11章受托人/卢克·A·德斯平斯 567\n\n5248.001 05/16/2024 8\nP\nL110 E107 141.24 郭文贵，债务人\nFederal Express—向 RM Sotheby（RM 苏富比）提供递送服务\n第11章受托人/卢克·A·德斯平斯 568\n\n5248.001 05/16/2024 8\nP\nL110 E107 129.10 郭文贵，债务人\nFederal Express—向 Xiaoming Liu（刘晓明）提供递送服务 569\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人\n\n5248.001 05/24/2024 8\nP\nL110 E107 63.12 Federal Express—向刘晓明提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 570\n\n5248.001 05/24/2024 8\nP\nL110 E107 48.81 Federal Express—向 Casey McGushin（凯西·麦格欣）提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 571\n\n5248.001 05/24/2024 8\nP\nL110 E107 39.00 Federal Express—向 Shawn R. Fox（肖恩·R·福克斯）提供递送服务\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 572\n\n5248.001 05/24/2024 8\nP\nL110 E107 20.28 Federal Express—向 Barry Lax（巴里·拉克斯）提供递送服务\n第11章受托人/卢克·A·德斯平斯 573\n\n5248.001 05/24/2024 8\nP\nL110 E107 34.37 郭文贵，债务人\nFederal Express—向 Affiliated Adjustment Group, LTD（关联调整集团有限公司）提供递送服务\n第11章受托人/卢克·A·德斯平斯 574\n\n5248.001 05/24/2024 8\nP\nL110 E107 48.89 郭文贵，债务人\nFederal Express—向 Chao-Chih Chiu（邱朝智）、Keyi Zilkie（凯伊·齐尔基）提供递送服务\n第11章受托人/卢克·A·德斯平斯 575\n\n5248.001 05/24/2024 8\nP\nL110 E107 25.99 郭文贵，债务人\nFederal Express—向 Corporate Creations Network（公司创设网络）提供递送服务\n第11章受托人/卢克·A·德斯平斯 576\n\n5248.001 05/24/2024 8\nP\nL110 E107 34.37 郭文贵，债务人\nFederal Express—向 Dundon Advisers LLC（邓登顾问有限责任公司）提供递送服务\n第11章受托人/卢克·A·德斯平斯 577\n\n5248.001 05/24/2024 8\nP\nL110 E107 34.37 郭文贵，债务人\nFederal Express—向 Edmiston and Company Limited（埃德米斯顿有限公司）提供递送服务\n第11章受托人/卢克·A·德斯平斯 578\n\n5248.001 05/24/2024 8\nP\nL110 E107 34.37 郭文贵，债务人\nFederal Express—向 Eisner Advisory Group LLC（艾斯纳咨询集团有限责任公司）提供递送服务\n第11章受托人/卢克·A·德斯平斯 579\n\n5248.001 05/24/2024 8\nP\nL110 E107 34.37 郭文贵，债务人\nFederal Express—向 Ivey, Barnum & O'Mara LLC（艾维、巴纳姆与奥马拉有限责任公司）提供递送服务\n第11章受托人/卢克·A·德斯平斯 580\n\n5248.001 05/24/2024 8\nP\nL110 E107 56.09 郭文贵，债务人\nFederal Express—向 Xiaoxiao Lin（林晓晓）提供递送服务\n第11章受托人/卢克·A·德斯平斯 581\n\n5248.001 05/24/2024 8\nP\nL110 E107 58.71 郭文贵，债务人\nFederal Express—向 Yuanlin Liu（刘元林）提供递送服务\n第11章受托人/卢克·A·德斯平斯 582\n\n翻译 H\n\n客户 日期 记账员\nP\n任务代码 费率\n金额 参考编号\n第 L110 阶段 事实调查/形成\n5248.001 05/24/2024 8\nP\nL110 E107 48.89 郭文贵，债务人\nFederal Express—向 Stretto（斯特雷托）提供递送服务\n第11章受托人/卢克·A·德斯平斯 583\n\n5248.001 05/24/2024 8\nP\nL110 E107 54.78 郭文贵，债务人\nFederal Express—向 Ning Zhao（赵宁）提供递送服务\n第11章受托人/卢克·A·德斯平斯 584\n\n5248.001 05/24/2024 8\nP\nL110 E107 39.00 郭文贵，债务人\nFederal Express—向 Gregory A. Coleman（格雷戈里·A·科尔曼）提供递送服务\n第11章受托人/卢克·A·德斯平斯 599\n\n5248.001 05/29/2024 8\nP\nL110 E107 15.11 郭文贵，债务人\nFederal Express—向 RM Sotheby's 提供递送服务\n第11章受托人/卢克·A·德斯平斯 585\n\n5248.001 06/28/2024 8\nP\nL110 E108 178.60 郭文贵，债务人\n邮资\n第11章受托人/卢克·A·德斯平斯 650\n\n5248.001 06/28/2024 8\nP\nL110 E108 169.10 郭文贵，债务人\n邮资\n第11章受托人/卢克·A·德斯平斯\n郭文贵，债务人 651\n第 L110 阶段合计 可计费\n2,927.95 事实调查/形成\n\n阶段编号 L210 诉状\n5248.001 05/01/2024 8\nP\nL210 E113 148.40 Metro Attorney Service（Metro律师送达服务公司）—传票送达费\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 529\n5248.001 05/02/2024 8\nP\nL210 E113 195.00 Ho Wan Kwok（郭文贵），债务人\nMetro Attorney Service—传票送达费\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人 534\n5248.001 05/10/2024 8\nP\nL210 E107 63.38 Federal Express（联邦快递）—向Shin Hsin Yu（余信心）提供递送服务\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人 533\n5248.001 05/24/2024 8\nP\nL210 E107 63.12 Federal Express—向位于Tortola，VG的Bravo Luck Limited（Bravo Luck有限公司）提供递送服务\n卢克·A·德斯平斯，第11章受托人 586\n5248.001 05/29/2024 8\nP\nL210 E107 62.98 郭文贵，债务人\nFederal Express—向位于伦敦的HR Owen, PC（HR Owen专业公司）提供递送服务\n卢克·A·德斯平斯，第11章受托人 587\n5248.001 05/29/2024 8\nP\nL210 E107 62.98 郭文贵，债务人\nFederal Express—向位于伦敦的Payrnet Limited（Payrnet有限公司）提供递送服务\n卢克·A·德斯平斯，第11章受托人 588\n5248.001 05/29/2024 8\nP\nL210 E107 62.98 郭文贵，债务人\nFederal Express—向位于伦敦的Lloyds Bank, PLC（劳埃德银行股份有限公司）提供递送服务\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人 589\n5248.001 05/29/2024 8\nP\nL210 E107 62.98 Federal Express—向位于伦敦的CIMB Bank Berhad（CIMB银行有限公司），亦称CIMB Islamic（CIMB伊斯兰银行），提供递送服务\n卢克·A·德斯平斯，第11章受托人 590\n5248.001 05/29/2024 8\nP\nL210 E107 74.70 郭文贵，债务人\nFederal Express—向位于吉隆坡，MY的CIMB Bank提供递送服务\n卢克·A·德斯平斯，第11章受托人 600\n5248.001 05/30/2024 8\nP\nL210 E113 303.60 郭文贵，债务人\nMetro Attorney Service, Inc.（Metro律师送达服务公司）—传票送达费\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人 561\n5248.001 05/30/2024 8\nP\nL210 E113 208.60 Metro Attorney Service—传票送达费\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人 595\n5248.002 05/30/2024 8\nP\nL210 E113 108.60 Metro Attorney Service—传票送达费\nGenever Holdings Corporation（Genever控股公司）\n破产程序代理 5\n5248.002 05/30/2024 8\nP\nL210 E113 108.60 Metro Attorney Service—传票送达费\nGenever控股公司 9\n\n交易 H\n\n客户 日期 计时人员 P\n任务代码 费率 金额 参考编号\n阶段编号 L210 诉状\n破产程序代理\n\n5248.001 05/31/2024 8\nP L210 E113 378.39 Metro Attorney Service—传票送达费 594\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001 05/31/2024 8\nP L210 E113 356.75 Metro Attorney Service—传票送达费 596\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001 05/31/2024 8\nP L210 E113 356.75 Metro Attorney Service—传票送达费 597\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001 05/31/2024 8\nP L210 E113 463.50 Metro Attorney Service—民事送达员及IRS的传票送达费 598\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.002 05/31/2024 8\nP L210 E113 148.60 Metro Attorney Service—传票送达费 6\nGenever控股公司\n破产程序代理\n5248.001 06/02/2024 8\nP L210 E113 208.60 Metro Attorney Service—传票送达费 591\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001 06/03/2024 8\nP L210 E113 269.00 Metro Attorney Service—传票送达费 592\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001 06/03/2024 8\nP L210 E113 269.50 Metro Attorney Service—传票送达费 647\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001 06/04/2024 8\nP L210 E107 185.76 Federal Express—向位于伦敦的Qiang Guo（郭强）提供递送服务 601\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001 06/05/2024 8\nP L210 E113 269.50 Metro Attorney Service—传票送达费 648\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001 06/06/2024 8\nP L210 E113 253.60 Metro Attorney Service—传票送达费 593\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.002 06/07/2024 8\nP L210 E113 269.50 Metro Attorney Service—传票送达费 7\nGenever控股公司\n破产程序代理\n5248.001 06/12/2024 8\nP L210 E113 213.80 Metro Attorney Service—传票送达费 649\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.002 06/18/2024 8\nP L210 E113 478.55 Metro Attorney Service—传票送达费 8\nGenever控股公司\n破产程序代理\n5248.001 06/24/2024 8\nP L210 E107 65.87 Federal Express—向位于伦敦的郭强提供递送服务 657\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001 06/24/2024 8\nP L210 E107 62.85 Federal Express—向位于Ascholding，BY，DE的Sod Stone Offroad Design GmbH（Sod Stone越野设计有限责任公司）提供递送服务 658\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001 06/24/2024 8\nP L210 E107 65.87 Federal Express—向位于慕尼黑的RM Auctions（RM拍卖公司）提供递送服务 665\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001 06/27/2024 8\nP L210 E113 269.50 Metro Attorney Service—传票送达费 646\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.002 06/27/2024 8\nP L210 E113 265.00 Metro Attorney Service—传票送达费 10\nGenever控股公司\n破产程序代理\n5248.002 06/28/2024 8\nP L210 E113 269.75 Metro Attorney Service—传票送达费 4\nGenever控股公司\n破产程序代理\n5248.002 06/28/2024 8\nP L210 E113 343.80 Metro Attorney Service—传票送达费 11\n\n日期：08/16/2024 详细费用任务代码计费报告第：6页 案号22-50073 文件3443 于08/16/24提交 于08/16/24 23:21:50录入 第22页，共\n\n客户 交易\n日期 H\n计时人员\nP\n任务代码 费率 金额 参考编号\n\n阶段编号 L210 诉状\nGenever控股公司\n破产程序代理\n阶段编号 L210合计 可计费 6,990.36 诉状\n\n阶段编号 L230 法院要求的会议\n5248.001 05/14/2024 8\nP\nL230 E116 100.50 Reliable Wilmington（可靠威明顿）—审判庭审记录\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人 530\n5248.001 05/21/2024 8\nP\nL230 E116 301.50 Reliable Wilmington—5/21/24听证会记录\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人 653\n5248.001 06/18/2024 8\nP\nL230 E116 221.10 Reliable Wilmington—每日审判庭审记录\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人 659\n5248.001 06/23/2024 8\nP\nL230 E110 44.11 Capital One（第一资本）—DSS—为在审判中作证而前往纽约的外地差旅\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人 681\n5248.001 06/24/2024 8\nP\nL230 E110 541.68 Capital One—DSS—为在审判中作证而前往纽约的外地差旅\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人 682\n5248.001 06/24/2024 8\nP\nL230 E110 280.05 Capital One—DSS—为在审判中作证而前往纽约的外地差旅\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人 683\n5248.001 06/25/2024 8\nP\nL230 E110 12.15 Capital One—DSS—为在审判中作证而前往纽约的外地差旅\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人 684\n5248.001 06/26/2024 8\nP\nL230 E110 18.25 Capital One—DSS—为在审判中作证而前往纽约的外地差旅\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人 685\n阶段编号 L230合计 可计费 1,519.34 法院要求的会议\n\n阶段编号 L320 文件制作\n5248.001 05/21/2024 8\nP\nL320 E102 120.00 Deutsche Bank AG（德意志银行股份公司）—文件制作的外部打印\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人 538\n5248.001 05/23/2024 8\nP\nL320 E102 465.00 American Express（美国运通）—制作请求的外部打印\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人 537\n阶段编号 L320合计 可计费 585.00 文件制作\n\n阶段编号 L450 审判及听证会出席\n5248.001 06/25/2024 8\nP\nL450 E109 168.60 Patrick Linsey（帕特里克·林赛）—为出席6月24日和25日的审判而往返纽约的本地差旅 654\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n阶段编号 L450合计 可计费 168.60 审判及听证会出席\n\n总计\n可计费 13,791.20\n\n附件D\n律师费明细表\n\n日期：08/15/2024 详细律师费任务代码计费报告第：1页 案号22-50073 文件3443 于08/16/24提交 于08/16/24 23:21:50录入 第24页，共\n\n交易\n客户\n日期 计时人员\n任务代码 费率 计费小时数 金额\n\n阶段编号 B110 案件管理\n5248.003 05/01/2024 8\nB110 A111 550.00 0.30 165.00 起草致Sadler（萨德勒）律师和Millman（米尔曼）律师的备忘录，涉及银行账户和保证金信息\nGenever Holdings LLC（Genever控股有限责任公司）\n5248.003 05/02/2024 8\nB110 A111 550.00 0.20 110.00 破产程序代理\n起草致Millman律师和T. Jones（T. 琼斯）的备忘录，涉及保证金信息\nGenever控股有限责任公司\n5248.002 05/21/2024 8\nB110 A111 550.00 0.40 220.00 破产程序代理\n审阅运营报告（.3）；起草附送运营报告供审阅的致董事备忘录（.1）\nGenever控股公司\n5248.003 05/22/2024 8\nB110 A111 550.00 0.40 220.00 破产程序代理\n审阅并修订运营报告（.2）；起草致T. 琼斯的有关修订内容的备忘录（.2）\nGenever控股有限责任公司\n5248.003 05/23/2024 8\nB110 A111 550.00 0.40 220.00 破产程序代理\n审阅修订后的运营报告（.3）；起草附送报告供审阅的致Barron（巴伦）律师备忘录（.1）\nGenever控股有限责任公司\n5248.001 05/25/2024 8\nB110 A111 550.00 0.10 55.00 破产程序代理\n起草致Murray（默里）律师的备忘录，涉及证言及5/28通话\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001 05/26/2024 8\nB110 A111 550.00 0.30 165.00 就证言和排期问题与Murray律师通电话\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001 05/31/2024 70\nB110 A101 200.00 0.20 40.00 处理Metro Attorney Service发票并准备支票申请\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.003 05/31/2024 8\nB110 A111 550.00 0.20 110.00 起草致Barron律师的有关报告和提交的备忘录；起草致T. 琼斯的有关报告的备忘录\nGenever控股有限责任公司\n破产程序代理\n5248.001 06/07/2024 96\nB110 A101 225.00 0.20 45.00 向法院提交第11章受托人的第五份经同意动议，申请延期审理第11章受托人申请作出命令以强制DBS Bank Ltd（星展银行有限公司）遵守Rule 2004传票的动议\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001 06/10/2024 82\nB110 A104 495.00 0.10 49.50 安排听证会记录\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.001 06/14/2024 70\nB110 A101 200.00 0.20 40.00 起草并在主案中提交Kinsella（金塞拉）律师的出庭代理通知；向法庭书记员发送电子邮件\n卢克·A·德斯平斯，第11章受托人\n郭文贵，债务人\n5248.003 06/24/2024 8\nB110 A111 550.00 0.30 165.00 起草致T. 琼斯的备忘录，涉及对Kwok报告的修订及对Genever报告所需的修订（.2）；将修订后的报告转交T. 琼斯（.1）\nGenever控股有限责任公司\n破产程序代理\n5248.002 06/28/2024 91\nB110 A101 220.00 0.50 110.00 准备2024年5月月度运营报告及附件（.4）；处理提交月度运营报告事宜（.1）\nGenever控股公司\n破产程序代理\n5248.003 06/28/2024 91\nB110 A101 220.00 0.40 88.00 Skalka（斯卡尔卡）律师就2024年5月月度运营报告修订作出指示（.1）；修订月度运营报告及附件（.3）\nGenever控股有限责任公司\n破产程序代理\n日期：08/15/2024 详细律师费任务代码计费报告第：2页 案号22-50073 文件3443 于08/16/24提交 于08/16/24 23:21:50录入 第25页，共\n\n客户 交易\n日期 计时人员 任务代码 费率 计费小时数 金额\n\n阶段 ID B110 案件管理\n5248.002 06/28/2024 8\nB110 A111 550.00 0.40 220.00 审阅经营报告（.2）；起草附经营报告的给主管的备忘录（.1）；起草给 T. Jones（T. 琼斯）的关于该报告的备忘录（.1）\nGenever Holdings Corporation（Genever控股公司）\n5248.003 06/28/2024 8\nB110 A111 550.00 0.70 385.00 破产业务代理\n审阅并修订经修订的经营报告及五月经营报告（.4）；起草给 T. Jones 的关于修订内容及报告状态的备忘录（.2）；起草附四月及五月报告的给 D. Barron（D. 巴伦）的备忘录（.1）\nGenever Holdings LLC（Genever控股有限责任公司）\n破产业务代理\n阶段 ID B110 合计 可计费 5.30 2,407.50 案件管理\n阶段 ID B120 资产分析与追回\n5248.001 05/01/2024 70\nB120 A101 200.00 0.40 80.00 处理 Dime Community Bank（Dime社区银行）的补充提交材料（.1）；将其上传至 ShareFile，并起草给 ULX（ULX）的 S. Phan（S. 潘）的备忘录，指示其将提交材料上传至 Relativity（Relativity）（.3）\nDespins（Despins），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/01/2024 68\nB120 A102 425.00 1.00 425.00 研究 Microsoft（微软）总法律顾问的联系信息\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/01/2024 68\nB120 A108 425.00 0.20 85.00 就 DBS（星展银行）与之存在银行业务关系的具体实体，与 Kroll（克罗尔）通信\nDespins，第11章受托人/Luc A.\n5248.001 05/01/2024 68\nB120 A103 425.00 0.90 382.50 Ho Wan Kwok，债务人\n完成对 N3Q（N3Q）备忘录及附件的修订\nDespins，第11章受托人/Luc A.\n5248.001 05/01/2024 68\nB120 A102 425.00 0.30 127.50 Ho Wan Kwok，债务人\n研究 Bank of China（中国银行）的律师，为传票送达礼节性副本，请求会谈并协商\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/01/2024 68\nB120 A103 425.00 1.50 637.50 起草用于追踪 ADP（自动数据处理公司）记录的模板\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/01/2024 68\nB120 A105 425.00 0.30 127.50 与 P. Linsey（P. 林赛）会谈，讨论为客户整理 ADP 数据\nDespins，第11章受托人/Luc A.\n5248.001 05/01/2024 68\nB120 A103 425.00 1.90 807.50 Ho Wan Kwok，债务人\n修订与 Kwok 实体及 G Fashion（G时尚）的雇员有关的 ADP 记录清单\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/01/2024 68\nB120 A104 425.00 0.30 127.50 审阅有关 2004 取证对象及保密标识的通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/01/2024 20\nB120 A103 500.00 0.70 350.00 准备延长答辩期限的协议。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/01/2024 20\nB120 A107 500.00 0.50 250.00 就协议草案、对此的意见以及已提交的协议最终版本，与 J. Baumgartner（J. 鲍姆加特纳）电话沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/01/2024 41\nB120 A108 495.00 4.00 1,980.00 就股票事项与 Merrill Lynch（美林）及 C. McGushin（C. 麦古申）通信（0.2），就 DBS 取证及经修订传票与 G. Weiner（G. 韦纳）通信（0.2），准备与 UBS（瑞银）律师的会议（0.3），与 L. Fried（L. 弗里德）会谈，讨论保密标识问题（0.5），与 K. Mitchell（K. 米切尔）会谈，讨论保密标识及尚未解决的取证事项（0.2），处理 Microsoft 信函，并就此与 K. Mitchell 通信及会谈（0.5），就有关 Microsoft 信函所涉破产财产事宜与受托人通信（0.1），与 S. Fox（S. 福克斯）（Merrill Lynch）会谈，讨论股票事项（0.4），就此与 S. Fox 通信（0.2），向受托人更新股票事项情况（0.3），审阅并分析私募股权律师就 Reverence（Reverence）事项作出的分析（0.2），准备与 FDIC（联邦存款保险公司）的通话（0.2），与 A. Devens（A. 德文斯）（FDIC）会谈，讨论保密标识问题（0.4），就 ADP 分析项目与 K. Mitchell 通信及会谈（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2024 54\nB120 A104 355.00 0.10 35.50 为准备讨论 ADP 项目的 NPM（NPM）会议，审阅 Mitchell 律师提供的替身实体清单\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2024 28\nB120 A104 355.00 0.20 71.00 为准备与 K. Mitchell 和 S. Smeriglio（S. 斯梅里利奥）律师讨论，审阅 ADP 的信函及相应的有关 Kwok 实体和雇员的 ADP 清单\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2024 28\nB120 A105 355.00 0.50 177.50 与 K. Mitchell 和 S. Smeriglio 律师会谈，讨论 ADP 提交材料（.3）；就此与 K. Mitchell 会谈（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2024 68\nB120 A101 425.00 0.80 340.00 准备有关 ADP 清单的会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2024 68\nB120 A105 425.00 0.30 127.50 与 L. Astone（L. 阿斯通）和 S. Smeriglio 会谈，讨论 ADP 清单项目\nDespins，第11章受托人/Luc A.\n5248.001 05/02/2024 68\nB120 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n审阅与 Bank of China 律师有关其是否可参加会谈的通信，并对此作出回复\nDespins，第11章受托人/Luc A.\n5248.001 05/02/2024 68\nB120 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n审阅 Supreme Fintech（Supreme金融科技）就依传票提交文件作出的回复\nDespins，第11章受托人/Luc A.\n5248.001 05/02/2024 54\nB120 A105 355.00 0.30 106.50 Ho Wan Kwok，债务人\n与 L. Astone 和 K. Mitchell 律师会谈，讨论 ADP 清单项目\nDespins，第11章受托人/Luc A.\n5248.001 05/02/2024 68\nB120 A108 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就 GS Solutions（GS解决方案）记录事宜跟进 ADP\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2024 28\nB120 A104 355.00 2.70 958.50 为更新 Kwok 实体及雇员清单之目的，审阅/分析 Golden Spring（Golden Spring）、Gypsy Mei（Gypsy Mei）、GFNY（GFNY）及 Gettr（Gettr）的 ADP 提交材料（2.5）；更新有关事项的共享电子表格（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2024 68\nB120 A105 425.00 0.20 85.00 就 ADP 清单与 L. Astone 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2024 68\nB120 A108 425.00 0.20 85.00 就 Microsoft 文件的送达与 E. Cohen（E. 科恩）通信\nDespins，第11章受托人/Luc A.\n5248.001 05/02/2024 68\nB120 A104 425.00 0.30 127.50 Ho Wan Kwok，债务人\n审阅 Kroll 有关 DBS 与其他 Kwok 实体关系的备注及文件\nDespins，第11章受托人/Luc A.\n5248.001 05/02/2024 68\nB120 A103 425.00 1.50 637.50 Ho Wan Kwok，债务人\n审阅与 Kwok 实体及工资有关的 ADP 清单\nDespins，第11章受托人/Luc A.\n日期：08/15/2024 详细费用任务代码计费报告 第：4页 案件 22-50073 文件 3443 已提交 08/16/24 已录入 08/16/24 23:21:50 第 27 页，共\n\n客户 交易\n日期 计时人员 任务代码 费率 计费小时数 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 05/02/2024 54\nB120 A103 355.00 0.60 213.00 Ho Wan Kwok，债务人\n准备中止书面陈述程序并合并听证会动议的初稿\nDespins，第11章受托人/Luc A.\n5248.001 05/02/2024 41\nB120 A104 495.00 1.90 940.50 Ho Wan Kwok，债务人\n审阅并分析 Roadway Moving（Roadway搬家公司）的提交材料（0.5），就此与 E. Sutton（E. 萨顿）及 PHC1（PHC1）通信（0.3），审阅并分析 ADP 提交材料（0.6），与 K. Mitchell 会谈，讨论 ADP 分析及处理保密标识的动议（0.5）\nDespins，第11章受托人/Luc A.\n5248.002 05/02/2024 41\nB120 A107 495.00 1.60 792.00 Ho Wan Kwok，债务人\n就批准清理公寓的动议与 A. Bongartz（A. 邦加茨）通信及会谈（0.2），审阅并分析清理动议（0.3），就远程出庭动议与受托人通信（0.1），起草远程出庭动议（0.4），就该动议与受托人及 A. Bongartz 通信（0.1），完成动议并处理其提交事宜（0.2），就远程听证与书记员及 T. Garg（T. 加格）通信（0.2），就此与受托人通信（0.1）\nGenever Holdings Corporation\n5248.001 05/03/2024 28\nB120 A104 355.00 2.00 710.00 破产业务代理\n为更新 Kwok 实体及雇员清单之目的，审阅/分析 GFNY 的 ADP 提交材料（.5）及 Gettr 的 ADP 提交材料（.8）；更新共享电子表格（.5）；就此向 K. Mitchell 提供更新（.2）\nDespins，第11章受托人/Luc A.\n5248.001 05/03/2024 54\nB120 A103 355.00 2.70 958.50 Ho Wan Kwok，债务人\n继续起草和修订合并动议（2.3），确认书面陈述时间表（.2）；并转交 Linsey 律师（.2）\nDespins，第11章受托人/Luc A.\n5248.001 05/03/2024 54\nB120 A102 355.00 2.20 781.00 Ho Wan Kwok，债务人\n继续研究第 550(A)(1) 条的起诉标准（1.2）。起草关于该研究结果的备忘录（1.0）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/03/2024 68\nB120 A104 425.00 1.30 552.50 审阅并修订 ADP 工资清单\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/03/2024 68\nB120 A104 425.00 0.30 127.50 审阅 ADP 的补充提交材料，并就此与 ULX 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/03/2024 68\nB120 A103 425.00 1.30 552.50 修订 ADP 提供补充数据所涉的雇员及实体 ADP 清单\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/03/2024 54\nB120 A104 355.00 5.00 1,775.00 审阅 Golden Spring、Lamp Capital（Lamp资本）及数个其他草案有限责任公司的 ADP 提交材料（1.0），录入 Golden Spring 的雇员数据（2.5），录入 Lost Draft LLCs（Lost Draft有限责任公司）的 ADP 数据（1.5）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/03/2024 41\nB120 A105 495.00 5.10 2,524.50 就 ADP 分析及传票遵从进展与 K. Mitchell 通信及会谈（0.4），就有关与提交材料各方会谈并协商的备忘录与 K. Mitchell 通信及会谈，并审阅和分析该备忘录（0.3），跟进刑事审判（Yvette Wang（Yvette Wang））的进展，并就此与 PHC1 通信及会谈（0.4），审阅并分析有关 Yvette Wang 认罪答辩及其影响的刑事法院案卷提交文件和报道（0.6），修订有关保密标识的动议，并增加有关重新指定高度保密银行记录的章节（3.3），\n日期：08/15/2024 详细费用任务代码计费报告 第：5页 案件 22-50073 文件 3443 已提交 08/16/24 已录入 08/16/24 23:21:50 第 28 页，共\n\n交易 小时\n\n客户 日期 Tkpr 任务代码 费率 计费时数 金额\n\n阶段 ID B120 资产分析与追回\n\n就同一事项与 N. Bassett（N. 巴塞特）和 J. Kosciewicz（J. 科谢维奇）通信\n(0.1)\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/04/2024 68\nB120 A104 425.00 0.30 127.50 审阅 ULX 就补充 ADP 文件提交所发通信，并就同一事项作出回复\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/04/2024 68\nB120 A103 425.00 0.80 340.00 审阅并修订与债务人实体、雇员及工资有关的 ADP 清单\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/04/2024 54\nB120 A104 355.00 2.70 958.50 与 Attorney N. Kinsella（N. 金塞拉律师）通话，讨论修订第 550(a) 条起诉状（.2）；研究判例法并审阅起诉状，以修订第 550(a) 条起诉状中的指称（2.5）\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/05/2024 68\nB120 A103 425.00 3.80 1,615.00 审阅并修订 ADP 雇主、雇员及工资清单\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/05/2024 41\nB120 A107 495.00 5.50 2,722.50 就将高度保密银行对账单重新指定分类的动议与 N. Bassett 通信（0.2）；起草/修订批准与 Aviation Trust Company（航空信托公司）签订协议裁定的动议（3.8）；审阅并分析 ATC 有关飞机信托及所有权的文件，以用于该动议（0.6）；就 ATC 备忘录和文件与 K. Mitchell（K. 米切尔）通信（0.3）；校对并修订动议（0.4）；就该动议与 N. Bassett 通信（0.2）\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/06/2024 68\nB120 A103 425.00 1.40 595.00 起草补充 ADP 清单\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/06/2024 68\nB120 A103 425.00 4.00 1,700.00 起草 Kwok 雇员总清单\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/06/2024 68\nB120 A105 425.00 0.40 170.00 与 P. Linsey（P. 林赛）就雇员清单进行协商\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/06/2024 54\nB120 A104 355.00 5.50 1,952.50 研究在第 550(a)(1) 条请求中经受住驳回动议的第二巡回区判例（2.5）；就第 550(a)(1) 条请求与 Attorney D. Carnelli（D. 卡内利律师）沟通（1.3）；起草有关第 550(a)(1) 条请求的备忘录（1.7）\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/06/2024 68\nB120 A102 425.00 0.60 255.00 为 Amazing Sky（惊人天空）公司注册证书研究 Relativity（关联性）\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/06/2024 68\nB120 A108 425.00 0.30 127.50 就 GS Security Solutions（GS 安保解决方案）向 ADP 跟进\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/06/2024 54\nB120 A103 355.00 0.20 71.00 初步起草延长提交费用申请期限的动议\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/06/2024 68\nB120 A104 425.00 0.50 212.50 审阅曾受不同实体雇佣的雇员，以确定补充规则 2004 的对象\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/06/2024 68\nB120 A108 425.00 0.20 85.00 就文件提交状态与 ADP 和 P. Linsey 通信\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/06/2024 68\nB120 A104 425.00 0.40 170.00 审阅 ADP 的补充文件提交，并就同一事项与 ULX 通信\n\n交易 时数\n\n客户 日期 Tkpr 任务代码 费率 计费时数 金额\n\n阶段 ID B120 资产分析与追回\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001 05/06/2024 8\nB120 A111 550.00 0.90 495.00 Ho Wan Kwok（郭文贵），债务人\n参加与客户及 Attorney Linsey（林赛律师）就证据开示问题、撤销诉讼行动及调解计划举行的电话会议\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001 05/06/2024 41\nB120 A108 495.00 3.30 1,633.50 Ho Wan Kwok（郭文贵），债务人\n就 Reverence（尊崇）及 Victory（胜利）股份与 C. McGushin（C. 麦古申）通信（0.2）；就同一事项与 S. Fox（S. 福克斯）通信（0.3）；审阅并分析 K. Mitchell 所作 ADP 备忘录（0.6）；就 ADP 备忘录及所需进一步分析与 K. Mitchell 通信并协商（0.4）；就 ADP 所需进一步信息与 A. Lomas（A. 洛马斯）和 K. Mitchell 协商（0.3）；就所需进一步信息与 A. Quinn（A. 奎因）（ADP）协商（0.2）；准备并起草 NPM 更新电话会议议程（0.6）；参加与受托人及 PH 律师举行的 NPM 更新电话会议（0.7）\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/06/2024 41\nB120 A106 495.00 2.20 1,089.00 就 Reverence 权益与受托人通信（0.1）；就保密指定动议与 L. Fried（L. 弗里德）和 K. Mitchell 通信（0.2）；就所需进一步 ADP 分析与 K. Mitchell 通信（0.3）；审阅并分析有关 DC 房产的文件提交，并研究潜在资产（0.3）；审阅并分析 Y. Wang（Y. 王）的刑事案件认罪答辩文件（0.8）；就同一事项与 PHC1 通信并协商（0.3）；就飞机出售前等待期的约定与 S. Ingram（S. 英格拉姆）（ATC）通信（0.2）\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001 05/06/2024 41\nB120 A106 495.00 2.20 1,089.00 Ho Wan Kwok（郭文贵），债务人\n就 Reverence 权益与受托人通信（0.1）；就保密指定动议与 L. Fried 和 K. Mitchell 通信（0.2）；就所需进一步 ADP 分析与 K. Mitchell 通信（0.3）；审阅并分析有关 DC 房产的文件提交，并研究潜在资产（0.3）；审阅并分析 Y. Wang 的刑事案件认罪答辩文件（0.8）；就同一事项与 PHC1 通信并协商（0.3）；就飞机出售前等待期的约定与 S. Ingram（ATC）通信（0.2）\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001 05/06/2024 41\nB120 A105 495.00 4.10 2,029.50 Ho Wan Kwok（郭文贵），债务人\n就调解程序会议与 D. Skalka（D. 斯卡尔卡）通信（0.1）；就调解程序及后续步骤与 D. Skalka 协商（0.3）；就分类项目与 D. Barron（D. 巴伦）、N. Bassett 及受托人通信（0.3）；起草调解员 PowerPoint 演示文稿的措辞（0.7）；就同一事项与 D. Barron 通信（0.2）；就符合调解资格的撤销诉讼行动名单与 K. Ahumada（K. 阿乌马达）通信并协商（0.4）；就分类项目处理并分析符合调解资格的撤销诉讼行动（0.6）；就同一事项与 D. Barron 通信（0.3）；就驳回动议跟踪表与 S. Pierce（S. 皮尔斯）通信（0.2）；分析调解命令对 MTD 截止日期的影响（0.2）；就针对时效中止方的起诉状及进一步中止时效与 D. Skalka 和 K. Mitchell 通信（0.3）；就撤销诉讼被告对保护令/附录的同意与 J. Sklarz（J. 斯克拉兹）通信（0.2）；就同一事项与 N. Bassett 通信（0.3）\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001 05/07/2024 68\nB120 A108 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n与 ADP 就资金来源通话\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001 05/07/2024 68\nB120 A103 425.00 0.70 297.50 Ho Wan Kwok（郭文贵），债务人\n继续修订 ADP 雇员总清单\n\n日期：08/15/2024 费用任务代码计费明细报告 第：7 页 案件 22-50073 文件 3443 于 08/16/24 提交 于 08/16/24 23:21:50 录入 第 30 页，共\n\n交易 时数\n\n客户 日期 Tkpr\n任务代码 费率 计费时数 金额\n\n阶段 ID B120 资产分析与追回\n\n5248.001 05/07/2024 54\nB120 A105 355.00 0.30 106.50 Luc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n与 Attorney P. Linsey（P. 林赛律师）就送达项目电话通话（.1）；就送达问题与 Attorneys N. Kinsella（N. 金塞拉律师）和 P. Linsey 通信（.2）\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001 05/07/2024 54\nB120 A102 355.00 0.80 284.00 Ho Wan Kwok（郭文贵），债务人\n研究在对抗程序中是否已向缺席被告完成送达（.6）；就同一事项与 Attorney N. Kinsella 电话通话（.2）\n\n5248.001 05/07/2024 68\nB120 A103 425.00 1.90 807.50 Luc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n修订 Kwok 实体清单，以纳入 ADP 新提交的文件（.3 OSC Orbit）（.7 GS Security）（.9 HCHK tech w-2）\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001 05/07/2024 68\nB120 A105 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n就 Barnett（巴尼特）及 GS Security 工资与 P. Linsey 通信\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/07/2024 68\nB120 A103 425.00 0.40 170.00 分析工资记录，并修订 HCHK 2022 年记录的雇佣清单\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/07/2024 54\nB120 A109 355.00 1.50 532.50 与共同律师、Attorneys Linsey、Skalka、Kinsella、Graham（格雷厄姆）及 Flynn（弗林）会面，讨论撤销诉讼行动及程序的更新情况\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/07/2024 8\nB120 A111 550.00 1.50 825.00 参加与 Attorneys Linsey、Kinsella、Flynn、Smeriglio（斯梅里利奥）、Graham 和 Mitchell 就撤销诉讼行动状况及调解准备情况举行的电话会议\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001 05/07/2024 8\nB120 A111 550.00 1.70 935.00 Ho Wan Kwok（郭文贵），债务人\n起草二十宗未中止、可能符合调解资格案件的名单（.5）；审阅每宗案件的案卷（.8）；向 Attorney Linsey 起草备忘录，附上案件名单及每宗案件的诉状状态（.4）\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001 05/07/2024 20\nB120 A105 500.00 0.70 350.00 Ho Wan Kwok（郭文贵），债务人\n就调解程序、识别符合调解资格且已准备就绪的案件，以及调解函件程序与共同律师沟通。\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/07/2024 20\nB120 A101 500.00 1.40 700.00 规划并准备符合调解资格的对抗程序名单，并为所有符合资格的对抗程序准备函件。\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/07/2024 20\nB120 A107 500.00 0.20 100.00 就信息交换与 Attorney S. French（S. 弗伦奇律师）沟通。\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/07/2024 41\nB120 A108 495.00 1.70 841.50 就修改保护令的动议与 C. Fornos（C. 福尔诺斯）（G Club）通信（0.2）；就修改保护令的动议与 A. Layden（A. 莱登）（Baker Hostetler）通信（0.2）；就 Baker Hostetler 的答复与 N. Bassett 通信，并就同一事项与 A. Layden 通信（0.2）；就会计师费用申请与 A. Bongartz（A. 邦加茨）和 N. Kinsella 通信并协商（0.2）；就修改保护令的动议与 J. Moran（J. 莫兰）（Raich Ende）通信（0.2）；为会议作准备，并与 A. Quinn（ADP）协商\n\n客户 交易\n日期 Tkpr\n任务代码 费率 时数\n计费时数 金额\n\nB120 阶段编号 资产分析与追回\n就尚未完成的证据开示事宜（0.3）与 L. Fried（L. 弗里德）沟通\n就修改保密令的动议事宜（0.4）与 L. Fried 沟通\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/07/2024 41\nB120 A108 495.00 4.40 2,178.00 就 G&S（G&S）修改关于 G&S 回避行动的保密令同意书的提议与 J. Sklarz（J. 斯克拉兹）通信，并就同一事项与 N. Bassett（N. 巴西特）通信（0.3）；拟定符合调解资格的被告名单（0.6）；为与 NPM（NPM）回避诉讼团队的会议做准备并起草议程（0.7）；与 NPM 回避诉讼团队讨论为调解准备回避行动事宜（1.6）；与 NPM 回避诉讼团队通信（0.2）；校对和编辑 HR Owen（HR Owen）及 McLaren（迈凯伦）诉状（0.9）；就同一事项与受托人通信（0.1）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/08/2024 68\nB120 A104 425.00 1.10 467.50 继续分析 ADP（ADP）工资记录，更新附表\n（HCHK 2023）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\n5248.001 05/08/2024 70\nB120 A101 200.00 0.20 40.00 Ho Wan Kwok（郭文贵），债务人\n提交 5 月 6 日听证会记录申请\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/08/2024 68\nB120 A104 425.00 2.80 1,190.00 分析 ADP 的全部数据，按实体汇总为雇员报酬附表\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/08/2024 68\nB120 A103 425.00 0.50 212.50 修订通过 ADP 支付的雇员款项附表\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/08/2024 68\nB120 A104 425.00 0.20 85.00 审阅有关保密令和 FDIC（联邦存款保险公司）附录的通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/08/2024 8\nB120 A111 550.00 0.40 220.00 审阅并更新案件追踪表中的各案最新律师信息\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/08/2024 20\nB120 A101 500.00 0.70 350.00 编制并修订符合调解资格的对抗程序名单，并为所有符合资格的对抗程序准备函件。\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/08/2024 20\nB120 A103 500.00 1.10 550.00 起草／修订致 Linsey 律师的备忘录，说明所有已分配对抗程序的调解资格状态。\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/08/2024 8\nB120 A111 550.00 0.40 220.00 起草汇总已准备好调解案件的备忘录（.3）；起草致 Linsey 律师的备忘录，说明尚不符合调解资格的案件（.1）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/08/2024 8\nB120 A111 550.00 0.30 165.00 起草致律师\n及 Linsey 的备忘录\n，说明中止时效延长期及法院批准程序\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/08/2024 41\nB120 A108 495.00 2.30 1,138.50 就 Reverence（Reverence）股份事宜与 C. McGushin（C. 麦古欣）（Reverence）和 S. Fox（S. 福克斯）（Merrill（美林））通信（0.3）；就清算股份和税务咨询事宜与受托人通信（0.2）；与 A. Bongartz（A. 邦加茨）沟通，并起草致 A. Bongartz 的备忘录，概述破产财团对 Reverence 的权益（0.4）；就 VCTR（VCTR）清算事宜与 S. Fox 和受托人通信（0.2）；就 KYC（了解你的客户）和 Merrill 账户问题与 S. Fox 和受托人通信（0.1）；与 C. Fornos（C. 福诺斯）（G Club（G Club））和 K. Mitchell（K. 米切尔）讨论修改保密令的动议事宜（0.2）；与 S. Ingram（S. 英格拉姆）讨论 Aviation Trust Company（航空信托公司）资产事宜（0.3）；审阅并分析政府和债务人在刑事案件中讨论欺诈计划的提交文件（0.4）；与 PHC1（PHC1）讨论刑事案件事宜（0.2）\n\nTrans\n客户\n日期 记录人 任务代码 费率 计费\n小时数 金额\n\nB120 阶段编号 资产分析与追回\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\n5248.001 05/08/2024 41\nB120 A105 495.00 2.50 1,237.50 Ho Wan Kwok（郭文贵），债务人\n就 ADP 会面协商事宜与 K. Mitchell 通信（0.1）；就调查车辆登记事宜与 A. Lomas（A. 洛马斯）通信（0.3）；就 NAV Consulting（NAV 咨询）文件提交事宜与 A. Lomas 和 PHC1 通信（0.3）；就修改保密令的动议事宜与 B. Gilbert（B. 吉尔伯特）（NAV Consulting）通信（0.2）；就 G Club 指定事宜与 A. Lomas 通信（0.2）；审阅并分析用于修改保密令动议的 FDIC 附录（0.4）；就同一事项与 R. Barry（R. 巴里）通信（0.2）；修订修改保密令的动议（0.7）；就同一事项与 N. Bassett 通信（0.1）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/09/2024 68\nB120 A104 425.00 0.30 127.50 审阅未作指定的提交方，以确保与修订后的保密令通知有关的准确性\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/09/2024 68\nB120 A103 425.00 0.40 170.00 修订 Chase（大通）强制执行动议，就同一事项与 P. Linsey（P. 林赛）通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/09/2024 68\nB120 A103 425.00 0.70 297.50 审阅并修订个别雇员附表\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/09/2024 68\nB120 A105 425.00 0.10 42.50 与 P. Linsey 讨论 ADP 数据\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/09/2024 68\nB120 A103 425.00 0.50 212.50 进一步修订雇员附表，以纳入 P. Linsey 的意见\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/09/2024 8\nB120 A111 550.00 0.40 220.00 起草致客户的备忘录，说明与中止时效方延长中止时效协议事宜；审阅延长协议草案\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/09/2024 8\nB120 A111 550.00 0.50 275.00 起草关于符合调解资格案件的备忘录，致 Linsey 律师\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/09/2024 8\nB120 A111 550.00 0.50 275.00 起草致客户的备忘录，说明与中止时效方延长中止时效协议事宜（.3）；就该协议及提交新约定事宜与 Linsey 律师电话沟通（.2）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/09/2024 8\nB120 A111 550.00 0.90 495.00 起草修订后的中止时效协议延期文件（.4）；起草致律师的备忘录\n，附修订后的协议\n（.2）；起草致 K. Ahumada（K. 阿乌马达）的备忘录，说明提交修订后协议的程序（.3）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/09/2024 41\nB120 A101 495.00 3.50 1,732.50 为 Kroll（Kroll）情况更新电话会议做准备（0.3）；参加 Kroll 情况更新电话会议（0.8）；就 Supreme Fintech（Supreme Fintech）证据开示事宜与 M. Conway（M. 康威）通信（0.2）；就 ADP 分析事宜与 K. Mitchell 通信并沟通（0.2）；与 C. Macco（C. 马科）讨论 Yvette Wang（王玉娟）问题（0.4）；就听证会记录事宜与 G. Matthews（G. 马修斯）和 PH 通信（0.1）；审阅并分析 Mercantile Int'l Bank（Mercantile 国际银行）关于修改保密令动议的通信（0.3）；就同一事项与 J. Kosciewicz（J. 科谢维奇）通信（0.2）；就 Mercantile 事宜与 D. Barron（D. 巴伦）通信，并审阅和分析有关自动中止的通信（0.4）；就同一事项与 N. Kinsella（N. 金塞拉）和 D. Skalka（D. 斯卡尔卡）通信（0.3）；就 Supreme Fintech 遵守传票事宜与 M. Conway 通信（0.3）\n\n日期：08/15/2024 费用任务代码计费明细报告 第：10 页 案件 22-50073 文件 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 33 页，共\n\n客户 Trans\n日期 记录人 任务代码 费率 计费\n小时数 金额\n\nB120 阶段编号 资产分析与追回\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/09/2024 41\nB120 A108 495.00 3.00 1,485.00 就 Reverence 分配事宜与 S. Fox（Merrill）通信（0.1）；与 S. Fox 讨论同一事项（0.2）；就 Reverence 分配及拟议后续步骤事宜与受托人通信（0.3）；就分配和动议事宜与 C. McGushin（Reverence）通信（0.2）；与 H. Claiborn（H. 克莱伯恩）讨论 Reverence 分配和动议事宜（0.4）；审阅并分析 H. Claiborn 关于股票问题的通信（0.2）；就 FDIC 对修改保密令动议的意见与 R. Barry（FDIC）通信，并分析 FDIC 意见（0.5）；就同一事项与 N. Bassett 通信，并起草该动议／命令的修订措辞（0.4）；就修改保密令的动议事宜与 B. Gilbert（NAV Consulting）通信（0.2）；就 Aviation Trust Co. 动议／保密问题／后续步骤事宜与 N. Bassett 通信（0.3）；就对 Aviation Trust Co. 动议的修订事宜与 N. Bassett 通信（0.2）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/10/2024 70\nB120 A101 200.00 0.60 120.00 与 Flynn 律师讨论 K Legacy（K Legacy）和 Qiang Guo（郭强）的送达证明事宜（.1）；开始起草送达证明（.3）；就问题和疑虑与 Linsey 律师电话沟通；起草致 Linsey 律师和 Flynn 律师的电子邮件，说明同一事项（.2）\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/10/2024 68\nB120 A102 425.00 0.30 127.50 研究 Oriental bank（东方银行）的总法律顾问，以跟进传票合规事宜\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/10/2024 68\nB120 A102 425.00 0.40 170.00 研究有关 american express（美国运通）遵守传票的事宜\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/10/2024 68\nB120 A108 425.00 0.20 85.00 审阅 FDIC 关于修改附录／保密令的通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/10/2024 68\nB120 A104 425.00 1.40 595.00 审阅储物单元文件提交材料\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/10/2024 68\nB120 A104 425.00 0.30 127.50 审阅 ADP 关于补充提交文件的通信；并就其传票文件提交状态向 ADP TotalSource（ADP TotalSource）跟进\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/10/2024 68\nB120 A104 425.00 0.60 255.00 审阅 ADP Inc.（ADP Inc.）的补充提交材料，就同一事项与 ULX（ULX）通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/10/2024 68\nB120 A103 425.00 0.30 127.50 修订 2004 审查传票说明，以反映近期与目标对象的通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/10/2024 68\nB120 A108 425.00 0.20 85.00 与 FDIC 讨论保密令修订附录事宜\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/10/2024 68\nB120 A104 425.00 0.10 42.50 接收并审阅 FDIC 提出的与 P.O. 有关的措辞\n\nTrans 小时数\n\n客户 日期 记录人\n任务代码 费率 计费小时数 金额\nB120 阶段编号 资产分析与追回\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/10/2024 68\nB120 A108 425.00 0.10 42.50 就 ADP 补充提交材料上传事宜与 ULX 通信\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/10/2024 68\nB120 A104 425.00 0.20 85.00 审阅 American Express（美国运通）关于传票文件提交的回复\n\nDespins（德斯平斯），第 11 章受托人／Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/10/2024 41\nB120 A108 495.00 3.40 1,683.00 就 P.O. 附录和银行对账单事宜与 R. Barry 通信（0.2）；就 P.O. 附录和银行对账单事宜与 R. Barry 沟通（0.4）；与 K. Mitchell 讨论\n\n就同一事项（0.1），完成关于批准转让 Ducati 所有权的动议（0.4），就提交和送达事宜与 K. Ahumada（K. 阿乌马达）通信（0.1），就 Ducati 动议与 D. Barron（D. 巴伦）通信（0.1），就 Bernardo Enriquez（贝尔纳多·恩里克斯）证据开示及修订后的传票与 N. Biale（N. 比亚莱）通信（0.3），就同一事项与 D. Barron 通信（0.2），就预计对保密令的修改与 B. Gilbert（B. 吉尔伯特）（NAV Consulting（NAV 咨询公司））通信（0.3），就同一事项与 G. Weiner（G. 韦纳）（DBS）通信（0.1），审阅并分析 Blackthorn（布莱克索恩）通知及关注英国清盘程序（0.5），就同一事项与 A. Lomas（A. 洛马斯）及 D. Barron 通信（0.3），就 G Club 及后续步骤与 N. Bassett（N. 巴塞特）通信（0.2），就 ADP 记录中的个人与 D. Barron 通信（0.2）\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人/Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/10/2024 41\n\nB120 A108 495.00 5.20 2,574.00 就有关 VCTR 股份的动议与 S. Fox（S. 福克斯）（Merrill（美林））通信（0.2），就 Gertz（格茨）破产申请备案与受托人通信，并就通知事宜与 K. Mitchell（K. 米切尔）通信（0.2），与工作人员通信以确保对 Gertz 实施诉讼保全（0.2），处理关于批准清算 VCTR 股份的动议（2.4），审阅/分析/研究转让事项及 Reverence Fund（瑞弗伦斯基金），并起草致受托人的备忘录，内容涉及 Reverence 问题的潜在解决方案（2.2）\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/11/2024 41\n\nB120 A106 495.00 0.80 396.00 就解决 Reverence 问题的途径及有待进一步调查的问题与受托人和 N. Bassett 进行大量通信\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/12/2024 41\n\nB120 A107 495.00 3.50 1,732.50 就 Cheng v. Guo 诉讼的状态函与 N. Bassett 通信（0.2），处理关于批准清算及分配 VCTR 股份的动议（2.9），就同一事项向 N. Bassett 和受托人出具备忘录（0.4）\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/13/2024 68\n\nB120 A104 425.00 0.20 85.00 收到 ADP TotalSource 的通信，审阅并分析同一事项\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/13/2024 68\n\nB120 A102 425.00 1.60 680.00 研究 ADP TotalSource 提供的特定对象，以获取更多信息协助检索其记录\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/13/2024 68\n\nB120 A105 425.00 0.20 85.00 就 2004 金融机构对象与 D. Skalka（D. 斯卡尔卡）和 P. Linsey（P. 林赛）通信\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/13/2024 68\n\nB120 A104 425.00 0.20 85.00 审阅与 Kroll（克罗尔）就 2004 对象在 Mercantile 持有的账户所进行的通信，就同一事项与 BSI Group（BSI 集团）通信\n\nTrans 小时\n\n客户 日期 计时人员\n\n任务代码 费率 待计费 金额\n\n阶段 ID B120 资产分析与追偿\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/13/2024 68\n\nB120 A104 425.00 0.90 382.50 在 Relativity 上审阅 Krasner（克拉斯纳）计算机记录\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/13/2024 68\n\nB120 A108 425.00 0.20 85.00 与 Oriental Bank（东方银行）联系人通信，\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/13/2024 68\n\nB120 A103 425.00 0.30 127.50 修订 2004 动议传票追踪表，以更新新的联系信息\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/13/2024 68\n\nB120 A105 425.00 0.20 85.00 就 2004 审查对象及追踪表状态与 P. Linsey 协商\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/13/2024 8\n\nB120 A111 550.00 0.70 385.00 就更新后的无利害关系性通知及金融机构利益冲突审查事项与 Linsey 律师电话沟通（.3）：起草致 Coleman（科尔曼）和 K. Ahumada 的备忘录，内容涉及检索及利益冲突审查（.4）\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/13/2024 8\n\nB120 A111 550.00 0.40 220.00 起草致法庭书记员的备忘录，内容涉及提交时效中止协议延期、提交理由及法院批准\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/13/2024 41\n\nB120 A107 495.00 5.60 2,772.00 就有关 VCTR 股份的动议与 A. Bongartz（A. 邦加茨）通信（0.1），就 NPM 每周更新与受托人和 N. Bassett 通信（0.2），就补充无利害关系性分析与 D. Skalka 协商（0.2），处理 Zoom 听证通知，并就同一事项与书记员和受托人通信（0.3），根据 FDIC 意见修订修改保密令的动议，以纳入保密令附录（1.1），就同一事项与 J. Kosciewicz（J. 科谢维奇）通信并协商（0.3），就 AMEX 调查及所需进一步分析与 D. Skalka 通信并协商（0.3），就 Reverence 问题与 Kroll 通信（0.2），根据 N. Bassett 的意见处理批准 VCTR 清算的动议（1.3），就 VCTR 清算与 S. Fox（Merrill）通信（0.2），就 VCTR 清算问题与 C. McGushin（C. 麦古申）（Reverence）通信（0.2），就清算动议与 N. Bassett 通信（0.2），就第15份 Rule 2004 动议及 ADP 受让人问题与 PHC1 和 D. Barron 通信（0.2），起草致 K. Mitchell 的备忘录，内容涉及对 Rule 2004 动议的进一步工作（0.3），审阅并分析助理律师的文件出示请求（RFP）表格（0.2），处理 J. Kosciewicz 对修改保密令动议所作的修订，并就同一事项及后续步骤与 N. Bassett 通信（0.3）\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/14/2024 70\n\nB120 A101 200.00 0.60 120.00 处理 Skalka 律师关于对全部 2004 对象进行利益冲突检索的电子邮件（.2）；就同一事项回复 Skalka 律师和 K. Coleman（.4）\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/14/2024 68\n\nB120 A103 425.00 0.70 297.50 修订第15份综合性 Rule 2004 动议，以纳入其他当事人\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/14/2024 68\n\nB120 A103 425.00 0.70 297.50 起草第15份综合性动议的附件 B\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/14/2024 68\n\nB120 A103 425.00 0.50 212.50 根据客户意见修订针对第15次 2004 审查个人对象的文件出示请求\n\n日期：08/15/2024 详细费用任务代码计费报告 页：13 案件 22-50073 文件 3443 已提交 08/16/24 已录入 08/16/24 23:21:50 第 36 页，共\n\nTrans 小时\n\n客户 日期 计时人员\n\n任务代码 费率 待计费 金额\n\n阶段 ID B120 资产分析与追偿\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/14/2024 68\n\nB120 A108 425.00 0.30 127.50 就补充出示事项及要求法律团队处理最终尚未完成的请求与 Chase（大通）协商\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/14/2024 68\n\nB120 A104 425.00 0.60 255.00 分析 Chase 的补充出示材料\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/14/2024 68\n\nB120 A103 425.00 0.30 127.50 修订第15份补充 2004 动议，以纳入客户的意见/修改\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/14/2024 68\n\nB120 A104 425.00 0.20 85.00 审阅 Supreme Fintech（至尊金融科技）关于协商会议的通信，就同一事项与 P. Linsey 协商\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/14/2024 54\n\nB120 A104 355.00 0.90 319.50 审阅工时记录，为起草费用申请作准备（.7）；与 N. Kinsella（N. 金塞拉）律师电话沟通，讨论费用申请（.4）；起草 Eisner（艾斯纳）费用申请的初稿（.5）\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/14/2024 8\n\nB120 A111 550.00 0.40 220.00 就文件上的指定变更与 Moran（莫兰）律师电话沟通（.3）；起草致 Linsey 律师的备忘录，内容涉及电话沟通及文件指定问题（.1）\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/14/2024 8\n\nB120 A111 550.00 0.50 275.00 就调解令的状态、其对案件的适用性及答复日期的状态与 Hernandez（埃尔南德斯）律师电话沟通\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/14/2024 8\n\nB120 A111 550.00 0.40 220.00 起草致 Linsey 律师的备忘录，内容涉及 Krasner 对抗程序的状态及调解请求问题\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/14/2024 20\n\nB120 A105 500.00 0.40 200.00 就为调解而进行的对抗程序状态及概述案件的备忘录与团队沟通。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/14/2024 20\n\nB120 A101 500.00 0.50 250.00 规划并准备与所有分配案件的律师进行沟通，以最大限度增加符合调解条件的对抗程序数量。\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/14/2024 41\n\nB120 A104 495.00 4.20 2,079.00 审阅并分析有关 Kwok 使用律师一事的刑事案件提交文件，因其涉及破产诉讼和调查（0.4），就同一事项与受托人和 N. Bassett 通信（0.2），就 AMEX 转让事项与 A. Lomas 通信（0.2），审阅并分析 A. Lomas 就 AMEX 转让事项作出的分析（0.4），就同一事项与 D. Skalka 协商（0.2），就第15份 Rule 2004 动议与 K. Mitchell 通信（0.2），修订第15份 Rule 2004 动议（0.7），就第15份 Rule 2004 动议与 D. Barron 和 E. Sutton（E. 萨顿）通信（0.2），就第15份 Rule 2004 动议的进一步修订及审阅、分析其他对象与 K. Mitchell 通信（0.2），准备与税务会计师的会议（0.3），就 VCTR 清算问题与 A. Calascibetta（A. 卡拉西贝塔）（税务会计师）协商（0.8），就税务分析与 A. Calascibetta 通信（0.3），就 Chase 证据开示与 K. Mitchell 通信（0.1）\n\nLuc A. Despins，第11章受托人/郭文贵，债务人\n\n5248.001 05/14/2024 41\n\nB120 A108 495.00 2.50 1,237.50 就 VCTR 清算与 C. McGushin 通信（0.1），\n\n客户 Trans\n\n日期 计时人员\n\n任务代码 费率 小时\n\n待计费 金额\n\n阶段编号 B120 资产分析与追偿\n审阅并分析受托人对 VCTR 清算动议（0.3）的修订，与 K. Mitchell 就经修订的 B. Enriquez 传票（0.2）通信，进一步修订第15份 Rule 2004 动议（0.7），并与 D. Barron 和 N. Bassett 就此事通信（0.2），与 K. Mitchell 就 Rule 2004 传票的文件提交请求和 Rule 2004 证据开示进行会商（0.2），与 J. Moran 就修改保护令的动议通信（0.2），并与 D. Barron 就 Ducati 动议／听证／送达进行通信和会商（0.3），起草 Ducati 动议／听证通知的送达证明，并处理其提交事宜（0.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/15/2024 68\nB120 A104 425.00 0.20 85.00 接收并审阅 Citi（花旗银行）就补充提交材料状态发出的通信，并对此作出回复\n\nDespins，第11章受托人/Luc A.\n5248.001 05/15/2024 68\nB120 A103 425.00 0.30 127.50 Ho Wan Kwok，债务人\n起草 B. Enriquez 传票\n\nDespins，第11章受托人/Luc A.\n5248.001 05/15/2024 68\nB120 A103 425.00 0.60 255.00 Ho Wan Kwok，债务人\n为新增的第15次 2004 审查对象起草文件提交请求\n\nDespins，第11章受托人/Luc A.\n5248.001 05/15/2024 68\nB120 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n与 K. Ahumada 和 P. Linsey 就第15份综合 2004 动议及传票进行通信\n\nDespins，第11章受托人/Luc A.\n5248.001 05/15/2024 68\nB120 A102 425.00 0.60 255.00 Ho Wan Kwok，债务人\n为提交第15份补充 2004 动议而检索额外 2004 审查对象的地址，并就此更新动议附件 B\n\nDespins，第11章受托人/Luc A.\n5248.001 05/15/2024 68\nB120 A103 425.00 0.50 212.50 Ho Wan Kwok，债务人\n根据客户意见进一步修订第15份补充动议及附件 B\n\nDespins，第11章受托人/Luc A.\n5248.001 05/15/2024 68\nB120 A104 425.00 1.20 510.00 Ho Wan Kwok，债务人\n审阅来自 GSNY 计算机的文件\n\nDespins，第11章受托人/Luc A.\n5248.001 05/15/2024 68\nB120 A103 425.00 0.30 127.50 Ho Wan Kwok，债务人\n进一步修订第15份补充 2004 动议，并与 P. Linsey 就此通信\n\nDespins，第11章受托人/Luc A.\n5248.001 05/15/2024 68\nB120 A105 425.00 0.00 Ho Wan Kwok，债务人\n与 A. Ahumada 就第15份 Rule 2004 动议的更新进行会商\n\nDespins，第11章受托人/Luc A.\n5248.001 05/15/2024 54\nB120 A103 355.00 1.80 639.00 Ho Wan Kwok，债务人\n继续起草 Eisner Advisory Group LLC 的临时费用申请\n\nDespins，第11章受托人/Luc A.\n5248.001 05/15/2024 70\nB120 A101 200.00 1.70 340.00 Ho Wan Kwok，债务人\n与 Mitchell 律师就第15份补充 2004 动议进行会商（.1）；起草传票并与文件提交请求一并整理；汇编动议并发送给 Mitchell 律师审阅（1.4）；修改文件并再次发送（.2）；与 Mitchell 律师就可能的送达进行会商\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/15/2024 70\nB120 A101 200.00 0.10 20.00 与 K. Coleman 就所有 Rule 2004 审查对象的利益冲突核查进行会商\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/15/2024 68\nB120 A103 425.00 0.30 127.50 审阅并修订第15份补充综合动议，与 P. Linsey 就此通信，并更新以便于明日提交\n\n日期：08/15/2024 详细费用任务代码计费报告 页码：15 案件 22-50073 文件 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 38 页，共\n\n转录 工时\n\n客户 日期 计费人员 任务代码 费率 计费工时 金额\n阶段编号 B120 资产分析与追偿\n5248.001 05/15/2024 68\nB120 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n与 K. Ahumada 就提交动议的时间安排进行会商\n\nDespins，第11章受托人/Luc A.\n5248.001 05/15/2024 80\nB120 A105 200.00 0.10 20.00 Ho Wan Kwok，债务人\n与 Kelly Ahumada 就 2004 审查利益冲突核查进行会商\n\n5248.001 05/15/2024 80\nB120 A110 200.00 1.00 200.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n对 2004 审查当事人进行利益冲突核查（.9）；起草致 K. Ahumada 的备忘录，说明结果（.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/15/2024 41\nB120 A108 495.00 0.50 247.50 与 S. Fox 就 VCTR 清算进行通信（0.2），并与 K. Mitchell 就第15份 Rule 2004 动议进行通信和会商（0.3）\n\nDespins，第11章受托人/Luc A.\n5248.001 05/16/2024 8\nB120 A111 550.00 0.90 495.00 Ho Wan Kwok，债务人\n审阅并修订与中止时效方达成的、将中止时效期间延长 3 个月的经修订中止时效约定（.5）；起草致律师的备忘录，附经修订的约定（.2）；起草致 K. Ahumada 的备忘录，说明经修订约定密封提交的计划（.2）\n\nDespins，第11章受托人/Luc A.\n5248.001 05/16/2024 70\nB120 A101 200.00 0.20 40.00 Ho Wan Kwok，债务人\n起草并提交关于取得 5 月 14 日听证会记录的请求\n\nDespins，第11章受托人/Luc A.\n5248.001 05/16/2024 91\nB120 A101 220.00 4.30 946.00 Ho Wan Kwok，债务人\n与 Kelly Ahumada 就邮寄第十五份综合动议进行会商（.3）；准备邮寄并出具其证明（4.0）\n\nDespins，第11章受托人/Luc A.\n5248.001 05/16/2024 70\nB120 A101 200.00 2.40 480.00 Ho Wan Kwok，债务人\n提交第15份补充综合证据开示动议（.4）；与 S. Pierce 和 T. Jones 就送达进行会商（.2）；准备向动议对象送达（1.8）\n\nDespins，第11章受托人/Luc A.\n5248.001 05/16/2024 68\nB120 A103 425.00 1.80 765.00 Ho Wan Kwok，债务人\n审阅补充传票材料提交状态（M&T .3）、（Morgan Stanley .3）、（Signature Bank .2）、（TD Bank .4）、（Banco Popular .1）、（NexBank .2）、（Citibank .2）、（Wells Fargo .1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/16/2024 68\nB120 A108 425.00 0.10 42.50 与 P. Linsey 及 Bank of China（中国银行）律师进行通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/16/2024 68\nB120 A103 425.00 0.40 170.00 为与 Supreme Fintech 就遵守传票事宜举行会议作准备\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/16/2024 68\nB120 A108 425.00 0.20 85.00 与 Comerica Bank 就补充文件进行通信，并与 K. Ahumada 就文件付款事宜进行通信\n\nDespins，第11章受托人/Luc A.\n5248.001 05/16/2024 70\nB120 A101 200.00 0.20 40.00 Ho Wan Kwok，债务人\n与 K. Mitchell 律师就 Comerica Bank 付款事宜通信；与 A. DiDomenico 就此进行会商\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/16/2024 68\nB120 A108 425.00 0.30 127.50 与 Supreme Fintech 就遵守传票事宜进行会谈和协商\n\nDespins，第11章受托人/Luc A.\n5248.001 05/16/2024 68\nB120 A103 425.00 0.30 127.50 Ho Wan Kwok，债务人\n审阅并修订 B. Enriquez 传票，并与 P. Linsey 就此通信\n\n客户 转录\n日期 计费人员 任务代码 费率 工时\n计费 金额\n\n阶段编号 B120 资产分析与追偿\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/16/2024 68\nB120 A104 425.00 0.30 127.50 分析 Supreme Fintech 的二月和三月传票是否存在变更，转发给律师，并就此通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/16/2024 68\nB120 A104 425.00 0.50 212.50 审阅与 Kroll 补充请求有关的 BoA 材料提交状态，审阅先前经修订的 BoA 传票及针对各对象的文件提交请求，并与 P. Linsey 就为纳入遗漏对象而需要修订传票一事进行通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/16/2024 68\nB120 A108 425.00 0.20 85.00 与 BoA 就经修订传票进行通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/16/2024 54\nB120 A103 355.00 0.30 106.50 与 D. Skalka 律师就未出庭被告人的送达问题进行电话沟通\n\nDespins，第11章受托人/Luc A.\n5248.001 05/16/2024 20\nB120 A110 500.00 0.40 200.00 Ho Wan Kwok，债务人\n管理为所有指派案件提交的数据直接出庭文件。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/16/2024 20\nB120 A105 500.00 0.20 100.00 与 Linsey 律师就所指派对抗程序的调解资格状态进行沟通。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/16/2024 41\nB120 A105 495.00 2.20 1,089.00 与 D. Carnelli 就制裁上诉进行通信（0.2），审阅并分析与制裁上诉有关的管辖权问题，并与 D. Carnelli 就此通信（0.3），与 D. Carnelli 就制裁上诉备忘录进行通信（0.2），与 C. McGushin 就 VCTR 清算进行通信（0.1），与 A. Bongartz 和 J. Lindenberg（Eisner）就 VCTR 清算进行通信（0.3），与受托人就 VCTR 清算动议的进展进行通信（0.3），与 J. Moran 和 E. Sutton 就经修订的 Raich Ende 传票及修改保护令的动议进行通信（0.3），与 C. Fornos 就 Blackthorn 通知进行通信（0.2），最终审阅第15份 Rule 2004 动议（0.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/16/2024 41\nB120 A105 495.00 4.60 2,277.00 与 K. Mitchell 和 K. Ahumada 就此事及送达进行通信（0.2），审阅并分析经修订的 B. Enriquez 传票（0.3），与 N. Biale 就送达经修订的 B. Enriquez 传票进行通信（0.1），与 M. Conway 就 Supreme Fintech 传票进行通信（0.2），与 K. Mitchell 就遵守 Supreme Fintech 传票事宜进行通信和会商（0.3），与 S. Fox 就 Merrill 费用及推进 VCTR 清算进行通信（0.3），与 C. McGushin 就此进行通信（0.2），审阅并分析 Kroll 关于 Reverence 投资的分析（0.4），与 A. Lomas 就此进行通信（0.2），起草致受托人的备忘录，说明 Eisner 关于 Reverence 的电话会议（0.3），修订批准 VCTR 清算的动议（1.6），起草致受托人的备忘录，说明 VCTR 动议／未决问题／后续步骤（0.3），与 N. Bassett 就 VCTR 问题进行会商（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/17/2024 70\nB120 A105 200.00 0.80 160.00 参加与 Linsey、Skalka、Mitchell、Kinsella、Flynn 和 Graham 律师就调解程序举行的会议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/17/2024 68\nB120 A103 425.00 0.70 297.50 起草经修订的 Bank of America 传票，以纳入额外对象\n\n转录 工时\n\n客户 日期 Tkpr\n任务代码 费率 待计费 金额\n阶段 ID B120 资产分析与追偿\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/17/2024 70\nB120 A105 200.00 0.30 60.00 起草第15份补充动议的送达证明（.2）；发送给Linsey律师审阅（.1）\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001 05/17/2024 8\nB120 A111 550.00 1.00 550.00 与Linsey、Kinsella、Graham、Flynn和Mitchell律师参加电话会议，讨论准备调解的案件及案件调解计划\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001 05/17/2024 54\nB120 A103 355.00 2.50 887.50 审阅Eisner的专业人员工时表（.5），对工时记录分类（.5），起草Eisner Advisory Group专业人员工时和费率的证据材料（1.5）\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001 05/17/2024 8\nB120 A111 550.00 0.30 165.00 就确认书及保护令问题的必要性向Laya律师起草备忘录\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001 05/17/2024 20\nB120 A105 500.00 0.80 400.00 就参与调解项目的状况、最大化参与的努力、Tancredi法官对调解项目的期望、撤销权诉讼事项以及未来数周的任务，与共同代理律师沟通。\nDespins（第11章受托人/Luc A.）\n5248.001 05/17/2024 41\nB120 A108 495.00 2.20 1,089.00 Ho Wan Kwok，债务人\n就Blackthorn与C. Fornos通信并磋商，并就同一事项与N. Bassett通信（0.3）；根据受托人和N. Bassett的意见进一步修订关于VCTR股份的动议（1.2）；就VCTR股份动议与S. Fox（Merrill）通信（0.2）；就VCTR股份动议与C. McGushin（Reverence）通信（0.2）；就VCTR股份动议与受托人通信（0.1）；就Golden Spring证据开示与T. Miltenberger磋商（0.2）\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001 05/19/2024 68\nB120 A103 425.00 0.40 170.00 起草撤销权诉讼调解摘要\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001 05/19/2024 68\nB120 A103 425.00 0.20 85.00 就用于调解的Crocker债权摘要与N. Kinsella通信\nDespins（第11章受托人/Luc A.）\n5248.001 05/20/2024 68\nB120 A104 425.00 0.30 127.50 Ho Wan Kwok，债务人\n审阅ADP提供材料中的保密标注\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001 05/20/2024 91\nB120 A101 220.00 1.00 220.00 与Skalka律师磋商，讨论准备案件摘要（.2）；准备案件摘要草稿并修订（.8）\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001 05/20/2024 68\nB120 A104 425.00 0.70 297.50 审阅与Paychex有关的文件以获取回应性文件，并就同一事项与联系人通信\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001 05/20/2024 68\nB120 A102 425.00 0.30 127.50 研究Paychex和Paychex Advance，审阅送达证明，以便就传票合规情况作进一步跟进\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001 05/20/2024 54\nB120 A104 355.00 0.70 248.50 继续修订、更新和处理在审对抗程序的Excel电子表格\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001 05/20/2024 68\nB120 A108 425.00 0.20 85.00 处理来自Chase的语音留言，回电\n\nTrans 工时\n\n客户 日期 Tkpr\n任务代码 费率 待计费 金额\n阶段 ID B120 资产分析与追偿\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n\n5248.001 05/20/2024 68\nB120 A104 425.00 0.20 85.00 审阅此前与Oriental Bank的通信，就传票合规情况进行跟进\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001 05/20/2024 68\nB120 A104 425.00 0.20 85.00 就传票材料提供状况向BSI跟进\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001 05/20/2024 68\nB120 A105 425.00 0.20 85.00 就针对Oriental Bank的强制执行动议与P. Linsey通信。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001 05/20/2024 70\nB120 A103 200.00 0.30 60.00 修改并提交第15份补充动议的送达证明\n\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001 05/20/2024 68\nB120 A103 425.00 0.30 127.50 起草要求Bank of Montreal遵守传票的强制执行动议\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001 05/20/2024 54\nB120 A103 355.00 1.20 426.00 就费用申请的修改与N. Kinsella律师通信（.2），修订费用申请（1.0）\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n\n5248.001 05/20/2024 8\nB120 A111 550.00 0.70 385.00 与客户、Bassett、Song、Barron和Linsey律师召开电话会议，讨论调解计划、驳回动议、证据开示动议和即将举行的听证会\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001 05/20/2024 8\nB120 A111 550.00 1.30 715.00 继续为指定案件起草、审阅和修订案件摘要（1.1）；向Linsey律师起草附有案件摘要的备忘录（.2）\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n\n5248.001 05/20/2024 20\nB120 A105 500.00 0.20 100.00 就调解函模板与共同代理律师沟通。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001 05/20/2024 20\nB120 A104 500.00 0.80 400.00 审阅/分析调解模板函和调解命令。\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001 05/20/2024 20\nB120 A101 500.00 0.50 250.00 规划并准备向已出庭代理律师发送调解函。\nDespins（第11章受托人/Luc A.）\n\nHo Wan Kwok，债务人\n5248.001 05/20/2024 41\nB120 A104 495.00 3.90 1,930.50 审阅并分析Reverence对VCTR动议的意见（0.7）；就同一事项与C. McGushin通信（0.2）；就Reverence对VCTR动议的意见向受托人和N. Bassett发送备忘录（0.2）；就Reverence的意见与受托人通信并磋商（0.3）；就Reverence的意见与C. McGushin磋商（0.1）；就制裁上诉与D. Carnelli通信，并审阅和分析D. Carnelli关于第二巡回上诉任务和期限的纲要（0.3）；就同一事项与N. Bassett通信（0.2）；就VCTR动议及计划提交事宜与S. Fox通信（0.2）；\n\n审阅并分析Merrill对起诉书的意见（0.3）；就基金律师对VCTR动议的意见与受托人和N. Bassett通信（0.2）；就同一事项与D. Sylvia通信（0.3）；就现金分配与S. Fox通信（0.1）；为回应Reverence的意见修订VCTR动议（0.6）；就同一事项与C. McGushin通信（0.2）\nDespins（第11章受托人/Luc A.）\n\n客户 Trans\n日期 Tkpr 任务代码 费率 工时\n待计费 金额\n\n阶段 ID B120 资产分析与追偿\n5248.001 05/20/2024 41\nB120 A103 495.00 6.70 3,316.50 审阅/修订第15份Rule 2004动议的送达证明，并就同一事项与K. Ahumada通信（0.2）；起草议程并准备NPM更新电话会议（0.3）；参加NPM更新电话会议（0.6）；就修订后的动议与S. Fox通信（0.2）；就Reverence L.P.权益与S. McGushin通信并磋商（0.3）；就Merrill的意见与C. McGushin通信（0.2）；根据Merrill的意见和补充信息进一步修订VCTR动议（0.3）；就同一事项与C. McGushin通信并确认Reverence同意（0.2）；就Merrill的解除请求及答复与受托人和N. Bassett通信（0.2）；就进一步修订动议与受托人通信（0.2）；就Merrill Lynch修订VCTR动议（0.3）；就动议争议与S. Fox通信（0.2）；研究关于加速动议的363(b)通知（0.7）；起草加速/限制通知动议（2.2）；校对/修订/定稿VCTR股份动议（0.3）；校对/定稿加速/限制通知动议并处理其提交事宜（0.3）\nDespins（第11章受托人/Luc A.）\n5248.002 05/21/2024 91\nB120 A101 220.00 0.60 132.00 Ho Wan Kwok，债务人\n审阅Kwok 2024年4月月度经营报告（.3）；准备4月月度经营报告草稿及其附件（.3）\nGenever Holdings Corporation（Genever控股公司）\n5248.001 05/21/2024 68\nB120 A103 425.00 1.70 722.50 破产代理\n继续起草针对Bank of Montreal的、要求遵守传票的起诉书\nDespins（第11章受托人/Luc A.）\n5248.001 05/21/2024 68\nB120 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就Bank of Montreal与要求遵守传票的强制执行动议有关的诉讼文书送达事宜，与P. Linsey通信\nDespins（第11章受托人/Luc A.）\n5248.003 05/21/2024 91\nB120 A101 220.00 1.00 220.00 Ho Wan Kwok，债务人\n准备月度经营报告草稿及其附件（.7）；审阅并修订月度经营报告。（.3）\nGenever Holdings LLC（Genever控股有限责任公司）\n5248.001 05/21/2024 68\nB120 A104 425.00 0.80 340.00 破产代理\n收到Deutsche Bank提供的材料，开始审阅该等材料\nDespins（第11章受托人/Luc A.）\n5248.001 05/21/2024 68\nB120 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就Deutsche提供的Barnett文件与P. Linsey通信\nDespins（第11章受托人/Luc A.）\nHo Wan Kwok，债务人\n5248.001 05/21/2024 41\nB120 A108 495.00 1.00 495.00 就已提交的VCTR动议及后续步骤与C. McGushin通信（0.3）；就已提交的VCTR动议及后续步骤并处理Merrill的进一步意见，与S. Fox通信（0.3）；就VCTR动议与Lamp A.P.律师通信（0.1）；就Mercantile通信事宜与D. Barron通信，并审阅和分析该等通信（0.3）\nDespins（第11章受托人/Luc A.）\n5248.003 05/22/2024 91\nB120 A101 220.00 0.40 88.00 Ho Wan Kwok，债务人\n就4月月度经营报告与Skalka律师会面（.1）；审阅并修订月度经营报告及附件（.3）\nGenever Holdings LLC\n破产代理\n5248.001 05/22/2024 68\nB120 A108 425.00 0.30 127.50 就3月的补充材料提供请求与Citizens通话\nDespins（第11章受托人/Luc A.）\n5248.001 05/22/2024 68\nB120 A108 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就收到付款及记录材料提供状况向Comerica跟进\n日期：08/15/2024 详细费用任务代码计费报告 第：20页 案号 22-50073 文件 3443 已提交 08/16/24 已录入 08/16/24 23:21:50 第43页，共\n\nTrans 工时\n\n客户 日期 计时人员 任务代码 费率 可计费 金额\n阶段 ID B120 资产分析与追回\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/22/2024 68\nB120 A104 425.00 1.00 425.00 继续审阅 Deutsche Bank（德意志银行）提交材料\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/22/2024 68\nB120 A104 425.00 0.20 85.00 审阅 Yvette Wang（王雁）有关 Apple（苹果公司）付款的 Deutsche 文件\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/22/2024 68\nB120 A104 425.00 0.40 170.00 审阅 Citizens/Investors 的补充提交材料，并就此与 ULX 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/22/2024 68\nB120 A105 425.00 0.20 85.00 就 Deutsche Bank 提交材料与 P. Linsey 讨论\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/22/2024 68\nB120 A103 425.00 0.70 297.50 开始起草 Deutsche Bank 提交材料摘要\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/22/2024 20\nB120 A103 500.00 2.10 1,050.00 起草/修订备忘录，概述参与调解项目的被告之事实及主张。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/22/2024 20\nB120 A105 500.00 0.80 400.00 就回应寻求修改调解函措辞的当事方，与共同代理律师沟通。\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/22/2024 41\nB120 A101 495.00 4.70 2,326.50 准备与 PHC1 和 D. Barron 就多项未决诉讼、证据开示及撤销事项举行会议（0.4）；就此与 D. Barron 和 PHC1 讨论（1.2）；就周一 NPM 更新与受托人和 N. Bassett 通信（0.1）；就 DB 证据开示与 K. Mitchell 通信并讨论（0.4）；审阅并分析 DB 证据开示（0.3）；就 Genever 实体进行研究（0.5）；审阅并分析 K. Mitchell 关于 DB 证据开示的备忘录，并就此与受托人通信（0.3）；就 DB 证据开示与 D. Barron 通信（0.1）；就 VCTR 股份动议与 S. Fox（Merrill，美林）讨论并通信（0.4）；就 Merrill 免责条款与受托人和 N. Bassett 通信（0.2）；就免责条款及交易结算问题与 S. Fox 通信（0.2）；就 VCTR 动议与 H. Claiborn 通信并讨论（0.3）；就 Blackthorn 与 C. Fornos 通信（0.1）；就 Golden Spring 证据开示与 T. Miltenberger 和 M. Simon 通信（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/23/2024 68\nB120 A108 425.00 0.20 85.00 尝试联系 Chase（摩根大通）法务部门；就 2015 年转账事项通过电子邮件跟进联系人\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/23/2024 70\nB120 A101 200.00 0.60 120.00 处理 American Express（美国运通）提交材料（.1）；下载并访问该等材料并上传至 Sharefile（.2）；发送给 Mitchell 和 Linsey 律师（.1）；起草并向 S. Phan 发送电子邮件，指示其将提交材料上传至 Relativity（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/23/2024 68\nB120 A104 425.00 0.70 297.50 审阅 Amex 提交材料\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/23/2024 68\nB120 A108 425.00 0.40 170.00 与 Chase 法务部门就未提供的记录通话，并就此与 P. Linsey 和 Kroll 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n日期：08/15/2024 明细费用任务代码计费报告 第：21页 案号 22-50073 文件 3443 提交日期 08/16/24 录入日期 08/16/24 23:21:50 第 44 页，共\n\n交易 小时数\n\n客户 日期\n阶段 ID B120 资产分析与追回 计时人员\n任务代码 费率 可计费 金额\n5248.001 05/23/2024 54\nB120 A103 355.00 3.10 1,100.50 就送达问题与 R. Flynn 律师通信（.1）；研究并分析向 ELJM Consulting、Leewayhertz、Vandeonloom Inc.、2 B Packing LLC、Eficiens Systems LLC 及 Joseph Chen 的送达（1.5）；就向上述被告送达事项起草并修订 Excel 电子表格（1.5）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/23/2024 8\nB120 A111 550.00 0.20 110.00 与 Linsey 律师就 6/10 听证会计划及异议期限问题通电话\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/23/2024 41\nB120 A108 495.00 3.00 1,485.00 就 Deutsche Bank 证据开示与 Kroll 通信（0.2）；审阅并分析 Deutsche Bank 提交材料（0.3）；就 MBI 自动中止问题与 N. Bassett 通信，并处理 MBI 的答复（0.2）；就 AMEX 提交材料以及分析和问题与 A. Lomas 进一步通信（0.3）；参加 Kroll 每周简报会（0.6）；就刑事审判问题与 N. Bassett 讨论（0.2）；处理有关 VCTR 动议的听证命令，并就此及下一步向受托人提交备忘录（0.3）；处理 VCTR 动议/听证通知等的送达（0.2）；起草经修订的拟议命令，准许 VCTR 动议（0.4）；就经修订的拟议命令与受托人通信（0.1）；完成经修订的拟议命令并处理其提交事宜（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/23/2024 41\nB120 A106 495.00 2.50 1,237.50 就 Merrill 同意事项与受托人通信（0.1）；就第二巡回区制裁上诉及其记录与 D. Carnelli 通信并讨论（0.2）；就数据和中止问题与 D. Papiez（MSFT，微软）通信并准备通话（0.2）；就数据和中止问题与 D. Papiez（MSFT）讨论（0.4）；就 MSFT 下一步事项与 D. Papiez 通信（0.2）；向受托人提交 MSFT 更新备忘录（0.2）；就经修订的命令与 Merrill/Reverence/前 Lamp 律师的代理律师通信（0.2）；与 J. Murray（USAO，美国联邦检察官办公室）通信（0.1）；进一步修订修改保护令的动议（0.5）；就此与 N. Bassett 和 J. Kosciewicz 通信（0.2）；就保护令与 M. Driscoll（NAV Consulting）通信（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/24/2024 68\nB120 A103 425.00 0.20 85.00 修订提交方表格，列明保密和高度保密\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/24/2024 70\nB120 A101 200.00 2.20 440.00 为人工送达名单及其他当事方准备 17 个 FedEx 包裹，用于送达加速处理动议裁定和修改保护令动议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/24/2024 70\nB120 A101 200.00 0.50 100.00 准备通过美国邮政和电子邮件送达修改保护令动议的包裹\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/24/2024 68\nB120 A108 425.00 0.30 127.50 审阅 Kroll 关于访问 amex 提交材料问题的通信，并就此与 ULX 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/24/2024 68\nB120 A104 425.00 0.20 85.00 审阅 Oriental Bank（东方银行）对传票的答复\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/24/2024 68\nB120 A108 425.00 0.30 127.50 与 P. Linsey 讨论，并就未完成事项和强制执行动议与 Chase 通信\n\nDespins，第11章受托人/Luc A.\n\n交易 小时数\n\n客户 日期 计时人员 任务代码 费率 可计费 金额\n阶段 ID B120 资产分析与追回\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/24/2024 68\nB120 A104 425.00 0.50 212.50 审阅 Relativity 中有关 Oriental Bank 的文件，以回应 Oriental Bank 的“无记录”答复\n\nDespins，第11章受托人/Luc A.\n5248.001 05/24/2024 20\nB120 A105 500.00 0.30 150.00 Ho Wan Kwok（郭文贵），债务人\n就多名被告要求修改调解函措辞事宜进行沟通。\n\nDespins，第11章受托人/Luc A.\n5248.001 05/24/2024 41\nB120 A107 495.00 5.40 2,673.00 Ho Wan Kwok（郭文贵），债务人\n就第二巡回区上诉及下一步事项与 D. Barron 和 D. Skalka 通信（0.2）；就为修改保护令动议而将材料指定为保密/高度保密的提交方，与 K. Mitchell 通信并讨论（0.3）；修订/完成修改保护令动议，并起草争议事项通知和送达证明（0.5）；就修改保护令动议的送达与 N. Bassett 通信（0.1）；就 VCTR 动议及相关提交文件的送达与 K. Ahumada 通信并讨论（0.3）；就修改保护令动议与 N. Bassett 和受托人通信（0.1）；就刑事审判与 J. Murray（USAO）讨论（0.2）；就刑事审判和潜在证词与 D. Skalka 讨论（0.2）；就此与 J. Murray（USAO）通信（0.1）；就此与受托人讨论（0.1）；就刑事审判与 PHC1 讨论（0.2）；审阅并分析刑事审判中的开庭陈述（0.8）；编写起诉状提纲（1.3）；审阅并分析通信记录作为潜在证据（0.4）；就 VCTR 动议及听证准备与 J. Graham 讨论（0.5）；就此与 J. Graham 通信（0.1）\n\nDespins，第11章受托人/Luc A.\n5248.001 05/27/2024 41\nB120 A104 495.00 8.60 4,257.00 Ho Wan Kwok（郭文贵），债务人\n审阅并分析起诉状笔记（0.8）；审阅并分析起诉状通信记录（0.5）；起草起诉状（6.3）；审阅并分析（0.7）；就此与 E. Sutton 通信（0.2）；就证据与 D. Barron 通信（0.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/28/2024 68\nB120 A104 425.00 0.20 85.00 审阅 Chase 对补充文件请求的答复，并作出回应\n\nDespins，第11章受托人/Luc A.\n5248.001 05/28/2024 68\nB120 A104 425.00 0.90 382.50 Ho Wan Kwok（郭文贵），债务人\n审阅 comerica bank 的补充提交材料，并与 ULX 通信\n\nDespins，第11章受托人/Luc A.\n5248.001 05/28/2024 70\nB120 A101 200.00 0.30 60.00 Ho Wan Kwok（郭文贵），债务人\n就 5 月 24 日送达的送达证明草案及两项新的撤销性对抗程序的提交，与 Linsey 律师通信（.1）；起草送达证明并发送给 Linsey 律师审阅（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/28/2024 68\nB120 A102 425.00 0.90 382.50 研究 IRS 和 DRS 的送达信息\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/28/2024 68\nB120 A108 425.00 0.20 85.00 就向 DRS 和 IRS 送达事宜与 K. Ahumada 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/28/2024 8\nB120 A111 550.00 0.30 165.00 就 Reverence 出售动议的 6/10 听证会计划与 Linsey 律师通电话\n\nDespins，第11章受托人/Luc A.\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时数\n可计费 金额\n\n阶段编号 B120 资产分析与追收\n5248.001 05/28/2024 41\nB120 A108 495.00 3.60 1,782.00 Ho Wan Kwok（郭文贵），债务人\n就 Zoom 听证会与书记员及受托人通信（0.2），准备有关 Ducati（杜卡迪）的听证会（0.3），参加有关 Ducati 所有权的 Zoom 听证会（0.4），就 Ducati 听证会与 A. Smith（A. 史密斯）（PAX）通信（0.1），就修订保护令的动议与 M. Krauss（M. 克劳斯）（U.S. Bank（美国合众银行））通信，并就同一事项与 J. Kosciewicz（J. 科谢维奇）通信（0.2），就修订保护令动议与 L. Fried（L. 弗里德）（UBS（瑞银集团））及 K. Mitchell（K. 米切尔）通信（0.3），就刑事审判与 PHC1 通信（0.2），审阅并分析 PHC1 关于刑事审判的备忘录（0.3），就第二巡回法院制裁上诉及后续步骤与 D. Carnelli（D. 卡内利）通信（0.2），就向 IRS/DRS 送达 VCTR 动议与 K. Mitchell 通信（0.2），修订批准 Aviation Trust Co.（航空信托公司）协议的动议（0.6），就同一事项与 S. Ingram（S. 英格拉姆）通信（0.2），处理准许第15项 Rule 2004 动议的命令（0.1），就送达新的 Rule 2004 传票与 K. Mitchell 通信（0.1），审阅并分析 Kroll（科氏咨询）和 K. Mitchell 提供的 Chase（摩根大通）最新情况（0.2）\nDespins, Ch 11 Trustee/Luc A.（Luc A. Despins，第11章受托人）\n\n5248.001 05/29/2024 68\nB120 A108 425.00 0.20 85.00 Ho Wan Kwok，债务人\n收到并审阅 Oriental Bank（东方银行）关于遵守传票要求的通信，\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/29/2024 68\nB120 A104 425.00 0.40 170.00 Ho Wan Kwok，债务人\n审阅 BoA（美国银行）对修订后传票的回复，制作上一版与更新后传票的修订对照稿，提供修订对照稿并回复电子邮件\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/29/2024 68\nB120 A108 425.00 0.30 127.50 Ho Wan Kwok，债务人\n处理来自 Chase 的语音留言，审阅 Kroll 最近提供的电子表格，与 Kroll 通信以取得未完成文件的更新清单\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/29/2024 68\nB120 A108 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就未完成的信息与 Chase 通信\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 05/29/2024 68\nB120 A104 425.00 0.20 85.00 审阅由 Kroll 制作的、所需从 Chase 获取的更新后未完成交易清单\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 05/29/2024 68\nB120 A108 425.00 0.10 42.50 处理来自 China CITIC（中信）的语音留言\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/29/2024 68\nB120 A103 425.00 0.80 340.00 Ho Wan Kwok，债务人\n准备第15项综合 Rule 2004 审查动议中所涉实体/个人的传票以供送达，就同一事项与 E. Cohen（E. 科恩）通信。\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 05/29/2024 68\nB120 A108 425.00 0.20 85.00 就修订保护令的动议与 UBS 和 P. Linsey（P. 林齐）通话。\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 05/29/2024 68\nB120 A105 425.00 0.20 85.00 就 Supreme Fintech（至尊金融科技）的文件提交与 P. Linsey 通信\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 05/29/2024 68\nB120 A108 425.00 0.10 42.50 就依传票提交文件事宜与 Supreme Fintech 通信\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 05/29/2024 68\nB120 A102 425.00 0.90 382.50 研究与 Oriental Bank 相关文件的相关性，以供依传票提交，并就同一事项与 Kroll 通信\n\n日期：08/15/2024 详细费用任务代码计费报告 第：24页 案件 22-50073 文件 3443 于 08/16/24 提交 于 08/16/24 23:21:50 录入 第 47 页，共\n\n客户\n日期\nTkpr\n任务代码\n费率\n计费\n金额\n阶段编号 B120 资产分析与追收\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001\n05/29/2024\n\nB120\nA103\n425.00\n1.00\n425.00\n完成传票以供送达（与第15项补充 Rule 2004 动议有关），就同一事项与 E. Cohen 通信\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n05/29/2024\n\nB120\nA108\n425.00\n0.20\n85.00\n就向外国实体送达第15项补充传票与 K. Ahumada（K. 阿乌马达）及 S. Pierce（S. 皮尔斯）通信\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n05/29/2024\n\nB120\nA104\n425.00\n0.30\n127.50\n审阅 Chase 编码交易电子表格，该表格显示记录请求/提交的状态，并与联系人通信以寻求澄清\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n05/29/2024\n\nB120\nA108\n425.00\n0.20\n85.00\n就 Headwater（源头资本）传票与 E. Cohen 通信\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n05/29/2024\n\nB120\nA108\n495.00\n1.60\n792.00\n就 VCTR 动议与 C. McGushin（C. 麦古欣）通信（0.2），就送达英国传票与 K. Mitchell 通信（0.2），就 Reverence（瑞弗伦斯）后续事项与 N. Bassett（N. 巴塞特）及受托人通信（0.1），就修改保护令的动议与 L. Fried 通信并协商（0.4），审阅并分析有关 ROL 实体的刑事审判证词（0.6），就同一事项与 PHC1 通信（0.1）\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n05/30/2024\n\nB120\nA103\n425.00\n0.30\n127.50\n修订 Headwater 送达传票，就送达该传票与 E. Cohen 通信\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n05/30/2024\n\nB120\nA105\n425.00\n0.20\n85.00\n就未完成的 DBS（星展银行）请求与 P. Linsey 协商，与 Kroll 通信请求更新情况\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n05/30/2024\n\nB120\nA108\n425.00\n0.20\n85.00\n就传票事宜与 China CITIC 律师通话\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n05/30/2024\n\nB120\nA105\n425.00\n0.10\n42.50\n就 China CITIC 对传票的立场与 P. Linsey 通信。\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n05/30/2024\n\nB120\nA103\n425.00\n0.90\n382.50\n起草第7项延长移送期限的动议\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n05/30/2024\n\nB120\nA108\n425.00\n0.20\n85.00\n就编码交易电子表格与 Chase 通信。\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n05/30/2024\n\nB120\nA103\n425.00\n0.40\n170.00\n起草修订后的 Chase 传票，以纳入遗漏的 Rule 2004 审查对象\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n05/30/2024\n\nB120\nA104\n425.00\n0.20\n85.00\n审阅 Kroll 关于 AMEX（美国运通）文件提交的询问，并回复同一询问\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n05/30/2024\n\nB120\nA102\n425.00\n0.40\n170.00\n研究 Andrea Volpe（安德烈亚·沃尔佩）的当前联系信息的相关性，就调查结果与 E. Cohen 通信\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001\n05/30/2024\n\nB120\nA108\n425.00\n0.30\n127.50\n就未遵守传票及请求会面协商事宜与 Paychex（薪资服务公司）通信， Trans 工时\n\nDespins, Ch 11 Trustee/Luc A.\n日期：08/15/2024 详细费用任务代码计费报告 第：25页 案件 22-50073 文件 3443 于 08/16/24 提交 于 08/16/24 23:21:50 录入 第 48 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C. 157\n\n客户 Trans\n日期 Tkpr\n任务代码 费率 工时\n计费 金额\n\n阶段编号 B120 资产分析与追收\n5248.001 05/30/2024 68\nB120 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就 Rule 2004 审查传票与 P. Linsey 及 Intesa Sanpaolo（意大利联合圣保罗银行）的律师通信\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/30/2024 41\nB120 A105 495.00 2.40 1,188.00 Ho Wan Kwok，债务人\n就 DBS 证据开示的状态与 K. Mitchell 通信并协商，并处理 Kroll 就同一事项的更新（0.3），就刑事审判日程与 PHC1 通信（0.1），就 DBS 证据开示及保密性的未决问题与 G. Weiner（G. 韦纳）（DBS）通信（0.3），就破产财产与 D. Papiez（D. 帕皮耶兹）（MSFT）通信（0.2），就 Intesa Sanpaolo 与 K. Mitchell 通信（0.1），起草起诉状并审阅和分析其证据材料（1.4）\n5248.001 05/31/2024 68\nB120 A108 425.00 0.30 127.50 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n就送达修订后的 Chase 传票（.1）及无法向 AG 送达事宜与 E. Cohen 通信，并就向 AG 通过挂号邮件送达事宜与 K. Ahumada 通信（.2）\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/31/2024 68\nB120 A104 425.00 0.40 170.00 Ho Wan Kwok，债务人\n审阅 Kroll 提供的有关 Intesa Sanpaolo 转账的信息，准备与该方律师会面，\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/31/2024 68\nB120 A108 425.00 0.60 255.00 Ho Wan Kwok，债务人\n与 Intesa Sanpaolo 律师就遵守传票要求进行协商\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/31/2024 68\nB120 A105 425.00 0.30 127.50 Ho Wan Kwok，债务人\n就 Intesa Sanpaolo 的立场与 P. Linsey 通信\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/31/2024 8\nB120 A105 550.00 0.20 110.00 Ho Wan Kwok，债务人\n审阅 P. Linsey 律师关于批准 VCTR 收益的动议的通信，并起草对该通信的回复\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/31/2024 68\nB120 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就分配 VTCR 收益的动议与 P. Linsey 通信，并回复同一事项\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/31/2024 82\nB120 A105 495.00 0.10 49.50 Ho Wan Kwok，债务人\n就 Reverence Fund LLC（瑞弗伦斯基金有限责任公司）即将举行的证券出售及向第11章破产财产分配的听证会、尚未裁决的 Lamp（兰普）上诉及未获暂缓执行的问题，与 Linsey 律师进行所内沟通\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/31/2024 41\nB120 A105 495.00 11.10 5,494.50 Ho Wan Kwok，债务人\n就 VCTR 动议与 J. Graham（J. 格雷厄姆）协商（0.1），就 VCTR 动议的后续步骤及听证日期与 N. Bassett 及受托人通信（0.2），就向 IRS/DRS 送达 VCTR 动议与 K. Mitchell 通信（0.2），起草（5.4），审阅/分析\n0.4），审阅/分析\n（0.6），研究\n关于\n（0.7），研究\n关于\n（0.5），起草\n（2.2），修订\n（0.5），就\n（0.3）与 N. Bassett 通信\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/02/2024 41\nB120 A105 495.00 0.70 346.50 就调查工作流程与 K. Mitchell 和 D. Barron（D. 巴伦）通信（0.2），就六月优先事项与 K. Mitchell 协商（0.2），就新的撤销诉讼与 K. Ahumada 通信（0.1），就 K. Mitchell 通信\n\n日期：08/15/2024 详细费用任务代码计费报告 第：26页 案件 22-50073 文件 3443 于 08/16/24 提交 于 08/16/24 23:21:50 录入 第 49 页，共\n\nTrans\n客户\n日期 Tkpr 任务代码 费率 工时\n计费 金额\n\n阶段 ID B120 资产分析与追偿\n关于 Intesa Sao Paolo（意大利联合圣保罗银行）及强制提交材料（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n06/03/2024 8\nB120 A104 550.00 0.20 110.00 审阅来自传票送达服务机构的函件及发票，\n转交 K. Ahumada（K. 阿乌马达）处理\n\nDespins， 第11章受托人/Luc A.\n5248.001\n06/03/2024 68\nB120 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就送达分配 VTCR 收益动议事宜与 K. Ahumada 往来并协商\n\nDespins， 第11章受托人/Luc A.\n5248.001\n06/03/2024 68\nB120 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n审阅支付 VCTR 股份动议的送达证明\n\nDespins， 第11章受托人/Luc A.\n5248.001\n06/03/2024 68\nB120 A102 425.00 0.60 255.00 Ho Wan Kwok，债务人\n查找 Makaya Randall（玛卡娅·兰德尔）的最新联系信息，以便送达传票\n\nDespins， 第11章受托人/Luc A.\n5248.001\n06/03/2024 68\nB120 A102 425.00 0.20 85.00 Ho Wan Kwok，债务人\n在 Relativity（Relativity）和 Lexis（莱克西斯）中查找 Summer Bridges（萨默·布里奇斯）的最新联系信息\n\nDespins， 第11章受托人/Luc A.\n5248.001\n06/03/2024 68\nB120 A108 425.00 0.20 85.00 Ho Wan Kwok，债务人\n审阅 Paychex（佩切克斯）关于传票材料提交状态的函件，并予以回复\n\nDespins， 第11章受托人/Luc A.\n5248.001\n06/03/2024 68\nB120 A102 425.00 0.50 212.50 Ho Wan Kwok，债务人\n在 Relativity 和 Lexis 中查找 RN Sotheby（RN 苏富比）的最新联系信息，以便送达传票\n\nDespins， 第11章受托人/Luc A.\n5248.001\n06/03/2024 68\nB120 A106 425.00 0.50 212.50 Ho Wan Kwok，债务人\n就 Kwok 更新事项与团队及客户开会\n\nDespins， 第11章受托人/Luc A.\n5248.001\n06/03/2024 68\nB120 A101 425.00 0.40 170.00 Ho Wan Kwok，债务人\n准备与 DBS（星展银行）就保密指定及传票遵从情况进行通话\n\nDespins， 第11章受托人/Luc A.\n5248.001\n06/03/2024 68\nB120 A108 425.00 0.30 127.50 Ho Wan Kwok，债务人\n与 DBS 协商尚未完成的传票遵从事宜\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n06/03/2024 68\nB120 A108 425.00 0.10 42.50 与 P Linsey（P·林赛）就 DBS 通话进行总结\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n06/03/2024 8\nB120 A111 550.00 1.00 550.00 与客户及 Linsey、Bassett（巴塞特）和 Barron（巴伦）律师举行电话会议，审阅 NPM 事项（.8）；就通话议程及覆盖范围问题与 Linsey 律师电话沟通（.2）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n06/03/2024 20\nB120 A104 500.00 0.40 200.00 审阅/分析演示文稿\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001\n06/03/2024 41\nB120 A107 495.00 3.10 1,534.50 与 N. Bassett 就\n（0.2）进行协商；就 Reverence（雷弗伦斯）动议与 C. McGushin（C·麦古欣）往来（0.1）；就来自 ADP（自动数据处理公司）付款收款人的传票答复及对其信息的关注与 K. Mitchell（K·米切尔）往来（0.2）；与 Dean Rabideau（迪恩·拉比多）（Rule 2004 传票对象）协商（0.2）；就同一事项向 PHC1 发出备忘录（0.2）；准备 NPM 诉讼更新/8月15日更新通话并起草议程（0.6）；参加 NPM 诉讼更新/8月15日更新会议（0.9）；就 Rule 2004 传票遵从情况与 K. Mitchell 协商（0.2）；就经修订的保护令附带协议条款以解决 UBS（瑞银）异议事宜与 L. Fried（L·弗里德）往来（0.4）；与 N. Bassett 就\n（0.1）往来\n\n续 小时\n\n客户 日期 计时员\n任务代码 费率 计费\n金额\n阶段 ID B120 资产分析与追偿\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/04/2024 68\nB120 A104 425.00 0.30 127.50 收到并审阅来自 BoA（美国银行）的函件，包括对经修订传票的异议和答复，并予以回复\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/04/2024 68\nB120 A108 425.00 0.20 85.00 就传票状态与 Paychex 代表往来\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/04/2024 68\nB120 A103 425.00 0.30 127.50 起草第五次延期审理 DBS 强制执行动议的动议\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/04/2024 68\nB120 A102 425.00 0.40 170.00 在 Relativity 中查找 Chase（大通银行）更新传票检索所需的补充信息\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/04/2024 68\nB120 A108 425.00 0.20 85.00 就第15份补充综合 Rule 2004 审查传票动议与 E. Sanchez（E·桑切斯）往来\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/04/2024 68\nB120 A102 425.00 0.40 170.00 在 Relativity 中查找与 Oriental Bank（东方银行）的交易，以供其检索回应性文件\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/04/2024 68\nB120 A108 425.00 0.20 85.00 与 Chase 就与经修订传票有关的补充材料提交进行通话\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/04/2024 68\nB120 A102 425.00 1.20 510.00 查找 ADP 记录，以确定提供给银行用于传票答复的识别信息（1）；就同一事项与 Chase 往来（.2）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/04/2024 68\nB120 A104 425.00 0.70 297.50 审阅 Kroll（科尔）关于 Qiang Guo（郭强）及债务人信用卡的 Amex（美国运通）材料提交的备忘录，在 Relativity 上分析提交材料，并起草函件以就同一事项向 Amex 跟进\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/04/2024 68\nB120 A104 425.00 0.20 85.00 审阅 Paychex 关于传票材料提交状态的回复，并予以回复\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/04/2024 68\nB120 A104 425.00 0.30 127.50 关注经修订保护令的拟议措辞，以及 FDIC（联邦存款保险公司）就同一事项发出的函件\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/04/2024 68\nB120 A104 425.00 0.50 212.50 审阅与 Maya Fawaz（玛雅·法瓦兹）有关的记录，就同一事项与 L. Song（L·宋）往来\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/04/2024 68\nB120 A104 425.00 0.40 170.00 审阅 Kroll 关于 Citibank（花旗银行）记录的大纲，\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/04/2024 68\nB120 A104 425.00 0.80 340.00 继续分析与 Citibank 转账有关的 Deutsche Bank（德意志银行）记录，以准备向 Citi 的后续请求；就同一事项与 Kroll 往来\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/04/2024 68\nB120 A108 425.00 0.30 127.50 就 Citibank 转账及其与 Deutsche Bank 的交集与 Kroll 往来，\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/04/2024 41\nB120 A108 495.00 2.20 1,089.00 就 VCTR 动议与 C. McGushin 协商（0.1）；就进一步的 2004\n\n续 小时\n\n客户 日期 计时员\n任务代码 费率 计费\n金额\n阶段 ID B120 资产分析与追偿 审查与 K. Mitchell 往来并协商（0.3）；就 Aviation Trust（航空信托）及飞机与 S. Ingram（S·英格拉姆）往来（0.2）；就 Aviation Trust 及后续步骤与受托人和 N. Bassett 往来（0.3）；就日程截止期限与 D. Mohamed（D·穆罕默德）往来（0.1）；就修订保护令动议及 UBS 问题与 L. Fried 往来（0.1）；就 CSG（CSG）制裁上诉与 D. Carnelli（D·卡内利）往来（0.2）；审阅并分析 Capital One（第一资本）对修订保护令动议提出的异议（0.7）；就修订保护令的 FDIC 附录问题与 R. Barry（R·巴里）（FDIC）往来（0.2）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/04/2024 41\nB120 A108 495.00 3.20 1,584.00 就 VCTR/Reverence 请求与 C. McGushin 往来（0.2）；就向债务人提供服务的律师事务所与 K. Mitchell 往来（0.2）；起草修订保护令的条款，以实施与 UBS 可能达成的解决方案（0.8）；就同一事项与 L. Fried 往来（0.2）；就 VCTR 动议及后续步骤与 C. McGushin 往来（0.1）；起草/修订\n（1.7）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/05/2024 68\nB120 A101 425.00 0.40 170.00 准备与 Paychex 就传票遵从情况进行通话\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/05/2024 68\nB120 A108 425.00 0.40 170.00 与 Paychex 就遵从状态进行协商\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/05/2024 68\nB120 A108 425.00 0.50 212.50 就已知使用 Paychex 的 2004 取证对象与 Kroll 往来，并提供从与 Paychex 通话中获得的补充详情\n\nDespins， 第11章受托人/Luc A.\n5248.001 06/05/2024 68\nB120 A105 425.00 0.30 127.50 Ho Wan Kwok，债务人\n起草向 Chase 陈述关于提交 2015 年记录立场的文件，就同一事项与 P. Linsey 往来。\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/05/2024 68\nB120 A108 425.00 0.20 85.00 就尚未解决的 2015 年转账事宜与 Chase 法务部门往来\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/05/2024 68\nB120 A104 425.00 0.30 127.50 分析 Kroll 提供的与 Paychex 实体有关的数据，就同一事项与 Paychex 往来\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/05/2024 68\nB120 A103 425.00 0.90 382.50 分析 2004 取证对象清单，并相应修订银行 2004 传票的文件出示请求\n\nDespins， 第11章受托人/Luc A.\n5248.001 06/05/2024 68\nB120 A104 425.00 0.30 127.50 Ho Wan Kwok，债务人\n审阅第五次延期审理强制 DBS 遵从动议的动议草案，就同一事项与 DBS 律师及 P. Linsey 往来\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/05/2024 68\nB120 A104 425.00 0.20 85.00 关注 Capital One 对经修订保护令的提议及答复\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/05/2024 68\nB120 A105 425.00 0.10 42.50 就延期审理强制 DBS 动议听证的动议与 S. Pierce（S·皮尔斯）和 T. Dembowski（T·登博夫斯基）往来\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/05/2024 68\nB120 A104 425.00 0.70 297.50 分析 Chase 最近补充提交的文件及相关函件/声明\n\nDespins， 第11章受托人/Luc A.\n日期：08/15/2024 详细费用任务代码计费报告 第：29页 案件 22-50073 文件 3443 已提交 08/16/24 已录入 08/16/24 23:21:50 第 52 页，共\n\n续 小时\n\n客户 日期 专业人员\n任务代码 费率 计费小时 金额\n阶段编号 B120 资产分析与追收 Ho Wan Kwok（郭文贵），债务人\n5248.001 06/05/2024 68\nB120 A104 425.00 0.60 255.00 分析 Paychex 的提交材料，并就此与 Paychex 通信\n（可能为错误提交材料）\nDespins，第11章受托人/Luc A.\n\n5248.001 06/05/2024 68\nB120 A104 425.00 0.40 170.00 Ho Wan Kwok，债务人\n起草关于传票遵从情况及状态的备忘录\nDespins，第11章受托人/Luc A.\n\n5248.001 06/05/2024 54\nB120 A105 355.00 0.30 106.50 Ho Wan Kwok，债务人\n与 D. Skalka 律师会面，讨论 Microsoft 传票\n及未出庭被告名单\nDespins，第11章受托人/Luc A.\n\n5248.001 06/05/2024 19\nB120 A104 480.00 4.30 2,064.00 Ho Wan Kwok，债务人\n审阅/分析有关域名问题的备忘录（0.4）；\n就此与 Skalka 律师商议（0.4）；就域名问题备忘录\n与 Skalka 律师多次通信（0.2）；开始就 SCA 及\n域名问题开展研究（3.3）。\nDespins，第11章受托人/Luc A.\n\n5248.001 06/05/2024 8\nB120 A111 550.00 0.90 495.00 Ho Wan Kwok，债务人\n与 Linsey 律师通电话，讨论修改保护令动议的状态\n及银行方关切事项（.3）；与 Linsey 律师通电话，讨论域名\n问题及 Microsoft 的立场（.3）；向 Linsey 律师起草\n关于域名问题及保全问题的备忘录（.3）；审阅保全和\n存储财产动议，并随动议向 Carnelli 律师起草备忘录\n（.2）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/05/2024 8\nB120 A111 550.00 0.50 275.00 向 Smeriglio 律师起草关于域名\n问题及《储存通信法》问题的备忘录；与\nSmeriglio 律师通电话，讨论相关问题及《储存通信法》备忘录\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/05/2024 41\nB120 A107 495.00 2.80 1,386.00 与 N. Bassett 商议修改保护令\n动议及第11章破产财团的数字财产（0.5）；\n就 Chase 提交材料及下一步措施与 K. Mitchell 通信\n（0.2）；就 VCTR 动议与 C. McGushin 通信\n（0.2）；就修改保护令动议与 L. Fried 通信（0.2）；\n与 D. Skalka 商议修改保护令动议以及可能提出的\n保全由 MSFT 保管的财产的动议（0.3）；与 K.\nMitchell 商议 PRL OOO 期间的六月优先事项（0.5）；与\nD. Papiez（MSFT）商议由 MSFT 保管的数字财产\n（0.4）；就此与 D. Papiez 通信（0.1）；\n与 N. Bassett 商议属于破产财团财产的数字资产\n（0.2）；就加快审理动议与 J. Graham 通信\n（0.2）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/05/2024 41\nB120 A105 495.00 4.50 2,227.50 致 D. Skalka 的备忘录，涉及 MSFT 争议及下一步\n措施（0.3）；就 Aviation Trust 问题及下一步措施与\n受托人及 N. Bassett 通信（0.1）；就 Aviation Trust 及\n破产财团财产与 S. Ingram 通信\n（0.3）；审阅延期 DBS 听证会的动议，并就此与\nK. Mitchell 通信（0.3）；就数字财产与 PHC1\n通信（0.2）；就有关修改保护令动议的 Capital One 问题，\n编制答复图表并与 H. Kang 通信（0.5）；审阅 UBS 延长\n答复修改保护令动议期限的动议，并就此与 L. Fried 通信\n（0.3）；就 E. Cramer 律师传票/答复与 E. Sutton 通信\n（0.1）；起草/修订\n（2.4）\n日期：08/15/2024 费用任务代码计费报告明细 第：30页 案件 22-50073 文档 3443 于 08/16/24 提交 于 08/16/24 23:21:50 录入 第 53 页，共\n\n专业人员 小时\n\n客户 日期 专业人员 任务代码 费率 计费小时 金额\n阶段编号 B120 资产分析与追收\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/06/2024 68\nB120 A108 425.00 0.20 85.00 就送达 2004 审查传票事宜与送达人员通信\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/06/2024 68\nB120 A108 425.00 0.20 85.00 就传票提交材料的状态与 Standard Chartered 通信\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/06/2024 68\nB120 A101 425.00 0.40 170.00 审阅为与客户及 Kroll 举行每周会议所作准备的材料\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/06/2024 68\nB120 A105 425.00 0.80 340.00 与 Kroll 和 PH 就新的撤销及 2004 目标举行每周会议\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/06/2024 68\nB120 A108 425.00 0.20 85.00 就传票回拨 Maya Fawaz 的电话\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/06/2024 68\nB120 A108 425.00 0.20 85.00 就与第15项综合动议有关的已签发传票回拨 Summer Bridges 的电话\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/06/2024 68\nB120 A108 425.00 0.50 212.50 与 Summer Bridges 通电话，讨论 2004 审查传票\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/06/2024 68\nB120 A102 425.00 0.40 170.00 为 Oriental Bank 检索研究与 G Club Operations LLC 有关的 EIN 及其他信息\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/06/2024 68\nB120 A104 425.00 0.20 85.00 审阅 E. Cohen 出具的送达证明，并就此与 K.\nAhumada 通信\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/06/2024 54\nB120 A102 355.00 4.50 1,597.50 继续研究《储存通信法》及其对\n域名问题的影响\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/06/2024 68\nB120 A104 425.00 0.20 85.00 就 E.\nAquino 的送达程序问题与 E. Cohen 通信，并作出答复\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/06/2024 68\nB120 A108 425.00 0.20 85.00 审阅 K. He 就保护令发出的通信，并就此与 D. Skalka 商议\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/06/2024 68\nB120 A106 425.00 0.20 85.00 处理 N. Bassett 就 Cap One 和\n修改后的保护令作出的答复，并就此与 Cap One 通信\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/06/2024 68\nB120 A103 425.00 0.40 170.00 起草关于与 Summer Bridges 通话的备忘录\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/06/2024 68\nB120 A108 425.00 0.20 85.00 处理送达人员发来的通信，称需要 M. Randall 的更准确地址，并作出答复\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/06/2024 54\nB120 A103 355.00 1.60 568.00 起草并修订关于《储存通信法》有关向 D. Carnelli 和 D. Skalka 律师提供域名访问权限义务之要求的研究备忘录\n\n专业人员 小时\n\n客户 日期 专业人员\n任务代码 费率 计费小时 金额\n阶段编号 B120 资产分析与追收\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/06/2024 8\nB120 A111 550.00 0.50 275.00 向 Carnelli 律师起草关于域名\n问题的备忘录（.2）；与 Carnelli 律师通电话，讨论域名问题\n及 Microsoft 的立场，并与 Microsoft 律师通话（.2）；\n向 Microsoft 律师起草备忘录（.1）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/06/2024 19\nB120 A102 480.00 5.60 2,688.00 起草关于 SCA 及域名问题的备忘录（1.9）；继续\n研究 SCA 及域名问题，包括审阅在破产背景下适用/处理 SCA\n的判例法以及 SCA 排他性条款（3.1）；审阅/分析\nSmeriglio 律师关于 SCA 问题的备忘录（0.4）；与 Skalka 律师\n通电话，讨论 6/7/24 的会面协商（0.2）。\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/07/2024 68\nB120 A104 425.00 0.30 127.50 接收并审阅 Chase 的补充提交材料，\n并就此与 ULX 通信\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/07/2024 68\nB120 A104 425.00 1.40 595.00 审阅 Summer Bridges 的传票提交材料，\n并就此与 ULX 通信\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/07/2024 68\nB120 A103 425.00 0.30 127.50 修订第五项延期审理强制动议的动议，并就提交该动议\n与 T. Dembowski 和 S. Pierce 通信\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/07/2024 68\nB120 A102 425.00 0.40 170.00 为送达 2004 审查传票，研究 Relativity 以寻找 M. Randall 的不同地址\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/07/2024 68\nB120 A104 425.00 0.20 85.00 处理 E. Cohen 就 RM\nSotheby 送达问题发出的通信\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/07/2024 82\nB120 A104 495.00 0.40 198.00 审阅 Lamp Capital 对变现股份动议提出的有限异议\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/07/2024 82\nB120 A102 495.00 1.30 643.50 研究\n\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/07/2024 19\nB120 A104 480.00 0.30 144.00 审阅/分析 Smeriglio 律师关于 SCA 的后续研究补充备忘录。\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/08/2024 19\nB120 A105 480.00 0.20 96.00 就 6/10 针对 SCA 问题举行会面协商的可行时间，\n与 Skalka 律师通信。\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/10/2024 68\nB120 A104 425.00 0.20 85.00 处理与 D. Barron 关于撤销类别分析材料的通信\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/10/2024 5\nB120 A103 475.00 0.20 95.00 起草/修订有关信用证的通信\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/10/2024 70\nB120 A101 200.00 0.40 80.00 与 Kirkland & Ellis 的 Jordan 通电话，讨论听证会\n庭审记录（.1）；就此与 Graham、Skalka 和\nMitchell 律师发送电子邮件（.2）；在主案件中提交庭审记录\n申请（.1）\n\n客户 专业人员\n日期 专业人员 任务代码 费率 小时\n计费 金额\n\n阶段 ID B120 资产分析与追索 Despins（德斯平斯），第11章受托人/Luc A.（吕克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/10/2024 68\nB120 A104 425.00 0.20 85.00 审阅客户就 M. Randall（M. 兰德尔）地址发来的函件，并予以回复\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/10/2024 68\nB120 A106 425.00 0.20 85.00 就 American Express（美国运通）后续事项的进展与 L. Song（L. 宋）通信。\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/10/2024 68\nB120 A104 425.00 0.30 127.50 审阅来自 Standard Chartered（渣打银行）的函件及补充提交材料的状态，并予以回复\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/10/2024 68\nB120 A104 425.00 0.20 85.00 与客户及 D. Skalka（D. 斯卡尔卡）审阅有关 UBS（瑞银集团）要求在修订后的保密令中加入额外措辞的函件\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/10/2024 8\nB120 A111 550.00 1.10 605.00 与律师 Papiez（帕皮埃兹）就 Microsoft（微软）关于域名问题的立场举行电话会议(.6)；与律师 Carnelli（卡内利）会面讨论后续步骤(.2)；就传票问题致电律师 Smeriglio（斯梅里利奥）(.3)\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/10/2024 8\nB120 A111 550.00 0.60 330.00 与律师 Papiez 和 Carnelli 就微软关于域名及《储存通信法》问题的立场举行电话会议\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/10/2024 8\nB120 A111 550.00 0.90 495.00 审阅 Mahwah（马瓦）证据保全动议及法院命令(.3)；起草致律师 Smeriglio 的备忘录，讨论《储存通信法》问题(.3)；与律师 Carnelli 会面讨论域名证据开示问题(.3)\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/10/2024 19\nB120 A104 480.00 5.60 2,688.00 继续审阅和分析与保全动议相关的《储存通信法》，包括可能涵盖保全问题的排他性条款，以及《储存通信法》与《破产法》交付规定之间的相互关系(3.1)；就《储存通信法》问题与律师 Skalka 多次通信(0.4)；审阅/分析律师 Song 发来的、与准备保全动议有关的多份函件及附件(1.2)；与律师 Skalka 参加就《储存通信法》问题举行的会商(0.6)；审阅律师 Smeriglio 就传票送达问题撰写的备忘录(0.3)。\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/11/2024 68\nB120 A104 425.00 0.30 127.50 审阅 Chase（摩根大通）的补充提交材料，并就此与 ULX（ULX）通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/11/2024 68\nB120 A105 425.00 0.30 127.50 收到 Paychex（佩切克斯）关于 2004 审查对象及已发现变体的询问，将姓名与传票对象进行比较，并就此函件予以回复\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/11/2024 70\nB120 A101 200.00 0.10 20.00 与律师 Graham（格雷厄姆）就提交修订后的拟议命令通电话\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/11/2024 68\nB120 A105 425.00 0.20 85.00 处理 L. Fried（L. 弗里德）和 D. Skalka 就修订后的保密令发来的函件。\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n客户 交易\n日期 计时人 任务代码 费率 应计费工时 金额\n\n阶段 ID B120 资产分析与追索\n5248.001 06/11/2024 68\nB120 A103 425.00 0.60 255.00 修订保密令以纳入 UBS 的具体措辞，并就此与 D. Skalka 和 UBS 通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/11/2024 68\nB120 A105 425.00 0.30 127.50 与 K. Ahumada（K. 阿乌马达）商议指定送达员动议的修订，并在提交前审阅最终草案\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/11/2024 68\nB120 A104 425.00 0.20 85.00 审阅指定送达员的最终动议\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/11/2024 8\nB120 A111 550.00 0.60 330.00 起草致律师 Bassett（巴塞特）的备忘录，讨论域名问题及微软的立场(.3)；与律师 Bassett 和 Carnelli 就域名问题、证据开示问题和保全问题举行电话会议(.3)\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/11/2024 19\nB120 A106 480.00 0.30 144.00 与律师 Skalka 和律师 Bassett 就《储存通信法》问题通电话。\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/12/2024 68\nB120 A101 425.00 0.40 170.00 为与 Paychex 就遵守传票事宜通话作准备\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/12/2024 68\nB120 A108 425.00 0.50 212.50 与 Paychex Advance（Paychex 预支服务）及 Access Staffing（艾克塞斯人力资源）就遵守传票的状态通话\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/12/2024 68\nB120 A102 425.00 0.30 127.50 审阅 E. Cohen（E. 科恩）关于向 Eddy Aquino（埃迪·阿基诺）送达传票相关进一步信息的请求，查找公寓号码，并予以回复\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/12/2024 68\nB120 A108 425.00 0.30 127.50 就 Q. Guo（Q. 郭）的未提供记录与美国运通通信。\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/12/2024 68\nB120 A104 425.00 0.20 85.00 审阅 D. Barron（D. 巴伦）和 L. Song 就驳回动议答复期限发来的函件，审阅 NPM（NPM）主电子表格中尚未涵盖的答复期限\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/12/2024 5\nB120 A105 475.00 1.60 760.00 准备并审阅有关缺席的函件(.4)；审阅并准备有关投诉答复全球电子表格的函件(.2)；审阅并准备有关信用证研究的函件(.3)\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/12/2024 68\nB120 A104 425.00 0.30 127.50 审阅 D. Carnelli 就微软送达事宜的分析，审阅 D. Skalka 关于如何推进的回复\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/12/2024 8\nB120 A111 550.00 0.90 495.00 参加与律师 Flynn（弗林）、Kinsella（金塞拉）和 Graham 就调解计划及 6/18 调解会议计划举行的电话会议(.7)；起草致律师 Barron 的备忘录，讨论 6/18 调解会议(.2)\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/12/2024 8\nB120 A111 550.00 0.30 165.00 起草致律师 Bassett 和 Fried 的备忘录，讨论修订后的保密令的修改\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/12/2024 8\nB120 A111 550.00 0.20 110.00 起草致律师 Mitchell（米切尔）的备忘录，讨论国际送达问题\n\n交易 工时\n\n客户 日期 计时人\n任务代码 费率 应计费工时 金额\n阶段 ID B120 资产分析与追索\n\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/12/2024 8\nB120 A111 550.00 0.20 110.00 起草致律师 Carnelli 的备忘录，讨论传票、域名问题及 6/13 会议\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/12/2024 19\nB120 A103 480.00 1.90 912.00 起草/修订有关符合《储存通信法》的传票和保全动议的备忘录(1.3)；就此与律师 Skalka、Smeriglio 和 Mitchell 通信(0.3)；就此与律师 Skalka 商议(0.3)。\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/13/2024 68\nB120 A101 425.00 0.20 85.00 为与 Kroll（凯睿）通话作准备，包括审阅议程中的文件/信息\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 06/13/2024 68\nB120 A106 425.00 0.50 212.50 与 Kroll 和客户商议近期进展\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/13/2024 68\nB120 A105 425.00 0.70 297.50 与 S. Smeriglio（S. 斯梅里利奥）、D. Carnelli 和 D. Skalka 就微软问题举行会议\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n5248.001 06/13/2024 70\nB120 A101 200.00 0.30 60.00 与律师 Mitchell 通信(.1)；提交修订后的保密令(.2)\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/13/2024 68\nB120 A103 425.00 2.20 935.00 起草致微软的传票及文件出示请求，研究与文件出示请求相关联的主题\n\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/13/2024 68\nB120 A102 425.00 0.90 382.50 研究律师—委托人特权是否适用于向律师事务所支付款项的来源问题\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/13/2024 68\nB120 A104 425.00 0.40 170.00 审阅 Kroll 就美国运通提交材料所作的分析，包括支持性文件\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/13/2024 8\nB120 A111 550.00 0.90 495.00 与律师 Carnelli、Mitchell 和 Smeriglio 举行会议，讨论域名证据开示及保全问题(.4)；审阅并修订缺席登记动议草案，以及致律师 Smeriglio 的附修订后动议的备忘录草案(.5)\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/13/2024 8\nB120 A111 550.00 0.60 330.00 就保密令当事人、确认书及更新后的电子表格状态致电 S. Pierce（S. 皮尔斯）(.4)；起草致律师 Kinsella、Graham 和 Flynn 的备忘录，提供有关确认书的信息(.2)\n\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/13/2024 8\nB120 A111 550.00 0.60 330.00 与律师 Carnelli、Smeriglio 和 Mitchell 会面讨论域名证据开示问题及信息保全问题\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n5248.001 06/13/2024 8\nB120 A111 550.00 0.50 275.00 就调解陈述和程序致电律师 Barron(.3)；起草致律师 Graham、Kinsella 和 Flynn 的备忘录，提供更新情况(.2)\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/13/2024 19\nB120 A105 480.00 4.50 2,160.00 与律师 Skalka、律师 Mitchell 和律师 Smeriglio 举行会议，讨论《储存通信法》和传票(0.6)；就传票准备及文件出示请求与律师 Mitchell 进行后续通信(0.3)；就……进行后续研究\n日期：08/15/2024 详细费用任务代码计费报告 第：35页 案件 22-50073 文件 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 58 页，共\n\n客户 交易\n日期 计时人\n任务代码 费率 应计费工时 金额\n\n阶段编号 B120 资产分析与追回\n采用《SCA》项下文件保全传票的方案（1.5）；后续审查判例法，相关判例认定在类似情形下《SCA》并不禁止遵从传票（1.7）；审阅Mitchell律师（米切尔律师）起草的RFP（文件出示请求）草案（0.4）。\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001 06/14/2024 68\nB120 A108 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n就需要跟进的其他Amex（美国运通）账户与Kroll（克罗尔）通信。\n\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/14/2024 8\nB120 A111 550.00 1.10 605.00 郭文贵，债务人\n审阅并修订保全传票及动议草案（.7）；起草给Mitchell律师和Carnelli律师（卡内利律师）的备忘录，其中载有对文件及后续步骤的意见（.4）。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/14/2024 68\nB120 A102 425.00 0.70 297.50 法律研究，关于\n\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/14/2024 68\nB120 A103 425.00 0.60 255.00 郭文贵，债务人\n为P. Linsey（林赛）起草备忘录，关于\n\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/14/2024 68\nB120 A104 425.00 0.30 127.50 郭文贵，债务人\n审阅有关保全域名信息的动议草案，审阅D. Carnelli和D. Skalka（斯卡尔卡）就该事项的通信。\n\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/14/2024 68\nB120 A108 425.00 0.40 170.00 郭文贵，债务人\n就尚未完成及需要跟进的新银行传票事项，与A. Lomas（洛马斯）和J. Lazarus（拉扎勒斯）多次通信。\n\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/14/2024 19\nB120 A105 480.00 3.90 1,872.00 郭文贵，债务人\n开始起草RFP及传票的SCA专门指示（1.6）；就该事项以及对RFP草案的拟议修订，与Mitchell律师和Skalka律师多次通信（0.6）；研究第二巡回区判例法，涉及非当事人的保全义务在何地、何时及如何产生（可能避免SCA问题）（1.7）。\n\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/16/2024 68\nB120 A105 425.00 0.30 127.50 郭文贵，债务人\n关注Skalka与Harcus Parker（哈克斯·帕克）律师就延期事宜的通信；就该事项与Skalka协商。\n\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/17/2024 70\nB120 A101 200.00 0.20 40.00 郭文贵，债务人\n与Tom McHale（汤姆·麦克黑尔）就传票进行电话通话（.1）；与Mitchell律师就该事项进行电话通话（.1）。\n\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/17/2024 68\nB120 A103 425.00 0.70 297.50 郭文贵，债务人\n修订有关的备忘录。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/17/2024 68\nB120 A102 425.00 0.80 340.00 研究如何通过2004审查强制检查场所。\n\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/17/2024 19\nB120 A103 480.00 7.40 3,552.00 郭文贵，债务人\n起草/修订保全动议（3.5）；完成传票RFP的起草（1.4）；补充审阅订户传票及处理SCA的相关判例法（1.9）；就保全动议和RFP与Skalka、Mitchell及Smeriglio律师（斯梅里利奥律师）通信（0.3）；审阅对保全动议的拟议修订（0.3）。\n\n交易 工时\n\n客户 日期 Tkpr 任务代码 费率 待计费工时 金额\n阶段编号 B120 资产分析与追回\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/17/2024 68\nB120 A102 425.00 0.50 212.50 研究向RM Sotheby（RM苏富比）送达的适当地址所涉的Relativity（相对性）。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/17/2024 68\nB120 A108 425.00 0.20 85.00 就RM Sothebys送达问题与E. Cohen（科恩）通信。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/17/2024 68\nB120 A103 425.00 0.80 340.00 审阅并修订Microsoft（微软）紧急动议及RFP。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/17/2024 68\nB120 A105 425.00 0.20 85.00 就《FRCP》项下所使用的传票类型与D. Carnelli通信。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/17/2024 70\nB120 A101 200.00 0.20 40.00 关注第15个补充目标Intesa Sanpaolo S.P.A.（意大利圣保罗银行股份公司）的回复；发送给Mitchell律师和Linsey；发送给ULX以便上传至Relativity。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/17/2024 68\nB120 A104 425.00 0.30 127.50 审阅Amex关于无法获取外国记录的回复，并就该事项与PHC1通信。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/17/2024 68\nB120 A105 425.00 0.20 85.00 就域名动议及传票与D. Carnelli通信。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/18/2024 19\nB120 A106 480.00 2.50 1,200.00 就Microsoft传票及相关动议与Bassett律师（巴塞特律师）通信（0.4）；落实对Microsoft传票RFP及相关动议的修订（1.4）；就该事项与Bassett律师电话通话（0.4）；就第13个2004传票与Mitchell律师多次通信（0.3）。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/18/2024 68\nB120 A102 425.00 2.10 892.50 研究传票准许检查场所的适用性。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/18/2024 68\nB120 A103 425.00 0.50 212.50 修订Roadway（道路运输）传票及RFP，就传票问题向客户起草非正式备忘录。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/18/2024 68\nB120 A106 425.00 0.10 42.50 就Roadway传票问题与E. Sutton（萨顿）协商。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/18/2024 68\nB120 A105 425.00 0.20 85.00 就《FRCP》69及2004审查动议与D. Carnelli通信。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/18/2024 68\nB120 A104 425.00 0.20 85.00 审阅D. Carnelli关于在GSNY AP中发出Roadway传票的回复，并予以答复。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/18/2024 68\nB120 A104 425.00 1.40 595.00 审阅Chase（大通银行）的补充提交材料（.9），向Kroll请求信息（.3），并就该事项与ULX通信（.2）。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/18/2024 5\nB120 A103 475.00 0.50 237.50 起草/修订有关房东开立信用证的备忘录（.4）；与S. Smeriglio律师举行电话会议。\n\n日期：08/15/2024 详细费用任务代码计费报告 页码：37 案件 22-50073 文书 3443 提交日期 08/16/24 录入日期 08/16/24 23:21:50 第60页，共\n\n客户 交易\n日期 Tkpr\n任务代码 费率 工时\n待计费 金额\n\n阶段编号 B120 资产分析与追回\n就备忘录与S. Smeriglio律师进行电话会议（.1）。\n\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/18/2024 5\nB120 A109 475.00 1.20 570.00 郭文贵，债务人\n出席/参加与调解员及第1组（Bucket 1）（.7）和第2组（Bucket 2）（.5）中提出请求权的当事人的Zoom通话。\n\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/18/2024 68\nB120 A108 425.00 0.30 127.50 郭文贵，债务人\n就与第15项综合动议相关发出的传票，与Thomas McHale进行通话。\n\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/18/2024 82\nB120 A103 495.00 2.10 1,039.50 郭文贵，债务人\n完成复议并修订ECF 3244号命令的动议，并提交及送达该动议。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/19/2024 19\nB120 A103 480.00 2.40 1,152.00 对传票及相关保全动议作补充修订（1.6）；就该事项与客户多次通信（0.5）；就该事项与客户电话通话（0.1）；就密封动议与Mitchell律师通信（0.2）。\n\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/19/2024 68\nB120 A104 425.00 0.40 170.00 关注Roadway Movers（道路搬家公司）的传票及相关通信（.2）；就该事项与P. Linsey和E. Sutton通信（.2）。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/19/2024 5\nB120 A104 475.00 0.60 285.00 审阅/分析并修订有关信用证的备忘录。\n\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/19/2024 68\nB120 A103 425.00 0.60 255.00 郭文贵，债务人\n起草备忘录，提炼与S. Bridges（布里奇斯）和T. McHale通话中获得的信息；就该事项与P. Linsey通信。\n\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/19/2024 68\nB120 A103 425.00 0.80 340.00 郭文贵，债务人\n为P. Linsey起草备忘录，关于需要提出强制动议的金融机构。\n\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/19/2024 68\nB120 A108 425.00 0.20 85.00 郭文贵，债务人\n向Oriental Bank（东方银行）的联系人跟进提交材料的状态。\n\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/19/2024 68\nB120 A108 425.00 0.20 85.00 郭文贵，债务人\n向BSI Group（BSI集团）的律师跟进，请求确定会商的日期和时间。\n\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/19/2024 68\nB120 A104 425.00 0.30 127.50 郭文贵，债务人\n审阅此前与Supreme Fintech（至尊金融科技）律师的通信，审阅最近一次会商的笔记，并就Supreme Fintech是否拟遵从传票进行通信。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/19/2024 68\nB120 A105 425.00 0.60 255.00 就数个正在进行项目的状态与P. Linsey协商。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/19/2024 68\nB120 A104 425.00 0.30 127.50 关注Kroll关于潜在新账户的回复，并予以答复。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/19/2024 68\nB120 A104 425.00 0.30 127.50 郭文贵，债务人\n审阅PH就Microsoft动议提出的意见，关注D. Carnelli关于密封Microsoft诉状的请求，并就该事项与其通信。\n\n交易 工时\n\n客户 日期 Tkpr 任务代码 费率 待计费工时 金额\n阶段编号 B120 资产分析与追回\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/19/2024 68\nB120 A105 425.00 0.20 85.00 审阅D. Skalka关于密封动议范本的通信。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/20/2024 68\nB120 A103 425.00 1.30 552.50 为Microsoft紧急保全动议起草密封动议。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/20/2024 68\nB120 A104 425.00 0.40 170.00 审阅经编辑的RFP、密封动议和保全动议。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/20/2024 68\nB120 A105 425.00 0.20 85.00 就密封动议与D. Carnelli通信。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/20/2024 19\nB120 A103 480.00 4.30 2,064.00 就非当事人/SCA事项的保全动议起草初步密封动议（2.9）；结合起草密封动议，研究《破产法》项下密封的依据/理由，包括防止销毁证据是否构成密封依据（1.2）；就密封保全动议的草案与Bassett律师通信（0.2）。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/21/2024 68\nB120 A104 425.00 0.30 127.50 审阅Morgan Stanley（摩根士丹利）RFP，以纳入Crane Advisory Group（克兰咨询集团）。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/21/2024 68\nB120 A104 425.00 0.20 85.00 关注P. Linsey提出的关于Morgan Stanley所持Crane Advisory Group账户的请求。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/21/2024 68\nB120 A105 425.00 0.20 85.00 就澄清Morgan Stanley所需记录，与P. Linsey和L. Song（宋）通信。\n\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/21/2024 68\nB120 A102 425.00 0.40 170.00 研究Relativity中Morgan Stanley提交的Crane Advisory记录。\n\nDespins，Chapter 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/21/2024 68\nB120 A104 425.00 0.80 340.00 审阅 Paychex（佩切克斯）/Access Staffing（艾克塞斯人力）传票材料提交\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/21/2024 68\nB120 A108 425.00 0.40 170.00 汇编 Paychex 信息，并就材料提交事宜与 Kroll（克罗尔）\n及 P. Linsey（林赛）通信\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/21/2024 68\nB120 A108 425.00 0.20 85.00 就材料提交状态与 Oriental Bank（东方银行）通信。\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 06/21/2024 68\nB120 A108 425.00 0.20 85.00 就与更新传票有关的材料提交事宜与 Standard Chartered（渣打银行）通信\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/21/2024 68\nB120 A102 425.00 1.00 425.00 在 Relativity（相对性）中检索与 G Club（G俱乐部）向 Fiesta（菲耶斯塔）发放运营贷款有关的文件\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/21/2024 68\nB120 A105 425.00 0.70 297.50 就传票遵从状态及\n强制履行动议与林赛磋商\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/21/2024 68\nB120 A104 425.00 0.50 212.50 审阅附于 Rule 2004 审查动议的 Bank of Montreal（蒙特利尔银行）送达地址\n（.3），与 E. Cohen（科恩）通信，请求\n\n日期：08/15/2024 详细费用任务代码计费报告 第：39 页 案件 22-50073 文件 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 62 页，共\n\n续表 工时\n\n客户 日期 经办人 任务代码 费率 计费\n阶段编号 B120 资产分析与追回\n澄清（.2）。\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/21/2024 68\nB120 A108 425.00 0.10 42.50 关注科恩就蒙特利尔银行送达地址作出的回复\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/21/2024 68\nB120 A104 425.00 1.70 722.50 继续在 Relativity 中审阅与\nFiesta 有关的文件/交易（1.4），并就此与 L. Song（宋）及克罗尔通信\n（.3）\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.003 06/21/2024 91\nB120 A101 220.00 0.50 110.00 审阅 Skalka 律师及 Sadler 律师关于\n3月、4月和5月月度经营报告所需修订的备忘录（.1）；编制 2024年3月修订后月度\n经营报告草案。（.4）\n\nGenever Holdings LLC（吉尼弗控股有限责任公司）\n破产代理\n5248.001 06/22/2024 19\nB120 A103 480.00 1.40 672.00 修订 Golden Spring（黄金泉）案件中的密封动议（1.2）；就此与\n受托人通信（0.2）。\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/22/2024 68\nB120 A105 425.00 0.20 85.00 就 Supreme Fintech（至尊金融科技）及 Chase（大通）强制履行动议\n与林赛通信。\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/22/2024 68\nB120 A104 425.00 0.30 127.50 审阅经编辑的密封动议及证据保全动议\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/23/2024 68\nB120 A103 425.00 0.60 255.00 修订针对大通的第二份强制履行动议，并就此与\n林赛通信\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/23/2024 19\nB120 A106 480.00 1.10 528.00 就 6/24/2024 的证言与 Bassett 律师通电话\n（0.4）；就证据保全动议和密封该动议，与客户及\nBassett 律师进行多次通信（0.4）；标注密封动议中的修订（0.3）。\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/23/2024 41\nB120 A107 495.00 3.90 1,930.50 就刑事审判及特权\n问题与 N. Bassett（巴塞特）磋商（0.2），就此与 D. Skalka（斯卡尔卡）通信并磋商\n（0.2），就刑事审判证言与斯卡尔卡及巴塞特磋商\n（0.4），就刑事审判证言与斯卡尔卡及 AUSA（美国助理检察官）\n磋商（2.4），就刑事审判证言与巴塞特\n及斯卡尔卡磋商（0.2），就刑事审判进展\n与 PHC1（PHC1）磋商（0.3），就 S. Kindseth（金德塞思）证言中的证物\n与 D. Barron（巴伦）及 PHC1 通信（0.2）\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/24/2024 68\nB120 A104 425.00 0.30 127.50 审阅 TD Bank（道明银行）关于录入修订后\n保护令的询问，审阅该命令并作出回复\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/24/2024 68\nB120 A104 425.00 0.20 85.00 关注渣打银行关于其聘请外部律师的通信\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/24/2024 68\nB120 A108 425.00 0.20 85.00 与渣打银行的律师通信\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.003 06/24/2024 91\nB120 A101 220.00 0.40 88.00 审阅修订后的郭文贵月度经营报告（.2）；审阅\n并修订3月月度经营报告及其附件。（.2）\n\n日期：08/15/2024 详细费用任务代码计费报告 第：40 页 案件 22-50073 文件 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 63 页，共\n\n续表 工时\n\n客户 日期 经办人\n任务代码 费率 计费 金额\n阶段编号 B120 资产分析与追回\nGenever Holdings LLC\n破产代理\n5248.001 06/24/2024 68\nB120 A103 425.00 1.30 552.50 起草动议，要求 Supreme Fintech 遵从 Rule 2004\n传票\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n\n5248.001 06/24/2024 68\nB120 A108 425.00 0.30 127.50 就文件\n提交事宜与东方银行进行多次通信\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.003 06/24/2024 91\nB120 A101 220.00 0.50 110.00 审阅郭文贵修订后的 2024年4月月度经营\n报告（.2）；为 Genever Holdings LLC 编制修订后的4月 MOR\n。（.3）\n\nGenever Holdings LLC\n破产代理\n5248.001 06/24/2024 68\nB120 A104 425.00 0.40 170.00 审阅东方银行提交的材料，并就此与 ULX（ULX）\n通信\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/24/2024 41\nB120 A109 495.00 7.60 3,762.00 出席刑事审判，以确保在斯卡尔卡证言期间\n对受托人特权/工作成果的保护\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.003 06/25/2024 91\nB120 A101 220.00 0.70 154.00 审阅斯卡尔卡律师关于\n2024年3月及4月月度经营报告修订的备忘录（.2）；修订\n该等报告。（.5）\n\nGenever Holdings LLC\n破产代理\n5248.003 06/25/2024 91\nB120 A101 220.00 0.50 110.00 审阅银行对账单、保证金余额及分类账\n报告。编制 2024年5月月度经营报告草案\n及其附件。\n\nGenever Holdings LLC\n破产代理\n5248.001 06/25/2024 68\nB120 A104 425.00 0.70 297.50 审阅要求 Supreme Fintech 强制履行的动议，并就此与\n林赛通信\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/25/2024 19\nB120 A103 480.00 2.30 1,104.00 修订密封动议及证据保全动议（2.1）；就此与\nLinsey 律师通信（0.2）。\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/25/2024 41\nB120 A109 495.00 7.10 3,514.50 出席刑事审判，以确保在斯卡尔卡证言期间\n对受托人特权/工作成果的保护（6.6），\n\n就刑事诉讼程序与巴塞特通信\n（0.2），审阅有关庭边讨论的刑事审判证言笔录（0.3）\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/26/2024 68\nB120 A104 425.00 1.20 510.00 审阅 BoA（美国银行）提交的材料（1），与\n美国银行的律师（.1）及 ULX 就此通信（.1）\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/26/2024 68\nB120 A108 425.00 0.20 85.00 就会谈协商事宜与林赛及渣打银行律师\n通信\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/26/2024 68\nB120 A104 425.00 0.40 170.00 关注克罗尔就 Fiesta\n贷款及 Crane Advisory（克兰咨询）作出的说明和明细（.3），并就此与林赛\n通信（.1）\n\nDespins，Chapter 11 Trustee/Luc A.\n\n郭文贵，债务人\n5248.001 06/26/2024 68\nB120 A105 425.00 0.40 170.00 就强制履行动议与林赛磋商\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/26/2024 68\nB120 A104 425.00 0.70 297.50 审阅 DBS（星展银行）的补充材料提交（.6），并通信\n\n日期：08/15/2024 详细费用任务代码计费报告 第：41 页 案件 22-50073 文件 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 64 页，共\n\n续表 工时\n\n客户 日期 经办人 任务代码 费率 计费 金额\n阶段编号 B120 资产分析与追回 就此与 ULX 通信（.1）\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/26/2024 68\nB120 A102 425.00 0.20 85.00 在 Lexis（莱克西斯）中检索 Eddy Sanchez（埃迪·桑切斯）的地址，以送达\n传票\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/26/2024 41\nB120 A103 495.00 0.90 445.50 审阅/修订延长移送民事诉讼期限的动议\n，并就此与 A. Bongartz（邦加茨）通信（0.3），\n审阅/修订密封证据保全动议（0.4），\n就密封动议及有关证据保全动议的问题与 D. Carnelli（卡内利）通信\n（0.2），就诉讼事项及调查的进展与 H. Claiborn（克莱伯恩）磋商\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/27/2024 68\nB120 A108 425.00 0.30 127.50 就材料提交状态与渣打银行磋商\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001 06/27/2024 68\nB120 A102 425.00 0.60 255.00 郭文贵，债务人\n在 Relativity 和 Lexis 中检索 M. Baranowitz（巴拉诺维茨）及 Revolut Ltd.（雷沃卢特有限公司）\n的当前地址，并就此与宋通信\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/27/2024 68\nB120 A108 425.00 0.20 85.00 就送达\n问题与林赛及科恩通信\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001 06/27/2024 68\nB120 A104 425.00 0.20 85.00 郭文贵，债务人\n审阅科恩就 Summer Bridges（夏日桥梁）出具的发票——就此\n与 K. Ahumada（阿乌马达）通信\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/27/2024 68\nB120 A104 425.00 0.50 212.50 审阅克罗尔关于 comerica（科美利卡）额外账户的\n说明（.2），起草修订后的 RFP（文件出示请求）及传票（.2），\n并就此与 Comerica 通信（.1）\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001 06/27/2024 68\nB120 A104 425.00 0.60 255.00 郭文贵，债务人\n审阅克罗尔为 Chase bank（大通银行）查找到的额外账户（.1），\n起草纳入新实体的修订后传票（.3），\n就送达事宜与科恩通信（.1），并就送达该传票\n与大通的联系人通信（.1）\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/27/2024 68\nB120 A104 425.00 0.60 255.00 审阅克罗尔关于美国银行额外账户的请求（.1），起草\n修订后传票及 RFP（.3），并就此与\n美国银行律师通信（.2）\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/27/2024 19\nB120 A103 480.00 2.30 1,104.00 对主要动议的密封动议作进一步修订（1.9）；\n就此与客户、Bassett 律师及 Linsey 律师进行多次通信\n（0.4）。\n\nDespins，Chapter 11 Trustee/Luc A.\n5248.001 06/27/2024 41\nB120 A105 495.00 0.60 297.00 郭文贵，债务人\n就渣打银行传票遵从情况及 Rule 2004 调查状态与 K. Mitchell（米切尔）\n磋商（0.2），就渣打银行传票\n遵从情况与 S. Dollar（多拉尔）磋商（0.4）\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/28/2024 68\nB120 A104 425.00 0.30 127.50 关注美国银行关于传票差异的请求，\n比较并作出回复\n\nDespins，Chapter 11 Trustee/Luc A.\n郭文贵，债务人\n5248.001 06/28/2024 68\nB120 A104 425.00 0.50 212.50 审阅宋关于 IDB Trust（IDB信托）账户及\n信托设立的分析，审阅所附文件，\n\nDespins，Chapter 11 Trustee/Luc A.\n日期：08/15/2024 详细费用任务代码计费报告 第：42 页 案件 22-50073 文件 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 65 页，共\n\n客户 续表\n日期 经办人 任务代码 费率 工时\n计费 金额\n\n阶段 ID B120 资产分析与追回\n\n5248.001 06/28/2024 68\nB120 A105 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n就 IDB 和 Kearny bank（基尔尼银行）与 P. Linsey（P. 林赛）通信\n可能需要就新的信托修订传票\nDespins（德斯潘斯），第11章受托人/Luc A.\n\n5248.001 06/28/2024 68\nB120 A104 425.00 0.40 170.00 Ho Wan Kwok，债务人\n审阅 Evan Cramer（埃文·克雷默）提交的材料\nDespins，第11章受托人/Luc A.\n\n5248.001 06/28/2024 68\nB120 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就准许修改保护令的命令与 P. Linsey 协商\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/28/2024 68\nB120 A103 425.00 0.20 85.00 起草并向被指定为高度保密的各方分发批准修改保护令的命令\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/28/2024 19\nB120 A103 480.00 1.50 720.00 对密封主动议的动议作补充修订（1.2）；就同一事项与客户、Bassett 律师和 Linsey 律师进行多次通信（0.3）。\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/28/2024 8\nB120 A111 550.00 2.20 1,210.00 在调解会议期间出席受托人就第三、第四及第五组被告所作的陈述；审阅受托人的幻灯片陈述\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/29/2024 68\nB120 A108 425.00 0.20 85.00 审阅 ULX 和 P. Linsey 就上传 Cohn Birnbaum（科恩·伯恩鲍姆）提交材料的问题所作的通信，注意 ShareFile，\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n阶段 ID B120 合计 可计费 490.50 220,228.00 资产分析与追回\n\n阶段 ID B130 资产处置\n\n5248.001 05/23/2024 82\nB130 A101 495.00 0.50 247.50 审阅待决动议（ECF 3203），并为协助处理异议答复以及即将举行的关于 Reverence Fund LLC（瑞弗伦斯基金有限责任公司）现金和证券分配的听证会作准备\nDespins，第11章受托人/Luc A.\n\n5248.001 05/24/2024\nB130 A105 495.00 0.80 396.00 Ho Wan Kwok，债务人\n审阅关于处置 Reverence Fund LLC 分配款项的待决动议（0.4）；就协助即将就有关分配的动议进行书面陈述/听证，以及考虑可能提出的异议及对此的答复，与 Linsey 律师进行（律所内部）沟通（0.4）\nDespins，第11章受托人/Luc A.\n\n5248.001 06/05/2024 82\nB130 A104 495.00 1.60 792.00 Ho Wan Kwok，债务人\n审阅、分析并为关于拟出售 Reverence Fund 持有的证券的听证会作准备\nDespins，第11章受托人/Luc A.\n\n5248.001 06/06/2024 82\nB130 A101 495.00 0.30 148.50 Ho Wan Kwok，债务人\n审阅 Bassett 律师就与 Lamp Capital（蓝普资本）接洽及权利保留所作的通信（0.1）；答复受托人关于针对 Lamp Capital 的判决书及上诉状况的询问（0.2）\nDespins，第11章受托人/Luc A.\n\n5248.001 06/07/2024 82\nB130 A106 495.00 0.20 99.00 Ho Wan Kwok，债务人\n与 Basset 律师举行电话会议，讨论即将举行的听证会以及 Lamp Capital 有限异议所采取的立场\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n日期：08/15/2024 详细费用任务代码计费报告 第：43页 案件 22-50073 文件 3443 已提交 08/16/24 已录入 08/16/24 23:21:50 第 66 页，共\n\n客户 Trans\n日期 Tkpr\n任务代码 费率 工时\n待计费 金额\n\n阶段 ID B130 资产处置\n附加文件及评述（0.6）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/08/2024 82\nB130 A101 495.00 1.60 792.00 研究\nDespins，第11章受托人/Luc A.\n\n5248.001 06/09/2024 82\nB130 A101 495.00 2.20 1,089.00 Ho Wan Kwok，债务人\n规划并为资产处置听证会作准备，包括向受托人提供附加文件、跟踪 Lamp 上诉及其中提出问题的状况，以及制定对 Lamp Capital 有限异议的反对意见\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/10/2024 82\nB130 A106 495.00 2.30 1,138.50 答复受托人关于 VCTR 股份的附加信息请求（0.2）；与受托人 Despins 就命令内容举行电话会议（0.1）；跟进股份处置相关问题，以及在近期股价波动背景下对允许的处置指示的限制（0.4）；审阅关于听证会排期的电子邮件（0.2）；就处置方式的命令条款演变及所需修订，与 Bassett 律师和受托人 Despins 通信（0.3）；就拟议的处置命令修订，与 Merrill Lynch（美林）律师 Shawn Fox（肖恩·福克斯）通信并举行电话会议（0.2）；就拟议的处置命令修订，向 Reverence 律师通信（0.2）；就命令修订与受托人 Despins 通信（0.2）；修订命令以反映拟议的处置指示和处置时间变更（0.3）；向 Reverence 和 Merrill Lynch 的律师传阅经修订的命令条款并取得批准（0.2）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/10/2024 82\nB130 A109 495.00 0.80 396.00 出庭/出席关于出售另我实体资产的争议听证会\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/10/2024 82\nB130 A103 495.00 1.80 891.00 依照法院指示起草/修订拟议命令，就内容与客户协商，并向利益相关方传阅\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/10/2024 82\nB130 A107 495.00 0.20 99.00 就与处置 VCTR 股份有关的非市价单授权事宜，与 Merrill Lynch 律师沟通\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/10/2024 82\nB130 A104 495.00 0.60 297.00 审阅并分析 Lamp 的拟议命令及对此的评述（0.4）；就 Lamp 的提议与 Bassett 律师和受托人 Despins 通信（0.2）\nDespins，第11章受托人/Luc A.\n\n5248.001 06/11/2024 82\nB130 A106 495.00 3.10 1,534.50 Ho Wan Kwok，债务人\n就 Reverence Fund 和/或 Merrill 是否已就通过限价单处置股份的措辞或 Lamp 所提命令形式发表意见，与受托人及 Paul Hastings（保罗·黑斯廷斯）团队通信（0.2）；就限价单授权处置事宜与 Merrill 律师 Fox 先生跟进（0.4）；审阅 Bassett 律师关于 Lamp、Reverence、Merrill 的答复所作的通信并予以答复（0.2）；就 Merrill 账户下允许的交易类型，向 Reverence Fund 律师 McGushin 先生通信（0.2）；审阅 Fox 先生关于限价单可用性及其程序的通信，并进行后续电话沟通（0.3）；\n\n客户 Trans\n日期 Tkpr 任务代码 费率 工时\n待计费 金额\n\n阶段 ID B130 资产处置\n向 PH 团队通信，确认限价单交易的可用性和要求（0.2）；起草拟议修订命令措辞（0.3）；传阅拟议修订命令措辞（0.1）；就 Lamp 提议的状况及可能答复与受托人通信（0.1）；修订拟提交法院的拟议命令（0.3）；审阅 Lamp Capital 的提议并与 Grand 律师讨论（0.3）；完成拟提交法院的拟议命令及黑线稿（0.4）；就提交相互竞争的命令与 Grand 律师举行电话会议（0.1）；安排提交拟议命令并传阅该命令（0.2）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/12/2024 82\nB130 A107 495.00 0.20 99.00 将法院命令转交 Merrill 律师，并通知受托人的处置指示\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/13/2024 82\nB130 A107 495.00 0.60 297.00 与 Fox 律师沟通，确认股份数量及受托人和/或 Reverence Fund 出售指示的要求（0.4）；向受托人通信，转达 Merrill 的指示（0.1）；向 Reverence 律师通信，确认受托人关于处置 VCTR 股份的指示（0.1）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/20/2024 82\nB130 A104 495.00 0.20 99.00 审阅 Merrill 出售证券的文件及相关通信\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/21/2024 82\nB130 A107 495.00 0.10 49.50 向 Fox 律师通信，确认经修订命令包含对 Merrill 的免责\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/27/2024 82\nB130 A106 495.00 0.10 49.50 与 Despins 先生往来通信，跟进 VCTR 股份出售及与此相关的报告义务\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n阶段 ID B130 合计 可计费 18.30 9,058.50 资产处置\n\n阶段 ID B160 费用/聘用申请\n\n5248.001 05/01/2024 41\nB160 A107 495.00 0.30 148.50 就费用申请与 A. Bongartz（A. 邦加茨）协商（0.1），就费用申请与 H. Claiborn（H. 克莱伯恩）和 A. Bongartz 通信（0.2）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 05/02/2024 54\nB160 A105 355.00 0.30 106.50 就延长期间的动议与 P. Linsey 律师协商（.2）；就确认书面陈述时间表的动议与 P. Linsey 律师协商（.1）\nDespins，第11章受托人/Luc A.\n\n5248.001 05/02/2024 41\nB160 A105 495.00 0.20 99.00 Ho Wan Kwok，债务人\n就延长提交费用申请期限事宜与 S. Smeriglio（S. 斯梅里利奥）协商\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 05/07/2024 54\nB160 A103 355.00 0.40 142.00 修订延长提交费用申请期限的动议\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 05/09/2024 41\nB160 A103 495.00 0.30 148.50 修订延长提交费用申请期限的动议，并就此与 A. Bongartz 通信\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 05/10/2024 41\nB160 A107 495.00 0.90 445.50 就延长提交费用申请期限的动议与 A. Bongartz 通信（0.1），修订延长提交费用申请期限的动议\n\nTrans 工时\n\n客户 日期 Tkpr\n任务代码 费率 计费工时 金额\n阶段 ID B160 费用/聘用申请\n申请（0.2），就延长提交费用申请期限的动议与 H. Claiborn 通信（0.2），完成延长提交费用申请期限的动议，并就提交和送达事宜与 S. Pierce 通信（0.4）\nDespins，第 11 章受托人/Luc A.\n5248.001 05/14/2024 5\nB160 A103 475.00 1.10 522.50 Ho Wan Kwok（郭文贵），债务人\n起草/修订 Eisner 费用申请（.5）；审阅服务摘要及聘用命令（.4）；就该申请与律师 S. Smeriglio 电话会议（.2）\nDespins，第 11 章受托人/Luc A.\n5248.001 05/16/2024 5\nB160 A105 475.00 0.20 95.00 Ho Wan Kwok，债务人\n就 Eisner 费用申请与 Skalka 律师沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/19/2024 54\nB160 A103 355.00 3.70 1,313.50 处理 Eisner 费用申请的证据材料及分类问题（2.7），关注 Eisner 费用申请的税务相关工作（1.0）\nDespins，第 11 章受托人/Luc A.\n5248.001 05/19/2024 54\nB160 A103 355.00 3.20 1,136.00 Ho Wan Kwok，债务人\n起草及修订费用申请中的证据材料（2.5），修订费用申请摘要（.7）\nDespins，第 11 章受托人/Luc A.\n5248.001 05/20/2024 54\nB160 A104 355.00 1.00 355.00 Ho Wan Kwok，债务人\n审阅并修订 Eisner Advisory Group LLC（艾斯纳咨询集团有限责任公司）的费用申请\nDespins，第 11 章受托人/Luc A.\n5248.001 05/20/2024 5\nB160 A103 475.00 1.20 570.00 Ho Wan Kwok，债务人\n起草/修订 Eisner Amper 费用申请\nDespins，第 11 章受托人/Luc A.\n5248.001 05/22/2024 8\nB160 A111 550.00 0.30 165.00 Ho Wan Kwok，债务人\n就费用陈述及费用申请计划与 Linsey 律师电话沟通（.3）；就工时记录向 C. Rosarbo 起草备忘录（.1）\nDespins，第 11 章受托人/Luc A.\n5248.001 05/23/2024 8\nB160 A111 550.00 0.30 165.00 Ho Wan Kwok，债务人\n就费用申请向 Kinsella 律师起草备忘录（.2）；就该申请与 Kinsella 律师电话沟通（.1）\nDespins，第 11 章受托人/Luc A.\n5248.001 05/23/2024 8\nB160 A111 550.00 1.30 715.00 Ho Wan Kwok，债务人\n开始审阅 8 名计时人员的 3 月和 4 月工时记录（1.2）；就审阅工时记录事宜与 Linsey 律师电话沟通（.1）\nDespins，第 11 章受托人/Luc A.\n5248.001 05/24/2024 8\nB160 A111 550.00 1.70 935.00 Ho Wan Kwok，债务人\n审阅 8 名计时人员的 3 月和 4 月工时记录、费用陈述及申请\nDespins，第 11 章受托人/Luc A.\n5248.001 05/24/2024 41\nB160 A105 495.00 0.20 99.00 Ho Wan Kwok，债务人\n就费用申请准备材料与 C. Rosarbo 通信\nDespins，第 11 章受托人/Luc A.\n5248.001 05/28/2024 5\nB160 A103 475.00 2.40 1,140.00 Ho Wan Kwok，债务人\n起草/修订 NPM 第五份中期申请（1.4）；准备有关该申请的通信（.2）；审阅工时记录并准备有关报告的通信（.8）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/29/2024 5\nB160 A104 475.00 0.50 237.50 审阅/分析规避诉讼程序摘要草稿；与 S. Smeriglio 电话会议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/29/2024 54\nB160 A103 355.00 5.50 1,952.50 为 200 名对抗程序被告起草并修订已提供服务摘要\n日期：08/15/2024 详细费用任务代码计费报告 第：46 页 案件 22-50073 文件 3443 于 08/16/24 提交 于 08/16/24 23:21:50 录入 第 69 页，共\n\n客户 Trans\n日期 Tkpr 任务代码 费率 工时\n计费 金额\n\n阶段 ID B160 费用/聘用申请\n用于费用申请的对抗程序被告\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/30/2024 70\nB160 A105 200.00 0.10 20.00 就 2 月和 3 月月度费用陈述与 Linsey 律师电话沟通\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/30/2024 70\nB160 A101 200.00 0.80 160.00 修订 2 月月度费用陈述（.3）；审阅有关中止期限协议删节内容的工时记录（.4）；发送给 Linsey 律师审阅删节内容（.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/30/2024 70\nB160 A101 200.00 0.60 120.00 继续处理 2 月月度费用陈述（.4）；向 C. Rosarbo 发送电子邮件，要求提供陈述附件（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/30/2024 70\nB160 A101 200.00 1.40 280.00 完成 2 月月度费用陈述草稿（1.2）；删节附件（.3）；发送给 Linsey 律师审阅（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/30/2024 5\nB160 A103 475.00 0.40 190.00 起草/修订有关规避诉讼工作摘要草稿的通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/30/2024 54\nB160 A103 355.00 6.50 2,307.50 继续为 200 名对抗程序被告起草并修订已提供服务摘要及费用申请附表（5.0），就同一事项与 N. Kinsella 律师商议（.3），起草并修订费用申请（1.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/31/2024 70\nB160 A101 200.00 0.20 40.00 对 2 月月度费用陈述作最终修改\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/31/2024 70\nB160 A101 200.00 0.20 40.00 提交 2 月月度费用陈述，并发送给 Linsey 律师和 Skalka 律师\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/31/2024 91\nB160 A101 220.00 0.40 88.00 就 Eisner 费用申请的修订与 Skalka 律师商议（.1）；修订该申请（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/31/2024 8\nB160 A111 550.00 1.30 715.00 审阅并修订受托人会计师的费用申请草稿（1.1）；向 Bongartz 律师起草附有申请草稿的备忘录（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/02/2024 54\nB160 A103 355.00 3.50 1,242.50 开始为第五份费用申请起草所提供服务的摘要\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/03/2024 70\nB160 A101 200.00 0.40 80.00 就 3 月月度费用陈述与 Linsey 律师通信（.1）；修改记录（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/03/2024 70\nB160 A103 200.00 1.70 340.00 起草 3 月月度费用陈述（1.5）；发送给 Linsey 律师审阅（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/03/2024 5\nB160 A103 475.00 0.90 427.50 起草/修订第五份中期费用申请（.6）；准备并审阅有关计费的通信（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/03/2024 54\nB160 A103 355.00 1.20 426.00 继续为第五份费用申请起草并修订 200 项对抗程序的服务摘要\n\nTrans 工时\n\n客户 日期 Tkpr\n任务代码 费率 计费工时 金额\n阶段 ID B160 费用/聘用申请\n5248.001 06/04/2024 54\nB160 A104 355.00 4.50 1,597.50 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n为起草和修订费用申请中的服务摘要，审阅 1 月、2 月、3 月和 4 月的 300 页工时记录（2.5）；为在 NPM 费用申请中起草叙述，审阅工时表中引用的诉状及诉状结果（2.0）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/05/2024 54\nB160 A103 355.00 0.60 213.00 根据 N. Kinsella 律师的意见修订 NPM 的第五份中期费用申请\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/05/2024 5\nB160 A103 475.00 1.80 855.00 起草/修订第五份中期费用申请\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/12/2024 8\nB160 A111 550.00 0.40 220.00 就 6/18 Wright 费用申请听证会计划向 Bongartz 律师和 Kinsella 律师起草备忘录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/13/2024 68\nB160 A103 425.00 0.50 212.50 起草针对无争议 Paul Wight 申请的远程出庭动议，并就同一事项与 D. Skalka 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/13/2024 8\nB160 A111 550.00 0.70 385.00 审阅并修订 6/18 Wright 费用申请远程听证会动议（.4）；向 Mitchell 律师和 Bongartz 律师起草附有修订申请的备忘录（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/15/2024 8\nB160 A111 550.00 1.80 990.00 审阅并修订 NPM 费用申请草稿（1.4）；就封面页修订向 K. Ahumada 起草备忘录（.2）；就费用陈述信息向 Kinsella 律师起草备忘录（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/17/2024 70\nB160 A101 200.00 1.80 360.00 处理对 1 月至 4 月费用申请的修订（1.4）；向 Skalka 律师发送关于需要进一步修订的更新电子邮件（.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/18/2024 70\nB160 A103 200.00 2.70 540.00 根据新生成的报告修订并修改 NPM 第五份中期费用申请（2.4）；将草稿发送给 Skalka 律师、Linsey 律师和 Kinsella 律师审阅（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/18/2024 5\nB160 A109 475.00 0.30 142.50 出席 Paul Wright 费用申请听证会\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/20/2024 41\nB160 A105 495.00 1.40 693.00 就第五份中期费用申请与 D. Skalka 通信（0.2），开始进一步起草/修订第五份中期费用申请（1.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/23/2024 68\nB160 A105 425.00 0.20 85.00 审阅 P. Linsey 就提交延长期限动议发出的通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/23/2024 41\nB160 A108 495.00 0.60 297.00 就延长 NPM 费用申请期限事宜与 MFS 通知当事人通信（0.2），起草延长提交费用申请期限的动议（0.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/24/2024 68\nB160 A104 425.00 0.50 212.50 审阅延长提交费用申请期限的动议（.3），与 P. Linsey（.1）、委员会（.1）及 K. 通信\n\nTrans 工时\n\n客户 日期 录入人员\n任务代码 费率 待计费 金额\n阶段 ID B160 费用/聘用申请\nAhumada（阿乌马达）（.1），就同一事项\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/24/2024 68\nB160 A105 425.00 0.20 85.00 就延长提交费用申请期限的动议与 P. Linsey（P. 林赛）商议\n费用申请\nDespins，第 11 章受托人/Luc A.\n5248.001 06/24/2024 70\nB160 A101 200.00 0.20 40.00 Ho Wan Kwok，债务人\n提交延长期限动议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/24/2024 54\nB160 A103 355.00 0.70 248.50 就费用申请与律师 D. Skalka（D. 斯卡尔卡）收发电子邮件（.2）\n修订费用申请中的服务摘要（.5）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/24/2024 8\nB160 A111 550.00 1.70 935.00 审阅并修订费用申请（1.2）；就费用计算及案件说明起草给律师\nLinsey 的备忘录（.4）；就费用信息起草给 C. Rosarbo（C. 罗萨尔博）的备忘录（.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/24/2024 8\nB160 A111 550.00 0.50 275.00 就对抗案件说明起草给律师 Smeriglio（斯梅里利奥）的备忘录（.3）；审阅修订后的说明（.2）\nDespins，第 11 章受托人/Luc A.\n5248.001 06/24/2024 41\nB160 A105 495.00 0.60 297.00 Ho Wan Kwok，债务人\n就费用申请以及 NPM 费用申请的延长期限，与 K. Mitchell（K. 米切尔）和 A. Bongartz（A. 邦加茨）通信并商议（0.2），关注费用申请中尚需完成的工作，包括已完成工作摘要及说明，并就同一事项与 K. Mitchell 通信（0.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/25/2024 68\nB160 A105 425.00 0.20 85.00 就费用申请的修改与 P. Linsey 商议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/25/2024 68\nB160 A105 425.00 0.10 42.50 就费用申请所需修改与 K. Ahumada（K. 阿乌马达）通信\nDespins，第 11 章受托人/Luc A.\n5248.001 06/25/2024 68\nB160 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就工时记录及费用申请所需修改与 K. Ahumada 商议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/25/2024 68\nB160 A103 425.00 2.30 977.50 修订第 5 份临时费用申请\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/25/2024 68\nB160 A105 425.00 0.20 85.00 就费用申请的更新和修改与 K. Ahumada 商议\nDespins，第 11 章受托人/Luc A.\n5248.001 06/25/2024 68\nB160 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就工时记录调整与 P. Linsey 商议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/25/2024 68\nB160 A103 425.00 0.50 212.50 进一步修订第五份月度费用申请，并就此与 K. Ahumada 商议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/25/2024 70\nB160 A101 200.00 1.80 360.00 审阅并修订第五份临时费用申请（1.3）；就此与律师 Mitchell 商议（.3）；就此与律师 Linsey 电话交谈（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/25/2024 68\nB160 A103 425.00 1.70 722.50 审阅并修订与工时条目及任务代码有关的费用申请，准备有关已计费工作的撤销诉讼材料\n日期：08/15/2024 详细费用任务代码计费报告 第：49 页 案件 22-50073 文件 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 72 页，共\n\n客户 交易\n日期 录入人员\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B160 费用/聘用申请\n5248.001 06/25/2024 8\nB160 A111 550.00 1.30 715.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅并修订费用申请最新草案（.8）；就申请意见和计算，与律师 Linsey 电话交谈并起草给其的备忘录（.5）\nDespins，第 11 章受托人/Luc A.\n5248.001 06/25/2024 8\nB160 A111 550.00 0.20 110.00 Ho Wan Kwok，债务人\n就费用申请的费用起草给 K. Ahumada 和 C. Rosarbo 的备忘录\nDespins，第 11 章受托人/Luc A.\n5248.001 06/25/2024 41\nB160 A107 495.00 4.60 2,277.00 Ho Wan Kwok，债务人\n就费用申请与 A. Bongartz 通信并商议（0.2），就 NPM 费用申请与 K. Mitchell 通信并商议（0.2），就 NPM 费用申请和 D. Skalka 的最终意见与 D. Skalka 通信并商议（0.2），起草/修订费用申请（3.2），就礼遇性减免与 D. Skalka 和 A. Bongartz 通信（0.1），校对/定稿 NPM 费用申请并关注其提交事宜（0.7）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/26/2024 70\nB160 A101 200.00 0.10 20.00 就为律师 Skalka 和费用申请制作工时报告，与 C. Rosarbo 收发电子邮件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/26/2024 8\nB160 A111 550.00 0.30 165.00 就费用申请的 LEDES 数据起草给律师 Claiborn（克莱伯恩）的备忘录（.1）；就同一事项起草给 C. Rosarbo 的备忘录（.2）\nDespins，第 11 章受托人/Luc A.\n5248.001 06/27/2024 91\nB160 A101 220.00 1.00 220.00 Ho Wan Kwok，债务人\n开始送达月度费用报表。\nDespins，第 11 章受托人/Luc A.\n5248.001 06/27/2024 70\nB160 A101 200.00 1.10 220.00 Ho Wan Kwok，债务人\n开始准备送达月度费用申请（.8）；就此与 T. Jones（T. 琼斯）通信（.3）\nDespins，第 11 章受托人/Luc A.\n5248.001 06/28/2024 91\nB160 A101 220.00 0.50 110.00 Ho Wan Kwok，债务人\n完成送达月度费用报表。\nDespins，第 11 章受托人/Luc A.\n5248.001 06/28/2024 70\nB160 A101 200.00 0.20 40.00 Ho Wan Kwok，债务人\n就费用申请送达与律师 Linsey 通信（.1）；通过电子邮件向 Dundon Advisors（邓登顾问）送达（.1）\nDespins，第 11 章受托人/Luc A.\n5248.001 06/28/2024 41\nB160 A107 495.00 0.20 99.00 Ho Wan Kwok，债务人\n就 NPM 费用申请及听证通知的送达，与 A. Bongartz 和 K. Ahumada 通信并商议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID B160 合计 可计费 83.00 32,282.00 费用/聘用申请\n阶段 ID B180 撤销诉讼分析\n5248.001 05/01/2024 68\nB180 A108 425.00 0.30 127.50 就保密指定与 P. Linsey 和 Capital One（第一资本）代表商议\nDespins，第 11 章受托人/Luc A.\n5248.001 05/01/2024 68\nB180 A108 425.00 0.60 255.00 Ho Wan Kwok，债务人\n就保密指定与 UBS（瑞银）会面并商议\nDespins，第 11 章受托人/Luc A.\n5248.001 05/01/2024 68\nB180 A108 425.00 0.40 170.00 Ho Wan Kwok，债务人\n就以下事项与 FDIC（联邦存款保险公司）会面并商议\nDespins，第 11 章受托人/Luc A.\n5248.001 05/01/2024 41\nB180 A107 495.00 1.40 693.00 Ho Wan Kwok，债务人\n就撤销诉讼中的送达及未决问题与 E. Sutton（E. 萨顿）通信并商议（0.4），就送达问题与 D. Skalka 通信（0.2），就经修订的调解程序命令与法庭书记官助理通信（0.1），审阅并分析法院对调解程序命令的修订（0.4），就法院修订与受托人及 N. Bassett（N. 巴塞特）通信（0.2），就法院对调解命令的修订与法庭书记官助理通信（0.1）\n日期：08/15/2024 详细费用任务代码计费报告 第：50 页 案件 22-50073 文件 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 73 页，共\n\n客户 交易\n日期 录入人员\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B180 撤销诉讼分析\n撤销诉讼和未决问题（0.4），就送达问题与 D. Skalka 通信（0.2），就经修订的调解程序命令与法庭书记官助理通信（0.1），审阅并分析法院对调解程序命令的修订（0.4），就法院修订与受托人及 N. Bassett 通信（0.2），就法院对调解命令的修订与法庭书记官助理通信（0.1）\nDespins，第 11 章受托人/Luc A.\n5248.001 05/02/2024 5\nB180 A102 475.00 0.70 332.50 Ho Wan Kwok，债务人\n研究第 550a1 条有关转让预定受益人的问题（.4），与律师 Linsey 电话会议，以及就研究问题与 S. Smeriglio 电话会议（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2024 54\nB180 A103 355.00 2.00 710.00 就第 550(a) 条研究与律师 Kinsella（N. 金塞拉）商议（.2），为研究第 550(a) 条起诉标准，审阅驳回第 550(a) 条罪名项的备忘录（.2），研究如何主张受让人从第 550a 条转让中受益的标准（1.6）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2024 54\nB180 A103 355.00 2.20 781.00 继续研究关于驳回第 550(a) 条起诉状动议的第二巡回区案例\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2024 54\nB180 A103 355.00 0.20 71.00 审阅 Mei Guo（郭梅）提出的撤回移交审理授权动议，为起草请求采用与 V. Cerda（V. 塞尔达）相同简报时间表的动议作准备\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2024 68\nB180 A105 425.00 0.20 85.00 就保密项目与 P. Linsey 商议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2024 82\nB180 A101 495.00 1.10 544.50 与律师 Linsey 制定策略、规划并准备就 20 多名被指定的另我对抗程序被告进行讨论和谈判\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2024 82\nB180 A104 495.00 1.50 742.50 审阅/分析研究资料\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2024 82\nB180 A101 495.00 0.50 247.50 为与律师 Linsey 就被指定对抗程序的程序和规则举行会议作规划和准备\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2024 19\nB180 A104 480.00 0.30 144.00 审阅/分析指示各方进行调解的命令（ECF No. 3163）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/02/2024 41\nB180 A107 495.00 3.00 1,485.00 就调解程序与 D. Barron（D. 巴伦）通信（0.1），就调解程序及分类与 D. Barron 商议（0.8），就调解程序及撤销诉讼的后续步骤与 N. Kinsella 商议（0.4），就其清单上的撤销诉讼及其基础事实与 J. Graham（J. 格雷厄姆）商议（1.1），就调解程序与受托人及 Tancredi 法官通信（0.2），就调解程序向 NPM 撤销诉讼团队发出备忘录（0.4）\nDespins，第 11 章受托人/Luc A.\n5248.001 05/03/2024 68\nB180 A103 425.00 0.30 127.50 Ho Wan Kwok，债务人\n起草与保密指定会面有关的笔记提纲\n\n客户 交易\n日期 录入人员\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B180 撤销诉讼分析\n及会商\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/03/2024 68\nB180 A103 425.00 0.40 170.00 修订与变更保密指定有关的会面及协商备忘录\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/03/2024 68\nB180 A105 425.00 0.30 127.50 就变更保密指定以及有关备忘录与 P. Linsey 会商\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/03/2024 68\nB180 A102 425.00 0.90 382.50 审阅 UBS（瑞银）提交材料以进行保密分组\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/03/2024 68\nB180 A104 425.00 0.30 127.50 审阅 Capital One（第一资本）就高度保密指定提交的材料，并就此与 P. Linsey 通信。\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/03/2024 68\nB180 A105 425.00 0.30 127.50 就与修订保密令有关的指定会商事宜与 P. Linsey 通信\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/05/2024 41\nB180 A107 495.00 0.30 148.50 就分类分析与 D. Barron 通信并会商\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/06/2024 5\nB180 A102 475.00 0.50 237.50 研究 section 550(a)(1) 下预定受益人的标准\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/06/2024 19\nB180 A105 480.00 2.70 1,296.00 在所内就 sec. 550(a) 请求与律师 Smeriglio 通信 (1.4)；审阅有关此类请求适用的 FRCP 12(b)(6) 标准的诉状、法规和判例法 (1.3)。\n\nDespins，Ch 11 Trustee/Luc A.\n5248.001 05/06/2024 68\nB180 A104 425.00 0.30 127.50 Ho Wan Kwok，债务人\n审阅 P. Linsey 关于 Spears 和 Imes 撤销诉状的通信，直接审阅并回复该通信\n\nDespins，Ch 11 Trustee/Luc A.\n5248.001 05/06/2024 70\nB180 A101 200.00 1.80 360.00 Ho Wan Kwok，债务人\n就列明可供调解的被告的新电子表格与律师 Linsey 通信 (.3)；起草电子表格并发送给律师 Linsey 审阅 (1.5)\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/06/2024 70\nB180 A101 200.00 0.40 80.00 继续起草列明符合调解资格的被告的电子表格\n\nDespins，Ch 11 Trustee/Luc A.\n5248.001 05/06/2024 82\nB180 A101 495.00 1.20 594.00 Ho Wan Kwok，债务人\n规划并准备有关撤销诉讼程序及状态的团队会议\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/07/2024 68\nB180 A105 425.00 1.60 680.00 与团队举行会议，讨论撤销诉讼分析的状态及今后的程序\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/07/2024 70\nB180 A105 200.00 1.50 300.00 与律师 Skalka、Flynn、Smeriglio、Mitchell、Kinsella、Linsey 和 Graham 会面，讨论撤销诉讼的更新情况及程序\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/07/2024 5\nB180 A104 475.00 5.20 2,470.00 审阅/分析受监督案件中可供调解的请求 (2.7)；编制用于调解的案件日程表 (.8)；参加有关对抗程序的所内电话会议\n\n客户 事务\n日期 计时人\n任务代码 费率 计费小时数 金额\n\n阶段 ID B180 撤销诉讼分析\n(1.5)；就违约当事人的送达审阅与律师 S. Smeriglio 进行电话会议 (.2)\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/07/2024 68\nB180 A108 425.00 0.30 127.50 就修订保密令与 UBS 及 P. Linsey 会商\n\nDespins，Ch 11 Trustee/Luc A.\n5248.001 05/07/2024 70\nB180 A101 200.00 1.30 260.00 Ho Wan Kwok，债务人\n将联系人和律师电子表格中的注释及信息转入正式的撤销诉讼分析电子表格\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/07/2024 68\nB180 A104 425.00 0.20 85.00 审阅与 G Club 就保密指定及保密令进行的通信\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/07/2024 82\nB180 A105 495.00 1.60 792.00 与撤销诉讼团队召开电话会议，讨论调解程序和资格、中止、诉状及修订、约定、出庭、申请违约、日程安排和文件管理\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/07/2024 96\nB180 A101 225.00 2.00 450.00 编制并审阅未回复被告的电子表格\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/07/2024 96\nB180 A101 225.00 2.00 450.00 审阅并修订主案件电子表格\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/08/2024 70\nB180 A101 200.00 0.90 180.00 就主电子表格的维护及修改与 S. Pierce 会商\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/08/2024 54\nB180 A103 355.00 2.00 710.00 继续研究是否已向对抗程序中的违约被告完成送达，并更新有关该事项的电子表格\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/08/2024 68\nB180 A108 425.00 0.20 85.00 就修订保密令与 G Club 会面并协商\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/08/2024 68\nB180 A105 425.00 0.20 85.00 就 FDIC（联邦存款保险公司）对保密令修订的意见与 P. Linsey 通信\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/08/2024 41\nB180 A104 495.00 4.40 2,178.00 审阅并分析 N. Kinsella 所涉撤销诉讼的状态，并处理调解跟踪表 (0.6)；审阅并分析 J. Graham 所涉撤销诉讼的状态，并处理调解跟踪表 (0.5)；就此与 J. Graham 通信 (0.2)；审阅并分析 R. Flynn 所涉撤销诉讼的状态，并处理调解跟踪表 (0.6)；就撤销诉讼的状态及调解前景与 R. Flynn 通信并会商 (0.3)；审阅并分析 D. Skalka 所涉撤销诉讼的状态，并处理调解跟踪表 (0.5)；就需后续跟进的被告与 D. Skalka 通信 (0.2)；就调解准备的下一步措施与撤销诉讼团队通信 (0.3)；就时效中止当事人延长时效中止约定事宜与 D. Skalka 通信并会商 (0.2)；处理 D. Barron 关于分类分析的问题，并就此与 D. Barron 通信 (0.3)；处理调解诉讼分析及符合调解资格诉讼的下一步措施 (0.7)\n\nDespins，Ch 11 Trustee/Luc A.\n5248.001 05/08/2024 19\nB180 A104 480.00 1.50 720.00 Ho Wan Kwok，债务人\n审阅/分析针对债务人另我受让人提出的撤销请求中另我指控的充分性\n\nKDA 星期四 08/15/2024 11:42 am\n\n事务 小时数\n\n客户 日期 计时人\n任务代码 费率 计费小时数 金额\n阶段 ID B180 撤销诉讼分析\n针对债务人另我受让人提出的撤销请求 (1.2)；处理可供调解清单 (0.3)。\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/09/2024 68\nB180 A104 425.00 0.40 170.00 审阅 Mercantile 对保密令修订的答复，在 Relativity 中研究提交材料以查找不当高度保密指定的示例。\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/09/2024 68\nB180 A104 425.00 0.30 127.50 审阅 NAV 提交材料中有关保密指定的内容，更新图表中的信息\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/09/2024 5\nB180 A104 475.00 2.00 950.00 审阅/分析调解报告的状态 (.5)；就修订诉状与律师 Linsey 进行电话会议 (.3)；审阅并编制有关调解程序的通信 (.4)；审阅违约被告的送达回证分析 (.6)；编制有关潜在送达问题的通信 (.2)\n\nDespins，Ch 11 Trustee/Luc A.\n5248.001 05/09/2024 68\nB180 A104 425.00 0.40 170.00 Ho Wan Kwok，债务人\n审阅 BSI 律师关于其检索所需额外信息的通信，审阅 Mercantile 的账户记录，并就数据汇编与 Kroll 通信\n\nDespins，Ch 11 Trustee/Luc A.\n5248.001 05/09/2024 82\nB180 A102 495.00 1.40 693.00 Ho Wan Kwok，债务人\n研究\n\nDespins，Ch 11 Trustee/Luc A.\n5248.001 05/09/2024 20\nB180 A101 500.00 0.90 450.00 Ho Wan Kwok，债务人\n规划并准备使对抗程序符合调解资格，以及为所有符合资格的对抗程序准备函件。\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/09/2024 20\nB180 A105 500.00 0.20 100.00 就所分配对抗程序的状态与律师 P. Linsey 通信。\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/09/2024 41\nB180 A107 495.00 2.70 1,336.50 就符合调解资格的诉讼清单与 D. Barron 通信 (0.2)；就符合调解资格的诉讼与 D. Barron 及 J. Lazarus 会商 (0.3)；就符合调解资格的诉讼清单与 J. Lazarus 通信 (0.2)；就符合调解资格的分析及约定与 R. Flynn 通信 (0.2)；处理符合调解资格的撤销诉讼分析电子表格 (0.8)；就符合调解资格的分析与 J. Graham 通信 (0.1)；就时效中止约定延期与 D. Skalka 通信 (0.2)；就修订后的符合调解资格清单及所需进一步分析与 NPM 撤销诉讼团队通信 (0.3)；起草拟在撤销诉讼中提交的调解命令登记通知，并就此与 K. Ahumada 通信并会商 (0.4)\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/10/2024 70\nB180 A101 200.00 0.40 80.00 就向所有撤销对抗程序提交调解命令与 S. Pierce 及 T. Jones 会商\n\nDespins，Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/10/2024 91\nB180 A101 220.00 4.00 880.00 编制并提交撤销及调解程序命令的登记通知，以及提交确认。\n\nDespins，Ch 11 Trustee/Luc A.\n5248.001 05/10/2024 70\nB180 A101 200.00 0.40 80.00 Ho Wan Kwok，债务人\n就送达证明与律师 Flynn 通信 (.1)；\n\n阶段 ID B180 回避诉讼分析\n\n提交同一文件（.3）\n\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\n\n5248.001 05/10/2024 82\n\nB180 A110 495.00 0.50 247.50 Ho Wan Kwok（郭文贵），债务人\n\n更新主电子表格数据，并提供符合调解资格的回避诉讼被告人名单\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/10/2024 41\n\nB180 A105 495.00 1.50 742.50 就答辩被告人与 S. Pierce 通信（0.2）；就 NBK 回避诉讼与 N. Kinsella 通信（0.2）；就其符合调解资格的回避诉讼状态与 J. Graham 通信（0.2）；处理符合调解资格的回避诉讼追踪表（0.4）；就调解诉讼与 D. Barron 通信（0.2）；就已恢复诉答合规、可能符合调解资格的被告人与 NPM 回避诉讼团队通信（0.3）\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/10/2024 96\n\nB180 A101 225.00 2.00 450.00 提交《送达命令通知：命令各方参加调解、指定 JAMES J. TANCREDI（詹姆斯·J·坦克雷迪）阁下担任调解员，并修订批准适用于回避请求对抗程序之程序的命令》x100\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/10/2024 96\n\nB180 A101 225.00 0.50 112.50 向法院提交延长专业费用期限的动议\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/10/2024 96\n\nB180 A101 225.00 1.50 337.50 编制包含被告答辩情况的新案件电子表格\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/12/2024 41\n\nB180 A107 495.00 0.40 198.00 就驳回动议与 N. Bassett 通信（0.2）；就答辩追踪表所需进一步信息与 S. Pierce 通信（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/13/2024 70\n\nB180 A101 200.00 0.80 160.00 与 Skalka 律师就提交修订后的时效中止协议进行商议（.2）；起草文件并发送给 Linsey 律师和 Skalka 律师审阅（.3）；在主案中提交同一文件（.3）\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/13/2024 82\n\nB180 A110 495.00 0.80 396.00 更新主回避诉讼电子表格，以反映当前状态\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/13/2024 82\n\nB180 A102 495.00 1.20 594.00 研究\n\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/13/2024 20\n\nB180 A103 500.00 0.70 350.00 Ho Wan Kwok，债务人\n\n起草致 Linsey 律师的备忘录，说明各被告人是否符合调解资格。\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/13/2024 41\n\nB180 A105 495.00 1.40 693.00 就延长时效中止协议及通知与 K. Ahumada 和 D. Skalka 通信（0.2）；就密封时效中止协议及取得密封诉状与 D. Skalka 通信并商议（0.2）；就时效中止协议进行通信并审阅同一文件（0.3）；就回避诉讼被告人的更新情况与 R. Flynn 通信（0.2）；就同一事项与 J. Graham 通信（0.2）；就调解、证据开示及周四会议与 NPM 回避诉讼团队通信（0.3）\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/13/2024 19\n\nB180 A104 480.00 0.30 144.00 处理有关回避事项调解状态追踪表／注释栏的通信。\n\nTrans 小时数\n\n客户 日期 Tkpr\n\n任务代码 费率 待计费 金额\n\n阶段 ID B180 回避诉讼分析\n\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/14/2024 82\n\nB180 A105 495.00 0.60 297.00 Ho Wan Kwok，债务人\n\n编制已分配案件的摘要分析\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/14/2024 41\n\nB180 A108 495.00 0.80 396.00 就延长的时效中止协议与 P. Ciccolini 通信（0.1）；按命令审阅并分析时效中止协议，并就同一事项及需要更正命令与 D. Skalka 通信（0.3）；就调解问题与 D. Barron 商议（0.2）；就调解会议与 Tancredi 法官通信（0.1）；就调解及后续步骤与 NPM 团队通信（0.1）\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/15/2024 68\n\nB180 A103 425.00 0.40 170.00 修订请求电子表格以合并请求数据，并就同一事项与 P. Linsey 商议\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/15/2024 41\n\nB180 A101 495.00 9.10 4,504.50 为与 Tancredi 法官的会议作准备，包括审阅／分析演示材料，以及审阅供讨论的事实和法律原则（2.6）；就与 Tancredi 法官的会议与受托人通信（0.1）；与 Tancredi 法官通信，并就 N. Bassett 通过 Zoom 出席听证会事宜与 D. Barron 通信并商议（0.2）；就为 Tancredi 法官准备的演示材料与 D. Barron 商议并通信（0.4）；在 Hartford Bankruptcy Court（哈特福德破产法院）出席与 Tancredi 法官就调解举行的会议（5.8）\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/15/2024 41\n\nB180 A105 495.00 1.10 544.50 就时效中止协议与 D. Skalka 通信并商议（0.3）；就与 Tancredi 法官举行的调解会议与 D. Skalka 商议（0.2）；就回应 Tancredi 法官询问所需的分析与 K. Mitchell 通信并商议（0.2）；审阅并分析回避请求，并起草致 Tancredi 法官的有关通信（0.4）\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/15/2024 19\n\nB180 A105 480.00 1.60 768.00 与 Graham 律师进行所内沟通，讨论进攻性争点排除（0.3）；就进攻性争点排除开展研究（1.3）。\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/15/2024 96\n\nB180 A101 225.00 2.00 450.00 编制包含被告代理律师信息的新案件电子表格\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/16/2024 68\n\nB180 A103 425.00 0.90 382.50 起草分配给 N. Kinsella 用于调解的回避请求摘要\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/16/2024 8\n\nB180 A111 550.00 0.70 385.00 致电 Smeriglio 律师，讨论准备可供起诉的案件卷宗及核实送达问题（.4）；致电 Linsey 律师，讨论未中止或不受调解约束的回避案件计划（.3）\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/16/2024 8\n\nB180 A111 550.00 0.40 220.00 致电 Linsey 律师，讨论未中止的回避诉讼状态、可供调解的案件清单及 5/17 通话\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/16/2024 82\n\nB180 A110 495.00 0.60 297.00 更新主电子表格，载入审阅已分配案件的信息，以备调解\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\nTrans 小时数\n\n客户 日期 Tkpr\n\n任务代码 费率 待计费 金额\n\n阶段 ID B180 回避诉讼分析\n\n5248.001 05/16/2024 20\n\nB180 A104 500.00 0.40 200.00 审阅已分配事项的调解资格状态。\n\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/16/2024 20\n\nB180 A104 500.00 0.80 400.00 Ho Wan Kwok，债务人\n\n审阅未出庭当事人的状态、对其送达情况，以及可能提交缺席判决请求的事宜。\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/16/2024 41\n\nB180 A103 495.00 4.40 2,178.00 修订回应 Tancredi 法官询问的通信并发送（0.2）；就组织问题与 NPM 回避诉讼团队通信（0.1）；就符合调解资格的被告人与 NPM 回避诉讼团队通信（0.3）；就接受调解的被告人与 R. Flynn 通信并商议（0.3）；就接受调解的被告人与 J. Graham 通信（0.2）；就接受调解的被告人与 D. Skalka 通信并商议（0.3）；处理符合调解资格的被告人追踪表（0.5）；处理分配给本人的符合调解资格的被告人／核查状态及案卷记录（0.4）；就破产财产问题与 Microsoft（微软）通信（0.2）；处理调解当事人分析（0.3）；起草致受托人的备忘录，说明调解当事人情况，并起草致法院的通知，说明提交调解名单事宜（0.7）；起草致受托人和 N. Bassett 的备忘录，说明可供证据开示的回避请求及调解函的后续步骤（0.6）；就与律师事务所进行调解与受托人通信（0.1）；就与 PH 团队共享回避材料与 K. Ahumada 商议（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/16/2024 96\n\nB180 A101 225.00 1.00 225.00 编制 Flynn 律师案件电子表格\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/17/2024 68\n\nB180 A105 425.00 0.80 340.00 与团队举行会议，讨论调解状态\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/17/2024 68\n\nB180 A104 425.00 0.30 127.50 审阅回避程序摘要的格式，\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/17/2024 68\n\nB180 A105 425.00 0.30 127.50 与 N. Kinsella 商议回避起诉书摘要\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/17/2024 5\n\nB180 A103 475.00 5.70 2,707.50 为受监督案件起草／修订调解案件摘要（4.8）；与 Linsey 律师就准备摘要进行电话会议（.3）；出席律所更新会议（.6）；\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/17/2024 8\n\nB180 A111 550.00 1.70 935.00 起草二十宗已分配回避诉讼的案件摘要，审阅诉状和被告人背景资料\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/17/2024 82\n\nB180 A105 495.00 0.70 346.50 团队会议，讨论即将进行的调解及其管理\n\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/17/2024 82\n\nB180 A105 495.00 0.20 99.00 Ho Wan Kwok，债务人\n\n审阅 Linsey 律师提供的第一批调解参与人名单并提交更正\n\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n\n5248.001 05/17/2024 41\n\nB180 A101 495.00 4.90 2,425.50 为回避诉讼团队更新作准备（0.4）；就回避诉讼调解及调解函与 NPM 团队商议（0.8）；就接受调解的被告人通知与受托人和 N. Bassett 通信（0.2）；处理……通知\n\n日期：08/15/2024 详细费用任务代码计费报告 页：57 案件 22-50073 文书 3443 已提交 08/16/24 已录入 08/16/24 23:21:50 第 80 页，共\n\n客户 Trans\n\n日期 Tkpr\n\n任务代码 费率 小时数\n\n待计费 金额\n\n阶段 ID B180 回避诉讼分析\n调解被告（0.8），完成调解被告通知并关注其提交（0.2），与 N. Kinsella（N. 金塞拉）就调解程序进行会商（0.3），根据受托人意见修订 H.R. Owen（H.R. 欧文）起诉书（1.3），就此与受托人通信（0.2），就调解被告通知与 Tancredi 法官（坦克雷迪法官）通信（0.2），就调解被告通知与受托人通信（0.1），就调解被告通知与 NPM 团队（NPM 团队）通信（0.2），就额外调解被告与 D. Skalka（D. 斯卡尔卡）通信（0.2）\nDespins（德斯平斯），第 11 章受托人/Luc A.\n5248.001 05/17/2024 19\nB180 A104 480.00 0.30 144.00 Ho Wan Kwok（郭文贵），债务人\n审阅/分析《提交调解转介的回避被告通知》（ECF No. 3200）\nDespins，第 11 章受托人/Luc A.\n5248.001 05/17/2024 96\nB180 A101 225.00 0.80 180.00 郭文贵，债务人\n参加与律师举行的关于调解程序和证据开示问题的状态会议\nDespins，第 11 章受托人/Luc A.\n5248.001 05/17/2024 96\nB180 A101 225.00 2.00 450.00 郭文贵，债务人\n审阅对抗程序起诉书的状态（1.5），新建包含密封起诉书的文件夹（.5）\nDespins，第 11 章受托人/Luc A.\n5248.001 05/18/2024 5\nB180 A103 475.00 0.70 332.50 郭文贵，债务人\n修订调解案件摘要\nDespins，第 11 章受托人/Luc A.\n5248.001 05/19/2024 41\nB180 A104 495.00 2.60 1,287.00 郭文贵，债务人\n分析调解程序并起草联合调解函模板（2.3），就此与受托人和 N. Bassett（N. 巴塞特）通信（0.2），就部分中止被告与 N. Bassett 通信（0.1）\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/20/2024 5\nB180 A103 475.00 0.40 190.00 起草/修订用于调解的案件摘要\nDespins，第 11 章受托人/Luc A.\n5248.001 05/20/2024 68\nB180 A104 425.00 0.20 85.00 郭文贵，债务人\n审阅 Crocker Mansion（克罗克庄园）起诉书目录以编制调解摘要，并与 S. Pierce（S. 皮尔斯）和 K. Ahumada（K. 阿乌马达）通信\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/20/2024 68\nB180 A104 425.00 0.40 170.00 收取并审阅 Crocker 和 Taurus（陶鲁斯）起诉书，并为 N. Kinsella 起草摘要\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/20/2024 70\nB180 A105 200.00 0.40 80.00 就目录中密封回避程序清单与 S. Pierce 进行会商\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/20/2024 68\nB180 A104 425.00 0.40 170.00 审阅 GS Security Solutions（GS 安全解决方案）修正起诉书\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/20/2024 41\nB180 A105 495.00 1.20 594.00 就回避被告的驳回动议与 S. Pierce 和 K. Ahumada 通信（0.3），就 VCTR（VCTR）动议与 K. Mitchell（K. 米切尔）通信（0.2），就申请免于调解的时点与受托人和 N. Bassett 通信（0.1），就调解介绍性 Zoom（Zoom）会议与受托人通信（0.2），就回避被告要求通过 Zoom 参加调解与 D. Skalka 通信（0.2），就调解函模板与 D. Skalka 通信（0.2）\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/21/2024 68\nB180 A103 425.00 0.80 340.00 为 Morvillo, Clayman, Petrillo（莫维洛、克莱曼、彼得里洛）起草调解函\nDespins，第 11 章受托人/Luc A.\n\n客户 交易\n日期 计时人员\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B180 回避诉讼分析\n郭文贵，债务人\n5248.001 05/21/2024 68\nB180 A103 425.00 0.40 170.00 为 Cirrus（卷云）和 Marcum（马库姆）起草调解函\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/21/2024 5\nB180 A103 475.00 6.60 3,135.00 为对抗程序起草/修订调解函（多份）（5.4）；起草致对方律师的有关调解函通信（多份）（1.2）\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/21/2024 68\nB180 A105 425.00 0.20 85.00 就调解函与 N. Kinsella 通信\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/21/2024 68\nB180 A104 425.00 0.30 127.50 审阅调解函草稿\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/21/2024 68\nB180 A105 425.00 0.20 85.00 就我完成的调解函草稿与 N. Kinsella 通信\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/21/2024 70\nB180 A101 200.00 0.60 120.00 与 Smeriglio 律师（斯梅里利奥律师）会商，并编制未回应被告清单（.4）；进一步修订该清单（.2）\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/21/2024 54\nB180 A103 355.00 1.70 603.50 继续修订 Excel 电子表格并审阅案卷，以确定哪些未中止的对抗程序起诉书处于缺席状态\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/21/2024 91\nB180 A101 220.00 0.30 66.00 准备调解函草稿。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/21/2024 5\nB180 A103 475.00 2.30 1,092.50 起草/修订多份调解函\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/21/2024 8\nB180 A111 550.00 0.70 385.00 依照调解命令起草拟议调解函（.4）；与 T. Jones（T. 琼斯）会面，讨论拟发送给律师审阅的函件格式（.3）\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/21/2024 82\nB180 A105 495.00 0.20 99.00 就替身人格问题与 Linsey 律师（林赛律师）沟通\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/21/2024 82\nB180 A110 495.00 0.80 396.00 更新并管理有关已分配回避案件的数据/文件\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/21/2024 20\nB180 A103 500.00 1.20 600.00 起草备忘录，概述参与调解项目的被告所涉事实和请求。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/21/2024 20\nB180 A105 500.00 1.10 550.00 与 Linsey、Skalka、Kinsella 和 Graham 律师（格雷厄姆律师）就修订函件以增加对纽约州法请求的提述，以及为回应被告请求而可能修改调解函进行沟通。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/21/2024 20\nB180 A107 500.00 0.40 200.00 就调解函与 A. Scarella 律师（A. 斯卡雷拉律师）沟通。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/21/2024 41\nB180 A105 495.00 0.90 445.50 就调解程序和未出庭被告与 J. Graham（J. 格雷厄姆）会商（0.3），就当事人代表请求免于调解和/或通过 Zoom 参加调解与 D. Skalka 和受托人通信（0.4），就免除与远程出席之比较以及对此类请求的回应与 N. Kinsella 和 D. Skalka 通信（0.2）\n日期：08/15/2024 详细费用任务代码计费报告 第：59页 案件 22-50073 文书 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 82 页，共\n\n交易 小时数\n\n客户 日期 计时人员 任务代码 费率 计费小时数 金额\n阶段 ID B180 回避诉讼分析\n5248.001 05/22/2024 91\nB180 A101 220.00 2.80 616.00 Despins，第 11 章受托人/Luc A.\n郭文贵，债务人\n为十一宗案件准备联合调解函草稿（1.9）；修订联合调解函（.9）。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/22/2024 70\nB180 A103 200.00 1.70 340.00 与 Flynn 律师（弗林律师）会商（.2）；起草并准备六封调解函（1.4）；将该等函件发送给 Flynn 律师审阅（.1）\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/22/2024 70\nB180 A103 200.00 0.50 100.00 完成附有签名的四封调解函\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/22/2024 54\nB180 A104 355.00 1.50 532.50 审阅并修订未回应被告电子表格，并转发给 Skalka 律师\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/22/2024 82\nB180 A101 495.00 0.50 247.50 编制调解命令要点摘要，以便联络符合调解资格的被告\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/22/2024 41\nB180 A107 495.00 1.60 792.00 就调解介绍会与 D. Mohamed（D. 穆罕默德）通信（0.1），就调解介绍会与 Tancredi 法官通信（0.2），就调解函与 K. Ahumada 会商（0.1），就调解函与 N. Kinsella 及回避诉讼团队通信（0.2），关注来自 Tancredi 法官的通信并就此与受托人通信（0.1），就与 Tancredi 法官的预先通话与受托人和 N. Bassett 通信（0.3），就回应调解中请求免除/通过 Zoom 出席的措辞与 N. Bassett 通信（0.2），向 NPM 回避诉讼团队发送备忘录，内容涉及回应客户代表通过 Zoom 出席/请求免除的请求（0.4）\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/23/2024 70\nB180 A101 200.00 0.50 100.00 与 Kinsella 和 Linsey 律师通信（.2）；编辑正式电子表格以反映符合调解资格的被告（.3）\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/23/2024 70\nB180 A101 200.00 0.30 60.00 就保密确认书与 Kinsella 律师通信\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/23/2024 70\nB180 A101 200.00 0.40 80.00 以新提交的出庭登记和新的协议期限更新电子表格\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/23/2024 5\nB180 A104 475.00 2.60 1,235.00 审阅/分析调解函状态（1.6）；审阅案卷以确认多宗对抗程序中的律师信息（.6）；准备并审阅通信以解决未决问题（.4）\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/23/2024 20\nB180 A105 500.00 0.60 300.00 与 P. Linsey 律师（P. 林赛律师）沟通，报告所有符合调解资格事项的调解函状态。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/23/2024 20\nB180 A105 500.00 0.40 200.00 与 S. Smeriglio 律师（S. 斯梅里利奥律师）沟通，分配评估对未出庭被告送达程序有效性的项目。\nDespins，第 11 章受托人/Luc A.\n郭文贵，债务人\n\n客户 交易\n日期 计时人员 任务代码 费率 计费小时数 金额\n\n阶段 ID B180 撤销权诉讼分析\n\n5248.001 05/23/2024 20\nB180 A104 500.00 0.20 100.00 审阅/分析 Attorney S. Smeriglio（律师 S. Smeriglio）就向未出庭当事人送达事宜所作的备忘录。\nDespins, Ch 11 Trustee/Luc A. Despins（卢克·A·德斯平斯，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 05/23/2024 41\nB180 A106 495.00 2.30 1,138.50 就调解问题与受托人及 Tancredi Judge（Tancredi 法官）通信（0.3），处理撤销权请求追踪表/调解追踪表（0.4），就已准备调解的案件及联合函件与 NPM 撤销权诉讼团队通信（0.2），审阅并分析 AMEX 提供的材料（0.8），就 AMEX 提供的材料与 A. Lomas 通信（0.2），就调解函件与 N. Kinsella 通信（0.2），更新有关新代理律师的撤销权追踪表（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/24/2024 41\nB180 A103 495.00 0.40 198.00 编写处于调解中的案件摘要\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/24/2024 96\nB180 A101 225.00 0.20 45.00 准备邮寄标签\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/28/2024 70\nB180 A101 200.00 0.10 20.00 起草并向 Attorneys Skalka, Linsey, Graham, Flynn, and Kinsella（律师 Skalka、Linsey、Graham、Flynn 和 Kinsella）发送有关更新后调解函件的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/28/2024 70\nB180 A101 200.00 0.60 120.00 提交2项新的撤销权对抗程序（McLaren）（H.R. Owen Dealerships）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/28/2024 70\nB180 A101 200.00 0.20 40.00 更新主表以反映2项新的撤销权程序\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/28/2024 70\nB180 A101 200.00 0.10 20.00 提交 May 24 送达证明\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/28/2024 54\nB180 A104 355.00 1.00 355.00 审阅并更新已被作出缺席裁判的被告电子表格\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/28/2024 70\nB180 A101 200.00 0.50 100.00 更新符合调解资格的被告电子表格\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/28/2024 5\nB180 A103 475.00 1.90 902.50 起草/修订调解函件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/28/2024 20\nB180 A107 500.00 0.50 250.00 就调解函件及 June 3 Zoom 会议与 Attorney S Charmoy（律师 S Charmoy）沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/28/2024 20\nB180 A105 500.00 0.60 300.00 就符合调解资格事项的状态与 Attorney P. Linsey（律师 P. Linsey）沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/28/2024 41\nB180 A107 495.00 2.80 1,386.00 就调解追踪表与 D. Barron 通信（0.2），就联合函件与 NPM 撤销权诉讼团队通信（0.2），就调解中请求的进一步追踪及尚未完成的联合函件与 K. Ahumada 通信（0.2），就 Zoom 介绍演示及与 Tancredi 法官的预备通话与受托人通信（0.2），就调解入门材料与 Tancredi 法官通信（0.2），审阅并分析调解入门材料（0.4），就此与受托人及 N. Bassett 通信（0.2），就调解问题与受托人及 N. Bassett 商议（0.5），就调解问题与受托人及 Tancredi 法官商议（0.7）\n\n委托人 Trans\n日期 Tkpr 任务代码 费率 计费小时数\n金额\n\n阶段 ID B180 撤销权诉讼分析\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/28/2024 41 B180\nA103 495.00 3.50 1,732.50 处理调解请求追踪表的案件摘要（0.9），就调解请求追踪表与 NPM 诉讼团队通信（0.2），修订 McLaren 起诉状（0.6），完成 McLaren 和 HR Owen 起诉状（0.4），就新的撤销权起诉状与 K. Ahumada 通信并商议（0.2），就新的撤销权起诉状及保密问题与 A. Lomas 和 J. Lazarus 通信（0.2），处理 Kroll 分析，并就密封提交文件与 K. Ahumada 通信（0.2），审阅并分析 J. Sklarz 向 Tancredi 法官提交的“问题”（0.2），就此与 D. Barron 和 N. Bassett 通信（0.2），就调解/被缺席裁判的被告/就未出庭被告所需进一步分析与 D. Skalka 通信并商议（0.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/28/2024 96 B180\nA101 225.00 0.60 135.00 为 Attorney Smeriglio 准备未回应被告电子表格\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/29/2024 70 B180\nA101 200.00 0.90 180.00 审阅并完成 Attorneys Kinsella, Linsey, Graham, and Skalka（律师 Kinsella、Linsey、Graham 和 Skalka）的调解函件；更新电子表格并向 Attorney Linsey 发送包含更新内容的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/29/2024 70 B180\nA101 200.00 0.30 60.00 起草拟在两项新的对抗程序（24-05279 和 24-05280）中提交的《撤销权及调解程序录入通知》；发送给 Attorney Linsey 审阅\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/29/2024 70 B180\nA101 200.00 0.30 60.00 审阅并完成 Attorneys Kinsella and Skalka（律师 Kinsella 和 Skalka）的另外6封调解函件（.2）；在电子表格中更新代理律师联系信息（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/29/2024 54 B180\nA104 355.00 0.80 284.00 审阅并分析部分中止的案件，以确定送达及/或提出缺席判决动议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/29/2024 70 B180\nA101 200.00 0.40 80.00 继续准备调解函件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/29/2024 70 B180\nA101 200.00 0.50 100.00 就提交给 Tancredi 法官的调解函件与 Attorney Linsey 通信（.2）；制作列明所有正式调解当事人及代理律师的电子表格（.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/29/2024 70 B180\nA101 200.00 0.70 140.00 继续以 PDF 格式完成调解函件，并制作包含全部函件的文件夹（.5）；就正式名单及任何变更与律师商议（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/29/2024 70 B180\nA101 200.00 1.00 200.00 继续处理调解函件及电子表格（.2）；就 American Express 函件与 Attorney Skalka 通信并对其进行修改（.4）；就函件及向法官发送电子表格事宜与 Attorney Linsey 通信（.4）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/29/2024 54 B180\nA103 355.00 4.00 1,420.00 继续审阅部分中止的对抗程序被告名单，以确定其是否符合提出缺席判决动议的资格（3.0）；起草并修订有关该事项的 excel 电子表格（1.0）\nDespins，第11章受托人/Luc A.\n\n委托人 Trans\n日期 Tkpr\n任务代码 费率 计费小时数 金额\n\n阶段 ID B180 撤销权诉讼分析\n5248.001 05/29/2024 20\nB180 A105 500.00 0.80 400.00 Ho Wan Kwok，债务人\n就调解函件的状态及完成事宜与 Attorney P. Linsey 和 K. Ahumada 沟通。\nDespins，第11章受托人/Luc A.\n\n5248.001 05/29/2024 41\nB180 A105 495.00 4.20 2,079.00 Ho Wan Kwok，债务人\n就调解函件及对其进一步修订与 N. Kinsella 通信（0.2），就调解函件与 R. Flynn 通信（0.2），就调解函件与 D. Skalka 通信（0.2），就尚未完成的调解函件及其后续事项与 K. Ahumada 通信并商议（0.3），处理调解及联系人追踪表草案，并就此与 K. Ahumada 通信（0.3），就调解追踪表及更新内容与 D. Barron 通信（0.1），为 Tancredi 法官处理调解/联系人追踪表（0.6），就此与受托人通信（0.2），就撤销权请求的分类与 D. Barron 商议（0.2），审阅/质量控制提交给 Tancredi 法官的调解函件包（49封函件）（1.2），就此与 Tancredi 法官通信（0.3），就函件及后续步骤与 NPM 撤销权诉讼团队通信（0.2），修订经修正的撤销权诉讼适用性通知（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/30/2024 70\nB180 A101 200.00 0.30 60.00 在 HR Owens 撤销权诉讼和 McLaren 撤销权诉讼中提交《调解命令适用性通知》\nDespins，第11章受托人/Luc A.\n\n5248.001 05/30/2024 5\nB180 A103 475.00 0.40 190.00 Ho Wan Kwok，债务人\n起草/修订并审阅有关调解的通信函件\nDespins，第11章受托人/Luc A.\n\n5248.001 05/30/2024 54\nB180 A103 355.00 0.80 284.00 Ho Wan Kwok，债务人\n修订列明对抗程序被告何时提交出庭、答辩状及/或延长答辩期限的约定书的 excel 电子表格\nDespins，第11章受托人/Luc A.\n\n5248.001 05/30/2024 96\nB180 A101 225.00 2.50 562.50 Ho Wan Kwok，债务人\n向46名当事人发送联合调解函件电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/30/2024 41\nB180 A105 495.00 2.90 1,435.50 就向代理律师送达调解函件事宜与 N. Kinsella 和 K. Ahumada 通信（0.2），就调解排期与 Tancredi 法官通信，并就此与受托人及 N. Bassett 通信（0.3），就撤销权请求分类与 D. Barron 通信并商议（0.2），就介绍性 Zoom 演示与 PHC1 通信并商议（0.4），向调解被告的所有代理律师起草有关介绍性 Zoom 演示的长篇电子邮件（0.8），就介绍性 Zoom 事宜与 PHC1 多次通信（0.3），就调解联系人名单与 PHC1 通信（0.2），规划并准备介绍性 Zoom（0.4），就调解入门材料与受托人通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/31/2024 68\nB180 A108 425.00 0.20 85.00 处理 UBS 有关保密指定的通信函件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/31/2024 68\nB180 A105 425.00 0.70 297.50 与团队开会，讨论撤销权诉讼及调解程序的状态\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/31/2024 8\nB180 A111 550.00 0.70 385.00 与律师 Linsey、Kinsella、Flynn、Mitchell 和 Graham 就 6/3 听证会、调解计划、缺席判决动议及证据开示问题进行电话会议\n\nTrans 小时数\n\n客户 日期 计时员 任务代码 费率 计费小时 金额\n\n阶段 ID B180 撤销诉讼分析\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/31/2024 82\nB180 A105 495.00 0.70 346.50 团队会议，讨论即将进行的调解以及在另我对抗程序中作出缺席登记\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/31/2024 20\nB180 A105 500.00 0.80 400.00 与共同代理律师就调解计划参与状况、Tancredi（坦克雷迪）法官的书面程序、预期调解时间表以及未来数周的撤销诉讼事件和任务进行沟通。\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/31/2024 41\nB180 A101 495.00 3.10 1,534.50 准备与 NPM 撤销诉讼团队会面（0.4），与 NPM 撤销诉讼团队会面，讨论调解／寻求缺席登记（0.6），与 N. Bassett（巴塞特）及受托人就调解说明文件通信（0.2），与 N. Bassett 及受托人就讨论调解说明文件的建议修改进行通信（0.2），与 N. Bassett 及受托人就建议修改进一步通信（0.2），与 Tancredi 法官就调解说明文件通信（0.2），与参与调解的被告就调解说明文件通信（0.3），与多名律师及 PHC1 就介绍性 Zoom 会议和调解问题通信（0.4），与 J. Graham（格雷厄姆）就 Delaware Chancery（特拉华衡平法院）撤销诉讼案件通信，并审阅和分析该案件（0.4），与受托人就同一事项通信（0.2）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/02/2024 8\nB180 A105 550.00 0.20 110.00 与 P. Linsey（林齐）律师商议缺席及缺席方的状态\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/02/2024 8\nB180 A105 550.00 0.20 110.00 与 P. Linsey 律师商议缺席被告以及寻求作出缺席登记\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/02/2024 68\nB180 A105 425.00 0.20 85.00 与 P. Linsey 商议已缺席的被告以及申请作出缺席登记的程序\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/02/2024 41\nB180 A106 495.00 0.20 99.00 就缺席登记和国际送达的进展与受托人通信\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/03/2024 70\nB180 A101 200.00 0.20 40.00 保存并将 24-05279 和 24-05280 中提交的传票通过电子邮件发送给 Linsey 律师\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/03/2024 68\nB180 A105 425.00 1.00 425.00 调解程序 Zoom 会议\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/03/2024 5\nB180 A109 475.00 1.10 522.50 出席／参加与 Tancredi 法官举行的调解前会议\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/03/2024 82\nB180 A109 495.00 0.90 445.50 参加与 Tancredi 法官、Paul Hastings（宝盛律师事务所）团队及撤销诉讼被告举行的介绍性调解 Zoom 会议\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/03/2024 8\nB180 A111 550.00 1.00 550.00 参加与 Tancredi 法官及受托人就调解程序举行的调解电话会议\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/03/2024 20\nB180 A109 500.00 1.10 550.00 出席／参加调解计划介绍性 Zoom 演示\n\n客户 交易日期 计时员 任务代码 费率 计费小时 金额\n\n阶段 ID B180 撤销诉讼分析\n\nDespins， 第11章受托人/Luc A.\n5248.001 06/03/2024 41\nB180 A106 495.00 3.40 1,683.00 Ho Wan Kwok，债务人\n与 R. Kearney（卡尼）及受托人就调解演示通信（0.1），准备 Zoom 调解介绍演示（0.6），与 Tancredi 法官就 Zoom 调解演示通信（0.1），与 M. Stiles（斯泰尔斯）就演示和调解联系人通信（0.2），参加调解演示（1.0），与 PHC1 和 M. Pesce（佩谢）就调解演示通信（0.1），与 R. Moffett（莫菲特）就 Zoom 演示和问题通信（0.3），与受托人就调解演示后续事项通信（0.1），与 E. Sutton（萨顿）和 W. Farmer（法默）就新撤销诉讼起诉状的国际送达以及对送达文件包的关注进行通信（0.3），与受托人及参加调解演示的律师就幻灯片通信（0.2），与 A. Lomas（洛马斯）就 FOR I TECHNOLOGY LTD（福尔一科技有限公司）转账通信（0.2），与 Kroll（克罗尔）团队就 8月15日为新撤销诉讼所作的准备进行通信（0.2）\n\nDespins， 第11章受托人/Luc A.\n5248.001 06/04/2024 68\nB180 A103 425.00 0.20 85.00 Ho Wan Kwok，债务人\n关注调解分类图表联系信息，与 P. Linsey 和 S. Pierce（皮尔斯）就该项目通信\n\nDespins， 第11章受托人/Luc A.\n5248.001 06/04/2024 68\nB180 A103 425.00 1.10 467.50 Ho Wan Kwok，债务人\n审阅并修改与撤销请求分类分析有关的材料（1）；研究 Manhattan Motorcars（曼哈顿汽车）的附加事项（.1）\n\nDespins， 第11章受托人/Luc A.\n5248.001 06/04/2024 68\nB180 A105 425.00 0.10 42.50 Ho Wan Kwok，债务人\n与 P. Linsey 就起诉状送达证明（CoS）通信\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/04/2024 68\nB180 A103 425.00 1.60 680.00 准备撤销请求分类分析材料\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/04/2024 96\nB180 A101 225.00 0.20 45.00 提交 24-05249 缺席请求\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/04/2024 96\nB180 A101 225.00 2.00 450.00 为 Mitchell（米切尔）律师准备调解分类电子表格\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/04/2024 41\nB180 A105 495.00 0.70 346.50 与 K. Mitchell 就用于追踪调解当事人／联系人的图表通信（0.2），审阅并分析进行中的调解图表，并与 D. Barron（巴伦）和 K. Mitchell 就同一事项通信（0.3），与 K. Mitchell 商议调解追踪图表的工作（0.2）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/05/2024 68\nB180 A103 425.00 1.30 552.50 准备撤销请求分类分析材料\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/05/2024 68\nB180 A103 425.00 0.60 255.00 起草用于向外国送达撤销诉讼起诉状的送达证明模板，与 P. Linsey 就同一事项通信\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/05/2024 68\nB180 A104 425.00 0.30 127.50 关注外国当事人及送达状态摘要，以及起草和提交证明文件的程序\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/05/2024 68\nB180 A104 425.00 0.20 85.00 关注关于密封动议的案卷\n\nDespins， 第11章受托人/Luc A.\n5248.001 06/05/2024 54\nB180 A105 355.00 0.50 177.50 Ho Wan Kwok，债务人\n更新未出庭被告名单，为起草关于缺席登记的动议作准备\n\n日期：08/15/2024 详细费用任务代码计费报告 第：65 页 案件 22-50073 文件 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 88 页，共\n\n客户 交易日期 计时员 任务代码 费率 计费小时 金额\n\n阶段 ID B180 撤销诉讼分析\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/05/2024 54\nB180 A102 355.00 0.90 319.50 对《Stored Communications Act（储存通信法）》要求及域名问题进行初步研究\n\nDespins， 第11章受托人/Luc A.\n5248.001 06/05/2024 41\nB180 A104 495.00 0.50 247.50 Ho Wan Kwok，债务人\n审阅／完成撤销诉讼调解图表（0.2），与 D. Barron 就同一事项通信（0.1），与 D. Barron 就调解事宜通信（0.2）\n\nDespins， 第11章受托人/Luc A.\n5248.001 06/06/2024 68\nB180 A103 425.00 0.40 170.00 Ho Wan Kwok，债务人\n修改与撤销诉讼分类分析有关的材料\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/06/2024 68\nB180 A103 425.00 0.40 170.00 进一步修改撤销诉讼分类分析材料\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/06/2024 68\nB180 A103 425.00 0.20 85.00 审阅客户关于外国被告送达证明的修改和建议\n\nDespins， 第11章受托人/Luc A.\n5248.001 06/06/2024 96\nB180 A101 225.00 2.00 450.00 Ho Wan Kwok，债务人\n为 Mitchell 律师编辑调解分类电子表格\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/10/2024 70\nB180 A101 200.00 0.20 40.00 与 Flynn（弗林）律师就密封起诉状通信；就同一事项向 J. Kuo（郭）发送电子邮件\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/10/2024 68\nB180 A103 425.00 2.70 1,147.50 修改撤销诉讼分类分析材料\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/10/2024 68\nB180 A103 425.00 0.50 212.50 起草外国被告送达证明样本（4 名被告）\n\nDespins， 第11章受托人/Luc A.\n5248.001 06/10/2024 68\nB180 A106 425.00 0.20 85.00 Ho Wan Kwok，债务人\n与 D. Barron 就撤销诉讼分类分析材料进行多次通信和通话\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/10/2024 68\nB180 A104 425.00 0.30 127.50 审阅来自 E.S. 的关于拟提交诉状标题的通信，起草并提供该等标题\n\nDespins， 第11章受托人/Luc A.\n5248.001 06/11/2024 70\nB180 A101 200.00 0.50 100.00 Ho Wan Kwok，债务人\n与 Mitchell 律师就特定对抗程序的答辩期限进行电话通话（.3）；审阅总电子表格中的日期，并与 S. Pierce 就同一事项通过电子邮件通信（.2）\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/11/2024 68\nB180 A105 425.00 0.30 127.50 与 K. Ahumada（阿乌马达）商议外国被告的送达及 NPM 追踪表\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/11/2024 68\nB180 A106 425.00 0.20 85.00 与 D. Barron 就 Q Guo（郭强）送达时间安排通信\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/11/2024 68\nB180 A104 425.00 0.30 127.50 审阅 SOD Stone 动议，即任命特别送达员的动议；与 D. Skalka（斯卡尔卡）就同一事项通信\n\nDespins， 第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/11/2024 68\nB180 A105 425.00 0.30 127.50 与 D. Skalka 就任命德国被告送达员的动议进行多次通信；与 K. Ahumada 和 S. Pierce 就提交该动议通信\n\nDespins， 第11章受托人/Luc A.\n\n交易 小时\n\n客户 日期 计时人员 任务代码 费率 计费小时 金额\n阶段 ID B180 回避诉讼分析\n5248.001 06/11/2024 68\nB180 A105 425.00 0.20 85.00 Ho Wan Kwok（郭文贵），债务人\n就 Qiang Guo（郭强）的违约通知与团队通信\nDespins（第11章受托人）/Luc A.\n\n5248.001 06/11/2024 68\nB180 A105 425.00 0.20 85.00 Ho Wan Kwok，债务人\n就违约当事人的状态与 N. Kinsella（金塞拉）、R. Flynn（弗林）、J. Graham（格雷厄姆）、D. Skalka（斯卡尔卡）通信\nDespins/Luc A.\n\n5248.001 06/11/2024 5\nB180 A104 475.00 0.30 142.50 Ho Wan Kwok，债务人\n审阅/分析关于调解分组的通信\nDespins/Luc A.\n\n5248.001 06/11/2024 54\nB180 A105 355.00 0.50 177.50 Ho Wan Kwok，债务人\n起草并审阅 D. Skalka 律师和 K. Mitchell（米切尔）律师关于违约动议的电子邮件 (.2)；审阅并修订未回应被告图表 (.3)\nDespins/Luc A.\n\n5248.001 06/11/2024 20\nB180 A105 500.00 0.30 150.00 Ho Wan Kwok，债务人\n就违约动议及提出缺席登记请求的表格与 Mitchell 律师沟通\nDespins/Luc A.\n\n5248.001 06/11/2024 20\nB180 A102 500.00 0.70 350.00 Ho Wan Kwok，债务人\n研究缺席登记及违约动议的表格和规则\n.7\n\n5248.001 06/11/2024 20\nB180 A104 500.00 0.20 100.00 Despins/Luc A.\nHo Wan Kwok，债务人\n审阅/分析分配至调解分组的被告/请求清单\nDespins/Luc A.\n\n5248.001 06/11/2024 20\nB180 A105 500.00 0.20 100.00 Ho Wan Kwok，债务人\n就共同完成针对违约当事人的缺席登记请求，与 Skalka、Kinsella 和 Graham 律师沟通\nDespins/Luc A.\n\n5248.001 06/12/2024 68\nB180 A105 425.00 0.30 127.50 Ho Wan Kwok，债务人\n就缺席登记与 S. Smeriglio（斯梅里利奥）通信，并审阅相应文件\nDespins/Luc A.\n\n5248.001 06/12/2024 68\nB180 A105 425.00 0.30 127.50 Ho Wan Kwok，债务人\n与 Smeriglio 就缺席登记文书起草进行讨论\nDespins/Luc A.\n\n5248.001 06/12/2024 54\nB180 A105 355.00 0.20 71.00 Ho Wan Kwok，债务人\n与 Mitchell 律师电话讨论违约动议的状态\nDespins/Luc A.\n\n5248.001 06/12/2024 68\nB180 A103 425.00 0.30 127.50 Ho Wan Kwok，债务人\n审阅 UBS（瑞银）对修订后保护令的进一步修改意见，修订纳入该等意见的草案，并与 L. Fried（弗里德）及 D. Skalka 通信\nDespins/Luc A.\n\n5248.001 06/12/2024 68\nB180 A103 425.00 0.50 212.50 Ho Wan Kwok，债务人\n为由 Harneys（哈尼律师事务所）送达的被告起草外国送达证明样本\nDespins/Luc A.\n\n5248.001 06/12/2024 68\nB180 A106 425.00 0.10 42.50 Ho Wan Kwok，债务人\n就拟议的外国送达证明草案与 PH 通信\nDespins/Luc A.\n\n5248.001 06/12/2024 68\nB180 A104 425.00 0.40 170.00 Ho Wan Kwok，债务人\n审阅来自 PH 伦敦办公室的 (38) 封送达函，并就其中可能的错误与 D. Skalka 通信\nDespins/Luc A.\n\n5248.001 06/12/2024 70\nB180 A105 200.00 0.30 60.00 Ho Wan Kwok，债务人\n就向 Qiang Guo 送达事宜与 Mitchell 律师通信 (.2)；审阅电子邮件并转送有关以下事项的信息\n日期：08/15/2024 详细费用任务代码计费报告 第：67 页 案件 22-50073 文件 3443 于 08/16/24 提交 于 08/16/24 23:21:50 录入 第 90 页，共\n\n交易 小时\n\n客户 日期\n阶段 ID B180 回避诉讼分析 计时人员 任务代码 费率 计费小时 金额\n同一事项 (.1)\nDespins/Luc A.\n\n5248.001 06/12/2024 70\nB180 A105 200.00 0.20 40.00 Ho Wan Kwok，债务人\n与 Mitchell 律师电话讨论起诉状和传票的外国送达及其日期\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/12/2024 70\nB180 A105 200.00 1.40 280.00 审阅对抗诉讼案卷，并更新主电子表格，纳入新提交的出庭通知和协议日期\nDespins/Luc A.\n\n5248.001 06/12/2024 82\nB180 A105 495.00 0.50 247.50 Ho Wan Kwok，债务人\n与 Skalka 律师、Kinsella 律师、Flynn 律师就调解、违约、保密确认书、与辩护律师的通信，以及一般档案和数据维护问题进行讨论\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/12/2024 20\nB180 A105 500.00 0.90 450.00 参加与 Graham、Kinsella 和 Skalka 律师的会议，讨论对抗诉讼问题\nDespins/Luc A.\n\n5248.001 06/13/2024 70\nB180 A101 200.00 1.80 360.00 Ho Wan Kwok，债务人\n审阅多份对抗诉讼案卷，并更新电子表格中的期限和出庭通知\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/13/2024 70\nB180 A101 200.00 0.20 40.00 与 Skalka 律师电话讨论保护令确认书及其追踪系统\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/13/2024 70\nB180 A101 200.00 1.20 240.00 继续审阅对抗诉讼案卷并更新电子表格\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/13/2024 68\nB180 A105 425.00 0.30 127.50 与 R. Flynn 就与 Meta（脸书母公司）和 Apple（苹果公司）的调解谈判进行讨论\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/13/2024 20\nB180 A105 500.00 0.40 200.00 就缺席登记请求表格与 Mitchell 律师沟通\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/13/2024 20\nB180 A105 500.00 0.50 250.00 就保存从被告和律所收到的确认书记录与团队沟通\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/14/2024 68\nB180 A106 425.00 0.20 85.00 就外国被告的送达证明与 E. Sutton（萨顿）通信，\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/14/2024 68\nB180 A103 425.00 0.40 170.00 起草来自 PH 伦敦办公室的外国被告送达证明样本，并就此与 PH 通信\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/14/2024 5\nB180 A103 475.00 1.40 665.00 起草/修订关于信用证问题的备忘录 (.8)；关注费用申请听证会 (.3)；审阅通信 (.3)\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/14/2024 70\nB180 A105 200.00 0.10 20.00 与 Flynn 律师电话讨论保护令\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/14/2024 20\nB180 A104 500.00 0.50 250.00 审阅/分析针对 Qiang Guo 的缺席登记请求草案及附属文件\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n日期：08/15/2024 详细费用任务代码计费报告 第：68 页 案件 22-50073 文件 3443 于 08/16/24 提交 于 08/16/24 23:21:50 录入 第 91 页，共\n\n客户 交易\n日期 计时人员 任务代码 费率 小时\n计费 金额\n\n阶段 ID B180 回避诉讼分析\n5248.001 06/17/2024 70\nB180 A101 200.00 0.30 60.00 就密封的回避诉讼起诉状 (.1) 与 Sutton 律师通信；通过 ShareFile 向 Sutton 律师传送密封起诉状 (.2)\nDespins/Luc A.\n\n5248.001 06/17/2024 68\nB180 A104 425.00 0.20 85.00 Ho Wan Kwok，债务人\n关注 PH 关于送达证明的更新附属送达宣誓书的信息，并作出回复\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/18/2024 70\nB180 A101 200.00 1.10 220.00 继续审阅案卷，并以新日期、驳回动议、出庭通知等更新主电子表格。\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/18/2024 82\nB180 A109 495.00 1.20 594.00 出席在 Judge Trancredi（Trancredi法官）面前举行的“第 1 组”调解陈述 (.7)；出席“第 2 组”调解陈述 (.5)\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/18/2024 20\nB180 A109 500.00 1.80 900.00 出庭参加/出席调解分组陈述\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/18/2024 20\nB180 A104 500.00 0.80 400.00 审阅/分析分组陈述材料\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/19/2024 70\nB180 A101 200.00 3.60 720.00 完成对 165 份对抗诉讼案卷的审阅，并修订电子表格以反映已提交的出庭通知、答辩、动议等\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/19/2024 68\nB180 A104 425.00 0.20 85.00 审阅 N. Kinsella 关于缺席登记请求的意见\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/19/2024 68\nB180 A105 425.00 0.30 127.50 与 N. Kinsella 就缺席登记请求的实质内容进行多次通信\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/19/2024 96\nB180 A101 225.00 2.00 450.00 准备包含密封起诉状的档案\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/19/2024 41\nB180 A105 495.00 1.90 940.50 就各项回避诉讼中的驳回动议答复及书面陈述时间表，与 N. Kinsella 和 D. Skalka 通信 (0.2)；就 Roadway（道路公司）与 K. Mitchell 通信并审阅 Roadway 传票 (0.2)；就 Roadway 传票及后续步骤与 E. Sutton 讨论 (0.2)；就修订后保护令与 D. Barron（巴伦）通信 (0.2)；就调查和诉讼进展与 K. Mitchell 讨论 (0.7)；就调查和刑事审判进展与 PHC1 讨论 (0.4)\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/19/2024 41\nB180 A107 495.00 1.20 594.00 就调解进展及后续步骤与 D. Barron 讨论 (0.4)；审阅并分析第 1 组和第 2 组的调解陈述材料 (0.8)\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/20/2024 82\nB180 A101 495.00 0.40 198.00 计划并准备对多名被告提交 Rule 7055 动议\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/20/2024 41\nB180 A107 495.00 0.30 148.50 就部分中止与 D. Barron 通信并进行讨论\nDespins/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 06/21/2024 5\nB180 A105 475.00 1.20 570.00 就调解中的证据开示及逾期答辩 (.4)，与 Linsey（林齐）律师和 Skalka 律师沟通\n\n日期：08/15/2024 详细费用任务代码计费报告 第：69 页 案件 22-50073 文件 3443 于 08/16/24 提交 于 08/16/24 23:21:50 录入 第 92 页，共\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时\n计费 金额\n\n阶段 ID B180 回避诉讼分析\n\n审阅并修订有关信用证提款的研究备忘录（.5）\n\n审阅有关该备忘录的通信（.3）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/21/2024 41\n\nB180 A107 495.00 2.40 1,188.00 就国际任命特别送达员的程序及对动议的意见与 E. Sutton（E. 萨顿）通信（0.4），就终止中止令/部分中止令与受托人及 N. Bassett（N. 巴塞特）通信（0.4），就国际送达/国际法问题及其对诉状期限的影响与 E. Sutton 通信并协商（0.3），就第 3/4/5 组调解陈述的准备工作与 K. Ahumada（K. 阿乌马达）通信并协商（0.2），就第 3 组的 Zoom 调解陈述与被告通信（0.3），就第 4 组的 Zoom 调解陈述与被告通信（0.2），就第 5 组的 Zoom 调解陈述与被告通信（0.2），就第 3/4/5 组调解陈述与 D. Barron（D. 巴伦）通信（0.2），就第 3/4/5 组调解陈述及调解中的问题与 D. Barron 协商（0.2）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/23/2024 68\n\nB180 A104 425.00 0.40 170.00 审阅需要提出缺席登记申请的缺席方名单，并就此与 N. Kinsella（N. 金塞拉）通信\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/24/2024 68\n\nB180 A105 425.00 0.20 85.00 就需要提出缺席登记申请的缺席被告与 N. Kinsella 通信\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/24/2024 68\n\nB180 A103 425.00 0.70 297.50 为起草证明书项目审阅外国送达证明\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/24/2024 68\n\nB180 A103 425.00 0.70 297.50 处理送达证明书格式草案（.4），并就审阅及后续步骤与 D. Skalka（D. 斯卡尔卡）和 P. Linsey（P. 林赛）通信（.3）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/25/2024 20\n\nB180 A105 500.00 0.20 100.00 就要求遵守传票的动议与 Mitchell 律师（Attorney Mitchell）沟通\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/26/2024 68\n\nB180 A104 425.00 0.60 255.00 审阅缺席登记申请宣誓书中有关送达的措辞（.5），并就此与 P. Linsey 通信（.1）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/26/2024 68\n\nB180 A105 425.00 0.20 85.00 就需要提出缺席登记申请的被告与 K. Ahumada 通信。\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/26/2024 70\n\nB180 A101 200.00 0.20 40.00 就回避诉讼中已提交的缺席登记申请与 Mitchell 律师通信（.1）；查阅案卷及总电子表格（.1）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/26/2024 68\n\nB180 A105 425.00 0.10 42.50 就外国被告的送达宣誓书与 P. Linsey 协商\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/26/2024 68\n\nB180 A104 425.00 0.20 85.00 处理与外国被告送达宣誓书有关的文件\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/26/2024 68\n\nB180 A105 425.00 0.30 127.50 就缺席登记申请与 P. Linsey 协商\n\n客户 交易\n\n日期 记时人 任务代码 费率 计费小时数 金额\n\n阶段 ID B180 回避诉讼分析\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/26/2024 41\n\nB180 A105 495.00 0.30 148.50 就缺席登记申请及批量推进新的申请与 K. Mitchell（K. 米切尔）通信并协商（0.3）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/26/2024 19\n\nB180 A105 480.00 0.30 144.00 就密封动议修订及保全动议与 Linsey 律师进行了多次通信。\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/27/2024 68\n\nB180 A105 425.00 0.20 85.00 就送达宣誓书项目与 K. Ahumada 和 S. Pierce（S. 皮尔斯）协商\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/27/2024 68\n\nB180 A103 425.00 0.30 127.50 起草送达宣誓书样本，并就此与 K. Ahumada 和 S. Pierce 通信\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/27/2024 68\n\nB180 A106 425.00 0.10 42.50 就送达宣誓书格式与 E. Sutton 通信\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/27/2024 70\n\nB180 A101 200.00 0.70 140.00 就送达宣誓书与 Mitchell 律师通信（.2）；起草送达宣誓书的案由标题（.5）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/27/2024 68\n\nB180 A105 425.00 0.20 85.00 就新的送达宣誓书与 P. Linsey 和 E. Sutton 通信\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/27/2024 96\n\nB180 A101 225.00 1.20 270.00 为 43 份诉状起草英国、BVI、开曼送达证明书\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/27/2024 20\n\nB180 A104 500.00 0.60 300.00 审阅/分析第 3、4 和 5 组陈述的幻灯片材料\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/27/2024 41\n\nB180 A107 495.00 0.20 99.00 就第 3/4/5 组陈述与 D. Barron 通信并协商\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/28/2024 68\n\nB180 A104 425.00 0.40 170.00 审阅并修订 Harneys（哈尼律师事务所）的送达宣誓书\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/28/2024 5\n\nB180 A107 475.00 2.40 1,140.00 与其他外部律师沟通，并通过 Zoom 参加第 3 组（.8）、第 4 组（.8）及第 5 组（.8）的陈述\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/28/2024 68\n\nB180 A104 425.00 0.30 127.50 审阅 Ancillary（附属机构）提交的修订送达宣誓书及 E. Cohen（E. 科恩）的更新\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/28/2024 82\n\nB180 A109 495.00 0.70 346.50 参加 Zoom 调解陈述（第 3 组）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/28/2024 82\n\nB180 A109 495.00 0.70 346.50 参加 Zoom 调解陈述（第 4 组）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/28/2024 82\n\nB180 A109 495.00 0.60 297.00 参加 Zoom 调解陈述（第 5 组）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/28/2024 96\n\nB180 A101 225.00 3.00 675.00 与受托人参加分组调解会议\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/28/2024 41\n\nB180 A101 495.00 4.60 2,277.00 为第 3/4/5 组陈述做准备（0.5），参加第 3/4/5 组陈述（2.9），处理 E. Cramer（E. 克雷默）的文件提供并就此与 ULX 通信（0.2），审阅并分析 E. Cramer 提供的文件（0.6），处理 CBS 提供的文件并就此与 D. Barron 通信（0.2），就与第 3/4/5 组律师的后续跟进与 D. Barron 通信并协商（0.2）\n\n日期：08/15/2024 详细费用任务代码计费报告第：71 页 案件 22-50073 文件 3443 提交日期 08/16/24 录入日期 08/16/24 23:21:50 第 94 页，共\n\n客户 交易\n\n日期 记时人\n\n任务代码 费率 计费小时数 金额\n\n阶段 ID B180 回避诉讼分析\n\n5248.001 06/29/2024 68\n\nB180 A104 425.00 0.20 85.00 审阅 ULX 就近期上传提供的信息，并予以回复\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n阶段 ID B180 合计 可计费 280.00 114,947.50 回避诉讼分析\n\n阶段 ID B230 融资/现金担保物\n\n5248.001 06/20/2024 41\n\nB230 A105 495.00 0.20 99.00 处理排期命令，并就此与 K. Ahumada 通信\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n阶段 ID B230 合计 可计费 0.20 99.00 融资/现金担保物\n\n阶段 ID L210 诉状\n\n5248.001 06/07/2024 54\n\nL210 A105 355.00 0.20 71.00 与 K. Mitchell 律师通话，讨论延期审理要求 DBS Bank（星展银行）遵守 Rule 2004 传票的命令之动议的动议（.1）；审阅案卷以确定该动议是否已提交，并向 K. Mitchell 报告相关情况（.1）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n阶段 ID L210 合计 可计费 0.20 71.00 诉状\n\n5248.001 阶段 ID L250 其他书面动议和提交文件\n\n06/03/2024 20\n\nL250 A103 500.00 0.80 400.00 在 24-05249 中起草/修订针对 Qiang Guo（郭强）的缺席登记申请\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/03/2024 20\n\nL250 A105 500.00 0.20 100.00 就缺席申请的格式及声明内容与 Linsey 律师沟通\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/03/2024 20\n\nL250 A106 500.00 0.40 200.00 就针对 Qiang Guo 的缺席登记申请草案与 E Sutton 律师沟通\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/04/2024 20\n\nL250 A103 500.00 0.50 250.00 起草/修订针对 Qiang Guo 的缺席登记申请\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/04/2024 20\n\nL250 A105 500.00 0.30 150.00 就完成拟提交文件及提交指示与 Linsey 律师和 S. Pierce 沟通\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 06/12/2024 82\n\nL250 A102 495.00 0.30 148.50 审阅 Claiborn 律师（Attorney Claiborn）的通信，并核实已签署命令中删除的措辞\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n阶段 ID L250 合计 可计费 2.50 1,248.50 其他书面动议和提交文件\n\n阶段 ID L602 Greenwich Land（格林尼治土地）A.P. # 23-5005\n\n5248.001 05/19/2024 41\n\nL602 A108 495.00 0.20 99.00 就调解程序及诉讼中止与 B. Gilbert（B. 吉尔伯特）通信\n\n日期：08/15/2024 详细费用任务代码计费报告第：72 页 案件 22-50073 文件 3443 提交日期 08/16/24 录入日期 08/16/24 23:21:50 第 95 页，共\n\n客户 交易\n\n日期 记时人\n\n任务代码 费率 计费小时数 金额\n\n阶段 ID L602 Greenwich Land（格林尼治土地）A.P. # 23-5005\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n阶段 ID L602 合计 可计费 0.20 99.00 Greenwich Land（格林尼治土地）A.P. # 23-5005\n\n阶段 ID L604 Sherry Netherland（雪莉荷兰）A.P. # 23-5002\n\n5248.002 05/06/2024 41\n\nL604 A101 495.00 0.60 297.00 为 Sherry Netherland 清场动议的听证做准备（0.3），参加 Genever 清场动议的听证（0.3）\n\nGenever Holdings Corporation（杰尼弗控股公司）\n\n破产代理\n\n5248.001 05/08/2024 41\n\nL604 A106 495.00 0.50 247.50 就延期听证与受托人协商，并就此与 J. Moriarty（J. 莫里亚蒂）和 C. Major（C. 梅杰）通信（0.2），起草延期听证动议（0.3）\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/09/2024 70\n\nL604 A101 200.00 0.20 40.00 提交延期审前会议动议\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 05/28/2024 54\n\nL604 A102 355.00 0.20 71.00 研究并分析送达问题\n\nDespins（德斯平斯），第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n阶段 ID L604 合计 可计费 1.50 655.50 Sherry Netherland（雪莉荷兰）A.P. # 23-5002\n\n阶段编号 L605 Mei Guo（郭美，飞机）A.P. # 23-5008\n5248.001 05/01/2024 41\nL605 A104 495.00 0.90 445.50 关注有关收到托管资金的通信和电汇报告\n（0.2），就此与 N. Bassett（N. 巴塞特）及受托人通信\n（0.3），就收到资金事宜与 U.S.\nTrustee/Committee/PAX（美国受托人/委员会/PAX）通信（0.3），\n就 JNFX 与 N. Bassett 及受托人通信（0.1）\nDespins（德斯平斯），第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 05/03/2024 19\nL605 A104 480.00 0.40 192.00 审阅/分析 3:23-cv-00375（ECF No. 43）中的上诉通知\n（0.2）；就此与 Linsey 律师通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/06/2024 19\nL605 A104 480.00 0.20 96.00 审阅/分析 Mei Guo、Vartan 律师及 Vartan 律师所在律所\n在主破产程序中向第二巡回法院提出的上诉通知\n（具体涉及在 3:23-cv-00375 中被上诉的制裁命令）。\nDespins，第 11 章受托人/Luc A.\n\n5248.001 05/14/2024 41\nL605 A104 495.00 1.60 792.00 Ho Wan Kwok，债务人\n起草被上诉人指定书，并结合该指定书分析对抗程序中的提交文件\n（0.8），就被上诉人指定书与 W. Farmer（W. 法默）通信并协商\n（0.2），审阅修订后的指定书，并就此与 W. Farmer 和 N. Bassett\n通信（0.2），完成被上诉人指定书及通知，并关注提交该等文件\n（0.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/16/2024 19\nL605 A105 480.00 3.50 1,680.00 就将 3:23-cv-00375 上诉至 USCA2d--第二巡回法院编号 24-1271\n事宜与 Linsey 律师通信（0.2）；审阅 USCA2d No. 24-1271 的案卷\n及适用的地方上诉规则（1.5）；准备在 USCA2d\nNo. 24-1271 中出庭所需表格（0.4）；审阅 28 USC sec. 158 及相关\n判例法（1.4）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/17/2024 19\nL605 A103 480.00 5.10 2,448.00 起草/修订有关 USCA2d No.\n24-1271 上诉的备忘录（2.5）；审阅与 USCA2d\nNo. 24-1271 上诉备忘录有关的 FRAP、地方规则及案卷材料\n（1.3）；审阅 Linsey 律师提供的第四巡回法院判决及规范同一问题的相关判例法\n（1.6）；就第四巡回法院判决与 Linsey 律师通信\n\n结转 工时\n\n客户 日期 计时人员\n任务代码 费率 计费工时 金额\n\n阶段编号 L605 Mei Guo（郭美，飞机）A.P. # 23-5008 （0.3）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/20/2024 19\nL605 A103\n480.00 2.40 1,152.00 完成起草有关 USCA2d 案卷\nNo. 24-1271 的备忘录（1.6）；就此与 Linsey 律师通信\n（0.2）；审阅来自 Bassett 律师的通信/就 USCA2d 案卷\nNo. 24-1271 的后续步骤与 Bassett 律师及 Linsey 律师通信\n（0.3）；就 USCA2d No. 24-1271 中附录的会面协商事宜，\n与 Vartan 律师和 Moriarty 律师进行多次通信\n（0.3）。\n\n5248.001 05/21/2024 19\nL605 A104\n480.00 1.80 864.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n审阅/分析上诉人在 USCA2d No.\n24-1271 中提交的其他文件（0.5）；起草并提交在 USCA2d No. 24-1271\n中的出庭文件（0.4）；就 USCA2d No.\n24-1271 与 Linsey 律师通信（0.1）；就 USCA2d No. 24-1271 中初步提交文件及\n初步事项的状况，与 Farmer 律师和 Bassett 律师进行多次通信\n（0.3）；审阅地方\n\n5248.001 05/22/2024 19\nL605 A105\n480.00 0.70 336.00 规则/FRAP 中有关书状提交的规定（0.5）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n就 Skalka 律师在 USCA2d No.\n24-1271 中的出庭事宜与 Linsey 律师和 Skalka 律师通信\n（0.2）；为 USCA2d No.\n5248.001 05/22/2024 41\nL605 A105\n495.00 0.40 198.00 24-1271 起草 NOA 及确认书（0.3）；就 USCA2d\nNo. 24-1271 的会面协商事宜，与 Vartan、Moriarty 和 Wernick 律师进行后续通信\n（0.2）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n致 K. Mitchell（K. 米切尔）的备忘录，涉及对本案所涉 BVI 壳公司\n5248.001 05/23/2024 68\nL605 A102\n425.00 4.80 2,040.00 的研究（0.3），就推进本案事宜与 D. Barron（D. 巴伦）通信\n（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n在 Relativity 上研究对抗程序所涉 BVI 实体\n并整理文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/23/2024 19\nL605 A108\n480.00 0.40 192.00 就 USCA2d No. 24-1271 中的附录事宜，与 Vartan 律师和 Wernick 律师进行多次通信\n（0.2）；就 USCA2d No. 24-1271 的近期截止日期与 Linsey 律师通信\n（0.2）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/24/2024 68\nL605 A103\n425.00 2.10 892.50 起草有关与 Mei Guo 相关的 BVI 实体的备忘录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/24/2024 19\nL605 A108\n480.00 1.70 816.00 就 USCA2d No. 24-1271 与 Vartan 律师和 Moriarty 律师进行多次通信\n（0.4）；就此与 Moriarty 律师电话沟通\n（0.2）；就此与 Linsey 律师和 Skalka 律师进行多次通信\n（0.4）；关注 USCA2d No.\n24-1271 的案卷及提交文件（0.3）；审阅 Skalka 律师的 NOA 及确认书\n（0.2）；就 USCA2d 24-1271 的状况与 Bassett 律师通信\n（0.2）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/24/2024 41\nL605 A104\n495.00 0.50 247.50 审阅并分析 K. Mitchell 有关 BVI 壳公司的备忘录\n（0.4），就此与 D. Barron 和 PHC1 通信\n（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/28/2024 19\nL605 A108\n480.00 2.60 1,248.00 就附录事宜与 Wernick 律师通信\n\n结转 工时\n\n客户\n阶段编号 L605 Mei Guo（郭美，飞机）A.P. # 23-5008 日期 计时人员 任务代码 费率 计费工时 金额\n5248.001 06/04/2024 19\nL605 A106 480.00 3.80 1,824.00 USCA2d No. 24-1271（0.1）；就 USCA2d No. 24-1271 中的后续步骤\n与 Linsey 律师通信（0.2）；就第四巡回法院裁定所依据的原则\n是否适用于第二巡回法院这一问题进行法律研究（2.3）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n就 USCA2d No. 24-1271 的提交文件与 D. Mohamed（D. 穆罕默德）进行多次通信\n（0.4）；就此以及动议实践/书状时间表事宜与 Bassett 律师进行多次通信\n（0.5）；就其状况与 Linsey 律师通信（0.1）；关注/审阅\n与第四巡回法院判决相关的潜在动议实践所涉补充权威资料/判例法\n（2.8）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/05/2024 19\nL605 A104 480.00 0.20 96.00 审阅/分析在 USCA2d\nNo. 24-1271 中提交的确认书及 NOA。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/11/2024 19\nL605 A104 480.00 0.20 96.00 审阅/分析 3:24-cv-00724 中有关上诉书状时间表的动议。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/20/2024 19\nL605 A104 480.00 0.50 240.00 审阅/分析有关 Carnelli 律师在 USCA2d No. 24-1271 中出庭的命令\n（0.1）；审阅/分析 USCA2d No. 24-1271 中的补充命令\n（0.3）；审阅/分析地方规则 31.2 排期通知（0.1）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/21/2024 19\nL605 A104 480.00 0.30 144.00 审阅/分析 USCA2d No. 24-1271 中近期的案卷活动\n（0.1）；就此与 Linsey 律师通信（0.2）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 L605 合计 计费 34.10 16,039.50 Mei Guo（郭美，飞机）A.P. # 23-5008\n\n阶段编号 L606 HCHK A.P. # 23-5013\n5248.001 05/01/2024 41\nL606 A103 495.00 0.80 396.00 修订中止书状时间表的动议（0.6），就此与 N. Bassett 通信\n（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/06/2024 41\nL606 A103 495.00 0.40 198.00 完成 HCHK 撤销上诉中的中止书状提交动议\n（0.2），就此与 J. Shaban（J. 沙班）通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/07/2024 41\nL606 A108 495.00 0.40 198.00 就中止书状时间表的动议与 J. Shaban 通信\n（0.2），完成动议并关注提交该动议\n（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/08/2024 41\nL606 A104 495.00 0.20 99.00 关注地区法院命令，并就此及联合状态报告的截止日期\n与 D. Mohamed 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/21/2024 68\nL606 A104 425.00 0.20 85.00 审阅 P. Linsey 有关缺席判决动议及法律备忘录的请求，\n并予答复\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/18/2024 68\nL606 A104 425.00 0.20 85.00 审阅准许登记缺席的拟议命令，就此与 D. Barron 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/18/2024 68\nL606 A104 425.00 0.60 255.00 审阅修订后的拟议命令，就提交该命令事宜与 Kinsella 律师通信，关注通知的\n\nKDA 星期四 08/15/2024 11:42 am\n日期：08/15/2024 费用任务代码计费报告 第：75 页 案件 22-50073 文件 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 98 页，共\n\n客户 结转\n日期 计时人员 任务代码 费率 工时\n计费 金额\n\n阶段编号 L606 HCHK A.P. # 23-5013\n提交前出庭\n\nDespins（Luc A.，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/18/2024 68\nL606 A106 425.00 0.20 85.00 就拟议准予缺席判决的命令与 D. Barron 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/18/2024 68\nL606 A105 425.00 0.30 127.50 就提交拟议命令事宜与 K. Ahumada 和 S. Smeriglio 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/18/2024 5\nL606 A104 475.00 1.30 617.50 审阅/分析并准备提交拟议命令（.4）；准备出庭文件（.3）；与 K. Mitchell 律师电话会议（.2）；审阅并准备致 K. Mitchell 律师的函件（.4）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/18/2024 20\nL606 A107 500.00 0.70 350.00 就申请作出缺席判决与 D. Barron 律师沟通\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/18/2024 20\nL606 A105 500.00 0.20 100.00 就最终确定申请作出缺席登记事宜进行沟通\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/18/2024 20\nL606 A104 500.00 0.50 250.00 提交前审阅/分析申请文件\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/19/2024 41\nL606 A104 495.00 1.20 594.00 审阅并分析准予 HCHK 缺席判决动议的裁定及相关提交文件\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/20/2024 41\nL606 A104 495.00 0.80 396.00 审阅/分析 HCHK 被告对拟议命令的异议（0.3）；审阅/最终确定对 HCHK 被告就拟议命令提出异议的答复，并处理提交该答复事宜（0.3）；就此与 D. Barron 和受托人通信（0.2）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/21/2024 41\nL606 A104 495.00 0.80 396.00 审阅并分析准予缺席判决动议的命令，并与拟议命令比较（0.3）；就此与受托人和 D. Barron 通信（0.2）；就法院命令中的编号问题与受托人通信，并就此与法庭书记员通信（0.3）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/28/2024 41\nL606 A104 495.00 1.70 841.50 处理拟议介入人关于上诉期间中止执行动议的电子邮件，并就此与受托人通信（0.2）；收集先前关于上诉期间中止执行的书面陈述，并就此与 N. Bassett 通信（0.8）；处理 Shaban 关于状态会议的请求，并与受托人通信（0.2）；就先前关于上诉期间中止执行动议的书面陈述与 D. Barron 协商（0.2）；收集关于上诉期间中止执行的补充书面陈述，并就此与 N. Bassett 通信（0.3）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L606 合计 可计费 10.50 5,073.50 HCHK A.P. # 23-5013\n\n阶段编号 L607 Mahwah A.P. # 23-5017\n5248.001 05/06/2024 68\nL607 A108 425.00 0.20 85.00 就检索词与 BSI Group 通信\n\nDespins，第11章受托人/Luc A.\n5248.001 05/29/2024 68\nL607 A108 425.00 0.30 127.50 郭文贵，债务人\n审阅此前与 BSI Group 就传票遵从事宜的通信，发送进一步跟进电子邮件\n\nTrans 小时数\n\n客户 日期 Tkpr 任务代码 费率 计费小时数 金额\n阶段编号 L607 Mahwah A.P. # 23-5017 Despins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/25/2024 68\nL607 A103 425.00 1.30 552.50 起草强制 BSI Group, LLC 提供材料的动议\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/26/2024 68\nL607 A103 425.00 0.90 382.50 继续起草强制 BSI 提供材料的动议\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/26/2024 68\nL607 A105 425.00 0.20 85.00 就强制 BSI 提供材料的动议与团队通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/27/2024 68\nL607 A103 425.00 1.10 467.50 继续起草强制 BSI 遵从传票的动议\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段编号 L607 合计 可计费 4.00 1,700.00 Mahwah A.P. # 23-5017\n\n阶段编号 L608 Golden Spring A.P. #23-5018\n5248.001 06/12/2024 54\nL608 A105 355.00 0.20 71.00 审阅并分析 D. Carnelli 律师就 Microsoft 传票及相关保全动议所作的研究\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/13/2024 54\nL608 A104 355.00 0.70 248.50 与 D. Carnelli、D. Skalka 和 K. Mitchell 律师会面，讨论 Microsoft 送达问题\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/14/2024 68\nL608 A104 425.00 0.60 255.00 处理 D. Carnelli 对 Microsoft 传票提出的修订和建议\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/17/2024 54\nL608 A103 355.00 0.20 71.00 审阅并评论 D. Carnelli 律师提出的 Microsoft Corporation（微软公司）文件出示请求（.1）；起草致 D. Carnelli 律师的有关电子邮件（.1）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/17/2024 54\nL608 A103 355.00 0.60 213.00 审阅并评论 Microsoft 传票中的文件出示请求草案（.3）；审阅并评论紧急动议草案（.3）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/18/2024 54\nL608 A103 355.00 1.40 497.00 根据 Kinsella 律师的意见修订关于诉因的研究备忘录\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/27/2024 70\nL608 A101 200.00 0.40 80.00 处理 Cohn Birnbaum and Shea 的来函及其提供的材料（.1）；下载所提供的材料并发送给 Mitchell 和 Linsey 律师（.2）；将所提供的材料上传至 ShareFile，并发送给 ULX 的 Steven 以便上传至 Relativity（.1）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/28/2024 68\nL608 A104 425.00 1.80 765.00 审阅 Cohn Birnbaum 提供的文件材料\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段编号 L608 合计 可计费 5.90 2,200.50 Golden Spring A.P. #23-5018\n\n阶段编号 L611 Lamp Capital A.P. # 23-50233\n5248.001 05/02/2024 68\nL611 A102 425.00 0.30 127.50 研究 Microsoft 负责送达缺席判决文件的注册代理人\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/02/2024 68\nL611 A108 425.00 0.20 85.00 就向 Microsoft 送达事宜与 E. Cohen 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n\n日期：08/15/2024 详细费用任务代码计费报告 页码：77 案件 22-50073 文件 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 100 页，共\n\n客户 Trans\n日期 Tkpr\n任务代码 费率 计费小时数 金额\n\n阶段编号 L611 Lamp Capital A.P. # 23-50233\n5248.001 05/03/2024 68\nL611 A108 425.00 0.20 85.00 就 Lamp Capital 判决与 FDIC 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/21/2024 68\nL611 A104 425.00 0.30 127.50 审阅 P Linsey 提出的关于缺席动议及法律备忘录的请求，并作出答复\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/23/2024 41\nL611 A107 495.00 0.20 99.00 就对抗程序中的后续步骤与 N. Bassett 和 D. Barron 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/10/2024 54\nL611 A105 355.00 0.20 71.00 与 D. Skalka 律师通电话，讨论关于向非当事人发出通知的后续研究\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/10/2024 54\nL611 A102 355.00 2.40 852.00 研究民事案件中传票的通知要求，并将研究结果转交 D. Carnelli 和 D. Skalka 律师\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L611 合计 可计费 3.80 1,447.00 Lamp Capital A.P. # 23-50233\n\n阶段编号 L612 Ace Decade Holdings Limited et al - 23-05028\n5248.001 05/02/2024 41\nL612 A107 495.00 0.10 49.50 就缺席登记申请与 D. Barron 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/06/2024 41\nL612 A106 495.00 0.30 148.50 就 Y. Wang 与 N. Bassett 和受托人通信（0.2），就此与 C. Macco 通信（0.1）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/08/2024 41\nL612 A104 495.00 0.30 148.50 处理 Y. Wang 撤回动议事宜（0.1）；就该撤回及 C. Macco 的来信与受托人和 N. Bassett 通信（0.2）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/09/2024 41\nL612 A107 495.00 0.40 198.00 就缺席登记申请与 D. Barron 和 N. Bassett 通信（0.1）；就此向 R. Flynn 撰写备忘录（0.3）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/13/2024 41\nL612 A105 495.00 1.90 940.50 就 Y. Wang 的缺席登记申请与 R. Flynn 通信并协商（0.3）；就此与 N. Bassett 通信（0.1）；修订缺席登记申请/声明（0.4）；就草案与 N. Bassett 通信（0.1）；研究放弃抗辩事宜，并根据 N. Bassett 的意见修订（0.7）；最终确定申请作出缺席登记，并处理提交事宜（0.3）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/21/2024 41\nL612 A107 495.00 0.30 148.50 与 W. Farmer 和 K. Mitchell 就协助缺席判决动议的材料进行通信并协商\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/28/2024 41\nL612 A107 495.00 0.90 445.50 就缺席判决动议与 W. Farmer 通信并协商（0.2）；最终确定缺席判决动议/Linsey 声明/法律备忘录，并处理提交事宜（0.6）；就此与 W. Farmer 和 N. Bassett 通信（0.1）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/03/2024 41\nL612 A107 495.00 0.20 99.00 就缺席判决动议的排期命令/送达要求与 E. Sutton 通信\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/27/2024 41\nL612 A106 495.00 1.10 544.50 就异议期限和临时清算人与受托人协商（0.2）；起草关于无人反对缺席判决动议的通知（0.7）；就此与受托人通信（0.2）\n\n客户 Trans\n日期 Tkpr\n任务代码 费率 计费小时数 金额\n\n阶段编号 L612 Ace Decade Holdings Limited et al - 23-05028\n5248.001 06/28/2024 41\nL612 A106 495.00 0.90 445.50 就无人反对通知等事宜与受托人协商（0.2）；修订无人反对通知（0.3）；就此与受托人通信（0.2）；最终确定该通知并处理提交事宜（0.2）\n\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L612 合计 可计费 6.40 3,168.00 Ace Decade Holdings Limited et al - 23-05028\n\n阶段编号 L613 Agora Lab, Inc.（阿戈拉实验室公司）-24-05005\n5248.001 05/02/2024 41\nL613 A104 495.00 0.20 99.00 审阅并分析保密材料，并就起诉书与 B. Gilbert（吉尔伯特律师）通信\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\n5248.001 05/10/2024 20\nL613 A107 500.00 0.30 150.00 Ho Wan Kwok（郭文贵），债务人\n就出庭及调解事宜与吉尔伯特律师通信。\nDespins，第11章受托人/Luc A.\n5248.001 05/16/2024 20\nL613 A107 500.00 0.20 100.00 郭文贵，债务人\n就调解函与吉尔伯特律师通信。\nDespins，第11章受托人/Luc A.\n5248.001 05/19/2024 20\nL613 A107 500.00 0.20 100.00 郭文贵，债务人\n就 Agora Labs（阿戈拉实验室）的调解状态与吉尔伯特律师通信。\nDespins，第11章受托人/Luc A.\n5248.001 05/20/2024 20\nL613 A107 500.00 0.30 150.00 郭文贵，债务人\n就阿戈拉实验室的调解状态及已签署的确认书与吉尔伯特律师通信。\nDespins，第11章受托人/Luc A.\n5248.001 05/23/2024 20\nL613 A103 500.00 0.40 200.00 郭文贵，债务人\n起草/修订调解函。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/23/2024 20\nL613 A107 500.00 0.10 50.00 就调解函与吉尔伯特律师通信。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/24/2024 20\nL613 A107 500.00 0.70 350.00 就调解函的修改及相关问题，以及调解程序与吉尔伯特律师通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/24/2024 20\nL613 A103 500.00 0.60 300.00 起草/修订调解函。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/28/2024 20\nL613 A107 500.00 0.30 150.00 就调解函及 6 月 3 日 Zoom（在线会议）会议与吉尔伯特律师通信。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/29/2024 20\nL613 A107 500.00 0.10 50.00 就提交函件与吉尔伯特律师通信。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/29/2024 20\nL613 A107 500.00 0.10 50.00 就提交函件与吉尔伯特律师通信。\nDespins，第11章受托人/Luc A.\n5248.001 06/13/2024 20\nL613 A107 500.00 0.30 150.00 郭文贵，债务人\n就调解程序及与争议交易有关的事实与吉尔伯特律师通信\nDespins，第11章受托人/Luc A.\n日期：08/15/2024 详细费用任务代码计费报告 第：79页 案件 22-50073 文件 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 102 页，共\n\n客户 交易\n日期 计时人\n任务代码 费率 工时\n待计费 金额\n\n阶段编号 L613 阿戈拉实验室公司-24-05005\n5248.001 06/28/2024 41\nL613 A108 495.00 0.40 198.00 郭文贵，债务人\n就被告关于价值的立场及相关问题与吉尔伯特律师会商（0.3），并就此向 D. Barron（巴伦）更新情况（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L613 合计 可计费 4.20 2,097.00 阿戈拉实验室公司-24-05005\n阶段编号 L614 Amazon Web Services, Inc.（亚马逊网络服务公司）-24-05006\n5248.001 05/03/2024 41\nL614 A108 495.00 1.10 544.50 就转移事项与 B. Peterson（彼得森）通信（0.1），为就调解程序及转移事项与彼得森（亚马逊）通话作准备（0.3），就调解程序及转移事项与彼得森会商（0.4），与 A. Lomas（洛马斯）通信，请求提供附有分析的亚马逊债权支持材料（0.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/06/2024 41\nL614 A108 495.00 0.20 99.00 就亚马逊支持材料项目与洛马斯通信并会商\nDespins，第11章受托人/Luc A.\n5248.001 05/16/2024 41\nL614 A104 495.00 0.40 198.00 郭文贵，债务人\n初步审阅洛马斯对 Amazon Web Services（亚马逊网络服务）的分析（0.3），并就此与洛马斯通信（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/17/2024 41\nL614 A108 495.00 0.70 346.50 就 Kroll（克罗尔）AWS（亚马逊网络服务）分析与洛马斯会商（0.3），审阅并分析克罗尔 AWS 分析（0.4）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/22/2024 41\nL614 A103 495.00 0.80 396.00 起草调解函（0.3），就调解程序/联名函/后续步骤向彼得森起草长篇附函电子邮件（0.3），修订函件并就此与彼得森通信（0.2）\nDespins，第11章受托人/Luc A.\n5248.001 05/24/2024 41\nL614 A108 495.00 0.10 49.50 郭文贵，债务人\n就调解函与彼得森通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/28/2024 41\nL614 A108 495.00 0.90 445.50 就联名函与彼得森通信（0.2），审阅经修订的联名函并进一步修订该函（0.3），就对联名函的进一步修订与彼得森通信，并进一步修订联名函（0.2），就函件定稿与彼得森通信（0.1），完成函件定稿并就此与 K. Ahumada（阿乌马达）通信（0.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L614 合计 可计费 4.20 2,079.00 亚马逊网络服务公司-24-05006\n阶段编号 L615 Blueberry Builders, LLC（蓝莓建筑商有限责任公司）-24-05007\n5248.001 05/07/2024 41\nL615 A108 495.00 0.20 99.00 与撤销权被告的新代理律师及 N. Kinsella（金塞拉）通信\nDespins，第11章受托人/Luc A.\n5248.001 05/08/2024 5\nL615 A103 475.00 0.80 380.00 郭文贵，债务人\n起草/修订进一步延长答复期限的协议（.3）；与被告代理律师电话会议（.2）；准备并审阅致被告代理律师的通信函件（.3）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/23/2024 70\nL615 A101 200.00 0.20 40.00 关注金塞拉律师关于调解函的电子邮件（.1）；插入代理律师签名并完成函件定稿（.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n日期：08/15/2024 详细费用任务代码计费报告 第：80页 案件 22-50073 文件 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 103 页，共\n\n客户 交易\n日期 计时人 任务代码 费率 工时\n待计费 金额\n\n阶段编号 L615 蓝莓建筑商有限责任公司-24-05007\n阶段编号 L615 合计 可计费 1.20 519.00 蓝莓建筑商有限责任公司-24-05007\n\n5248.001 阶段编号 L616 Boardwalk Motor Imports, LLC（木板路汽车进口有限责任公司）-24-05008\n05/12/2024 41\nL616 A107 495.00 0.20 99.00 就被上诉人指定事项与 W. Farmer（法默）通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L616 合计 可计费 0.20 99.00 木板路汽车进口有限责任公司-24-05008\n阶段编号 L618 Direct Persuasion LLC（直接说服有限责任公司）-24-05010\n5248.001 05/06/2024 20\nL618 A107 500.00 0.10 50.00 就延长时限的协议与 R. Twombley（特沃姆布利）律师通信。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/06/2024 20\nL618 A105 500.00 0.20 100.00 就 Direct Persuasion（直接说服）的出庭状态及缺席状态与 P. Linsey（林赛）律师通信。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/21/2024 20\nL618 A105 500.00 0.10 50.00 就调解函与 A. Scarella（斯卡雷拉）律师通信。\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/22/2024 8\nL618 A111 550.00 0.40 220.00 修订调解函（.3）；向 Goldstein（戈德斯坦）律师起草附送调解函草稿的备忘录（.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/29/2024 91\nL618 A101 220.00 0.20 44.00 就直接说服调解函的修订与 Skalka（斯卡尔卡）律师会商（.1）；修订该函。（.1）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/29/2024 8\nL618 A111 550.00 0.40 220.00 起草致代理律师的备忘录，附经修订的调解函，以提交给调解人\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L618 合计 可计费 1.40 684.00 直接说服有限责任公司-24-05010\n阶段编号 L619 E.L.J.M. Consulting LLC（E.L.J.M.咨询有限责任公司）-24-05011\n5248.001 06/13/2024 54\nL619 A104 355.00 0.70 248.50 起草并修订申请登记缺席的动议\nDespins，第11章受托人/Luc A.\n5248.001 06/14/2024 54\nL619 A104 355.00 0.60 213.00 郭文贵，债务人\n修订缺席动议\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/19/2024 68\nL619 A104 425.00 0.30 127.50 审阅案卷并起草申请登记缺席的请求，并就此与 S. Smeriglio（斯梅里利奥）通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/19/2024 68\nL619 A105 425.00 0.30 127.50 就申请登记缺席动议草稿与斯梅里利奥进行多次通信，具体涉及送达及注册代理人相关措辞\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/26/2024 8\nL619 A111 550.00 0.50 275.00 审阅并修订申请登记缺席动议草稿（.3）；向斯梅里利奥律师起草有关送达及动议状态的备忘录（.2）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/28/2024 68\nL619 A104 425.00 0.30 127.50 关注关于签发第二份传票的问题，并就此与 D. Skalka（斯卡尔卡）及斯梅里利奥通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n日期：08/15/2024 详细费用任务代码计费报告 第：81页 案件 22-50073 文件 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 104 页，共\n\n客户 交易\n日期\n阶段编号 L619 E.L.J.M.咨询有限责任公司-24-05011 计时人\n任务代码 费率 工时\n待计费 金额\n\n阶段编号 L619 合计 可计费 2.70 1,119.00 E.L.J.M.咨询有限责任公司-24-05011\n\n5248.001 阶段编号 L623 Fox News Network, LLC（福克斯新闻网络有限责任公司）-24-05015\n05/22/2024 41\nL623 A105 495.00 0.60 297.00 就被告关于 Zoom/豁免问题的答复与金塞拉通信（0.2），根据被告对听证会上陈述的立场审阅并分析庭审记录，并就此与金塞拉通信（0.4）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/23/2024 5\nL623 A107 475.00 0.70 332.50 就出席调解事宜与其他外部代理律师通信（.3）；审阅关于调解程序命令的听证记录（.4）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/24/2024 70\nL623 A101 200.00 0.20 40.00 关注金塞拉律师关于调解函的电子邮件；插入代理律师签名并完成函件定稿\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/29/2024 5\nL623 A103 475.00 0.30 142.50 起草/修订调解函\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/30/2024 5\nL623 A103 475.00 0.30 142.50 起草/修订并审阅有关调解函的通信函件\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/14/2024 20\nL623 A107 500.00 0.20 100.00 就交易时间表与 H. Baer（贝尔）律师通信\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L623 合计 可计费 2.30 1,054.50 福克斯新闻网络有限责任公司-24-05015\n\n5248.001 阶段 ID L625 Post Oak Motors, LLC（波斯特奥克汽车有限责任公司）- 24-05017\n05/03/2024 41\nL625 A107 495.00 1.00 495.00 就 Post Oak 相关请求权与 N. Bassett（N. 巴塞特）会商（0.1），\n就同一事项与 N. Bassett 通信（0.2），审阅并\n分析有关 Bugatti（布加迪）的既往通信及现有分析\n（0.5），就同一事项与 N. Bassett 通信，并关注 Kroll（克罗尔）与 Bugatti 的通信（0.2）\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L625 合计 可计费 1.00 495.00 Post Oak Motors, LLC（波斯特奥克汽车有限责任公司）- 24-05017\n阶段 ID L626 JDM Staffing Corp.（JDM 人力服务公司）- 24-05018\n5248.001 05/10/2024 82\nL626 A104 495.00 0.10 49.50 审阅密封起诉状，并确认转让日期、金额\n及转让方实体\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\n5248.001 05/13/2024 82\nL626 A102 495.00 0.30 148.50 Ho Wan Kwok（郭文贵），债务人\n背景研究\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\n5248.001 05/14/2024 82\nL626 A104 495.00 0.40 198.00 Ho Wan Kwok（郭文贵），债务人\n概述并评估案件事实及法律理论，并\n评估取证需求\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\n5248.001 06/12/2024 82\nL626 A101 495.00 0.30 148.50 Ho Wan Kwok（郭文贵），债务人\n为适用 Rule 7055 之目的，确认送达及诉状状态\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/20/2024 82\nL626 A101 495.00 1.20 594.00 收集并核实用于缺席动议的数据，起草动议、\n声明及拟议命令\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n日期：08/15/2024 详细费用任务代码计费报告 第：82页 案件 22-50073 文件 3443 于 08/16/24 提交 于 08/16/24 23:21:50 登记 第 105 页，共\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L626 JDM Staffing Corp.（JDM 人力服务公司）- 24-05018\n就同一事项与 J. Graham（J. 格雷厄姆）通信（0.2）\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L626 合计 可计费 2.70 1,336.50 JDM Staffing Corp.（JDM 人力服务公司）- 24-05018\n阶段 ID L628 Slaughter Law Group, PC（斯劳特律师事务所，专业公司）- 24-05020\n5248.001 05/10/2024 82\nL628 A104 495.00 0.10 49.50 审阅密封起诉状，并确认转让日期、金额\n及转让方实体\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\n5248.001 05/13/2024 82\nL628 A102 495.00 0.40 198.00 Ho Wan Kwok（郭文贵），债务人\n背景研究\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/14/2024 82\nL628 A104 495.00 0.40 198.00 概述并评估案件事实及法律理论，并\n评估取证需求\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/12/2024 82\nL628 A101 495.00 0.30 148.50 为适用 Rule 7055 之目的，确认送达及诉状状态\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/20/2024 82\nL628 A101 495.00 0.30 148.50 核实缺席动议材料\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/21/2024 82\nL628 A101 495.00 1.20 594.00 审查加利福尼亚州法规以确认送达的有效性，审查加利福尼亚州\n州务卿记录以了解送达信息的变更，并准备\n缺席动议、声明及拟议命令\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\n5248.001 06/26/2024 82\nL628 A103 495.00 0.40 198.00 Ho Wan Kwok（郭文贵），债务人\n修改请求登记缺席的动议及相应\n声明，并转交 PRL 征求意见\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L628 合计 可计费 3.10 1,534.50 Slaughter Law Group, PC（斯劳特律师事务所，专业公司）- 24-05020\n\n阶段 ID L629 Bannon Strategic Advisors, Inc.（班农战略顾问公司）- 24-05021\n5248.001 05/22/2024 96\nL629 A101 225.00 0.10 22.50 起草延期协议\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/23/2024 20\nL629 A105 500.00 0.20 100.00 就已提交的出庭通知与 Attorney Skalka（斯卡尔卡律师）及 Attorney Linsey（林赛律师）\n沟通。\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/23/2024 96\nL629 A101 225.00 0.00 向法院提交协议\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/19/2024 20\nL629 A107 500.00 0.40 200.00 就获取证明起诉状所列交易的文件以及\n诉状提交期限与 Attorney R Chorches（R. 乔切斯律师）沟通\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\n5248.001 06/20/2024 20\nL629 A107 500.00 0.00 Ho Wan Kwok（郭文贵），债务人\n就当事人识别问题、确认函及密封起诉状\n与 Attorney R Chorches（R. 乔切斯律师）沟通\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/21/2024 20\nL629 A107 500.00 0.30 150.00 就确认函及密封起诉状与 Attorney R Chorches（R. 乔切斯律师）沟通\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/25/2024 82\nL629 A105 495.00 0.10 49.50 就送达、修正\n问题与 R. Flynn（R. 弗林）在所内沟通\n日期：08/15/2024 详细费用任务代码计费报告 第：83页 案件 22-50073 文件 3443 于 08/16/24 提交 于 08/16/24 23:21:50 登记 第 106 页，共\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L629 Bannon Strategic Advisors, Inc.（班农战略顾问公司）- 24-05021\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L629 合计 可计费 1.10 522.00 Bannon Strategic Advisors, Inc.（班农战略顾问公司）- 24-05021\n阶段 ID L633 Warroom Broadcasting & Media Communications LLC（战情室广播与媒体传播有限责任公司）- 24-05025\n5248.001 05/22/2024 96\nL633 A101 225.00 0.10 22.50 起草延期协议\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\n5248.001 05/23/2024 96\nL633 A101 225.00 0.10 22.50 Ho Wan Kwok（郭文贵），债务人\n向法院提交协议\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/05/2024 20\nL633 A105 500.00 0.80 400.00 就信息请求以及我们是否在起诉状中确定了正确\n被告的问题与 Attorney R Chorches（R. 乔切斯律师）沟通。\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/19/2024 20\nL633 A107 500.00 0.40 200.00 就我们是否已列名并送达适当被告以及\n诉状提交期限与 Attorney R Chorches（R. 乔切斯律师）沟通\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/19/2024 20\nL633 A102 500.00 0.90 450.00 研究起诉状所列转让的受让方身份\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/20/2024 68\nL633 A105 425.00 0.20 85.00 就潜在送达/案由标题问题与 R. Flynn（R. 弗林）会商\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\n5248.001 06/21/2024 68\nL633 A105 425.00 0.30 127.50 Ho Wan Kwok（郭文贵），债务人\n为送达目的研究 Warroom 的地址准确性，并就同一事项与 Kroll（克罗尔）通信\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/21/2024 68\nL633 A104 425.00 0.20 85.00 审阅 Kroll（克罗尔）关于正确实体\n名称的通信，并予以回复\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/21/2024 20\nL633 A105 500.00 0.20 100.00 就有关密封起诉状所列交易之适当受让方身份的证据，\n与 Attorney Mitchell（米切尔律师）沟通。\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/21/2024 20\nL633 A108 500.00 0.30 150.00 就受让方身份与 Kroll（克罗尔）的 J Lazarus（J. 拉扎勒斯）及 A Lomas（A. 洛马斯）沟通\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/24/2024 68\nL633 A102 425.00 1.10 467.50 研究 War Room 的公司实体身份\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/24/2024 68\nL633 A105 425.00 0.20 85.00 就 War Room, LLC（战情室有限责任公司）的正确地址与 R. Flynn（R. 弗林）通信，并提供证明文件\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/24/2024 20\nL633 A107 500.00 0.80 400.00 就确认函、接收涉案转让的当事人身份以及潜在\n放弃送达问题与 Attorney R Chorches（R. 乔切斯律师）沟通。\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/24/2024 20\nL633 A105 500.00 0.70 350.00 就研究接收涉案转让的商业实体身份\n与 Attorney Mitchell（米切尔律师）沟通。\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/24/2024 20\nL633 A104 500.00 0.20 100.00 审阅/分析关于延长提交对抗程序期限的命令\n\n日期：08/15/2024 详细费用任务代码计费报告 第：84页 案件 22-50073 文件 3443 于 08/16/24 提交 于 08/16/24 23:21:50 登记 第 107 页，共\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L633 Warroom Broadcasting & Media Communications LLC（战情室广播与媒体传播有限责任公司）- 24-05025 Despins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\n5248.001 06/25/2024 20\nL633 A108 500.00 0.30 150.00 Ho Wan Kwok（郭文贵），债务人\n就支持针对 Warroom 的请求权的信息与 Kroll（克罗尔）的 A Lomas（A. 洛马斯）沟通\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\n5248.001 06/26/2024 68\nL633 A104 425.00 0.30 127.50 Ho Wan Kwok（郭文贵），债务人\n审阅 Kroll（克罗尔）关于向 Warroom 支付款项及正确地址的分析（.2），\n就同一事项回复 R. Flynn（R. 弗林）和 Kroll（克罗尔）（.1）\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L633 合计 可计费 7.10 3,322.50 Warroom Broadcasting & Media Communications LLC（战情室广播与媒体传播有限责任公司）- 24-05025\n\n5248.001 阶段 ID L635 Yanping Wang（王燕萍）- 24-05027\n05/09/2024 20\nL635 A105 500.00 0.20 100.00 就针对 Yvette Wang（王燕萍）的缺席请求与 Attorney P. Linsey（P. 林赛律师）沟通\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/13/2024 20\nL635 A103 500.00 2.10 1,050.00 起草针对 Yvette Wang（王燕萍）的缺席请求。\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/13/2024 20\nL635 A105 500.00 0.40 200.00 就针对 Y. Wang（王燕萍）的缺席请求与 Attorney Linsey（林赛律师）沟通。\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L635 合计 可计费 2.70 1,350.00 Yanping Wang（王燕萍）- 24-05027\n\n5248.001 阶段 ID L640 Arri Americas Inc.（阿莱美洲公司）- 24-05031\n05/22/2024 41\nL640 A103 495.00 0.60 297.00 起草调解函（0.3），就调解程序/联合函/后续步骤向 M.\nConway（M. 康威）起草详细的附函电子邮件\n（0.3）\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\n5248.001 05/23/2024 41\nL640 A103 495.00 0.60 297.00 Ho Wan Kwok（郭文贵），债务人\n起草联合调解函（0.3），就调解及保密问题与 M. Conway（M. 康威）\n通信（0.3）\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\n5248.001 05/28/2024 41\nL640 A108 495.00 0.20 99.00 Ho Wan Kwok（郭文贵），债务人\n就最终确定联合函与 M. Conway（M. 康威）通信\n（0.1），完成联合函，并就同一事项与 K. Ahumada（K. 阿乌马达）\n通信（0.1）\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/29/2024 41\nL640 A105 495.00 0.10 49.50 就保密事宜与 K. Mitchell（K. 米切尔）通信\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L640 合计 可计费 1.50 742.50 Arri Americas Inc.（阿莱美洲公司）- 24-05031\n\n5248.001 阶段 ID L642 Art Wolfe, Inc.（阿特·沃尔夫公司）- 24-05033\n05/01/2024 5\nL642 A104 475.00 0.30 142.50 审阅/分析第二份延期协议；准备\n并审阅致辩护律师的通信\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\n5248.001 05/17/2024 5\nL642 A103 475.00 0.30 142.50 Ho Wan Kwok（郭文贵），债务人\n起草/修改并审阅有关被告须提供的财务\n信息的通信\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\n5248.001 05/28/2024 5\nL642 A107 475.00 0.30 142.50 Ho Wan Kwok（郭文贵），债务人\n就远程参与请求及调解函与其他外部律师沟通\nDespins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\n5248.001 05/29/2024 5\nL642 A103 475.00 0.30 142.50 Ho Wan Kwok（郭文贵），债务人\n起草/修改调解函\n日期：08/15/2024 详细费用任务代码计费报告 第：85页 案件 22-50073 文件 3443 于 08/16/24 提交 于 08/16/24 23:21:50 登记 第 108 页，共\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L642 Art Wolfe, Inc.（阿特·沃尔夫公司）- 24-05033 Despins, Ch 11 Trustee/Luc A.（Despins，第11章受托人/Luc A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L642 合计 可计费 1.20 570.00 Art Wolfe, Inc.（阿特·沃尔夫公司）- 24-05033\n\n阶段编号 L643 Versace USA, Inc.（范思哲美国公司）- 24-05034\n\n5248.001 05/07/2024 41\nL643 A108 495.00 0.20 99.00 就撤销之诉的进展与 H. Rosenblatt（H. 罗森布拉特）通信\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 05/08/2024 41\nL643 A101 495.00 0.60 297.00 准备与 H. Rosenblatt 的会议（0.2），就和解讨论与 H. Rosenblatt 会谈（0.3），就同一事项与受托人会谈（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/10/2024 41\nL643 A104 495.00 0.20 99.00 审阅约定，并就该约定与 H. Rosenblatt 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/16/2024 41\nL643 A108 495.00 0.20 99.00 就和解谈判及后续步骤与 H. Rosenblatt 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/23/2024 41\nL643 A107 495.00 0.60 297.00 就向 Versace 额外支付 $320k 一事与 E. Sutton（E. 萨顿）通信并会谈（0.2），就同一事项与 A. Lomas（A. 洛马斯）（Kroll（克罗尔））通信（0.2），就约定与 H. Rosenblatt 通信并审阅约定（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/23/2024 96\nL643 A101 225.00 0.10 22.50 起草延长期限的约定\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/28/2024 41\nL643 A104 495.00 0.60 297.00 审阅并分析有关信用证的文件（0.2），就和解和保证金问题向受托人提交备忘录（0.2），就约定及和解与 H. Rosenblatt 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/29/2024 41\nL643 A108 495.00 0.30 148.50 就和解提议与 H. Rosenblatt 通信，并就同一事项向受托人更新情况\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/30/2024 41\nL643 A108 495.00 0.80 396.00 就和解谈判与 H. Rosenblatt 通信并会谈（0.3），就信用证问题进行简要研究（0.3），就研究问题与 N. Kinsella（N. 金塞拉）通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/02/2024 41\nL643 A105 495.00 0.40 198.00 就信用证研究项目与 N. Kinsella 通信，并审阅有关信用证的记录（0.3），就延长答辩期限的约定与 S. Pierce（S. 皮尔斯）通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/03/2024 41\nL643 A105 495.00 0.30 148.50 就信用证研究问题与 N. Kinsella 会谈\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/04/2024 96\nL643 A101 225.00 0.10 22.50 向法院提交约定\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/04/2024 41\nL643 A105 495.00 0.60 297.00 与 S. Pierce 通信并审阅约定（0.2），就和解谈判及答复起诉状的期限与 H. Rosenblatt 通信（0.2），就修订约定与 H. Rosenblatt 通信（0.1），完成约定并就提交该约定与 S. Pierce 通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n交易 工时\n\n客户 日期 计时人员\n任务代码 费率 计费工时 金额\n\n阶段编号 L643 Versace USA, Inc. - 24-05034\n\n5248.001 06/10/2024 54\nL643 A105 355.00 0.70 248.50 研究、审阅并使用谢泼德引证核查 Versace 律师备忘录中援引的判例法，并将信息转交 N. Kinsella 律师\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/11/2024 54\nL643 A102 355.00 2.00 710.00 研究有关以信用证担保的申请破产后转让之诉的判例法\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/11/2024 54\nL643 A103 355.00 0.80 284.00 就信用证问题向 N. Kinsella 律师起草研究结果备忘录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/12/2024 54\nL643 A102 355.00 0.30 106.50 审阅 Dime Bank（戴姆银行）记录，以确定向 Versace 转让的日期\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/12/2024 54\nL643 A102 355.00 0.20 71.00 起草并审阅与 N. Kinsella 律师往来、有关向 Versace 电汇转账日期的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/12/2024 54\nL643 A102 355.00 0.40 142.00 审阅有关为信用证提供担保的附属担保物的 Dime Bank 记录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/13/2024 54\nL643 A103 355.00 1.40 497.00 继续审阅 Dime Bank 记录，并就信用证事宜与 N. Kinsella 律师通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/13/2024 54\nL643 A102 355.00 1.20 426.00 继续审阅有关申请破产后转让之诉因的判例法\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/14/2024 54\nL643 A103 355.00 1.70 603.50 起草并修订有关评估针对银行的欺诈性转让请求之判例法的研究备忘录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/14/2024 54\nL643 A103 355.00 0.20 71.00 与 N. Kinsella 律师通电话，讨论对银行可能提出的诉因研究\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/16/2024 54\nL643 A102 355.00 3.00 1,065.00 研究并审阅有关信用证作为破产财产的第二巡回区判例法（1.5），就同一问题起草并修订研究备忘录（1.5）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/17/2024 54\nL643 A102 355.00 2.50 887.50 起草并修订概述针对银行的诉因的研究备忘录\nDespins，第11章受托人/Luc A.\n\n5248.001 06/17/2024 54\nL643 A103 355.00 0.90 319.50 Ho Wan Kwok，债务人\n修订有关针对银行及受让人的诉因的研究备忘录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/19/2024 54\nL643 A103 355.00 1.20 426.00 继续修订研究备忘录，并添加概述针对受让人和银行之请求的引证\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/24/2024 54\nL643 A105 355.00 0.20 71.00 完成研究备忘录及致 P. Linsey（P. 林赛）律师的电子邮件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：08/15/2024 详细费用任务代码计费报告 第：87页 案件 22-50073 文件 3443 提交日期 08/16/24 录入日期 08/16/24 23:21:50 第110页，共\n\n客户 交易\n日期 计时人员\n任务代码 费率 工时\n计费 金额\n\n阶段编号 L643 Versace USA, Inc. - 24-05034\n\n阶段编号 L643 合计 可计费 21.70 8,349.50 Versace USA, Inc. - 24-05034\n\n阶段编号 L644 Urban Legend Media, Inc.（都市传奇媒体公司）- 24-05035\n\n5248.001 05/21/2024 20\nL644 A107 500.00 0.20 100.00 就传阅调解函的预期事宜与 H. Baer（H. 贝尔）律师沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/22/2024 20\nL644 A103 500.00 0.30 150.00 为 Urban Legend 起草/修订调解函。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/22/2024 20\nL644 A107 500.00 0.40 200.00 就调解函及调解程序与 H. Baer 律师沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/29/2024 20\nL644 A107 500.00 0.40 200.00 就调解函及客户批准事宜与 H. Baer 律师沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/29/2024 20\nL644 A105 500.00 0.10 50.00 就完成函件事宜与 K. Ahumada（K. 阿乌马达）沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/06/2024 20\nL644 A107 500.00 0.20 100.00 就密封起诉状中的交易明细与 H. Baer 律师沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/14/2024 20\nL644 A107 500.00 0.50 250.00 就交易明细与 H. Baer 律师沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 L644 合计 可计费 2.10 1,050.00 Urban Legend Media, Inc. - 24-05035\n\n5248.001 阶段编号 L650 CFG Global Limited（CFG环球有限公司）- 24-05041\n05/16/2024 41\nL650 A104 495.00 0.80 396.00 审阅并分析被告律师的通信及指控（0.3），就同一事项及证据开示可能性与 N. Bassett（N. 巴塞特）通信（0.3），就请求及后续步骤与 W. Farmer（W. 法默）和 D. Barron（D. 巴伦）通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/22/2024 41\nL650 A108 495.00 0.20 99.00 就撤销起诉状及后续步骤与 M. Simon（M. 西蒙）和 D. Barron 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/23/2024 41\nL650 A108 495.00 0.90 445.50 与 S. Thomas（S. 托马斯）通信（0.2），准备会议并就转让/国际送达/后续步骤与 S. Thomas（被告）会谈（0.5），就同一事项及证据开示方案与受托人和 N. Bassett 通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/11/2024 68\nL650 A104 425.00 0.30 127.50 起草外国送达证明书\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 L650 合计 可计费 2.20 1,068.00 CFG Global Limited - 24-05041\n\n5248.001 阶段编号 L651 Restoration Hardware, Inc.（Restoration Hardware公司）- 24-05042\n05/03/2024 8\nL651 A111 550.00 0.40 220.00 审阅修订后的约定（.2）；就提交约定向 Hernandez（埃尔南德斯）律师、Chorches（乔奇斯）律师和 S. Pierce 起草备忘录（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n客户 交易\n日期 计时人员\n任务代码 费率 工时\n计费 金额\n\n阶段 ID L651 Restoration Hardware, Inc.（Restoration Hardware, Inc.）- 24-05042\n\n5248.001 05/10/2024 41\nL651 A108 495.00 0.30 148.50 Ho Wan Kwok（郭文贵），债务人\n就调解及后续步骤与 M. Thompson（M. 汤普森）通信，并关注有关其他被告的案卷记录\nDespins（德斯潘斯），第11章受托人/Luc A.\n\n5248.001 05/20/2024 41\nL651 A108 495.00 0.20 99.00 Ho Wan Kwok（郭文贵），债务人\n就调解事宜与 M. Thompson 通信\nDespins，第11章受托人/Luc A.\n\n5248.001 05/23/2024 41\nL651 A103 495.00 0.70 346.50 Ho Wan Kwok（郭文贵），债务人\n起草联合调解函（0.3），就调解事宜与 M. Thompson 通信（0.2），并就完成及提交函件事宜与 M. Thompson 和 K. Ahumada（K. 阿乌马达）通信（0.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/10/2024 8\nL651 A111 550.00 0.30 165.00 就 Rule 26(f) 报告及程序中止事宜与 Jones 律师（琼斯律师）电话沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/13/2024 8\nL651 A111 550.00 0.30 165.00 就案件背景及和解问题与代表 Krasner（克拉斯纳）的 Jones 律师电话沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L651 合计 可计费 2.30 1,166.50 Restoration Hardware, Inc. - 24-05042\n\n阶段 ID L652 Loro Piana S.P.A.（Loro Piana S.P.A.）- 24-05043\n\n5248.001 06/10/2024 5\nL652 A107 475.00 0.50 237.50 就向 DLA Piper（德杰律师事务所）送达事宜与其他外部律师沟通（.3）；就境外送达事宜起草致 DLA Piper 和 Paul Hastings（保罗·黑斯廷斯律师事务所）的函件（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L652 合计 可计费 0.50 237.50 Loro Piana S.P.A. - 24-05043\n\n阶段 ID L653 Teris-Phoenix, LLC（Teris-Phoenix, LLC）- 24-05044\n\n5248.001 05/22/2024 8\nL653 A111 550.00 0.40 220.00 修订调解函（.3）；就调解函草案起草致 Baer 律师（贝尔律师）的备忘录（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/22/2024 20\nL653 A105 500.00 0.20 100.00 就 Teris-Phoenix 的调解函与 Skalka 律师（斯卡尔卡律师）沟通，并就同一事项与 H. Baer 律师（H. 贝尔律师）沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/28/2024 8\nL653 A111 550.00 0.50 275.00 就提交函件及修订函件事宜起草致 Baer 律师的备忘录，起草对函件的修订（.4）；就提交函件事宜起草致 K. Ahumada 的备忘录（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/14/2024 20\nL653 A107 500.00 0.40 200.00 就交易时间表事宜与 H. Baer 律师和 A. Chase 律师（A. 蔡斯律师）沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/14/2024 20\nL653 A105 500.00 0.20 100.00 就被告确认书事宜与 Skalka 律师沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/17/2024 20\nL653 A107 500.00 0.30 150.00 就密封投诉书及确认书事宜与 H. Baer 律师和 A. Chase 律师沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/17/2024 20\nL653 A105 500.00 0.20 100.00 就确认书事宜与 Skalka 律师和 K. Ahumada 沟通\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n日期：08/15/2024 明细费用任务代码计费报告 第：89页 案件 22-50073 文件 3443 提交日期 08/16/24 录入日期 08/16/24 23:21:50 第 112 页，共\n\n客户 交易\n日期 计时人员\n任务代码 费率 工时\n待计费 金额\n\n阶段 ID L653 Teris-Phoenix, LLC - 24-05044\n阶段 ID L653 合计 可计费 2.20 1,145.00 Teris-Phoenix, LLC - 24-05044\n\n阶段 ID L656 Phillips Nizer LLP（Phillips Nizer LLP）- 24-05047\n\n5248.001 05/02/2024 5\nL656 A103 475.00 0.70 332.50 起草/修订进一步延长答复期限的协议（.3）；准备及审阅致辩护律师的函件（.2）；就案件事宜与 J. Graham 律师（J. 格雷厄姆律师）电话会议（.2）\nDespins，第11章受托人/Luc A.\n\n5248.001 05/02/2024 82\nL656 A105 495.00 0.10 49.50 Ho Wan Kwok，债务人\n就答复对方律师有关再次延长期限的动议，以及承担推进对抗程序的主要责任事宜，与 Kinsella 律师（金塞拉律师）进行所内沟通\nDespins，第11章受托人/Luc A.\n\n5248.001 05/02/2024 41\nL656 A105 495.00 0.20 99.00 Ho Wan Kwok，债务人\n就延期及本地律师事宜与 N. Kinsella（N. 金塞拉）和 J. Graham 通信\nDespins，第11章受托人/Luc A.\n\n5248.001 05/03/2024 96\nL656 A101 225.00 0.10 22.50 Ho Wan Kwok，债务人\n向法院提交第二份协议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/10/2024 82\nL656 A104 495.00 0.10 49.50 审阅密封投诉书，并确认转让日期、金额及转让实体\nDespins，第11章受托人/Luc A.\n\n5248.001 05/14/2024 82\nL656 A104 495.00 0.30 148.50 Ho Wan Kwok，债务人\n概述并评估案件事实及法律理论，并评估证据开示需求\nDespins，第11章受托人/Luc A.\n\n5248.001 05/15/2024 82\nL656 A104 495.00 0.10 49.50 Ho Wan Kwok，债务人\n审阅被告的出庭通知，并注意到案件现已符合调解资格\nDespins，第11章受托人/Luc A.\n\n5248.001 05/16/2024 82\nL656 A101 495.00 0.50 247.50 Ho Wan Kwok，债务人\n规划并准备可能的调解：分析申请破产前及申请破产后有针对性的转让、可能的抗辩及所需的证据开示\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/22/2024 5\nL656 A105 475.00 0.20 95.00 就 PO 确认书及协议事宜与 Graham 律师进行所内沟通\nDespins，第11章受托人/Luc A.\n\n5248.001 05/22/2024 82\nL656 A107 495.00 0.50 247.50 Ho Wan Kwok，债务人\n准备致 Phillips Nizer 律师的有关调解及拟向调解员作出的初步联合沟通的函件（0.3）；审阅新的出庭通知（0.1）；审阅对方律师 Pesce 律师（佩谢律师）的函件，该函确认收到草案并说明预计答复日期（0.1）\nDespins，第11章受托人/Luc A.\n\n5248.001 05/22/2024 82\nL656 A107 495.00 0.40 198.00 Ho Wan Kwok，债务人\n就 Phillips Nizer 案中的联合调解函与 Kaelin 律师（凯林律师）、Pesce 律师沟通，并审阅 Pesce 律师的初步确认/答复\nDespins，第11章受托人/Luc A.\n\n5248.001 06/12/2024 82\nL656 A101 495.00 0.20 99.00 Ho Wan Kwok，债务人\n确认送达及诉状状态\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L656 合计 可计费 3.40 1,638.00 Phillips Nizer LLP - 24-05047\n\n客户 交易\n日期 计时人员\n任务代码 费率 工时\n待计费 金额\n\n阶段 ID L657 Mark Gunderson（马克·冈德森）- 24-05048\n\n5248.001 05/22/2024 8\nL657 A111 550.00 0.40 220.00 修订调解函（.3）；就调解函事宜起草致 Rhodes 律师（罗兹律师）和 Kozlowitz 律师（科兹洛维茨律师）的备忘录（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/28/2024 8\nL657 A111 550.00 0.50 275.00 就调解函修订及提交函件事宜起草致 Rhodes 律师的备忘录，审阅修订内容（.4）；就提交事宜起草致 K. Ahumada 的备忘录（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L657 合计 可计费 0.90 495.00 Mark Gunderson - 24-05048\n\n阶段 ID L658 VFT Solutions Inc.（VFT Solutions Inc.）- 24-05049\n\n5248.001 05/13/2024 20\nL658 A103 500.00 0.40 200.00 起草延长期限的协议。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/13/2024 20\nL658 A107 500.00 0.10 50.00 就延期事宜与 G. Hauswirth 律师（G. 豪斯维尔特律师）沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/14/2024 96\nL658 A101 225.00 0.10 22.50 向法院提交协议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L658 合计 可计费 0.60 272.50 VFT Solutions Inc. - 24-05049\n\n阶段 ID L662 H Shaw Enterprises LLC（H Shaw Enterprises LLC）- 24-05053\n\n5248.001 05/16/2024 41\nL662 A106 495.00 0.80 396.00 就和解前景与受托人通信（0.3），就和解事宜与 M. Corwin（M. 科温）通信（0.2），并就和解事宜与 M. Corwin 协商（0.3）\nDespins，第11章受托人/Luc A.\n\n5248.001 05/28/2024 41\nL662 A104 495.00 0.20 99.00 Ho Wan Kwok，债务人\n审阅并分析和解还价（0.1），就同一事项与受托人通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/02/2024 41\nL662 A108 495.00 0.20 99.00 就和解事宜与 M. Corwin 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L662 合计 可计费 1.20 594.00 H Shaw Enterprises LLC - 24-05053\n\n阶段 ID L663 Style Eyes Inc. d/b/a Ginger Finds（Style Eyes Inc.，以 Ginger Finds 名义营业）- 24-05054\n\n5248.001 05/13/2024 5\nL663 A103 475.00 0.20 95.00 起草/修订有关协议及调解状态的函件\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/13/2024 20\nL663 A103 500.00 0.60 300.00 起草延长期限的协议。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/13/2024 20\nL663 A107 500.00 0.10 50.00 就延期事宜与 G. Hauswirth 律师沟通。\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 05/14/2024 96\nL663 A101 225.00 0.10 22.50 向法院提交协议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 06/27/2024 5\nL663 A107 475.00 0.40 190.00 就调解及陈述事宜与其他外部律师沟通（x2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L663 合计 可计费 1.40 657.50 Style Eyes Inc. d/b/a Ginger Finds - 24-05054\n\n阶段 ID L664 270 W. 39th St. Co., LLC（270 W. 39th St. Co., LLC）- 24-05055\n\n5248.001 05/22/2024 8\nL664 A111 550.00 0.40 220.00 修订调解函（.2）；起草致律师的备忘录\n\n客户 交易\n日期 计时人员\n任务代码 费率 工时\n待计费 金额\n\n阶段 ID L664 270 W. 39th St. Co., LLC（西39街270号公司，有限责任公司） - 24-05055\n5248.001 05/24/2024 8\nL664 A111 550.00 0.30 165.00 就调解函草案与 Sensale（森萨莱）律师沟通(.2)\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n起草给 Sensale 律师的关于调解程序的备忘录草案\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/28/2024 8\nL664 A111 550.00 0.30 165.00 起草给 Sensale 律师的关于调解函的备忘录草案(.2)；起草给 K. Ahumada（K. 阿乌马达）的关于提交函件的备忘录草案(.1)\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n阶段 ID L664 合计 可计费 1.00 550.00 西39街270号公司，有限责任公司 - 24-05055\n阶段 ID L666 Amazon.com, Inc.（亚马逊网站公司） - 24-05057\n5248.001 05/31/2024 41\nL666 A108 495.00 0.40 198.00 就亚马逊转账的分析及保密问题与 B. Peterson（B. 彼得森）进行大量通信\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/12/2024 96\nL666 A101 225.00 0.10 22.50 起草 B. Enriquez（B. 恩里克斯）协议书\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n阶段 ID L666 合计 可计费 0.50 220.50 亚马逊网站公司 - 24-05057\n阶段 ID L667 Anthem Health Plans, Inc.（安森健康计划公司） - 24-05058\n5248.001 05/01/2024 5\nL667 A104 475.00 0.30 142.50 审阅/分析关于答复期限的第二份协议书；准备并审阅致辩护律师的通信\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/28/2024 5\nL667 A107 475.00 0.30 142.50 就 Zoom（视频会议平台）会议及调解函进行沟通（其他外部律师）\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/29/2024 5\nL667 A103 475.00 0.60 285.00 起草/修改调解函及通信(.4)；与被告律师电话会议(.2)\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n阶段 ID L667 合计 可计费 1.20 570.00 安森健康计划公司 - 24-05058\n阶段 ID L668 Federal Express Corporation（联邦快递公司） - 24-05059\n5248.001 05/08/2024 41\nL668 A106 495.00 0.20 99.00 就诉状状态及可能的协议书与受托人通信\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/28/2024 41\nL668 A103 495.00 0.30 148.50 修改协议书以延长答复起诉状的期限(0.2)，就此与 M. Seidband（M. 塞德班德）通信(0.1)\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/29/2024 41\nL668 A108 495.00 0.20 99.00 就协议书及后续步骤与 M. Seidband 通信，并就此与 S. Pierce（S. 皮尔斯）通信\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/20/2024 70\nL668 A101 200.00 0.30 60.00 起草联合调解函(.2)；发送给 Linsey（林赛）律师审阅(.1)\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/25/2024 41\nL668 A108 495.00 0.10 49.50 就调解及撤销权诉讼中的后续步骤与 M. Seidband 通信\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n日期：08/15/2024 详细费用任务代码计费报告 第92页 案件 22-50073 文件 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第115页（共\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰思律师事务所，专业公司） 157\n\n客户 经办人\n日期 计时人员\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L668 联邦快递公司 - 24-05059\n5248.001 06/28/2024 41\nL668 A103 495.00 0.90 445.50 修改联合调解函(0.4)，就调解与 M. Seidband 通信(0.3)，就将 FedEx（联邦快递）加入调解名册与 D. Barron（D. 巴伦）通信(0.2)\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n阶段 ID L668 合计 可计费 2.00 901.50 联邦快递公司 - 24-05059\n阶段 ID L669 Apple Inc.（苹果公司） - 24-05060\n5248.001 05/08/2024 41\nL669 A104 495.00 0.20 99.00 关注诉状状态并与 T. Klestadt（T. 克莱施塔特）通信\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/09/2024 41\nL669 A108 495.00 0.40 198.00 就起诉状、调解及协议书与 T. Klestadt 通信和协商(0.3)，就协议书与 S. Pierce 通信(0.1)\n德斯平斯，第11章受托人/卢克·A.\n5248.001 05/10/2024 96\nL669 A101 225.00 0.10 22.50 郭文贵，债务人\n起草延长期限的协议书\n德斯平斯，第11章受托人/卢克·A.\n5248.001 05/13/2024 41\nL669 A108 495.00 0.40 198.00 郭文贵，债务人\n就后续步骤及协议书延期与 T. Klestadt 通信(0.2)，关注协议书延期并就此与 S. Pierce 通信(0.2)\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/17/2024 96\nL669 A101 225.00 0.10 22.50 起草延长期限的协议书\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/20/2024 20\nL669 A105 500.00 0.20 100.00 就与对方律师举行初步会议一事与 Linsey 律师沟通。\n德斯平斯，第11章受托人/卢克·A.\n5248.001 05/20/2024 20\nL669 A107 500.00 0.20 100.00 郭文贵，债务人\n就初步会议与 G. Angelich（G. 安杰利奇）律师沟通。\n德斯平斯，第11章受托人/卢克·A.\n5248.001 05/21/2024 20\nL669 A107 500.00 0.30 150.00 郭文贵，债务人\n就会议及延长期限的协议书与 G. Angelich 律师沟通。\n德斯平斯，第11章受托人/卢克·A.\n5248.001 05/21/2024 20\nL669 A105 500.00 0.10 50.00 郭文贵，债务人\n就苹果对抗程序、其部分中止状态以及针对其共同被告的请求权状态与 P. Linsey（P. 林赛）律师沟通。\n德斯平斯，第11章受托人/卢克·A.\n5248.001 05/22/2024 20\nL669 A101 500.00 0.80 400.00 郭文贵，债务人\n通过审阅有关针对苹果的请求权的可用信息以及与该等请求权相关的可用证据，为通话作准备。\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/22/2024 20\nL669 A107 500.00 0.60 300.00 就基础请求权、可能的信息交换、调解计划外及调解计划内达成和解讨论的前景，与 G. Angelich 律师及 P. Feeny（P. 菲尼）律师沟通。\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/22/2024 41\nL669 A105 495.00 0.20 99.00 就苹果的新律师与 R. Flynn（R. 弗林）通信和协商\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/23/2024 20\nL669 A103 500.00 0.50 250.00 起草/修改延长期限的协议书。\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/23/2024 20\nL669 A107 500.00 0.30 150.00 就延长期限的协议书与 G. Angelich 律师沟通。\n\nKDA 星期四 08/15/2024 11:42 am\n\n经办人 小时数\n\n客户 日期 计时人员 任务代码 费率 待计费 金额\n阶段 ID L669 苹果公司 - 24-05060\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/23/2024 96\nL669 A101 225.00 0.10 22.50 向法院提交协议书\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/05/2024 20\nL669 A107 500.00 0.50 250.00 就基础事实、调解计划及延长期限的协议书与 G. Angelich 律师沟通\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/12/2024 8\nL669 A111 550.00 0.40 220.00 起草给 B. Enriquez 律师的关于请求额外答复期限的多份备忘录\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/13/2024 20\nL669 A105 500.00 0.30 150.00 就确保取得我方占有或控制的、与本案所涉交易有关的全部文件，与 Mitchell（米切尔）律师沟通。\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/18/2024 68\nL669 A102 425.00 2.30 977.50 在 Relativity（Relativity 平台）上研究申请破产前交易以供调解讨论(1.2)，准备调解材料(1.1)\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/19/2024 68\nL669 A102 425.00 1.40 595.00 研究提交破产申请后的转移并准备调解讨论材料(.9)，与 R. Flynn 通信(.2)，就苹果提交破产申请后的转移与 Kroll（克罗尔）通信(.3)\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/19/2024 68\nL669 A104 425.00 0.20 85.00 审阅 Kroll 提供的有关提交破产申请后转移的信息，并予以回复\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/19/2024 20\nL669 A104 500.00 0.80 400.00 审阅/分析向苹果进行的申请破产前转移的文件资料\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/19/2024 20\nL669 A105 500.00 0.30 150.00 就申请破产前转移的文件资料与 Mitchell 律师沟通\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/20/2024 68\nL669 A104 425.00 0.90 382.50 审阅有关提交破产申请后转移的 Bento（本托）记录\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/20/2024 68\nL669 A104 425.00 0.90 382.50 准备调解讨论材料，并就此与 R. Flynn 通信\n德斯平斯，第11章受托人/卢克·A.\n5248.001 06/20/2024 20\nL669 A104 500.00 0.70 350.00 郭文贵，债务人\n审阅/分析向苹果进行的提交破产申请后转移的文件资料\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/20/2024 20\nL669 A105 500.00 0.20 100.00 就提交破产申请后转移的文件资料与 Mitchell 律师沟通\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/21/2024 20\nL669 A107 500.00 0.30 150.00 就诉状状态及调解计划与 G. Angelich 律师沟通\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/25/2024 20\nL669 A107 500.00 0.30 150.00 就进一步延期、调解计划以及可能提出的驳回动议和退出调解的动议与 G. Angelich 律师沟通。\n德斯平斯，第11章受托人/卢克·A.\n郭文贵，债务人\n\n案件 22-50073 文件 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第117页（共\n\n日期：08/15/2024 详细费用任务代码计费报告 第94页\n\n客户 经办人\n日期 计时人员 任务代码 费率 小时数\n待计费 金额\n\n阶段编号 L669 Apple Inc.（苹果公司）- 24-05060\n\n5248.001 06/25/2024 20 L669\n\nA105 500.00 0.20 100.00 就申请额外约定以延长时限事宜与 Linsey 律师（林赛）沟通\n\nDespins（德斯平斯），第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 06/28/2024 20 L669\n\nA107 500.00 0.30 150.00 就驳回动议及出庭事宜与 G. Angelich 律师（G. 安杰利奇）沟通\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/28/2024 20 L669\n\nA104 500.00 0.50 250.00 审阅/分析驳回动议\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n阶段编号 L669 合计 可计费 15.00 7,004.00 苹果公司 - 24-05060\n\n阶段编号 L670 Name Corp LLC（名称公司有限责任公司）- 24-05061\n\n5248.001 05/31/2024 5\nL670\n\nA103 475.00 0.20 95.00 起草/修订有关调解程序及保密令的函件\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n阶段编号 L670 合计 可计费 0.20 95.00 名称公司有限责任公司 - 24-05061\n\n阶段编号 L671 Appsflyer Inc（AppsFlyer 公司）- 24-05062\n\n5248.001 05/02/2024 5\nL671\n\nA107 475.00 0.30 142.50 就和解反要约与（其他外部律师）沟通\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/07/2024 5\nL671\n\nA107 475.00 0.50 237.50 就和解及调解与（其他外部律师）沟通 2 次（.3）；起草并审阅有关和解的函件（.2）\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/20/2024 41 L671\n\nA107 495.00 0.40 198.00 就所请求的延期与 N. Bassett（N. 巴塞特）通信（0.2），就同一事项与 J. Sklarz（J. 斯克拉兹）通信（0.2）\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/21/2024 54 L671\n\nA105 355.00 0.20 71.00 就 AppsFlyer 的调解状态与 N. Kinsella（N. 金塞拉）通信\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/22/2024 5\nL671\n\nA103 475.00 0.30 142.50 起草/修订调解函；准备致被告律师的函件\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/29/2024 5\nL671\n\nA103 475.00 0.60 285.00 起草/修订调解函（.3）；准备并审阅致被告律师的函件（.3）\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/29/2024 41 L671\n\nA105 495.00 0.30 148.50 就调解函与 N. Kinsella 和 J. Sklarz 通信\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n阶段编号 L671 合计 可计费 2.60 1,225.00 AppsFlyer 公司 - 24-05062\n\n阶段编号 L672 DJD Creative LLC（DJD Creative 有限责任公司）- 24-05063\n\n5248.001 05/08/2024 41 L672\n\nA104 495.00 0.80 396.00 审阅并分析有关转账的银行对账单（0.3）；就保密指定事宜与 D. Polizzi（IDB）（D. 波利齐）通信（0.2）；就转账和银行记录事宜与 B. Strong（DJD Creative）（B. 斯特朗）通信（0.2）；就约定事宜与 S. Pierce（S. 皮尔斯）通信（0.1）。\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/14/2024 41 L672\n\nA108 495.00 0.20 99.00 就保密问题与银行律师通信并协商\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n客户 交易\n日期 计时人\n任务代码 费率 工时\n待计费 金额\n\n阶段编号 L672 DJD Creative 有限责任公司 - 24-05063\n\n5248.001 05/16/2024 41\nL672 A108 495.00 0.50 247.50 郭文贵，债务人\n就所要求的记录与 B. Strong 通信（0.2）；就调解 DJD Creative 及后续步骤与 D. Skalka（D. 斯卡尔卡）通信（0.3）\n\n德斯平斯，第 11 章受托人/Luc A.\n\n5248.001 05/17/2024 8\nL672 A111 550.00 0.40 220.00 郭文贵，债务人\n起草致 Strong 律师的备忘录，内容涉及约定及调解命令\n\n德斯平斯，第 11 章受托人/Luc A.\n\n5248.001 05/22/2024 41\nL672 A108 495.00 0.50 247.50 郭文贵，债务人\n就答辩期限及短期延期与 B. Strong 通信（0.2）；与 S. Pierce 通信并关注延期事宜（0.2）；就同一事项与 Z. Doninger（Z. 多宁格）通信（0.1）\n\n德斯平斯，第 11 章受托人/Luc A.\n\n5248.001 05/22/2024 96\nL672 A101 225.00 0.10 22.50 郭文贵，债务人\n向法院提交约定\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/04/2024 91\nL672 A101 220.00 0.10 22.00 准备有关 DJD Creative LLC 的调解函草稿。\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/04/2024 8\nL672 A111 550.00 0.70 385.00 起草致被告律师的备忘录，内容涉及出庭、调解程序及调解函（.4）；审阅并修订调解函（.3）\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/05/2024 8\nL672 A111 550.00 0.20 110.00 起草致 Barron 律师的备忘录，内容涉及调解联系信息及调解函\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/19/2024 41\nL672 A107 495.00 0.40 198.00 就向辩护律师提供的材料及先前与其通信事宜与 D. Barron（D. 巴伦）和 N. Bassett 通信（0.3）；就同一事项与 D. Barron 协商（0.1）\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/20/2024 41\nL672 A108 495.00 1.20 594.00 就修订保密令的命令与法庭书记员、N. Bassett 和 L. Fried（L. 弗里德）通信（0.2）；关注法院命令的证物，并就同一事项与法庭书记员通信（0.2）；就更新后的人工送达清单与 K. Ahumada（K. 阿乌马达）和 D. Mohamed（D. 穆罕默德）通信（0.2）；审阅/分析诉讼中止的状态及刑事审判结束的影响，并就同一事项与 N. Bassett 和受托人通信（0.6）\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n阶段编号 L672 合计 可计费 5.10 2,541.50 DJD Creative 有限责任公司 - 24-05063\n\n阶段编号 L673 JK Chef Collections LLC（JK Chef Collections 有限责任公司）- 24-05064\n\n5248.001 05/28/2024 54\nL673 A102 355.00 0.30 106.50 研究并分析送达问题\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n阶段编号 L673 合计 可计费 0.30 106.50 JK Chef Collections 有限责任公司 - 24-05064\n\n阶段编号 L675 Elixir Technical Consulting LLC（Elixir 技术咨询有限责任公司）- 24-05066\n\n5248.001 05/10/2024 82\nL675 A104 495.00 0.10 49.50 审阅密封的起诉状，并确认转账日期、金额及转让方实体\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/13/2024 82\nL675 A102 495.00 0.30 148.50 背景研究\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n客户 交易\n日期 计时人\n任务代码 费率 工时\n待计费 金额\n\n阶段编号 L675 Elixir 技术咨询有限责任公司 - 24-05066\n\n5248.001 05/14/2024 82\nL675 A104 495.00 0.40 198.00 郭文贵，债务人\n概述并评估案件事实及法律理论，并评估证据开示需求\n\n德斯平斯，第 11 章受托人/Luc A.\n\n5248.001 06/12/2024 82\nL675 A101 495.00 0.30 148.50 郭文贵，债务人\n为适用 Rule 7055 之目的，确认送达及答辩状态\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/21/2024 82\nL675 A103 495.00 0.40 198.00 起草申请作出缺席裁定的动议、声明及拟议命令\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/26/2024 82\nL675 A103 495.00 0.30 148.50 修订申请作出缺席裁定的动议及相应声明\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n阶段编号 L675 合计 可计费 1.80 891.00 Elixir 技术咨询有限责任公司 - 24-05066\n\n阶段编号 L676 N.A.R. Enterprises Inc.（N.A.R. Enterprises 公司）- 24-05067\n\n5248.001 05/10/2024 82\nL676 A104 495.00 0.10 49.50 审阅密封的起诉状，并确认转账日期、金额及转让方实体\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/14/2024 82\nL676 A104 495.00 0.30 148.50 概述并评估案件事实及法律理论，并评估证据开示需求\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/12/2024 82\nL676 A101 495.00 0.30 148.50 为适用 Rule 7055 之目的，确认送达及答辩状态\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/20/2024 82\nL676 A104 495.00 1.00 495.00 核实 NAR Enterprises Inc. 与在 Adv 24-05070 中被起诉的 Delaware（特拉华州）实体 “Luxury Cleaning, Inc”（Luxury Cleaning 公司）之间是否存在关系（0.6）；考虑修订现有起诉状，以涵盖支付给 NAR 以其经营名称（d/b/a）LuxuryCleaningNY 的额外破产申请前及申请后付款（0.4）\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n阶段编号 L676 合计 可计费 1.70 841.50 N.A.R. Enterprises 公司 - 24-05067\n\n阶段编号 L677 Caribe Condado, LLC（Caribe Condado 有限责任公司）- 24-05068\n\n5248.001 05/22/2024 41\nL677 A108 495.00 0.90 445.50 就驳回动议及调解程序与 J. Sklarz 协商（0.3）；起草调解函（0.3）；起草致 J. Sklarz 的长篇附函电子邮件，内容涉及调解程序/联合函/后续步骤（0.3）\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/23/2024 41\nL677 A108 495.00 0.20 99.00 就中止及修订命令与 G. Miranda（G. 米兰达）通信\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/23/2024 41\nL677 A104 495.00 0.90 445.50 审阅并分析驳回动议（0.8）；就同一事项与受托人及 N. Bassett 通信（0.1）\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/24/2024 41\nL677 A108 495.00 0.50 247.50 就调解函及与 Tancredi 法官（坦克雷迪法官）的通信与 J. Sklarz 通信（0.3）；关注调解函的修订，并完成/与 K. Ahumada 通信（0.2）\n\n德斯平斯，第 11 章受托人/Luc A.\n\n郭文贵，债务人\n\n日期：08/15/2024 详细费用任务代码计费报告 第：97 页 案件 22-50073 文件 3443 提交日期 08/16/24 录入日期 08/16/24 23:21:50 第 120 页，共\n\n客户 交易\n日期 计时人\n任务代码 费率 工时\n待计费 金额\n\n阶段编号 L677 Caribe Condado, LLC（Caribe Condado有限责任公司）- 24-05068\n\nL677 阶段合计 计费 2.50 1,237.50 Caribe Condado, LLC - 24-05068\n\n阶段编号 L678 B&H Foto & Electronics Corp（B&H Foto & Electronics公司）- 24-05069\n\n5248.001 05/29/2024 5\n\nL678 A103 475.00 0.40 190.00 起草/修订调解函\n\nDespins（Despins）, 第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵）, 债务人\n\n5248.001 05/30/2024 41\n\nL678 A108 495.00 0.10 49.50 就调解/介绍性陈述与 S. Akerman 通信\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 06/12/2024 96\n\nL678 A101 225.00 0.10 22.50 修订 B. Enriquez 约定\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\nL678 阶段合计 计费 0.60 262.00 B&H Foto & Electronics Corp - 24-05069\n\n阶段编号 L679 Luxury Cleaning, Inc.（Luxury Cleaning公司）- 24-05070\n\n5248.001 05/02/2024 82\n\nL679 A104 495.00 1.20 594.00 审阅/分析 Luxury Cleaners 对起诉书的答复：包括识别其与 N.A.R.（24-05067）的关系，标示有关具名被告身份/资格的潜在问题，以及制定由答复被告提供有用信息和证据支持的可能性，以确立多个与 Kwok 有关实体的另我地位\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 05/10/2024 82\n\nL679 A104 495.00 0.10 49.50 审阅密封起诉书，并确认转让日期、金额及转让方实体\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 05/14/2024 82\n\nL679 A104 495.00 0.50 247.50 汇总及评估案件事实和法律理论，评估证据开示需求及有关具名原告身份/资格的问题\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 05/16/2024 82\n\nL679 A104 495.00 0.40 198.00 考虑审查具名被告与实际实体被告之间的异常情况及潜在救济，以及与 NAR 企业事项的关系\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 06/20/2024 82\n\nL679 A104 495.00 0.30 148.50 核实 Luxury Cleaning, Inc. 的公司状态及其与商号“LuxuryCleaningNY”不存在关系\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\nL679 阶段合计 计费 2.50 1,237.50 Luxury Cleaning, Inc. - 24-05070\n\n阶段编号 L683 Leicester Hill Informatics LLC（莱斯特山信息技术有限责任公司）- 24-05074\n\n5248.001 05/21/2024 20\n\nL683 A104 500.00 0.60 300.00 审阅/分析 Leicester Informatics 提交的答辩状。\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 05/22/2024 20\n\nL683 A103 500.00 0.40 200.00 为 Leicester Informatics 起草/修订调解函。\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 05/22/2024 20\n\nL683 A107 500.00 0.10 50.00 就调解函与律师 R. Chorches 通信。\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 05/28/2024 20\n\nL683 A107 500.00 0.30 150.00 就调解函与律师 R. Chorches 通信。\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 05/29/2024 20\n\nL683 A107 500.00 0.80 400.00 就调解函批准事宜，与律师 R. Chorches 进行多次电子邮件通信和电话沟通。\n\n交易 小时数\n\n客户 日期 计时员\n\n任务代码 费率 待计费 金额\n\n阶段编号 L683 Leicester Hill Informatics LLC - 24-05074\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\nL683 阶段合计 计费 2.20 1,100.00 Leicester Hill Informatics LLC - 24-05074\n\n阶段编号 L685 Mercedes-Benz Manhattan, Inc.（Mercedes-Benz Manhattan公司）- 24-05076\n\n5248.001 05/22/2024 41\n\nL685 A103 495.00 0.60 297.00 起草调解函（0.3）；就调解程序/联合函/后续步骤向 B. Kaelin 起草长篇附函电子邮件（0.3）\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 05/28/2024 41\n\nL685 A108 495.00 0.20 99.00 就联合函与 R. Kaelin 和 M. Pesce 通信\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 05/29/2024 41\n\nL685 A108 495.00 0.50 247.50 就调解函与 M. Pesce 通信（0.1）；审阅被告对函件的意见，并就进一步意见与 M. Pesce 通信（0.2）；就 Zoom 问题及着手完成函件事宜与 M. Pesce 通信（0.2）\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\nL685 阶段合计 计费 1.30 643.50 Mercedes-Benz Manhattan, Inc. - 24-05076\n\n阶段编号 L686 American Express Company（美国运通公司）- 24-05077\n\n5248.001 05/13/2024 8\n\nL686 A111 550.00 0.60 330.00 就被告律师提出的文件请求及项目成本与律师 Linsey 电话沟通（.3）；就信息范围及成本问题向 Kroll 起草备忘录（.3）\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 05/22/2024 8\n\nL686 A111 550.00 0.40 220.00 修订调解函（.3）；就调解函草案向律师 Chorches 起草备忘录（.1）\n\nDespins, 第11章受托人/Luc A.\n\n5248.001 05/29/2024 8\n\nL686 A111 550.00 1.70 935.00 Ho Wan Kwok, 债务人\n\n就调解函、账户信息及文件请求向 AMEX 律师起草多份备忘录（.9）；修订调解函，并向律师起草附修订后调解函的备忘录（.4）；就调解函及文件问题的状态与律师 Chorches 和 Linsey 电话沟通（.4）\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 05/30/2024 68\n\nL686 A105 425.00 0.20 85.00 就 Amex 证据开示问题与 D. Skalka 通信\n\nDespins, 第11章受托人/Luc A.\n\n5248.001 05/31/2024 68\n\nL686 A105 425.00 0.30 127.50 Ho Wan Kwok, 债务人\n\n就 Amex 证据开示问题与 D. Skalka 协商\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 05/31/2024 68\n\nL686 A108 425.00 0.20 85.00 与 TD Bank（道明银行）通信，涉及向 Amex 提供显示可撤销转让的对账单\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 05/31/2024 68\n\nL686 A108 425.00 0.20 85.00 与 TD Bank 电话沟通，涉及为证据开示目的向 Amex 移交文件\n\nDespins, 第11章受托人/Luc A.\n\n5248.001 05/31/2024 68\n\nL686 A103 425.00 0.50 212.50 Ho Wan Kwok, 债务人\n\n分析 TD Bank 记录，以提供给 TD Bank 律师，用于取得同意向被告出示经删节记录\n\n5248.001 05/31/2024 68\n\nL686 A103 425.00 0.30 127.50 Despins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n审阅 M&T 文件，以提供给 M&T 律师，用于取得同意向 Amex 出示\n\nDespins, 第11章受托人/Luc A.\n\n5248.001 05/31/2024 68\n\nL686 A103 425.00 1.40 595.00 Ho Wan Kwok, 债务人\n\n继续审阅及删节 M&T 记录\n\n交易 小时数\n\n客户 日期 计时员 任务代码 费率 待计费 金额\n\n阶段编号 L686 American Express Company - 24-05077\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 05/31/2024 68\n\nL686 A103 425.00 0.90 382.50 分析 First County Bank（第一县银行）的记录，以出示给 Amex；就此与 D. Skalka 通信\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 05/31/2024 8\n\nL686 A111 550.00 1.30 715.00 就银行证据开示问题及授权发放文件与律师 Mitchell 电话沟通（.4）；就账户信息及发放银行对账单向律师 Mitchell 起草备忘录（.3）；审阅银行对账单，并就银行账户和银行对账单向律师 White 起草多份备忘录（.6）\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 05/31/2024 68\n\nL686 A105 425.00 0.20 85.00 就 amex 证据开示问题与 D. Skalka 通信\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 06/03/2024 68\n\nL686 A104 425.00 0.20 85.00 审阅 TD Bank 关于同意向被告出示银行记录的通信\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 06/03/2024 68\n\nL686 A104 425.00 0.20 85.00 完成对 TD Bank 记录的分析，以移交给被告；就此与 P. Linsey 和 D. Skalka 通信\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 06/03/2024 68\n\nL686 A102 425.00 0.50 212.50 研究并分析与 AMEX AP 有关的 Seacoast 对账单；与 Seacoast 律师通信，请求同意出示\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 06/03/2024 68\n\nL686 A102 425.00 1.50 637.50 继续审阅及分析 M&T 记录\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 06/03/2024 68\n\nL686 A102 425.00 0.40 170.00 研究 Relativity 中由 M&T 出示的 2023年5月对账单；与 D. Skalka 通信并审阅该对账单\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 06/03/2024 68\n\nL686 A105 425.00 0.10 42.50 就 M&T 银行对账单与 D. Skalka 通信\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 06/05/2024 68\n\nL686 A108 425.00 0.20 85.00 就向被告出示对账单事宜与 Seacoast 律师跟进\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 06/07/2024 68\n\nL686 A104 425.00 0.30 127.50 处理 Seacoast 关于向 Amex 披露对账单的通信；就此与 D. Skalka 通信\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 06/07/2024 68\n\nL686 A104 425.00 0.40 170.00 收到并审阅 Amex 各方的采购订单确认；就拟提供的银行对账单格式与 A. Ghekes 通信\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\nL686 阶段合计 计费 12.00 5,600.00 American Express Company - 24-05077\n\n阶段编号 L691 Ohtzar Shlomo Solomon Treasure LLC（Ohtzar Shlomo Solomon Treasure有限责任公司）- 24-05082\n\n5248.001 05/22/2024 8\n\nL691 A111 550.00 0.30 165.00 修订调解函（.2）；就调解函草案向律师 Hellman 起草备忘录（.1）\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\n5248.001 05/22/2024 8\n\nL691 A111 550.00 0.20 110.00 就调解程序及客户抗辩与律师 Hellman 电话沟通\n\n交易 小时数\n\n客户 日期 计时员\n\n任务代码 费率 待计费 金额\n\n阶段编号 L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082\n\n5248.001 05/29/2024 8\n\nL691 A111 550.00 0.30 165.00 就提交调解函向律师起草备忘录（.2）；就提交函件向 K. Ahumada 起草备忘录（.1）\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\nL691 阶段合计 计费 0.80 440.00 Ohtzar Shlomo Solomon Treasure LLC - 24-05082\n\n阶段编号 L692 UK Import Services Limited（英国进口服务有限公司）- 24-05083\n\n5248.001 05/24/2024 41\n\nL692 A107 495.00 0.40 198.00 就与被告的通信事宜与 E. Sutton 和 N. Bassett 通信（0.2）；就后续步骤与 L. Willingham 通信（0.2）\n\nDespins, 第11章受托人/Luc A.\n\n5248.001 06/28/2024 41\n\nL692 A108 495.00 0.20 99.00 Ho Wan Kwok, 债务人\n\n就答复起诉书的期限及后续步骤与 J. Miller 通信\n\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok, 债务人\n\nL692 阶段合计 计费 0.60 297.00 UK Import Services Limited - 24-05083\n\n阶段 ID L693 Tavares Cutting Inc.（塔瓦雷斯切割公司）- 24-05084\n5248.001 05/13/2024 20\nL693 A103 500.00 0.60 300.00 起草延长期限的约定。\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/13/2024 20\nL693 A107 500.00 0.10 50.00 就延期事宜与律师 G. Hauswirth（豪斯沃思）沟通。\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/13/2024 96\nL693 A101 225.00 0.10 22.50 向法院提交约定\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L693 合计 可计费 0.80 372.50 Tavares Cutting Inc. - 24-05084\n阶段 ID L695 The Clear Creek Group, LLC（清溪集团有限责任公司）- 24-05086\n5248.001 05/23/2024 96\nL695 A101 225.00 0.30 67.50 审阅并转交驳回动议给律师 Linsey（林赛）\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L695 合计 可计费 0.30 67.50 The Clear Creek Group, LLC - 24-05086\n阶段 ID L699 Swans Team Design Inc.（天鹅团队设计公司）- 24-05090\n5248.001 05/10/2024 82\nL699 A104 495.00 0.10 49.50 审阅密封起诉状，并确认转账日期、金额\n及转让方实体\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/13/2024 82\nL699 A102 495.00 0.50 247.50 郭文贵，债务人\n背景研究\nDespins， 第11章受托人/Luc A.\n5248.001 05/14/2024 82\nL699 A104 495.00 0.30 148.50 郭文贵，债务人\n概述并评估案件事实和法律理论，并\n评估证据开示需求\nDespins， 第11章受托人/Luc A.\n5248.001 06/12/2024 82\nL699 A101 495.00 0.30 148.50 郭文贵，债务人\n为规则 7055 之目的确认送达及答辩状状态\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/22/2024 82\nL699 A103 495.00 0.40 198.00 核实送达的有效性，并起草申请作出缺席登记的动议、\n声明及拟议命令\nDespins， 第11章受托人/Luc A.\n日期：08/15/2024 费用任务代码明细计费报告 第：101 页 案件 22-50073 文书 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 124 页，共\n\n交易 小时数\n\n客户 日期 计时人员 任务代码 费率 计费\n金额\n阶段 ID L699 Swans Team Design Inc. - 24-05090\n5248.001 06/24/2024 82\nL699 A101 495.00 0.20 99.00 郭文贵，债务人\n核实部分中止的范围\nDespins， 第11章受托人/Luc A.\n5248.001 06/28/2024 82\nL699 A103 495.00 0.50 247.50 郭文贵，债务人\n修订申请作出缺席登记的动议及支持性声明，\n以处理部分中止问题\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L699 合计 可计费 2.30 1,138.50 Swans Team Design Inc. - 24-05090\n阶段 ID L701 Zeta Global Corp.（Zeta全球公司）- 24-05092\n5248.001 05/22/2024 5\nL701 A103 475.00 0.20 95.00 起草/修订并审阅有关调解\n函的通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L701 合计 可计费 0.20 95.00 Zeta Global Corp. - 24-05092\n阶段 ID L704 SOD Stone Offroad Design GmbH（SOD Stone越野设计有限责任公司）- 24-05095\n5248.001 06/11/2024 70\nL704 A101 200.00 0.30 60.00 与律师 Mitchell（米切尔）商议提交指定送达员动议事宜\n(.1)；完成待提交动议\n(.2)\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/11/2024 70\nL704 A101 200.00 0.20 40.00 提交指定送达员的动议\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/24/2024 68\nL704 A104 425.00 0.20 85.00 审阅有关送达指定特别送达员通知及\n听证通知的通信，并就此与 K. Ahumada（阿乌马达）通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/24/2024 70\nL704 A101 200.00 0.30 60.00 准备向被告送达有关指定特别送达员的\n文件\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L704 合计 可计费 1.00 245.00 SOD Stone Offroad Design GmbH - 24-05095\n阶段 ID L708 American Arbitration Association, Inc.（美国仲裁协会公司）- 24-05099\n5248.001 05/30/2024 96\nL708 A101 225.00 0.10 22.50 向法院提交约定\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L708 合计 可计费 0.10 22.50 American Arbitration Association, Inc. - 24-05099\n阶段 ID L709 Grocyber, LLC（Grocyber有限责任公司）- 24-05100\n5248.001 05/09/2024 8\nL709 A111 550.00 0.40 220.00 就案件状态\n及作出调解命令事宜与律师 Vegliante（韦利安特）电话沟通；起草给律师\nVegliante 的有关调解命令的备忘录\nDespins， 第11章受托人/Luc A.\n5248.001 05/22/2024 8\nL709 A111 550.00 0.40 220.00 郭文贵，债务人\n修订调解函(.3)；起草给律师\nVegliante 的有关调解函草案的备忘录(.1)\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/23/2024 8\nL709 A111 550.00 0.20 110.00 起草给律师 Vegliante 的有关调解\n程序及 6/3 会议的备忘录\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/28/2024 8\nL709 A111 550.00 0.30 165.00 起草给律师 Vegliante 的有关\n提交调解函的备忘录(.2)；起草给 K.\nAhumada 的有关提交函件的备忘录(.1)\n日期：08/15/2024 费用任务代码明细计费报告 第：102 页 案件 22-50073 文书 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 125 页，共\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时数\n计费 金额\n\n阶段 ID L709 Grocyber, LLC - 24-05100\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L709 合计 可计费 1.30 715.00 Grocyber, LLC - 24-05100\n阶段 ID L712 Benhar Office Interiors LLC（Benhar办公室内装饰有限责任公司）- 24-05103\n5248.001 05/28/2024 54\nL712 A102 355.00 0.30 106.50 研究并分析送达问题是否适当\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L712 合计 可计费 0.30 106.50 Benhar Office Interiors LLC - 24-05103\n阶段 ID L714 N87 INC.（N87公司）- 24-05105\n5248.001 05/10/2024 82\nL714 A104 495.00 0.10 49.50 审阅密封起诉状，并确认转账日期、金额\n及转让方实体\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/13/2024 82\nL714 A102 495.00 0.30 148.50 背景研究\nDespins， 第11章受托人/Luc A.\n5248.001 05/14/2024 82\nL714 A104 495.00 0.40 198.00 郭文贵，债务人\n概述并评估案件事实和法律理论，并\n评估证据开示需求\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/12/2024 82\nL714 A101 495.00 0.20 99.00 为规则 7055 之目的确认送达及答辩状状态\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/22/2024 82\nL714 A103 495.00 0.50 247.50 审阅送达情况，并起草申请作出缺席登记的动议\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/24/2024 82\nL714 A101 495.00 0.20 99.00 核实与申请作出缺席登记有关的部分中止范围\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/28/2024 82\nL714 A103 495.00 0.50 247.50 修订申请作出缺席登记的动议及支持性声明，\n以处理部分中止问题\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L714 合计 可计费 2.20 1,089.00 N87 INC. - 24-05105\n\n阶段 ID L716 17 Miles, LLC（17 Miles有限责任公司）- 24-05107\n5248.001 05/10/2024 82\nL716 A104 495.00 0.10 49.50 审阅密封起诉状，并确认转账日期、金额\n及转让方实体\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/14/2024 82\nL716 A104 495.00 0.30 148.50 概述并评估案件事实和法律理论，并\n评估证据开示需求\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/12/2024 82\nL716 A101 495.00 0.30 148.50 为规则 7055 之目的确认送达及答辩状状态\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/24/2024 82\nL716 A103 495.00 0.50 247.50 核实送达的有效性，并起草申请作出缺席登记的请求\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/26/2024 82\nL716 A103 495.00 0.20 99.00 修订申请作出缺席登记的动议及相应\n声明\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L716 合计 可计费 1.40 693.00 17 Miles, LLC - 24-05107\n\n交易 小时数\n\n客户 日期 计时人员 任务代码 费率 计费 金额\n阶段 ID L717 Conservative Campaign Technology, LLC（保守派竞选技术有限责任公司）- 24-05108\n5248.001 05/07/2024 41\nL717 A108 495.00 0.20 99.00 就调解\n及后续步骤与 S. French（弗伦奇）和 R. Flynn（弗林）通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/09/2024 20\nL717 A101 500.00 0.40 200.00 计划并准备与被告律师就诉请举行首次会议。\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/09/2024 20\nL717 A107 500.00 0.20 100.00 就初步\n文件出示事宜与律师 S. French 通信。\nDespins， 第11章受托人/Luc A.\n5248.001 05/10/2024 96\nL717 A101 225.00 0.10 22.50 郭文贵，债务人\n向法院提交约定\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/13/2024 20\nL717 A105 500.00 0.10 50.00 就与被告讨论的状态\n与律师 P. Linsey（P. 林赛）通信。\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/13/2024 20\nL717 A103 500.00 0.60 300.00 起草/修订延长答辩期限的约定。\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/13/2024 20\nL717 A107 500.00 0.30 150.00 就延期及\n和解讨论的可能性与律师 S. French 通信。\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/23/2024 20\nL717 A107 500.00 0.20 100.00 就交换\n信息及初步讨论事宜与律师 S. French 通信。\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/31/2024 20\nL717 A107 500.00 0.50 250.00 就交换\n信息事宜与律师 S. French 通信。\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/06/2024 96\nL717 A101 225.00 0.10 22.50 向法院提交约定\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/06/2024 20\nL717 A103 500.00 0.50 250.00 起草/修订延长答辩期限的约定\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/06/2024 20\nL717 A107 500.00 0.60 300.00 就交换\n信息事宜与律师 S. French 通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/27/2024 68\nL717 A105 425.00 0.10 42.50 与 R. Flynn 商议延长期限约定\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/27/2024 68\nL717 A103 425.00 0.20 85.00 起草延长期限约定，并就此与 S. Pierce（皮尔斯）\n通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/27/2024 70\nL717 A101 200.00 0.20 40.00 提交第 3 份延长期限约定(.1)；将已提交文件发送给\n律师 Mitchell 和 Flynn；在主表中更新延期日期\n(.1)\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/27/2024 68\nL717 A104 425.00 0.20 85.00 审阅已提交的约定，并就此与 K. Ahumada\n通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/27/2024 20\nL717 A107 500.00 0.50 250.00 就调解\n项目及最终约定与律师 S. French 通信\nDespins， 第11章受托人/Luc A.\n郭文贵，债务人\n\n日期：08/15/2024 费用任务代码明细计费报告 第：104 页 案件 22-50073 文书 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 127 页，共\n\n交易 小时数\n\n客户\n阶段 ID L717 Conservative Campaign Technology, LLC（保守派竞选技术有限责任公司）- 24-05108 日期 Tkpr 任务代码 费率 计费工时 金额\n5248.001 06/27/2024 20 L717\nA103 500.00 0.30 150.00 起草/修订延长期限的协议。\nDespins（德斯平斯），破产法第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L717 合计 可计费 5.30 2,496.50 Conservative Campaign Technology, LLC - 24-05108\n阶段 ID L718 Moran Yacht Management, Inc.（莫兰游艇管理公司）- 24-05109\n5248.001 05/15/2024 8 L718\nA111 550.00 0.40 220.00 与律师 Feigenbaum（费根鲍姆）电话沟通，涉及提交客户文件及案件下一步事项\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/21/2024 8 L718\nA111 550.00 0.50 275.00 审阅费根鲍姆律师的函件及文件（.3）；起草致律师 Linsey（林赛）的备忘录，涉及对函件的回应（.2）\n德斯平斯，破产法第11章受托人/卢克·A.\n5248.001 05/22/2024 8 L718\nA111 550.00 0.60 330.00 郭文贵，债务人\n起草致林赛律师的备忘录，涉及律师函件及本案下一步事项（.4）；与林赛律师电话沟通，涉及所称抗辩理由及本案下一步事项（.2）\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/22/2024 8 L718\nA111 550.00 0.40 220.00 修订调解函（.3）；起草致费根鲍姆律师的备忘录，涉及调解函草案（.1）\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/28/2024 8 L718\nA111 550.00 0.50 275.00 起草致费根鲍姆律师的备忘录，涉及调解函修订；起草该函修订稿及附经修订函件的致费根鲍姆律师备忘录（.4）；起草致 K. Ahumada（K. 阿乌马达）的备忘录，涉及提交函件（.1）\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/03/2024 70 L718\nA101 200.00 0.30 60.00 与 Skalka（斯卡尔卡）律师电子邮件往来（.1）；将被告方提交的材料上传至 Sharefile，并发送给 Paul Hastings（保罗·黑斯廷斯律师事务所）的 Barron（巴伦）律师和 Bassett（巴塞特）律师，以及 ULX 的 S. Phan（S. 潘）（.2）\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/05/2024 68 L718\nA104 425.00 0.30 127.50 分析被告在 Relativity 中提交的文件\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/28/2024 8 L718\nA111 550.00 0.40 220.00 起草致林赛律师和巴塞特律师的备忘录，涉及本案状态及费根鲍姆律师的询问（.2）；与林赛律师电话沟通，涉及本案状态及下一步事项（.2）\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n阶段 ID L718 合计 可计费 3.40 1,727.50 Moran Yacht Management, Inc. - 24-05109\n阶段 ID L719 Aaron Mitchell（亚伦·米切尔）- 24-05110\n5248.001 05/22/2024 41 L719\nA108 495.00 0.20 99.00 与 J. Sklarz（J. 斯克拉兹）商议延期及处理延长期限动议\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/28/2024 41 L719\nA104 495.00 0.30 148.50 审阅和分析驳回动议（0.2），与受托人及 N. Bassett（N. 巴塞特）就驳回动议往来沟通（0.1）\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/28/2024 96 L719\nA101 225.00 0.30 67.50 审阅并转发驳回动议\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n阶段 ID L719 合计 可计费 0.80 315.00 Aaron Mitchell - 24-05110\n\n客户 交易\n日期 Tkpr\n任务代码 费率 工时\n计费 金额\n\n阶段 ID L721 Empire Blue Cross Blue Shield（帝国蓝十字蓝盾）- 24-05112\n5248.001 05/01/2024 5\nL721 A103 475.00 1.20 570.00 起草并修订批准协议的动议（.6）；起草经修订协议（.3）；准备并审阅有关协议的函件（.3）\n德斯平斯，破产法第11章受托人/卢克·A.\n5248.001 05/01/2024 41\nL721 A103 495.00 0.40 198.00 郭文贵，债务人\n修订批准新案由标题的动议（0.3），与 N. Kinsella（N. 金塞拉）就此往来沟通（0.1）\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/02/2024 96\nL721 A101 225.00 0.10 22.50 向法院提交修正案由标题的动议\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/29/2024 5\nL721 A103 475.00 0.40 190.00 起草/修订调解函\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n阶段 ID L721 合计 可计费 2.10 980.50 Empire Blue Cross Blue Shield - 24-05112\n5248.001 阶段 ID L722 1322089 B.C. LTD.（1322089 B.C. 有限公司）- 24-05113\n06/11/2024 68\nL722 A103 425.00 0.30 127.50 修订外国送达证明书，并与 D. Skalka（D. 斯卡尔卡）就此往来沟通\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n阶段 ID L722 合计 可计费 0.30 127.50 1322089 B.C. LTD. - 24-05113\n阶段 ID L723 ModSquad Inc.（ModSquad 公司）- 24-05114\n5248.001 05/17/2024 20\nL723 A107 500.00 0.20 100.00 就 Tancredit（坦克雷迪特）法官的调解做法与 M. Pesce（M. 佩谢）律师沟通。\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/17/2024 41\nL723 A108 495.00 0.70 346.50 与 M. 佩谢就调解往来沟通（0.2），与 M. 佩谢及 R. Kaelin（R. 凯林）就调解商议（0.5）\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/20/2024 20\nL723 A107 500.00 0.20 100.00 就有关索赔、潜在抗辩理由及调解的会议与 M. 佩谢律师沟通。\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/21/2024 20\nL723 A107 500.00 0.10 50.00 就 ModSquad 会议与 M. 佩谢律师沟通。\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/22/2024 20\nL723 A101 500.00 0.70 350.00 通过审阅有关针对 ModSquad 的索赔及与该等索赔相关的现有证据的可用资料，为电话会议作准备。\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/22/2024 20\nL723 A107 500.00 0.70 350.00 就索赔与抗辩理由、调解计划以及在调解前进行会谈的可能性，与 M. 佩谢律师和 B. Brown（B. 布朗）律师沟通。\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/22/2024 20\nL723 A103 500.00 0.50 250.00 为 ModSquad 起草/修订调解函。\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/22/2024 20\nL723 A107 500.00 0.10 50.00 就调解函与 M. 佩谢律师沟通。\n德斯平斯，破产法第11章受托人/卢克·A.\n5248.001 05/28/2024 20\nL723 A107 500.00 0.90 450.00 郭文贵，债务人\n就最终调解函及 6 月 3 日 Zoom（视频会议）会议，与 M. 佩谢律师和 B. 布朗律师沟通。\n德斯平斯，破产法第11章受托人/卢克·A.\n5248.001 05/28/2024 20\nL723 A103 500.00 0.30 150.00 郭文贵，债务人\n起草/修订调解函。\n日期：08/15/2024 详细费用任务代码计费报告 第：106 页 案件 22-50073 文件 3443 于 08/16/24 提交 于 08/16/24 23:21:50 录入 第 129 页，共\n\n客户 交易\n日期 Tkpr\n任务代码 费率 工时\n计费 金额\n\n阶段 ID L723 ModSquad Inc. - 24-05114\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n阶段 ID L723 合计 可计费 4.40 2,196.50 ModSquad Inc. - 24-05114\n阶段 ID L724 Cloudflare, Inc.（云端防护公司）- 24-05115\n5248.001 05/09/2024 8\nL724 A111 550.00 0.40 220.00 起草致 Fingold（芬戈尔德）律师和林赛律师的备忘录，涉及诉状状态和调解计划；审阅案卷记录\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/09/2024 41\nL724 A105 495.00 0.20 99.00 与 D. 斯卡尔卡就答辩状往来沟通\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/14/2024 8\nL724 A111 550.00 0.30 165.00 起草致 Streusand（施特罗桑德）律师的备忘录，涉及调解程序及调解协议\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/16/2024 8\nL724 A111 550.00 0.60 330.00 与施特罗桑德律师电话沟通，涉及调解协议及提交该协议（.3）；审阅经修订协议并起草致 S. Pierce（S. 皮尔斯）的备忘录，涉及提交事宜（.3）\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/16/2024 8\nL724 A111 550.00 0.90 495.00 起草调解协议，并起草附协议草案的致施特罗桑德律师备忘录\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/16/2024 96\nL724 A101 225.00 0.10 22.50 向法院提交协议\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 05/22/2024 8\nL724 A111 550.00 0.40 220.00 修订调解函（.3）；起草致施特罗桑德律师和芬戈尔德律师的备忘录，涉及调解函草案（.1）\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n阶段 ID L724 合计 可计费 2.90 1,551.50 Cloudflare, Inc. - 24-05115\n\n5248.001 阶段 ID L725 Hilton Management, LLC（希尔顿管理有限责任公司）- 24-05116\n05/06/2024 41\nL725 A108 495.00 0.20 99.00 与 C. Conklin（C. 康克林）就中止程序往来沟通\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n阶段 ID L725 合计 可计费 0.20 99.00 Hilton Management, LLC - 24-05116\n阶段 ID L726 Meta Platforms Inc.（Meta 平台公司）- 24-05117\n5248.001 06/03/2024 20\nL726 A107 500.00 0.20 100.00 就基础事实、调解及诉状与 G Angelich（G. 安杰利奇）律师沟通\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/05/2024 20\nL726 A105 500.00 0.20 100.00 就延长期限协议及 Meta 对抗诉讼状态与林赛律师沟通\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/05/2024 20\nL726 A107 500.00 0.60 300.00 就基础事实、调解计划及延长期限协议与 G. 安杰利奇律师沟通\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/05/2024 41\nL726 A105 495.00 0.20 99.00 处理 G. 安杰利奇电话会议相关事项，并与 R. Flynn（R. 弗林）就此往来沟通\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/06/2024 96\nL726 A101 225.00 0.10 22.50 向法院提交协议\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/06/2024 20\nL726 A107 500.00 0.30 150.00 就该协议与 P Feeney（P. 菲尼）律师沟通\n日期：08/15/2024 详细费用任务代码计费报告 第：107 页 案件 22-50073 文件 3443 于 08/16/24 提交 于 08/16/24 23:21:50 录入 第 130 页，共\n\n客户 交易\n日期 Tkpr\n任务代码 费率 工时\n计费 金额\n\n阶段 ID L726 Meta Platforms Inc. - 24-05117 德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/06/2024 20\nL726 A103 500.00 0.60 300.00 起草/修订延长答辩期限的协议\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/13/2024 20\nL726 A105 500.00 0.30 150.00 就取得我方占有或控制的、关于本案争议交易的所有文件，与 Mitchell（米切尔）律师沟通。\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/18/2024 68\nL726 A102 425.00 1.10 467.50 研究 Facebook/meta 交易，并为调解程序准备材料\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/21/2024 20\nL726 A107 500.00 0.30 150.00 就诉状状态及调解计划与 G. 安杰利奇律师沟通\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/25/2024 20\nL726 A107 500.00 0.20 100.00 就进一步延期、调解计划以及可能提出驳回动议和退出调解的事项，与 G. 安杰利奇律师沟通。\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/25/2024 20\nL726 A105 500.00 0.20 100.00 就要求另行签订延长期限协议与林赛律师沟通\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/28/2024 20\nL726 A107 500.00 0.20 100.00 就驳回动议及出庭代理与 G. 安杰利奇律师沟通\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n5248.001 06/28/2024 20\nL726 A104 500.00 0.30 150.00 审阅/分析驳回动议\n德斯平斯，破产法第11章受托人/卢克·A.\n郭文贵，债务人\n\n阶段 ID L726 合计 可计费 4.80 2,289.00 Meta Platforms Inc.（Meta平台公司）- 24-05117\n阶段 ID L727 J Tan Jewelry Design, Inc.（J Tan珠宝设计公司）- 24-05118\n5248.001 05/13/2024 20\nL727 A103 500.00 0.50 250.00 起草延长期限的协议书。\nDespins, Ch 11 Trustee/Luc A.（Luc A. Despins，第11章受托人）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/13/2024 20\nL727 A107 500.00 0.10 50.00 就延期事宜与律师 G. Hauswirth 沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/14/2024 96\nL727 A101 225.00 0.10 22.50 向法院提交协议书\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/21/2024 41\nL727 A105 495.00 0.20 99.00 关注答辩并就此与 K. Ahumada 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L727 合计 可计费 0.90 421.50 J Tan Jewelry Design, Inc. - 24-05118\n阶段 ID L728 International Treasure Group LLC（国际珍宝集团有限责任公司）- 24-05119\n5248.001 05/14/2024 5\nL728 A103 475.00 0.20 95.00 起草／修订有关出庭的通信函件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/29/2024 5\nL728 A103 475.00 0.20 95.00 向被告律师起草／修订有关调解函的通信函件\nDespins, Ch 11 Trustee/Luc A.\n5248.001 06/19/2024 68\nL728 A103 425.00 0.80 340.00 Ho Wan Kwok，债务人\n起草请求登记缺席的申请\nDespins, Ch 11 Trustee/Luc A.\n\n日期：08/15/2024 详细费用任务代码计费报告 第：108页 案件 22-50073 文件 3443 提交日期 08/16/24 录入日期 08/16/24 23:21:50 第 131 页，共 157 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰思专业公司）\n\n事务 工时\n客户 日期 计费人员\n任务代码 费率 计费工时 金额\n\n阶段 ID L728 International Treasure Group LLC - 24-05119 Ho Wan Kwok，债务人\n\n阶段 ID L728 合计 可计费 1.20 530.00 International Treasure Group LLC - 24-05119\n\n阶段 ID L729 3 Columbus Circle LLC（哥伦布圆环3号有限责任公司）- 24-05120\n5248.001 05/22/2024 8\nL729 A111 550.00 0.40 220.00 修订调解函(.3)；就调解函草案向律师 Kaelin 和 Pesce 起草备忘录(.1)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/28/2024 8\nL729 A111 550.00 0.40 220.00 就调解函及向调解员提交该函向律师 Pesce 起草备忘录(.3)；就提交该函向 K. Ahumada 起草备忘录(.1)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/07/2024 8\nL729 A111 550.00 0.20 110.00 就调解的排期问题与律师 Pesce 电话联系\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L729 合计 可计费 1.00 550.00 3 Columbus Circle LLC - 24-05120\n\n阶段 ID L735 Cesare Attolini NY LLC（Cesare Attolini纽约有限责任公司）- 24-05126\n5248.001 05/10/2024 82\nL735 A104 495.00 0.10 49.50 审阅密封投诉书，并确认转让日期、金额及转让方实体\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/13/2024 82\nL735 A102 495.00 0.30 148.50 背景研究\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/14/2024 82\nL735 A104 495.00 0.50 247.50 概述并评估案件事实及法律理论，并评估取证需求\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/12/2024 82\nL735 A101 495.00 0.40 198.00 为 Rule 7055 目的确认送达及诉状状态\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/24/2024 82\nL735 A103 495.00 0.40 198.00 核实送达的有效性，并起草请求登记缺席的申请\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/26/2024 82\nL735 A103 495.00 0.30 148.50 修订请求登记缺席的动议及相应声明\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L735 合计 可计费 2.00 990.00 Cesare Attolini NY LLC - 24-05126\n\n阶段 ID L737 Miller Motorcars Inc.（米勒汽车公司）- 24-05128\n5248.001 05/07/2024 41\nL737 A105 495.00 0.20 99.00 就协议书事宜与 J. Graham 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/10/2024 82\nL737 A104 495.00 0.10 49.50 审阅密封投诉书，并确认转让日期、金额及转让方实体\nDespins, Ch 11 Trustee/Luc A.\n5248.001 05/14/2024 82\nL737 A104 495.00 0.40 198.00 Ho Wan Kwok，债务人\n概述并评估案件事实及法律理论，并评估取证需求\nDespins, Ch 11 Trustee/Luc A.\n5248.001 05/16/2024 82\nL737 A101 495.00 0.30 148.50 Ho Wan Kwok，债务人\n规划并准备就申请前出售 Rolls Royce（劳斯莱斯）汽车及向非债务人交付该汽车进行的潜在调解\nDespins, Ch 11 Trustee/Luc A.\n5248.001 05/16/2024 41\nL737 A108 495.00 0.30 148.50 Ho Wan Kwok，债务人\n就调解程序与 E. Seltzer 会商 (0.2)，\n\n事务 工时\n\n客户 日期 计费人员\n任务代码 费率 计费工时 金额\n阶段 ID L737 Miller Motorcars Inc. - 24-05128\n关注 E. Seltzer 出庭，并就此与 E. Seltzer 通信 (0.1)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/22/2024 82\nL737 A107 495.00 1.10 544.50 就调解及拟向调解员作出的初步联合通信，向 Miller Motorcars 的律师准备通信函件 (0.3)；就调解函与对方律师（律师 Seltzer）通信 (0.1)；就案件具体情况及即将进行的调解与 Seltzer 先生电话会议 (0.4)；将联合通信函修订为最终形式，并安排交换最终版本及取得提交该函的授权 (0.3)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/22/2024 82\nL737 A102 495.00 0.40 198.00 研究\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/22/2024 82\nL737 A107 495.00 1.20 594.00 就 Miller Motorcars 的联合调解函向律师 Seltzer 准备通信函件 (0.3)；安排会议并与律师 Seltzer 会商，审阅调解、保护令及案件实体问题 (0.5)；完成联合函件并取得律师 Seltzer 提交该函的授权 (0.4)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/24/2024 82\nL737 A102 495.00 0.60 297.00 后续研究\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/24/2024 41\nL737 A105 495.00 0.20 99.00 就 Miller Motorcars 事宜与 J. Graham 通信并会商\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L737 合计 可计费 4.80 2,376.00 Miller Motorcars Inc. - 24-05128\n\n阶段 ID L739 On the Spot Home Improvement, Inc.（即时家居装修公司）- 24-05130\n5248.001 05/07/2024 20\nL739 A107 500.00 0.10 50.00 就提交延长期限协议书事宜与律师 J. Baumgartner 沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/08/2024 20\nL739 A103 500.00 0.30 150.00 起草／修订拟议协议书，完成并提交。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/08/2024 20\nL739 A107 500.00 0.10 50.00 就此与律师 J. Baumgartner 沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/08/2024 41\nL739 A104 495.00 0.20 99.00 审阅并分析投诉书答辩函，并就此与 R. Flynn 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/08/2024 96\nL739 A101 225.00 0.10 22.50 向法院提交延长期限协议书\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/21/2024 20\nL739 A107 500.00 0.40 200.00 就诉状状态、出庭需要及调解程序与律师 J Baumgartner 沟通\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L739 合计 可计费 1.20 571.50 On the Spot Home Improvement, Inc. - 24-05130\n阶段 ID L741 JM Bullion Inc.（JM金银公司）- 24-05132\n5248.001 05/13/2024 41\nL741 A104 495.00 2.30 1,138.50 审阅并分析被告律师的通信函件\n\n客户 事务\n日期 计费人员\n任务代码 费率 工时\n计费工时 金额\n\n阶段 ID L741 JM Bullion Inc. - 24-05132 并分析随附提交的文件 (0.9)，就价值抗辩与 PHC1 通信并会商 (0.3)，审阅并分析其他案件中有关相关事实的提交文件 (0.5)，就此及后续步骤向受托人和 N. Bassett 起草备忘录 (0.4)，就对投诉书的答复及进一步协议书与 J. Bonteque 通信 (0.2)\nDespins, Ch 11 Trustee/Luc A.\n5248.001 05/16/2024 96\nL741 A101 225.00 0.10 22.50 Ho Wan Kwok，债务人\n向法院提交协议书\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/31/2024 41\nL741 A106 495.00 0.20 99.00 关注被告律师的通信函件，并就后续步骤与受托人通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/03/2024 41\nL741 A108 495.00 0.20 99.00 就撤销回避权请求与 J. Bonteque 通信\nDespins, Ch 11 Trustee/Luc A.\n5248.001 06/04/2024 8\nL741 A111 550.00 0.20 110.00 Ho Wan Kwok，债务人\n就撤回协议书向律师 Linsey 起草备忘录\nDespins, Ch 11 Trustee/Luc A.\n5248.001 06/04/2024 41\nL741 A101 495.00 0.50 247.50 Ho Wan Kwok，债务人\n准备撤诉协议书，并就此与 N. Bassett 通信 (0.4)，就撤诉协议书与 J. Bonteque 通信 (0.1)\nDespins, Ch 11 Trustee/Luc A.\n5248.001 06/05/2024 41\nL741 A108 495.00 0.20 99.00 Ho Wan Kwok，债务人\n就有偏见问题与 J. Bonteque 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/11/2024 8\nL741 A111 550.00 0.80 440.00 就案件状态及协议书向被告律师起草备忘录 (.3)；起草撤诉通知书，并就该通知向被告律师起草备忘录 (.5)\nDespins, Ch 11 Trustee/Luc A.\n5248.001 06/12/2024 8\nL741 A111 550.00 0.40 220.00 Ho Wan Kwok，债务人\n就提交通知书向被告律师起草备忘录 (.2)；审阅并修订通知书 (.2)\nDespins, Ch 11 Trustee/Luc A.\n5248.001 06/13/2024 91\nL741 A101 220.00 0.10 22.00 Ho Wan Kwok，债务人\n修订并提交撤诉通知书。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/14/2024 70\nL741 A101 200.00 0.20 40.00 关注案件撤销，并在电子表格中更新状态 (.1)；将法院通知转发给律师 (.1)\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L741 合计 可计费 5.20 2,537.50 JM Bullion Inc. - 24-05132\n阶段 ID L742 Beile Li（李蓓蕾）- 24-05133\n5248.001 05/23/2024 20\nL742 A103 500.00 0.50 250.00 起草／修订调解函。\nDespins, Ch 11 Trustee/Luc A.\n5248.001 05/23/2024 20\nL742 A107 500.00 0.10 50.00 Ho Wan Kwok，债务人\n就调解函事宜与律师 I. Ladd-Smith 沟通。\n5248.001 05/28/2024 20\nL742 A101 500.00 0.70 350.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n通过审阅有关针对 Beile Li 的请求及与该等请求有关的现有证据的可用信息，为通话作准备。\nDespins, Ch 11 Trustee/Luc A.\n5248.001 05/28/2024 20\nL742 A107 500.00 0.40 200.00 Ho Wan Kwok，债务人\n就调解程序与律师 I. Ladd-Smith 沟通。\n日期：08/15/2024 详细费用任务代码计费报告 第：111页 案件 22-50073 文件 3443 提交日期 08/16/24 录入日期 08/16/24 23:21:50 第 134 页，共\n\n事务 工时\n\n客户 日期 计时人 任务代码 费率 计费小时 金额\n阶段 ID L742 Beile Li（李贝乐）- 24-05133\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/28/2024 20\nL742 A103 500.00 0.30 150.00 起草/修订 Beile Li 调解函。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/28/2024 41\nL742 A107 495.00 0.20 99.00 就 Beile Li 申请免于调解的动议之事实与 D. Barron（D. 巴伦）及 PHC1 通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/29/2024 20\nL742 A105 500.00 0.30 150.00 就 Beile Li 不具备调解资格事宜与 P. Linsey 律师通信。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/29/2024 41\nL742 A104 495.00 2.90 1,435.50 审阅并分析 PHC1 关于撤销诉讼被告干扰受托人的摘要（0.3），审阅并分析 FARA 诉讼及相关诉状（0.3），起草申请将撤销诉讼免于调解的动议（1.2），就该动议与 I. Ladd-Smith（I. 拉德-史密斯）通信（0.1），就同一事项与 R. Fynn（R. 芬恩）及 K. Ahumada（K. 阿乌马达）通信并协商（0.2），就该动议与 I. Ladd-Smith 协商（0.3），就该动议与受托人通信并协商（0.2），完成该动议并着手提交同一动议（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/31/2024 41\nL742 A108 495.00 0.30 148.50 与 I. Ladd-Smith 通信并协商\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/28/2024 70\nL742 A101 200.00 0.20 40.00 处理已提交的被告答复（.1）；将其发送给 Flynn 律师；在主表中记录该答复（.1）\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L742 合计 可计费 5.90 2,873.00 Beile Li - 24-05133\n\n阶段 ID L743 V.X. Cerda & Associates P.A.（V.X. Cerda & Associates P.A.）- 24-05134\n5248.001 05/10/2024 82\nL743 A104 495.00 0.10 49.50 审阅密封起诉状，并确认转让日期、金额及转让实体\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/14/2024 82\nL743 A104 495.00 0.40 198.00 概述并评估案件事实及法律理论，并评估证据开示需求及与其他对手方的关系\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/05/2024 82\nL743 A104 495.00 0.40 198.00 审阅新的驳回动议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L743 合计 可计费 0.90 445.50 V.X. Cerda & Associates P.A. - 24-05134\n\n阶段 ID L744 Liberty Jet Management Corp.（自由喷气机管理公司）- 24-05135\n5248.001 05/07/2024 19\nL744 A105 480.00 0.40 192.00 就此前与 Nassis 律师的通信，与 Graham 律师及 Linsey 律师进行了多次通信。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/10/2024 82\nL744 A104 495.00 0.10 49.50 审阅密封起诉状，并确认转让日期、金额及转让实体\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/14/2024 82\nL744 A104 495.00 0.30 148.50 概述并评估案件事实及法律理论，并评估证据开示需求\n\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/16/2024 8\nL744 A111 550.00 0.50 275.00 就答复期限和调解命令向被告律师起草备忘录（.4）；与 Linsey 律师电话沟通\n\n交易 小时数\n\n客户 日期 计时人\n任务代码 费率 计费小时 金额\n阶段 ID L744 Liberty Jet Management Corp. - 24-05135\n就案件调解状态事宜（.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/16/2024 82\nL744 A104 495.00 0.20 99.00 将 Liberty Jet 的目标转让与主清单进行审阅比对，并为 Linsey 律师标示差异\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/21/2024 8\nL744 A111 550.00 0.60 330.00 就向律师作出答复与 Linsey 律师电话沟通（.3）；就延长期限及申请免于调解的动议向 Tricolla 律师起草备忘录（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/21/2024 41\nL744 A105 495.00 0.30 148.50 就 Liberty 进一步请求延长期限及请求跳过调解事宜，与 D. Skalka（D. 斯卡尔卡）通信并协商\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/12/2024 82\nL744 A101 495.00 0.30 148.50 为 Rule 7055 之目的确认送达及诉状状态\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/20/2024 82\nL744 A104 495.00 0.70 346.50 审阅律师出庭情况及案件诉状状态，并核实可能具备调解资格的情况（0.3）；审阅新的驳回动议（0.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/26/2024 82\nL744 A105 495.00 0.20 99.00 审阅案卷，并回复 P. Linsey 关于 Liberty Jet 调解资格的询问\nDespins，第 11 章受托人/Luc A.\n5248.001 06/26/2024 70\nL744 A101 200.00 0.20 40.00 Ho Wan Kwok，债务人\n就案件关于中止及调解的状态与 Linsey 律师通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/26/2024 41\nL744 A104 495.00 0.90 445.50 审阅并分析驳回动议（0.5），就同一事项及免于调解问题向受托人起草备忘录（0.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L744 合计 可计费 4.70 2,322.00 Liberty Jet Management Corp. - 24-05135\n\n5248.001 阶段 ID L750 Flat Rate Movers, Ltd.（Flat Rate Movers, Ltd.）- 24-05141\n05/14/2024 5\nL750 A103 475.00 0.20 95.00 起草/修订有关出庭的通信文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/16/2024 5\nL750 A103 475.00 0.50 237.50 起草/修订第二份延期协议（.3）；准备并审阅致内部法律顾问的通信文件（.2）\nDespins，第 11 章受托人/Luc A.\n5248.001 05/17/2024 5\nL750 A103 475.00 0.60 285.00 Ho Wan Kwok，债务人\n起草/修订协议（.2）；与被告内部法律顾问电话会议（.2）；准备并审阅致内部法律顾问的通信文件（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/17/2024 96\nL750 A101 225.00 0.10 22.50 向法院提交协议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/29/2024 5\nL750 A103 475.00 0.70 332.50 起草/修订调解函并准备和审阅通信文件（.4）；与被告律师电话会议（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/10/2024 5\nL750 A107 475.00 0.60 285.00 就确认函与（其他外部法律顾问）通信（.2）；审阅并比较\n\n日期：08/15/2024 详细费用任务代码计费报告 第：113 页 案件 22-50073 文件 3443 提交日期 08/16/24 录入日期 08/16/24 23:21:50 第 136 页，共\n\n客户 交易\n日期 计时人\n任务代码 费率 小时数\n计费小时 金额\n\n阶段 ID L750 Flat Rate Movers, Ltd. - 24-05141 确认函与表格（.2）；与 Skalka 律师电话会议（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L750 合计 可计费 2.70 1,257.50 Flat Rate Movers, Ltd. - 24-05141\n阶段 ID L754 Manhattan Motorcars, Inc.（曼哈顿汽车公司）- 24-05145\n5248.001 05/08/2024 41\nL754 A101 495.00 0.20 99.00 处理诉状状态，并与 S. Brown（S. 布朗）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/09/2024 41\nL754 A108 495.00 0.50 247.50 就撤销请求及对起诉状的答复与 S. Brown 通信（0.2），就撤销请求及调解与 M. Valauri（M. 瓦劳里）协商（0.2），就协议与 S. Pierce（S. 皮尔斯）通信（0.1）\nDespins，第 11 章受托人/Luc A.\n5248.001 05/10/2024 41\nL754 A105 495.00 0.20 99.00 Ho Wan Kwok，债务人\n就延期及后续步骤与 S. Pierce 和 N. Kinsella（N. 金塞拉）通信\nDespins，第 11 章受托人/Luc A.\n5248.001 05/16/2024 41\nL754 A108 495.00 0.20 99.00 Ho Wan Kwok，债务人\n就同一被告有两名律师事宜与 M. Valauri 通信\nDespins，第 11 章受托人/Luc A.\n5248.001 05/28/2024 41\nL754 A108 495.00 0.50 247.50 Ho Wan Kwok，债务人\n就调解/协议/新律师事宜与 M. Valauri 通信并协商（0.3），修订延长期限的协议，并就同一事项与 S. Pierce 通信（0.2）\nDespins，第 11 章受托人/Luc A.\n5248.001 05/28/2024 96\nL754 A101 225.00 0.10 22.50 Ho Wan Kwok，债务人\n向法院提交协议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/31/2024 5\nL754 A103 475.00 0.20 95.00 起草/修订有关出庭律师的通信文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L754 合计 可计费 1.90 909.50 Manhattan Motorcars, Inc. - 24-05145\n\n5248.001 05/22/2024 阶段 ID L756 Jamestown Associates, LLC（Jamestown Associates, LLC）- 24-05147\n\nL756 A103 475.00 0.20 95.00 起草/修订并审阅有关调解函的通信文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L756 合计 可计费 0.20 95.00 Jamestown Associates, LLC - 24-05147\n5248.001 05/10/2024 阶段 ID L761 Troutman Pepper Hamilton Sanders LLP（Troutman Pepper Hamilton Sanders LLP）- 24-05152\n\nL761 A108 495.00 0.20 99.00 就保密事宜与 F. Lawall（F. 劳沃尔）及 D. Shaiken（D. 沙伊肯）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L761 合计 可计费 0.20 99.00 Troutman Pepper Hamilton Sanders LLP - 24-05152\n5248.001 05/10/2024 阶段 ID L767 RV Retailers East, LLC（RV Retailers East, LLC）- 24-05158\n\nL767 A103 500.00 0.60 300.00 起草/修订延期协议，定稿并提交。\nDespins，第 11 章受托人/Luc A.\n5248.001 05/10/2024 96\nL767 A101 225.00 0.10 22.50 Ho Wan Kwok，债务人\n向法院提交协议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/13/2024 20\nL767 A105 500.00 0.10 50.00 就与被告的和解讨论状态与 Linsey 律师通信。\n日期：08/15/2024 详细费用任务代码计费报告 第：114 页 案件 22-50073 文件 3443 提交日期 08/16/24 录入日期 08/16/24 23:21:50 第 137 页，共\n\n客户 交易\n日期 计时人\n任务代码 费率 小时数\n计费小时 金额\n\n阶段 ID L767 RV Retailers East, LLC - 24-05158\nDespins，第 11 章受托人/Luc A.\n5248.001 05/24/2024 20\nL767 A103 500.00 0.50 250.00 Ho Wan Kwok，债务人\n起草/修订延期协议。\nDespins，第 11 章受托人/Luc A.\n5248.001 05/24/2024 20\nL767 A107 500.00 0.50 250.00 Ho Wan Kwok，债务人\n就延期协议、延长期限及和解讨论事宜与 J. Brookner（J. 布鲁克纳）律师通信。\n5248.001 06/28/2024 20\nL767 A107 500.00 0.60 300.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n就调解计划及最终协议与 J Baumgartner（J. 鲍姆加特纳）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L767 合计 可计费 2.40 1,172.50 RV Retailers East, LLC - 24-05158\n\n阶段 ID L770 Mandelli USA, Inc.（曼德利美国公司）- 24-05161\n5248.001 05/28/2024 54\nL770 A102 355.00 0.20 71.00 研究并分析送达问题是否适当\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n阶段 ID L770 合计 可计费 0.20 71.00 Mandelli USA, Inc.（曼德利美国公司）- 24-05161\n阶段 ID L771 Nardello & Co., LLC（纳德洛公司）- 24-05162\n5248.001 05/22/2024 20\nL771 A103 500.00 0.40 200.00 起草/修订致Nardello的调解函。\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n5248.001 05/22/2024 20\nL771 A107 500.00 0.10 50.00 就调解函与H. Baer律师（H. 贝尔律师）沟通。\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n5248.001 05/22/2024 41\nL771 A108 495.00 0.30 148.50 就调解程序与H. Baer律师通信\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n5248.001 05/28/2024 20\nL771 A107 500.00 0.50 250.00 就调解函及6月3日Zoom会议与H. Baer律师沟通。\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n5248.001 06/06/2024 20\nL771 A107 500.00 0.20 100.00 就密封起诉书中的交易时间表与H. Baer律师沟通\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\n5248.001 06/12/2024 20\nL771 A107 500.00 0.60 300.00 Ho Wan Kwok（郭文贵）, 债务人\n就争议交易及确认事项与H. Baer律师沟通\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\n5248.001 06/12/2024 20\nL771 A104 500.00 0.30 150.00 Ho Wan Kwok（郭文贵）, 债务人\n审阅/分析Finn Dixon（芬恩·迪克森）就其他对抗程序作出的确认\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n5248.001 06/13/2024 20\nL771 A107 500.00 0.50 250.00 就交易时间表及调解函与H. Baer律师沟通\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\n5248.001 06/14/2024 20\nL771 A107 500.00 0.30 150.00 Ho Wan Kwok（郭文贵）, 债务人\n就交易时间表与H. Baer律师沟通\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n阶段 ID L771 合计 可计费 3.20 1,598.50 Nardello & Co., LLC（纳德洛公司）- 24-05162\n阶段 ID L772 Harcus Parker Limited（哈克斯·帕克有限公司）- 24-05163\n5248.001 06/14/2024 8\nL772 A111 550.00 1.30 715.00 就案件状态、调解及驳回动议问题与Netburn律师（内特本律师）通话（.5）；就通话及事项状态起草给客户的备忘录（.4）；\n日期：08/15/2024 费用明细任务代码计费报告 页码：115 案件 22-50073 文件 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 138 页，共\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时数\n计费 金额\n\n阶段 ID L772 Harcus Parker Limited（哈克斯·帕克有限公司）- 24-05163\n就事项状态及保护令问题起草给Netburn律师的备忘录（.4）\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n5248.001 06/15/2024 8\nL772 A111 550.00 0.50 275.00 就答复期限及案件状态起草多份给客户和Netburn律师的备忘录\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n5248.001 06/23/2024 68\nL772 A103 425.00 1.10 467.50 起草对延长期限请求的框架性异议\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n5248.001 06/23/2024 68\nL772 A105 425.00 0.20 85.00 就异议草案与D. Skalka（D. 斯卡尔卡）通信\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n阶段 ID L772 合计 可计费 3.10 1,542.50 Harcus Parker Limited（哈克斯·帕克有限公司）- 24-05163\n阶段 ID L775 Chris Lee（克里斯·李）- 24-05166\n5248.001 05/28/2024 8\nL775 A111 550.00 0.30 165.00 就案件状态与Schmitt律师（施密特律师）通话；就5月2日命令起草给Schmitt律师的备忘录\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n阶段 ID L775 合计 可计费 0.30 165.00 Chris Lee（克里斯·李）- 24-05166\n阶段 ID L776 GS Security Solutions Inc.（GS安全解决方案公司）- 24-05167\n5248.001 05/01/2024 41\nL776 A104 495.00 0.50 247.50 审阅Kroll（克罗尔）分析（0.3），就该分析及驳回动议与D. Barron（D. 巴伦）通信（0.2）\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n5248.001 05/06/2024 41\nL776 A104 495.00 0.60 297.00 审阅并分析N. Kinsella（N. 金塞拉）就针对S. Barnett（S. 巴内特）的受益权请求所作的研究（0.4），就该请求与N. Bassett（N. 巴塞特）通信（0.1），就该研究与N. Kinsella及S. Smeriglio（S. 斯梅里利奥）通信（0.1）\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n5248.001 05/07/2024 41\nL776 A105 495.00 0.70 346.50 就ADP（自动数据处理公司）薪资分析及对该分析的关注事项与K. Mitchell（K. 米切尔）通信（0.3），审阅并分析N. Kinsella及S. Smeriglio就受益权被告作出的备忘录（0.4）\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n5248.001 05/08/2024 41\nL776 A108 495.00 0.40 198.00 就S. Barnett请求与D. Barron及N. Bassett商议\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n5248.001 05/09/2024 41\nL776 A108 495.00 2.50 1,237.50 就S. Barnett请求与N. Bassett商议（0.2），就S. Barnett转账事宜与A. Lomas（A. 洛马斯）通信并商议（0.6），审阅并分析ADP S. Barnett转账（0.5），就转账时间与A. Lomas通信（0.2），就ADP及Kroll分析和修正起诉书与N. Bassett商议（0.2），就修正起诉书与N. Kinsella商议（0.2），审阅并分析Kroll转账分析（0.3），就修正起诉书及其进一步分析与A. Lomas和N. Kinsella通信（0.3）\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\n5248.001 05/10/2024 5\nL776 A103 475.00 5.90 2,802.50 Ho Wan Kwok（郭文贵）, 债务人\n起草/修订修正起诉书（4.3），就起诉书修订进行研究（1.2），准备并审阅有关修正起诉书的通信（.4）\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n5248.001 05/13/2024 5\nL776 A103 475.00 0.30 142.50 起草/修订有关修正起诉书的通信\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\n日期：08/15/2024 费用明细任务代码计费报告 页码：116 案件 22-50073 文件 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 139 页，共\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时数\n计费 金额\n\n阶段 ID L776 GS Security Solutions Inc.（GS安全解决方案公司）- 24-05167 Ho Wan Kwok（郭文贵）, 债务人\n5248.001 05/13/2024 54\nL776 A103 355.00 3.30 1,171.50 审阅并修订修正起诉书（1.7），修订起诉书格式（1.0），与N. Kinsella律师通话（.2），就时间表与Kroll的A. Lomas收发电子邮件（.2），将时间表加入修正起诉书（.2）\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\n5248.001 05/13/2024 54\nL776 A103 355.00 0.40 142.00 Ho Wan Kwok（郭文贵）, 债务人\n修订针对Scott Barnett（斯科特·巴内特）及GS Security（GS安全公司）的修正起诉书\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\n5248.001 05/13/2024 54\nL776 A105 355.00 0.30 106.50 Ho Wan Kwok（郭文贵）, 债务人\n来自P. Linsey律师（P. 林赛律师）的有关时间表的通信（.1），审阅Kroll时间表并就此向P. Linsey律师及N. Kinsella律师发送电子邮件（.2）\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\n5248.001 05/13/2024 5\nL776 A104 475.00 0.40 190.00 Ho Wan Kwok（郭文贵）, 债务人\n审阅/分析转账时间表及向实体作出的申请后转账（.2），起草并审阅有关法律理论的通信（.2）\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n5248.001 05/13/2024 54\nL776 A103 355.00 0.40 142.00 根据更新后的时间表修订修正起诉书\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n5248.001 05/13/2024 41\nL776 A104 495.00 0.80 396.00 审阅并分析Kroll就转账作出的进一步分析（0.4），就该分析及修订后的起诉书与N. Kinsella通信并商议（0.3），与A. Lomas（Kroll）通信（0.1）\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\n5248.001 05/14/2024 54\nL776 A103 355.00 0.20 71.00 Ho Wan Kwok（郭文贵）, 债务人\n修订修正起诉书中的时间表\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\n5248.001 05/14/2024 54\nL776 A104 355.00 2.00 710.00 Ho Wan Kwok（郭文贵）, 债务人\n根据Kroll时间表中的转账信息审阅并修订修正起诉书\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n5248.001 05/14/2024 5\nL776 A104 475.00 0.60 285.00 审阅/分析修正起诉书\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\n5248.001 05/14/2024 41\nL776 A103 495.00 2.20 1,089.00 Ho Wan Kwok（郭文贵）, 债务人\n处理修正起诉书（1.6），审阅并分析刑事案件及其他破产诉讼中有关修正起诉书的提交文件（0.4），就修正起诉书与N. Kinsella通信（0.2）\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n5248.001 05/19/2024 41\nL776 A103 495.00 1.00 495.00 根据受托人意见及证据修订修正起诉书并修订修正起诉书（0.8），就此与受托人通信（0.2）\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\n5248.001 05/20/2024 70\nL776 A101 200.00 0.20 40.00 Ho Wan Kwok（郭文贵）, 债务人\n为Despins律师、Bassett律师及Barron律师起草出庭通知；发送给Linsey律师\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n5248.001 05/20/2024 70\nL776 A101 200.00 0.30 60.00 就修正起诉书与Linsey律师通信（.1）；提交该文件（.2）\nDespins（德斯平斯）, 第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵）, 债务人\n5248.001 05/20/2024 41\nL776 A108 495.00 1.90 940.50 就Capital One（第一资本）保密标注与K. He（K. 何）通信并商议（0.3），就修正起诉书的意见与受托人通信，并在此之前修订修正起诉书（0.3），起草修正起诉书通知（0.2），与受托人、K. Ahumada（K. 阿乌马达）及D.通信\n日期：08/15/2024 费用明细任务代码计费报告 页码：117 案件 22-50073 文件 3443 提交于 08/16/24 录入于 08/16/24 23:21:50 第 140 页，共\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时数\n计费 金额\n\n阶段 ID L776 GS Security Solutions Inc.（GS安全解决方案公司）- 24-05167\n\n就 PH 律师的出庭及对出庭事宜的关注与 Mohamed 通信（0.2），就可撤销转让及对 A. Lomas 进一步分析的关注与 A. Lomas 通信（0.3），根据 Kroll 的分析进一步修订起诉状（0.2），完成修正起诉状并关注保密问题（0.2），完成通知书/修正起诉状，并就提交该等文件与 K. Ahumada 通信（0.2）\n\nDespins，第11章受托人/Luc A.\n5248.001 06/03/2024 41\n\nL776 A108 495.00 0.30 148.50 Ho Wan Kwok（郭文贵），债务人\n\n就 S. Barnett 对修正起诉状作出答复的期限与 R. Grand 通信并协商（0.2），就此向 N. Bassett 更新情况（0.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/12/2024 82\n\nL776 A107 495.00 0.20 99.00 与 Grand 律师电话会议，讨论诉状状态及请求额外时间作出答复\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/12/2024 82\n\nL776 A107 495.00 0.50 247.50 审阅案件案卷，了解先前诉状的时间线，并就 GS 要求额外时间答复修正起诉状一事与受托人沟通（0.3）；拟定对 Grand 律师的答复（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/13/2024 82\n\nL776 A107 495.00 0.40 198.00 审阅 Grand 对受托人关于额外时间之提议的还价，并附评论转发给 PH 团队（0.2）；审阅受托人的答复，并就受托人的立场联系 Grand 律师（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/17/2024 68\n\nL776 A103 425.00 0.60 255.00 修订有关修正起诉状使原起诉状失去意义，以及受托人无需对驳回原起诉状的动议作出答复的协议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/17/2024 68\n\nL776 A103 425.00 0.20 85.00 根据客户指示继续起草\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/19/2024 68\n\nL776 A103 425.00 0.70 297.50 修订解决驳回动议的协议（.3），与 N. Bassett 通信（.2），就提交该协议与 S. Pierce 通信（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/19/2024 68\n\nL776 A104 425.00 0.30 127.50 审阅已提交的协议，并就此与 S. Pierce 及 N. Bassett 通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/19/2024 82\n\nL776 A106 495.00 0.50 247.50 致受托人的通信，说明 GS Security 对抗程序的程序状态及被告要求额外时间答复修正起诉状之事（0.3）；审阅受托人的答复，并向被告提出建议的反提议作出回复（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/19/2024 96\n\nL776 A101 225.00 0.10 22.50 向法院提交协议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/28/2024 82\n\nL776 A107 495.00 0.60 297.00 就要求再次延长期限以答复修正起诉状一事与 Grand 律师沟通（0.2）；致受托人的通信，以确定其对该请求的立场（0.1）；与 Linsey 律师电话会议，讨论该请求及先前经过（0.1）；与 Grand 律师往来通信，确认同意延长至 July 12，为最后一次且最终的延期（0.2）\n\n日期：08/15/2024 费用任务代码明细报告 页：118 案件 22-50073 文书 3443 已提交 08/16/24 已录入 08/16/24 23:21:50 第 141 页，共\n\nNEUBERT, PEPE & MONTEITH, P.C. 157\n\n客户 交易\n日期 记时人\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L776 GS Security Solutions Inc. - 24-05167\n5248.001 06/28/2024 41\n\nL776 A105 495.00 0.20 99.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n就延长答复修正起诉状的期限一事与 J. Graham 及受托人通信\n\nDespins，第11章受托人/Luc A.\n5248.001 06/30/2024 82\n\nL776 A103 495.00 0.50 247.50 Ho Wan Kwok，债务人\n\n起草延长答复修正起诉状期限的协议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L776 合计 可计费 30.00 13,481.50 GS Security Solutions Inc. - 24-05167\n\n阶段 ID L777 The Francis Firm PLLC（弗朗西斯律师事务所PLLC）- 24-05168\n5248.001 05/29/2024 82\n\nL777 A104 495.00 1.20 594.00 审阅/分析收到的驳回动议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/30/2024 82\n\nL777 A102 495.00 1.10 544.50 研究/分析\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/31/2024 82\n\nL777 A102 495.00 1.70 841.50 研究及分析\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/31/2024 41\n\nL777 A104 495.00 0.70 346.50 审阅并分析驳回动议（0.5），并就此及期限与 N. Bassett 和受托人通信（0.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L777 合计 可计费 4.70 2,326.50 The Francis Firm PLLC - 24-05168\n\n阶段 ID L779 The Gertz File Investigative Reporting Project, Inc.（Gertz File 调查报道项目公司）- 24-05170\n5248.001 05/10/2024 68\n\nL779 A104 425.00 0.20 85.00 审阅 P. Linsey 就被告可能申请破产发出的通信\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/13/2024 68\n\nL779 A104 425.00 0.60 255.00 审阅 Nevada PACER，以核实 Gertz 的破产申请；为对抗程序起草破产申请通知\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L779 合计 可计费 0.80 340.00 The Gertz File Investigative Reporting Project, Inc. - 24-05170\n\n阶段 ID L791 Max Krasner（马克斯·克拉斯纳）- 24-05182\n5248.001 05/06/2024 8\n\nL791 A111 550.00 0.30 165.00 就协议起草给 Hernandez 律师的备忘录；就协议起草给 S. Pierce 的备忘录\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/07/2024 96\n\nL791 A101 225.00 0.20 45.00 起草延长期限的协议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/08/2024 8\n\nL791 A111 550.00 0.60 330.00 审阅并修订延期协议（.4）；就协议及在本案中的出庭事宜起草给 Hernandez 律师的备忘录（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/16/2024 8\n\nL791 A111 550.00 0.60 330.00 与 Linsey 律师电话沟通案件状态及后续步骤（.3）；就案件及请求通话事宜起草给 Hernandez 律师和 Chorches 的备忘录（.3）\n\nDespins，第11章受托人/Luc A.\n\nKDA Thursday 08/15/2024 11:42 am\n\n日期：08/15/2024 费用任务代码明细报告 页：119 案件 22-50073 文书 3443 已提交 08/16/24 已录入 08/16/24 23:21:50 第 142 页，共\n\n客户 交易\n日期 记时人\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L791 Max Krasner - 24-05182\n5248.001 06/10/2024 8\n\nL791 A111 550.00 0.40 220.00 Ho Wan Kwok，债务人\n\n审阅案卷，并与 Jones 律师电话沟通案件状态及案件后续步骤\n\n5248.001 06/13/2024 8\n\nL791 A111 550.00 0.30 165.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n与 Jones 律师电话沟通客户立场及案件后续步骤\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L791 合计 可计费 2.40 1,255.00 Max Krasner - 24-05182\n\n阶段 ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP（Reverence Capital Partners Opportunities Fund I（开曼）有限合伙企业）- 24-05183\n5248.001 06/05/2024 96\n\nL792 A101 225.00 0.10 22.50 向法院提交协议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L792 合计 可计费 0.10 22.50 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-\n\n阶段 ID L794 Structure Design Build LLC（Structure Design Build 有限责任公司）- 24-05185\n5248.001 05/01/2024 8\n\nL794 A111 550.00 0.30 165.00 审阅已签署的协议；起草给 Kelly 律师的备忘录，审阅提交文件，并就提交事宜起草给 S. Pierce 的备忘录\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/21/2024 8\n\nL794 A111 550.00 0.50 275.00 与 Kelly 律师电话沟通出庭状态、诉状延期及调解程序\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/22/2024 8\n\nL794 A111 550.00 0.70 385.00 就协议起草给 S. Pierce 和 Kelly 律师的备忘录，审阅协议（.5）；就出庭及当地律师问题起草给 Kelly 律师的备忘录（.2）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/22/2024 96\n\nL794 A101 225.00 0.10 22.50 向法院提交协议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/24/2024 96\n\nL794 A101 225.00 0.10 22.50 向法院提交协议\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/05/2024 91\n\nL794 A101 220.00 0.20 44.00 与 Skalka 律师协商起草调解函（.1）；起草调解函（.1）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/05/2024 8\n\nL794 A111 550.00 0.70 385.00 就调解状态及调解函起草给 Charmoy 律师的备忘录（.2）；随调解函起草给 Charmoy 律师的备忘录（.2）；审阅并修订调解函（.3）\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/05/2024 20\n\nL794 A107 500.00 0.30 150.00 就适用于调解项目中案件的中止，与 S. Charmoy 律师沟通\n\nDespins，第11章受托人/Luc A.\n5248.001 06/05/2024 20\n\nL794 A105 500.00 0.20 100.00 Ho Wan Kwok，债务人\n\n就答复 S. Charmoy 律师有关调解及诉状期限的问题，与 Skalka 律师沟通\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/18/2024 70\n\nL794 A101 200.00 0.20 40.00 完成调解函并发送给 Skalka 律师\n\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/18/2024 8\n\nL794 A111 550.00 0.30 165.00 就调解函起草给 Kelly 律师和 Charmoy 律师的备忘录（.2）；起草给 K. Ahumada 的备忘录\n\n日期：08/15/2024 费用任务代码明细报告 页：120 案件 22-50073 文书 3443 已提交 08/16/24 已录入 08/16/24 23:21:50 第 143 页，共\n\n交易\n客户\n日期 记时人\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L794 Structure Design Build LLC（Structure Design Build 有限责任公司） - 24-05185\n\n关于提交信函（.1）\n\nDespins（第11章受托人）/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L794 合计 可计费 3.60 1,754.00 Structure Design Build LLC - 24-05185\n\n阶段 ID L795 Berkeley Rowe Limited（伯克利·罗有限责任公司） - 24-05186\n\n5248.001 06/20/2024 41\n\nL795 A108 495.00 0.20 99.00 就债权事宜与 J. Willard（J. 威拉德）通信\n\nDespins， 第11章受托人/Luc A.\n\n5248.001 06/21/2024 68\n\nL795 A104 425.00 0.20 85.00 郭文贵，债务人\n\n审阅送达证明函并确认送达日期\n\nDespins， 第11章受托人/Luc A.\n\n5248.001 06/21/2024 41\n\nL795 A108 495.00 1.00 495.00 郭文贵，债务人\n\n就撤销债权及被告与债务人/本案的关联与 J. Willard 沟通（0.3），就 Berkeley Rowe 的送达事宜与 E. Sutton（E. 萨顿）和 K. Mitchell（K. 米切尔）通信（0.2），进行有关研究（0.3），与 J. Willard 就有关事项通信（0.2）\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n阶段 ID L795 合计 可计费 1.40 679.00 Berkeley Rowe Limited - 24-05186\n\n阶段 ID L797 Weddle Law PLLC（韦德尔律师事务所专业有限责任公司） - 24-05188\n\n5248.001 05/01/2024 41\n\nL797 A108 495.00 0.30 148.50 就“选择退出”问题与 R. Corbi（R. 科尔比）通信\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/10/2024 41\n\nL797 A108 495.00 0.10 49.50 就选择退出事宜与 R. Corbi 通信\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/18/2024 70\n\nL797 A101 200.00 0.20 40.00 处理法院提交的排期/审前命令；发送给 Linsey 律师（林赛律师）并安排至日历\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/19/2024 41\n\nL797 A104 495.00 0.50 247.50 审阅并分析提交法庭之友意见书的动议（0.4），就同一事项与 PHC1 和 N. Bassett（N. 巴塞特）通信（0.1）\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/21/2024 41\n\nL797 A107 495.00 1.30 643.50 就反对驳回动议与 D. Barron（D. 巴伦）沟通（0.3），审阅/修订反对驳回动议的文件（0.5），就完成反对驳回动议的文件与 D. Barron 通信并沟通（0.2），完成反对驳回动议的文件并处理其提交事宜（0.3）\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/24/2024 70\n\nL797 A101 200.00 0.40 80.00 起草 Bassett 律师、Bongartz 律师（邦加茨律师）、Barron 律师及 Despins 律师的出庭声明（.3）；发送给 Linsey 律师（.1）\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/26/2024 41\n\nL797 A105 495.00 0.20 99.00 就撤销诉讼中的临时听证出庭事宜与 K. Ahumada（K. 阿乌马达）和 D. Mohamed（D. 穆罕默德）通信\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n阶段 ID L797 合计 可计费 3.00 1,308.00 Weddle Law PLLC - 24-05188\n\n5248.001 阶段 ID L798 TD Avenue (The Diamond Avenue)（TD Avenue〔钻石大道〕） - 24-05189\n\n05/13/2024 20\n\nL798 A103 500.00 0.40 200.00 起草延长期限的协议。\n\nDespins， 第11章受托人/Luc A.\n\n5248.001 05/13/2024 20\n\nL798 A107 500.00 0.10 50.00 郭文贵，债务人\n\n就延期事宜与 G. Hauswirth 律师（G. 豪斯沃斯律师）沟通。\n\nDespins， 第11章受托人/Luc A.\n\n5248.001 05/14/2024 96\n\nL798 A101 225.00 0.10 22.50 郭文贵，债务人\n\n向法院提交协议\n\n客户 交易\n\n日期 经办人\n\n任务代码 费率 工时\n\n待计费 金额\n\n阶段 ID L798 TD Avenue (The Diamond Avenue) - 24-05189\n\n5248.001 05/17/2024 20\n\nL798 A107 500.00 0.30 150.00 Despins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n就其律师事务所代表被告的对抗诉讼中出庭声明的状态与 G. Hauswirth 律师沟通。\n\nDespins， 第11章受托人/Luc A.\n\n5248.001 05/23/2024 20\n\nL798 A107 500.00 0.20 100.00 郭文贵，债务人\n\n就出庭声明的状态与 G. Hauswirth 律师沟通。\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n阶段 ID L798 合计 可计费 1.10 522.50 TD Avenue (The Diamond Avenue) - 24-05189\n\n阶段 ID L799 Redis Lab, Inc.（Redis Lab 公司） - 24-05190\n\n5248.001 05/08/2024 8\n\nL799 A111 550.00 0.30 165.00 就本案出庭及协议状态向 Chorches 律师（乔切斯律师）起草备忘录\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/22/2024 8\n\nL799 A111 550.00 0.40 220.00 修订调解函（.3）；向 Chorches 律师起草附调解函草案的备忘录（.1）\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/28/2024 8\n\nL799 A111 550.00 0.50 275.00 审阅经修订的调解函，并就经修订的调解函及提交该函事宜向 Laya 律师（拉亚律师）和 Chorches 律师起草备忘录，起草对该函的修订稿（.4）；就提交该函事宜向 K. Ahumada 起草备忘录（.1）\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n阶段 ID L799 合计 可计费 1.20 660.00 Redis Lab, Inc. - 24-05190\n\n阶段 ID L802 Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd.（Fiesta Investment Ltd.，原名 Fiesta Property Developments Ltd.） - 24-05\n\n5248.001 06/21/2024 68\n\nL802 A104 425.00 0.50 212.50 审阅与经由 Morgan Stanley（摩根士丹利）的 Fiesta Investment 转移有关的刑事审判庭审记录、起诉状及 Relativity 中的转移记录\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n阶段 ID L802 合计 可计费 0.50 212.50 Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24\n\n阶段 ID L804 Shujuan Milne（舒娟·米尔恩） - 24-05195\n\n5248.001 05/31/2024 20\n\nL804 A105 500.00 0.20 100.00 就确认函事宜与 P. Linsey 律师（P. 林赛律师）沟通\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/17/2024 20\n\nL804 A107 500.00 0.40 200.00 就密封起诉状事宜与 S. Charmoy 律师（S. 沙尔莫伊律师）沟通\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/17/2024 20\n\nL804 A104 500.00 0.20 100.00 审阅/分析有关保护令的确认函\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n阶段 ID L804 合计 可计费 0.80 400.00 Shujuan Milne - 24-05195\n\n阶段 ID L807 G-Service LLC（G-Service 有限责任公司） - 24-05198\n\n5248.001 05/17/2024 70\n\nL807 A105 200.00 0.20 40.00 与 Mitchell 律师就向律师发送文件进行电话沟通（.1）；通过 Sharefile 发送文件（.1）\n\nDespins， 第11章受托人/Luc A.\n\n5248.001 05/17/2024 70\n\nL807 A105 200.00 0.50 100.00 郭文贵，债务人\n\n就所有 2004 动议对象的利益冲突检索事宜与 K. Coleman（K. 科尔曼）通信（.2）；在电子表格中更新动议信息（.3）\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n阶段 ID L807 合计 可计费 0.70 140.00 G-Service LLC - 24-05198\n\n05/24/2024 54\n\nL808 A104 355.00 0.30 106.50 处理 Lawall & Mitchell（劳沃尔与米切尔）提交的驳回动议的司法认知，并审阅支持驳回动议的法律备忘录\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n05/28/2024 41\n\nL808 A104 495.00 0.60 297.00 审阅并分析驳回动议（0.4），就驳回动议与受托人及 N. Bassett 通信（0.2）\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n阶段 ID L808 合计 可计费 0.90 403.50 Lawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司） - 24-05199\n\n05/13/2024 5\n\nL811 A103 475.00 0.20 95.00 起草/修订有关协议及调解状态的通信函件\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n05/13/2024 41\n\nL811 A108 495.00 0.30 148.50 就延长协议及后续步骤/调解事宜与 M. Valauri（M. 瓦劳里）通信\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n05/23/2024 70\n\nL811 A101 200.00 0.20 40.00 处理 Kinsella 律师（金塞拉律师）关于调解函的电子邮件；加入律师签名并完成该函\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n阶段 ID L811 合计 可计费 0.70 283.50 Clayman Rosenberg Kirshner & Linder LLP（克莱曼·罗森伯格·基什纳与林德有限责任合伙律师事务所） - 24-05202\n\n阶段 ID L813 G4S Security Systems (Hong Kong) Ltd.（G4S Security Systems〔Hong Kong〕有限公司） - 24-05204\n\n06/04/2024 41\n\nL813 A108 495.00 0.40 198.00 就撤销诉讼及送达事宜与 J. Sklarz（J. 斯克拉兹）通信（0.2），处理送达事宜并就同一事项与 J. Sklarz 通信（0.2）\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n阶段 ID L813 合计 可计费 0.40 198.00 G4S Security Systems (Hong Kong) Ltd. - 24-05204\n\n阶段 ID L816 Bering Yachts, LLC（Bering Yachts 有限责任公司） - 24-05207\n\n05/22/2024 8\n\nL816 A111 550.00 0.50 275.00 修订调解函（.3）；向 Kaelin 律师（凯林律师）和 Pesce 律师（佩谢律师）起草附调解函草案的备忘录（.2）\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n阶段 ID L816 合计 可计费 0.50 275.00 Bering Yachts, LLC - 24-05207\n\n阶段 ID L817 Zeisler & Zeisler, P.C.（泽斯勒与泽斯勒专业公司） - 24-05208\n\n05/14/2024 70\n\nL817 A101 200.00 0.60 120.00 处理 Kinsella 律师关于保密协议的电子邮件（.1）；添加至文件及清单（.5）\n\nDespins， 第11章受托人/Luc A.\n\n05/14/2024 5\n\nL817 A103 475.00 0.20 95.00 郭文贵，债务人\n\n起草/修订有关密封起诉状的通信函件\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n阶段 ID L807 G-Service LLC - 24-05198 阶段 ID L808 Lawall & Mitchell, LLC - 24-05199 阶段 ID L811 Clayman Rosenberg Kirshner & Linder LLP - 24-05202\n\n日期：08/15/2024 详细费用任务代码计费报告 第：123页 案件 22-50073 文件 3443 于 08/16/24 提交 于 08/16/24 23:21:50 登记 第 146 页，共\n\n客户 交易\n\n日期 经办人\n\n任务代码 费率 工时\n\n待计费 金额\n\n阶段 ID L818 John B. Berryhill（约翰·B·贝里希尔） - 24-05209\n\n5248.001 05/30/2024 41\n\nL818 A104 495.00 0.20 99.00 处理律师来函，并就同一事项与 N. Kinsella（N. 金塞拉）通信\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/31/2024 5\n\nL818 A103 475.00 0.20 95.00 起草/修订有关保护令及调解程序的通信函件\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/24/2024 68\n\nL818 A103 425.00 0.60 255.00 起草请求书记员录入缺席的申请\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/24/2024 68\n\nL818 A102 425.00 0.40 170.00 在 PA 研究适当送达方式\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/24/2024 68\n\nL818 A105 425.00 0.20 85.00 就向被告送达的方法与团队通信\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/26/2024 68\n\nL818 A103 425.00 0.30 127.50 根据 P. Linsey 的意见修订请求书记员录入缺席的申请\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 06/26/2024 68\n\nL818 A105 425.00 0.10 42.50 就请求书记员录入缺席的申请草案及相关附件与 P. Linsey 通信\n\nDespins， 第11章受托人/Luc A.\n\n5248.001 06/27/2024 68\n\nL818 A103 425.00 0.70 297.50 郭文贵，债务人\n\n修订请求书记员录入缺席的申请，并就同一事项与 P. Linsey 通信\n\nDespins， 第11章受托人/Luc A.\n\n5248.001 06/27/2024 41\n\nL818 A103 495.00 0.40 198.00 郭文贵，债务人\n\n修订请求书记员录入缺席的申请（0.3），并就同一事项与 K. Mitchell 通信（0.1）\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n阶段 ID L818 合计 可计费 3.10 1,369.50 John B. Berryhill - 24-05209\n\n阶段 ID L820 Putnam's Landscaping LLC（普特南园林有限责任公司） - 24-05211\n\n5248.001 05/08/2024 41\n\nL820 A108 495.00 0.20 99.00 就调解事宜及撤销诉讼状态与 S. Charmoy 通信\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/13/2024 41\n\nL820 A108 495.00 0.10 49.50 就调解事宜与 S. Charmoy 通信\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/16/2024 20\n\nL820 A107 500.00 0.20 100.00 就调解命令及程序与 S. Charmoy 律师沟通。\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/16/2024 20\n\nL820 A104 500.00 0.20 100.00 审阅 Putnam Landscaping 的调解资格状态。\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/16/2024 41\n\nL820 A105 495.00 0.20 99.00 就 Putnam 调解事宜与 R. Flynn（R. 弗林）通信\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/17/2024 20\n\nL820 A107 500.00 0.20 100.00 就延长期限的协议与 S. Charmoy 律师沟通。\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/17/2024 20\n\nL820 A103 500.00 0.40 200.00 起草延长答辩期限的协议。\n\nDespins， 第11章受托人/Luc A.\n\n郭文贵，债务人\n\n5248.001 05/19/2024 20\n\nL820 A107 500.00 0.20 100.00 就该协议与 S. Charmoy 律师沟通。\n\nDespins， 第11章受托人/Luc A.\n\n交易 工时\n\n客户 日期 工时人员\n任务代码 费率 计费工时 金额\n阶段编号 L820 Putnam's Landscaping LLC（普特南园林绿化有限责任公司）- 24-05211\nHo Wan Kwok（郭文贵），债务人\n5248.001 05/21/2024 20\nL820 A103 500.00 0.70 350.00 起草/修订延期协议。\nDespins（德斯平斯），第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/21/2024 96\nL820 A101 225.00 0.10 22.50 向法院提交协议\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/23/2024 20\nL820 A103 500.00 0.30 150.00 起草/修订调解函。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/23/2024 20\nL820 A107 500.00 0.10 50.00 就调解函与S. Charmoy律师沟通。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/29/2024 20\nL820 A107 500.00 0.50 250.00 就定稿函件与S. Charmoy律师沟通。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/29/2024 20\nL820 A101 500.00 0.20 100.00 计划并准备与K. Ahumada就修订及定稿该函件举行的会议。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/31/2024 20\nL820 A107 500.00 0.50 250.00 就周一与Tancredi法官举行的会议与S. Charmoy律师沟通。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/11/2024 20\nL820 A107 500.00 0.30 150.00 就调解类别及排期与S. Charmoy律师沟通\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/18/2024 20\nL820 A107 500.00 0.30 150.00 郭文贵，债务人\n就第4类别中的请求权陈述与S. Charmoy律师沟通\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/21/2024 20\nL820 A107 500.00 0.20 100.00 就答辩状截止日期与S. Charmoy律师沟通\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n阶段编号 L820合计 可计费 4.90 2,420.00 Putnam's Landscaping LLC - 24-05211\n阶段编号 L828 Jason Miller（杰森·米勒）- 24-05219\n5248.001 05/08/2024 8\nL828 A111 550.00 0.50 275.00 起草协议，并向Colca律师起草附送协议的备忘录\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/08/2024 96\nL828 A101 225.00 0.10 22.50 向法院提交延期协议\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/28/2024 8\nL828 A111 550.00 0.30 165.00 就对起诉状的答复日期向Colca律师起草备忘录（.2）；就答辩状问题向Linsey律师起草备忘录（.1）\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/28/2024 96\nL828 A101 225.00 0.10 22.50 起草协议\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/06/2024 96\nL828 A101 225.00 0.10 22.50 起草协议\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/06/2024 96\nL828 A101 225.00 0.10 22.50 向法院提交协议\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/06/2024 8\nL828 A111 550.00 0.60 330.00 就留任、调解选择方案及答复期限与Hellman律师电话沟通（.4）；向S. Pierce起草有关协议的备忘录（.2）\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n\n客户 交易\n日期 工时人员 任务代码 费率 工时\n计费工时 金额\n\n阶段编号 L828 Jason Miller - 24-05219\n5248.001 06/26/2024 70\nL828 A101 200.00 0.30 60.00 关注提交驳回动议（.1）；将提交文件发送给Linsey和Skalka律师；更新主表以反映提交及答复截止日期（.2）\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/26/2024 8\nL828 A111 550.00 0.50 275.00 郭文贵，债务人\n审阅驳回动议（.4）；就与Hellman律师的电话沟通向Linsey律师起草备忘录（.1）\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/26/2024 41\nL828 A104 495.00 0.80 396.00 审阅并分析驳回动议（0.4），就此与D. Skalka通信（0.2），就此及后续步骤向受托人和N. Bassett发送备忘录（0.2）\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/27/2024 8\nL828 A111 550.00 0.30 165.00 就案件状态、驳回动议及和解立场与Hellman律师电话沟通\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L828合计 可计费 3.70 1,756.00 Jason Miller - 24-05219\n\n5248.001 阶段编号 L831 Sedgwick Realty Corp.（塞奇威克房地产公司）- 24-05222\n05/21/2024 20\nL831 A103 500.00 0.40 200.00 为Sedgwick Realty起草/修订调解函。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/28/2024 20\nL831 A107 500.00 0.40 200.00 就Sedgwick Realty函件的状态与J. Signor和A. Scarella律师沟通。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/28/2024 20\nL831 A104 500.00 0.70 350.00 审阅/分析获分配的符合调解资格事项及尚未完成的调解函件的状态。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/29/2024 20\nL831 A105 500.00 0.50 250.00 就最终确定调解函与Kinsella律师和K. Ahumada沟通。\n德斯平斯，第11章受托人/Luc A.\n5248.001 05/29/2024 20\nL831 A107 500.00 0.90 450.00 郭文贵，债务人\n就拟议修改及客户批准事宜与Sedgwick的律师沟通。\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L831合计 可计费 2.90 1,450.00 Sedgwick Realty Corp. - 24-05222\n\n5248.001 阶段编号 L834 Cirrus Design Corporation（西锐设计公司）- 24-05225\n05/23/2024 41\nL834 A104 495.00 0.30 148.50 审阅并分析回避被告方的调解函草案，并就此与N. Kinsella通信\n德斯平斯，第11章受托人/Luc A.\n5248.001 05/24/2024 5\nL834 A103 475.00 0.60 285.00 郭文贵，债务人\n起草/修订调解函（.3）；准备并审阅与被告律师的通信（.3）\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/28/2024 5\nL834 A103 475.00 0.40 190.00 起草/修订调解函及有关提交该函的通信\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/30/2024 5\nL834 A103 475.00 0.30 142.50 起草/修订并审阅有关调解函的通信\n德斯平斯，第11章受托人/Luc A.\n日期：08/15/2024 详细费用任务代码计费报告 第：126页 案件22-50073 文件3443 已提交08/16/24 已录入08/16/24 23:21:50 第149页，共\n\n客户 交易\n日期 工时人员 任务代码 费率 工时\n计费工时 金额\n\n阶段编号 L834 Cirrus Design Corporation - 24-05225\n5248.001 05/30/2024 41\nL834 A108 495.00 0.10 49.50 郭文贵，债务人\n就介绍性陈述及与Cirrus的进一步联系与R. Bernard通信\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L834合计 可计费 1.70 815.50 Cirrus Design Corporation - 24-05225\n阶段编号 L838 Marcum LLP（马库姆律师事务所）- 24-05229\n5248.001 05/24/2024 70\nL838 A101 200.00 0.20 40.00 关注Kinsella律师有关调解函的电子邮件；插入律师签名并完成函件定稿\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 05/24/2024 5\nL838 A103 475.00 0.30 142.50 起草/修订调解函\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/14/2024 20\nL838 A107 500.00 0.20 100.00 就交易时间表与H. Baer律师沟通\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L838合计 可计费 0.70 282.50 Marcum LLP - 24-05229\n阶段编号 L839 Cayuse Government Services, LLC（凯尤斯政府服务有限责任公司）- 24-05230\n5248.001 06/03/2024 41\nL839 A108 495.00 0.40 198.00 就保密性及保护令与C. Bennett通信（0.2），就回避请求权与C. Bennett协商（0.2）\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L839合计 可计费 0.40 198.00 Cayuse Government Services, LLC - 24-05230\n阶段编号 L847 Qiang Guo（郭强）- 24-05238\n5248.001 06/11/2024 68\nL847 A105 425.00 0.20 85.00 与R. Flynn协商缺席状态及后续步骤\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/11/2024 68\nL847 A103 425.00 1.10 467.50 起草缺席判决请求\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/12/2024 68\nL847 A103 425.00 1.90 807.50 起草关于作出缺席判决动议的法律备忘录\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/12/2024 68\nL847 A105 425.00 0.20 85.00 就郭强的送达证明与K. Ahumada协商\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/12/2024 68\nL847 A105 425.00 0.20 85.00 就登记缺席状态与R. Flynn通信\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/12/2024 68\nL847 A103 425.00 1.00 425.00 起草登记缺席请求\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/12/2024 68\nL847 A106 425.00 0.10 42.50 就登记缺席所需送达宣誓书与D. Barron通信\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/14/2024 68\nL847 A103 425.00 0.80 340.00 修订登记缺席请求，基于更新后的送达宣誓书起草送达证明，并就审阅事宜与D. Skalka通信\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/14/2024 68\nL847 A103 425.00 0.40 170.00 对起诉状送达证明及登记缺席请求作最终修订，审阅D. Skalka的意见，并在提交前转发给客户审阅。\n德斯平斯，第11章受托人/Luc A.\n\n交易 工时\n\n客户 日期 工时人员 任务代码 费率 计费工时 金额\n阶段编号 L847 Qiang Guo - 24-05238 郭文贵，债务人\n5248.001 06/14/2024 68\nL847 A103 425.00 0.50 212.50 审阅E. Sutton的编辑和意见，修订起诉状送达证明及缺席请求，\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/17/2024 70\nL847 A105 200.00 0.10 20.00 郭文贵，债务人\n就提交登记缺席请求与Mitchell律师电话沟通\n5248.001 06/17/2024 68\nL847 A103 425.00 0.40 170.00 德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n修订起诉状、传票的送达证明及调解程序的适用性（.3），并就此与K. Ahumada通信（.1）\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/17/2024 70\nL847 A101 200.00 0.10 20.00 郭文贵，债务人\n提交送达证明；将其发送给Mitchell律师\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/17/2024 68\nL847 A103 425.00 0.40 170.00 郭文贵，债务人\n修订登记缺席请求，纳入ES的修改，准备证据附件，并就提交该请求事宜与K. Ahumada和S. Pierce通信\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/17/2024 70\nL847 A101 200.00 0.30 60.00 郭文贵，债务人\n提交附带证据附件的登记缺席请求（.2）；更新电子表格以反映该事项（.1）\n德斯平斯，第11章受托人/Luc A.\n5248.001 06/17/2024 68\nL847 A105 425.00 0.30 127.50 郭文贵，债务人\n就提交送达证明及登记缺席请求与K. Ahumada多次通信\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 06/20/2024 41\nL847 A106 495.00 1.10 544.50 关注登记缺席，并就登记缺席与受托人及D. Barron通信（0.2）；就郭强缺席状态的后续步骤向受托人、N. Bassett及D. Barron发送含分析的备忘录（0.6）；就郭强请求权与受托人及N. Bassett通信（0.3）\n德斯平斯，第11章受托人/Luc A.\n郭文贵，债务人\n阶段编号 L847合计 可计费 9.10 3,832.00 Qiang Guo - 24-05238\n\n阶段编号 L851 Cotton Craft Textiles Intl Trading（棉艺纺织国际贸易）- 24-05242\n5248.001 06/24/2024 70\nL851 A101 200.00 0.10 20.00 就 NPM 律师是否已指派至案件一事向 Linsey 律师（林赛）发送电子邮件；审阅电子表格及完全中止清单\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 06/26/2024 41\nL851 A108 495.00 0.40 198.00 就撤销权请求与 A. Eilenberg（艾伦伯格）通信并协商\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L851 合计 可计费 0.50 218.00 Cotton Craft Textiles Intl Trading - 24-05242\n\n阶段编号 L854 RM Auctions Deutschland GmbH（RM拍卖德国有限责任公司）- 24-05245\n5248.001 06/11/2024 70\nL854 A101 200.00 0.30 60.00 就提交送达程序代理人指定动议与 Mitchell 律师（米切尔）协商（.1）；完成动议以供提交（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/11/2024 70\nL854 A101 200.00 0.20 40.00 提交指定送达程序代理人的动议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/24/2024 68\nL854 A104 425.00 0.20 85.00 审阅 E. Sutton（萨顿）及 P. Linsey（林赛）关于送达特别程序代理人指定通知及听证通知的通信；就此与 K. Ahumada（阿乌马达）通信\n\n交易 小时数\n\n客户 日期 计时人\n任务代码 费率 待计费 金额\n阶段编号 L854 RM Auctions Deutschland GmbH - 24-05245\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/24/2024 68\nL854 A105 425.00 0.10 42.50 就送达事宜与 K. Ahumada 通信\nDespins，第 11 章受托人/Luc A.\n5248.001 06/24/2024 70\nL854 A101 200.00 0.30 60.00 Ho Wan Kwok，债务人\n为被告准备关于指定特别程序代理人的送达文件\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L854 合计 可计费 1.10 287.50 RM Auctions Deutschland GmbH - 24-05245\n\n阶段编号 L855 WA & HF LLC（WA & HF有限责任公司）- 24-05246\n5248.001 05/01/2024 8\nL855 A111 550.00 0.30 165.00 起草致 S. Pierce（皮尔斯）及 Rich 律师（里奇）的备忘录，内容涉及协议及提交协议\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L855 合计 可计费 0.30 165.00 WA & HF LLC - 24-05246\n\n阶段编号 L856 Anthony DiBattista（安东尼·迪巴蒂斯塔）- 24-05247\n5248.001 05/20/2024 41\nL856 A105 495.00 0.20 99.00 就起诉状及保密事宜与 K. Ahumada 和 T. Powers（鲍尔斯）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L856 合计 可计费 0.20 99.00 Anthony DiBattista - 24-05247\n\n阶段编号 L859 Flying Colours Corp.（飞行色彩公司）- 24-05248\n5248.001 05/01/2024 41\nL859 A108 495.00 0.20 99.00 就对起诉状的答复及调解程序与 M. Matheney（马西尼）（Flying Colours）通信并协商\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L859 合计 可计费 0.20 99.00 Flying Colours Corp. - 24-05248\n\n阶段编号 L867 Gettr USA, Inc.（GETTR美国公司）- 24-05252\n5248.001 05/03/2024 41\nL867 A108 495.00 0.20 99.00 就调解程序及中止事宜，以及对调解程序的关注，与 R. Corbi（科尔比）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L867 合计 可计费 0.20 99.00 Gettr USA, Inc. - 24-05252\n\n阶段编号 L869 NAV Consulting Inc.（NAV咨询公司）- 24-05254\n5248.001 05/08/2024 20\nL869 A107 500.00 0.20 100.00 就保密指定及修改保护令的动议，与 B. Gilbert 律师（吉尔伯特）及 Linsey 律师通信。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/09/2024 20\nL869 A105 500.00 0.10 50.00 就延期协议与 Linsey 律师通信。\nDespins，第 11 章受托人/Luc A.\n5248.001 05/09/2024 20\nL869 A107 500.00 0.20 100.00 Ho Wan Kwok，债务人\n就保护令及延期协议与 B. Gilbert 律师通信。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/14/2024 20\nL869 A107 500.00 0.10 50.00 就保护令修订与 B. Gilbert 律师通信。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/23/2024 20\nL869 A107 500.00 0.20 100.00 就保护令的变更与 P. Linsey 律师及 M. Driscoll 律师（德里斯科尔）通信。\n日期：08/15/2024 详细费用任务代码计费报告 第：129 页 案件 22-50073 文件 3443 于 08/16/24 提交 于 08/16/24 23:21:50 登记 第 152 页，共\n\n交易 小时数\n\n客户 日期 计时人\n任务代码 费率 待计费 金额\n阶段编号 L869 NAV Consulting Inc. - 24-05254\n5248.001 05/30/2024 20\nL869 A107 500.00 0.20 100.00 Despins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n就协商讨论请求、调解及可能和解事宜与 M. Driscoll 律师通信。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/05/2024 20\nL869 A107 500.00 0.60 300.00 就涉案交易、与转让人的关系及调解项目与 M. Driscol 律师通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L869 合计 可计费 1.60 800.00 NAV Consulting Inc. - 24-05254\n\n阶段编号 L872 Mishcon de Reya LLP（米什康·德雷亚律师事务所）- 24-05257\n5248.001 05/06/2024 41\nL872 A108 495.00 0.40 198.00 就延期协议及审阅该协议与 T. Powers 通信（0.2）；就保密事宜与 H. Sorvino（索尔维诺）通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L872 合计 可计费 0.40 198.00 Mishcon de Reya LLP - 24-05257\n\n阶段编号 L875 GCP Investment Advisors SL（GCP投资顾问有限公司）- 24-05260\n5248.001 05/16/2024 41\nL875 A108 495.00 0.50 247.50 就协议与 T. Klestadt（克莱施塔特）通信（0.1）；就答辩违约及新律师与 T. Klestadt 通信（0.3）；就 Apple（苹果公司）的新律师与 R. Kaelin（凯林）及 S. Pierce 通信（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/25/2024 68\nL875 A108 425.00 0.40 170.00 接听被告潜在律师来电（.1）；审阅电子提交文件及经删节起诉状（.2）；就此与团队通信（.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/27/2024 8\nL875 A111 550.00 0.30 165.00 与 Steinberg 律师（斯坦伯格）电话沟通，讨论案件状态及诉讼中的后续步骤\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L875 合计 可计费 1.20 582.50 GCP Investment Advisors SL - 24-05260\n\n阶段编号 L878 G Club Holdco I LLC（G Club Holdco I有限责任公司）- 24-05263\n5248.001 05/10/2024 82\nL878 A104 495.00 0.10 49.50 审阅密封起诉状，并确认转让日期、金额及转让人实体\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/14/2024 82\nL878 A104 495.00 0.40 198.00 汇总并评估案件事实及法律理论，并评估证据开示需求\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/12/2024 82\nL878 A101 495.00 0.40 198.00 为《规则》7055 的目的确认送达及答辩状态\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 06/24/2024 82\nL878 A101 495.00 0.30 148.50 为申请作出缺席登记作准备，核实送达情况及案件是否仍受中止约束\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L878 合计 可计费 1.20 594.00 G Club Holdco I LLC - 24-05263\n\n阶段编号 L879 G Club Three（G Club Three）- 24-05263\n5248.001 06/24/2024 82\nL879 A101 495.00 0.30 148.50 为申请作出缺席登记作准备，核实送达情况及案件是否仍受中止约束\nDespins，第 11 章受托人/Luc A.\n日期：08/15/2024 详细费用任务代码计费报告 第：130 页 案件 22-50073 文件 3443 于 08/16/24 提交 于 08/16/24 23:21:50 登记 第 153 页，共\n\n客户 交易\n日期 计时人\n任务代码 费率 小时数\n待计费 金额\n\n阶段编号 L879 G Club Three - 24-05263\nHo Wan Kwok，债务人\n阶段编号 L879 合计 可计费 0.30 148.50 G Club Three - 24-05263\n\n阶段编号 L881 Mountains of Spices Inc.（香料山公司）- 24-05263\n5248.001 06/24/2024 82\nL881 A101 495.00 0.30 148.50 为申请作出缺席登记作准备，核实送达情况及案件是否仍受中止约束\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L881 合计 可计费 0.30 148.50 Mountains of Spices Inc. - 24-05263\n\n阶段编号 L882 Omicron Nutraceutical LLC（奥密克戎营养药品有限责任公司）- 24-05263\n5248.001 06/24/2024 82\nL882 A101 495.00 0.30 148.50 为申请作出缺席登记作准备，核实送达情况及案件是否仍受中止约束\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L882 合计 可计费 0.30 148.50 Omicron Nutraceutical LLC - 24-05263\n\n阶段编号 L904 Crocker Mansion Estate LLC（克罗克庄园地产有限责任公司）- 24-05270\n5248.001 05/02/2024 41\nL904 A108 495.00 0.30 148.50 就根据调解命令中止事宜与 J. Carberry（卡伯里）及 N. Kinsella（金塞拉）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L904 合计 可计费 0.30 148.50 Crocker Mansion Estate LLC - 24-05270\n\n阶段编号 L905 Weihua Li（李伟华）- 24-05271\n5248.001 05/10/2024 82\nL905 A104 495.00 0.20 99.00 审阅密封起诉状，并确认转让日期、金额及转让人实体\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 05/14/2024 82\nL905 A104 495.00 0.40 198.00 汇总并评估案件事实及法律理论，并评估证据开示需求\nDespins，第 11 章受托人/Luc A.\n5248.001 05/21/2024 41\nL905 A108 495.00 0.20 99.00 Ho Wan Kwok，债务人\n就起诉状及后续步骤与 V. Peo（佩奥）（Li 的律师）通信\nDespins，第 11 章受托人/Luc A.\n5248.001 05/23/2024 41\nL905 A101 495.00 0.70 346.50 Ho Wan Kwok，债务人\n准备与被告律师的会议，并就撤销权请求与被告律师协商（0.5）；就撤销权请求/保密/后续步骤与被告律师通信（0.2）\nDespins，第 11 章受托人/Luc A.\n5248.001 06/26/2024 82\nL905 A107 495.00 0.20 99.00 Ho Wan Kwok，债务人\n审阅 Baranowski 律师（巴拉诺夫斯基）关于中止状态以及是否有必要提交进一步延期答辩协议的通信，核查案件状态并回复 Baranowski 女士\nDespins，第 11 章受托人/Luc A.\n5248.001 06/26/2024 41\nL905 A107 495.00 0.20 99.00 Ho Wan Kwok，债务人\n就保密事宜与 N. Bassett（巴塞特）及 D. Adler（阿德勒）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L905 合计 可计费 1.90 940.50 Weihua Li - 24-05271\n\n阶段编号 L906 Junjie Jiang（江俊杰）- 24-05271\n5248.001 06/12/2024 82\nL906 A101 495.00 0.20 99.00 为《规则》7055 的目的确认送达及答辩状态\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n日期：08/15/2024 详细费用任务代码计费报告 第：131 页 案件 22-50073 文件 3443 于 08/16/24 提交 于 08/16/24 23:21:50 登记 第 154 页，共\n\n客户 交易\n日期 计时人\n任务代码 费率 小时数\n待计费 金额\n\n阶段编号 L906 Junjie Jiang - 24-05271\n\n阶段 ID L906 合计 可计费 0.20 99.00 Junjie Jiang（蒋俊杰）- 24-05271\n\n5248.001 阶段 ID L920 Hayman Hong Kong Opportunities Offshore Fund LP（海曼香港机会离岸基金有限合伙）- 24-05272\n\n05/14/2024 20\nL920 A105 500.00 0.10 50.00 就被告方关于 Hayman Offshore 参与情况的信息请求，与 Linsey 律师沟通。\nDespins（德斯平斯）, Chapter 11 Trustee（第11章受托人）/Luc A.\n\n5248.001 05/14/2024 20\nL920 A107 500.00 0.20 100.00 Ho Wan Kwok（郭文贵）, 债务人\n就涉及被告 Hayman Offshore 的交易信息，与 H. Baer 律师沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n5248.001 05/14/2024 41\nL920 A108 495.00 0.30 148.50 与 H. Baer 就在岸与离岸问题及相关事项进行商议 (0.2)，就同一事项与 R. Flynn 往来 (0.1)。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/16/2024 41\nL920 A105 495.00 0.20 99.00 Ho Wan Kwok, 债务人\n就 Kroll 所需进行的 Hayman Fund 分析，与 R. Flynn 往来。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n阶段 ID L920 合计 可计费 0.80 397.50 Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272\n\n阶段 ID L921 Hayman Hong Kong Opportunities Onshore Fund LP（海曼香港机会在岸基金有限合伙）- 24-05272\n\n5248.001 05/02/2024 41\nL921 A108 495.00 0.10 49.50 就在岸与离岸事宜与 H. Baer 往来。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n阶段 ID L921 合计 可计费 0.10 49.50 Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272\n\n阶段 ID L924 民事 RICO - 24-05273\n\n5248.001 05/02/2024 41\nL924 A105 495.00 0.20 99.00 与 S. Smeriglio 就提出动议以确定撤回移送动议的统一书面陈述时间表进行商议。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/03/2024 41\nL924 A103 495.00 0.50 247.50 Ho Wan Kwok, 债务人\n修改提出动议以确定撤回移送动议的统一书面陈述时间表，并就同一事项与 N. Bassett 往来。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n5248.001 05/06/2024 41\nL924 A104 495.00 0.40 198.00 完成并处理提交关于撤回移送动议的统一书面陈述时间表动议 (0.2)，处理命令，并就同一事项及联合状态报告与 D. Barron 和 D. Mohamed 往来 (0.2)。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/29/2024 41\nL924 A103 495.00 0.50 247.50 Ho Wan Kwok, 债务人\n起草联合状态报告 (0.3)，就同一事项与 S. Kindseth 和 J. Swergold 往来 (0.1)，就同一事项与 N. Bassett 往来 (0.1)。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 06/01/2024 41\nL924 A107 495.00 0.50 247.50 Ho Wan Kwok, 债务人\n就 Mei Guo（郭美）要求对状态报告作出的修改与 N. Bassett 往来 (0.2)，就状态报告与 J. Swergold 和 S. Kindseth 往来 (0.1)，完成状态报告并处理提交该报告 (0.2)。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n阶段 ID L924 合计 可计费 2.10 1,039.50 民事 RICO - 24-05273\n\n5248.001 阶段 ID L926 综合 24-05275\n\n05/01/2024 41\nL926 A108 495.00 0.40 198.00 就 ROL 被告与 J. Newton 商议并往来\n\n交易 小时数\n\n客户 日期 计时人员\n任务代码 费率 待计费 金额\n阶段 ID L926 综合 24-05275 (0.2)，与 S. Pierce 往来并处理协议书 (0.2)。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n5248.001 05/02/2024 96\nL926 A101 225.00 0.30 67.50 起草延长期限协议书 (Rule of Law III)。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n阶段 ID L926 合计 可计费 0.70 265.50 综合 24-05275\n\n阶段 ID L931 替身责任 – 24-05249\n\n5248.001 05/06/2024 20\nL931 A105 500.00 0.10 50.00 就有关 K-Legacy 的缺席请求与 PRL 沟通。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/06/2024 20\nL931 A103 500.00 0.60 300.00 Ho Wan Kwok, 债务人\n起草针对 K-Legacy 的缺席请求。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/07/2024 20\nL931 A105 500.00 0.30 150.00 Ho Wan Kwok, 债务人\n就有关 K-Legacy 的缺席请求（包括送达问题），与 P. Linsey 律师沟通。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/07/2024 20\nL931 A103 500.00 1.70 850.00 Ho Wan Kwok, 债务人\n审阅并修改针对 K-Legacy 的缺席请求。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n5248.001 05/07/2024 20\nL931 A106 500.00 0.30 150.00 与 P. Linsey 律师、E. Sutton 和 D. Barron 就向 K-Legacy 送达及送达证明进行沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n5248.001 05/07/2024 41\nL931 A105 495.00 0.90 445.50 就缺席请求与 R. Flynn 往来 (0.2)，就汇编同一事项的材料与 K. Ahumada 往来 (0.1)，就国际被告的送达事宜与 R. Flynn 往来并商议 (0.2)，就同一事项与 D. Barron 和 E. Sutton 往来 (0.2)，就国际被告的送达证明与 D. Barron 和 R. Flynn 往来 (0.2)。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n5248.001 05/08/2024 20\nL931 A105 500.00 0.30 150.00 就有关 K-Legacy 的缺席请求（包括送达问题），与 Linsey 律师沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n5248.001 05/09/2024 20\nL931 A105 500.00 0.20 100.00 就针对 K Legacy 的缺席请求与 Linsey 律师沟通。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n5248.001 05/09/2024 20\nL931 A103 500.00 0.40 200.00 起草/修改缺席登记请求。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n5248.001 05/09/2024 41\nL931 A103 495.00 0.30 148.50 审阅/修改缺席登记请求，并就国际送达证明与 R. Flynn 往来。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n5248.001 05/10/2024 70\nL931 A103 200.00 0.40 80.00 在审阅更新后的宣誓书后，为 Qiang Guo（郭强）和 K Legacy 起草送达证明 (.3)；发送给 Flynn 和 Linsey 律师审阅 (.1)。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n5248.001 05/10/2024 20\nL931 A103 500.00 0.50 250.00 起草/修改针对 K-Legacy 的缺席请求及支持性文件。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n5248.001 05/10/2024 20\nL931 A105 500.00 0.10 50.00 就缺席请求与 Linsey 律师沟通。\nDespins, Ch 11 Trustee/Luc A.\n\n客户 交易\n日期 计时人员 任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L931 替身责任 – 24-05249\n\n5248.001 05/10/2024 20\nL931\nA106 500.00 0.40 200.00 Ho Wan Kwok, 债务人\n与 E. Sutton 和 D. Barron 律师就缺席请求进行沟通。\n\n5248.001 05/10/2024 20\nL931\nA104 500.00 0.30 150.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n审阅/分析送达证明草案。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/10/2024 20\nL931\nA105 500.00 0.60 300.00 Ho Wan Kwok, 债务人\n与 Linsey 律师和 K. Ahumada 就送达证明进行沟通。\n\n5248.001 05/10/2024 41\nL931\nA105 495.00 0.40 198.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n与 K. Ahumada 商议并就 K Legacy 缺席及外国送达与 R. Flynn 往来 (0.2)，与 K. Ahumada 和 R. Flynn 往来并商议，涉及需要新的外国宣誓书及处理有关问题。\n\n5248.001 05/13/2024 41\nL931\nA105 495.00 0.20 99.00 现有宣誓书 (0.2)。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n就有关 K Legacy 的缺席请求与 R. Flynn 往来并商议。\n\n5248.001 05/14/2024 20\nL931\nA106 500.00 0.10 50.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n与 E. Sutton 和 D. Barron 律师就 K. Legacy 缺席请求进行沟通。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/14/2024 20\nL931\nA103 500.00 0.30 150.00 Ho Wan Kwok, 债务人\n起草使 K-Legacy 缺席的请求。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/16/2024 20\nL931\nA104 500.00 0.50 250.00 Ho Wan Kwok, 债务人\n审阅使 K Legacy 缺席的请求，包括准备证物。\n\n5248.001 05/16/2024 20\nL931\nA105 500.00 0.10 50.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n就缺席请求与 P. Linsey 律师沟通。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/16/2024 41\nL931\nA105 495.00 0.30 148.50 Ho Wan Kwok, 债务人\n就缺席请求与 R. Flynn 往来 (0.1)，处理缺席请求，并就证物及后续步骤与 R. Flynn 商议 (0.2)。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/17/2024 41\nL931\nA107 495.00 0.20 99.00 Ho Wan Kwok, 债务人\n就缺席及处理缺席登记与 N. Bassett 往来。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/31/2024 20\nL931\nA103 500.00 1.20 600.00 Ho Wan Kwok, 债务人\n起草/修改针对 Qiang Guo 的缺席请求。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/31/2024 20\nL931\nA105 500.00 0.30 150.00 Ho Wan Kwok, 债务人\n就缺席请求及说明送达情况与 P. Linsey 律师沟通。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 05/31/2024 41\nL931\nA104 495.00 0.60 297.00 Ho Wan Kwok, 债务人\n审阅并分析 Qiang Guo 缺席请求，并就意见与 R. Flynn 往来 (0.3)，就送达事宜与 D. Barron、W. Farmer 和 E. Sutton 往来 (0.3)。\n\n5248.001 06/02/2024 41\nL931\nA105 495.00 0.20 99.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n就缺席及后续步骤与 R. Flynn 往来。\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 06/04/2024 41\nL931\nA105 495.00 0.70 346.50 Ho Wan Kwok, 债务人\n就取得\n\n日期：08/15/2024 详细费用任务代码计费报告 第：134 页 案件 22-50073 文件 3443 已提交 08/16/24 已录入 08/16/24 23:21:50 第 157 页，共\n\n阶段 ID L931 替身责任 – 24-05249\n\n客户 交易\n日期 计时人员 任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L931 替身责任 – 24-05249\n\n5248.001 06/28/2024 41\nL931 A107 495.00 1.30 关于 K. Legacy/Qiang Guo 的判决 (0.3)，向受托人更新缺席进展情况 (0.2)，就缺席判决动议与 D. Barron 往来 (0.1)，就 Qiang Guo 的送达与 R. Flynn 往来 (0.1)。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n643.50\n就缺席判决动议的保密问题与 D. Barron 和 PHC1 往来 (0.3)，审阅/完成缺席判决动议及 Linsey 声明，并\n\n可计费 总计\n1,260.80 558,166.50\n\n阶段 ID L932 合计 可计费 1.50 742.50 Cao（曹）– 24-05001\n\n5248.001\n5248.001 05/09/2024\n05/09/2024 41\nL932\n\nL932 A107\nA109 495.00\n495.00 0.30\n1.20 148.50\n594.00 就协议书与 D. Barron 和 N. Bassett 往来 (0.2)，就答复与 N. Bassett 往来 (0.1)。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n通过 Zoom 出席关于依诉状判决动议的听证会。\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n\n阶段 ID L932 Cao – 24-05001\n\n阶段 ID L931 合计 可计费 13.80 6,754.50 替身责任 – 24-05249\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人","key_entities":["Kwok","Despins","Ho Wan Kwok","Je","Guo","HCHK","CIPA","Paul Hastings","Murray","GETTR","RICO","Yanping Wang","Miles Guo"],"ecf_references":[{"doc_number":34,"court":"CTB"},{"doc_number":43,"court":"CTB"},{"doc_number":3200,"court":"CTB"},{"doc_number":3203,"court":"CTB"},{"doc_number":3244,"court":"CTB"}],"word_count":106305,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-24 01:07:29"}